Kuwait - Credit Bureau, Background Check and Information Reports

Jaber Abdallah Jaber AHMAD AL-JALAHMAH

Name:	Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Alias:	'ABDUL-GHANI; ABU MUHAMMAD; AL-JALAHMA, Jaber; AL-JALAHMAH, Abu Muhammad; AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; AL-JALAMAH, Jaber; AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; AL-JALHAMI, Jabir; Abdul-Ghani; Abu Muhammad; Abu Muhammad AL-JALAHMAH; Abu Muhammad Al-Jalahmah; JABER ABDALLAH JABER AHMAD AL-JALAHMAH; JABER ABDALLAH JABER AHMED AL-JALAHMAH; JABER AL-JALAHMA; JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH; Jaber AL-JALAHMA; Jaber AL-JALAMAH; Jaber Abdallah Jaber Ahmad Al-Jalahmah; Jaber Al-Jalamah; Jabir 'Abdallah Jabir Ahmad AL-JALAMAH; Jabir 'Abdallah Jabir Ahmad Al-Jalamah; Jabir AL-JALHAMI; Jabir Abdallah Jabir Ahmad AL-JALAHMAH; Jabir Abdallah Jabir Ahmad Al-Jalamah; Jabir Abdallah Jabir Ahmad Jalahmah; Jabir Al-Jalhami; Jabir' Abdallah Jabir Ahmad Al-Jalamah; ג'אבר עבד אללה ג'אבר אחמד אלג'לאהמה; جابر عبد اللله جابر أحمد الجلاهمة; جابر عبد الله جابر أحمد الجلاهمة; جابر عبد لله جابر أحمد الجلاھمة Abdallah Jaber Ahmad Al-Jalahmah; جابر عبدالله جابر احمد الجلاهمة; アブドゥル・ガニ; アブ・ムハンマド; アブ・ムハンマド・アル・ジャラフマー; ジャビル・アブダッラー・ジャビル・アフマド・アル・ジャラマー; ジャビル・アブダッラー・ジャビル・アフマド・ジャラフマー; ジャビル・アル・ジャルハミ; ジャーベル・アブダッラー・ジャーベル・アフマド・アル・ジャラフマー; ジャーベル・アル・ジャラマー
Birth Date:	1959-09-24
Country	kw
Address	Kuwait; Kuwait (tempat tinggal pada Maret 2009 dan Desember 2013); Kuwait residence as at March 2009 and at December 2013; Kuwait, (residence as at March 2009 and at December 2013); クウェート（2009年3月から2013年12月までの居住地）
Sanctions	; (UE) 110/2010 du 05/02/2010 (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 ) - (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 678/2008 (OJ L189) - 59/2008 (OJ L22) - 803/2008 (OJ L214); Al-Qaida - 2014-01-03; 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 - 2014-01-03; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 110/2010 (OJ L36) - 2010-02-05; UN List - Al-Qaida - 2014-01-03; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2014-01-09; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2014-09-30"; "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。 - 2014-01-03 - 2008-02-19 - 2010-11-19 - 2014-02-06 - 2008-09-26
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

United Arab Shipping Company (UASC)

Name:	United Arab Shipping Company (UASC)
Country	kw
Source :	Iran UANI Business Registry
Date	2026-03-27T00:48:33

SHOAIB ALI

Name:	SHOAIB ALI
Country	kw
Address	09366 CAMP ARIFJAN
Sanctions	Reciprocal - 2024-10-16 - 2026-10-11
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Sayed Habib Ahmad Khan

Name:	Sayed Habib Ahmad Khan
Alias:	HABIB, Sayed; KHAN, Sayed Habib Ahmad; KHAN, Syed Habib Ahmad; SYED HABIB AHMAD KHAN; Sayed Habib; Syed Habib Ahmad Khan; سيد حبيب أحمد خان
Birth Date:	1970-01-01
Country	af; kw
Address	Arzan Qemat Area, PD 12 Kabul City Afghanistan; Arzan Qemat Area, PD 12, Kabul City; Kuwait
Sanctions	Reciprocal - 2019-11-18; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020
Source :	Qatar Unified Record of Persons and Entities on Sanction 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); United Arab Emirates Local Terrorist List
Date	2026-01-26T16:10:01

ROY GEORGE

Name:	ROY GEORGE
Alias:	ROY GEORGE VARKEY
Country	kw
Address	JOINT BASE MDL; SALMIYA
Sanctions	Reciprocal - 2024-01-17 - 2027-01-17
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

CEDAR ELECTROMAK CONT. & GEN. TRADING CO.

Name:	CEDAR ELECTROMAK CONT. & GEN. TRADING CO.
Country	kw
Sanctions	Reciprocal - 2023-01-16
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Mathal Hadi Hayef al-HUWAILA

Name:	Mathal Hadi Hayef al-HUWAILA
Country	kw
Source :	PEP position annotations; US CIA World Leaders
Date	2025-10-19T13:59:10

AYAZ ALI

Name:	AYAZ ALI
Country	kw
Address	09366 CAMP ARIFJAN
Sanctions	Reciprocal - 2024-10-16 - 2026-10-11
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Noura Mohammed Khaled al-MASHAAN

Name:	Noura Mohammed Khaled al-MASHAAN
Country	kw
Source :	PEP position annotations; US CIA World Leaders
Date	2025-10-19T13:59:10

JAVID YUSUF DALVI

Name:	JAVID YUSUF DALVI
Country	kw
Address	030000 HAWALLI
Sanctions	Reciprocal - 2025-12-18
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

