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Muhammad Nasr al-Din al-Ghazlani
| Name: | Muhammad Nasr al-Din al-Ghazlani | | Alias: | AL-GHAZLANI, Muhammad Nasr al-Din | | Birth Date: | 1968-09-06 | | Country | eg; tr | | Address | Turkey | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | 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) | | Date | 2026-01-06T16:04:01 |
Egyptian Muslim Brotherhood
| Name: | Egyptian Muslim Brotherhood | | Alias: | THE MUSLIM BROTHERHOOD; الإخوان المسلمون; تنظيم وجماعة الإخوان المسلمين | | Country | eg | | Sanctions | Reciprocal - 2026-01-13; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-02-27T07:58:56 |
Zaki Izzat Zaki AHMAD
| Name: | Zaki Izzat Zaki AHMAD | | Alias: | AHMAD, Zaki Izzat Zaki | | Birth Date: | 1960-04-21 | | Country | eg; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
MOHAMMED AHMED SHAWQI ISLAMBOULI
| Name: | MOHAMMED AHMED SHAWQI ISLAMBOULI | | Alias: | AL-ISLAMBULI, Muhammad Ahmad Shawqi; Abu Ja'far; Abu Khalid; Mohammed Ahmed Shawki Al Islambolly; Muhammad Ahmad Shawqi AL-ISLAMBULI; Абу Джа'фар; Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; מחמד אחמד שוקי אלאסלאמבולי; محمد أحمد شوقي الإسلامبولي; محمد أحمد شوقي الاسلامبولي; محمد احمد شوقي الاسلامبولي | | Birth Date: | 1952-01-21 | | Country | af; eg; ir; pk; us | | Sanctions | ; Reciprocal; SDGT - Unknown; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-09-01"; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Bulgarian Persons of Interest; Egypt Domestic Terrorist List; Israel Terrorists Organizations and Unauthorized Associations lists; 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 | | Date | 2026-01-23T11:45:12 |
Thirwat Salah Shihata
| Name: | Thirwat Salah Shihata | | Alias: | ABDALLAH, Tarwat Salah; SHIHATA, Thirwat Salah; Salah Shihata THIRWAT; Salah Shihata Thirwat; Shahata THIRWAT; Shahata Thirwat; THARWAT SALAH SHIHATA; "THARWAT; SALAH; SHIHATA"; THIRWAT, Salah Shihata; THIRWAT, Shahata; Tarwat Salah ABDALLAH; Tarwat Salah Abdallah; Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat; Tharwat Salah Shihata; Tharwat Salah Shihata Ali; Thirwat Salah SHIHATA; Таруат Салах Абдаллах, Салах Шихата Тхируат, Шахата Тхируат; Тхируат Салах Шихата; ת'רות צאלח שחאתה עלי; ثروت صالح شحاتة; ثروت صالح شحاتة علي; ثروت صالح شحاته; ثروت صالح شحاته Salah Shihata; サルワト・サーレフ・シャハータ; サルワト・サーレフ・シャハータ・アリ; サーレフ・シャハータ・シルワト; シャハータ・シルワト; タルワト・サーレフ・アブダッラー | | Birth Date: | 1960-06-29 | | Country | eg; us | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 881/2002 (OJ L139) - 36/2011 (OJ L14); Al-Qaida - 2001-10-06; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-06; 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 - Unknown; TAQA - 36/2011 (OJ L14) - 2011-01-18; UN List - Al-Qaida - 2001-10-06; 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 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2001-10-12 - 2001-10-06 - 2011-02-18 - 2023-04-18 - 2019-12-06 - 2004-11-26 - 2010-12-16 - 2020-01-20 - 2023-03-15 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
| Name: | AL SAYYID AHMED FATHI HUSSEIN ELIWAH | | Alias: | Abu Umar; Al Sayyid Ahmed Fathi Hussein Alaiwah; Al Sayyid Ahmed Fathi Hussein Alaywah; Al Sayyid Ahmed Fathi Hussein Elaiwa; Al Sayyid Ahmed Fathi Hussein Eliwa; Al Sayyid Ahmed Fathi Hussein Eliwah/Elaiwa; Al Sayyid Ahmed Fathi Hussein Ilewah; El Sayed Ahmad Fathi Hussein Elaiwa; Hatim; Hisham; Абу Умар; Ал Саиид Ахмед Фатхи Хуссеин Алайуа; Ал Саиид Ахмед Фатхи Хуссеин Елайуа; Ал Саиид Ахмед Фатхи Хуссеин Елиуа; Ал Саиид Ахмед Фатхи Хуссеин Илеуа; Ал СаиидАхмедФатхиХуссеин Елиуа/Елайуа; Ел Саиед Ахмад Фатхи Хуссеин Елайуа; Хатим; Хишам; סיד אחמד פתחי חסין עליוה; سيد أحمد فتحي حسين عليوة | | Birth Date: | 1964-01-30; 1964-07-30 | | Country | eg; gb | | Sanctions | "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-09-01" | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
KHATIBA AL-TAWHID WAL-JIHAD
| Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Alias: | JANNAT OSHIKLARI; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Jama'at al-Tawhid wal-Jihad; Jama`at al-Tawhid wal-Jihad; Jannat Oshiklari; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); KTJ; Katibat al Tawhid wal Jihad; Khatiba Al-Tawhid Wal-Jihad (KTJ); Khatiba al-Tawhid wal-Jihad; Khatiba al-Tawhid wal-Jihad (KTJ); TAWHID AND JIHAD BRIGADE; Tawhid and Jihad Brigade; «Джамаат ат-Таухид валь- Джихад»; «Джамаат-Таухид ва-Джихад»; Катиба ат-Таухид валь-Джихад; Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); ジャナット・オシクラリ; ジャマーアート・アル・タウヒード・ワル・ジハード | | Country | af; eg; kg; kz; ru; sy; tj; tr; ua; uz | | Address | Afghanistan; Hama, Syrian Arab Republic; Idlib, Syrian Arab Republic; Kyrgyzstan; Ladhiqiyah, Syrian Arab Republic; Russia; Syria | | Sanctions | ; (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2022/413 (OJ L85); Al-Qaida - 2022-03-07; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2022-03-07; Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.; 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 - 2022-03-07; SDGT - Executive Order 13224 (Terrorism); TAQA - 2022/413 (OJ L85) - 2022-03-07; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-03-29; террористическая и экстремистская организация - Решение Ошского городского суда от 17 марта 2016 года; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - קשור לארגון חזית אל נוסרה למען תושבי לבנט - 2024-02-13; 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。 - 2022-03-07 - 2022-03-08 | | Source : | 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; Kyrgyz National List; 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 OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Osama Abdelmongy Abdalla Bakr
| Name: | Osama Abdelmongy Abdalla Bakr | | Alias: | BAKR, Osama Abd Elmongy Abdalla; BAKR, Osama Abdelmongy Abdalla; BAKR, Osama Abdelmongy Abdallah; BAKR, Osama Ebdelmongy Abdalla; OSAMA ABD ELMONGY ABDALLA BAKR; OSAMA ABDELMONGY ABDALLAH BAKR; OSAMA EBDELMONGY ABDALLA BAKR; Osama Abd Elmongy Abdalla Bakr; Osama Abdelmongy Abdallah Bakr; Osama Ebdelmongy Abdalla Bakr | | Birth Date: | 1968-09-08 | | Country | br; eg | | Address | ALTO PARANA - PARANA, 87750-000; Rua Joaquim Nabuco 15 Alto Parana Parana 87750-000 Brazil; Rua Joaquim Nabuco 15, Alto Parana - Parana, 87750-000 | | Sanctions | Reciprocal - 2022-11-01; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AJNAD MASR
| Name: | AJNAD MASR | | Alias: | Ajnad Masr; Ajnad Misr; EGYPT'S SOLDIERS; Egypt's Soldiers; Soldiers of Egypt; אג'נאד מצר; جماعة أجناد مصر | | Country | eg | | Address | Egypt | | Sanctions | ; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-03-29; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; UK Proscribed Terrorist Groups or Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-06T18:42:01 |
MUTHANNA HARITH SALMAN AL-DARI
