UAM
UAM - Buscar Personas en bases de datos con información pública del Registro Nacional Muammer Kuntay DURANSOY | Nombre : | Muammer Kuntay DURANSOY | | Alias : | DURANSOY, Muammer Kuntay; MUAMMER KUNTAY DURANSOY | | Fecha de nacimiento : | 1953-06-03 | | Sanciones : | Reciprocal;SDN List - TRA | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Hajji Taysir | Nombre : | Hajji Taysir | | Alias : | Mu'taz Numan 'Abd Nayf al-Jaburi; Mutaaz Numan 'Abd Naif; Mutaz Muaman Abed Nayif; Mutazz Numan Abid Nayif Al-Jaburi; TAYSIR, Hajji | | Fecha de nacimiento : | 1987 | | País : | iq;sy | | Sanciones : | SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
Yassin Syawal | Nombre : | Yassin Syawal | | Alias : | ABDUL HADI YASIN; ABU MUAMAR; Abdul Hadi YASIN; Abdul Hadi Yasin; Abu Muamar; Abu Seta; Agus Salim; Laode Agussalim MUBARAK; Laode IDA; MOCHTAR YASIN MAHMUD; MUHAMAD MUBAROK; MUHAMMAD SYAWAL; Mahmud; Mochtar Yasin Mahmud; Mohd Shahwal KHAN; Mubarok; Mubarok); Muhamad MUBAROK; Muhamad Mubarok; Muhammad SYAWAL; Muhammad Syawal; SALIM YASIN; SYAWAL, Yassin; Salim YASIN; Salim Yasin; Syawal YASIN; Ustad Haji Laudi Agus Salim MUHAMMAD; YASSIN SYAWAL; YASSIN SYWAL; Yasin Mahmud MOCHTAR; Yasin Mahmud Mochtar; Yassin SYAWAL; Yassin Sywal; Yassin Sywal (formerly listed as); Yassin Sywal); Абдул Хади Ясин; Абу Муамар; Абу Сета; Махмуд; Мохтар Ясин Махмуд; Мухамад Мубарок; Мухаммад Сиауал; Салим Ясин; Яссин Сиуал; יאסין סיואל; ياسين سيوال; アブドゥル・ハディ・ヤシン; アブ・セタ; アブ・ムアマル （ｊ）ムバロク; サリム・ヤシン; マフムード; ムハマド・ムバロク; ムハンマド・シャワル; ヤシン・シャワル; ヤシン・シャワル（以前掲載の氏名）; ヤシン・マフムード・モフタル | | Fecha de nacimiento : | 1962-09-03;1972 | | País : | id | | Sanciones : | ;1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) - 2023-03-31;Al-Qaida - 2003-09-09;Al-Qaida - UN List - 2003-09-09;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;DTTOT;ISIL (Da'esh) and Al-Qaida - Asset Freeze Targets - 2003;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-09-09;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2023-03-15 - 2019-03-29 - 2015-01-21;SDN List - Executive Order 13224 (Terrorism);TAQA - 2019/555 (OJ L97) - 2019-04-09;décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - En liberté depuis décembre 2003. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2003-09-11 - 2015-01-23 - 2019-04-19 - 2023-04-18 | | Fuente : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Fecha : | 2024-06-27T16:14:01 |
Zakryte aktsionerne tovarystvo Naukovo-vyrobnychyi tsentr Akvamaryn | Nombre : | Zakryte aktsionerne tovarystvo Naukovo-vyrobnychyi tsentr Akvamaryn | | Alias : | Closed Joint-Stock Company ''Scientific and Production Center ''Aquamarine''; "АКЦИОНЕРНОЕ ОБЩЕСТВО ""НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ""АКВАМАРИН"""; "ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ""НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ""АКВАМАРИН"""; Закрите акціонерне товариство ''Науково-виробничий центр ''Аквамарин''; Закрытое акционерное общество ''Научно-производственный центр ''Аквамарин'' | | País : | ru | | Dirección : | 195196, м. СанктПетербург, вул. Талліннська, буд. 7;Д. 7, ТАЛЛИНСКАЯ, САНКТ-ПЕТЕРБУРГ, 195196;Російська Федерація, 195196, м. СанктПетербург, вул. Талліннська, буд. 7 | | Referencia : | 1037816019713; 780601001; 7806121490 | | Sanciones : | 184/2020 - expired - 2020-05-14 - 2023-05-14;280/2023 - active - 2023-05-12 - 2073-05-12 | | Fuente : | Russian Unified State Register of Legal Entities (as at Jan 1, 2022);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-03-06T18:31:06 |
VIAJES GUAMA, S.A. | Nombre : | VIAJES GUAMA, S.A. | | País : | es | | Sanciones : | SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
Muhammad Ghaleb HAMDAR | Nombre : | Muhammad Ghaleb HAMDAR | | Alias : | HAMDAR, Muhammad Ghaleb; MUAMAD GHALEB HAMDAR; Mohammed Amadar; Mohammed Galeb Hamdar; Mouhamad Ghaleb Hamdar; Muamad Amadar; Muamad Ghaleb Hamdar | | Fecha de nacimiento : | 1986-01-01;1986-08-01 | | País : | lb;sl | | Referencia : | E0063360; RL-1108616 | | Sanciones : | Reciprocal - 2016-10-20;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