ISIL-Saudi Arabia

Name:	ISIL-Saudi Arabia
Alias:	AL-HIJAZ PROVINCE; Al-Hijaz Province; Hijaz Province of the Islamic State; ISIS in Saudi Arabia; Islamic State of Iraq and the Levant in Saudi Arabia; Islamic State of Iraq and the Levant-Saudi Arabia; Mujahideen of the Arabian Peninsula; Najd Province; PROVINCE OF THE TWO HOLY PLACES; Province of the Two Holy Places; Wilayat Najd; Wilayat al-Haramayn
Country	kw; sa
Address	HIJAZ AND ASIR PROVINCES, NAJD REGION; Hijaz and Asir Provinces, Najd region; Hijaz and Asir Provinces, Najd region Saudi Arabia; Kuwait
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	2026-01-26T16:10:01

MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING

Name:	MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING
Alias:	MASS COM GROUP FOR GENERAL TRADING; MASS COM GROUP GEN. TRAD. & CONT. CO. WLL; MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL; Mass Com Group Gen. Trad. & Cont. Co. WLL; Mass Com Group General Trading and Contracting Company Wll; Mass Com Group for General Trading and Contracting; شركه ماس كوم جروب للتجاره العامه والمقاولات
Country	kw
Address	Apt. 11 Bid. 14614 St. Qutaiba Bl 146 Hawally Kuwait; Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally; Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally ~,~ KUWAIT, Capital - Jibla - Fahd al-Salim Street ~,~ KUWAIT, Corporate, Kuwait; CAPITAL - JIBLA - FAHD AL-SALIM STREET; Capital - Jibla - Fahd al-Salim Street; Capital - Jibla - Fahd al-Salim Street Kuwait
Sanctions	Reciprocal - 2024-03-26; SDGT - Executive Order 13224 (Terrorism)
Source :	PermID Open Data; 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	2026-02-22T16:05:19

Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti

Name:	Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
Alias:	AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim; ALSHATTI, Jamal Hussein Abd Ali; ALSHUTTI, Jamal H A A A; JAMAL HUSSEIN ABD ALI ALSHATTI; Jamal H A A A Alshutti; Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti; Jamal Hussein Abd Ali Alshatti
Birth Date:	1964-08-20
Country	kw
Address	Kuwait
Sanctions	Reciprocal - 2021-09-17; 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	2026-02-02T16:05:18

'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi

Name:	'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Alias:	'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anzi; 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan al-Anzi; 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-Anzi; 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan al-'Anizi; 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan al-'Anizi; 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan al-'Anizi; AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; AL-KUWAITI, Zubayr; AL-ZUBAYR, Abu; Abu al-Zubayr; Zubayr al-Kuwaiti
Birth Date:	1984-08-02
Country	kw
Address	HAWALI; Hawali; Hawali Hawali Governorate Kuwait
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	2026-01-26T16:10:01

'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi

Name:	'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi
Alias:	'ABD AL-RAHMAN KHALAF AL-'ANZI; 'ABD AL-RAHMAN KHALAF AL-ANIZI; 'Abd al-Rahman Khalaf al-'Anzi; 'Abd al-Rahman Khalaf al-Anizi; ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI; ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI; ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-’ANIZI; AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; AL-'ANZI, 'Abd al-Rahman Khalaf; AL-ANIZI, 'Abd al-Rahman Khalaf; AL-KUWAITI, Abu Usamah; AL-RAHMAN, Abu Usamah; Abd Al-Rahman Khalaf 'Ubayd Juday' AL-‘ANIZI; Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi; Abd al-Rahman Khalaf al-Anizi; Abd al-Rahman Khalaf al-Anzi; Abu Shaima Kuwaiti; Abu Shaima' Kuwaiti; Abu Shaima’ Kuwaiti; Abu Usama; Abu Usama - Yusuf; Abu Usamah al-Kuwaiti; Abu Usamah al-Rahman; KUWAITI, Abu Shaima'; Shaima' Kuwaiti Abu; Usamah al-Kuwaiti Abu; Usamah al-Rahman Abu; Yusuf; `ABD AL-RAHMAN KHALAF `UBAYD JUDAY' AL-`ANIZI; `Abd al-Rahman Khalaf al-`Anzi; עבד אלרחמן ח'לף ג'דיע אלענזי; عبد الرحمن خلف عبيد العنيزي; عبد الرحمن خلف عبيد جديع العنزي; ‘ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-‘ANIZI; ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI; ‘Abd al-Rahman Khalaf al-Anizi; ‘Abd al-Rahman Khalaf al-‘Anzi; ‘Abd al-Rahman Khalaf ‘Ubayd Juday' al-‘Anizi; アブド・アル・ラフマン・カラフ・アル・アニジ; アブド・アル・ラフマン・カラフ・アル・アンジ; アブド・アル・ラフマン・カラフ・ウバイド・ジュダイ・アル・アニジ; アブ・ウサマ; アブ・ウサマ・アル・クワイティ; アブ・ウサマ・アル・ラフマン; アブ・シャイマ・クワイティ; ユスフ
Birth Date:	1973-03-06
Country	kw; sy
Address	République arabe syrienne (depuis 2013).; Suriah (berada di sana sejak 2013); Syrian Arab Republic; Syrian Arab Republic (located in since 2013); Syrian Arab Republic located in since 2013; depuis 2013; シリア・アラブ共和国（2013年から居住）
Sanctions	; (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - 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) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Le 30 juillet 2015, le Koweït l’a condamné par contumace à une peine d’emprisonnement de 15 ans. Fournit un appui à Al-Qaida (QDE.004) et à l’organisation État islamique d’Iraq et du Levant, inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en Syrie et en Iraq. 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; 2023/329 (OJ L43I); Al-Qaida - 2014-09-23; Al-Qaida - UN List - 2014-09-23; "Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des organisations Al-Qaida, Front el-Nosra pour le peuple du Levant et État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq, en association avec elles, sous leur nom, pour leur compte ou pour les soutenir, ou pour avoir soutenu de toute autre manière des actes ou activités auxquels elles se livrent. Fournit un appui à Al-Qaida et à l’organisation État islamique d’Iraq et du Levant, inscrite sur la Liste sous le nom d’Al-Qaida en Iraq, en Syrie et en Iraq. Localisé en Syrie depuis 2013. Le 30 juillet 2015, le Koweït l’a condamné par contumace à une peine d’emprisonnement de 15 ans."; 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 - 2014-09-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TAQA - 2023/329 (OJ L43I) - 2014-09-23; 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 - 2015-11-06"; 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。 - 2023-02-14 - 2023-04-18 - 2014-09-23 - 2017-03-10 - 2017-02-15 - 2014-10-17 - 2019-05-01 - 2023-02-02 - 2019-06-21
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