| Name: | MUTHANNA HARITH SALMAN AL-DARI | | Alias: | AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman; AL DARI, Dr. Muthanna; AL DARI, Muthana Harith; AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman; AL-DARI AL-ZOBAI, Muthanna Harith Sulayman; AL-DARI, Muthanna Harith; AL-DARI, Muthanna Harith Sulayman; AL-DHARI, Muthana Haris; AL-DHARI, Muthanna Hareth; AL-DHARI, Muthanna Harith Sulayman; DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA; DR. MUTHANNA AL DARI; Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA'; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'; Doctor Muthanna al-Dari; Dr. Muthanna AL DARI; Dr. Muthanna Al Dari; Dr. Muthanna Harith al-Dari al-Zowbai; MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I; Muthana Haris AL-DHARI; Muthana Haris Al-Dhari; Muthana Haris al-Dari; Muthana Harith AL DARI; Muthana Harith Al Dari; Muthana Harith Salman Al Dari; Muthanna Al Dari; Muthanna Hareth AL-DHARI; Muthanna Hareth Al-Dhari; Muthanna Hareth al-Dari; Muthanna Harith AL-DARI; Muthanna Harith Salman Al-Dari; Muthanna Harith Sulayman AL-DARI; Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I; Muthanna Harith Sulayman AL-DARI AL-ZOBAI; Muthanna Harith Sulayman AL-DHARI; Muthanna Harith Sulayman Al Dari Al-Zawba'; Muthanna Harith Sulayman Al Dari Al-Zawba’; Muthanna Harith Sulayman Al-Dari; Muthanna Harith Sulayman Al-Dari Al-Zobai; Muthanna Harith Sulayman Al-Dari al-Zawba'i; Muthanna Harith Sulayman Al-Dari al-Zawbai; Muthanna Harith Sulayman Al-Dari al-Zawba’i; Muthanna Harith Sulayman Al-Dhari; Muthanna Harith al-Dari al-Zowbai; Muthanna al-Dari; מת'נא חארת אלצ'ארי; مثنى حارث الضاري; مثنى حارث سلمان الضاري; مثنى حارث سلمان الضاري Harith Salman Al-Dari; ドクター・ムサンナー・アル・ダーリー; ドクター・ムサンナー・ハーリス・アル・ダーリー・アル・ゾバイ; ドクター・ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ; ムサンナー・ハーリス・アル・ダーリー; ムサンナー・ハーリス・サルマーン・アル・ダーリー; ムサンナー・ハーリス・スライマーン・アル・ダーリー; ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ | | Birth Date: | 1969-06-16 | | Country | eg; iq; jo | | Address | (Ancienne adresse); AMMAN; Abu Ghurayb, Iraq; Amman; Amman Jordan; Amman Jordan, Asas Village Abu Ghurayb Iraq, Egypt, Khan Dari Iraq; Amman, JORDAN; Amman, Jordan; Amman, Yordania; Asas Village Abu Ghurayb Iraq; Asas Village Abu Ghurayb Iraq previous; Asas Village, Abu Ghurayb; Asas Village, Abu Ghurayb, IRAQ; Asas Village, Abu Ghurayb, Irak; Asas Village, Abu Ghurayb, Iraq (previous); Asas Village, Abu Ghurayb, Iraq（過去の住所）; Asas Village, Iraq; Egypt; Egypt (previous); Egypt previous; Egypt（過去の住所）; IRAK : Khan Dari (ancienne adresse),; IRAK : village d'Asas, Abu Ghurayb (ancienne adresse),; JORDANIE : Amman,; Khan Dari; Khan Dari (Ancienne adresse); Khan Dari Iraq; Khan Dari Iraq previous; Khan Dari, IRAQ; Khan Dari, Irak; Khan Dari, Iraq; Khan Dari, Iraq (previous); Khan Dari, Iraq（過去の住所）; Mesir; village d'Asas, Abu Ghurayb (Ancienne adresse); ÉGYPTE (ancienne adresse) | | Sanctions | ; (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/3148 du 11/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Nom de la mère : Heba Khamis Dari. Nom du père : Harith bin Salman Al-Dari bin Mahmud al-Shammari. A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) ou pour soutenir cette organisation. Dirige le département politique de l'Association des savants musulmans d'Iraq. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/3148 (OJ L12122024); A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l’État islamique d’Iraq et du Levant, inscrit sur la liste sous le nom d’Al-Qaida en Iraq ou pour soutenir cette organisation. Dirige le département politique de l’Association des savants musulmans d’Irak. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.; Al-Qaida - 2010-03-25; Al-Qaida - UN List - 2010-03-25; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; 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 - 2010-03-25; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 2024/3148 (OJ L12122024) - 2010-03-25; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2024-12-04; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2015-12-10 - 2010-03-25 - 2024-03-22 - 2016-01-15 - 2024-02-07 - 2024-12-09 - 2019-12-06 - 2020-01-20 - 2010-05-25 | | Source : | 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 | | Date | 2026-03-04T13:45:25 |
Harakat Sawa’d Misr
| Name: | Harakat Sawa’d Misr | | Alias: | Arms of Egypt Movement; HAMMS; HASAM; HASAM (Harakat Sawa'd Misr); HASM; HASM MOVEMENT; HASSAM; HASSM; Hamms; Harakah Sawa'id Misr; Harakah Sawa’d Misr; Harakat Hasm; Harakat Sawa'd Misr; Harikat Souaid Misr; Hasam; Hasm; Hasm Movement; Hassam; Hassm; MOVEMENT OF EGYPT'S FOREARMS; Movement of Egypt's Arms; Movement of Egypt's Forearms; The Hasam Movement; the Hassm Movement; the Movement of Egypt's Arms; the Movement of Egypt's Forearms and the Arms of Egypt Movement | | Country | eg; sd; tr | | Address | Beheira Egypt; Beni Suef Egypt; Cairo Egypt; Damietta Egypt; Fayoum Egypt; Giza Egypt; Qalyubia Egypt; Sudan; Turkey | | Sanctions | ; 2021-01-14; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) - INA | | Source : | Canadian Listed Terrorist Entities; Taiwan Strategic High-Tech Commodities Entity List; UK Proscribed Terrorist Groups or Organizations; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
AHMED ABDELHAFID MAHMOUD ABDELHADY
| Name: | AHMED ABDELHAFID MAHMOUD ABDELHADY | | Alias: | أحمد عبد الحافظ محمود عبد الهدى; احمد محمود عبد الحافظ احمد | | Country | eg | | Sanctions | ; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List; United Arab Emirates Local Terrorist List | | Date | 2026-01-06T18:42:01 |
Abd Allah Mohamed Ragab Abdel Rahman
| Name: | Abd Allah Mohamed Ragab Abdel Rahman | | Alias: | ABD AL-RAHMAN, Abdullah Muhammad Rajab; ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN; ABU AL-KHAYR, Ahmad Hasan; AHMAD HASAN ABU AL-KHAYR; Abdullah Muhammad Rajab ABD AL-RAHMAN; Abu Al-Khavr; Abu Al-Khayr; Abu Jihad; Abu Jihad）; Ahmad Hasan; Ahmad Hasan ABU AL-KHAYR; Al-Khayr Abu; Hasan Ahmad; Jihad Abu; Абд Алла Мохамед Раджаб Абдел Рахман; Абу Ал-Кавр; Абу Джихад; Ахмад Хасан; עבדאללה מחמד רג'ב עבד אלרחמן; عبد الله محمد رجب عبد الرحمن; عبد الله محمد رجب عبد الرحمن Mohamed Ragab Abdel Rahman; アフマド・ハサン; アブダッラー・モハメド・ラガブ・アブデル・ラフマン; アブ・アルハイル; アブ・ジハード | | Birth Date: | 1957-11-03 | | Country | af; eg; ir; pk; us | | Address | (Believed to be in Pakistan or Afghanistan); Believed to be in Pakistan or Afghanistan; Diyakini berada di Pakistan atau Afganistan; パキスタン又はアフガニスタンと思われている。 | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2005/611 (OJ L202500611); Al-Qaida - 2005-09-29; Al-Qaida - UN List - 2005-09-29; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2005-09-29; 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); Membre du Jihad islamique égyptien. Aurait été tué en Syrie en février 2017.; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2005/611 (OJ L202500611) - 2005-09-29; décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-03-17; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2005-09-29 - 2005-10-19 - 2025-03-11 - 2025-03-21 - 2011-12-13 - 2022-02-18 - 2021-11-15 - 2019-05-01 - 2019-06-21 - 2012-08-24 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; 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 | | Date | 2026-03-04T13:45:25 |
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED
| Name: | MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED | | Alias: | محمد الصغير عبد الرحيم محمد; محمد الصغير عبد الرحيم محمد علي | | Birth Date: | 1970-04-13 | | Country | eg | | Sanctions | ; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List; United Arab Emirates Local Terrorist List | | Date | 2026-01-23T11:45:12 |
MUHAMMAD RABI' AL-BAHTITI
| Name: | MUHAMMAD RABI' AL-BAHTITI | | Alias: | ABU DUJANA AL-MASRI; AL-BAHTITI, Muhammad Mahmud; AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAHTITI, Muhammad Rabi'; AL-BAHTIYTI, Muhammad Rab'a al-Sayid; AL-HATITI, Muhammad Rabi' al-Sa'id; AL-MASRI, Abu Dujana; Abu Dujana AL-MASRI; MUHAMMAD MAHMUD AL-BAHTITI; MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI; MUHAMMAD RABI' AL-SA'ID AL-HATITI; Muhammad Mahmud AL-BAHTITI; Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI; Muhammad Rab'a al-Sayid AL-BAHTIYTI; Muhammad Rabi' AL-BAHTITI; Muhammad Rabi' al-Sa'id AL-HATITI | | Birth Date: | 1971 | | Country | eg; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Jong Hyok An
| Name: | Jong Hyok An | | Alias: | AN Jong Hyuk; An Jong Hyok; An Jong Hyuk; Jong AN; Jong Hyuk An; 안정혁; 안종혁 | | Birth Date: | 1970-03-14 | | Country | eg; kp | | Address | Egypt | | Sanctions | (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime.; 2017/1509 (OJ L224) - 2022/1331 (OJ L201); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; PRK - 2022/1331 (OJ L201) - 2018-01-22; "Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte.
Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes.