ACUAMATERIALES Y CIA. LIMITADA | Nombre : | ACUAMATERIALES Y CIA. LIMITADA | | País : | co | | Dirección : | CARRERA 51 B NO. 12 SUR 21 PISO 2, MEDELLIN, COL;Carrera 51 B No. 12 Sur 21 Piso 2, Medellin | | Referencia : | 811022933-3; FK1WMHTAHCJ8 | | Sanciones : | Reciprocal;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | Nombre : | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | | Alias : | AISHA MUAMMER GHATHAFI; AISHA MUHAMMED ABDUL SALAM; Aisha AL-QADHAFI; Aisha EL-QADDAFI; Aisha ELKADDAFI; Aisha GADHAFI; Aisha GHADAFFI; Aisha GHATHAFI; Aisha Muammar Muhammed Abu Minyar QADHAFI; Aisha Muammer GHATHAFI; Aisha Muhammed Abdul Salam; Aisha QADDAFI; Aisha QADHAFI; Ayesha AL-GADDAFI; Ayesha Gaddafi; Ayesha QADHAFI; QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR; QADHAFI, Ayesha; Qadhafi Aisha Muammar Muhammed Abu Minyar; アーイシャ・ムアンマル・ムハンメド・アブミンヤール・カダフィ; アーイシャ・ムハンメド・アブドル・サラーム; （Aisha Muhammed Abdul Salam）; （リビア旅券番号：215215） | | Fecha de nacimiento : | 1976;1977;1978-01-01 | | País : | ly;om | | Dirección : | Sultanat d'Oman;Sultanate of Oman;Sultanate of Oman (Believed status/location: Sultanate of Oman);オマーン国;（推定される状況・居住地：オマーン国） | | Referencia : | 03824970; 215215; 428720; 98606612; B/011641; Libya 428720; National Identification Number, 98606612, Passport, 03824970, Passport, B/011641, Passport, Libya 428720; オマーン国旅券番号：03824970、発行日：2014年5月4日、発行地：マスカット、オマーン国、有効期限：2024年5月3日; リビア旅券番号：428720; 旅券番号：B/011641 | | Sanciones : | ;1970 (Libya) - 2020-03-02;Libya - 2011-02-26;Libya - Asset Freeze Targets - 2011;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2013-09-14 - 2017-04-05 - 2013-08-16 - 2020-02-25;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-04-05 - 2013-08-16 - 2013-09-14 - 2020-02-25 - 2023-10-16;Reciprocal;SDN List - Executive Order 13566 (Libya);The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-02-26;décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Etat/lieu présumé : Sultanat d'Oman;РБ ООН (Комітет 1970 (2011)) - 2023-10-17;リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2013-12-12 - 2023-12-27 - 2013-10-03 - 2011-03-08 - 2011-10-18 - 2020-06-30 - 2013-05-24 | | Fuente : | Australian Sanctions Consolidated List;French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Fecha : | 2024-06-28T07:55:04 |
KHAMIS MUAMMAR QADHAFI | Nombre : | KHAMIS MUAMMAR QADHAFI | | Alias : | Chamis Muammar KADDÁFÍ; Jamis Muamar GADAFI; Khamis Moammer KADHAFI; Khamis Muammar GADAFFI; Khamis Muammar GADDAFI; Khamis Muammar GHEDDAFI; Khamis Muammar KADAFI; Khamis Muammar KADHAFI; Khamis Muammar QADHAFI; Qadhafi Khamis Muammar; ハミース・ムアンマル・カダフィ | | Fecha de nacimiento : | 1978 | | País : | ly | | Sanciones : | ;1970 (Libya) - 2014-10-14;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY - 2017/489 (OJ L76) - 2017-03-23;Libya - 2011-02-26;Libya - Asset Freeze Targets - 2011;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-04-05;The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-02-26;décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Décédé;Резолюція РБ ООН 1970 (2011) - 2014-10-14;リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2011-03-08 - 2020-06-30 - 2011-10-18 - 2013-05-24 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Fecha : | 2024-06-27T16:14:01 |
HAVANATUR CHILE S.A. | Nombre : | HAVANATUR CHILE S.A. | | Alias : | GUAMATUR S.A. | | País : | cl | | Dirección : | AVENUE 11 DE SEPTIEMBRE 2155, EDIFICIO PANORAMICO, TORRE C, OFICINA 805, PROVIDENCIA, SANTIAGO, CHL;Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago | | Referencia : | DBQVL4K3E4E8 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Muammer Kuntay DURANSOY | Detalle : | Muammer Kuntay DURANSOY | | Tipo : | Person | | Nombre Completo : | Muammer Kuntay DURANSOY; MUAMMER KUNTAY DURANSOY; DURANSOY, Muammer Kuntay | | Nombre : | Muammer Kuntay; MUAMMER KUNTAY | | Apellido : | DURANSOY | | Fecha de nacimiento : | 1953-06-03 | | Lugar de Nacimiento : | Eskisehir, Turkey | | Sanciones : | ofac-051b91a244a59c2bbcea5a57fb940b44c0b9c1ea; SDN List; Sanction; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; TRA; NPWMD; IFSR; Block; SDN List; NK-3VusHvNDjvt8Y3dCiZGaou; Office of Foreign Assets Control; Additional Sanctions Information: Subject to Secondary Sanctions; 12559; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-f4fb10f9b7c9356da63d9614a831ce8252974a63; Reciprocal; Sanction; TREAS-OFAC; 2011-02-01; us; NK-3VusHvNDjvt8Y3dCiZGaou; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; S4MR3RDKQ; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12559 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Hajji Taysir | Detalle : | Hajji Taysir | | Tipo : | Person | | Nombre Completo : | TAYSIR, Hajji; Hajji Taysir | | Alias : | Mu'taz Numan 'Abd Nayf al-Jaburi; Mutazz Numan Abid Nayif Al-Jaburi; Mutaz Muaman Abed Nayif; Mutaaz Numan 'Abd Naif | | Nombre : | Hajji; Mutaz; Mu'taz Numan; Mutazz Numan; Mutaaz | | Apellido : | Taysir; al-Jaburi; Al-Jaburi; Naif; Nayif | | Género : | male | | Fecha de nacimiento : | 1987 | | Lugar de Nacimiento : | Sudayrah, Sharqat, Salah ad-Din Province, Iraq | | País : | sy | | Nacionalidad : | iq | | Sanciones : | ofac-f527732683192a1c1c1d2b069cae0155b07fa682; SDN List; Sanction; SDGT; Block; Office of Foreign Assets Control; 27314; us; NK-QhSaTtk7PANUnv6TJWENe8; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13224 (Terrorism); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27314 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl |
Yassin Syawal | Detalle : | Yassin Syawal | | Tipo : | Person | | Nombre Completo : | Yassin Sywal; יאסין סיואל; Abdul Hadi Yasin; ヤシン・シャワル; Abu Seta; Muhammad Syawal; Muhamad Mubarok; SYAWAL, Yassin; Abu Muamar; Mubarok; ياسين سيوال; Mahmud; Salim Yasin; YASSIN SYAWAL; Yassin Syawal; Yasin Mahmud Mochtar; YASSIN SYWAL; Yassin SYAWAL | | Alias : | Yasin Mahmud MOCHTAR; Abu Seta; Abdul Hadi YASIN; Мухамад Мубарок; Mubarok; Syawal YASIN; Yasin Mahmud Mochtar; Абу Сета; Мохтар Ясин Махмуд; Yassin Sywal (formerly listed as); Yassin Sywal; Muhamad MUBAROK; Laode IDA; Muhammad SYAWAL; Muhamad Mubarok; Ustad Haji Laudi Agus Salim MUHAMMAD; Яссин Сиуал; Mahmud; Салим Ясин; Абу Муамар; Mohd Shahwal KHAN; Абдул Хади Ясин; MUHAMMAD SYAWAL; Muhammad Syawal; Abu Muamar; Mochtar Yasin Mahmud; Salim YASIN; MUHAMAD MUBAROK; SALIM YASIN; Abdul Hadi Yasin; Laode Agussalim MUBARAK; MOCHTAR YASIN MAHMUD; Мухаммад Сиауал; Salim Yasin; Махмуд; ABDUL HADI YASIN | | Otro Alias : | Abu Seta; サリム・ヤシン; アブドゥル・ハディ・ヤシン; ABU MUAMAR; Mubarok; Yasin Mahmud Mochtar; Muhamad Mubarok; ムハマド・ムバロク; アブ・セタ; Mahmud; Agus Salim; ムハンマド・シャワル; Muhammad Syawal; ヤシン・シャワル（以前掲載の氏名）; Abu Muamar; アブ・ムアマル （ｊ）ムバロク; Abdul Hadi Yasin; ヤシン・マフムード・モフタル; Yassin Sywal); Mubarok); Salim Yasin; マフムード | | Nombre : | Muhammad; Yasin Mahmud Mochtar; Mohd; Yassin Sywal; Yassin; YASSIN; Muhamad Mubarok; Abu; Abdul; Yasin; Muhamad; Yasin Mahmud; Muhammad Syawal; Laode; Abdul Hadi; Salim; Яссин; Abdul Hadi Yasin; Syawal; ياسين; Ustad Haji Laudi; Salim Yasin | | Apellido : | IDA; Muamar; Сиуал; MUBAROK; SYAWAL; Sywal; Syawal; MUHAMMAD; Seta; YASIN; KHAN; Mochtar; Mubarok; MOCHTAR; Mahmud; MUBARAK; Yasin | | Género : | male | | Fecha de nacimiento : | 1972; 1962-09-03 | | Lugar de Nacimiento : | Makassar; Makassar, INDONESIA; Makassar, Indonesia; Makassar
Indonesia; Indonesia | | País : | id | | Nacionalidad : | id | | Notas : | At large as of December 2003; ２００３年１２月時点で逃亡中。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月２５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：; At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. 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.; At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. 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/1424789; Lahir pada tahun 1972.; En liberté depuis décembre 2003. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.; At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available. | | Sanciones : | arpet-54e0f530faf53e82d0f574f2163747e57e70d55f; Al-Qaida; Sanction; NK-QpidNXwdjxJtWVtRVgjEtk; Ministerio de Justicia; 2003-09-09; QDi.123; Al-Qaida; UN List; https://repet.jus.gob.ar/; ar; 2003-09-09; ; ar_repet; 2023-04-20T12:26:18; 2024-07-25T12:42:03; 2024-06-24T00:42:06; ; au-dfat-9d9555b446c433aaa080e1ff39263176943adca3; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); Sanction; 2023-03-31; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; au; Listed on: 9 Sep. 2003 (amended on 12 Dec. 2014, 29 Mar. 2019, 1 May 2019).; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); Department of Foreign Affairs and Trade; NK-QpidNXwdjxJtWVtRVgjEtk; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-e5c92f83fe01d7eb00d83b591ad70260f9287f1c; TAQA; Sanction; be; EU.1001.60; 2019/555 (OJ L97); TAQA; Federal Public Service Finance; 2019-04-08; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN; 2019-04-09; NK-QpidNXwdjxJtWVtRVgjEtk; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-01bd5fc4c4e20bfa1c4b77d5c851c814179a3b37; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; Sanction; QI.S.123.03.; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2023-03-15; 2019-03-29; 2015-01-21; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; ch; State Secretariat for Economic Affairs; 2015-01-21; 2019-04-01; 2023-03-17; 16872; NK-QpidNXwdjxJtWVtRVgjEtk; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-a30401e1808f68607910d975f50ff368fcdb1890; TAQA; Sanction; NK-QpidNXwdjxJtWVtRVgjEtk; 2019/555 (OJ L97); TAQA; European External Action Service; 2019-04-08; 2019-04-09; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN; eu; EU.1001.60; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-1b36d7d5b97756c81246100c66189025c8c8c2a7; Sanction; Sanction; eu; NK-QpidNXwdjxJtWVtRVgjEtk; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400333; Council of the European Union; Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; ; eu_travel_bans; 2024-01-26T18:37:02; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-d6a448b3ab09dfe5067b66c82bc8867ff7e1954d; Sanction; Sanction; 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; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20231025; NK-QpidNXwdjxJtWVtRVgjEtk; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-af53778e9de16ae66145ce64cb11eb0751aa9ce1; (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); Sanction; NK-QpidNXwdjxJtWVtRVgjEtk; QDi.123; Direction Générale du Trésor; décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); fr; EU.1001.60; https://gels-avoirs.dgtresor.gouv.fr/; En liberté depuis décembre 2003. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-864aa6df8bc7fd74b674182f377e6486a879f379; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; 2003-09-09; Foreign, Commonwealth & Development Office; UN; 2021-12-18; Asset freeze; Travel Ban; Arms embargo; https://www.gov.uk/government/publications/the-uk-sanctions-list; QDi.123; NK-QpidNXwdjxJtWVtRVgjEtk; gb; AQD0335; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-5410b3c49f763bd0adec1d2d8c8463cdad316282; ISIL (Da'esh) and Al-Qaida; Sanction; 2003; Asset freeze; AQD0335; QDi.123; 2020; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; UN; Office of Financial Sanctions Implementation; NK-QpidNXwdjxJtWVtRVgjEtk; gb; ISIL (Da'esh) and Al-Qaida; Asset Freeze Targets; 2003; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; id-dttot-1075af84f3a5266b338bd08e88b0256f2ac05bff; DTTOT; Sanction; https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html; id; Indonesian Financial Transaction Reports and Analysis Center; DTTOT; NK-QpidNXwdjxJtWVtRVgjEtk; ; id_dttot; 2024-05-28T15:51:35; 2024-07-24T17:05:03; 2024-06-24T12:26:52; ; il-nbctf-7bc60da833cf8bb08eb03dbbe427b35adeb1aca9; מועבי"ט - או"ם; Sanction; 2011-11-22; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); NK-QpidNXwdjxJtWVtRVgjEtk; מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; QI.S.123.03; 193; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; il; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; ja-mof-7bbe14ce85cf07a3fe2adec04d3c5260e8f933bc; 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; Ministry of Finance; 2003年9月9日（2014年12月12日、2019年3月29日及び2023年3月15日に改訂）; 2003-09-11; 2015-01-23; 2019-04-19; 2023-04-18; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 366; jp; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; NK-QpidNXwdjxJtWVtRVgjEtk; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; md-terr-38aef4a09fa90414b42bed7319334daeedc44743; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Sanction; md; NK-QpidNXwdjxJtWVtRVgjEtk; 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); Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-16f9de6bc6b8bddd91fd81a5966d61a1cc2d0c3a; SDN List; Sanction; us; SDGT; Block; 7928; SDN List; Executive Order 13224 (Terrorism); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; NK-QpidNXwdjxJtWVtRVgjEtk; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-4190eabb44b017b7e120024adf468d971b84ae69; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); Sanction; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); 2023-03-17; State Finance Monitoring Service; NK-QpidNXwdjxJtWVtRVgjEtk; ua; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2023-03-17; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-27734e6aee5f2ca8481f80fd9aaeb46c215e4318; Al-Qaida; Sanction; https://www.un.org/securitycouncil/sanctions/information; 2003-09-09; 2022-11-08; NK-QpidNXwdjxJtWVtRVgjEtk; QDi.123; 2003-09-09; United Nations Security Council; Al-Qaida; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; zafic-03dd67275c3ac6136dd71703e34b4f0ac4061cf5; Sanction; Sanction; NK-QpidNXwdjxJtWVtRVgjEtk; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; za; Financial Intelligence Centre; 2003-09-09; QDi.123; ; za_fic_sanctions; 2023-04-20T12:35:20; 2024-07-25T12:45:03; 2024-06-24T00:45:06; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7928; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3134 | | Tema : | sanction; crime.terror | | Información : | eu_fsf; ua_sfms_blacklist; id_dttot; il_mod_terrorists; pl_finanse_sanctions; eu_travel_bans; ar_repet; au_dfat_sanctions; gb_fcdo_sanctions; us_ofac_sdn; un_sc_sanctions; be_fod_sanctions; md_terror_sanctions; qa_nctc_sanctions; jp_mof_sanctions; us_trade_csl; gb_hmt_sanctions; za_fic_sanctions; fr_tresor_gels_avoir; ch_seco_sanctions; bg_omnio_poi |