LAJNAT AL DAAWA AL ISLAMIYYA

Name:	LAJNAT AL DAAWA AL ISLAMIYYA
Alias:	ISLAMIC CALL COMMITTEE; JAMAAH ISLAMIYAH; JAMA’AH ISLAMIYAH; JEMAAH ISLAMIAH; JEMAAH ISLAMIYA; JEMA’AH ISLAMIYAH; Jama'ah Islamiyah; Jamaah Islamiyah; Jema'ah Islamiyah; Jemaah Islamiah; Jemaah Islamiya; Jemaah Islamiyah; LAJNA ALDAWA ALISALMIAH; LAJNA ALDAWA ALISLAMIA; LAJNA ALDAWA ALISLAMIYA; LAJNAT AL D'AWA AL ISLAMIAK; LAJNAT AL DAAWA AL ISLAMIYA; LAJNAT AL DAWA; LAJNAT AL DAWA AL ISLAMIA; LAJNAT ALDAWA AL ISLAMIAH; LAJNAT ALDAWA ALISLAMIA; Lajnat Al Daawa Al Islamiya (LDI); Джемаа Исламия; Ладжнат Ал Даауа Ал Исламийя (ЛДИ); ועדת הדעוה האסלאמית; לג'נה אלדעוה אלאסלאמיה; لجنة الدعوة الاسلامية
Country	id; kw; us
Address	Kuwait
Sanctions	; 1935/2002 (OJ L295); Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-12-18
Source :	Belgian Financial Sanctions; Bulgarian Persons of Interest; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Kazakh Terrorist and Terror Financing lists; Swiss SECO Sanctions/Embargoes; 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	2026-02-04T15:48:51

CEDAR ELECTRO MAK ELECTRO-MECHANICAL SERVICES

Name:	CEDAR ELECTRO MAK ELECTRO-MECHANICAL SERVICES
Country	kw
Sanctions	Reciprocal - 2023-01-16
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Shafi Sultan Mohammed al-Ajmi

Name:	Shafi Sultan Mohammed al-Ajmi
Alias:	AL-AJMI, Doctor Shafi; AL-AJMI, Shafi Sultan Mohammed; AL-AJMI, Sheikh Shafi; DOCTOR SHAFI AL-AJMI; Doctor Shafi al-Ajmi; SHAFI SULTAN MOHAMMED AL-AJMI; "SHAFI; SULTAN; MOHAMMED; AL-AJMI"; Shafi Sultan Mohammed Al-Ajmi; Shafi al-Ajmi; Shafi al-Ajmi, Sheikh Shafi al-Ajmi, Shaykh Abu-Sultan; Shaykh Abu-Sultan; Sheikh Shafi al-Ajmi; שאפי סלטאן מחמד אלעג'מי; شافي سلطان محمد العجمي; شافي سلطان محمد العجمي،; シェイク・シャフィ・アル・アジュミー Shafi al-Ajmi; シャフィー・アル・アジュミー; シャフィー・スルタン・モハンメド・アル・アジュミー
Birth Date:	1973-01-01
Country	kw
Address	327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT; AL-UQAYLAH; Area 3, Street 327, Building 41 Al-Uqaylah Kuwait; Area 3, Street 327, Building 41, Al-Uqaylah; Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait; Area 3, Street 327, Building 41,Al-Uqaylah : KOWEÏT
Sanctions	; (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Responsable de la collecte de fonds pour le Front el-Nosra pour le peuple du Levant (QDe.137). En novembre 2023, il a été libéré de prison au Koweït en vertu du décret spécial de grâce de l'Émir No, 225/2023.; 1058/2014 (OJ L293); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2014-09-23; Al-Qaida - UN List - 2014-09-23; "Collecteur de fonds au profit du Front Al-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant). Libéré de prison en novembre 2023 au Koweït par le décret d’amnistie spéciale émirien n° 225/2023."; 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 - 2014-09-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-08-22; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 1058/2014 (OJ L293) - 2014-09-23; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-10-07; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2015-11-06"; 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。 - 2021-04-30 - 2025-08-22 - 2014-09-23 - 2014-10-17 - 2025-08-28 - 2020-11-24
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; 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

AETHER

Name:	AETHER
Alias:	Lila Fujairah; Wafrah
Country	kw; lr; pa
Sanctions	; IRAN-EO13902 - Executive Order 13902 (Iran)
Source :	US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date	2026-03-11T05:41:01