An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime."; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; DPRK Reports; 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 | | Date | 2026-01-09T14:15:18 |
Mohamed Ahmed Elsayed Ahmed Ibrahim
| Name: | Mohamed Ahmed Elsayed Ahmed Ibrahim | | Alias: | Abu Jafar Al Masri; IBRAHIM, Mohamed Ahmed Elsayed Ahmed | | Birth Date: | 1977-04-05 | | Country | br; eg; tr | | Address | Brazil; Sao Paulo, Brazil | | Sanctions | ; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Malaysia MOHA Sanctions List; 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) | | Date | 2026-03-03T17:34:37 |
Mahdhat Mursi Al-Sayyid Umar
| Name: | Mahdhat Mursi Al-Sayyid Umar | | Alias: | Abu Hasan; Abu Khabab; Abu Rabbab; Абу Кабаб; Абу Раббаб; Абу Хасан; Махдат Мурси Ал-Саиид Умар | | Birth Date: | 1953-10-19 | | Country | af; eg; pk | | Source : | Bulgarian Persons of Interest | | Date | 2026-01-06T06:47:02 |
Huawei Technology
| Name: | Huawei Technology | | Country | eg | | Address | Cairo; Cairo EG | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
KATRANGI ELECTRONICS
| Name: | KATRANGI ELECTRONICS | | Alias: | AL AMIR ELECTRONICS; AL-AMIR ELECTRONICS; ALAMIR ELECTRONICS; AMIRCO ELECTRONICS; Al Amir Electronics; Al-Amir Electronics; AlAmir Electronics; Amirco Electronics; E.K.T.; E.K.T. (KATRANGI BROS.); E.K.T. (Katrangi Bros.); EKT; EKT (KATRANGI BROS); EKT (Katrangi Bros); EKT Electronics; EKT KATRANGI BROTHERS; EKT Katrangi Brothers; ELECTRONIC KATRANGI GROUP; ELECTRONIC SYSTEM GROUP; ESG; Electronic Katrangi Group; Electronic Katrangi Trading; Electronic System Group; Electronics Katrangi Trading; Electronics Systems; KATRANGI FOR ELECTRONICS INDUSTRIES; KATRANGI TRADING; KATRANGI TRADING KATRANJI LABS; KATRANJI LABS; Katrangi Electronics; Katrangi Trading; Katrangi for Electronics Industries; Katranji Labs; LUMIERE ELYSEES; LUMIERE ELYSEES (Latin: LUMIÈRE ELYSÉES); LUMIERES ELYSEES; LUMIÈRE ELYSÉES; Lumiere Elysees; Lumières Elysées; NKtronics; SMART GREEN POWER; SMART PEGASUS E.K.T.; Smart Green Power; Smart Pegasus | | Country | eg; fr; lb; sy | | Address | #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV) Beirut Lebanon; #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut; #1 floor, 02/A, Fares Building, Rami Street, Margeh Damascus Syria; #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus; 11/A, Abbasieh Building, Hijaz Street Damascus Syria; 11/A, Abbasieh Building, Hijaz Street, Damascus; 1ST FLOOR, HUJIJ BUILDING, KORNICHE STREET, P.O. BOX 817 NO. 3, BEIRUT; 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3 Beirut Lebanon; 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut; 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut; 28, rue de Chabrol, 75010 Paris; 46 El-Falaki Street, Facing Cook Door, BabLouk Area Cairo Egypt; 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo; 46 El-Falaki Street, Facing Cook Door, CAIRO, Egypt; 46 Falaki St. BabLouk Area, Cairo; Awqaf Building, Naser Street, P.O. Box 34425 Damascus Syria; Awqaf Building, Naser Street, P.O. Box 34425, Damascus; Hujij Building, Corniche Mazraa et Rdc Grand Hills Building-Said Khansa Street, quartier Jnah, Beyrouth; Jnah Area, Grand Hills Building, BEIRUT, BEIRUT, Lebanon; Lahlah Building, Industrial Zone Hama Syria; Lahlah Building, Industrial Zone, Hama; Lebanon; P.O. Box 8173 Beirut Lebanon; P.O. Box 8173, Beirut | | Sanctions | 2026-07-09; ECOT2536508A du 08/01/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); ECOT2536512A du 08/01/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2012-04-25; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2012-04-25; NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2018-07-25; Weapon Types: Biological, Chemical, Missile | | Phone | 9611820020 | | Source : | French National Asset Freezing System; Japan METI End User List; Monaco National Fund Freezing List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Yisra Muhammad Ibrahim Bayumi
| Name: | Yisra Muhammad Ibrahim Bayumi | | Alias: | AL-MASRI, Hamam; AL-SA'IDI, Abu Hammam; AL-SA'IDI, Abu Humam; AL-SA'IDI, Hamam; Abu Hammam al-Sa'idi; Abu Humam al-Sa'idi; BAYUMI, Yasri Muhammad Ibrahim; BAYUMI, Yisra Muhammad Ibrahim; Hamam al-Masri; Hamam al-Sa'idi; Yasri Muhammad Ibrahim Bayumi | | Birth Date: | 1968-05-20 | | Country | eg; ir | | Address | Iran | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
WAGDY ABDEL HAMIED MOHAMED GHONIEM
| Name: | WAGDY ABDEL HAMIED MOHAMED GHONIEM | | Alias: | وجدي عبد الحميد محمد غنيم | | Birth Date: | 1951-08-02 | | Country | eg | | Sanctions | ; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List; United Arab Emirates Local Terrorist List | | Date | 2026-01-23T11:45:12 |
Mohammad Shawqi ISLAMBOULI
| Name: | Mohammad Shawqi ISLAMBOULI | | Alias: | ISLAMBOULI, Mohammad Shawqi | | Birth Date: | 1955-01-15 | | Country | eg; us | | Sanctions | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
DR. RAMADAN ABDULLAH SHALLAH
| Name: | DR. RAMADAN ABDULLAH SHALLAH | | Alias: | ABDALLAH, Ramadan; ABDULLAH, Dr. Ramadan; DR. RAMADAN ABDULLAH; Dr. Ramadan ABDULLAH; Dr. Ramadan Abdullah SHALLAH; RAMADAN ABDALLA MOHAMED SHALLAH; Ramadan ABDALLAH; Ramadan Abdalla Mohamed SHALLAH; SHALLAH, Dr. Ramadan Abdullah; SHALLAH, Ramadan Abdalla Mohamed | | Birth Date: | 1958-01-01 | | Country | eg; sy; us | | Address | DAMASCUS; Damascus; Damascus Syria | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Cairo Consult
| Name: | Cairo Consult | | Country | eg; ke | | Address | 2, NATIONAL COMPANY BUILDINGS, 3RD FLOOR, ELSEFARAT DISTRICT, NASR CITY, CAIRO, Egypt, Arab Republic of; 2, National Company Buildings, 3rd Floor Elsefarat District Nasr City Cairo Egypt; 2, National Company Buildings, 3rd Floor, Elsefarat District, Nasr City, Cairo, Eygpt | | Sanctions | CROSS DEBARMENT : WBG - 2024-03-15 - 2028-09-14; Cross-Debarment: WB - Debarred - 2024-03-27 - 2028-09-14; Fraud - 2024-04-15 - 2028-09-14; Fraudulent Practice - 2024-03-15 - 2028-09-14 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr Romain Pison
| Name: | Mr Romain Pison | | Alias: | MR. ROMAIN PISON; Pison, Romain (Mr.) | | Country | be; eg; fr; ge; ro; tj; xk | | Address | APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium; Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | | Sanctions | CROSS DEBARMENT : EBRD - 2023-06-30 - 2027-12-30; Cross Debarment: EBRD - 2024-07-04 - 2027-12-30; Cross-Debarment: EBRD - Debarred - 2024-06-28 - 2027-12-30; Debarment - Fraud - 2024-07-18 - 2027-12-30; Fraudulent Practice - 2023-06-30 - 2027-12-30 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Quren AL QADHAFI
| Name: | Quren AL QADHAFI | | Alias: | Akrin Akrin SALEH; Akrin Akrin Saleh; Akrin Akrin Saleh, Al Qadhafi Qurayn Salih Qurayn, Al Qadhafi Qu’ren Salih Qu’ren, Salah Egreen; Akrin Saleh AKRIN; Akrin Saleh Akrin; Akrin Saleh Akrin (أقرين صالح أقرين); Al Qadhafi Qu'ren Salih Qu'ren; Al Qadhafi Qurayn Salih Qurayn; Al Qadhafi Quren Salih Quren; Al Qadhafi Qu’ren Salih Qu’ren; Egreen SALAH; Egreen Salah; Kuren Sálih Kuren AL KADDÁFÍ; QUREN SALIH QUREN AL QADHAFI; Qu'ren Salih Qu'ren Al Qadhafi; Qurayn Salih Qurayn AL QADHAFI; Qurayn Salih Qurayn Al Qadhafi; Quren Salih Quren AL GADAFI; Quren Salih Quren AL KADHAFI; Quren Salih Quren AL QADHAFI; Quren Salih Quren AL-QADHAFI; Quren Salih Quren GADDAFI; Quren Salih Quren al Qadhafi; Qu’ren Salih Qu’ren AL QADHAFI; Qu’ren Salih Qu’ren Al Qadhafi; Salah EGREEN; Salah Egreen; أقرين صالح أقرين | | Country | eg; ly | | Address | Egypt | | Sanctions | ; (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) - (UE) 2022/1308 du 26/07/2022 (UE Libye - R (UE) 2016/44) - Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l'ancien régime de Mouammar Qadhafi.Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s'opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.; 1970 (Libya) - 2026-02-20; 2022/1308 (OJ L198); "Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors.
Étroitement associée à l’ancien régime de Mouammar Qadhafi.
Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s’opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye."; Autonomous (Libya) - 2024-01-12; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY; LBY - 2022/1308 (OJ L198) - 2011-04-12; Libya - 2011-03-17; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-05-13 - 2025-04-07; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28 - 2023-01-24; The Libya (Sanctions) (EU Exit) Regulations 2020 - Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. - 2022-01-12; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09; Резолюція РБ ООН 1970 (2011) - 2015-04-06 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); EU Sanctions Map; French National Asset Freezing System; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Ісмаіл Рефаат Ібрагім Ісмаіл
| Name: | Ісмаіл Рефаат Ібрагім Ісмаіл | | Alias: | Ismail Refaat Ibrahim Ismail | | Birth Date: | 1980-09-29 | | Country | eg | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Abboud Abdul Latif Hassan Al-Zomor
| Name: | Abboud Abdul Latif Hassan Al-Zomor | | Alias: | AL-ZAMUR, Abboud Abdul Latif Hassan; AL-ZOMOR, Abboud Abdul Latif Hassan; AL-ZUMAR, Abbud; AL-ZUMUR, Abood Abdul Latif Hassan; Abboud Abdul Latif Hassan Al-Zamur; Abbud AL-Zumar; Abbud ZUMAR; Abood Abdul Latif Hassan Al-Zumur; Aboud Abdul Latif Hasan El-Zomor; COLONEL ABBUD ZUMAR; EL-ZOMOR, Aboud Abdul Latif Hasan; ZUMAR, Abbud; عبود عبداللطيف حسن الزمر | | Birth Date: | 1947-04-19 | | Country | eg; us | | Address | Egypt | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Muhammad Ahmad 'Ali al-Isawi
| Name: | Muhammad Ahmad 'Ali al-Isawi | | Alias: | AL-ISAWI, Muhammad Ahmad 'Ali; Abu Osama al-Masri; Abu Usamah al-Masri | | Birth Date: | 1972; 1974 | | Country | eg | | Address | Egypt | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Sarah Jamal Muhammad Al-Sayyid
| Name: | Sarah Jamal Muhammad Al-Sayyid | | Alias: | AL-SAYYID, Sarah Jamal Muhammad; GAMAL, Sarah; JAMAL, Sarah; SARAH GAMAL; SARAH JAMAL; Sarah Gamal; Sarah Jamal; Sarah Jamal Muhammad al-Sayyid; ساره جمال محمد السيد | | Birth Date: | 1985-07-07 | | Country | eg | | Address | Egypt | | Public Information | Id QEXXYC49LMJ4; ZZXKTFWVTX89; ZZY1ALXZ4CJ8 | | Sanctions | Reciprocal - 2024-01-30; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US FBI Most Wanted; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Мохамед Адлі Мохамед Мохамед Ібрагім
| Name: | Мохамед Адлі Мохамед Мохамед Ібрагім | | Alias: | Mohamed Adli Mohamed Mohamed Ibrahim; Mokhamed Adli Mokhamed Mokhamed Ibrahim | | Birth Date: | 1982-10-26 | | Country | eg | | Address | Арабська Республіка Єгипет, м. Гіза | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY
| Name: | HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY | | Alias: | AL-MAGHRABI, Haytham Ahmad Shukri Ahmad; ELMAGHRABY, Haytham Ahmed S.A.; ELMAGHRABY, Haytham Ahmed Shokry Ahmed; ELMAGHRABY, Haytham Ahmed Shukri Ahmad; HAYTHAM AHMED S.A. ELMAGHRABY; HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY; Haytham Ahmad Shukri Ahmad Al-Maghrabi; Haytham Ahmed S.A. Elmaghraby; Haytham Ahmed Shokry Ahmed Elmaghraby; Haytham Ahmed Shukri Ahmad Elmaghraby | | Birth Date: | 1986-09-07 | | Country | br; eg | | Address | Brazil | | Sanctions | Reciprocal - 2021-12-22; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | 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) | | Date | 2026-02-23T16:05:20 |
KYONG NAM HWANG
| Name: | KYONG NAM HWANG | | Alias: | HWANG, Kyong Nam; HWANG, Su Man; Hwang Kyong Nam; Hwang Kyong-nam; Hwang Su Man; Hwang Su-man; Kyong Nam Hwang; Su Man Hwang; ファン・ギョンナム; ファン・スマン | | Birth Date: | 1955-04-06 | | Country | eg; kp | | Sanctions | Autonomous (DPRK) - 2022-12-03; DPRK2 - Executive Order 13687 (North Korea); Reciprocal - 2016-02-04; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2016-12-09 | | Source : | Australian Sanctions Consolidated List; DPRK Reports; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
YUSUF ABDULLAH AL-QARADAWI
| Name: | YUSUF ABDULLAH AL-QARADAWI | | Alias: | يوسف عبد الله القرضاوي | | Birth Date: | 1963-01-13 | | Country | eg; qa | | Sanctions | ; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List; United Arab Emirates Local Terrorist List | | Date | 2026-01-23T11:45:12 |
WADI ALRAYAN
| Name: | WADI ALRAYAN | | Country | eg | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2025-10-30 - 2025-10-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-02T14:02:02 |
ASSEM ABDEL-MAGED MOHAMMED MADI
| Name: | ASSEM ABDEL-MAGED MOHAMMED MADI | | Alias: | عاصم عبد الماجد محمد ماضي | | Birth Date: | 1958 | | Country | eg | | Sanctions | ; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List; United Arab Emirates Local Terrorist List | | Date | 2026-01-06T18:42:01 |
AL-UMGY AND BROS MONEY EXCHANGE
| Name: | AL-UMGY AND BROS MONEY EXCHANGE | | Alias: | AL OMGE AND BROS COMPANY MONEY EXCHANGE; AL OMGE AND BROS FOR EXCHANGE COMPANY; AL OMGI AND BROS COMPANY; AL-'UMQI BUREAUX DE CHANGE; AL-'UMQI GROUP FOR TRADE AND INVESTMENT; AL-'UMQI MONEY EXCHANGE COMPANY; AL-AMAQI LIL-SARAFAH COMPANY; AL-AMQI EXCHANGE; AL-AMQI MONEY EXCHANGE; AL-OMAG AND BROS EXCHANGE; AL-OMAGI & BRO. MONEY EXCHANGE COMPANY; AL-OMAKI EXCHANGE COMPANY; AL-OMAQY EXCHANGE CORPORATION; AL-OMGI EXCHANGE COMPANY; AL-OMGY & BROS MONEY EXCHANGE; AL-OMGY & BROS. MONEY EXCHANGE; AL-OMGY COMPANY FOR MONEY EXCHANGE; AL-OMGY EXCHANGE COMPANY; AL-OMQI FOR EXCHANGE; AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; AL-OMQY FOR EXCHANGING CO.; AL-UMQI CURRENCY EXCHANGE COMPANY; AL-UMQI HAWALA; ALOMGE AND BROS FOR EXCHANGE COMPANY; ALOMGY AND BROS MONEY EXCHANGE; ALOMGY AND BROS. EXCHANGE; ALOMQY & BROS. FOR MONEY EXCHANGE; ALUMGY AND BROS MONEY EXCHANGE; Al Omge and Bros Company Money Exchange; Al Omge and Bros for Exchange Company; Al Omgi and Bros Company; Al Omgy and Brothers Money Exchange; Al-'Umqi Bureaux de Change; Al-'Umqi Group for Trade and Investment; Al-'Umqi Money Exchange Company; Al-Amaqi lil-Sarafah Company; Al-Amqi Exchange; Al-Amqi Money Exchange; Al-Omag and Bros Exchange; Al-Omagi & Bro. Money Exchange Company; Al-Omaki exchange company; Al-Omaqy Exchange Corporation; Al-Omgi Exchange Company; Al-Omgy & Bros. Money Exchange; Al-Omgy Company for Money Exchange; Al-Omgy Exchange Company; Al-Omgy and Brothers Money Exchange; Al-Omqi for Exchange; Al-Omqy and Bros Company for Money Exchange; Al-Omqy for Exchanging Co.; Al-Umgy and Bros Money Exchange; Al-Umqi Currency Exchange Company; Al-Umqi hawala; Alomge and Bros for Exchange Company; Alomgy and Bros Money Exchange; Alomgy and Bros. Exchange; Alomqy & Bros. For Money Exchange; Alumgy and Bros Money Exchange; OMQI COMPANY; Omqi Company; UMQI EXCHANGE; Umqi Exchange; شركة العمقي وإخوانه للصرافة | | Country | eg; ye | | Address | 6 Dr. Mostafa Abu Zahra Street, CAIRO, Egypt; 6 Dr. Mostafa Abu Zahra Street, Naser Cairo Egypt; 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo; AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA; Abian; Abian Yemen; Aden; Aden Yemen; Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office Al-Mukalla Hadhramout Yemen; Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla; Albaidah; Albaidah Yemen; Almhahra; Almhahra Yemen; Ash Shihr; Ash Shihr Hadramawt Yemen; Galam Street Taiz Yemen; Galam Street, Taiz; Hadhramout; Hadhramout Yemen; Hudidah; Hudidah Yemen; Ibb; Ibb Yemen; Lahej; Lahej Yemen; Qusayir; Qusayir Hadramawt Yemen; Sanaa; Sanaa Yemen; Shabwah; Shabwah Yemen; Suqatra; Suqatra Yemen; Taix; Taix Yemen | | Sanctions | Reciprocal - 2016-11-01; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 | | Source : | PermID Open Data; 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 | | Date | 2026-01-26T16:10:01 |
NEFERTITI SHIPPING COMPANY
| Name: | NEFERTITI SHIPPING COMPANY | | Alias: | Iran and Egypt Shipping Company; Irano Misr Shipping Co; Irano Misr Shipping Company; NEFERTITI SHIPPING AND MARITIME SERVICES; Nefertiti Shipping; Nefertiti Shipping and Maritime Services; iran and egypt shipping lines; irano - misr shipping co; irano misr; irano misr shipping company | | Country | eg | | Address | 403, El Nahda St., Port Said, Egypt; 403, El Nahda St., Port Said, Port Said, EGYPT; 403, El NahdaSt., Port-Saïd, Port-Saïd; 403, El NahdaSt., Port-Saïd, Port-Saïd, Égypte; 6, EL HOREYA RD., EL ATTAREIN, ALEXANDRIA; 6, El Horeya Rd., El Attarein, Alexandria, EGYPT; 6, El Horeya Rd., El Attarein, Alexandria, Egypt; 6, El Horeya Rd., El Attarein, Alexandrie; 6, El Horeya Rd., El Attarein, Alexandrie, Égypte; BUILDING 6, AL HORREYA STREET, 1ST FLOOR, EL ATTARIN AREA, 1016, ALEXANDRIA; Building 6, 1st Floor, Al Horreya Street, El Attarin Area, P.O. Box 1016, ALEXANDRIA, ALEXANDRIA, Egypt; Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria; Egypt; Inside Damietta Port, New Damietta City, Damietta, EGYPT; Inside Damietta Port, New Damietta City, Damietta, Egypt; Inside Damietta Port, New Damietta City, Damiette; Inside Damietta Port, New Damietta City, Damiette, Égypte; PO Box 1016, Alexandria | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Irano MISR Shipping Company est une filiale d’IRISL, inscrite sur la liste de l’UE, en Égypte, qui fournit des services dans les ports égyptiens. Par conséquent, Irano MISR Shipping Company est une entité détenue ou contrôlée par IRISL.; 2025/1980 (OJ L202501980); IRAN - Executive Order 13599 (Iran); IRN - 2025/1980 (OJ L202501980) - 2025-09-29; "Irano MISR Shipping Company est une filiale d’IRISL, inscrite sur la liste de l’UE, en Égypte, qui fournit des services dans les ports égyptiens.