Zakryte aktsionerne tovarystvo Naukovo-vyrobnychyi tsentr Akvamaryn | Detalle : | Zakryte aktsionerne tovarystvo Naukovo-vyrobnychyi tsentr Akvamaryn | | Tipo : | Company | | Nombre Completo : | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "АКВАМАРИН"; Zakryte aktsionerne tovarystvo Naukovo-vyrobnychyi tsentr Akvamaryn; Закрите акціонерне товариство ''Науково-виробничий центр ''Аквамарин''; АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "АКВАМАРИН" | | Alias : | Closed Joint-Stock Company ''Scientific and Production Center ''Aquamarine''; Закрытое акционерное общество ''Научно-производственный центр ''Аквамарин''; Закрите акціонерне товариство ''Науково-виробничий центр ''Аквамарин'' | | Dirección : | Д. 7, ТАЛЛИНСКАЯ, САНКТ-ПЕТЕРБУРГ, 195196; 195196, м. СанктПетербург, вул. Талліннська, буд. 7; Російська Федерація, 195196, м. СанктПетербург, вул. Талліннська, буд. 7 | | Sanciones : | ua-nsdc-06d9f1755af184ac9dbb74c3a033bfa5514ae52b; 280/2023; Sanction; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; заборона користування радіочастотним спектром України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; обмеження торговельних операцій; ua; 280/2023; 2023-05-12; 2073-05-12; active; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2802023-46761; National Security and Defense Council; П'ятдесят років; NK-VyS3py3rHPku9HfjK5GCgd; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; ua-nsdc-2efd8811943682cea3235bcc52904f5b4a94ecf9; 184/2020; Sanction; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; обмеження торговельних операцій; https://www.president.gov.ua/documents/1842020-33629; https://drs.nsdc.gov.ua/; NK-VyS3py3rHPku9HfjK5GCgd; 184/2020; Три роки; 2020-05-14; expired; ua; National Security and Defense Council; 2023-05-14; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ext_ru_egrul |
VIAJES GUAMA, S.A. | Detalle : | VIAJES GUAMA, S.A. | | Tipo : | Organization | | Nombre Completo : | VIAJES GUAMA, S.A. | | País : | es | | Sanciones : | ofac-5b823c12a601935b819682b416ffdf8f06a4876f; SDN List; Sanction; CUBA; Block; SDN List; Office of Foreign Assets Control; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; 2184; NK-aX8LSsZ6emPEfGQGbZgCj3; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2184 | | Tema : | sanction | | Información : | us_trade_csl; us_ofac_sdn |
Muhammad Ghaleb HAMDAR | Detalle : | Muhammad Ghaleb HAMDAR | | Tipo : | Person | | Nombre Completo : | HAMDAR, Muhammad Ghaleb; MUAMAD GHALEB HAMDAR; Muhammad Ghaleb HAMDAR | | Alias : | Mohammed Amadar; Mouhamad Ghaleb Hamdar; Mohammed Galeb Hamdar; Muamad Ghaleb Hamdar; Muamad Amadar | | Nombre : | Muamad; MUAMAD GHALEB; Mouhamad; Mohammed; Muhammad | | Apellido : | HAMDAR; Hamdar; Amadar | | Género : | male | | Fecha de nacimiento : | 1986-01-01; 1986-08-01 | | Lugar de Nacimiento : | Lebanon | | País : | sl; lb | | Notas : | (also MUHAMMAD GHALEB HAMDAR) | | Sanciones : | ofac-f41d99f481c1353d035d5c9a41d4f6e14b03dcd8; SDN List; Sanction; SDN List; 20720; us; Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; SDGT; Block; Executive Order 13224 (Terrorism); NK-acnAvaNdFEACYhmZe5p7eT; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-4c1f4d55ab532e7642733d8e9276b69188c58e09; Reciprocal; Sanction; S4MR5CZQZ; Prohibition/Restriction; 2016-10-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; 2017-02-03; us; NK-acnAvaNdFEACYhmZe5p7eT; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20720 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
ACUAMATERIALES Y CIA. LIMITADA | Detalle : | ACUAMATERIALES Y CIA. LIMITADA | | Tipo : | Organization | | Nombre Completo : | ACUAMATERIALES Y CIA. LIMITADA | | Ubicación : | addr-04ac64c07495cf769e0fdfee5620dbe8bacbc058; Carrera 51 B No. 12 Sur 21 Piso 2, Medellin; Address; Carrera 51 B No. 12 Sur 21 Piso 2, Medellin; Carrera 51 B No. 12 Sur 21 Piso 2; co; Medellin; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 811022933-3 | | Dirección : | CARRERA 51 B NO. 12 SUR 21 PISO 2, MEDELLIN, COL; Carrera 51 B No. 12 Sur 21 Piso 2, Medellin | | Sanciones : | ofac-6fa3a7a8b2c6ba7ace38d31d99f82bca0986fb5c; SDN List; Sanction; SDN List; SDNTK; Block; NK-cXcCttVKaQbEjDVdeur5bY; us; Office of Foreign Assets Control; 16972; Foreign Narcotics Kingpin Designation Act; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-753b173b8ecf01860bb8f419ed754a1e35d78936; Reciprocal; Sanction; us; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-cXcCttVKaQbEjDVdeur5bY; 2014-12-01; Prohibition/Restriction; S4MR4HS47; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16972 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | Detalle : | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | | Tipo : | Person | | Nombre Completo : | QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR; QADHAFI, Ayesha; Qadhafi Aisha Muammar Muhammed Abu Minyar; アーイシャ・ムアンマル・ムハンメド・アブミンヤール・カダフィ; Ayesha QADHAFI; AISHA MUAMMER GHATHAFI; AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | | Alias : | Ayesha Gaddafi; （Aisha