YOUSEF HAMED ABDWAHED ALAYOUB

Name:	YOUSEF HAMED ABDWAHED ALAYOUB
Country	kw
Address	030000 HAWALLI
Sanctions	Reciprocal - 2025-12-18
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Abdallah Yusuf Faisal Sabri

Name:	Abdallah Yusuf Faisal Sabri
Alias:	ABDALLAH SABRI; Abdallah Sabri; Abdallah Yusef Faisal Sabri; SABRI, Abdallah; SABRI, Abdallah Yusuf Faisal; עבדאללה יוסף פייסל סברי; عبد الله يوسف فيصل صبري; ‘Abdallah Yusuf Faisal Sabri
Birth Date:	1954
Country	jo; kw
Address	Kuwait
Public Information	Id QSRHA8CSNWN5; V59RSJ3PCBA4
Sanctions	Reciprocal - 2022-05-24; SDGT - Executive Order 13224 (Terrorism); "הוכרז ע""י משרד האוצר האמריקאי מכוח צו נשיאותי - משרד האוצר האמריקאי - 2022-08-17"
Source :	Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-06T16:04:01

HAJJAJ BIN-FAHAD AL-AJMI

Name:	HAJJAJ BIN-FAHAD AL-AJMI
Alias:	AJAJ AJAMI; AJAMI, Ajaj; AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib; AL-ACMI, Hicac Fehid Hicac Muhammed Sebib; AL-AJAMI, Hajaj; AL-AJAMI, Sheikh Hajaj; AL-AJMI, Hajjaj Bin-Fahad; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib; Ajaj Ajami; HAJAJ AL-AJAMI; HAJJAJ BIN FAHD AL AJMI; HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMI; HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI; HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI; Hajaj al-Ajami; Hajjaj Bin-Fahad al-Ajmi; Hajjaj Fahd Hajjaj Muhammad Shabib al-'Ajmi; Hicac Fehid Hicac Muhammed Sebib al-Acmi; Hijaj Fahid Hijaj Muhammad Sabib al-Ajmi; SHEIKH HAJAJ AL-AJAMI; Sheikh Hajaj al-Ajami; חג'אג' בן פאהד אלעג'מי; حجاج بن فهد العجمي; حجاج بن فهد حجاج محمد العجمي
Birth Date:	1987-08-10
Country	kw
Sanctions	Reciprocal; SDGT - Executive Order 13224 (Terrorism); "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2014-09-30"; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Source :	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

Mubarak Mushakhas Sanad AL-BATHALI

Name:	Mubarak Mushakhas Sanad AL-BATHALI
Alias:	AL BATHALI, Mubarak Mishkhis Sanad; AL-BADHALI, Mubarak Mishkhis Sanad; AL-BATHALI, Mubarak; AL-BATHALI, Mubarak Mishkhas Sanad; AL-BATHALI, Mubarak Mushakhas Sanad; AL-BAZALI, Mubarak Mishkhas Sanad; AL-BTHALY, Mobarak Meshkhas Sanad; Abu Abdulrahman; Abu Abdulrahman - faible; MUBARAK MISHKHIS SANAD AL BATHALI; Mobarak Meshkhas Sanad AL-BTHALY; Mobarak Meshkhas Sanad Al-Bthaly; Mubarak AL-BATHALI; Mubarak Al-Bathali; Mubarak Mishkhas Sanad AL-BATHALI; Mubarak Mishkhas Sanad AL-BAZALI; Mubarak Mishkhas Sanad Al- Bazali; Mubarak Mishkhas Sanad Al-Bathali; Mubarak Mishkhas Sanad Al-Bazali; Mubarak Mishkhis Sanad AL BATHALI; Mubarak Mishkhis Sanad AL-BADHALI; Mubarak Mishkhis Sanad Al-Badhali; Mubarak Mishkhis Sanad Al-Bathali; Mubarak Mushakhas Sanad MUBARAK AL-BATHALI; Mubarak Mushakhas Sanad Mubarak Al-Bathali; מבארכ משח'צ סנד מבארכ אל בד'אלי; مبارك مشخص سند مبارك البذال; مبارك مشخص سند مبارك البذالي; مبارك مشخص سند مبارك البذالي Mushakhas Sanad Mubarak Al-Bathali; アブ・アブドゥルラフマン; ムバラク・アル・バタリ; ムバラク・ミシュハス・サナド・アル・バザリ; ムバラク・ミシュハス・サナド・アル・バタリ; ムバラク・ミシュヒス・サナド・アル・バタリ; ムバラク・ミシュヒス・サナド・アル・バダリ; ムバラク・ムシャッハス・サナド・ムバラク・アル・バタリ; モバラク・メシュハス・サナド・アル・ブサリ
Birth Date:	1960-10-01; 1961-10-01
Country	kw
Address	Al-Salibekhat area (résidence en mars 2009); Al-Salibekhat area Kuwait; Al-Salibekhat area Kuwait residence as at Mar. 2009; Al-Salibekhat area, Koweït (résidence en mars 2009).; Al-Salibekhat area, Kuwait; Al-Salibekhat area, Kuwait (residence as at Mar. 2009); Al-Salibekhat area, Kuwait （2009年3月時点の居住地）; Al-Salibekhat area, Kuwait, KUWAIT; Area Al-Salibekhat, Kuwait (tempat tinggal pada Maret 2009)
Sanctions	; (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - 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) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Condamné à une peine d’emprisonnement par le Koweït le 24 août 2018.La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 202; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/329 (OJ L43I); Al-Qaida - 2008-01-16; Associé à Al-Qaida, Ansar al-Islam et Lashkar-e-Tayyiba, en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec ces entités, sous leur nom, pour leur compte ou pour les soutenir et au recrutement pour leur compte, et de son soutien de toute autre manière à des actes commis par elles ou à des activités auxquelles elles se livrent.; 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 - 2008-01-16; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2023/329 (OJ L43I) - 2008-01-16; UN List - Al-Qaida - 2008-01-16; 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。 - 2023-02-14 - 2023-04-18 - 2008-01-16 - 2008-07-01 - 2010-11-19 - 2010-01-25 - 2019-06-21 - 2008-02-19 - 2019-05-01 - 2023-02-02 - 2008-09-26
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