Par conséquent, Irano MISR Shipping Company est une entité détenue ou contrôlée par IRISL."; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; Reciprocal; Reciprocal - 2018-11-05 | | Phone | 2034869295 | | Source : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-24T02:14:01 |
ISIS-Sinai Province
| Name: | ISIS-Sinai Province | | Alias: | ANSAR BAIT AL-MAQDIS; ANSAR BAIT AL-MAQDIS (WILAYAT SINAI- PROVINCE OR STATE IN THE SINAI); ANSAR BAYT AL-MAQDES; ANSAR BEIT AL-MAQDIS; ANSAR JERUSALEM; Aknaf Bayt al-Maqdis; Aknaf Beit al-Maqdis; Ansar Bayt al-Maqdes; Ansar Bayt al-Maqdis; Ansar Bayt al-Maqdis (ABM); Ansar Beit al-Maqdis; Ansar Jerusalem; Champions of Jerusalem; Daesh Sinai Province; Group of Partisans of Jerusalem; IS-Sinai; ISIL Sinai Province; ISIL-Sinai; ISILシナイ州; ISIS-SP; ISIS-Sinai; Islamic State - Sinai Province; Islamic State Sinai ISIL Sinai,; Islamic State Sinai Province; Islamic State Sinai Province (IS-Sinai); Islamic State in the Sinai; Islamic State of Iraq and Syria Sinai Province; Islamic State of Iraq and The Levant – Sinai Province (ISIL- SP); Islamic State of Iraq and ash-Sham - Sinai Province; Islamic State of Iraq and ash-Sham in the Sinai.; Islamic State of Iraq and ash-Sham – Sinai; Islamic State of Iraq and the Levant-Sinai; Islamic State of Iraq and the Levant-Sinai Province; Islamic State of Iraq and the Sham - Sinai Province; Islamic State – Sinai Province (ISSP); Islamic State – Sinai State; Islamic State-Sinai Province; JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; Jamaat Ansar Bayt al-Maqdis; Jamaat Ansar Beit al-Maqdis; Jamaat Ansar Beit al-Maqdis fi Sinaa; Jamaat Ansar al-Dalwa al-Islamiyya fi Bayt Al Maqdis; Jamaat Ansar al-Dawa al-Islamiyya fi Bayt Al Maqdis; Jerusalem Warriors; Jihadi Jerusalem; Mu’tassim Billah Battalion; Province of Sinai; SINAI PROVINCE OF THE ISLAMIC STATE; SUPPORTERS OF JERUSALEM; SUPPORTERS OF THE HOLY PLACE; Sinai Peninsula; Sinai Province; Supporters of Jerusalem; Supporters of the Holy House; Supporters of the Holy Place; The Group of Partisans of the Islamic State of Bayt Al Maqdis; The State of Sinai; Warriors of Jerusalem; Wilaya of Sinai of the Islamic State; Wilayah Sinai; Wilayat Sayna; Wilayat Sinai; אנצאר בית אל מקדס; אנצאר בית אלמקדס; ולאיה סינאא ללדאולה אל-אסלאמיה; מחוז סיני של המדינה האיסלאמית; جماعة أنصار بيت المقدس المصرية; والفلبين، والمكاتب | | Country | eg | | Address | Egypt | | Sanctions | ; 1373 (2001) - 2023-10-11; 2014-04-10; 2015-05-04; FTO - Executive Order 13224 (Terrorism) - INA; Listed as terrorist organisation under Criminal Code Act 1995 - 2016-11-29; Reciprocal; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2014-10-30; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2015-02-02; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2019-11-12 | | Source : | Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Canadian Listed Terrorist Entities; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Malaysia MOHA Sanctions List; New Zealand Designated Terrorist Entities; Taiwan Strategic High-Tech Commodities Entity List; UK Proscribed Terrorist Groups or Organizations; US Department of State Foreign Terrorist Organizations; US Department of State Terrorist Exclusion; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-03-16T14:46:56 |
Mostafa Mahamed
| Name: | Mostafa Mahamed | | Alias: | ABDEL HAMID, Mostafa Mohamed; AL AUSTRALI, Abu Sulayman; AL MUHAJIR, Abu Sulayman; AL USTRALI, Abu Sulayman; AL-MASRI, Abu Sulayman; Abu Sulayman al Australi; Abu Sulayman al Muhajir; Abu Sulayman al Ustrali; Abu Sulayman al-Masri; FARAG, Mostafa; FARAG, Mostafa Mohamed; MAHAMED, Mostafa; Mostafa Farag; Mostafa MAHAMED; Mostafa Mohamed Abdel Hamid; Mostafa Mohamed Farag | | Birth Date: | 1984-02-14 | | Country | au; eg; sy | | Address | Syria | | Sanctions | 1373 (2001) - 2023-10-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Australian Sanctions Consolidated List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Port Said East Power "S.A.E."
| Name: | Port Said East Power "S.A.E." | | Alias: | Port Said East Power; Port Said East Power SAE | | Country | eg | | Address | 17 A- Ahram St., Heliopolis, Cairo, 11341; AI Qāhirah, Egypt | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
ISSAM 'ALI MUHAMMAD 'ABD ALLAH
| Name: | ISSAM 'ALI MUHAMMAD 'ABD ALLAH | | Alias: | 'ABD ALLAH, 'Issam 'Ali Muhammad; 'ABD-AL-'IZ; 'Issam 'Ali Muhammad 'ABD ALLAH; ABD-AL-'IZ; ABD-AL-HAI AHMAD ABD-AL-WAHAB; ABD-AL-WAHAB, Abd-al-Hai Ahmad; ABU YASIR; AL-KAMEL, Salah 'Ali; Abd-al-Hai Ahmad ABD-AL-WAHAB; MUSA, Rifa'i Ahmad Taha; Rifa'i Ahmad TAHA MUSA; Rifa'i Ahmad Taha MUSA; SALAH 'ALI AL-KAMEL; Salah 'Ali AL-KAMEL; TAHA MUSA, Rifa'i Ahmad; THABIT 'IZ | | Birth Date: | 1954-06-24 | | Country | eg; sd; us | | Sanctions | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
ISIS-Egypt
| Name: | ISIS-Egypt | | Alias: | IS EGYPT; IS Egypt; IS-EGYPT; IS-Egypt; ISIS-EGYPT; ISLAMIC GROUB IN EGYPT; ISLAMIC STATE IN EGYPT; Islamic State Egypt; Islamic State in Egypt; الجماعة الإسلامية في مصر | | Country | eg | | Address | Egypt | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-02-20T12:54:48 |
MAHROUS TRADING COMPANY
| Name: | MAHROUS TRADING COMPANY | | Country | eg | | Address | 10El Farek Asmael Srhank Street, Laurent District, Alexandrie; 10El Farek Asmael Srhank Street, Laurent District, Alexandrie : EGYPTE | | Sanctions | 2026-05-06; ECOT2529120A du 24/10/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2025-11-08T02:02:02 |
Mohammed Abdel-Halim Hemaida Saleh
| Name: | Mohammed Abdel-Halim Hemaida Saleh | | Alias: | Faris Baluchistan; HUMAYDAH, Muhammad Abd-al-Halim; MOHAMMED ABDEL-HALIM HEMAIDA SALEH; Muhammad Abd-al-Halim Humaydah; Muhammad Hameida Saleh; SALEH, Mohammed Abdel-Halim Hemaida; מחמד עבד אלחלים חמאידה צאלח; محمد عبد الحليم حمايدة صالح; ファリス・バルキスタン; ムハンマド・アブド・アル・ハリム・フマイダフ; ムハンマド・ハメイダ・サーレフ; モハンメド・アブデル・ハリーム・ヘマイダ・サーレフ | | Birth Date: | 1988-09-22; 1989-09-22 | | Country | eg | | Address | Egypt; Mesir; エジプト | | Sanctions | ; (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre d'Al Qaeda, organisateur d'attentats en Europe. Arrêté au Caire, Egypte. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2016/307 (OJ L58); Al-Qaida - 2016-02-29; 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 - 2016-02-29; 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); TAQA - 2016/307 (OJ L58) - 2016-02-29; UN List - Al-Qaida - 2016-02-29; membre d'Al Qaeda, organisateur d'attentats en Europe. Arrêté au Caire, Egypte; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-02-29"; 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。 - 2021-12-29 - 2022-02-18 - 2016-03-25 - 2016-02-29 | | Source : | 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 | | Date | 2026-03-04T13:45:25 |
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