Muhammed Abdul Salam）; Aisha Muammer GHATHAFI; AISHA MUHAMMED ABDUL SALAM; Aisha QADDAFI; Aisha Muammar Muhammed Abu Minyar QADHAFI; Aisha GHADAFFI; Ayesha AL-GADDAFI; Aisha ELKADDAFI; Aisha EL-QADDAFI; （リビア旅券番号：215215）; アーイシャ・ムハンメド・アブドル・サラーム; Aisha QADHAFI; Aisha Muhammed Abdul Salam; Aisha AL-QADHAFI; Aisha GADHAFI; Aisha GHATHAFI | | Nombre : | Aisha Muammer; Aisha; Ayesha; AISHA MUAMMER; AISHA; Aisha Muhammed Abdul Salam; Aisha Muammar Muhammed Abu Minyar | | Apellido : | QADDAFI; GHADAFFI; Gaddafi; QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR; GADHAFI; QADHAFI; EL-QADDAFI; GHATHAFI; AL-GADDAFI; Salam; Qadhafi; ELKADDAFI; AL-QADHAFI | | Género : | female | | Fecha de nacimiento : | 1976; 1977; 1978-01-01 | | Lugar de Nacimiento : | Tripoli, Libya; Tripoli
Libya; Tripoli; Tripoli, Libya.; トリポリ、リビア | | Ubicación : | addr-ed4fd793b8a0b4d90babaa915ec08b908f6479c9; （推定される状況・居住地：オマーン国）; Address; （推定される状況・居住地：オマーン国）; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-07-03T12:02:53; ; NK-LvyNjiS3ErHpnudGA5yEtp; Sultanate of Oman; Address; Sultanate of Oman, OMAN; a) Sultanate of Oman; , Sultanate of Oman; Sultanate of Oman; om; Sultanate of Oman; addr-3a59aec0a2cbfa21c2c92fc2a52a231760cc7a7d; NK-C3dusssvkAnyrCTBGwep8p; addr-2af2448dfa1f0173d76e6d1c195bc5a752242bb2; addr-5c150bb5a05f4929b959e15383110185988f207d; addr-56395fb95a314e611605b55d1b1c155e5e137ad3; addr-7b23d3563f1a096d1a268ce56ae0af07c2fa9b38; addr-9d800222389629b40b2a81ffb8a23717cedf6816; eu_fsf; za_fic_sanctions; be_fod_sanctions; eu_travel_bans; au_dfat_sanctions; 2021-12-30T03:02:58; 2024-07-25T12:45:03; 2023-11-02T18:45:01; ; addr-07d2afee3df92b1a69e626d349c32d5db04d4160; オマーン国; Address; オマーン国; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-07-03T12:02:53; ; addr-819f02ed6832ec8a930f896084469cea09eba380; Sultanate of Oman (Believed status/location: Sultanate of Oman); Address; Sultanate of Oman (Believed status/location: Sultanate of Oman); ; au_dfat_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:02:03; 2023-07-03T18:03:10; | | País : | ly; om | | Identificación : | 98606612 | | Nacionalidad : | ly; om | | Notas : | Listed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze).; (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Etat/lieu présumé : Sultanat d'Oman; Listed pursuant to paragraph 17 of resolution 1970 (Asset Freeze). No additional information.; 国連安全保障理事会決議第1970号17に従い制裁リストに掲載（資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815; available.; Passport no: Libya 428720 under name Aisha Muammar Muhammed Abu Minyar Qadhafi. Oman number 03824970 issued on 4 May 2014 in Muscat, Oman (Date of expiration: 3 may 2024) Libya passport no: 215215 under name Aisha Muhammed Abdul Salam. B/011641. National Identification 98606612.Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). | | Dirección : | Sultanat d'Oman | | Sanciones : | au-dfat-89bd1be8456b0b3a74999870a152db9e2cfd0ee7; 1970 (Libya); Sanction; Listed on: 26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 21 Mar. 2013 and 2 Apr. 2012, 25 February 2020); 1970 (Libya); NK-cvqxQ6YMyR3NyD8YNS8oFo; 2020-03-02; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; au; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; ch-seco-3c6507456da2f81d66b61b45e77b0e0d90dafd2c; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; Sanction; State Secretariat for Economic Affairs; 12789; 2020-02-26; 2013-08-15; 2017-04-05; 2013-09-13; NK-cvqxQ6YMyR3NyD8YNS8oFo; 2013-09-14; 2017-04-05; 2013-08-16; 2020-02-25; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-69026dbc3ea496d32b7ef46a5ea2e2196e72a839; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; Sanction; NK-cvqxQ6YMyR3NyD8YNS8oFo; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2017-04-05; 2013-08-16; 2013-09-14; 2020-02-25; 2020-02-26; 2013-08-15; 2017-04-05; 2013-09-13; 2023-10-16; 12957; State Secretariat for Economic Affairs; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; ch; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; fr-ga-00f4ac8ff69177c09c2d9f66241108c97e8c27f2; décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); Sanction; décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); NK-cvqxQ6YMyR3NyD8YNS8oFo; Etat/lieu présumé : Sultanat d'Oman; fr; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-e560cccc5896621853ad801328f5e7d83b33fa0e; The Libya (Sanctions) (EU Exit) Regulations 2020; Sanction; Foreign, Commonwealth & Development Office; UN; https://www.gov.uk/government/publications/the-uk-sanctions-list; LYi.009; Asset freeze; gb; 2023-10-17; 2011-02-26; NK-cvqxQ6YMyR3NyD8YNS8oFo; The Libya (Sanctions) (EU Exit) Regulations 