Buscar personas por nombre y apellidos en bases de datos

WALID

WALID - Buscar Personas en bases de datos con información pública del Registro Nacional

Waleed Fathi Salam Baidhani

Nombre :	Waleed Fathi Salam Baidhani
Alias :	BAIDHANI, Waleed Fathi Salam; WALED FATEHI SALEM ALBAIDHANI; WALID FATHI SALM; Waled Fatehi Salem AlBaidhani; Walid Fathi Salm
Fecha de nacimiento :	1980-08-27
País :	ae; ye
Dirección :	DUBAI; Dubai
Sanciones :	Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism)
Fuente :	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-27T07:58:56

Bilal Ali Muhammad al-Wafi

Nombre :	Bilal Ali Muhammad al-Wafi
Alias :	'Ali 'Abbad Muhammad al-Warafi; AL-WAFI, Bilal; AL-WAFI, Bilal 'Ali; AL-WAFI, Bilal Ali Muhammad; AL-WARAFI, 'Ali 'Abbad Muhammad; Abu al-Waleed; Abu al-Walid; BILAL ALI AL-WAFI; Bilal 'Ali al-Wafi; Bilal Ali Muhammed Al-wafi; Bilal al-Wafi; بلال علي الوافي; بلال علي محمد الوافي
Fecha de nacimiento :	1986; 1989
País :	ye
Dirección :	TA'IZZ GOVERNORATE; Ta'izz Governorate; Ta'izz 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

Chehade, Walid

Nombre :	Chehade, Walid
Alias :	Walid Chehade
Fecha de nacimiento :	1981-07
País :	us
Dirección :	4855 HAWTHORN LANE, UNIT 20, WESTLAKE, 44145; 4855 HAWTHORN LANE, UNIT 20, WESTLAKE, OH, US, 44145
Sanciones :	; 85 F.R. 60131 9/24/2020 - 2020-09-21 - 2026-05-08; Denied Persons List (DPL) - Bureau of Industry and Security - 2020-09-21 - 2026-05-08; ITAR Debarred (DTC) - State Department
Fuente :	US BIS Denied Persons List; US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL)
Fecha :	2025-10-31T11:32:56

WALEED ALZIR

Nombre :	WALEED ALZIR
Alias :	WALID ALZEER
País :	iq
Dirección :	BAGHDAD
Sanciones :	Reciprocal - 2012-08-09
Fuente :	US SAM Procurement Exclusions
Fecha :	2026-01-06T07:55:03

WALEED MOHAMMAD MUSTAFA JAD ALLAH

Nombre :	WALEED MOHAMMAD MUSTAFA JAD ALLAH
Alias :	JAD ALLAH, Waleed Mohammad Mustafa; JADALLAH, Walid; JADALLAH, Walid Mohammed Mustafa; Waleed Mohammad Mustafa Jad Allah; Walid Jadallah; Walid Mohammed Mustafa JADALLAH; Walid Mohammed Mustafa Jadallah; وليد محمد مصطفى جاد الله; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; ジャードッラー、ワリード; ワリード・ムハンマド・ムスタファー・ジャードッラー
Fecha de nacimiento :	1958-01-01
País :	jo; ps; tr
Dirección :	Turkey; Türkiye
Sanciones :	1373 (2001) - 2023-11-18; Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1; Reciprocal - 2023-10-18; SDGT - Executive Order 13224 (Terrorism); 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 - 2023-10-31
Fuente :	Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; Japan Economic Sanctions and List of Eligible People; 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 :	2026-03-04T13:45:25

ANSAR AL-DINE

Nombre :	ANSAR AL-DINE
Alias :	AAD; ANCAR DINE; ANSAR AL-DIN; ANSAR AL-DINE IN MALI; ANSAR DINE; ANSAR EDDINE; ANSAR UL-DINE; Ancar Dine; Ansar Al-Dine; Ansar Din; Ansar Dine; Ansar Dine Sud; Ansar Dine katiba (brigade) Khalid Ibn al-Walid; Ansar Eddine; Ansar al-Din; Ansar al-Dine; Ansar ed dine; Ansar ul-Din; DEFENDERS OF THE FAITH; Defenders of the Faith; Harakat Ansar al-Din; Harakat Ansar al-Dine; Jum'a Ansar al-din al-salafiya; أنصار الدين; انصار الدين; حركة أنصار الدين في مالي; アンサール・エッディーン; アンサール・ディーン
País :	ml
Dirección :	Mali; Region: Northern Mali
Sanciones :	; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2013-03-22; 290/2013 (OJ L87); Al-Qaida - 2013-03-20; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-03-20; 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 - 2025-10-06; Reciprocal; SDGT - Executive Order 13224 (Terrorism) - INA; TAQA - 290/2013 (OJ L87) - 2013-03-20; 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) 290/2013 du 26/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - a été fondée en décembre 2011 par Iyad ag Ghali (QDi.316). Liée à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associée à Abdelmalek Droukdel (QDi.232). 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; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2013-05-24 - 2023-04-18 - 2019-05-01 - 2013-03-20 - 2019-06-21 - 2023-03-15
Fuente :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List
Fecha :	2026-03-04T13:45:25

Walid H Hamoudi

Nombre :	Walid H Hamoudi
Fecha de nacimiento :	1952-08-10
País :	us
Dirección :	2430 CEDAR DR, LA MARQUE, TX 77568; LA MARQUE, TX 77568; La Marque, TX 77568
Sanciones :	1128a1 - 2017-06-20; 2017-02-03; Reciprocal - Active - 2017-06-20; Reciprocal - Active - 2017-09-12
Fuente :	US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions; US Texas Medicaid Provider Exclusions
Fecha :	2026-03-24T16:20:01

Walid Hussein al-Jasim

Nombre :	Walid Hussein al-Jasim
Alias :	AL-JASIM, Walid Hussein; Saif al-Din al-Jassim; Seif al-Din al-Jasim; Walid Hussein AL-JASIM; وليد حسين الجاسم
Fecha de nacimiento :	1987
País :	sy
Sanciones :	PAARSSR-EO13894 - Executive Order 13894 (Syria-related); Reciprocal - 2023-08-17
Fuente :	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-06T16:04:01

Mohammed Karim Yusop Faiz

Nombre :	Mohammed Karim Yusop Faiz
Alias :	ABU WALID AI INDUNISY; AL-INDONESI, Abu Walid; AL-INDUNISI, Abu-Walid; Abdullah Faiz; Abu Walid Al-Indonesi; Abu Walid al Indunisi; Abu-Walid al-Indunisi; FAIS; FAIZ, Mohammad Yusuf Karim; FAIZ, Mohammed Karim Yusop; FAIZ, Mohammed Yusop Karin; FAIZ, Mohd Karim Yusop; Fauz Faturohman; Kembar Khalid; Kholid Faiz; MOHAMMAD YUSUF KARIM FAIZ; MOHAMMED YUSIP KARIM; MOHAMMED YUSOP KARIM FAIS; MOHAMMED YUSOP KARIN FAIZ; MOHD KARIM YUSOP FAIZ; MUHAMMAD SYAFIUDIN; MUHMMAD SAIFUDDIN; Mohamad Yusuf Karim Saifullah Faiz; Mohammad Saifuddin Mohammad Yusuf Faiz; Mohammad Yusef Karim Faiz; Mohammad Yusuf Karim Faiz; Mohammed Yusip Karim; Mohammed Yusop Karin Faiz; Mohd Karim Yusop Faiz; Muh Saifudin; Muhmmad Saifuddin; SAIFUDDIN; SAIFUDDIN, Muhmmad; Saifudin Faiz; Udtadz Syaifudin; Ustadz Faiz; Zidni Elma; מוחמד יוסיפ כרים; محمد يوسب كريم; アブドゥッラー・ファイズ; アブー・ワリード・アル・インドゥニシ; ウスターズ・ファイズ; ウドゥターズ・シャイフディン; ケンバール・ハリド; サイフディン・ファイズ; ジドニ・エルマ; ファウズ・ファトゥロフマン; ホリド・ファイズ; ムー・サイフディン; モハマド・ユスフ・カリム・サイフッラー・ファイズ; モハンマド・サイフディーン・モハンマド・ユスフ・ファイズ; モハンマド・ユセフ・カリム・ファイズ; モハンメド・ユシプ・カリム
Fecha de nacimiento :	1978-10-11
País :	id; sy
Dirección :	Republik Arab Suriah (lokasi sejak 2015); Syria; Syrian Arab Republic; Syrian Arab Republic (location since 2015); Syrian Arab Republic location since 2015; localisation depuis 2015; シリア・アラブ共和国（2015年以降）
Sanciones :	; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2018/1204 (OJ L217I); Al-Qaida - 2018-08-23; Al-Qaida - UN List - 2018-08-23; 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 - 2018-08-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2018-08-24; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2018/1204 (OJ L217I) - 2018-08-23; "décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq - a été recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme - description physique : cheveux noirs ; corpulence mince - parle l'indonésien, l'arabe et le dialecte de Mindanao"; "haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq - a été recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme - description physique : cheveux noirs ; corpulence mince - parle l'indonésien, l'arabe et le dialecte de Mindanao"; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12"; 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。 - 2024-03-22 - 2018-08-23 - 2024-02-07 - 2018-09-14
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; Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); 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 Press Releases; 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

Mohamad Alsaied Alhmidan

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

BLUE SEA SHIPPING AGENCY LTD (643999519)- HABIB BANK BUILDING KHALID BIN WALID STREET , DUBAI,ARE

Nombre :	BLUE SEA SHIPPING AGENCY LTD (643999519)- HABIB BANK BUILDING KHALID BIN WALID STREET , DUBAI,ARE
País :	ae
Dirección :	PO BOX 5592, DUBAI
Sanciones :	Reciprocal - 2015-03-13
Fuente :	US SAM Procurement Exclusions
Fecha :	2026-01-06T07:55:03

OMAIRAT, Walid

Nombre :	OMAIRAT, Walid
Fecha de nacimiento :	1978-01-01
País :	lb
Fuente :	Germany BKA Wanted Fugitives
Fecha :	2025-04-11T14:02:05

Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

Nombre :	Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Alias :	ABU WALID; AL-MAJID, Rukan Razuqi abd al-Gahfur; AL-MAJID, Rukan abd al-Gafur; AL-MAJID, Rukan abdal-Ghaffur Sulayman; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI; RUKAN ABD AL-GAFUR AL-MAJID; RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI; RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI; RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID; Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI; Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Abdal-Ghaffur Sulayman al-Majid, Rukan Razuqi Abd al-Ghafur Al-Majid, Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI; Rukan Razuqi Abd al-Ghafur Al-Majid; Rukan Razuqi abd al-Gahfur AL-MAJID; Rukan abd al-Gafur AL-MAJID; Rukan abd al-Ghaffur al-Majid AL-TIKRITI; Rukan abdal-Ghaffur Sulayman AL-MAJID; روكان رزوقي عبد الغفار سليمان التكريتي; ルーカーン・アブダル・ガッフール・スレイマーン・アル・マージド、ルーカーン・ラズーキー・アブド・アル・ガフール・アル・マージド、ルーカーン・アブド・アル・ガッフール・アル・マージド・アル・ティクリーティ・アブー・ワーリド; ルーカーン・ラズーキー・アブド・アル・ガフール・スレイマーン・アル・ティクリーティ
Fecha de nacimiento :	1956
País :	iq; us
Sanciones :	; (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); 1210/2003 (OJ L169); 1518 (Iraq) - 2025-12-11; IRAQ2 - Unknown; IRQ - 1210/2003 (OJ L169) - 2003-07-07; Iraq - 2003-06-27; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09; Reciprocal; The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2003-06-27; Резолюція РБ ООН 1518 (2003) - 2010-10-13; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） - 大統領府部族問題事務所長 - 2010-07-16
Fuente :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Fecha :	2026-01-09T14:15:18

KHALID WALEED

Nombre :	KHALID WALEED
Alias :	Hafiz Khalid WALID; KHALID NAIK; Khalid NAIK; Khalid WALEED; NAIK, Khalid; WALEED, Khalid; WALID, Hafiz Khalid
Fecha de nacimiento :	1971; 1974-10-25
País :	pk
Sanciones :	Reciprocal; 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

Walid Zughaib

Nombre :	Walid Zughaib
Alias :	Walid Zgha'ib; Walid Zughayb; Walid Zughib; وليد زغيب
País :	sy
Sanciones :	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) - est le directeur de l'Institute 2000, l'unité du Scientific Studies and Research Centre (SSRC) chargée du développement mécanique et de la production pour le programme d'armes chimiques de la Syrie; 2019/84 (OJ L18 I); CHEM - 2019/84 (OJ L18 I) - 2019-01-21; Council Decision concerning restrictive measures against the proliferation and use of chemical weapons; The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 - Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; est le directeur de l'Institute 2000, l'unité du Scientific Studies and Research Centre (SSRC) chargée du développement mécanique et de la production pour le programme d'armes chimiques de la Syrie
Fuente :	Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List
Fecha :	2026-01-09T14:15:18

SHUHADA AL YARMOUK BRIGADE

Nombre :	SHUHADA AL YARMOUK BRIGADE
Alias :	AL YARMUK BRIGADE; Al Yarmuk Brigade; Army of Khaled Bin Alwaleed; BRIGADE OF THE YARMOUK MARTYRS; Brigade of the Yarmouk Martyrs; Harakat al-Muthanna al- Islamia; Harakat al-Muthanna al-Islamia; Jaish Khaled Bin Alwaleed; Jaysh Khaled bin Al Walid; Jaysh Khalid Bin-al-Walid; Jaysh Khalid Ibn al Waleed; KATIBAH SHUHADA' AL-YARMOUK; Katibah Shuhada' al-Yarmouk; Khalid Bin Al-Waleed Army; Khalid Bin-al-Walid Army; Khalid bin Al-Walid Army; Khalid ibn al-Walid Army; LIWA' SHUHADA' AL-YARMOUK; LSY; Liwa Shuhada al- Yarmouk; Liwa Shuhada al-Yarmouk; Liwa' Shuhada' al-Yarmouk; MARTYRS OF YARMOUK; Martyrs of Yarmouk; SHOHADAA AL-YARMOUK BRIGADE; SHUHDA AL-YARMOUK; SUHADA'A AL-YARMOUK BRIGADE; Shohadaa al-Yarmouk Brigade; Shuhada al Yarmouk Brigade; Shuhda al-Yarmouk; Suhada'a al-Yarmouk Brigade; YARMOUK BRIGADE; YARMOUK MARTYRS BRIGADE; YMB; Yarmouk Brigade; Yarmouk Martyrs Brigade; ג'יש ח'אלד בן אלוליד; جيش خالد بن الوليد; ジャイシュ・ハリド・イブン・アル・ワリード; ハラカト・アル・ムサンナ・アル・イスラミア; ハリド・イブン・アル・ワリド・アーミー; リワ・シュハダ・アル・ヤールムク
País :	sy
Dirección :	YARMOUK VALLEY, DARAA PROVINCE; Yarmouk Valley Daraa Province Syria; Yarmouk Valley, Daraa Province
Sanciones :	; (UE) 2017/1390 du 26/07/2017 (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 ) - décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - A rallié l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. 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; 2017/1390 (OJ L195); Al-Qaida - 2017-07-20; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2017-07-20; 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 - 2016-07-27; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2017/1390 (OJ L195) - 2017-07-20; est associée à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir, pour lui avoir fourni, vendu ou transféré des armements et matériels connexes, pour avoir soutenu de toute autre manière des actes ou des activités de l'EIIL et parce qu'il appartient à ce groupe ou est contrôlé par lui, directement ou indirectement, ou qu'il le soutient de toute autre manière; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 - 2017-08-23; 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。 - 2017-08-04 - 2017-07-20 - 2023-04-18 - 2023-03-15
Fuente :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Fecha :	2026-03-04T13:45:25

MUSLIM AKMADOVICH MARGOSHVILI

Nombre :	MUSLIM AKMADOVICH MARGOSHVILI
Alias :	AL-SHISHANI, Muslim Abu al-Walid; Artur; Dzhordzhik; Dzhorzhik; Kus; LOVA MADAEV; LOVA MARGOSHVILI; Lova Madaev; Lova Margoshvili; MADAEV, Lova; MADAEV, Murad; MADAYEV, Murad Akhmadovich; MARGOSHVILI, Lova; MARGOSHVILI, Murad; MARGOSHVILI, Murad Muslim Akhmetovich; MARGOSHVILI, Muslim Akhmetovich Georgik; MARGOSHVILI, Muslim Akmadovich; MURAD AKHMADOVICH MADAYEV; MURAD MADAEV; MURAD MUSLIM AKHMETOVICH MARGOSHVILI; MUSLIM ABU AL-WALID AL-SHISHANI; MUSLIM AKHMETOVICH GEORGIK MARGOSHVILI; Murad Akhmadovich Madayev; Murad Madaev; Murad Margoshvili; Murad Muslim Akhmetovich Margoshvili; Muslim Abu al-Walid al-Shishani; Muslim Akhmetovich Georgik Margoshvili; Muslim Akmadovich Margoshvili; Muslim Georgia
Fecha de nacimiento :	1972-05-26
País :	ge; ru
Sanciones :	Reciprocal; SDGT - Executive Order 13224 (Terrorism)
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Waleed Abdullah M. Alsehri

Nombre :	Waleed Abdullah M. Alsehri
Alias :	ALSEHRI, Waleed Abdullah M.; Waleed AL SEHRI; Waleed Abdullah ALSEHRI; Waleed Abdullah M Alshehri; Waleed Abdullah M. AL SEHRI; Waleed Abdullah M. ALSHEHRI; Waleed Abdullah M. Alshehri; Walid AL SEHRI; Walid ALSHEHRI
Fecha de nacimiento :	1980-11-05
País :	sa
Sanciones :	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. - 2020-07-06; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09
Fuente :	Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-09T14:15:18

Said Jan 'ABD AL-SALAM

Nombre :	Said Jan 'ABD AL-SALAM
Alias :	'ABD AL-SALAM, Said Jan; 'ABD-AL-SALAM, Sa'id Jan; 'ABDALLAH, Qazi; ABDULLAH, Qazi; Aziz CAIRO; Aziz Cairo; Aziz Cairo (pseudonyme peu fiable); CAIRO, Aziz; DILAWAR KHAN ZAIN KHAN (lahir 1 Januari 1972); Dilawar Khan ZAIN KHAN; Dilawar Khan Zain Khan; Dilawar Khan Zain Khan (pseudonyme fiable); Dilawar Khan Zain Khan born 1 Jan. 1972; Dilawar Khan Zain Khan, born 1 Jan. 1972; Farhan KHAN; Farhan Khan; Farhan Khan (pseudonyme peu fiable); Ibrahim Valid Javaid; Ibrahim WALID; Ibrahim Walid; Ibrahim Walid (pseudonyme peu fiable); JHAN, Said; Jawid, Sa'id Jan 'Abd-al-Salam; KHAN, Farhan; Khan Dilawar; NANGIALI; Nangiali; Nangiali (pseudonyme peu fiable); Qasi SA'ID JAN; Qasi Sa'id Jan; Qasi Sa'id Jan (pseudonyme peu fiable); Qasi Said Jan; Qasi Sa’id Jan; Qazi 'ABDALLAH; Qazi 'Abdallah; Qazi ABDULLAH; Qazi Abdallah; Qazi Abdullah; Qazi Abdullah (pseudonyme peu fiable); Qazi ‘Abdallah; Qazi ‘Abdallah (pseudonyme peu fiable); SA'ID JAN ABD-AL-SALAM; SA'ID JAN, Qasi; SAID JAN ‘ABD AL-SALAM; Sa'id Jan 'ABD-AL-SALAM; Sa'id Jan 'Abd-al-Salam; Sa'id Jan Abd-al-Salam; Sa'id Jan ‘Abd-al-Salam; Sa'id Jan ‘Abd-al-Salam (pseudonyme fiable); Said JHAN; Said Jan ABD AL-SALAM; Said Jan Abd-al-Salam; Said Jan ‘Abd Al-Salam; Said Jhan; Said Jhan (pseudonyme peu fiable); Sa’id Jan ‘Abd-al-Salam; WALID, Ibrahim; ZAIN KHAN, Dilawar Khan; graphie originale: سعید جان عبد السلام; סעיד ג'אן עבד אלסלאם; سعيد جان عبد السلام; سعید جان عبد السلام; سعید جان عبد السلام ‘Abd Al-Salam; アジーズ・カイロ; イブラヒム・ワリド; カシ・サイード・ジャーン; カジ・アブダッラー; カジ・アブドゥッラー; サイード・ジャーン; サイード・ジャーン・アブドゥッサラーム; ディラーワル・カーン・ザイン・カーン; ディラーワル・カーン・ザイン・カーン（1972年1月1日出生）; ナンギーアリー; ファルハン・カーン
Fecha de nacimiento :	1971-12-31; 1972-01-01; 1981-02-05
País :	af; kw; pk
Dirección :	Microrayan 3rd Apt. 45, block #21, Kabul
Sanciones :	; (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/11/2023 (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) 178/2011 du 24/02/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - A dirigé, vers 2005, un camp d'«entraînement de base» pour Al-Qaida au Pakistan. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 9.2.2011; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/2670 (OJ L24112023); Al-Qaida - 2011-02-09; 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; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2011-11-21; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2011-02-09; 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 on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2023/2670 (OJ L24112023) - 2011-02-09; UN List - Al-Qaida - 2011-02-09; Vers 2005, a dirigé un camp de formation paramilitaire d’Al-Qaida au Pakistan.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-11-15; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; 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。 - 2011-02-18 - 2023-04-18 - 2011-02-09 - 2023-11-20 - 2019-05-01 - 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