| Name: | Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF | | Alias: | 'ABDU, Muhammad Jamal; ABDU, Muhammad Jamal Ahmad; ABDUH, Mohammad Jamal; ABU AHMAD AL-MASRI; AHMAD, Muhammad Gamal Abu; AHMAD, Muhammad Jamal Abu; AHMED, Mohammad Jamal Abdo; AL KASHEF, Muhammad Jamal; AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad; AL-MASRI, Abu Ahmad; Abu Ahmad; Abu Ahmad (nom de guerre); Abu Ahmad AL-MASRI; Abu Jamal; Abu Jamal (nom de guerre); JAMAL, Muhammad; MOHAMMAD JAMAL ABDUH; MUHAMMAD GAMAL ABU AHMAD; MUHAMMAD JAMAL 'ABD-AL RAHIM AL-KASHIF; MUHAMMAD JAMAL 'ABDU; MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF; MUHAMMAD JAMAL AL KASHEF; Mohammad Jamal ABDUH; Mohammad Jamal Abdo AHMED; Mohammad Jamal Abdo Ahmed; Mohammad Jamal Abdo Ahmed (nom de guerre); Muhammad Gamal Abu AHMAD; Muhammad Gamal Abu Ahmed; Muhammad JAMAL; Muhammad Jamal; Muhammad Jamal 'ABDU; Muhammad Jamal 'Abd-Al Rahim AL-KASHIF; Muhammad Jamal AL KASHEF; Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Muhammad Jamal Abd-Al Rahim Al-Kashif; Muhammad Jamal Abdo Al Kashef; Muhammad Jamal Abdo Al-Kashif; Muhammad Jamal Abdu; Muhammad Jamal Abduh; Muhammad Jamal Abduh (nom de guerre); Muhammad Jamal Abu AHMAD; Muhammad Jamal Abu Ahmad; Muhammad Jamal Abu Ahmad (nom de guerre); Muhammad Jamal Ahmad ABDU; Muhammad Jamal Ahmad Abdu; Muhammad Jamal Ahmad Abdu (nom de guerre); Riyadh; Riyadh (nom de guerre); Riyadh (nom de guerre) ); Riyadh ); מחמד ג'מאל עבד אלרחים אחמד אלכאשף; محمد جمال عبد الرحيم أحمد الكاشف; محمد جمال عبد الكريم أحمد الكاشف; محمد جمال عبدالرحيم أحمد الكاشف; محمد جمال عبدالرحیم أحمد الكاشف Jamal Abd-al Rahim Ahmad Al-Kashif; アブ・アフマド; アブ・アフマド（戦闘員名）; アブ・ジャマル; アブ・ジャマル（戦闘員名）; ムハンマド・ジャマル・アフマド・アブドゥ; ムハンマド・ジャマル・アフマド・アブドゥ（戦闘員名）; ムハンマド・ジャマル・アブドゥ・アル・カシフ; ムハンマド・ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ; ムハンマド・ジャマル・アブ・アフマド; ムハンマド・ジャマル・アブ・アフマド（戦闘員名）; ムハンマド･ガマル・アブ・アフメド; ムハンマド･ジャマル; ムハンマド･ジャマル・アブドゥ; ムハンマド･ジャマル・アブドゥ・アル・カシェフ; ムハンマド･ジャマル・アブドゥ（戦闘員名）; ムハンマド･ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ; ムハンマド･ジャマル・アブド・アル・ラヒム・アル・カシフ; モハンマド・ジャマル・アブドゥ・アフメド; モハンマド・ジャマル・アブドゥ・アフメド（戦闘員名）; リヤド; リヤド（戦闘員名） | | Birth Date: | 1964-01-01; 1964-02-01 | | Country | eg; ye | | Address | Egypt; Mesir; エジプト | | Sanctions | ; 1091/2013 (OJ L293); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2013-10-21; Al-Qaida - UN List - 2013-10-21; 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 - 2013-10-21; 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); TAQA - 1091/2013 (OJ L293) - 2013-11-04; 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) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - formé à la fabrication de bombes en Afghanistan à la fin des années 80 avec Al-Qaida (QDe.004). Ancien haut commandant militaire du Jihad islamique égyptien (QDe.003). Depuis 2011, a créé le Réseau Muhammad Jamal (QDe.136) et installé de nombreux camps d’entraînement terroristes en Égypte et en Libye. A participé à des activités terroristes du Réseau Muhammad Jamal avec l’appui d’Al-Qaida dans la péninsule arabique (AQPA) (QDe.129). Aurait été impliqué dans l’attaque de la Mission des États-Unis à Benghazi (Libye) le 11 sept. 2012. A dirigé la cellule de Nasr City en Égypte en 2012. Entretient des liens avec Aiman al-Zawahiri (QDi.006), et les dirigeants d’AQAP et de l’Organisation d’Al-Qaida au Maghreb islamique (AQIM) (QDe.014). Arrêté et mis en prison à de multiples occasions par les autorités égyptienne depuis 2000 environ. Relâché en 2011 mais arrêté à nouveau par les autorités égyptiennes en nov. 2012. Emprisonné en Égypte en attente de jugement depuis sept. 2013. Le nom de sa femme est Samah ‘Ali Al-Dahabani (de nationalité yéménite). 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; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-12-12"; 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。 - 2023-04-18 - 2019-06-21 - 2013-10-21 - 2019-05-01 - 2013-12-12 - 2023-03-15 | | Source : | 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 | | Date | 2026-03-04T13:45:25 |
Zaki Ezat Zaki Ahmed
| Name: | Zaki Ezat Zaki Ahmed | | Alias: | Abu Usama; Abu Usama）; Rif'at Salim; Rifat Salim; Rif’at Salim; ZAKI EZAT ZAKI AHMED; Абу Усама; Заки Езат Заки Ахмед; Риф'ат Салим; זכי עזת אחמד זכי; احمد زكي عزت زكي; زكي عزت أحمد زكي; زكي عزت زكي أحمد; زكي عزت زكي احمد; زكي عزت زكي احمد Ezat Zaki Ahmed; アブ・ウサマ; ザキ・イザット・ザキ・アフマド; リファト・サーレム | | Birth Date: | 1960-04-21 | | Country | af; eg; pk; sy | | Address | Not known; Republik Arab Suriah; SYRIE; Syria; Syria, Syria; Syrian Arab Republic | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2005/611 (OJ L202500611) - 1629/2005 (OJ L260); Al-Qaida - 2005-09-29; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2005-09-29; Le père s’appelle Ahmed Ezat Zaki. Membre du Jihad islamique égyptien.; 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; TAQA - 2005/611 (OJ L202500611) - 2005-09-29; UN List - Al-Qaida - 2005-09-29; décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de son père : Ahmed Ezat Zaki - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-03-17; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2005-09-29 - 2005-10-19 - 2025-03-11 - 2025-03-21 - 2011-12-13 - 2022-02-18 - 2021-11-15 - 2019-05-01 - 2019-06-21 - 2012-08-24 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
HARITH AL-DARI
| Name: | HARITH AL-DARI | | Alias: | AL DARI, Hareth; AL-DARI AL-ZAWBAI, Harith; AL-DARI, Harith; AL-DARI, Harith Sulayman; AL-DAURI, Hareth; AL-DHARI, Harith; AL-DHARI, Harith S.; AL-DURI, Harith; DARI AL-ZAWBA'I, Harith; HARETH AL DARI; HARETH AL-DAURI; HARITH AL-DARI AL-ZAWBAI; HARITH AL-DHARI; HARITH AL-DURI; HARITH DARI AL-ZAWBA'I; HARITH S. AL-DHARI; Hareth AL DARI; Hareth AL-DAURI; Harith AL-DARI; Harith AL-DARI AL-ZAWBAI; Harith AL-DHARI; Harith AL-DURI; Harith DARI AL-ZAWBA'I; Harith S. AL-DHARI; Harith Sulayman AL-DARI | | Birth Date: | 1941 | | Country | eg; iq; jo; qa; us | | Address | ABU GHURAIB; Abu Ghuraib; Abu Ghuraib Iraq; Akashat; Akashat Iraq; Egypt; Jordan; Qatar | | Sanctions | IRAQ3 - Unknown; Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GOOD LAND INTERNATIONAL COMPANY
| Name: | GOOD LAND INTERNATIONAL COMPANY | | Alias: | ARD AL-KHAIR INTERNATIONAL COMPANY; ARD AL-KHER INTERNATIONAL COMPANY; Ard Al-Khair International Company; Ard Al-Kher International Company; GOOD LAND COMPANY; GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; GOOD LAND LIMITED LIABILITY COMPANY; Good Land Company; Good Land International Company; Good Land International Company for the Importing and Exporting of Vegetables and Fruit; Good Land Limited Liability Company; شركة ارض الخير; شركة ارض الخير الدولية; شركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكة | | Country | eg; jo; om; sy | | Address | DUMA; Duma | | Sanctions | PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related); Reciprocal - 2020-12-22 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hatem Elsaid Farid Ibrahim Sakr
| Name: | Hatem Elsaid Farid Ibrahim Sakr | | Alias: | Hatem Elsaid Farid Ibrahim SAKR; SAKR, Hatem Elsaid Farid Ibrahim; Sakr; حاتم السعید فرید ابراهیم صقر | | Birth Date: | 1984-04-14 | | Country | ae; eg | | Address | Al Mizhar 1, Dubai; DUBAI | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-12-18 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Jong Hyok Son
| Name: | Jong Hyok Son | | Alias: | Min Son; SON JONG HYOK; SON, Jong Hyok; SON, Min; Son Jong Hyok; Son Min; سون جونغ هيوك; ソン・ジョンヒョク; ソン・ミン; 손민; 손정혁 | | Birth Date: | 1980-05-20 | | Country | eg; kp | | Address | Egypt | | Sanctions | ; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci.; 1718 (DPRK) - 2026-02-20; 2017/1509 (OJ L224) - 2016/2215 (OJ L334); 2018-07-12; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; DPRK - 2016-11-30; NPWMD - Executive Order 13382 (Non-proliferation); Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2016-11-30 - 2025-04-15; PRK - 2017/1509 (OJ L224) - 2016-11-30; Reciprocal - 2016-03-02; Resolution 2321 (2016); Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci.; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2016-11-30; Резолюція РБ ООН 1718 (2006) - 2017-01-03; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） - 2016-12-09 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; 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 | | Date | 2026-02-24T09:21:43 |
MANSOUR ISMAIL, Mansour Ismail
| Name: | MANSOUR ISMAIL, Mansour Ismail | | Alias: | MANSOUR ISMAIL MANSOUR ISMAIL | | Birth Date: | 1995-11-12 | | Country | de; eg | | Sanctions | "Incitement to jointly committed murder and incitement to jointly attempted murder