CEDAR ELECTROMAK GEN.TRADING & CONT

Name:	CEDAR ELECTROMAK GEN.TRADING & CONT
Country	kw
Sanctions	Reciprocal - 2023-01-16
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

HAMID ABDALLAH AHMAD AL-ALI

Name:	HAMID ABDALLAH AHMAD AL-ALI
Alias:	ABU SALIM; AL-'ALI, Hamed; AL-'ALI, Hamed bin 'Abdallah; AL-'ALI, Hamid 'Abdallah; AL-'ALI, Hamid 'Abdallah Ahmad; AL-ALI, Dr. Hamed Abdullah; AL-ALI, Hamid; AL-ALI, Hamid bin Abdallah Ahmed; Abu Salim; Al-Ali; DR. HAMED ABDULLAH AL-ALI; Dr Hamed Abdullah Al-Ali; Dr. Hamed Abdullah AL-ALI; Dr. Hamed Abdullah Al-Ali; Hamed AL-'ALI; Hamed Abdullah Al-Ali; Hamed Al-'Ali; Hamed Al-Ali; Hamed bin 'Abdallah AL-'ALI; Hamed bin 'Abdallah Al- 'Ali; Hamed bin 'Abdallah Al-'Ali; Hamed bin Abdallah Al-Ali; Hamid 'Abdallah AL-'ALI; Hamid 'Abdallah Ahmad AL-'ALI; Hamid 'Abdallah Ahmad Al-'Ali; Hamid 'Abdallah Al-'Ali; Hamid AL-ALI; Hamid Abdallah Ahmad Al-Ali; Hamid Abdallah Ahmed Al-Ali; Hamid Abdallah Al-Ali; Hamid bin Abdallah Ahmed AL-ALI; Hamid bin Abdallah Ahmed Al-Ali; Hamid' Abdallah Ahmad Al-'Ali; Hamid' Abdallah Al-'Ali; חאמד עבדאללה אחמד אלעלי; حامد عبد الله أحمد العلي; حامد عبد الله أحمد العلي Abdallah Ahmad Al-Ali; アブ・サリム; ハミド・アブダッラー・アフマド・アル・アリ; ハミド・アブダッラー・アフメド・アル・アリ; ハミド・アブダッラー・アル・アリ; ハミド・ビン・アブダッラー・アフメド・アル・アリ; ハメド・アブドゥッラー・アル・アリ博士; ハメド・アル・アリ; ハメド・ビン・アブダッラー・アル・アリ
Birth Date:	1960-01-20
Country	kw
Address	Koweït (résidence en mars 2009).; Kuwait; Kuwait (residence as at Mar. 2009); Kuwait (tempat tinggal pada Maret 2009); Kuwait residence as at Mar. 2009; résidence en mars 2006; クウェート（2009年3月時点の居住地）
Sanctions	; (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - 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) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/329 (OJ L43I); Al-Qaida - 2008-01-16; Associé à Al-Qaida pour avoir participé, au Koweït, au financement, à l’organisation, à la facilitation ou à l’exécution d’actes ou d’activités en association avec des cellules terroristes affiliées à Al-Qaida, sous leur nom, pour leur compte ou pour les soutenir, pour leur avoir fourni, vendu ou transféré des armes et matériels connexes et pour avoir recruté pour leur compte.; 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 - 2008-01-16; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2023/329 (OJ L43I) - 2008-01-16; UN List - Al-Qaida - 2008-01-16; 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"; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; 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。 - 2023-02-14 - 2023-04-18 - 2008-01-16 - 2008-07-01 - 2010-11-19 - 2010-01-25 - 2019-06-21 - 2008-02-19 - 2019-05-01 - 2023-02-02 - 2008-09-26
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; United Arab Emirates Local Terrorist List
Date	2026-03-04T13:45:25

HAMAD AWAD DAHI SARHAN L-SHAMMARI

Name:	HAMAD AWAD DAHI SARHAN L-SHAMMARI
Alias:	AL-KUWAITI, Abu Uqlah; AL-SHAMMARI, Hamad Awad Dahi Sarhan; Abu Uqlah al-Kuwaiti; Hamad Awad Dahi Sarhan AL-SHAMMARI; חמד עואד צ'אחי סרחאן אלשמרי; حمد عواد ضاحي سرحان الشمري
Birth Date:	1984-01-31
Country	kw
Sanctions	Reciprocal; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2023-06-05"
Source :	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)
Date	2026-01-06T08:10:01