2020; LIB0047; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-9408dc5212ff5c4872c7094f8abcfa51255d713a; Libya; Sanction; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Asset Freeze Targets; LYi.009; Asset freeze; 2021; NK-cvqxQ6YMyR3NyD8YNS8oFo; 2011; gb; LIB0047; UN; Office of Financial Sanctions Implementation; 2011; Libya; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-e3fa79a0a95b0843de48103f1757b0e813432f26; リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; Sanction; 2011年2月26日; （改訂日：2012年4月2日、2013年3月21日、2014年9月26日、2016年11月11日、2020年2月25日、2023年10月16日）; 2013-12-12; 2023-12-27; 2013-10-03; 2011-03-08; 2011-10-18; 2020-06-30; 2013-05-24; jp; リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; Ministry of Finance; 1; NK-cvqxQ6YMyR3NyD8YNS8oFo; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2024-01-12T03:38:01; ; ofac-a54e0c78af9d7a0f5ebf9e5905fc7b1c8c894fe7; SDN List; Sanction; SDN List; Executive Order 13566 (Libya); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; LIBYA2; Block; Office of Foreign Assets Control; NK-cvqxQ6YMyR3NyD8YNS8oFo; 12610; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-0f47f0e7d85a8a5e26d8d4639ccfd58d336bb58f; РБ ООН (Комітет 1970 (2011)); Sanction; State Finance Monitoring Service; РБ ООН (Комітет 1970 (2011)); NK-cvqxQ6YMyR3NyD8YNS8oFo; ua; 2023-10-17; 2023-10-17; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-dc5150c442f39e4c4b3118a19d805e9418ebb752; Libya; Sanction; NK-cvqxQ6YMyR3NyD8YNS8oFo; 2011-02-26; 2023-10-16; LYi.009; Libya; 2011-02-26; United Nations Security Council; https://www.un.org/securitycouncil/sanctions/information; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; usgsa-8d6680e354d5761532e7e5e8063bf9888bb30b6c; Reciprocal; Sanction; Reciprocal; 2011-02-28; TREAS-OFAC; NK-cvqxQ6YMyR3NyD8YNS8oFo; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3RHYD; us; PII data has been masked from view; Prohibition/Restriction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; zafic-eccb8542f04bcbc5e7a19b43944b43887208fad7; Sanction; Sanction; 2011-02-26; Financial Intelligence Centre; LYi.009; za; NK-cvqxQ6YMyR3NyD8YNS8oFo; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; ; za_fic_sanctions; 2023-04-20T12:35:20; 2024-07-25T12:45:03; 2024-06-24T00:45:06; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1234; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12610 | | Tema : | sanction | | Información : | us_ofac_sdn; un_sc_sanctions; za_fic_sanctions; gb_fcdo_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; au_dfat_sanctions; jp_mof_sanctions; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
KHAMIS MUAMMAR QADHAFI | Detalle : | KHAMIS MUAMMAR QADHAFI | | Tipo : | Person | | Nombre Completo : | Qadhafi Khamis Muammar; ハミース・ムアンマル・カダフィ; KHAMIS MUAMMAR QADHAFI; Khamis Muammar QADHAFI | | Alias : | Khamis Muammar GADDAFI; Chamis Muammar KADDÁFÍ; Khamis Muammar KADAFI; Khamis Muammar KADHAFI; Khamis Muammar GADAFFI; Khamis Muammar GHEDDAFI; Khamis Moammer KADHAFI; Jamis Muamar GADAFI | | Nombre : | KHAMIS; Khamis Muammar; Qadhafi; Khamis | | Apellido : | QADHAFI; Qadhafi | | Género : | male | | Fecha de nacimiento : | 1978 | | Lugar de Nacimiento : | Tripoli, Libya; Tripoli
Libya; Tripoli; Tripoli, LIBYA; Tripoli, Libya.; トリポリ、リビア; tripoli | | País : | ly | | Notas : | 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。推定される状況・居住地：死亡。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：; Believed status/ location: deceased. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.; Believed status/location: deceased.; Décédé; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855; Believed status/location: deceased; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations. | | Sanciones : | au-dfat-95b3479ceb626db4a0b41c432ad33941fb038b0d; 1970 (Libya); Sanction; au; NK-eW2KXzZ9gW2QyQfJkZJWjs; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 1970 (Libya); Listed on 26 February 2011 pursuant to paragraphs 15 and 17 of resolution 1970. Updated 26 September 2014.; Department of Foreign Affairs and Trade; 2014-10-14; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-aceacca362652ba482ff1a94c5085cd4dcb17e19; LBY; Sanction; EU.3848.26; 2017-03-22; 2017-03-23; LBY; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; Federal Public Service Finance; be; 2017/489 (OJ L76); NK-eW2KXzZ9gW2QyQfJkZJWjs; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-d2ec9ffb978e87cc587f26624d9854e4b5cfccee; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; Sanction; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2017-04-05; ch; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; 2017-04-05; State Secretariat for Economic Affairs; 