penally coinciding with jointly causing bodily harm by dangerous means" | | Source : | Germany BKA Wanted Fugitives; INTERPOL Red Notices | | Date | 2025-11-14T11:41:01 |
QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH
| Name: | QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH | | Alias: | قدري محمد فهمي محمود الشيخ | | Birth Date: | 1972-11-02 | | Country | eg; tr | | Address | إسطنبول, تركيا | | Sanctions | ; مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 | | Source : | Egypt Domestic Terrorist List; United Arab Emirates Local Terrorist List | | Date | 2026-01-23T11:45:12 |
AYMAN AHMED ABDUL GHANI HASSANEIN
| Name: | AYMAN AHMED ABDUL GHANI HASSANEIN | | Alias: | أيمن أحمد عبد الغني حسنين; ايمن احمد عبد الغني حسنين | | Birth Date: | 1964-11-01 | | Country | eg | | Sanctions | ; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List; United Arab Emirates Local Terrorist List | | Date | 2026-01-06T18:42:01 |
TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR
| Name: | TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR | | Alias: | طارق عبد الموجود إبراهيم الزمر; طارق عبد الموجود ابراهيم الزمر | | Birth Date: | 1959-05-15 | | Country | eg | | Sanctions | ; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List; United Arab Emirates Local Terrorist List | | Date | 2026-01-06T18:42:01 |
Ahmed Sadu Jahleb
| Name: | Ahmed Sadu Jahleb | | Alias: | AHMAD SAADO YUSUF JAKHLAB; AHMED JAHLEB; AHMED SADU YOUSEF JAHLEB; ALJIHLIB, Yousef; Ahmad Saado Yusuf Jakhlab; Ahmed Jahleb; Ahmed Sadu JAHLEB; Ahmed Sadu Yousef Jahleb; JAHLEB, Ahmed; JAHLEB, Ahmed Sadu; JAHLEB, Ahmed Sadu Yousef; JAKHLAB, Ahmad Saado Yusuf; YOUSEF ALJIHLIB; Yousef Aljihlib; أحمد سادو جالب; アフマド・サドゥ・ジャフレブ; アルジャフレブ、ユーセフ; ジャフレブ, アフマド; ジャフレブ、 アフマド・サドゥ・ユーセフ; ジャフレブ、アフマド・サドゥ・ユースフ | | Birth Date: | 1976-12-23 | | Country | eg; ps; tr | | Address | Turkey; Türkiye | | Sanctions | 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 | | Source : | 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) | | Date | 2026-03-04T13:45:25 |
Abdelkader Mahmoud Es Sayed
| Name: | Abdelkader Mahmoud Es Sayed | | Alias: | ABD EL KADER MAHMOUD MOHAMED EL SAYED; "ABD EL KADER; MAHMOUD; MOHAMED; EL SAYED"; Abd El Kader Mahmoud Mohamed El Sayed; Abdel Khader Mahmoud Mohamed el Sayed; Abdelkader Mahmoud ES SAYED; ES SAYED, Abdelkader Mahmoud; Es Sayed; Es Sayed Kader; Es Sayed, Kader; Kader; Kader ES SAYED; Kader Es Sayed; Абделкадер Махмуд Ес Сайед; Ес Сайед, Кадер; עבד אלקאדר מחמוד מחמד אלסיד; عبد القادر محمود محمد السيد; عبد القادر محمود محمد السيد Mahmoud Mohamed El Sayed; アブデル・カーデル・マフムード・モハメド・エッサイード; アブド・エル・カーデル・マフムード・モハメド・エッサイード; エッサイード、カーデル | | Birth Date: | 1962-12-26 | | Country | eg; it; us | | Address | ROMA; Via del Fosso di Centocelle n.66 Roma Italy; Via del Fosso di Centocelle n.66, Roma; Via del Fosso di Centocelle n.66, Rome, Italy; Via del Fosso di Centocelle n.66, Рим, Италия | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 732/2007 (OJ L166) - 577/2011 (OJ L159) - 2145/2004 (OJ L370); Al-Qaida - 2002-04-24; Al-Qaida - UN List - 2002-04-24; "Condamné à 8 ans d'emprisonnement en Italie le 2 février 2004.
Considéré comme un fugitif par les autorités italiennes.
Aurait été tué en 2012."; 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 - 2002-04-24; 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 - 2025-10-21; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 577/2011 (OJ L159) - 2011-06-16; décision du comité des sanctions des Nations unies du 21/10/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/2276 du 05/11/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 06/10/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Condamné à 8 ans d'emprisonnement en Italie le 02/02/2004. Recherché par la justice italienne. Aurait été tué en 2012.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-10-22; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2007-06-07 - 2025-10-06 - 2002-05-02 - 2025-10-21 - 2011-08-05 - 2004-11-26 - 2022-02-18 - 2002-04-24 - 2025-10-10 - 2007-07-13 - 2025-10-27 - 2011-05-16 - 2021-11-15 - 2019-05-01 - 2019-06-21; テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 - 2007-06-07 - 2025-10-06 - 2025-10-21 - 2011-08-05 - 2002-04-20 - 2004-11-26 - 2002-04-24 - 2025-10-10 - 2007-07-13 - 2011-05-16 - 2025-10-27 - 2022-02-18 - 2021-11-15 - 2019-05-01 - 2019-06-21 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; 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 | | Date | 2026-03-04T13:45:25 |
WADI FERAN
| Name: | WADI FERAN | | Country | eg | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 14802 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Record Book (no responsibility of RO) - 11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2023-02-01 - 2023-02-02; 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2025-01-21 - 2025-01-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED
| Name: | MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED | | Alias: | محمد جمال أحمد حشمت عبدالحميد; محمد جمال احمد حشمت عبد الحميد; محمد جمال حشمت عبد الحميد | | Birth Date: | 1956 | | Country | eg; tr | | Sanctions | ; مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 | | Source : | Egypt Domestic Terrorist List; United Arab Emirates Local Terrorist List | | Date | 2026-01-06T18:42:01 |
Tariq Anwar Al-Sayyid Ahmad
| Name: | Tariq Anwar Al-Sayyid Ahmad | | Alias: | AHMAD, Tariq Anwar al-Sayyid; Amr Al-Fatih FATHI; Amr Al-Fatih Fathi; FARAG, Hamdi Ahmad; FATHI, Amr Al-Fatih; Hamdi Ahmad FARAG; Hamdi Ahmad Farag; Hamdi Ahmad Farag, Amr Al-Fatih Fathi; TARIQ ANWAR EL SAYED AHMED; "TARIQ; ANWAR; EL SAYED; AHMED"; Tarek Anwar El Sayed Ahmad; Tariq Anwar El Sayed Ahmed; Tariq Anwar El-Sayed Ahmed; Tariq Anwar al-Sayyid AHMAD; Тарик Ануар Ал-Сайид Ахмад; Хамди Ахмад Фараг, Амр Ал-Фатих Фатхи; טארק אנואר אלסיד אחמד; طارق أنور السيد أحمد; طارق أنور السيد احمد; طاريق أنور السيد احمد; طاريق أنور السيد احمد Anwar El Sayed Ahmed; アムル・アル・ファティーフ・ファトヒ; ターリク・アンワル・エル・サイード・アハマド; ターレク・アンワル・エル・サイード・アフマド; ハムディ・アフマド・ファラグ | | Birth Date: | 1963-03-15 | | Country | eg; us | | Sanctions | ; (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - serait décédé en octobre 2001. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 881/2002 (OJ L139) - 969/2007 (OJ L215) - 577/2011 (OJ L159); Al-Qaida - 2001-10-06; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-06; 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 - 577/2011 (OJ L159) - 2011-06-16; UN List - Al-Qaida - 2001-10-06; serait décédé en octobre 2001; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; "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。 - 2001-10-12 - 2021-12-29 - 2004-11-26 - 2011-05-16 - 2007-07-18 - 2019-06-21 - 2022-02-18 - 2019-05-01 - 2011-06-15 - 2001-10-06 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
SHAMIL MAGOMEDOVICH ISMAILOV