Walid Talib Zghayir Al-Rawi

Nombre :	Walid Talib Zghayir Al-Rawi
Alias :	AL-HASHIMI, Walid Talib Zughayr; AL-RAWI, Abu Khalid; AL-RAWI, Waleed Talib Zghayir Karhout; AL-RAWI, Walid Talib Zughayr; Abu Khalid al-Rawi; WALEED TALIB ZGHAIR ZGHAIR; WALEED TALIB ZGHAYIR KARHOUT AL-RAWI; WALID TALIB ZGHYR; WALID TALIB ZUGHAYR AL-HASHIMI; WALİD TALİB ZUGHAYR AL-RAWİ; Waleed Talib Zghair; Waleed Talib Zghair Zghair; Waleed Talib Zghayir Karhout al-Rawi; Waleed Talip Zghayir Karhout al-Rawi; Walid Talib Zghyr; Walid Talib Zughayr Al-Rawi; Walid Talib Zughayr al-Hashimi; Walid Talip Zughayr al-Hashimi; ZGHAIR, Waleed Talib Zghair; ZGHYR, Walid Talib; وليد طالب زغير الراوي
Fecha de nacimiento :	1988-11-11
País :	iq
Dirección :	Abraj Al-Dawoodi Apatmanı Al-Mansoor Sokak Al-Yarmouk Mahallesi Bağhat Irak Tel:9647807890955 96407707840824 9647720364973; BAGHDAD; Baghdad; Baghdad Iraq
Sanciones :	; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Reciprocal - 2019-04-15; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism)
Teléfono :	+9647707840824; +9647720364973; +9647807890955
Email :	waleed198811@gmail.com
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 :	2026-03-19T04:52:01

Mohammad GHAZAL

Nombre :	Mohammad GHAZAL
Alias :	Mohammad Walid Ghazal
Fecha de nacimiento :	1951-11-01
País :	sy
Sanciones :	(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) - (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; 2023/1027 (OJ L139); Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; Council Decision concerning restrictive measures against Syria; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2019-07-17 - 2014-12-17 - 2020-06-26 - 2023-06-09 - 2025-06-20; SYR - 2023/1027 (OJ L139) - 2014-10-21; 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; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Fuente :	Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List
Fecha :	2026-01-09T14:15:18

Walid Zidi

Nombre :	Walid Zidi
Alias :	وليد الزيدي
Fecha de nacimiento :	1986-04-30
País :	tn
Persona con Información Pública :	Id Q100261455
Fuente :	PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Walid Hassan

Nombre :	Walid Hassan
Alias :	وليد إسماعيل عبد الفتاح حسن; وليد حسن
Fecha de nacimiento :	1960-07-15
País :	ps
Persona con Información Pública :	Id Q102015800
Fuente :	Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Walid Shakaa

Nombre :	Walid Shakaa
Alias :	وليد الشكعة; وليد غسان وليد الشكعة; ولید الشکعہ
Fecha de nacimiento :	1972-11-19
País :	ps
Persona con Información Pública :	Id Q104005740
Fuente :	Wikidata
Fecha :	2026-01-06T19:04:42

Walid Fayyad

Nombre :	Walid Fayyad
Alias :	Walid Fayad; وليد فياض
Fecha de nacimiento :	1970
País :	lb
Persona con Información Pública :	Id Q108508019
Fuente :	PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Walid Nassar

Nombre :	Walid Nassar
Alias :	وليد نصار
Fecha de nacimiento :	1968
País :	lb
Persona con Información Pública :	Id Q108508033
Fuente :	PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Johnny Corm

Nombre :	Johnny Corm
Alias :	Johnny Ishac Corm; Johnny Korm; Walid Qorm; جوني قرم
Fecha de nacimiento :	1966-09-02
País :	lb
Persona con Información Pública :	Id Q108508058
Fuente :	PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Walid bin Mohammad bin Kamel Zahid

Nombre :	Walid bin Mohammad bin Kamel Zahid
Alias :	Dr. Walid bin Mohammad bin Kamel Zahid
Fecha de nacimiento :	1959
País :	sa
Persona con Información Pública :	Id Q114258996
Fuente :	Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Walid Ammar Muhammad Ammar Al-Lafi

Nombre :	Walid Ammar Muhammad Ammar Al-Lafi
Alias :	Walid Ellafi; Walid al-LAFI; وليد اللافي
Fecha de nacimiento :	1985-07-09
País :	ly
Persona con Información Pública :	Id Q114884664
Fuente :	PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Walid al-Huashla

Nombre :	Walid al-Huashla
Alias :	Waleed Alhwashla; Waleed Khalil Alhwashla; ואליד אלהואשלה; וליד אל-הואשלה; وليد الهواشلة; ওয়ালিদ আলহওয়াশলা
Fecha de nacimiento :	1981-10-11
País :	il
Persona con Información Pública :	Id Q115051875
Fuente :	Israel Knesset Members; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Walid saddiaz

Nombre :	Walid saddiaz
Alias :	Walid Sadi; وليد صادي
Fecha de nacimiento :	1979-11-25
País :	dz
Persona con Información Pública :	Id Q122781275
Fuente :	Wikidata; Wikidata Persons in Relevant Categories
Fecha :	2026-03-16T11:28:59

Walid Abu Mouis

Nombre :	Walid Abu Mouis
Alias :	وليد أبو مويس; وليد موسى أحمد أبو مويس
Fecha de nacimiento :	1950-07-28
País :	ps
Persona con Información Pública :	Id Q130319901
Fuente :	Wikidata
Fecha :	2026-01-06T19:04:42

Al-Walid ibn Mus'ab

Nombre :	Al-Walid ibn Mus'ab
Alias :	Al-Walid bin Mush'ab; Al-Walid bin Mush'ab bin ar-Rayyan; الوليد بن مصعب
Persona con Información Pública :	Id Q13141383
Fuente :	Wikidata; Wikidata Persons in Relevant Categories
Fecha :	2026-03-16T11:28:59

Al-Moallem Walid

Nombre :	Al-Moallem Walid
Alias :	"AL-MOALLEM, Walid; MUALLEM, Walid; AL-MOUALEM, Walid; AL-MUALEM, Walid; AL-MUALLEM, Walid; MUHI EDDINE MOALLEM, Walid; MOALLEM, Walid; AL-MOUALLEM, Walid"; AL-MOUALEM, Walid; AL-MOUALLEM, Walid; AL-MUALEM, Walid; AL-MUALLEM, Walid; MOALLEM, Walid; MUALLEM, Walid; MUHI EDDINE MOALLEM, Walid; Valid Müəllim; Velid Muallim; Velid Muhiddin Muallim; Walid Al-Moallem; Walid Mohi Edine al Mualem; Walid Mohi Edine al Muallem; Walid Mohi Edine al-Mouallem; Walid Mohi Edine al-Mu’allim; Walid Mouallem; Walid Muallem; Walid Muhi Eddine Muallem; Walid al-Mouallem; Walid al-Muallim; Walid al-Mu’allim; Walied al-Muallim; Валид Муаллем; Валид аль-Муаллем; Валід Муалем; Муаллем, Валид; Уалид Муалем; ואליד אל מועלם; ואליד אל-מועלם; ואליד מועלם; וליד אל-מועלם; וליד מועלם; وليد المعلم; وليد المُعلِّم; وليد محيي الدين المعلم; ولید المعلم; ولید معلم; वालिद अल-मुअल्लम; ওয়ালিদ আল-মুয়াল্লিম; ওয়ালিদ আল-মুয়াল্লেম; ムアッリム・ワリード; ワリード・アル＝ムアッリム; 瓦利德·穆阿利姆; 穆阿利姆; 왈리드 무알렘; 왈리드 알 무알렘; 왈리드 알-무알렘; 왈리드 알무알렘
Fecha de nacimiento :	1941-07-17
País :	sy
Persona con Información Pública :	Id Q1334803
Sanciones :	Syria / Syrie - Part 2; シリアのアル・アサド大統領及びその関係者等（個人） - 2012-11-27
Fuente :	Canadian Consolidated Autonomous Sanctions List; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; Wikidata
Fecha :	2026-03-16T11:28:59

Walid Mahmoud Abdel-Nasser

Nombre :	Walid Mahmoud Abdel-Nasser
Alias :	Walid Mahmoud Abdelnasser; Walīd Maḥmūd ʿAbd al-Nāṣir; وليد محمود عبد الناصر
Fecha de nacimiento :	1962
País :	eg
Persona con Información Pública :	Id Q138601070
Fuente :	Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-21T02:47:12

Walid Hamid Tawfiq al-Tikriti

Nombre :	Walid Hamid Tawfiq al-Tikriti
Alias :	AL-NASIRI, Walid Hamid Tawfiq; AL-TIKRITI, Walid Hamid Tawfiq; WALID HAMID TAWFIQ AL-NASIRI; Walid Hamid Tawfiq AL-NASIRI; Walid Hamid Tawfiq AL-TIKRITI; Walid Hamid Tawfiq al-Nasiri al-Tikriti; وليد حامد توفيق; ワリード・ハーミド・タウフィーク・アッ＝ティクリーティー; 瓦利德·哈米德·陶菲克
Fecha de nacimiento :	1950; 1953
País :	iq; us
Persona con Información Pública :	Id Q16186519
Sanciones :	IRAQ2 - Unknown; Reciprocal
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata; Wikidata Persons in Relevant Categories
Fecha :	2026-03-16T11:28:59

Waleed A. Elkhereiji

Nombre :	Waleed A. Elkhereiji
Alias :	Waleed Abdulkarim El Khereiji; Walid bin Abdulkarim Al-Khuraiji; وليد الخريجي; وليد بن عبد الكريم الخريجي; 瓦利德·A·埃尔科雷吉; 瓦利德·阿卜杜勒卡里姆·伊爾·哈里吉
Fecha de nacimiento :	1958-09-14
País :	sa
Persona con Información Pública :	Id Q18812767
Fuente :	Wikidata; Wikidata Persons in Relevant Categories
Fecha :	2026-03-16T11:28:59

Mohammad Hikmat Walid

Nombre :	Mohammad Hikmat Walid
Alias :	محمد حكمت وليد; مُحمَّد حكمت وليد
Fecha de nacimiento :	1944
País :	sy
Persona con Información Pública :	Id Q20422958
Fuente :	Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Walid Abu Ali

Nombre :	Walid Abu Ali
Alias :	وليد أبو علي; وليد أحمد محمود أبو علي
Fecha de nacimiento :	1957-06-26
País :	ps
Persona con Información Pública :	Id Q20635435
Fuente :	PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

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

Chehade, Walid

Detalle :	Chehade, Walid
Tipo :	Person
Nombre Completo :	Walid Chehade; Chehade, Walid
Fecha de nacimiento :	1981-07
País :	us
Notas :	F.R. NOTICE ADDED; Standard
Dirección :	4855 HAWTHORN LANE, UNIT 20, WESTLAKE, OH, US, 44145; 4855 HAWTHORN LANE, UNIT 20, WESTLAKE, 44145
Sanciones :	trade-csl-6b048b5c01f691b6492b840b859eaa8aa4229771; 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; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; us; NK-6KJSGSM3yXwSEVb7isXdep; Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 2026-05-08; 85 F.R. 60131 9/24/2020; 2020-09-21; Denied Persons List (DPL) - Bureau of Industry and Security; US-BIS-DPL; ; trade-csl-e7c4bab57966e278befadd069394b138348ea226; ITAR Debarred (DTC) - State Department; Sanction; ; us_trade_csl; 2025-08-26T21:53:01; 2026-03-27T09:53:01; 2025-08-26T21:53:01; 85 FR 39967; NK-6KJSGSM3yXwSEVb7isXdep; ITAR Debarred (DTC) - State Department; us; https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; US-AECA-DEBARRED; 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-bis-cf4dfd519845eea9bb68b645d1ab330860858a51; 85 F.R. 60131 9/24/2020; Sanction; ; us_bis_denied; 2025-10-31T11:32:56; 2026-03-27T08:57:02; 2025-10-31T11:32:56; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; NK-6KJSGSM3yXwSEVb7isXdep; us; 85 F.R. 60131 9/24/2020; Bureau of Industry and Security; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 2026-05-08; US-BIS-DPL; 2020-09-21; ; us-ddtc-9a7dfe0fdd425a903722535b383d577297436870; Sanction; Sanction; ; us_ddtc_debarred; 2023-10-16T05:25:02; 2026-03-27T08:44:01; 2025-09-11T08:44:03; Directorate of Defense Trade Controls; Corrected federal register notice: 85 FR 39967; Federal register notice: 85 FR 30783; US-DDTC-SD; 2020-05-20; 2020-07-02; https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; us; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; NK-6KJSGSM3yXwSEVb7isXdep;
Tema :	debarment; export.control; sanction
Información :	us_ddtc_debarred; us_bis_denied; us_trade_csl

WALEED ALZIR

Detalle :	WALEED ALZIR
Tipo :	Person
Nombre Completo :	WALID ALZEER; WALEED ALZIR
Nombre :	WALEED; WALID
Apellido :	ALZIR; ALZEER
País :	iq
Notas :	(also WALID ALZER)
Dirección :	BAGHDAD
Sanciones :	usgsa-1aceef41181ccc7b94cd8fb026e368291cf4c2e3; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; S4MR45PKK; us; Ineligible (Proceedings Pending); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; DOS; Reciprocal; 2012-08-09; 2012-08-15; NK-GwXEtarG4iiUz6YY8qDxfz; ; usgsa-b33dcd628f840fc3447e4b43847cfc1384ef0b98; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; Ineligible (Proceedings Pending); S4MR45PLD; Reciprocal; DOS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-08-09; NK-GwXEtarG4iiUz6YY8qDxfz; 2012-08-15;
Tema :	debarment
Información :	us_sam_exclusions

WALEED MOHAMMAD MUSTAFA JAD ALLAH

Detalle :	WALEED MOHAMMAD MUSTAFA JAD ALLAH
Tipo :	Person
Nombre Completo :	WALEED MOHAMMAD MUSTAFA JAD ALLAH; Walid Mohammed Mustafa Jadallah; Walid Mohammed Mustafa JADALLAH; ワリード・ムハンマド・ムスタファー・ジャードッラー; JADALLAH, Walid Mohammed Mustafa
Alias :	JADALLAH, Walid; ジャードッラー、ワリード; Walid Jadallah; JAD ALLAH, Waleed Mohammad Mustafa; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; Waleed Mohammad Mustafa Jad Allah; وليد محمد مصطفى جاد الله
Otro Alias :	Walid Jadallah
Nombre :	Walid Mohammed Mustafa; Waleed; WALEED MOHAMMAD MUSTAFA; Walid
Apellido :	Jadallah; Jad Allah
Género :	male
Fecha de nacimiento :	1958-01-01
Ubicación :	addr-53239cd023d26089aabb58d5321b444130f269a7; Türkiye; Address; ; au_dfat_sanctions; 2023-11-05T08:02:01; 2026-03-27T12:02:02; 2023-11-05T08:02:01; Türkiye; tr;
País :	ps; jo; tr
Nacionalidad :	jo
Notas :	(also WALID MOHAMMED MUSTAFA JADALLAH); Passport T199962 (Jordan); (also WALEED MOHAMMAD MUSTAFA JAD ALLAH, WALEED MOHAMMAD MUSTAFA JAD ALLAH)
Dirección :	Turkey; Türkiye
Sanciones :	au-dfat-40e45740e6159b25152316a1eb10ce7a4bd3dd2c; 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; Targeted financial sanction; NK-Jj6Ubc8TUiuSqiVmtByWmP; AU-UNSC1373; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; 2023-11-18; au; Department of Foreign Affairs and Trade; 1373 (2001); Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.; ; ca-sema-7a06855ca570f56e6f742a63339710c73eeaf17b; Hamas Terrorist Attacks / Attaques terroristes du Hamas; Sanction; ; ca_dfatd_sema_sanctions; 2024-09-18T15:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; CA-SEMA; Part 1; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; Hamas Terrorist Attacks / Attaques terroristes du Hamas; ca; Global Affairs Canada; 2024-09-17; 27; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; NK-Jj6Ubc8TUiuSqiVmtByWmP; ; ja-mof-e234e540aba7146c609a5dec81edb93254c0f3da; 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; 2023-10-31T03:38:01; 2026-03-27T12:38:02; 2023-10-31T03:38:01; Ministry of Finance; 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; NK-Jj6Ubc8TUiuSqiVmtByWmP; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 2023-10-31; 43; jp; ; ofac-24b219cd2a6ed6dcd223e291fcaf3f5dfd5ed49b; SDGT; Sanction; ; us_ofac_sdn; 2023-10-18T12:35:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-TERR; Block; SDGT; NK-Jj6Ubc8TUiuSqiVmtByWmP; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; us; 45672; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDGT; Executive Order 13224 (Terrorism); ; usgsa-4e480553d7e1f2eb2d66dd9757632c84ccdd1a63; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-16T07:57:12; 2026-03-27T08:51:33; 2025-02-16T07:57:12; PII data has been masked from view; NK-Jj6Ubc8TUiuSqiVmtByWmP; us; 2023-10-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-02-14; Prohibition/Restriction; S4MRVQQK3; TREAS-OFAC; Reciprocal; ; usgsa-5cc2a16ff79f4f302ed96ad98afa23ea3a7ad911; 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; TREAS-OFAC; 2025-02-14; NK-Jj6Ubc8TUiuSqiVmtByWmP; 2023-10-18; Reciprocal; us; S4MRVQP83; PII data has been masked from view; Prohibition/Restriction; ; usgsa-6615dcf614e27d592b4420b73f37faed6413d099; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; NK-Jj6Ubc8TUiuSqiVmtByWmP; PII data has been masked from view; Reciprocal; us; 2025-02-13; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2023-10-18; TREAS-OFAC; S4MRVQHYS; ; usgsa-f9e815ff09d452fba9292845d7b6240d60b04fff; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; S4MRVQGKK; Reciprocal; us; PII data has been masked from view; 2023-10-18; NK-Jj6Ubc8TUiuSqiVmtByWmP; Prohibition/Restriction; 2025-02-13; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45672; https://home.treasury.gov/news/press-releases/jy1816
Tema :	debarment; export.control; sanction
Información :	au_dfat_sanctions; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ext_us_ofac_press_releases