Abd al-Muhsin Zabin Mutib Naif al-Mutayri

Name:	Abd al-Muhsin Zabin Mutib Naif al-Mutayri
Alias:	'Abd al-Muhsin Zaban al-Mutayri; 'Abd al-Muhsin Zabin Mut'ab al-Mutayri; 'Abd al-Muhsin Zabin Mutab Nayif al-Mutayyiri; 'Abd al-Muhsin Zabin Naif al-Mutayri; 'Abd al-Muhsin Zabn al-Mutayyiri; 'Abd al-Muhsin Zayn Mun'ib Nayif; 'Abd al-Muhsin Zibin Mut'ib Nayif al-Mutayri; 'Abd al-Muhsin Zibn Muta'ab al-Mutayri; 'Abd al-Muhsin Zubin al-Mutayri; 'Abd al-Muhsin Zubyn al-Mutayyiri; 'Abd al-Muhsin al-Mutairi; 'Abd al-Muhsin al-Mutayyri; 'Abd al-Mushin Zabin Mutib Naif al-Mutayri; 'Abd al-Mushin Zabn al-Mutayri; AL-MUTAIRI, 'Abd al-Muhsin; AL-MUTAIRI, Abdulmohsen Zeben Mutaab; AL-MUTAYRI, 'Abd al-Muhsin Zaban; AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif; AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; AL-MUTAYRI, 'Abd al-Muhsin Zubin; AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; AL-MUTAYRI, 'Abd al-Mushin Zabn; AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib; AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif; AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn; AL-MUTAYYRI, 'Abd al-Muhsin; AL-ZIBIN, Muhsin; Abdulmohsen Zeben Mutaab al-Mutairi; Dr. 'Abd al-Muhsin Zabn Mut'ib al-Mutayri; Muhsin al-Zibin; NAYIF, 'Abd al-Muhsin Zayn Mun'ib
Birth Date:	1973-07-01
Country	kw
Address	Kuwait
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

Imad Muhammad Abdulaziz Al-ATEEQI

Name:	Imad Muhammad Abdulaziz Al-ATEEQI
Country	kw
Source :	PEP position annotations; US CIA World Leaders
Date	2025-10-19T13:59:10

Orchidia Regional for General Trading and Contracting Company

Name:	Orchidia Regional for General Trading and Contracting Company
Alias:	ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING; ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY; ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.; Orchid Regional Company for General Trading and Contracting; Orchidia Regional Gen. Trad. & Cont. Co.; Orchidia Regional for General Trading and Contracting Co; شركه اوركيديا الاقليميه للتجاره العامه والمقاولات
Country	kw
Address	1 Bullah Almusailam Av, Jeleeb Alshuokh; 1 Bullah Almusailam Av, Jeleeb Alshuokh Kuwait; 1 Bullah Almusailam Av, Jeleeb Alshuokh ~,~ KUWAIT, Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street ~,~ KUWAIT, Corporate, Kuwait; AL FARWANIYAH- JELEEB AL-SHUYOUKH-'ABDULLAH MUTLAQ AL-MUSAYLIM STREET; Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street; Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street Kuwait
Sanctions	Reciprocal - 2024-03-26; SDGT - Executive Order 13224 (Terrorism)
Source :	PermID Open Data; 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	2026-02-22T16:05:19

CEDAR ELECTROMAK GENERAL TRADING & CONTRACTING CO.

Name:	CEDAR ELECTROMAK GENERAL TRADING & CONTRACTING CO.
Country	kw
Sanctions	Reciprocal - 2023-01-16
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Anwar Ali Abdallah MUDHAF

Name:	Anwar Ali Abdallah MUDHAF
Country	kw
Source :	PEP position annotations; US CIA World Leaders
Date	2025-10-19T13:59:10

MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-'ANZI

Name:	MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-'ANZI
Alias:	AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan; AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan; AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; AL-KUWAITI, Abu Hudhayfa; AL-SHAMMARI, Muhammad; ALENEZI, Mohammad H A F; Abu Hudayth; Abu Hudhayfa al-Kuwaiti; Abu Hudhayfah; HUDAYTH, Abu; HUDHAYFAH, Abu; MOHAMMAD H A F ALENEZI; MUHAMMAD AL-SHAMMARI; MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANIZI; MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANZI; MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHIRYAN AL-'ANIZI; MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-ANIZI; MUHAMMAD HADI 'ABD-AL-RAHMAN FIHAN SHIRYAN AL-'ANIZI; Mohammad H A F Alenezi; Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'Anizi; Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'Anzi; Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan al-'Anizi; Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi; Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan al-'Anzi; Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan al-Anizi; Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan al-'Anizi; Muhammad al-Shammari
Birth Date:	1986-05-26
Country	kw
Address	Kuwait
Sanctions	Reciprocal - 2017-03-14; 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

RAVEN

Name:	RAVEN
Alias:	Episkopi; New Navigator; Raven; VIKRAM; Zallaq
Country	bb; bh; ck; cm; kw; lr; pw; ru; sl
Sanctions	; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9205067 ('RAVEN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, RAVEN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9205067 (“RAVEN”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, RAVEN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Source :	Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Date	2026-02-24T05:42:24

Muhammad Ibrahim Muhammad Al-Wasmi al-WASMI

Name:	Muhammad Ibrahim Muhammad Al-Wasmi al-WASMI
Country	kw
Source :	PEP position annotations; US CIA World Leaders
Date	2025-10-19T13:59:10

Ch'olhyo'n Overseas Construction Company

Name:	Ch'olhyo'n Overseas Construction Company
Alias:	Cholhyon Overseas Construction Co
Country	dz; kw
Address	Algeria; Kuwait
Sanctions	DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2017-10-26
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)
Date	2026-02-26T02:40:49