12972; NK-eW2KXzZ9gW2QyQfJkZJWjs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-f5ad8ee2072265112f9453bd62325e45622dda30; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; Sanction; NK-eW2KXzZ9gW2QyQfJkZJWjs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; 2017-04-05; 12805; ch; 2017-04-05; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-5ce3c0631a0146fdb25a5051a6e29d0d1897c2fa; LBY; Sanction; 2017-03-23; 2017/489 (OJ L76); LBY; NK-eW2KXzZ9gW2QyQfJkZJWjs; eu; EU.3848.26; European External Action Service; 2017-03-22; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-483a512cdf1cf6a921e07fa4d3af43aadae604e8; Sanction; Sanction; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20230712; eu; NK-eW2KXzZ9gW2QyQfJkZJWjs; Council of the European Union; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-d14a91fe1f146e30a80f5afa20002e8a65b73072; (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); Sanction; décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); Décédé; https://gels-avoirs.dgtresor.gouv.fr/; fr; NK-eW2KXzZ9gW2QyQfJkZJWjs; Direction Générale du Trésor; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-4457c1cfbd8c737253e92c03292de39120b946af; The Libya (Sanctions) (EU Exit) Regulations 2020; Sanction; LYi.011; Foreign, Commonwealth & Development Office; UN; 2021-12-18; NK-eW2KXzZ9gW2QyQfJkZJWjs; 2011-02-26; LIB0053; Asset freeze; Travel Ban; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Libya (Sanctions) (EU Exit) Regulations 2020; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-0bcc6050b26397a4a6da2f876d37fbaae68aeab1; Libya; Sanction; Asset freeze; Asset Freeze Targets; 2020; LIB0053; gb; LYi.011; 2011; NK-eW2KXzZ9gW2QyQfJkZJWjs; Libya; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; UN; Office of Financial Sanctions Implementation; 2011; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-916bdb56c958d0efa54452b2f2d61ca37e54dfe9; リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; Sanction; 2011年2月26日; （改訂日：2012年4月2日、2014年9月26日）; Ministry of Finance; 3; NK-eW2KXzZ9gW2QyQfJkZJWjs; 2011-03-08; 2020-06-30; 2011-10-18; 2013-05-24; リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; jp; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; ua-sfms-20150f23fb70a68dc3bb22bcf62ae1f562d5765a; Резолюція РБ ООН 1970 (2011); Sanction; NK-eW2KXzZ9gW2QyQfJkZJWjs; Резолюція РБ ООН 1970 (2011); 2014-10-14; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; State Finance Monitoring Service; 2014-10-14; ua; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-a0e0f62da021f60b335999be8bd92c8512606f77; Libya; Sanction; Libya; LYi.011; NK-eW2KXzZ9gW2QyQfJkZJWjs; 2014-09-26; 2011-02-26; https://www.un.org/securitycouncil/sanctions/information; 2011-02-26; United Nations Security Council; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; zafic-a0d5bda6ea3e58ce8bd56e0b2eed3718ff6afcaf; Sanction; Sanction; NK-eW2KXzZ9gW2QyQfJkZJWjs; Financial Intelligence Centre; 2011-02-26; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; LYi.011; za; ; za_fic_sanctions; 2023-04-20T12:35:20; 2024-07-25T12:45:03; 2024-06-24T00:45:06; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1050 | | Tema : | sanction | | Información : | un_sc_sanctions; eu_fsf; za_fic_sanctions; be_fod_sanctions; jp_mof_sanctions; eu_travel_bans; fr_tresor_gels_avoir; ua_sfms_blacklist; au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions |
Qassim Abdullah Ali Ahmed | Detalle : | Qassim Abdullah Ali Ahmed | | Tipo : | Person | | Nombre Completo : | Qassim Abdullah Ali Ahmed; QASSIM ABDULLAH ALI AHMED; AHMED, Qassim Abdullah Ali | | Alias : | Qassim Abdullah Ali; Qassim al-Muamen; Qassim Al Muamen; Qassim Abdullah | | Nombre : | QASSIM ABDULLAH ALI; Qassim | | Apellido : | al-Muamen; Abdullah; Abdullah Ali; Al Muamen; AHMED; Ahmed | | Género : | male | | Fecha de nacimiento : | 1988; 1990; 1989-09-08 | | Lugar de Nacimiento : | Sitrah, Bahrain | | País : | bh; ir | | Identificación : | 890906491 | | Nacionalidad : | bh | | Notas : | (also QASSIM AL-MUAMEN, QASSIM AL MUAMEN, QASSIM ABDULLAH ALI, QASSIM ABDULLAH) | | Sanciones : | ofac-8019269ed509688c7066b6a44fe50e2bde11babc; SDN List; Sanction; 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; NK-nZpuCDynSU2JCBn6A9FE4J; SDGT; Block; Office of Foreign Assets Control; 24786; SDN List; Executive Order 13224 (Terrorism); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-cb9f2a1dc45a9f3b42742d91e387d2370daefefc; Reciprocal; Sanction; 2018-08-23; Prohibition/Restriction; S4MR6NHQH; TREAS-OFAC; NK-nZpuCDynSU2JCBn6A9FE4J; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2018-08-13; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24786 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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