ANSAR AL-DINE

Detalle :	ANSAR AL-DINE
Tipo :	Company
Nombre Completo :	حركة أنصار الدين في مالي; ANSAR UL-DINE; アンサール・エッディーン; ANSAR EDDINE; ANSAR AL-DINE; ANCAR DINE; ANSAR AL-DINE IN MALI; ANSAR AL-DIN; Ansar Eddine; انصار الدين; Ansar Dine; أنصار الدين; Ansar Al-Dine; DEFENDERS OF THE FAITH
Alias :	Harakat Ansar al-Dine; Ansar Eddine; Ansar Dine; انصار الدين; Ancar Dine; ANSAR DINE; Defenders of the Faith; ANSAR EDDINE; Ansar ed dine; Jum'a Ansar al-din al-salafiya; Ansar Dine katiba (brigade) Khalid Ibn al-Walid; Ansar Din; Ansar Dine Sud; DEFENDERS OF THE FAITH; ANSAR UL-DINE; Harakat Ansar al-Din; ANCAR DINE; ANSAR AL-DIN; Ansar ul-Din; AAD; アンサール・ディーン; Ansar al-Din; Ansar al-Dine
Ubicación :	addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; Mali; Address; ; jp_mof_sanctions; au_dfat_sanctions; 2023-11-02T18:38:01; 2026-03-27T12:38:02; 2023-11-05T08:02:01; Mali; ml;
País :	ml
Notas :	(also ANSAR DINE, ANSAR AL-DIN, ANCAR DINE, ANSAR UL-DINE, ANSAR EDDINE, DEFENDERS OF THE FAITH); - Didirikan pada Desember 2011 oleh Iyad ag Ghali (QDi.316) - Terkait dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Terkait dengan Abdelmalek Droukdel (QDi.232); Ansar Dine is a Mali-based Salafist Islamic extremist group founded in late 2011 by its Tuareg leader Iyad ag Ghaly. Iyad ag Ghaly, the leader of Ansar Dine, also leads Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM), and Ansar Dine is considered to be a subgroup of JNIM. Its main objectives are to implement Sharia law across Mali and to expel foreign influence from the country. Although largely focused on Mali, Ansar Dine has worked in coordination with Al Qaida in the Islamic Mahgreb (AQIM) and other Al Qaida-aligned groups, and has expressed support for a global jihadist ideology. Ansar Dine mainly targets Malian, French, and United Nations forces. It has also targeted civilians, including Westerners, for kidnapping.; Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). 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/une/5566155; a été fondée en décembre 2011 par Iyad ag Ghali (QDi.316). Liée à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associée à Abdelmalek Droukdel (QDi.232). 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; (Date of UN designation: 2013-03-20) (Date of designation referred to in Article 2a (4)(b): 20.3.2013); Date of designation referred to in Article 2a (4)(b): 20.3.2013; QDe.135. Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). 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.; ２０１１年１２月にイヤード・アグ・ガーリー（６３３．に指定した個人）によって設立された。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）及び西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）とつながりがある。アブデルマレク・ドゥルークデル（５１６．に指定した個人）と関係がある。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。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). 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 ANSAR AL-DINE); Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; Adresse : MALI; Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). 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.
Dirección :	Mali; Region: Northern Mali
Sanciones :	ae-lt-78c44d9f491abb37c0b93f25b44cb4e4afab52aa; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; Sanction; ; ae_local_terrorists; 2023-04-20T12:10:16; 2026-03-26T18:42:02; 2026-01-06T18:42:01; Executive Office for Control & Non-proliferation; ae; AE-UNSC1373; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; NK-MVBa2dbmmktQnKZbmUWXoM; https://www.uaeiec.gov.ae/en-us/un-page?p=1; https://www.uaeiec.gov.ae/en-us/un-page?p=1; ; arpet-b049ec434951121c9ad62f848eaf4d1931e36b4e; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-11-02T00:42:05; ar; 2013-03-20; https://repet.jus.gob.ar/; Ministerio de Justicia; QDe.135; NK-MVBa2dbmmktQnKZbmUWXoM; 2013-03-20; Al-Qaida; ; au-dfat-129e139488cf8cb32d49a5367d5be7b3b6dd89bb; 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; 2026-02-20; Targeted financial sanction; Arms embargo; Department of Foreign Affairs and Trade; Listed by the 1267 Committee on 20 Mar. 2013 ( amended on 1 May 2019, 8 Nov. 2022 ); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; 1267 Committee (ISIL & Al-Qaida); au; UN-SCISIL; https://www.un.org/securitycouncil/sanctions/1267; NK-MVBa2dbmmktQnKZbmUWXoM; ; be-fod-7f40cc73bd53582714f69014aa6c457443b43a15; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; EU-TAQA-EUAQ; 2013-03-27; 290/2013 (OJ L87); Federal Public Service Finance; https://finance.belgium.be/en/treasury/financial-sanctions; NK-MVBa2dbmmktQnKZbmUWXoM; be; ; ca-lte-1ede677036c7536c3a217c6788d36f04f252c3ad; Sanction; Sanction; ; ca_listed_terrorists; 2025-10-17T14:35:49; 2026-03-27T06:53:01; 2025-10-17T18:53:02; Public Safety Canada; ca; CA-UNSC1373; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; NK-MVBa2dbmmktQnKZbmUWXoM; ; ch-seco-acde87c1dc3bb1d9281cd94dc331319a5755766d; 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; 2025-10-08T00:00:00; 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.; 88065; NK-MVBa2dbmmktQnKZbmUWXoM; State Secretariat for Economic Affairs; ch; SECO-ISIL; QDe.135; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; 2025-05-15; 2025-10-06; 2025-05-14; 2025-10-10; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; eu-fsf-d08ffb89505264ec0cf9347c081acb10ac715510; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; EU-TAQA-EUAQ; 2013-03-27; eu; TAQA; NK-MVBa2dbmmktQnKZbmUWXoM; https://sanctionsmap.eu/#/main/details/5/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2013-03-20; 290/2013 (OJ L87); EU.5581.16; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF; ; fr-ga-11e0ae4b4b17312b3a232e3dddc0cb4135d5e902; 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; 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) 290/2013 du 26/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); Direction Générale du Trésor; NK-MVBa2dbmmktQnKZbmUWXoM; https://gels-avoirs.dgtresor.gouv.fr/; EU.5581.16; https://www.un.org/securitycouncil/sanctions/1267; a été fondée en décembre 2011 par Iyad ag Ghali (QDi.316). Liée à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associée à Abdelmalek Droukdel (QDi.232). 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; ; gb-fcdo-267b9e8f382ae232f8d5bdd4a42c9696d6473135; 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; 2022-01-12; 2013-03-20; NK-MVBa2dbmmktQnKZbmUWXoM; gb; GB-ISIL; https://www.gov.uk/government/publications/the-uk-sanctions-list; QDe.135; AQD0034; 12866; UN; Foreign, Commonwealth & Development Office; Asset freeze; Arms embargo; 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; ; id-dttot-16528329b7b25a0135a42ff6ee1f137173792295; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; NK-MVBa2dbmmktQnKZbmUWXoM; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; Indonesian Financial Transaction Reports and Analysis Center; id; ELQ-028; ; ja-mof-c95a28e5802ddca7555f8d87075b2ccec2c82580; 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; 2013-05-24; 2023-04-18; 2019-05-01; 2013-03-20; 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。; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 635; jp; Ministry of Finance; NK-MVBa2dbmmktQnKZbmUWXoM; ; mc-freezes-f9072f62ad065c48f89557fecde83b28d7046612; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2024-08-27T02:02:06; (UE) 290/2013 du 26/03/2013; mc; La Principauté de Monaco; NK-MVBa2dbmmktQnKZbmUWXoM; https://geldefonds.gouv.mc/; ; md-terr-5f199dd1cc0a9f5a753fb9fbcfc5a579a57435fb; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Sanction; ; md_terror_sanctions; 2023-10-20T12:20:14; 2026-03-27T00:12:13; 2026-01-07T00:12:12; md; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); https://antiteror.sis.md/advanced-page-type/listele-teroriste; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; NK-MVBa2dbmmktQnKZbmUWXoM; ; ofac-9bf77a3e55ee4d8d3d9364b3878baa1476bc7afe; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; FTO; Block; SDGT; SDGT; 15852; Office of Foreign Assets Control; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US-TERR; Executive Order 13224 (Terrorism); INA; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; NK-MVBa2dbmmktQnKZbmUWXoM; ; ua-sfms-4c62255f20f359986a2c15831c49dee1be04c8b0; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; NK-MVBa2dbmmktQnKZbmUWXoM; 2023-03-17; 2023-03-17; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); State Finance Monitoring Service; ua; ; unsc-4b59e28b0ab2fac2163ea6c105bfc681332f5ecd; Al-Qaida; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; 2013-03-20; 2019-05-01; 2022-11-08; https://www.un.org/securitycouncil/sanctions/information; QDe.135; https://www.un.org/securitycouncil/sanctions/1267; NK-MVBa2dbmmktQnKZbmUWXoM; United Nations Security Council; Al-Qaida; UN-SCISIL; 2013-03-20; ; us-dos-fto-48705a66d6454e150ad69a877924e3d5f3de268e; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; NK-MVBa2dbmmktQnKZbmUWXoM; 2013-03-22; US-FTO219; us; U.S. Department of State; https://www.congress.gov/crs-product/IF10613; https://www.state.gov/foreign-terrorist-organizations/; ; usgsa-02ec7e0cf6865e7fff8a0049a57e5428aa2cd64f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; 2013-03-21; PII data has been masked from view; Prohibition/Restriction; S4MR488LF; us; NK-MVBa2dbmmktQnKZbmUWXoM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; ; usgsa-7035910da86e7e9067ee78b2931295de84bb8bd2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; us; Reciprocal; 2013-03-21; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-MVBa2dbmmktQnKZbmUWXoM; TREAS-OFAC; S4MR488L5; ; usgsa-b06c3e2076ea869d16a9bd642fab6bca6570a8c7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Prohibition/Restriction; us; Reciprocal; PII data has been masked from view; NK-MVBa2dbmmktQnKZbmUWXoM; S4MR488LC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-03-21; ; usgsa-be8a5c35161789d69bdad701b738144f725f24e2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Prohibition/Restriction; 2013-03-21; Reciprocal; NK-MVBa2dbmmktQnKZbmUWXoM; S4MR488L9; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; PII data has been masked from view; ; usgsa-c9b1ea2fd348d0056d0f30b765587afd4dcef845; 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-MVBa2dbmmktQnKZbmUWXoM; 2013-03-21; us; Prohibition/Restriction; PII data has been masked from view; Reciprocal; TREAS-OFAC; S4MR488L3; ; usgsa-d3811fd4fd71e104d368a19a701f5d05378e00a3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-03-21; TREAS-OFAC; S4MR488LH; NK-MVBa2dbmmktQnKZbmUWXoM; us; Reciprocal; ; usgsa-f2e54ab59f9e5ef075c8b9d6851233990265c876; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR488L7; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2013-03-21; TREAS-OFAC; us; PII data has been masked from view; Prohibition/Restriction; NK-MVBa2dbmmktQnKZbmUWXoM; ; zafic-84d25f3b11869f2fed6d14133232376162fc2e0f; Sanction; Sanction; ; za_fic_sanctions; 2024-10-29T18:45:02; 2026-03-27T12:45:02; 2024-10-29T18:45:02; za; QDe.135; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; Financial Intelligence Centre; 2013-03-20; NK-MVBa2dbmmktQnKZbmUWXoM;
Fuente :	https://permid.org/1-5096920283; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2847; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15852
Tema :	crime.terror; debarment; export.control; sanction
Información :	jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions

Walid H Hamoudi

Detalle :	Walid H Hamoudi
Tipo :	Person
Nombre Completo :	Walid H Hamoudi
Nombre :	Walid
Apellido :	Hamoudi
Fecha de nacimiento :	1952-08-10
Posición :	MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC); Manager/Supervisor/Director
País :	us
Dirección :	2430 CEDAR DR, LA MARQUE, TX 77568; La Marque, TX 77568; LA MARQUE, TX 77568
Sanciones :	us-fed-excl-b622c40063c3880c71ec3a903acf3301849ff4d1; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; us; 1128a1; 2017-06-20; Department of Health and Human Services Office of Inspector General; NK-Qsfxy5QM5fHCbx2xrpRmEj; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; ; us-medtx-7a1a8fb19f4d8023d1da2f2312b8ec37d71eafce; Sanction; Sanction; ; us_tx_med_exclusions; 2026-02-17T13:44:06; 2026-03-15T04:59:01; 2026-02-17T13:44:06; NK-Qsfxy5QM5fHCbx2xrpRmEj; 2017-06-05; Conviction; us; https://oig.hhsc.state.tx.us/oigportal2/Exclusions/ctl/DOW/mid/384; 2017-02-03; The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG); ; usgsa-7ed7e16d4a8400fc2916484fa388334c581a7c68; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2017-06-20; HHS; 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).; Prohibition/Restriction; us; 2017-06-20; Reciprocal; Active; NK-Qsfxy5QM5fHCbx2xrpRmEj; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-d9f28d088308b36582d9ee788064c8fc6a719763; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; 2017-12-06; Active; OPM; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-Qsfxy5QM5fHCbx2xrpRmEj; 2017-09-12; Prohibition/Restriction;
Tema :	debarment
Información :	us_hhs_exclusions; us_sam_exclusions; us_tx_med_exclusions

Walid Hussein al-Jasim

Detalle :	Walid Hussein al-Jasim
Tipo :	Person
Nombre Completo :	Walid Hussein al-Jasim; AL-JASIM, Walid Hussein; وليد حسين الجاسم; Walid Hussein AL-JASIM
Otro Alias :	Saif al-Din al-Jassim; Seif al-Din al-Jasim
Nombre :	وليد; WALID HUSSEIN; Walid
Apellido :	الجاسم; AL-JASIM
Género :	male
Fecha de nacimiento :	1987
Lugar de Nacimiento :	Jossa, Hayalin District, Hama Governate, Syria
País :	sy
Nacionalidad :	sy
Sanciones :	ofac-c3390da429614a40ca949899fff6f5c31db4a216; PAARSSR-EO13894; Sanction; ; us_ofac_sdn; 2023-08-17T14:35:01; 2026-03-27T12:30:54; 2025-07-02T16:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; PAARSSR-EO13894; 44622; US-SYR-REL; NK-TjjYqa9XLyMx3r6C7kGQvR; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; PAARSSR-EO13894; Block; Executive Order 13894 (Syria-related); ; usgsa-da952af930bc34b6482378066ddb3750962f44cd; 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; 2023-08-17; Prohibition/Restriction; 2023-08-18; us; Reciprocal; S4MRQMMLF; PII data has been masked from view; NK-TjjYqa9XLyMx3r6C7kGQvR;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44622; https://home.treasury.gov/news/press-releases/jy1699
Tema :	debarment; sanction
Información :	us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl

Mohammed Karim Yusop Faiz

Detalle :	Mohammed Karim Yusop Faiz
Tipo :	Person
Nombre Completo :	MOHAMMED YUSOP KARIN FAIZ; Mohammad Saifuddin Mohammad Yusuf Faiz; Fauz Faturohman; מוחמד יוסיפ כרים; FAIZ, Mohammed Karim Yusop; MUHMMAD SAIFUDDIN; Mohamad Yusuf Karim Saifullah Faiz; モハンメド・ユシプ・カリム; Udtadz Syaifudin; محمد يوسب كريم; MOHAMMED YUSIP KARIM; Mohammed Karim Yusop Faiz; MOHAMMAD YUSUF KARIM FAIZ; Abu Walid al Indunisi; Mohammad Yusef Karim Faiz; MOHD KARIM YUSOP FAIZ; Mohammed Yusip Karim
Alias :	Fauz Faturohman; サイフディン・ファイズ; AL-INDONESI, Abu Walid; FAIZ, Mohammed Yusop Karin; Mohammad Yusef Karim Faiz; SAIFUDDIN; Mohamad Yusuf Karim Saifullah Faiz; FAIS; Udtadz Syaifudin; ウドゥターズ・シャイフディン; Mohammad Yusuf Karim Faiz; Kholid Faiz; ファウズ・ファトゥロフマン; Abu Walid al Indunisi; アブドゥッラー・ファイズ; Muhmmad Saifuddin; Mohd Karim Yusop Faiz; Muh Saifudin; Ustadz Faiz; Mohammed Yusop Karin Faiz; Zidni Elma; ケンバール・ハリド; SAIFUDDIN, Muhmmad; ホリド・ファイズ; アブー・ワリード・アル・インドゥニシ; ムー・サイフディン; FAIZ, Mohammad Yusuf Karim; ジドニ・エルマ; Mohammad Saifuddin Mohammad Yusuf Faiz; AL-INDUNISI, Abu-Walid; ABU WALID AI INDUNISY; モハンマド・ユセフ・カリム・ファイズ; モハンマド・サイフディーン・モハンマド・ユスフ・ファイズ; ウスターズ・ファイズ; Kembar Khalid; FAIZ, Mohd Karim Yusop; Abdullah Faiz; MUHAMMAD SYAFIUDIN; MOHAMMED YUSOP KARIM FAIS; Saifudin Faiz; モハマド・ユスフ・カリム・サイフッラー・ファイズ
Otro Alias :	Mohammad Saifuddin Mohammad Yusuf Faiz; Fauz Faturohman; Muh Saifudin; Abu Walid Al-Indonesi; Ustadz Faiz; Mohamad Yusuf Karim Saifullah Faiz; Zidni Elma; Udtadz Syaifudin; Kembar Khalid; Kholid Faiz; Abdullah Faiz; Abu-Walid al-Indunisi; Abu Walid al Indunisi; Mohammad Yusef Karim Faiz; Saifudin Faiz
Nombre :	Saifudin; Udtadz; Mohammad Yusuf Karim; محمد; MOHAMMED; Mohd Karim Yusop; Ustadz; Abdullah; Muh; Muhmmad; Mohamad; Mohammed Yusop Karin; Kembar; Abu; Fauz; Zidni; Kholid; Mohammed; Mohammad; MOHAMMED KARIM YUSOP
Apellido :	Saifudin; Karim; Faturohman; Saifuddin; Elma; كريم; Khalid; Faiz; KARIM; al Indunisi; Syaifudin
Género :	male
Fecha de nacimiento :	1978-10-11
Lugar de Nacimiento :	Indonesia; Sukoharjo, Indonesia; インドネシア; INDONÉSIE
Ubicación :	addr-c0f0bc29d5ee515e30af2ff1d22e2f47bd74a5ff; シリア・アラブ共和国（2015年以降）; Address; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T12:02:53; シリア・アラブ共和国（2015年以降）; ; NK-gr7EZhKdjXbVtifxcLiZAE; Syrian Arab Republic (location since 2015); Address; addr-6aa8db86ebde8a4942e6be947699ac5fa14e0a5a; au_dfat_sanctions; 2021-09-27T09:09:30; 2026-03-27T12:02:02; 2023-07-03T18:03:10; Syrian Arab Republic (location since 2015);
País :	sy; id
Nacionalidad :	id
Notas :	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：; (Date of UN designation: 2018-08-23); Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also MOHAMMED KARIM YUSOP FAIZ); (also MOHD KARIM YUSOP FAIZ, MOHAMMED YUSOP KARIN FAIZ, MOHAMMAD YUSUF KARIM FAIZ, MUHMMAD SAIFUDDIN); Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.; - Diduga saat ini berada di Suria/Irak dan bergabung dengan ISIS, dan sudah mengatur beberapa tindak pidana terorisme yang terjadi di Indonesia - Anggota senior Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Direkrut untuk ISIL dan menginstruksikan individu untuk melakukan tindakan teroris melalui video online - Warna rambut hitam dan postur tubuh ramping - Berbicara dalam bahasa Indonesia, Arab, dan dialek Mindanao; Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq - a été recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme - description physique : cheveux noirs ; corpulence mince - parle l'indonésien, l'arabe et le dialecte de Mindanao; イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。身体的情報：髪の色は黒、体格は細身。インドネシア語、アラビア語及びミンダナオの方言を話す。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。; Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.; Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015; (location since 2015); Adresse : SYRIE : localisation depuis 2015
Dirección :	シリア・アラブ共和国（2015年以降）; Republik Arab Suriah (lokasi sejak 2015); Syrian Arab Republic; Syrian Arab Republic (location since 2015); localisation depuis 2015; Syrian Arab Republic location since 2015; Syria
Sanciones :	arpet-65be6219550a3b1c56bdcb98535e534b41a3f703; UN List; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-06-24T00:42:06; ar; Al-Qaida; UN List; 2018-08-23; NK-VEpARhofgX9QA2V6QiECzn; Ministerio de Justicia; https://repet.jus.gob.ar/; QDi.416; 2018-08-23; ; au-dfat-cdf07f54c06b1a973c3e9758bdc276f915b3a461; 1267 Committee (ISIL & Al-Qaida); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; Targeted financial sanction; Arms embargo; Travel ban; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 23 Aug. 2018; UN-SCISIL; au; 1267 Committee (ISIL & Al-Qaida); 2026-02-20; https://www.un.org/securitycouncil/sanctions/1267; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; NK-VEpARhofgX9QA2V6QiECzn; ; be-fod-e95d14bd29052dd6c35865cedb029b5e8504e54d; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; be; 2018-08-27; 2018/1204 (OJ L217I); NK-VEpARhofgX9QA2V6QiECzn; EU-TAQA-EUAQ; https://finance.belgium.be/en/treasury/financial-sanctions; ; ch-seco-59b3788aa1efc113e817d843ed05ff867df45d24; 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; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; 85535; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; 2025-05-14; 2025-05-15; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; SECO-ISIL; NK-VEpARhofgX9QA2V6QiECzn; QDi.416; ; eu-fsf-ff0aae9b2114fdb677f47c85c609168a4a4abc3d; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; EU-TAQA-EUAQ; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN; 2018-08-27; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2018-08-23; eu; 2018/1204 (OJ L217I); https://sanctionsmap.eu/#/main/details/5/; EU.4701.3; TAQA; NK-VEpARhofgX9QA2V6QiECzn; ; eu-tb-18d503410c061da5d0502cbdc0ba912c0e4ab416; Sanction; Sanction; ; eu_travel_bans; 2026-03-19T16:37:01; 2026-03-27T08:37:01; 2026-03-19T16:37:01; eu; NK-VEpARhofgX9QA2V6QiECzn; http://data.europa.eu/eli/dec/2016/1693/2025-11-24; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Council of the European Union; ; eu-tb-c4c9d984fc35c1ac3ff3ee2e8bd1f7608896c5f6; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973; eu; NK-VEpARhofgX9QA2V6QiECzn; Council of the European Union; ; fr-ga-8f1ae6a12608fd9069681af137d5480d0552a6bc; (UE) 2018/1204 du 27/08/2018 (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; https://gels-avoirs.dgtresor.gouv.fr/; fr; https://www.un.org/securitycouncil/sanctions/1267; UN-SCISIL; NK-VEpARhofgX9QA2V6QiECzn; décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); Direction Générale du Trésor; haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq - a été recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme - description physique : cheveux noirs ; corpulence mince - parle l'indonésien, l'arabe et le dialecte de Mindanao; EU.4701.3; ; gb-fcdo-9de717331bae8cf5c5bac0cdd54c4b796f561124; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Travel Ban; Arms embargo; 2018-08-23; 2021-12-18; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; NK-VEpARhofgX9QA2V6QiECzn; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; UN; Foreign, Commonwealth & Development Office; 13708; AQD0248; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; QDi.416; GB-ISIL; ; id-dttot-679499d40f7d37288f1c144c39c544e6d810cb9a; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; IDQ-024; NK-VEpARhofgX9QA2V6QiECzn; id; Indonesian Financial Transaction Reports and Analysis Center; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; ; il-nbctf-3596ebcdc26317db3d07955f73ef7d356d810668; מועבי"ט - או"ם; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-06-13T12:27:03; Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror Financing; il; מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; NK-VEpARhofgX9QA2V6QiECzn; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; 2018-11-12; 416; ; ja-mof-c4905cdb83d881f33fad5d96cdf4cf3ca369e9ac; 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; 2024-03-22; 2018-08-23; 2024-02-07; 2018-09-14; NK-VEpARhofgX9QA2V6QiECzn; Ministry of Finance; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; 767; jp; ; mc-freezes-cef3df737b15c30a3534fcff63d771995540be60; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2018/1204 du 27/08/2018; décision du comité des sanctions des Nations unies du 23/08/2018; haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq - a été recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme - description physique : cheveux noirs ; corpulence mince - parle l'indonésien, l'arabe et le dialecte de Mindanao; La Principauté de Monaco; https://geldefonds.gouv.mc/; mc; NK-VEpARhofgX9QA2V6QiECzn; ; md-terr-8173d935212b9c94e51d0e0f81a239f73231f402; 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; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; md; 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); NK-VEpARhofgX9QA2V6QiECzn; ; np-mha-b824029f2291ed479d146f1a8e704928adae264a; Sanction; Sanction; ; np_mha_sanctions; 2024-10-22T10:46:04; 2026-03-24T10:46:02; 2024-10-22T10:46:04; np; Ministry of Home Affairs, Government of Nepal; 2004-04-26; https://moha.gov.np/post/sanction-list-1; QDi.416; NK-VEpARhofgX9QA2V6QiECzn; ; ofac-e570c1aaf5cce21dedf103f7977453075838464e; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Block; SDGT; Executive Order 13224 (Terrorism); NK-VEpARhofgX9QA2V6QiECzn; 24784; us; Office of Foreign Assets Control; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; ua-sfms-5e3714a05f87763be539a8bb3d8dfe9aa75fd90c; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; ua; NK-VEpARhofgX9QA2V6QiECzn; 2024-02-08; State Finance Monitoring Service; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2024-02-08; ; unsc-5a842fe2543ad5c859231a45fbbf4cce7d99a6d8; Al-Qaida; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; NK-VEpARhofgX9QA2V6QiECzn; 2018-08-23; UN-SCISIL; QDi.416; https://www.un.org/securitycouncil/sanctions/information; 2018-08-23; https://www.un.org/securitycouncil/sanctions/1267; United Nations Security Council; 2023-10-30; Al-Qaida; ; usgsa-15f65e23c78124eb1fd3267b74b005006f1bc90c; 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; Prohibition/Restriction; NK-VEpARhofgX9QA2V6QiECzn; 2018-08-24; us; S4MR6PLSB; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-08-30; ; usgsa-6852a05961676982254bed8b05409609fe5cda36; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; PII data has been masked from view; us; 2025-03-28; Reciprocal; TREAS-OFAC; S4MR6PL1H; 2018-08-30; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-VEpARhofgX9QA2V6QiECzn; Prohibition/Restriction; ; usgsa-db045fb7e133d1262046d32573a4b514c6c24ead; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2018-08-30; S4MR6PLS9; Prohibition/Restriction; 2018-08-24; us; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-VEpARhofgX9QA2V6QiECzn; TREAS-OFAC; ; usgsa-e4d08c93509a2fb6f83d36cfcd23c05e9bbf8a59; 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; 2018-08-30; 2018-08-24; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; S4MR6PLS7; us; NK-VEpARhofgX9QA2V6QiECzn; ; usgsa-f12d4413874390c4542fcb2d1ddcab022f16df3c; 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; 2018-08-30; 2018-08-24; PII data has been masked from view; Prohibition/Restriction; S4MR6PLS8; NK-VEpARhofgX9QA2V6QiECzn; Reciprocal; us; ; zafic-0e04c6ce153870ccbd547515e2dffe42dcfefc79; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; 2018-08-23; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; NK-VEpARhofgX9QA2V6QiECzn; za; QDi.416; Financial Intelligence Centre;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24784; https://home.treasury.gov/news/press-releases/sm469; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180824.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3066
Tema :	crime.terror; debarment; export.control; sanction
Información :	jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; np_mha_sanctions; za_fic_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists

Mohamad Alsaied Alhmidan

Detalle :	Mohamad Alsaied Alhmidan
Tipo :	Person
Nombre Completo :	Mohamad Alsaied Alhmidan; ALHMIDAN, Mohamad Alsaied
Alias :	ALUOALII, Mohamad; Walid Ayssa; Mohamad Alsaeed Alhemeden; AYSSA, Walid; ALHMIDAN, Mohamad; ALHEMEDAN, Mohamad Alsaeed; Mohamad Alsaeed Alhmedan; Mohamad Aluoalii; Mohamad Alwakie; Mohamad Alsaeed Alhemedan; Mohamad Alsaied AlHamidan; Mohamad Alsaied Al Hamidan; AL HAMIDAN, Mohamad Alsaied; Mohamad Alhmidan; ALWAKIE, Mohamad; ALHMEDAN, Mohamad Alsaeed
Nombre :	MOHAMAD ALSAIED; Walid; Mohamad
Apellido :	Al Hamidan; Alwakie; Aluoalii; Alhemedan; Ayssa; Alhmidan; Alhmedan
Fecha de nacimiento :	1977-01-07; 1975-02-13; 1976-02-15; 1976-02-20
País :	sy; tr
Identificación :	015-12-L008964; N002595610; 00407L012704; L07521; N0097000224
Nacionalidad :	sy
Dirección :	Turkey/Syria; Turkey
Sanciones :	mymoha-ea80c6f9298f3f0ed691b392b8900509bc3bac15; Sanction; Sanction; ; my_moha_sanctions; 2024-06-10T14:20:04; 2026-03-20T20:08:01; 2026-03-03T17:34:37; my; KDN.I.38-2021; 2022-04-25; Ministry of Home Affairs (Kementerian Dalam Negeri); NK-YoA5DPfwJyt4QUV7rfhGj2; https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; ; ofac-1af36281029114ece7e0780e6ef41cdc851be7e3; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 20440; US-TERR; Block; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; NK-YoA5DPfwJyt4QUV7rfhGj2; Executive Order 13224 (Terrorism); SDGT; us; ; usgsa-8e5a4c0d899ee3f7966e31dae1ac06f94a90f1d1; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-04-02T07:55:02; S4MRVRPRQ; 2025-02-18; TREAS-OFAC; PII data has been masked from view; Reciprocal; 2025-03-28; Prohibition/Restriction; us; NK-YoA5DPfwJyt4QUV7rfhGj2; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20440
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; my_moha_sanctions

BLUE SEA SHIPPING AGENCY LTD (643999519)- HABIB BANK BUILDING KHALID BIN WALID STREET , DUBAI,ARE

Detalle :	BLUE SEA SHIPPING AGENCY LTD (643999519)- HABIB BANK BUILDING KHALID BIN WALID STREET , DUBAI,ARE
Tipo :	Company
Nombre Completo :	BLUE SEA SHIPPING AGENCY LTD (643999519)- HABIB BANK BUILDING KHALID BIN WALID STREET , DUBAI,ARE
País :	ae
Notas :	(also SEVEN SEAS MARINE SERVICES W.L.L.)
Dirección :	PO BOX 5592, DUBAI
Sanciones :	usgsa-7cd124f80726ec319a057a01d8ffe58d073fe81f; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; S4MR4HFBL; 2015-03-13; DLA; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Supreme Foodservices GmbH and Supreme Foodservice FZE; Ineligible (Proceedings Pending); us; NK-b6ATZvEHcouKNeMd6VWi8b; 2015-03-13;
Tema :	debarment
Información :	us_sam_exclusions

OMAIRAT, Walid

Detalle :	OMAIRAT, Walid
Tipo :	Person
Nombre Completo :	OMAIRAT, Walid
Nombre :	Walid
Apellido :	OMAIRAT
Género :	male
Fecha de nacimiento :	1978-01-01
Lugar de Nacimiento :	Beirut / Libanon
Notas :	Tatort: Giesener Straße / Einmündung Voßstraße in Sarstedt, Niedersachsen; Die Staatsanwaltschaft Hildesheim und die Zentrale Kriminalinspektion der Polizeidirektion Göttingen bitten um Ihre Mithilfe! Am 01.01.2012, gegen 23:16 Uhr, soll der gesuchte Walid OMAIRAT zusammen mit einem Mittäter einen 35 Jahre alten Syrer erschossen haben, als dieser mit seinem VW Golf an einer Ampel an der Giesener Straße im niedersächsischen Sarstedt hielt. Der Geschädigte starb noch am Tatort. Während der Mittäter im Laufe des Jahres 2012 festgenommen und rechtskräftig verurteilt wurde, fehlt von OMAIRAT weiterhin jede Spur. Vermutlich hielt er sich zwischenzeitlich im Libanon auf.; Zeit: 01.01.2012, gegen 23:16 Uhr; Delikt: Mord; Für die Polizei ist die Beantwortung folgender Frage von Bedeutung: Weitere Informationen finden Sie auf der Internetseite der Polizeidirektion Göttingen und der Polizeiinspektion Hildesheim.
Fuente :	https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/Mord_WO_Sarstedt/Personenfahndung_Walid_OMAIRAT.html
Tema :	crime; wanted
Información :	de_bka_wanted

Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

Detalle :	Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Tipo :	Person
Nombre Completo :	Rukan Razuqi Abd al-Ghafur Al-Majid; AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman; RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID; ルーカーン・ラズーキー・アブド・アル・ガフール・スレイマーン・アル・ティクリーティ; Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI; Rukan Abdal-Ghaffur Sulayman al-Majid; RUKAN ABD AL-GAFUR AL-MAJID; RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI; Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI; Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti; RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI
Alias :	Rukan abdal-Ghaffur Sulayman AL-MAJID; Rukan Abdal-Ghaffur Sulayman al-Majid, Rukan Razuqi Abd al-Ghafur Al-Majid, Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; AL-MAJID, Rukan abdal-Ghaffur Sulayman; Rukan Razuqi Abd al-Ghafur Al-Majid; روكان رزوقي عبد الغفار سليمان التكريتي; Rukan Razuqi abd al-Gahfur AL-MAJID; ルーカーン・アブダル・ガッフール・スレイマーン・アル・マージド、ルーカーン・ラズーキー・アブド・アル・ガフール・アル・マージド、ルーカーン・アブド・アル・ガッフール・アル・マージド・アル・ティクリーティ・アブー・ワーリド; AL-MAJID, Rukan Razuqi abd al-Gahfur; Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; Rukan abd al-Ghaffur al-Majid AL-TIKRITI; Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan abd al-Gafur AL-MAJID; AL-MAJID, Rukan abd al-Gafur; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid
Otro Alias :	Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; Rukan Razuqi Abd al-Ghafur Al-Majid; Rukan Abdal-Ghaffur Sulayman al-Majid; ABU WALID
Nombre :	Rukan abd al-Ghaffur al-Majid; Rukan abdal-Ghaffur Sulayman; Rukan; ABU WALID; RUKAN; Rukan abd al-Gafur; Rukan Razuki abd-al-Ghafur Sulaiman; Rukan 'abd al-Ghaffur al-Majid; Rukan Razuqi abd al-Gahfur
Apellido :	al-Majid; Abu Walid; Al-Tikriti; AL-MAJID; AL-TIKRITI; Al-Majid
Fecha de nacimiento :	1956
Lugar de Nacimiento :	ティクリート; Tikrit, Iraq; Tikrit : IRAK; Tikrit; Iraq
Posición :	Head of Tribal Affairs in Presidential Office; directeur du bureau des affaires tribales auprès de la présidence
País :	iq; us
Nacionalidad :	iq
Notas :	(also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, ABU WALID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI); (also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN ABD AL-GAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, ABU WALID, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI); (also RUKAN ABD AL-GAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, ABU WALID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI); Head Of Tribal Affairs Office in Presidential Office; (also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN ABD AL-GAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, ABU WALID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI); (also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN ABD AL-GAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, ABU WALID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI); (also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN ABD AL-GAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI); (also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN ABD AL-GAFUR AL-MAJID, ABU WALID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI); IQi.021; head of Tribal Affairs Office in presidential office; ; (Designation details: UNSC RESOLUTION 1483 BASIS)
Sanciones :	au-dfat-07a70116958a67fbe51534b4c4ff77d49fd0dbeb; 1518 (Iraq); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-12-18T14:58:49; Charter of the United Nations (Sanctions — Iraq) Regulations 2008; Listed by the 1518 Committee; UN-SC1518; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; https://www.un.org/securitycouncil/sanctions/1518; NK-fs6JpkvwqArVYYbN5FZ9vk; Targeted financial sanction; 1518 (Iraq); au; Department of Foreign Affairs and Trade; 2025-12-11; ; be-fod-93f8b4f5fc61952dd6eb5572f5138c8cd4f56296; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; https://finance.belgium.be/en/treasury/financial-sanctions; Federal Public Service Finance; 1210/2003 (OJ L169); NK-fs6JpkvwqArVYYbN5FZ9vk; be; EU-IRQ; 2003-07-08; ; ch-seco-265f7652da5abcb6d2b15656a17a0f715c72f833; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 1282; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; 2025-04-09; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html; State Secretariat for Economic Affairs; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; IQi.021; SECO-IRAQ; 2025-04-09; NK-fs6JpkvwqArVYYbN5FZ9vk; ; eu-fsf-4981c4460e1e61c56b2d95359fec26c4a6b771a6; IRQ; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; https://sanctionsmap.eu/#/main/details/19/; 2003-07-07; eu; EU-IRQ; IRQ; NK-fs6JpkvwqArVYYbN5FZ9vk; 2003-07-08; 1210/2003 (OJ L169); Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF; EU.5221.78; ; fr-ga-e71d6d96e92a39ed84e8782000d7cb6f81660ca4; résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); fr; https://gels-avoirs.dgtresor.gouv.fr/; EU.5221.78; NK-fs6JpkvwqArVYYbN5FZ9vk; Direction Générale du Trésor; https://www.un.org/securitycouncil/sanctions/1518; UN-SC1518; ; gb-fcdo-4b9f43828ddae1e1357786eeaab8c5d53796eba8; The Iraq (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; https://www.gov.uk/government/collections/uk-sanctions-on-iraq; 2003-06-27; The Iraq (Sanctions) (EU Exit) Regulations 2020; NK-fs6JpkvwqArVYYbN5FZ9vk; https://www.gov.uk/government/publications/the-uk-sanctions-list; 7623; IRQ0082; Asset freeze; IQi.021; UN; Foreign, Commonwealth & Development Office; 2021-12-18; GB-IRQ; gb; ; ja-mof-31b1cd7fd552b519312bb8d3479623a398fad54c; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; NK-fs6JpkvwqArVYYbN5FZ9vk; 大統領府部族問題事務所長; jp; 21; Ministry of Finance; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）; 2010-07-16; ; mc-freezes-acfb67eaaf563b2bc2f5852551b8f9b8182c2218; 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-fs6JpkvwqArVYYbN5FZ9vk; (CE) 1210/2003 du 07/07/2003; résolution CSNU 1483; mc; https://geldefonds.gouv.mc/; ; ofac-51bd03418a720ae84d38849485678a8b0e033ce5; IRAQ2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Unknown; us; Block; IRAQ2; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-IRAQ; https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; 7863; NK-fs6JpkvwqArVYYbN5FZ9vk; IRAQ2; ; ua-sfms-3df80f88748c8a783f2d4be5bbf22207bcf38995; Резолюція РБ ООН 1518 (2003); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2010-10-13; 2010-10-13; NK-fs6JpkvwqArVYYbN5FZ9vk; State Finance Monitoring Service; Резолюція РБ ООН 1518 (2003); ua; ; unsc-50272591d0dccc27c15466c78059bb0bb485078d; Iraq; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-05-21T12:01:02; 2003-06-27; Iraq; https://www.un.org/securitycouncil/sanctions/1518; United Nations Security Council; IQi.021; https://www.un.org/securitycouncil/sanctions/information; UN-SC1518; NK-fs6JpkvwqArVYYbN5FZ9vk; 2003-06-27; ; usgsa-12f1e2727957d5b234851fc11770dde7271e1cce; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2005-05-25; Reciprocal; us; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; S4MR3QRPC; NK-fs6JpkvwqArVYYbN5FZ9vk; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-275067343d387458963c5cbf1b11130ada7b34ac; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-fs6JpkvwqArVYYbN5FZ9vk; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2005-05-25; PII data has been masked from view; Prohibition/Restriction; us; Reciprocal; S4MR3P720; ; usgsa-32aaa68ad6e56293c1686241b4c4064116c51541; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MR3P71Z; 2005-05-25; NK-fs6JpkvwqArVYYbN5FZ9vk; us; TREAS-OFAC; ; usgsa-3d7f2e57f64a35c0c95cd773197464b980920a5b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-fs6JpkvwqArVYYbN5FZ9vk; Prohibition/Restriction; Reciprocal; S4MR3P5Y1; us; PII data has been masked from view; 2005-05-25; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-7f1b9d76781059b7e172f8caf9c0a584ceb7c6fe; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-fs6JpkvwqArVYYbN5FZ9vk; 2005-05-25; Prohibition/Restriction; S4MR3PFTY; us; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; usgsa-bf331219f6a8df5d15b1c4d91d2bef17aa7d93cd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; 2005-05-25; NK-fs6JpkvwqArVYYbN5FZ9vk; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; us; S4MR3P5Y0; ; usgsa-c7cf48aa4b1f1da3d717d35b1413cc8f23786e55; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Reciprocal; Prohibition/Restriction; us; NK-fs6JpkvwqArVYYbN5FZ9vk; TREAS-OFAC; 2005-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QRPD; ; zafic-d90586c645bcfb205a88da685b61bfd1d9e3464e; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; Financial Intelligence Centre; IQi.021; za; 2003-06-27; NK-fs6JpkvwqArVYYbN5FZ9vk; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx;
Fuente :	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7863; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3168
Tema :	debarment; export.control; sanction
Información :	ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; za_fic_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir

KHALID WALEED

Detalle :	KHALID WALEED
Tipo :	Person
Nombre Completo :	WALID, Hafiz Khalid; Hafiz Khalid WALID; KHALID NAIK; KHALID WALEED
Alias :	NAIK, Khalid; WALEED, Khalid; Khalid WALEED; Khalid NAIK
Nombre :	HAFIZ KHALID; Khalid; Hafiz
Apellido :	WALEED; WALID; NAIK
Fecha de nacimiento :	1971; 1974-10-25
Lugar de Nacimiento :	Lahore, Pakistan
País :	pk
Identificación :	3410104067339
Notas :	(also HAFIZ KHALID WALID); (also KHALID WALEED, KHALID NAIK)
Sanciones :	ofac-ec05fc8698ce23f5db2ba20268d4cbfc8001cb0c; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDGT; US-TERR; Executive Order 13224 (Terrorism); 15416; Office of Foreign Assets Control; NK-gFARgmgwP6BQmphPyzXwHa; SDGT; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; 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; ; usgsa-3577f381056be32d16f7e4b2e6af67f3dbb1142b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; NK-gFARgmgwP6BQmphPyzXwHa; PII data has been masked from view; Prohibition/Restriction; 2012-09-14; S4MR465XR; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-9686e5f124d5ce99abe00658a68577ba984ef8fe; 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; S4MR465XQ; Prohibition/Restriction; 2012-09-14; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; NK-gFARgmgwP6BQmphPyzXwHa; ; usgsa-9ff89a45ef2f1d1b5aee3b4dbb3eafbbe5b26839; 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; S4MR469JJ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-gFARgmgwP6BQmphPyzXwHa; Reciprocal; TREAS-OFAC; Prohibition/Restriction; 2012-09-24; us; ; usgsa-cbe9c31c605c2a5fc4b9dff9ab18f6a3f750bcf2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; us; S4MR469JK; 2012-09-24; Reciprocal; TREAS-OFAC; PII data has been masked from view; NK-gFARgmgwP6BQmphPyzXwHa; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-d293ae9681fcd670f7b7677c2d3fa81cc5a024ba; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-gFARgmgwP6BQmphPyzXwHa; Prohibition/Restriction; 2012-09-24; PII data has been masked from view; S4MR469JH; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; ; usgsa-e1f69f9b7be5080335f1a275340234ee57e865c7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR465XP; TREAS-OFAC; 2012-09-14; NK-gFARgmgwP6BQmphPyzXwHa; Reciprocal; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15416
Tema :	debarment; export.control; sanction
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Walid Zughaib