| Name: | SHAMIL MAGOMEDOVICH ISMAILOV | | Alias: | Abu Hanifa; Abu Hanifa Абу Ханифа; Aliev Shamil Magomedovich; ISMAILOV SHAMIL MAGOMEDOVICH; Shamil Magomedovich Aliev; Shamil Magomedovich Aliev Шамиль Магомедович Алиев; Shamil Magomedovich Ismailov; Абу Ханифа; Алиев Шамиль Магомедович; Измайлов Шамиль Магомедович; Шамиль Магомедович Алиев; Шамиль Магомедович Измайлов; שאמיל מאגומידוביץ' אסמאעילוב; شاميل ماغوميدوفيتس اسماعيلوف; アブ・ハニファ; アブ・ハニファ（【ロシア語】）; シャミール・マゴメドヴィッチ・アリエフ; シャミール・マゴメドヴィッチ・アリエフ（【ロシア語】）; シャミール・マゴメドヴィッチ・イスマイロフ | | Birth Date: | 1980-10-29 | | Country | eg; iq; ru; sy | | Address | Irak (perkiraan lokasi alternatif pada Agustus 2015); Iraq (possible alternative location as at Aug. 2015); Iraq possible alternative location as at Aug. 2015; Iraq, Syrian Arab Republic; Suriah (berlokasi di sana pada Agustus 2015); Syrian Arab Republic (located in as at Aug. 2015); Syrian Arab Republic located in as at Aug. 2015; イラク（2015年8月時点で居住している可能性のある別の場所）; シリア・アラブ共和国（2015年8月時点の居住地） | | Sanctions | ; (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2015/1815 (OJ L264); Al-Qaida - 2015-10-02; Al-Qaida - UN List - 2015-10-02; 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 - 2015-10-02; 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; TAQA - 2015/1815 (OJ L264) - 2015-10-02; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-05-16; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2015-10-02"; 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。 - 2020-11-24 - 2015-10-02 - 2021-04-30 - 2015-10-30 | | Source : | 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; Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Assim Mohammed Rafiq Abdul MALIK
| Name: | Assim Mohammed Rafiq Abdul MALIK | | Alias: | ABDUL HAMEED ABDULMALIK; ABDULMALIK, Abdul Hameed; ASSEM RAFIQ; Abdul Hameed ABDULMALIK; Assem RAFIQ; MALIK, Assim Mohammed Rafiq Abdul; RAFIQ, Assem | | Country | eg; us | | Address | 14 Almotaz Sad Al Deen Street, Al Nozha Cairo Egypt; 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo; CAIRO | | Sanctions | IRAQ2 - Unknown; Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sayyid Mohammed Qadhafi Al-Dam
| Name: | Sayyid Mohammed Qadhafi Al-Dam | | Alias: | Qadhaf Al-Dam Sayyid Mohammed; SAYYID MOHAMMED QADHAF AL-DAM; Sayed M Gaddef Eddam; Sayed M. Gaddef Eddam; Sayyid Mohammed QADHAF AL-DAM; Sayyid QADHAFI AL-DAM | | Birth Date: | 1948 | | Country | eg; ly | | Address | Egypt; Egypt (Believed status/location: deceased); Egypt Believed status/location: deceased | | Sanctions | ; 1970 (Libya) - 2026-02-20; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY; Libya - 2011-02-26; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-04-05 - 2016-04-01 - 2025-04-07 - 2023-11-29; The Libya (Sanctions) (EU Exit) Regulations 2020 - Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. - 2020-12-31; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09; РБ ООН (Комітет 1970 (2011)) - 2024-12-23 | | Source : | Australian Sanctions Consolidated List; EU Consolidated Travel Bans; EU Sanctions Map; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Steel Design LLC
| Name: | Steel Design LLC | | Alias: | TRME; Turbo Resources | | Country | eg | | Address | 1 Zahra El Maadi El Morshedy Building, Tower A Cairo EG; 1 Zahra El Maadi El Morshedy Building, Tower A, Cairo; Memaar El Morshedy, Rayhanah Residence Zahraa Maadi Cairo EG; Memaar El Morshedy, Rayhanah Residence Zahraa Maadi, Cairo; Rehana Tower A1 Elmorshedy, Zahra El Maadi Cairo EG; Rehana Tower A1 Elmorshedy, Zahra El Maadi, Cairo | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2024-10-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-11-12T10:41:30 |
Al-Mujahidin Brigades
| Name: | Al-Mujahidin Brigades | | Alias: | Al Mujahideen Brigades; Ansar al-Mujahidin Movement; Holy Warriors Battalion; Khatib AI-Mujahidin | | Country | eg; ps | | Address | Cairo; Cairo Egypt; Gaza Strip; Gaza Strip Palestinian; West Bank; West Bank Palestinian | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Gama'a al-Islamiyya
| Name: | Gama'a al-Islamiyya | | Alias: | (IG).; AL-GAMA'AT; Al Jama'a Al-Islamiya; Al-Gama'a Al-Islamiyya; Al-Gama'a al-Islamiyya; Al-Gama'a al-Islamiyya (AGAI); Al-Gama'a al-Islamiyya, IG; Al-Gama'a al-Islamiyya）; Al-Gama’a al-Islamiyya; Al-Gama’at; Al-Gama’at al-Islamiya; Al-jama'ah al-islamiyah; Al-jamāʻah al-islāmīyah; EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; Egyptian Al’Gama’at al-Islamiyya; GAMA'A AL-ISLAMIYYA; GI; Gama'a al-Islamiyya (Islamic Group); Gama'a al-Islamiyya（Islamic Group（IG））; Gama’a al-Islamiyya; Groupe islamique; "Groupe islamique ""GI"""; Grupa Islamska; Grupo Islámico; Grupo Islâmico; Grupul Islamic; Grúpa Ioslamach; IG; ISLAMIC GAMA'AT; ISLAMIC GROUP; Islamic Gama’at; Islamic Group; Islamirühmitus; Islamische Gruppe; Islamisk Gruppe; Islamiska gruppen; Islamistična skupina; Islamitische Groep; Islamo grupuotė; Islamska skupina; Islamská skupina; Islámská skupina; Iszlám Csoport; Jamaat al-islamiyya; The Islamic Group; al-Jama’ah al-Islamiyah; il-Grupp Iżlamiku; Ισλαμική Ομάδα; Гамаа ал-Исламийя (Исламик Груп); Джамаа Ислямия; Хамас, включително Хамас-Изз ал Дин ал-Касем; „Al-Gama'a al-Islamiyya”) [„Islamic Group” („Grupul Islamic”) – „IG” („GI”)]; „Gama'a al-Islamiyya”; アル・ガマーア・アル・イスラミーヤ; ガマーア・アル・イスラミーヤ; ガマーア・アル・イスラミーヤ（イスラム集団（IG）） | | Country | eg; us | | Address | Egypt | | Sanctions | ; 1373 (2001) - 2025-09-13; 1997-10-08 - 2022-05-20; 2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 2020/19 (OJ L8I) - 2003/902/EC (OJ L340) - 2015/1325 (OJ L206) - 2023/1505 (OJ L184); Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TERR - 2025/206 (L 202500206) - 2002-05-03; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2002-07-06 - 2015-10-30 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; Canadian Listed Terrorist Entities; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
ALLAA AL-SAMAHY
| Name: | ALLAA AL-SAMAHY | | Alias: | AL-SAMAHI, Alaa Ali Ali Mohammed; AL-SAMAHY, Allaa; Alaa Ali Ali Mohammed AL-SAMAHI; Allaa AL-SAMAHY; علاء علي علي ( محمد ) السماحي; علاء علي علي السماحي; علاء علي علي محمد السماحي | | Birth Date: | 1976-01-01; 1976-09-08; 1981 | | Country | eg; tr | | Address | Turkey | | Sanctions | ; Reciprocal - 2021-01-14; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 | | Source : | Egypt Domestic Terrorist 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 | | Date | 2026-01-06T18:42:01 |
Radi Abd El Samie Abou El Yazid El Ayashi
| Name: | Radi Abd El Samie Abou El Yazid El Ayashi | | Alias: | EL AYASHI, Radi Abd El Samie Abou El Yazid; Mera'I; Mera'i; Mera'i）; Merai; Mera’i; RADI ABD EL SAMIE ABOU EL YAZID EL AYASH; Radi Abd El Samie Abou El Yazid EL AYASHI; Мера'И; Ради Абд Ел Самие Абу Ел Язид ЕлАяши; ראצ'י עבד אלסמיע אבו אל יזיד אל עיאשי; راضي عبد السميع أبواليزيد العياشي; راضي عبد السميع أبواليزيد العياشي Abd El Samie Abou El Yazid El Ayashi; メラーイ; ラーディ・アブド・エル・サーミー・アブ・エル・ヤジード・エル・アヤシ | | Birth Date: | 1972-01-02 | | Country | eg; it | | Address | MILAN; Via Cilea 40 Milan Italy; Via Cilea 40, Milan; Via Cilea 40, Milan (domicile); Via Cilea 40, Milan, Italy; Via Cilea 40, Milan, Italy (Domicile); Via Cilea, 40 (domicile), Milan, ITALY; Виа Чилеа 40, Милано, Италия | | Sanctions | ; (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 46/2008 du 18/01/2008 (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) 2017/630 du 03/04/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Condamné à 10 ans d’emprisonnement par le Tribunal de première instance de Milan le 21 sept. 2006. En prison en Italie. Devait être libéré le 6 janv. 2012. Sous le coup d’un arrêté d’expulsion par l’Italie à la fin de sa peine. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 46/2008 (OJ L16) - 577/2011 (OJ L159); Al-Qaida - 2003-11-12; 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 - 2003-11-12; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 2017/630 (OJ L90) - 2003-11-12; UN List - Al-Qaida - 2003-11-12; en détention en Italie, devrait être libéré le 06/01/2012 -- sous le coup d'un décret d'expulsion d'Italie une fois sa peine purgée; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "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。 - 2005-09-09 - 2003-12-16 - 2023-04-18 - 2011-11-18 - 2017-04-14 - 2011-05-16 - 2007-12-21 - 2003-11-12 - 2017-03-29 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
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