TALEB H. A. J. ESMAEL

Name:	TALEB H. A. J. ESMAEL
Alias:	ESMAEL, Taleb H. A. J.; ISMAIL, Talib Husayn Ali Jarak; Taleb H. A. J. Esmael; Talib Husayn Ali Jarak Ismail
Birth Date:	1956-04-30
Country	kw
Address	Block 8, Street 103, Building 33, Apartment 33 Jabriya Kuwait; Block 8, Street 103, Building 33, Apartment 33, Jabriya; Block 8, Street 20, House No. 33 Jabriya Kuwait; Block 8, Street 20, House No. 33, Jabriya; JABRIYA; Mubarak Al Kabir, Darwaza abdul Razak Square Kuwait City Kuwait; Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City; PO Box 126, Safat 13002 Kuwait City Kuwait; PO Box 126, Safat 13002, Kuwait City; PO Box 3390, Safat 13034 Kuwait City Kuwait; PO Box 3390, Safat 13034, Kuwait City; Street 21, Salem Al Mubarak Avenue, Block 20, Building 13 Salmiya Kuwait; Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya
Sanctions	Reciprocal - 2021-09-17; 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

KAWAL ANAND

Name:	KAWAL ANAND
Country	kw
Address	030000 HAWALLI
Sanctions	Reciprocal - 2025-12-18
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

CEDAR COMPANY

Name:	CEDAR COMPANY
Country	kw
Sanctions	Reciprocal - 2023-01-16
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

MOHAMMAD AL-MASHAN GROUP

Name:	MOHAMMAD AL-MASHAN GROUP
Country	kw
Address	JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT; P.O. BOX 5909, 13060 SAFAT
Sanctions	Denied Persons List (DPL) - Bureau of Industry and Security - 2006-09-22 - 2016-09-22
Source :	US Trade Consolidated Screening List (CSL)
Date	2025-10-01T21:53:01

Mahmoud Abdulaziz Mahmoud BUSHAHRI

Name:	Mahmoud Abdulaziz Mahmoud BUSHAHRI
Country	kw
Source :	PEP position annotations; US CIA World Leaders
Date	2025-10-19T13:59:10

CEDAR ELECTRO MAK

Name:	CEDAR ELECTRO MAK
Country	kw
Sanctions	Reciprocal - 2023-01-16
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

ALI HASSAN 'ALI AL-'AJMI

Name:	ALI HASSAN 'ALI AL-'AJMI
Alias:	'Ali Abu Hasan AL-YAMI; 'Ali Hasan 'Ali AL-'AJMI; 'Ali Hasan AL-'AJAMI; 'Ali Hassan 'Ali AL-'AJMI; 'Ali bin HASAN; ABU AL-HASSAN AL-'AJMI; AL-'AJAMI, 'Ali Hasan; AL-'AJMI, 'Ali Hasan 'Ali; AL-'AJMI, 'Ali Hassan 'Ali; AL-'AJMI, Abu al-Hassan; AL-HASSAN, Abu; AL-YAMI, 'Ali Abu Hasan; AL-YAMI, Hassan; AL-YAMI, Husayn; ALI ABU HASAN AL-YAMI; ALI HASAN 'ALI AL-'AJMI; ALI HASAN AL-'AJAMI; Abu AL-HASSAN; Abu al-Hassan AL-'AJMI; HASAN, 'Ali bin; HASSAN AL-YAMI; HUSAYN AL-YAMI; Hassan AL-YAMI; Husayn AL-YAMI
Birth Date:	1979-01-14
Country	kw
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	2026-01-06T08:10:01

Sulaiman Jassem Sulaiman ALI ABO GHAITH

Name:	Sulaiman Jassem Sulaiman ALI ABO GHAITH
Alias:	ABO GHAITH, Sulaiman Jassem; Abo Ghaith; "SULAIMAN; JASSEM; SULAIMAN; ALI ABO GHAITH"; Sulaiman Jassem ABO GHAITH; Sulaiman Jassem Sulaiman Abo Ghaith; Sulaiman Jassem Sulaiman Ali Abo Ghaith; Або Гайт; Сюлейман Яссем Сюлейман Або Гайт; סלימאן ג'אסם סלימאן עלי אבו אלע'ית'; سليمان جاسم سليمان علي أبو غيث; سليمان جاسم سليمان علي أبوغيث; سليمان جاسم سليمان علي أبوغيث Jassem Sulaiman Ali Abo Ghaith; スレイマン・ジャセム・スレイマン・アリ・アブ・ガイス
Birth Date:	1965-12-14
Country	kw; us
Sanctions	; (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 22/08/2025 (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 ) - (CE) 100/2004 du 21/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - A quitté le Koweït pour le Pakistan en juin 2001. Sa citoyenneté koweïtienne est révoquée depuis 2001 et il est actuellement incarcéré aux États-Unis d'Amérique.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 803/2008 (OJ L214); Al-Qaida - 2004-01-16; Al-Qaida - UN List - 2004-01-16; 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; "Déchu de la nationalité koweïtienne depuis 2001 et actuellement incarcéré aux États-Unis d’Amérique ; a quitté le Koweït pour le Pakistan en juin 2001."; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2004-01-16; 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 - 2025-08-22; Reciprocal; SDGT - Unknown; TAQA - 803/2008 (OJ L214) - 2008-08-08; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-10-07; "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。 - 2008-07-23 - 2011-06-10 - 2021-04-30 - 2025-08-22 - 2011-08-05 - 2004-03-24 - 2004-01-16 - 2025-08-28 - 2020-11-24 - 2008-09-26
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	2026-02-24T09:21:43

Sharida Abdallah Saad al-MAOUSHERJI

Name:	Sharida Abdallah Saad al-MAOUSHERJI
Country	kw
Source :	PEP position annotations; US CIA World Leaders
Date	2025-10-19T13:59:10

R B INTERNATIONAL GENERAL TRADING AND CONTRACTING CO., W.L.L.