Detalle :	Walid Zughaib
Tipo :	Person
Nombre Completo :	Walid Zughib; Walid Zgha'ib; Walid Zughayb; Walid Zughaib
Alias :	وليد زغيب; Walid Zughayb; Walid Zughib; Walid Zgha'ib
Nombre :	Walid
Apellido :	Zgha'ib; Zughayb; Zughaib; Zughib
Género :	male
Posición :	chef de l'Institute 2000 du SSRC; Head of Institute 2000 of the SSRC; Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC).; Docteur, chef de l'Institute 2000 du SSRC; Docteur
Nacionalidad :	sy
Notas :	Disqualified; (Designation details: date of listing: 21.1.2019); est le directeur de l'Institute 2000, l'unité du Scientific Studies and Research Centre (SSRC) chargée du développement mécanique et de la production pour le programme d'armes chimiques de la Syrie; Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.
Sanciones :	be-fod-5f4586aef202925d2aab5b30a4378b367bb8c840; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; EU-CHEM; https://finance.belgium.be/en/treasury/financial-sanctions; 2019-01-21; 2019/84 (OJ L18 I); Federal Public Service Finance; NK-hUeuvrGKTLEe5ByufFnwh6; ; eu-fsf-d63b7c1f3469e5ecb96cdd3f1346c981a50f4ef8; CHEM; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; NK-hUeuvrGKTLEe5ByufFnwh6; https://sanctionsmap.eu/#/main/details/46/; 2019/84 (OJ L18 I); 2019-01-21; EU-CHEM; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN; 2019-01-21; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; CHEM; EU.4941.91; ; eu-tb-cf8c18eeacbcd9e590a6ba62623dde65958004aa; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Council Decision concerning restrictive measures against the proliferation and use of chemical weapons; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015; NK-hUeuvrGKTLEe5ByufFnwh6; eu; Council of the European Union; ; fr-ga-4b236c2e160f76390881ee8ea2acac0ac012d012; (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; EU.4951.91; (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542); est le directeur de l'Institute 2000, l'unité du Scientific Studies and Research Centre (SSRC) chargée du développement mécanique et de la production pour le programme d'armes chimiques de la Syrie; https://gels-avoirs.dgtresor.gouv.fr/; NK-hUeuvrGKTLEe5ByufFnwh6; EU-CHEM; Direction Générale du Trésor; https://sanctionsmap.eu/#/main/details/46/; fr; ; gb-coh-c4042957e153d846d148898cbaea245c5279d978; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; 2025-04-09; CHW0002; gb; NK-hUeuvrGKTLEe5ByufFnwh6; The Insolvency Service; ; gb-fcdo-611a4dae6b9eb0e6138f73be9fa908d30f6c4cd4; The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Travel Ban; Director Disqualification Sanction; https://www.gov.uk/government/collections/uk-chemical-weapons-sanctions; gb; 2025-04-09; UK; Foreign, Commonwealth & Development Office; CHW0002; 13746; NK-hUeuvrGKTLEe5ByufFnwh6; Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC.; 2020-12-31; GB-CW; The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; mc-freezes-8bebe3e7d1df0dd95eb86446ae38ccce30cc38d1; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2024-08-27T02:02:06; mc; est le directeur de l'Institute 2000, l'unité du Scientific Studies and Research Centre (SSRC) chargée du développement mécanique et de la production pour le programme d'armes chimiques de la Syrie; La Principauté de Monaco; NK-hUeuvrGKTLEe5ByufFnwh6; (UE) 2019/84 du 21/01/2019; https://geldefonds.gouv.mc/;
Fuente :	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ztWM9aR4B56d7MotkpY5qnM4OX4; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1407
Tema :	corp.disqual; sanction
Información :	be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans

SHUHADA AL YARMOUK BRIGADE

Detalle :	SHUHADA AL YARMOUK BRIGADE
Tipo :	Organization
Nombre Completo :	Liwa Shuhada al-Yarmouk; SUHADA'A AL-YARMOUK BRIGADE; SHUHADA AL YARMOUK BRIGADE; MARTYRS OF YARMOUK; ג'יש ח'אלד בן אלוליד; Khalid ibn al-Walid Army; LIWA' SHUHADA' AL-YARMOUK; YARMOUK MARTYRS BRIGADE; Khalid bin Al-Walid Army; SHUHDA AL-YARMOUK; AL YARMUK BRIGADE; BRIGADE OF THE YARMOUK MARTYRS; Jaysh Khalid Ibn al Waleed; Harakat al-Muthanna al-Islamia; ジャイシュ・ハリド・イブン・アル・ワリード; YARMOUK BRIGADE; KATIBAH SHUHADA' AL-YARMOUK; SHOHADAA AL-YARMOUK BRIGADE
Alias :	Liwa Shuhada al- Yarmouk; ハリド・イブン・アル・ワリド・アーミー; Khalid Bin Al-Waleed Army; ハラカト・アル・ムサンナ・アル・イスラミア; Jaish Khaled Bin Alwaleed; Army of Khaled Bin Alwaleed; Katibah Shuhada' al-Yarmouk; Brigade of the Yarmouk Martyrs; Khalid ibn al-Walid Army; Shuhada al Yarmouk Brigade; Shuhda al-Yarmouk; Jaysh Khalid Bin-al-Walid; Yarmouk Martyrs Brigade; Liwa' Shuhada' al-Yarmouk; Al Yarmuk Brigade; Jaysh Khaled bin Al Walid; جيش خالد بن الوليد; Harakat al-Muthanna al- Islamia; Liwa Shuhada al-Yarmouk; Khalid Bin-al-Walid Army; Martyrs of Yarmouk; Shohadaa al-Yarmouk Brigade; Suhada'a al-Yarmouk Brigade; Harakat al-Muthanna al-Islamia; Yarmouk Brigade; リワ・シュハダ・アル・ヤールムク
Otro Alias :	YMB; LSY
Ubicación :	addr-54b649fdcdd19b2f2bdd2a93983b8b6c0db380d7; Yarmouk Valley, Daraa Province; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; sy; Daraa Province; Yarmouk Valley, Daraa Province; Yarmouk Valley;
País :	sy
Notas :	A rallié l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Bergabung dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), pada Mei 2015; Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; (also KHALID BIN AL-WALID ARMY); (also KATIBAH SHUHADA' AL-YARMOUK, LIWA' SHUHADA' AL-YARMOUK, YARMOUK BRIGADE, BRIGADE OF THE YARMOUK MARTYRS, MARTYRS OF YARMOUK, AL YARMUK BRIGADE, SHUHDA AL-YARMOUK, SHOHADAA AL-YARMOUK BRIGADE, SUHADA'A AL-YARMOUK BRIGADE, SHUHADA AL YARMOUK BRIGADE, KATIBAH SHUHADA' AL-YARMOUK, LIWA' SHUHADA' AL-YARMOUK, YARMOUK BRIGADE, BRIGADE OF THE YARMOUK MARTYRS, MARTYRS OF YARMOUK, AL YARMUK BRIGADE, SHUHDA AL-YARMOUK, SHOHADAA AL-YARMOUK BRIGADE, SUHADA'A AL-YARMOUK BRIGADE, SHUHADA AL YARMOUK BRIGADE); Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594; Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015.; QDe.155. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; ２０１５年５月、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）に参加。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。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (UN ID: QDe.155) (Date of UN designation: 2017-07-20)
Dirección :	Yarmouk Valley Daraa Province Syria; Yarmouk Valley, Daraa Province; YARMOUK VALLEY, DARAA PROVINCE
Sanciones :	arpet-1cbb9bb5e70b02150adc7d99d056b6adc8522dfb; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-11-02T00:42:05; NK-kZuR5tZo9Nc9XvdbCraQ4u; QDe.155; 2017-07-20; 2017-07-20; Ministerio de Justicia; ar; Al-Qaida; https://repet.jus.gob.ar/; ; au-dfat-02f2ab9c9f8db9d17d5154d2162d7c7984251b6d; 1267 Committee (ISIL & Al-Qaida); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; Targeted financial sanction; Arms embargo; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Listed by the 1267 Committee on 20 Jul. 2017 ( amended on 8 Nov. 2022 ); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; au; 1267 Committee (ISIL & Al-Qaida); 2026-02-20; NK-kZuR5tZo9Nc9XvdbCraQ4u; https://www.un.org/securitycouncil/sanctions/1267; Department of Foreign Affairs and Trade; UN-SCISIL; ; be-fod-b54cd432c04ad82211e5744392350f8a76d1fe64; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; 2017-07-27; EU-TAQA-EUAQ; NK-kZuR5tZo9Nc9XvdbCraQ4u; 2017/1390 (OJ L195); https://finance.belgium.be/en/treasury/financial-sanctions; Federal Public Service Finance; ; ch-seco-11f01880cc9bb0a19b34b42c9623840824f51cfc; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; Sanction; ; ch_seco_sanctions; 2025-05-15T00:00:00; 2026-03-27T12:09:01; 2025-05-15T00:00:00; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; 2025-05-15; 88260; QDe.155; 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.; ch; NK-kZuR5tZo9Nc9XvdbCraQ4u; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; 2025-05-14; SECO-ISIL; ; eu-fsf-5086887f9954cd0060c70847f2209f512984ec2c; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; https://sanctionsmap.eu/#/main/details/5/; EU.4043.94; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN; QDe.155; TAQA; eu; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU-TAQA-EUAQ; 2017/1390 (OJ L195); NK-kZuR5tZo9Nc9XvdbCraQ4u; 2017-07-20; 2017-07-27; ; fr-ga-e635b332d0c53f73e8cf3004064f25432da58919; décision du comité des sanctions des Nations unies du 20/07/2017 (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; NK-kZuR5tZo9Nc9XvdbCraQ4u; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 2017/1390 du 26/07/2017 (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 ); décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); UN-SCISIL; fr; A rallié l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; https://www.un.org/securitycouncil/sanctions/1267; EU.4043.94; ; gb-fcdo-f4bb67df6228cd9bdb19af2a26a2c2e5f0d0cc25; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; QDe.155; NK-kZuR5tZo9Nc9XvdbCraQ4u; gb; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Asset freeze; Arms embargo; 2022-01-13; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; 13510; AQD0058; UN; Foreign, Commonwealth & Development Office; GB-ISIL; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2017-07-20; ; id-dttot-32d209c45b30c4a6524ece925333c68f723db842; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; NK-kZuR5tZo9Nc9XvdbCraQ4u; ELQ-074; id; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; Indonesian Financial Transaction Reports and Analysis Center; ; il-nbctf-3ece823c03bddc460f1f3d6917399cad673ae170; אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; 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; National Bureau for Counter Terror Financing; Minister of Defense - Mr.Avigdor Liberman; il; NK-kZuR5tZo9Nc9XvdbCraQ4u; 333; QDe.155; ילקוט הפרסומים 8083 - א' בחשוון תשע''ט עמוד 372; אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; 2017-08-23; ; ja-mof-3b889ec9b9df7fdcb719c5fc6da31e0a79370b13; 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; 2017-08-04; 2017-07-20; 2023-04-18; 2023-03-15; NK-kZuR5tZo9Nc9XvdbCraQ4u; Ministry of Finance; 757; jp; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; ; mc-freezes-a5192a311be747e6e9b650e8a071d1fbc9f139ba; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; est associée à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir, pour lui avoir fourni, vendu ou transféré des armements et matériels connexes, pour avoir soutenu de toute autre manière des actes ou des activités de l'EIIL et parce qu'il appartient à ce groupe ou est contrôlé par lui, directement ou indirectement, ou qu'il le soutient de toute autre manière; NK-kZuR5tZo9Nc9XvdbCraQ4u; mc; (UE) 2017/1390 du 26/07/2017; décision du comité des sanctions des Nations unies du 20/07/2017; La Principauté de Monaco; https://geldefonds.gouv.mc/; ; md-terr-03286940daea856f8172087f01402bd3f5f63a40; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Sanction; ; md_terror_sanctions; 2023-10-20T12:20:14; 2026-03-27T00:12:13; 2026-01-07T00:12:12; 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-kZuR5tZo9Nc9XvdbCraQ4u; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; ; ofac-711275f7fd2aadffe74e3f6a1a9a7f81f0b8f376; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13224 (Terrorism); NK-kZuR5tZo9Nc9XvdbCraQ4u; 20010; SDGT; us; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; US-TERR; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; ua-sfms-cf600af25112ed55e722aef44213981b1e658d52; 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; ua; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2023-03-17; State Finance Monitoring Service; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); NK-kZuR5tZo9Nc9XvdbCraQ4u; ; unsc-3761e2f182e3d60a9446e8163fd91f5a08a0aeb8; Al-Qaida; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; 2017-07-20; 2017-07-20; https://www.un.org/securitycouncil/sanctions/1267; NK-kZuR5tZo9Nc9XvdbCraQ4u; United Nations Security Council; QDe.155; https://www.un.org/securitycouncil/sanctions/information; Al-Qaida; 2022-11-08; UN-SCISIL; ; usgsa-03b7202dfa9cd2c044886af06990adab35a2d848; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-07-27; TREAS-OFAC; NK-kZuR5tZo9Nc9XvdbCraQ4u; S4MR548NZ; Prohibition/Restriction; us; 2016-07-27; ; usgsa-210bc851ed02d3fe5c4a5cc79ebbfe803819ce81; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2016-07-27; S4MR548NY; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-07-27; NK-kZuR5tZo9Nc9XvdbCraQ4u; PII data has been masked from view; Reciprocal; Prohibition/Restriction; ; usgsa-3de8f7751f24a4cb2324194cd1a7282fa827100d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; PII data has been masked from view; Prohibition/Restriction; 2016-07-27; NK-kZuR5tZo9Nc9XvdbCraQ4u; S4MR548KR; 2016-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-4292234d67bb892b89afe5aab2c4ed68770a688f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; S4MR548NW; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-07-27; NK-kZuR5tZo9Nc9XvdbCraQ4u; Reciprocal; TREAS-OFAC; 2016-07-27; ; usgsa-4f5551ed74b61aa038102e84dcaeb364a2e0a8bf; 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; PII data has been masked from view; NK-kZuR5tZo9Nc9XvdbCraQ4u; Prohibition/Restriction; Reciprocal; S4MR548S1; 2016-07-27; us; 2016-07-27; ; usgsa-5cf8158320b9a379fa404bedc6d887b2b2d522b7; 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; 2016-07-27; Prohibition/Restriction; PII data has been masked from view; 2016-07-27; NK-kZuR5tZo9Nc9XvdbCraQ4u; S4MR548NT; TREAS-OFAC; us; Reciprocal; ; usgsa-97fe1e8181be7fc561e261267ebfc10c8ef87b88; 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; 2016-07-27; us; TREAS-OFAC; 2016-07-27; NK-kZuR5tZo9Nc9XvdbCraQ4u; Reciprocal; Prohibition/Restriction; S4MR548P0; ; usgsa-9a711ea3d934064fc3ea5bdb534413b87fe651c9; 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; us; Prohibition/Restriction; 2016-07-27; 2016-07-27; Reciprocal; S4MR548NR; NK-kZuR5tZo9Nc9XvdbCraQ4u; PII data has been masked from view; ; usgsa-9fc42cd858b3f846061ad12ac78e87dec20dc303; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-kZuR5tZo9Nc9XvdbCraQ4u; 2016-07-27; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR548S3; Prohibition/Restriction; us; Reciprocal; 2016-07-27; ; usgsa-a9db0f5f19dae3f5af7fc6a38122b09330642138; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR548NX; 2016-07-27; us; PII data has been masked from view; TREAS-OFAC; NK-kZuR5tZo9Nc9XvdbCraQ4u; Reciprocal; 2016-07-27; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-afc5f4dd0148f19d1dc0f8a03a6603e3dfb51334; 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; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-kZuR5tZo9Nc9XvdbCraQ4u; us; 2016-07-27; 2016-07-27; S4MR548S5; Prohibition/Restriction; ; usgsa-b35020f229251d07b89ba9a09b02f044ff1d8e32; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; 2016-07-27; NK-kZuR5tZo9Nc9XvdbCraQ4u; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MR548RX; Prohibition/Restriction; PII data has been masked from view; 2016-07-27; ; usgsa-b5b59cd670051e1aefc27da567ac0d697d141a57; 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; NK-kZuR5tZo9Nc9XvdbCraQ4u; Prohibition/Restriction; Reciprocal; TREAS-OFAC; us; S4MR548RY; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-07-27; 2016-07-27; ; usgsa-c050a4226f686f353246f378dfa7172e4f67502c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; NK-kZuR5tZo9Nc9XvdbCraQ4u; Reciprocal; 2016-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-07-27; S4MR548RW; us; PII data has been masked from view; Prohibition/Restriction; ; usgsa-cc29280b60c404ab6d8fe0befad7ee8099f7937b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; 2016-07-27; us; Prohibition/Restriction; TREAS-OFAC; 2016-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR548NQ; NK-kZuR5tZo9Nc9XvdbCraQ4u; PII data has been masked from view; ; usgsa-d1def1cc5eb292e572e95b653409e1cdbd0e3019; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2016-07-27; us; TREAS-OFAC; Reciprocal; NK-kZuR5tZo9Nc9XvdbCraQ4u; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-07-27; PII data has been masked from view; Prohibition/Restriction; S4MR548RZ; ; usgsa-dcb6c39b1a60fbcc56f255bc46c5508a1a84da6d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Reciprocal; S4MR548S4; us; Prohibition/Restriction; 2016-07-27; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-07-27; NK-kZuR5tZo9Nc9XvdbCraQ4u; ; usgsa-e7888a5f4ad2ccf8ffd649fbe5f3e6bfc750c8e9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR548S0; PII data has been masked from view; 2016-07-27; NK-kZuR5tZo9Nc9XvdbCraQ4u; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; 2016-07-27; TREAS-OFAC; ; usgsa-efc52a6b554b94a87a50b85745aea3e44e5c9837; 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; 2016-07-27; S4MR548S2; PII data has been masked from view; NK-kZuR5tZo9Nc9XvdbCraQ4u; Prohibition/Restriction; Reciprocal; 2016-07-27; ; usgsa-f21305ab4440a3e1ba89768272f119d28d68fc0e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2016-07-27; S4MR548K0; us; 2025-03-28; NK-kZuR5tZo9Nc9XvdbCraQ4u; Prohibition/Restriction; TREAS-OFAC; ; usgsa-f4de9f42b38b528faa98ca8b3550d6dafa01b427; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-kZuR5tZo9Nc9XvdbCraQ4u; PII data has been masked from view; S4MR548NV; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-07-27; TREAS-OFAC; Prohibition/Restriction; us; 2016-07-27; ; usgsa-f8e92dd4174c468841498510bfdb7581dea3daa0; 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; 2016-07-27; Reciprocal; 2016-07-27; NK-kZuR5tZo9Nc9XvdbCraQ4u; S4MR548NS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; us; ; zafic-4890dc1433d32909a6e0246912bc255f36fb2326; Sanction; Sanction; ; za_fic_sanctions; 2024-10-29T18:45:02; 2026-03-27T12:45:02; 2024-10-29T18:45:02; 2017-07-20; QDe.155; NK-kZuR5tZo9Nc9XvdbCraQ4u; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; Financial Intelligence Centre; za;
Fuente :	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20010; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3034
Tema :	crime.terror; debarment; export.control; sanction
Información :	jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists

MUSLIM AKMADOVICH MARGOSHVILI

Detalle :	MUSLIM AKMADOVICH MARGOSHVILI
Tipo :	Person
Nombre Completo :	MURAD MADAEV; LOVA MARGOSHVILI; Murad Margoshvili; MARGOSHVILI, Murad; MURAD MUSLIM AKHMETOVICH MARGOSHVILI; MUSLIM AKHMETOVICH GEORGIK MARGOSHVILI; MURAD AKHMADOVICH MADAYEV; LOVA MADAEV; MUSLIM ABU AL-WALID AL-SHISHANI; MUSLIM AKMADOVICH MARGOSHVILI
Alias :	Murad Akhmadovich Madayev; AL-SHISHANI, Muslim Abu al-Walid; MADAYEV, Murad Akhmadovich; Lova Margoshvili; Muslim Abu al-Walid al-Shishani; MARGOSHVILI, Muslim Akmadovich; MARGOSHVILI, Lova; Murad Muslim Akhmetovich Margoshvili; Muslim Akhmetovich Georgik Margoshvili; MARGOSHVILI, Muslim Akhmetovich Georgik; Lova Madaev; Muslim Akmadovich Margoshvili; MADAEV, Lova; MARGOSHVILI, Murad Muslim Akhmetovich; Murad Madaev; MADAEV, Murad
Otro Alias :	Dzhorzhik; Artur; Dzhordzhik; Muslim Georgia; Kus
Nombre :	MUSLIM AKHMETOVICH GEORGIK; MURAD MUSLIM AKHMETOVICH; MUSLIM ABU AL-WALID; Lova; MUSLIM AKMADOVICH; Murad; MURAD AKHMADOVICH; Muslim
Apellido :	al-Shishani; Madayev; Margoshvili; Madaev
Fecha de nacimiento :	1972-05-26
Lugar de Nacimiento :	Duisi, Akhmeta District, Georgia
Identificación :	08091001080
Nacionalidad :	ru; ge
Notas :	(also MURAD MARGOSHVILI); (also MUSLIM ABU AL-WALID AL-SHISHANI, MURAD MUSLIM AKHMETOVICH MARGOSHVILI, MURAD MADAEV, MURAD AKHMADOVICH MADAYEV, LOVA MARGOSHVILI, LOVA MADAEV, MUSLIM AKMADOVICH MARGOSHVILI, MUSLIM AKHMETOVICH GEORGIK MARGOSHVILI)
Sanciones :	ofac-d956514d3a97c21068049cbea094ebb270c06893; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-TERR; Executive Order 13224 (Terrorism); SDGT; us; 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; 17281; NK-kjLjTUs7fS8f7k3VK2ppML; Block; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; ; usgsa-071478b761c0a6889699929f6729a26b74be5f64; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2014-10-29; NK-kjLjTUs7fS8f7k3VK2ppML; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MR4HD46; Prohibition/Restriction; Reciprocal; TREAS-OFAC; ; usgsa-3c97c51ba2219a3bee3ba6a67d35b59c1395b8fb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR4HD4J; Prohibition/Restriction; PII data has been masked from view; us; Reciprocal; NK-kjLjTUs7fS8f7k3VK2ppML; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2014-10-29; TREAS-OFAC; ; usgsa-4fa96ce3ea805b2e67642505ee3fc8a5b2ff6bbb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; TREAS-OFAC; PII data has been masked from view; NK-kjLjTUs7fS8f7k3VK2ppML; 2014-10-29; S4MR4HD4L; Prohibition/Restriction; ; usgsa-67944a58090c86e08f8e489b219b42fc4a22abc9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Prohibition/Restriction; us; S4MR4HD4N; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-kjLjTUs7fS8f7k3VK2ppML; TREAS-OFAC; 2014-10-29; ; usgsa-7b9fc85d4800efa74905707d603a3fc7648c7dd7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2014-10-29; NK-kjLjTUs7fS8f7k3VK2ppML; S4MR4HD4Q; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; PII data has been masked from view; TREAS-OFAC; ; usgsa-930181698bcd0c4c7e99ec1e7aa34b83faac1cb8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR4HD4D; PII data has been masked from view; Prohibition/Restriction; us; NK-kjLjTUs7fS8f7k3VK2ppML; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2014-10-29; Reciprocal; TREAS-OFAC; ; usgsa-c00d589470d0b5fdefc016d820bedfe199954921; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR4HD4B; Reciprocal; NK-kjLjTUs7fS8f7k3VK2ppML; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; TREAS-OFAC; 2014-10-29; Prohibition/Restriction; ; usgsa-f079b775baf04f746c9ba1c73097700b874b126c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; 2014-10-29; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; Prohibition/Restriction; TREAS-OFAC; NK-kjLjTUs7fS8f7k3VK2ppML; S4MR4HD48; ; usgsa-f6b4d0885b8e08d37af4feda3fee5f0e57baa012; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Reciprocal; Prohibition/Restriction; us; NK-kjLjTUs7fS8f7k3VK2ppML; S4MR4HD4G; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2014-10-29;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17281
Tema :	debarment; export.control; sanction
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Waleed Abdullah M. Alsehri

Detalle :	Waleed Abdullah M. Alsehri
Tipo :	Person
Nombre Completo :	Waleed Abdullah M. Alsehri; Waleed Abdullah M. AL SEHRI; Walid ALSHEHRI; Waleed AL SEHRI; Waleed Abdullah M Alshehri; Walid AL SEHRI; ALSEHRI, Waleed Abdullah M.; Waleed Abdullah ALSEHRI; Waleed Abdullah M. ALSHEHRI
Alias :	Waleed Abdullah M. Alshehri
Nombre :	Waleed; WALEED ABDULLAH M.; Walid; Waleed Abdullah
Apellido :	Alsehri; Alshehri; ALSEHRI; AL SEHRI; ALSHEHRI
Género :	male
Fecha de nacimiento :	1980-11-05
Lugar de Nacimiento :	Riyadh, Saudi Arabia; Riyadh; Saudi Arabia
Posición :	Royal Guard, Major
País :	sa
Nacionalidad :	sa
Notas :	(also WALEED ABDULLAH M. ALSEHRI); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also WALEED ABDULLAH M. ALSHEHRI)
Sanciones :	ca-sema-98e0da98447be75ae8373f6b828ec13a09cf33f2; Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; CA-JVCFOA; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 67; Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 2018-11-29; ca; NK-m5ByYCDpXtPk3BvFiSTbJP; ; gb-coh-19c4e5c10c520e152f52f6b0cdd90bf2390c16cb; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2025-04-09; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; GHR0032; NK-m5ByYCDpXtPk3BvFiSTbJP; The Insolvency Service; gb; ; gb-fcdo-7fe57046c8a77f132b569ec7d744b01bd2ad44ea; The Global Human Rights Sanctions Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 2025-04-09; Asset freeze; Director Disqualification Sanction; Travel Ban; GB-HR; 13871; GHR0032; gb; The Global Human Rights Sanctions Regulations 2020; https://www.gov.uk/government/publications/the-uk-sanctions-list; Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.; UK; Foreign, Commonwealth & Development Office; 2020-07-06; NK-m5ByYCDpXtPk3BvFiSTbJP; https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; ; ofac-8b690792b48b84db03eb4df35df51f9f7d278d50; GLOMAG; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; GLOMAG; US-GLOMAG; Executive Order 13818 (Global Magnitsky); 26084; https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; GLOMAG; Block; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-m5ByYCDpXtPk3BvFiSTbJP; Office of Foreign Assets Control; ; us-klepto-hr-visa-7f65c75992bbdceb57928579978bb4c581a498b0; Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; Sanction; ; us_klepto_hr_visa; 2023-10-18T15:03:26; 2026-03-27T03:27:02; 2023-10-18T15:03:26; US State Department; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; us; NK-m5ByYCDpXtPk3BvFiSTbJP; (1)(B) Public Designation.; ; usgsa-7e4d093a480733b57db3e151600b75f18d781586; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; us; TREAS-OFAC; NK-m5ByYCDpXtPk3BvFiSTbJP; 2018-11-21; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MR79CTT; 2018-11-15; ; usgsa-a4f86a8e18195d74de3a50cd3909557e42536e6b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; us; PII data has been masked from view; 2018-11-21; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-m5ByYCDpXtPk3BvFiSTbJP; Prohibition/Restriction; TREAS-OFAC; 2018-11-15; S4MR79DGG;
Fuente :	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2n-xOgpp8SvcGJorzc0foLwnZ54; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26084
Tema :	corp.disqual; debarment; sanction
Información :	us_klepto_hr_visa; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions

Said Jan 'ABD AL-SALAM

Detalle :	Said Jan 'ABD AL-SALAM
Tipo :	Person
Nombre Completo :	サイード・ジャーン・アブドゥッサラーム; SAID JAN ‘ABD AL-SALAM; סעיד ג'אן עבד אלסלאם; 'ABD AL-SALAM, Said Jan; سعيد جان عبد السلام; Said Jan ‘Abd Al-Salam; Said Jan ABD AL-SALAM; سعید جان عبد السلام; Dilawar Khan Zain Khan; Sa’id Jan ‘Abd-al-Salam; Said Jan 'ABD AL-SALAM; SA'ID JAN ABD-AL-SALAM
Alias :	Nangiali; KHAN, Farhan; Qazi 'ABDALLAH; Qazi Abdullah; Khan Dilawar; Sa'id Jan Abd-al-Salam; Qasi Sa'id Jan; Qazi Abdallah; Dilawar Khan Zain Khan; SA'ID JAN, Qasi; DILAWAR KHAN ZAIN KHAN (lahir 1 Januari 1972); ディラーワル・カーン・ザイン・カーン（1972年1月1日出生）; カジ・アブドゥッラー; 'ABDALLAH, Qazi; Qasi SA'ID JAN; Aziz Cairo; Ibrahim Walid; Qazi Abdullah (pseudonyme peu fiable); ABDULLAH, Qazi; Qazi ‘Abdallah (pseudonyme peu fiable); サイード・ジャーン; ファルハン・カーン; Ibrahim WALID; ZAIN KHAN, Dilawar Khan; CAIRO, Aziz; Sa'id Jan 'Abd-al-Salam; イブラヒム・ワリド; Sa'id Jan 'ABD-AL-SALAM; Ibrahim Walid (pseudonyme peu fiable); Aziz Cairo (pseudonyme peu fiable); カシ・サイード・ジャーン; Dilawar Khan ZAIN KHAN; WALID, Ibrahim; graphie originale: سعید جان عبد السلام; Qasi Sa'id Jan (pseudonyme peu fiable); Jawid, Sa'id Jan 'Abd-al-Salam; 'ABD-AL-SALAM, Sa'id Jan; Nangiali (pseudonyme peu fiable); Dilawar Khan Zain Khan, born 1 Jan. 1972; Qasi Said Jan; Farhan KHAN; Ibrahim Valid Javaid; Said Jhan; سعید جان عبد السلام; Farhan Khan (pseudonyme peu fiable); ディラーワル・カーン・ザイン・カーン; Qazi ABDULLAH; ナンギーアリー; Dilawar Khan Zain Khan born 1 Jan. 1972; サイード・ジャーン・アブドゥッサラーム; Aziz CAIRO; سعید جان عبد السلام ‘Abd Al-Salam; Said Jan Abd-al-Salam; Sa'id Jan ‘Abd-al-Salam (pseudonyme fiable); Farhan Khan; Sa'id Jan ‘Abd-al-Salam; アジーズ・カイロ; Dilawar Khan Zain Khan (pseudonyme fiable); Said Jhan (pseudonyme peu fiable); Qazi 'Abdallah; Said JHAN; カジ・アブダッラー; JHAN, Said
Otro Alias :	Qazi 'Abdallah; Aziz Cairo; Ibrahim Walid; Nangiali; Qazi Abdullah; Farhan Khan; Said Jhan; Sa'id Jan Abd-al-Salam; Qasi Sa'id Jan; Qazi Abdallah; Dilawar Khan Zain Khan; Qazi ‘Abdallah; NANGIALI; Qasi Sa’id Jan
Nombre :	Qazi; Qasi; Dilawar Khan; Dilawar; Sa'id; Said; Aziz; Farhan; Said Jan; Sa'id Jan; سعید جان عبد السلام; Sa’id; سعيد جان; Ibrahim
Apellido :	JHAN; Nangiali; Abd-al-Salam; عبد السلام; 'ABDALLAH; 'ABD-AL-SALAM; ABDULLAH; Abdullah; ‘Abd-al-Salam; ‘Abd Al-Salam; CAIRO; WALID; SA'ID JAN; Jan; Cairo; KHAN; Walid; Jhan; Abdallah; 'ABD AL-SALAM; ZAIN KHAN; Khan; ABD AL-SALAM
Género :	male
Fecha de nacimiento :	1972-01-01; 1971-12-31; 1981-02-05
Lugar de Nacimiento :	-
País :	af; pk; kw
Identificación :	OR801168; 281020505755; 4117921
Nacionalidad :	af; pk; kw
Notas :	(also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, SAID JHAN, AZIZ CAIRO); OR801168 (passport-National passport) (Afghan passport under the name of Said Jan ‘Abd al-Salam issued on 28.2.2006, expired on 27.2.2011); (also SAID JAN ABD AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, SAID JHAN, FARHAN KHAN, AZIZ CAIRO); In approximately 2005, ran a basic training camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; A dirigé, vers 2005, un camp d'«entraînement de base» pour Al-Qaida au Pakistan. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 9.2.2011; (also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, FARHAN KHAN, AZIZ CAIRO); (also SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, SAID JHAN, FARHAN KHAN, AZIZ CAIRO); 4117921 (passport-National passport) (Pakistani passport under the name of Dilawar Khan Zain Khan issued on 9.9.2008, expired on 9.9.2013); In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. 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.; アフガニスタン旅券 OR801168 （Said Jan ‘Abd al-Salamの名義で2006年2月28日に発行、2011年2月27日に失効）; (also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, SAID JHAN, FARHAN KHAN, AZIZ CAIRO); (also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, SAID JHAN, FARHAN KHAN, AZIZ CAIRO); Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expired 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expired 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. 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.; Kuwait Civil Identification number 281020505755 (issued under name Said Jan `Abd al-Salam); (Date of UN designation: 2011-02-09); - Paspor: a) Paspor Afganistan nomor OR801168, dikeluarkan pada 28 Februari 2006 (berakhir 27 Februari 2011, atas nama Said Jan 'Abd al-Salam) b) Pakistan nomor 4117921, dikeluarkan pada 9 September 2008 (berakhir 9 September 2013, atas nama Dilawar Khan Zain Khan) - Nomor Identifikasi Sipil Kuwait 281020505755 (dikeluarkan atas nama Said Jan 'Abd al-Salam) - Sekitar tahun 2005, mengelola kamp "pelatihan dasar" untuk Al-Qaida (QDe.004) di Pakistan; (also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, IBRAHIM WALID, QASI SA'ID JAN, SAID JHAN, FARHAN KHAN, AZIZ CAIRO); (also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, SAID JHAN, FARHAN KHAN); パキスタン旅券 4117921 （Dilawar Khan Zain Khanの名義で2008年9月9日に発行、2013年9月9日に失効）; In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. 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.; In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. 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/1928966; ２００５年頃にパキスタンにおいてアル・カーイダ（１６６．に指定した団体）の「基礎訓練」キャンプを運営していた。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：; クウェート国民ID番号（Kuwaiti Civil Identification number） 281020505755 （Said Jan 'Abd al-Salamの名義）; (also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, SAID JHAN, FARHAN KHAN, AZIZ CAIRO); In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. 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/1928966; 281020505755 (id-National identification card) (Kuwait civil identification number under the name Said Jan ‘Abd al-Salam); In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan; Numéro national d’identification: Koweït 281020505755 (établi au nom de Said Jan ‘Abd al-Salam); (also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, SAID JHAN, FARHAN KHAN, AZIZ CAIRO); Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan;
Dirección :	Microrayan 3rd Apt. 45, block #21, Kabul
Sanciones :	arpet-f2f9167b35c5627398413fd008d08a53e8cc2036; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-06-24T00:42:06; ar; QDi.289; NK-mfxf9rbQ8NNMqs9KcA7UYT; Ministerio de Justicia; UN List; Al-Qaida; https://repet.jus.gob.ar/; 2011-02-09; 2011-02-09; ; au-dfat-1ff21168f45fc664685da54076f39bd6a1e58354; 1267 Committee (ISIL & Al-Qaida); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; Targeted financial sanction; Arms embargo; Travel ban; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 9 Feb. 2011 (amended on 1 May 2019, 14 Nov. 2023); 1267 Committee (ISIL & Al-Qaida); Department of Foreign Affairs and Trade; UN-SCISIL; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; https://www.un.org/securitycouncil/sanctions/1267; au; 2026-02-20; NK-mfxf9rbQ8NNMqs9KcA7UYT; ; be-fod-e3fbaecaf1295431e0c148457d0f2b9682be0472; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2023-11-24; NK-mfxf9rbQ8NNMqs9KcA7UYT; EU-TAQA-EUAQ; be; https://finance.belgium.be/en/treasury/financial-sanctions; Federal Public Service Finance; 2023/2670 (OJ L24112023); ; ch-seco-7e4a2e8ee62542757dabc8aae5fd214dd6dac91a; 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; 2025-05-15; QDi.289; 2025-05-14; SECO-ISIL; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; NK-mfxf9rbQ8NNMqs9KcA7UYT; 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.; State Secretariat for Economic Affairs; 83206; ch; ; eu-fsf-d03d73549fca21c62055eb1eb2ca812007879bb7; TAQA; Sanction; ; eu_fsf; 2023-11-29T16:57:01; 2026-03-27T10:57:01; 2025-05-13T14:57:02; eu; 2023-11-24; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2011-02-09; EU.2393.89; EU-TAQA-EUAQ; NK-mfxf9rbQ8NNMqs9KcA7UYT; https://sanctionsmap.eu/#/main/details/5/; 2023/2670 (OJ L24112023); https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670; TAQA; ; eu-tb-976dcbd9031ba93ffc2184be7781ce9945e7d758; Sanction; Sanction; ; eu_travel_bans; 2026-03-19T16:37:01; 2026-03-27T08:37:01; 2026-03-19T16:37:01; http://data.europa.eu/eli/dec/2016/1693/2025-11-24; eu; Council of the European Union; NK-mfxf9rbQ8NNMqs9KcA7UYT; 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-f57cc8282c97362027a46c84acb4f61840c85b68; 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; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; NK-mfxf9rbQ8NNMqs9KcA7UYT; eu; ; fr-ga-cdea9e302963bf45195135872bfdeecb82cb64da; (UE) 2023/2670 du 22/11/2023 (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; Direction Générale du Trésor; QDi.289; (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/11/2023 (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) 178/2011 du 24/02/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); UN-SCISIL; NK-mfxf9rbQ8NNMqs9KcA7UYT; A dirigé, vers 2005, un camp d'«entraînement de base» pour Al-Qaida au Pakistan. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 9.2.2011; https://www.un.org/securitycouncil/sanctions/1267; https://gels-avoirs.dgtresor.gouv.fr/; EU.2393.89; fr; ; gb-fcdo-21d114e4ec651846532a2d8cf94196f57e777ccc; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Travel Ban; Arms embargo; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; UN; Foreign, Commonwealth & Development Office; 2011-02-09; gb; 2023-11-16; AQD0302; 11634; NK-mfxf9rbQ8NNMqs9KcA7UYT; QDi.289; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; GB-ISIL; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; id-dttot-ab95f016e386f196da4b134df7f654bc80768511; 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-mfxf9rbQ8NNMqs9KcA7UYT; id; Indonesian Financial Transaction Reports and Analysis Center; ILQ-004; ; il-nbctf-1b3edba366cbf2ccd3451901a6edc107c16f2c1b; מועבי"ט - או"ם; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-06-13T12:27:03; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; il; NK-mfxf9rbQ8NNMqs9KcA7UYT; 227; 2013-01-02; ; ja-mof-b4619120e0a129c0030f1068dfd7d5610236baa2; 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; 2011-02-18; 2023-04-18; 2011-02-09; 2023-11-20; 2019-05-01; 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。; NK-mfxf9rbQ8NNMqs9KcA7UYT; jp; Ministry of Finance; 583; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; ; mc-freezes-d176890c07b42a1b71db65e6cae97d7015daecdb; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2023/2670 du 22/11/2023; (UE) 178/2011 du 24/02/2011; Décision du Comité des sanctions des Nations Unies du 14/11/2023; NK-mfxf9rbQ8NNMqs9KcA7UYT; https://geldefonds.gouv.mc/; Vers 2005, a dirigé un camp de formation paramilitaire d’Al-Qaida au Pakistan.; mc; La Principauté de Monaco; ; md-terr-b29d29cd6de1d3b8a4ae9025568bc7c9f617f4f0; 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; NK-mfxf9rbQ8NNMqs9KcA7UYT; md; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; ; ofac-4b4998bbfe52574312479f91e24774982be25da1; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; SDGT; us; NK-mfxf9rbQ8NNMqs9KcA7UYT; 12562; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Unknown; Block; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; trade-csl-3f42942b8d0619c564d241f557e7e15ae0b2778e; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; For all items subject to the EAR. (See §744.11 of the EAR).; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; US-BIS-EL; us; NK-mfxf9rbQ8NNMqs9KcA7UYT; Presumption of denial.; Entity List (EL) - Bureau of Industry and Security; 76 FR 71867; 2011-11-21; ; ua-sfms-21e4f72eaf154dcfe38ec59bf759a0ebe0cf41e3; 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; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); ua; 2023-11-15; 2023-11-15; NK-mfxf9rbQ8NNMqs9KcA7UYT; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; State Finance Monitoring Service; ; unsc-ce34d5ed0b4dd2bab371392c502c33574bfe8810; Al-Qaida; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; QDi.289; 2011-02-09; 2019-05-01; 2022-11-08; 2023-11-14; https://www.un.org/securitycouncil/sanctions/information; United Nations Security Council; UN-SCISIL; https://www.un.org/securitycouncil/sanctions/1267; Al-Qaida; 2011-02-09; NK-mfxf9rbQ8NNMqs9KcA7UYT; ; usgsa-04176a54ba6079deba3031f656b5d9e500437694; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3RHSX; 2011-02-09; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-mfxf9rbQ8NNMqs9KcA7UYT; PII data has been masked from view; TREAS-OFAC; us; ; usgsa-1f88b3fc3fe9f06637ebca0d5953a5f782bd8a1f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2011-02-09; Prohibition/Restriction; us; NK-mfxf9rbQ8NNMqs9KcA7UYT; PII data has been masked from view; Reciprocal; S4MR3RHST; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-620d3c8c345a2a8315423eed5d97db05b5733982; 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; 2011-02-09; TREAS-OFAC; NK-mfxf9rbQ8NNMqs9KcA7UYT; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3RHSS; us; ; usgsa-90a348f3118eab8daa7adfbabf8c6a046a807f51; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2011-02-09; PII data has been masked from view; TREAS-OFAC; Reciprocal; us; NK-mfxf9rbQ8NNMqs9KcA7UYT; S4MR3RHSM; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-a54c145925c567f97c4ee3dee1022708cd355fd6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3RHSQ; 2011-02-09; PII data has been masked from view; NK-mfxf9rbQ8NNMqs9KcA7UYT; TREAS-OFAC; ; usgsa-a838b677780cfd939d80eeab6572a50b22923183; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-mfxf9rbQ8NNMqs9KcA7UYT; S4MR3RHSR; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; PII data has been masked from view; 2011-02-09; Prohibition/Restriction; ; usgsa-ace58e08dbf6d0c6c934e47e6b50c6c030e7efdd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; 2011-02-09; us; S4MR3RHSV; NK-mfxf9rbQ8NNMqs9KcA7UYT; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-b33dfe7d14bb0634fe13bf16f93e0777dc1b578d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; 2011-02-09; Prohibition/Restriction; us; NK-mfxf9rbQ8NNMqs9KcA7UYT; S4MR3RHSW; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; ; usgsa-dc559018b801dbc09bc8b5dae10f6649906406be; 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; Reciprocal; Prohibition/Restriction; NK-mfxf9rbQ8NNMqs9KcA7UYT; TREAS-OFAC; us; S4MR3RHSP; 2011-02-09; ; usgsa-efa80622296ad9fbd0d7a0133dead3e9d7b39a11; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; S4MR3RHSN; 2011-02-09; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-mfxf9rbQ8NNMqs9KcA7UYT; Reciprocal; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; ; zafic-dd7b4095da3f01fd7fbf73208cad9aaee7d1a09e; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; za; 2011-02-09; NK-mfxf9rbQ8NNMqs9KcA7UYT; Financial Intelligence Centre; QDi.289; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12562; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2694; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
Tema :	crime.terror; debarment; export.control; sanction
Información :	jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists

Walid Talib Zghayir Al-Rawi

Detalle :	Walid Talib Zghayir Al-Rawi
Tipo :	Person
Nombre Completo :	WALİD TALİB ZUGHAYR AL-RAWİ; WALID TALIB ZUGHAYR AL-HASHIMI; AL-RAWI, Walid Talib Zughayr; وليد طالب زغير الراوي; Walid Talib Zughayr Al-Rawi; WALEED TALIB ZGHAIR ZGHAIR; Walid Talib Zghayir Al-Rawi; WALEED TALIB ZGHAYIR KARHOUT AL-RAWI; WALID TALIB ZGHYR
Alias :	Waleed Talib Zghayir Karhout al-Rawi; ZGHYR, Walid Talib; Walid Talip Zughayr al-Hashimi; Abu Khalid al-Rawi; AL-RAWI, Abu Khalid; ZGHAIR, Waleed Talib Zghair; AL-RAWI, Waleed Talib Zghayir Karhout; AL-HASHIMI, Walid Talib Zughayr; Waleed Talib Zghair; Waleed Talip Zghayir Karhout al-Rawi; Walid Talib Zghyr; Walid Talib Zughayr al-Hashimi; Waleed Talib Zghair Zghair
Otro Alias :	Abu Khalid al-Rawi
Nombre :	Waleed; WALEED TALIB ZGHAIR; WALEED TALIB ZGHAYIR KARHOUT; Walid; WALID TALIB ZUGHAYR; WALID TALIB
Apellido :	al-Rawi; Zghyr; al-Hashimi; Zghair; Al-Rawi
Género :	male
Fecha de nacimiento :	1988-11-11
Ubicación :	addr-285d81e6b95ea70f8ef57ed7999d982af2dd3dcd; Baghdad; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; iq; Baghdad; Baghdad;
País :	iq
Nacionalidad :	iq
Notas :	(also WALID TALIB ZUGHAYR AL-RAWI); (also WALID TALIB ZGHYR, WALEED TALIB ZGHAIR ZGHAIR, WALEED TALIB ZGHAYIR KARHOUT AL-RAWI, WALID TALIB ZUGHAYR AL-HASHIMI)
Dirección :	BAGHDAD; Baghdad Iraq; Abraj Al-Dawoodi Apatmanı Al-Mansoor Sokak Al-Yarmouk Mahallesi Bağhat Irak Tel:9647807890955 96407707840824 9647720364973; Baghdad
Sanciones :	iq-aml-703ec0a69a49b2ce1f137ec8b98968f5f07a2244; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; 28/2019; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; iq; https://aml.iq/; NK-mrTzsNbHgTn7aiySMgNLHD; 2019; ; ofac-2e85e0420f104ffb430b13d6d1fc108b675b41d8; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; SDGT; 26716; Executive Order 13224 (Terrorism); https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; NK-mrTzsNbHgTn7aiySMgNLHD; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US-TERR; us; SDGT; Office of Foreign Assets Control; ; tr-fcib-a4bd1ba25f2bf7920233845d9bac14fd8a023c5f; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Sanction; ; tr_fcib; 2026-01-30T10:10:02; 2026-03-27T10:10:01; 2026-01-30T10:10:02; NK-mrTzsNbHgTn7aiySMgNLHD; Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; YABANCI DEVLET TALEPLERİ KAPSAMINDA; https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; 2020-02-21; tr; ; usgsa-0da098a30ec67c585e54b088286b6ef7209a227b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; TREAS-OFAC; Prohibition/Restriction; Reciprocal; PII data has been masked from view; us; S4MR8Q0PZ; NK-mrTzsNbHgTn7aiySMgNLHD; 2025-03-28; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-04-26; ; usgsa-40994ecd992fcfad2f96bc1531a7cc51643717bc; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR8Q1C9; NK-mrTzsNbHgTn7aiySMgNLHD; TREAS-OFAC; us; 2019-04-15; Prohibition/Restriction; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-04-26; ; usgsa-78d52f9bed7654fd097c8cc0a68cc70f5effcb94; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; S4MR8Q1CC; 2019-04-26; TREAS-OFAC; PII data has been masked from view; us; Prohibition/Restriction; NK-mrTzsNbHgTn7aiySMgNLHD; 2019-04-15; ; usgsa-88b8492af12db60f942ffa91bf2a6f463aa56a56; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; NK-mrTzsNbHgTn7aiySMgNLHD; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; 2019-04-26; us; 2019-04-15; Prohibition/Restriction; S4MR8Q1C8; ; usgsa-8bcfa5f7c76bdc11d47793882e172e6822d9a488; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; 2019-04-26; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MR8Q1CB; TREAS-OFAC; NK-mrTzsNbHgTn7aiySMgNLHD; 2019-04-15;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26716; https://home.treasury.gov/news/press-releases/sm657
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

Mohammad GHAZAL

Detalle :	Mohammad GHAZAL
Tipo :	Person
Nombre Completo :	Mohammad GHAZAL; Mohammad Walid Ghazal
Nombre :	Mohammad; Mohammad Walid; Walid
Apellido :	Ghazal
Género :	male
Fecha de nacimiento :	1951-11-01
Lugar de Nacimiento :	Aleppo, Syria; ; Aleppo, Syrian Arab Republic; Aleppo; Alep : SYRIE; Alep; Aleppo, SYRIAN ARAB REPUBLIC; Syria
Posición :	Former Minister of Housing and Urban Development (appointed 27.8.2014).; Ancien ministre du logement et du développement urbain (nommé le 27/08/2014); Former Minister for Housing and Urban Development
País :	sy
Identificación :	02020332623
Nacionalidad :	sy
Notas :	Numéro national syrien: 02020332623; Syrian National ID Number: 02020332623; 02020332623 (other-Other identification number) (National ID Number); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Former Minister of Housing and Urban Development (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.; Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; (Date of UN designation: 2014-10-21)
Sanciones :	be-fod-31728fe701019e71162b8296066225b424fcb2f1; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; 2023/1027 (OJ L139); be; 2023-05-26; NK-oPzm6akcVPYAehN6iMgjU4; https://finance.belgium.be/en/treasury/financial-sanctions; EU-SYR; ; ch-seco-a9f54ff74f08b94139d04e0a285ac12305b84fbd; 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; 2019-07-17; 2014-12-17; 2020-06-26; 2023-06-09; 2025-06-20; State Secretariat for Economic Affairs; 2019-07-17; 2014-12-17; 2020-06-26; 2023-06-09; 2025-06-20; SECO-SYRIA; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); ch; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 29846; NK-oPzm6akcVPYAehN6iMgjU4; ; eu-fsf-ef36bc2974a0c618b7ad24b2b0ee0fcabf6e5aaf; SYR; Sanction; ; eu_fsf; 2023-05-30T14:35:19; 2026-03-27T10:57:01; 2025-05-13T14:57:02; NK-oPzm6akcVPYAehN6iMgjU4; eu; EU-SYR; 2023/1027 (OJ L139); 2014-10-21; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027; SYR; https://sanctionsmap.eu/#/main/details/32/; EU.2944.33; 2023-05-26; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; ; eu-tb-afe5c241a839e6067f96a331622e6a73282cb5e5; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; NK-oPzm6akcVPYAehN6iMgjU4; eu; Council of the European Union; Council Decision concerning restrictive measures against Syria; http://data.europa.eu/eli/dec/2013/255/2025-09-24; ; fr-ga-4706e3b66ce11f4597c0f1e93628ba068037fc04; (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; EU-SYR; https://gels-avoirs.dgtresor.gouv.fr/; NK-oPzm6akcVPYAehN6iMgjU4; https://sanctionsmap.eu/#/main/details/32/; (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ); (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); EU.2944.33; Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; fr; Direction Générale du Trésor; ; gb-coh-6d6ef07b07c239f7b5c9e615ba6d2f59416b4c3e; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-11T00:33:03; 2026-03-27T12:33:01; 2025-04-11T00:33:03; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; NK-oPzm6akcVPYAehN6iMgjU4; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; gb; SYR0169; 2025-04-09; The Insolvency Service; ; gb-fcdo-4c68dc3567395c09a1950a067f77893a4287e27e; 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; SYR0169; 13154; NK-oPzm6akcVPYAehN6iMgjU4; https://www.gov.uk/government/collections/uk-sanctions-on-syria; 2025-05-01; https://www.gov.uk/government/publications/the-uk-sanctions-list; GB-SYR; UK; Foreign, Commonwealth & Development Office; Asset freeze; Director Disqualification Sanction; Travel Ban; 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; gb; The Syria (Sanctions) (EU Exit) Regulations 2019; ; mc-freezes-9c66ffdfdf6e78c7c38fed09bf2873fbb3c60960; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2019/350 du 04/03/2019; (UE) 2025/1094 du 27/05/2025; (UE) 1105/2014 du 20/10/2014; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023; https://geldefonds.gouv.mc/; Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; NK-oPzm6akcVPYAehN6iMgjU4; La Principauté de Monaco; mc;
Fuente :	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2062; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2Swid4tn_Lc5QR5VX7HFPxZ2DE4
Tema :	corp.disqual; sanction
Información :	be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions

Walid Zidi

Detalle :	Walid Zidi
Tipo :	Person
Nombre Completo :	Walid Zidi; وليد الزيدي
Apellido :	Zidi
Género :	male
Fecha de nacimiento :	1986-04-30
Lugar de Nacimiento :	El Kef
Posición :	Minister of Culture (2020-2020)
Notas :	Tunisian academic and politician
Educación :	faculté des lettres, des arts et des humanités de La Manouba
Tema :	role.pol; role.pep
Información :	wd_peps; ann_pep_positions; wd_categories; wikidata
Persona con Información Pública :	Id Q100261455

Walid Hassan

Detalle :	Walid Hassan
Tipo :	Person
Nombre Completo :	وليد حسن; Walid Hassan
Alias :	وليد إسماعيل عبد الفتاح حسن
Género :	male
Fecha de nacimiento :	1960-07-15
Lugar de Nacimiento :	Husan
Posición :	Ambassador of Palestine to Cyprus (2010-2017); ambassador of Palestine to Kazakhstan (2006-2008); ambassador of Palestine to Zambia (2017-)
Notas :	Palestinian diplomat
Familiar :	wd-p3373-q102015800-q106777200; Family; Family; ; wikidata; 2024-03-12T00:47:01; 2026-03-26T21:27:09; 2026-01-06T19:04:42; sibling; Q102015800; Q106777200; Samih Abdel Fattah; Person; ; wikidata; سميح عبد الفتاح; 2024-03-12T00:47:01; 2026-03-26T21:27:09; 2026-03-16T11:28:59; سميح; سميح إسماعيل عبد الفتاح حسن; سميح عبد الفتاح الحوساني; أبو هشام; سميح إسماعيل عبد الفتاح حسن سباتين; Q106777200; male; ambassador of Palestine to Czechoslovakia (1984-1993); Ambassador of Palestine to the Czech Republic (1993-1994); ambassador of Palestine to Slovakia (1993-1994); ambassador of Palestine to Bulgaria (1981-1984); Palestinian diplomat; ps; role.diplo; role.rca; 2025-04-11; Husan; https://arwiki.wikipedia.org/wiki/%D8%B3%D9%85%D9%8A%D8%AD_%D8%B9%D8%A8%D8%AF_%D8%A7%D9%84%D9%81%D8%AA%D8%A7%D8%AD; سميح عبد الفتاح; Samih Abdel Fattah; 1947-05-15; 1;
Tema :	role.diplo; role.pep
Información :	wd_peps; wd_categories; wikidata
Persona con Información Pública :	Id Q102015800

Walid Shakaa

Detalle :	Walid Shakaa
Tipo :	Person
Nombre Completo :	Walid Shakaa; وليد الشكعة; ولید الشکعہ
Alias :	وليد غسان وليد الشكعة
Nombre :	Walid
Género :	male
Fecha de nacimiento :	1972-11-19
Lugar de Nacimiento :	Nablus
Notas :	Ambassador, assistant Minister on Diplomatic Security Service, foreign Affairs, State of Palestine.
Educación :	Al-Ahliyya Amman University; University of Birmingham
Tema :	role.diplo; role.rca
Información :	wikidata
Persona con Información Pública :	Id Q104005740

Walid Fayyad

Detalle :	Walid Fayyad
Tipo :	Person
Nombre Completo :	Walid Fayyad; وليد فياض
Alias :	Walid Fayad
Género :	male
Fecha de nacimiento :	1970
Posición :	Minister of Electrical and Water Resources (2021-)
Notas :	Lebanese politician
Tema :	role.pol; role.pep
Información :	wd_peps; ann_pep_positions; wd_categories; wikidata
Persona con Información Pública :	Id Q108508019

Walid Nassar

Detalle :	Walid Nassar
Tipo :	Person
Nombre Completo :	وليد نصار; Walid Nassar
Género :	male
Fecha de nacimiento :	1968
Lugar de Nacimiento :	Byblos
Posición :	Minister of Tourism (2021-)
Notas :	Lebanese politician
Tema :	role.pol; role.pep
Información :	wd_peps; ann_pep_positions; wd_categories; wikidata
Persona con Información Pública :	Id Q108508033

Johnny Corm

Detalle :	Johnny Corm
Tipo :	Person
Nombre Completo :	جوني قرم; Johnny Corm
Alias :	Walid Qorm; Johnny Ishac Corm; Johnny Korm
Nombre :	Johnny
Género :	male
Fecha de nacimiento :	1966-09-02
Posición :	Minister of Telecommunications of Lebanon (2021-)
Notas :	Lebanese politician
Educación :	Collège Notre-Dame de Jamhour; West Virginia University
Tema :	role.pol; role.pep
Información :	wd_peps; ann_pep_positions; wd_categories; wikidata
Persona con Información Pública :	Id Q108508058

Walid bin Mohammad bin Kamel Zahid

Detalle :	Walid bin Mohammad bin Kamel Zahid
Tipo :	Person
Nombre Completo :	Walid bin Mohammad bin Kamel Zahid
Alias :	Dr. Walid bin Mohammad bin Kamel Zahid
Género :	male
Fecha de nacimiento :	1959
Posición :	Member of the Consultative Assembly of Saudi Arabia
Notas :	Saudi Arabian politician
Tema :	role.pol; role.pep
Información :	wd_peps; wd_categories; wikidata
Persona con Información Pública :	Id Q114258996

Walid Ammar Muhammad Ammar Al-Lafi

Detalle :	Walid Ammar Muhammad Ammar Al-Lafi
Tipo :	Person
Nombre Completo :	Walid Ammar Muhammad Ammar Al-Lafi; Walid al-LAFI; وليد اللافي
Alias :	Walid Ellafi
Nombre :	Walid
Género :	male
Fecha de nacimiento :	1985-07-09
Posición :	Minister of State for Communication & Political Affairs; Minister of State for Communication and Political Affairs (2021-)
Notas :	politician in Libya
Fuente :	https://www.cia.gov/resources/world-leaders/foreign-governments/libya
Tema :	role.pol; role.pep
Información :	wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories
Persona con Información Pública :	Id Q114884664

Walid al-Huashla

Detalle :	Walid al-Huashla
Tipo :	Person
Nombre Completo :	ואליד אלהואשלה; Waleed Alhwashla; وليد الهواشلة; Walid al-Huashla; ওয়ালিদ আলহওয়াশলা
Alias :	Waleed Khalil Alhwashla; וליד אל-הואשלה
Género :	male
Fecha de nacimiento :	1981-10-11
Lugar de Nacimiento :	ישראל; Israel
Posición :	Knesset member (2022-)
País :	il
Notas :	Israeli Arab politician
Fuente :	https://main.knesset.gov.il/en/MK/APPS/mk/mk-personal-details/1093; https://main.knesset.gov.il/he/MK/APPS/mk/mk-personal-details/1093
Educación :	University of Haifa
Tema :	role.pol; role.pep
Información :	wd_peps; ann_pep_positions; wikidata; wd_categories; il_knesset_members
Persona con Información Pública :	Id Q115051875

Walid saddiaz

Detalle :	Walid saddiaz
Tipo :	Person
Nombre Completo :	وليد صادي; Walid Sadi; Walid saddiaz
Nombre :	Walid
Género :	male
Fecha de nacimiento :	1979-11-25
Posición :	president (2023-)
Notas :	Algerian businessman and football executive
Tema :	poi; role.pep
Información :	wd_categories; wikidata
Persona con Información Pública :	Id Q122781275

Walid Abu Mouis

Detalle :	Walid Abu Mouis
Tipo :	Person
Nombre Completo :	Walid Abu Mouis; وليد أبو مويس
Alias :	وليد موسى أحمد أبو مويس
Género :	male
Fecha de nacimiento :	1950-07-28
Lugar de Nacimiento :	Jenin
Posición :	Mayor of Tulkarm (2008-2009); Mayor of Jenin (2012-2015); Mayor of Jenin (1995-2005)
Notas :	رئيس بلدية جنين الأسبق
Tema :	role.rca
Información :	wikidata
Persona con Información Pública :	Id Q130319901

Al-Walid ibn Mus'ab

Detalle :	Al-Walid ibn Mus'ab
Tipo :	Person
Nombre Completo :	الوليد بن مصعب; Al-Walid ibn Mus'ab; Al-Walid bin Mush'ab
Alias :	Al-Walid bin Mush'ab bin ar-Rayyan
Género :	male
Notas :	legendary figure
Tema :	role.pep
Información :	wd_categories; wikidata
Persona con Información Pública :	Id Q13141383

Al-Moallem Walid

Detalle :	Al-Moallem Walid
Tipo :	Person
Nombre Completo :	Walid al-Muallim; वालिद अल-मुअल्लम; ওয়ালিদ আল-মুয়াল্লিম; Валид Муаллем; Velid Muallim; Walid Mouallem; Walid Al-Moallem; 瓦利德·穆阿利姆; ワリード・アル＝ムアッリム; وليد المعلم; ムアッリム・ワリード; Walid Muallem; ولید معلم; Al-Moallem Walid; Walid al-Mouallem; Валід Муалем; AL-MOALLEM, Walid; MUALLEM, Walid; AL-MOUALEM, Walid; AL-MUALEM, Walid; AL-MUALLEM, Walid; MUHI EDDINE MOALLEM, Walid; MOALLEM, Walid; AL-MOUALLEM, Walid; Walid al-Mu’allim; Уалид Муалем; 왈리드 무알렘; ولید المعلم; ואליד אל-מועלם; Valid Müəllim
Alias :	وليد محيي الدين المعلم; AL-MOUALEM, Walid; وليد المُعلِّم; MUHI EDDINE MOALLEM, Walid; AL-MUALLEM, Walid; 왈리드 알무알렘; Walid Mohi Edine al Muallem; Walied al-Muallim; ואליד אל מועלם; AL-MOUALLEM, Walid; ওয়ালিদ আল-মুয়াল্লেম; Муаллем, Валид; MUALLEM, Walid; Валид аль-Муаллем; MOALLEM, Walid; Walid Mohi Edine al-Mouallem; Walid Mohi Edine al-Mu’allim; וליד מועלם; 왈리드 알 무알렘; ואליד מועלם; Walid Mohi Edine al Mualem; Walid Muhi Eddine Muallem; Velid Muhiddin Muallim; AL-MUALEM, Walid; וליד אל-מועלם; 왈리드 알-무알렘
Otro Alias :	穆阿利姆
Nombre :	Walid
Apellido :	Al-Moallem
Género :	male
Fecha de nacimiento :	1941-07-17
Lugar de Nacimiento :	Damascus; シリア・アラブ共和国ダマスカス
Posición :	Deputy Prime Minister of Syria (2012-2020); Deputy Prime Minister; Foreign and Expatriates Minister, Syrian Arab Republic; ambassador of Syria to the United States (1990-2000); Minister of Foreign Affairs and Expatriates (2006-2020); シリア・アラブ共和国副首相・外務相
País :	sy
Religión :	Islam
Notas :	Syrian politician, foreign minister (1941-2020)
Sanciones :	ca-sema-d080bcaf18cceb46bda49c409f30f3d50f7e8ac5; Syria / Syrie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; Part 2; Q1334803; ca; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 2011-10-03; 52; Global Affairs Canada; Syria / Syrie; CA-SEMA; ; ja-mof-5bd363d3149e83fd57b165057e31a350a7a6c970; シリアのアル・アサド大統領及びその関係者等（個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; Q1334803; 2012-11-27; シリアのアル・アサド大統領及びその関係者等（個人）; jp; 34; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance;
Educación :	Cairo University (-1963)
Tema :	role.pol; sanction; role.diplo; export.control
Información :	tw_shtc; jp_mof_sanctions; wikidata; ca_dfatd_sema_sanctions
Persona con Información Pública :	Id Q1334803

Walid Mahmoud Abdel-Nasser

Detalle :	Walid Mahmoud Abdel-Nasser
Tipo :	Person
Nombre Completo :	وليد محمود عبد الناصر; Walid Mahmoud Abdel-Nasser
Alias :	Walīd Maḥmūd ʿAbd al-Nāṣir; Walid Mahmoud Abdelnasser
Nombre :	Mahmoud; Walid
Género :	male
Fecha de nacimiento :	1962
Posición :	Permanent Representative to the United Nations; ambassador of Egypt to Japan
Notas :	Egyptian diplomat
Educación :	Graduate Institute of International Studies; The American University in Cairo; doctorate (1991)
Tema :	role.diplo; role.pep
Información :	wd_peps; wd_categories; wikidata
Persona con Información Pública :	Id Q138601070

Walid Hamid Tawfiq al-Tikriti

Detalle :	Walid Hamid Tawfiq al-Tikriti
Tipo :	Person
Nombre Completo :	Walid Hamid Tawfiq AL-TIKRITI; ワリード・ハーミド・タウフィーク・アッ＝ティクリーティー; وليد حامد توفيق; WALID HAMID TAWFIQ AL-NASIRI; AL-TIKRITI, Walid Hamid Tawfiq; Walid Hamid Tawfiq al-Tikriti; 瓦利德·哈米德·陶菲克
Alias :	Walid Hamid Tawfiq AL-NASIRI; Walid Hamid Tawfiq al-Nasiri al-Tikriti; AL-NASIRI, Walid Hamid Tawfiq
Nombre :	Walid Hamid Tawfiq
Apellido :	AL-NASIRI; AL-TIKRITI
Género :	male
Fecha de nacimiento :	1953; 1950
Lugar de Nacimiento :	Karkh; Tikrit, Iraq
País :	us
Nacionalidad :	iq
Notas :	(also WALID HAMID TAWFIQ AL-NASIRI); Iraqi politician; (also WALID HAMID TAWFIQ AL-TIKRITI); Governor of Basrah;
Sanciones :	ofac-47c3d8d90f3b520a973c971bb2778bc84f0c59da; IRAQ2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 7868; Block; IRAQ2; us; Office of Foreign Assets Control; Unknown; US-IRAQ; IRAQ2; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Q16186519; https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; ; usgsa-35c288f29c62bb9b6865a5cf82586c8feca2e864; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2005-05-25; PII data has been masked from view; S4MR3QQ66; Reciprocal; Q16186519; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; ; usgsa-c00a463cefc6f30df922bc1a7ed4b17713ee1396; 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; TREAS-OFAC; Q16186519; S4MR3P722; Reciprocal; Prohibition/Restriction; PII data has been masked from view; 2005-05-25;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7868
Tema :	role.pol; mil; poi; role.pep; debarment; export.control; sanction
Información :	us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; wd_categories
Persona con Información Pública :	Id Q16186519

Waleed A. Elkhereiji

Detalle :	Waleed A. Elkhereiji
Tipo :	Person
Nombre Completo :	Waleed A. Elkhereiji; 瓦利德·A·埃尔科雷吉; Walid bin Abdulkarim Al-Khuraiji; وليد الخريجي
Alias :	وليد بن عبد الكريم الخريجي; Waleed Abdulkarim El Khereiji
Otro Alias :	瓦利德·阿卜杜勒卡里姆·伊爾·哈里吉
Nombre :	Waleed
Género :	male
Fecha de nacimiento :	1958-09-14
Lugar de Nacimiento :	Medina
Posición :	agriculture minister
Notas :	Saudi Arabian politician
Tema :	role.pol; role.pep
Información :	wd_categories; wikidata
Persona con Información Pública :	Id Q18812767

Mohammad Hikmat Walid

Detalle :	Mohammad Hikmat Walid
Tipo :	Person
Nombre Completo :	محمد حكمت وليد; Mohammad Hikmat Walid
Alias :	مُحمَّد حكمت وليد
Género :	male
Fecha de nacimiento :	1944
Lugar de Nacimiento :	Latakia
Posición :	General Comptroller of the Muslim Brotherhood in Syria (2014-2023)
Religión :	Islam
Notas :	Syrian Muslim Brotherhood member
Educación :	Royal College of Surgeons in Ireland (-1973); Damascus University (-1968)
Tema :	role.pol; role.pep
Información :	wd_peps; wd_categories; wikidata
Persona con Información Pública :	Id Q20422958

Walid Abu Ali

Detalle :	Walid Abu Ali
Tipo :	Person
Nombre Completo :	وليد أبو علي; Walid Abu Ali
Alias :	وليد أحمد محمود أبو علي
Género :	male
Fecha de nacimiento :	1957-06-26
Lugar de Nacimiento :	al-Walaja
Posición :	ambassador of Palestine to Malaysia (2018-2025); Ambassador of Palestine to the Maldives (2019-2025); Ambassador of Palestine to Pakistan (2012-2017); ambassador of Palestine to Thailand (-2025); ambassador of Palestine to Brunei (2019-2025)
Notas :	Palestinian diplomat
Tema :	role.diplo; role.pep
Información :	wd_peps; ann_pep_positions; wd_categories; wikidata
Persona con Información Pública :	Id Q20635435

Adnan Abu Walid al-Sahrawi

Detalle :	Adnan Abu Walid al-Sahrawi
Tipo :	Person
Nombre Completo :	AL-SAHRAWI, Adnan Abu Walid; عدنان أبو وليد الصحراوي; عدنان ابو وليد الصحراوى; Adnan Abou Walid Al-Sahraoui; ADNAN ABOU WALID AL-SAHRAOUI; עדנאן אבו ווליד אלסחראווי; Adnan Abu Walid al-Sahrawi; Adnane Abou Walid Al-Sahraoui; 阿德南·阿布·瓦利德·萨赫拉维; עדנאן אבו ואליד אל-סהראווי; Аднан Абу Валид ас-Сахрауи; アドナン・アブ・ワリード・アル＝サフラウィ; Adnan Abu Waleed al-Sahrawi; アドナーン・アブー・ワリード・アル・サハラウィ; Walid Abu Sarhaoui; Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir; Аднан Абу Валід аль-Сахраві; Adnan Abu Walid al-Sahraoui; Lehbib Ould Ali Ould Said Ould Joumani; Abu Walid al Sahrawi
Alias :	عدنان أبو وليد الصحراوي; عدنان أبو ولید الصحراوي; AL SAHRAWI, Abu Walid; Adnan Abu Walid al-Sahrawi; アブー・ワリード・アル・サハラウィ; アドナン・アブー・ワリード・アル・サハラウィ; AL-SAHRAWI, Adnan Abu Waleed; الحبيب ولد علي ولد سعيد ولد يماني; AL-SAHRAOUI, Adnan Abu Walid; عدنان أبو وليد الصحراوي Abou Walid Al-Sahraoui; ラービブ・イドリッシ・ウルド・シディー・アブディ・ウルド・サイード・ウルド・アル・バチール; Adnan Abu Waleed al-Sahrawi; الحبيب ولد علي ولد سعيد ولد يُماني; Abu Walid al-Sahrawi; JOUMANI, Lehbib Ould Ali Ould Said Ould; Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir; レービブ・ウルド・アリ・ウルド・サイード・ウルド・ジュマーニ; Adnan Abu Walid al-Sahraoui; Lehbib Ould Ali Ould Said Ould Joumani; Abu Walid al Sahrawi; Lehbib Ould Ali Ould Said Ould Yumani
Otro Alias :	Adnan Abu Walid al-Sahrawi; Adnan Abu Waleed al-Sahrawi; Adnan Abu Walid al-Sahraoui; Lehbib Ould Ali Ould Said Ould Joumani; Abu Walid al Sahrawi; Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir
Nombre :	Lehbib Ould Ali Ould Said Ould; Adnan; عدنان أبو وليد الصحراوي; Adnan Abu Waleed; عدنان; Lahbib; Lehbib; Abu; ADNAN; Adnan Abu Walid
Apellido :	الصحراوي; Al-Sahraoui; El Bachir; al Sahrawi; AL-SAHRAOUI; al-Sahraoui; al-Sahrawi; Joumani
Género :	male
Fecha de nacimiento :	1973-02-16
Lugar de Nacimiento :	Laayoune; Laayoune, Western Sahara; Laayoune : MAROC
Posición :	Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Emir of the Al-Mourabitoun group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.; leader; Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Emir of the Al-Mourabitoun group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.
Ubicación :	NK-99VXiPS7XqVAMizUiZQXcm; Ménaka, Mali; Address; addr-adab45276b09ffd165c3f33e130a9f6065df3d98; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; 2023-07-26T20:01:14; 2026-03-27T12:42:02; 2023-07-27T00:03:07; Ménaka; Ménaka, Mali; Ménaka, MALI; Gao Region; ml; ; NK-Edb3UBXcxJzus68yruffUo; Ménaka, Gao Region, Mali; Address; addr-f8b7765d5ca05790363b49b59c1c72366dce8423; addr-655ed62dfc63c6ae0e496ed3d66e16dae6c6a715; addr-354c2ca0847d055e1f6afe40fa626d4d1025d290; jp_mof_sanctions; au_dfat_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2025-11-19T20:02:01; Ménaka, Gao Region, Mali; ; addr-b48b1c1996908ea2004759323362c6a5558f9d53; Menaka; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Menaka; ml; Menaka;
País :	ml
Religión :	Islam
Nacionalidad :	ml
Notas :	(also ADNAN ABU WALID AL-SAHRAOUI, ADNAN ABU WALEED AL-SAHRAWI, LEHBIB OULD ALI OULD SAID OULD JOUMANI); Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; leader of the Islamic State in the Greater Sahara; (also ADNAN ABU WALID AL-SAHRAWI); (Date of UN designation: 2018-08-09); Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Serait décédé. Ancien porte-parole du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Émir du groupe Al Mourabitoun (QDe.141) au Mali. A prêté allégeance à l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; - Dilaporkan telah meninggal dunia - Mantan juru bicara dari Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Amir dari kelompok Al-Mourabitoun (QDe.141) di Mali - Bersumpah setia kepada Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) pada Mei 2015; Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Reportedly deceased; Former spokesperson of the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Reportedly deceased. Adnan Abou Walid al-Sahraoui was reportedly killed in 2021.; 死亡したと報告されている。西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の、以前の広報官。アル・ムラービトゥーン（６４８．に指定した団体）の、マリにおけるグループのアミール（Emir）。２０１５年５月に、イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)に忠誠を誓った。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：; Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Dirección :	Gao Region, Mali; Menaka Mali; Ménaka, Mali; Ménaka, MALI; Ménaka, Gao Region, Mali; Menaka, Gao Region, Mali; Ménaka, Région de Gao; Menaka; Ménaka Gao Region Mali; Ménaka, Région de Gao : MALI.; MENAKA; Menaka Gao Region Mali
Sanciones :	arpet-9c3fd4d15c065d501f5eae4cdbc750e83736dbdd; UN List; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-06-24T00:42:06; 2018-08-09; QDi.415; Al-Qaida; UN List; 2018-08-09; Q20666279; Ministerio de Justicia; https://repet.jus.gob.ar/; ar; ; au-dfat-3b066a9c593ae93d1a9c984958c6e6dcdf38d5db; 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.un.org/securitycouncil/sanctions/1267; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 9 Aug. 2018 (amended on 2 February 2023); au; 2026-02-20; Targeted financial sanction; Arms embargo; Travel ban; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Department of Foreign Affairs and Trade; UN-SCISIL; Q20666279; 1267 Committee (ISIL & Al-Qaida); ; be-fod-a4cd5efabcfd37b0de03570faea2695013d62b20; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; EU-TAQA-EUAQ; 2023-02-13; 2023/329 (OJ L43I); Federal Public Service Finance; Q20666279; be; https://finance.belgium.be/en/treasury/financial-sanctions; ; ch-seco-cf35b42f73923aa2da77f8eaee95330787c49910; 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; Q20666279; 2025-05-15; 2025-05-14; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; QDi.415; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; 85489; SECO-ISIL; ch; ; eu-fsf-8413e4c1f13a453dc46053cd27b9ae384aee73c2; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; TAQA; eu; https://sanctionsmap.eu/#/main/details/5/; 2018-08-09; 2023/329 (OJ L43I); Q20666279; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc; EU.4684.34; EU-TAQA-EUAQ; 2023-02-13; ; eu-tb-0fea2b10e0ec7fed2fafdfbe4ebce7462a69cd96; Sanction; Sanction; ; eu_travel_bans; 2026-03-19T16:37:01; 2026-03-27T08:37:01; 2026-03-19T16:37:01; eu; http://data.europa.eu/eli/dec/2016/1693/2025-11-24; Council of the European Union; Q20666279; 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-83cf45e7702b4dc5fbd4edd7b575ab2535e37f35; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; eu; Council of the European Union; 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; Q20666279; ; fr-ga-761417f7a6c9e69f062314411c0c06e80515d3c4; 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; Direction Générale du Trésor; décision du comité des sanctions des Nations unies du 02/02/2023 (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) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/1138 du 13/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); https://www.un.org/securitycouncil/sanctions/1267; Q20666279; QDi.415; https://gels-avoirs.dgtresor.gouv.fr/; Serait décédé. Ancien porte-parole du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Émir du groupe Al Mourabitoun (QDe.141) au Mali. A prêté allégeance à l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; UN-SCISIL; fr; EU.4684.34; ; gb-fcdo-164cfbcdd08047ed3302beacc4271909566164ee; 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; UN; Foreign, Commonwealth & Development Office; GB-ISIL; 2023-02-07; https://www.gov.uk/government/publications/the-uk-sanctions-list; 13706; AQD0121; Asset freeze; Travel Ban; Arms embargo; Q20666279; 2018-08-09; gb; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; QDi.415; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; ; id-dttot-cd8558f9cf19a363dda8764a477d993f88c45df4; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; id; ILQ-286; Indonesian Financial Transaction Reports and Analysis Center; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; Q20666279; ; il-nbctf-4ce9431cb3c90a056b64225d2cac10912acc708e; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-06-13T12:27:03; il; 2018-11-12; Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror Financing; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; Q20666279; מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; 415; ; ja-mof-41877c2572beda5dcd2630e08abe0498d053068c; 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; Ministry of Finance; jp; 766; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 2023-02-14; 2018-08-31; 2023-04-18; 2018-08-09; 2023-02-02; Q20666279; ; mc-freezes-e3aa5621e17bf7817aaa2cd4617186534d5ab8b7; Sanction; Sanction; ; mc_fund_freezes; 2024-12-13T02:02:03; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2018/1138 du 13/08/2018; (UE) 2023/329 du 10/02/2023; Décision du Comité des sanctions des Nations Unies du 02/02/2023; La Principauté de Monaco; mc; https://geldefonds.gouv.mc/; Q20666279; Associé à l’EIIL ou à Al-Qaida pour avoir concouru au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir, et pour avoir soutenu de toute autre manière des actes commis par ce groupe ou des activités auxquelles il se livre. Ancien porte-parole du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO). Émir du groupe Al Mourabitoun au Mali. A prêté allégeance à l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq, en mai 2015. Serait décédé.; ; md-terr-c435e5d7b289300aa327522d96e6fe62c9cb47d4; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Sanction; ; md_terror_sanctions; 2024-10-12T00:12:04; 2026-03-27T00:12:13; 2026-01-07T00:12:12; md; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Q20666279; 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-851649a179c8479f1b0e4761bd189ab8ad41a9c0; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; Block; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; Q20666279; 24547; Executive Order 13224 (Terrorism); Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; SDGT; US-TERR; ; ua-sfms-36f4d4939dc3b700bb486754a338ae20e6687f20; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; Q20666279; 2023-03-17; State Finance Monitoring Service; ua; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); 2023-03-17; ; unsc-c1f25aae4b93f5309f0fa0b0e030ca92ea9f8790; Al-Qaida; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; Q20666279; United Nations Security Council; 2023-02-02; 2022-11-08; 2018-08-09; https://www.un.org/securitycouncil/sanctions/1267; https://www.un.org/securitycouncil/sanctions/information; QDi.415; UN-SCISIL; 2018-08-09; Al-Qaida; ; usgsa-06115b921e296a53a01020767914002f0c87a830; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; S4MR6GN6C; 2018-05-25; Q20666279; PII data has been masked from view; 2018-05-16; ; usgsa-2c9e7b3e85cd10ceb5db8479945cb5a2dbd20d27; 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; Q20666279; Prohibition/Restriction; S4MR6GN6B; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-05-16; 2018-05-25; Reciprocal; ; usgsa-5f1ea8fd73d334049240f3353225eb608db95ee2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; S4MR6GN6D; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-05-25; Reciprocal; TREAS-OFAC; Q20666279; PII data has been masked from view; 2018-05-16; ; usgsa-638223fb82a0b280a93535d81bb516b4a8c0dde1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; 2018-05-25; 2025-03-28; S4MR6GN0V; us; PII data has been masked from view; Q20666279; ; zafic-0b9c9a92c1daad34f3207e5df85d49ee6f00c64c; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; za; QDi.415; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; Financial Intelligence Centre; 2018-08-09; Q20666279;
Fuente :	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2708; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24547; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Tema :	crime.terror; debarment; export.control; sanction
Información :	jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists
Persona con Información Pública :	Id Q20666279

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