Name:	R B INTERNATIONAL GENERAL TRADING AND CONTRACTING CO., W.L.L.
Country	kw
Address	AL-NAKIB BLDG. 3RD FL., OFFICE 9A, P.O. BOX: PO BOX 20742, ABU BAKER AL-SIDDIQ ST., 13027 AL-QIBLA
Sanctions	Reciprocal - 2024-01-17 - 2027-01-17
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Taihan Kuwait Fiber Optic Cable Co.

Name:	Taihan Kuwait Fiber Optic Cable Co.
Alias:	Taihan Kuwait Fiber Optic Cable Co
Country	kw; mn
Address	UNIT 21176, MINA ABDULLAH INDUSTRIAL AREA 21, AL AHMADI GOVERNORATE, Kuwait; Unit 21176 Mina Abdullah Industrial Area 21 Al Ahmadi Governorate State of Kuwait; Unit 21176, Mina Abdullah Industrial Area 21, Al Ahmadi Governorate, State of Kuwait
Sanctions	CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01
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

Air Koryo

Name:	Air Koryo
Alias:	Airkoryo; 高麗航空; 고려항공
Country	cn; de; kp; kw; my; ru; th
Address	20-114, Level 20, Menara Safuan, No.80, Jalan Ampang Kuala Lumpur 50450 Malaysia; 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, 50450 Kuala Lumpur; Airport, 45, Portovaya Street Artyom Primorski Krai 692760 Russia; Airport, 45, Portovaya Street, Artyom, Primorski Krai, 692760; Chilbosan Hotel, No 81, Shyiwei Road, Heping District Shenyang China; Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang; Friedrichstr 106B Berlin 10117 Germany; Friedrichstr 106B, 10117 Berlin; Mosfilimovskaya 72 Moscow 101000 Russia; Mosfilimovskaya 72, Moscow, 101000; North Korea; Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah; Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah Kuwait; Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang Shanghai China; Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai; SUNAN DISTRICT, PYONGYANG; Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang Bangkok 10310 Thailand; Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310; Sunan District Pyongyang Korea, North; Sunan District, Pyongyang; Sunan District, Pyongyang, North Korea; Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao Beijing 10027 China; Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, 10027 Beijing
Sanctions	DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2016-12-02; Weapon Types: Biological, Chemical, Missile, Nuclear
Source :	DPRK Reports; Japan METI End User List; OpenCorporates; 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	2026-02-24T08:21:04

HAMID HAMAD HAMID AL-'ALI

Name:	HAMID HAMAD HAMID AL-'ALI
Alias:	AL-'ALI, Hamad Hamid; AL-'ALI, Hamid Hamad; AL-'ALI, Hamid Hamad Hamid; Abu Sultan; HAMAD HAMID AL-'ALI; HAMID; HAMID HAMAD AL-'ALI; HAMID HAMAD HAMID AL-ALI; HAMID HAMAD HAMID AL-‘ALI; Hamad Hamid al-'Ali; Hamid Hamad Hamid Al-'ALI; Hamid Hamad Hamid Al-'Ali; Hamid Hamad al-'Ali; חאמד חמד חאמד אלעלי; حامد حمد حامد العلي; ハミド・ハマド・ハミド・アル・アリ
Birth Date:	1960-02-17; 1960-11-17
Country	kw
Address	Kuwait
Sanctions	; 1022/2014 (OJ L283); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2014-08-15; Al-Qaida - UN List - 2014-08-15; 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 - 2014-08-15; 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 - Executive Order 13224 (Terrorism); TAQA - 2021/549 (OJ L109) - 2014-08-15; décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1022/2014 du 26/09/2014 (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 ) - (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - 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)) - 2021-12-31; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2014-09-30"; مدرج بموجب قرار مجلس الوزراء رقم (28) لسنة 2017; 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。 - 2014-09-18 - 2014-08-15 - 2021-03-23 - 2022-02-18 - 2021-03-26
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; United Arab Emirates Local Terrorist List
Date	2026-02-24T09:21:43

Said Jan 'ABD AL-SALAM

Name:	Said Jan 'ABD AL-SALAM
Alias:	'ABD AL-SALAM, Said Jan; 'ABD-AL-SALAM, Sa'id Jan; 'ABDALLAH, Qazi; ABDULLAH, Qazi; Aziz CAIRO; Aziz Cairo; Aziz Cairo (pseudonyme peu fiable); CAIRO, Aziz; DILAWAR KHAN ZAIN KHAN (lahir 1 Januari 1972); Dilawar Khan ZAIN KHAN; Dilawar Khan Zain Khan; Dilawar Khan Zain Khan (pseudonyme fiable); Dilawar Khan Zain Khan born 1 Jan. 1972; Dilawar Khan Zain Khan, born 1 Jan. 1972; Farhan KHAN; Farhan Khan; Farhan Khan (pseudonyme peu fiable); Ibrahim Valid Javaid; Ibrahim WALID; Ibrahim Walid; Ibrahim Walid (pseudonyme peu fiable); JHAN, Said; Jawid, Sa'id Jan 'Abd-al-Salam; KHAN, Farhan; Khan Dilawar; NANGIALI; Nangiali; Nangiali (pseudonyme peu fiable); Qasi SA'ID JAN; Qasi Sa'id Jan; Qasi Sa'id Jan (pseudonyme peu fiable); Qasi Said Jan; Qasi Sa’id Jan; Qazi 'ABDALLAH; Qazi 'Abdallah; Qazi ABDULLAH; Qazi Abdallah; Qazi Abdullah; Qazi Abdullah (pseudonyme peu fiable); Qazi ‘Abdallah; Qazi ‘Abdallah (pseudonyme peu fiable); SA'ID JAN ABD-AL-SALAM; SA'ID JAN, Qasi; SAID JAN ‘ABD AL-SALAM; Sa'id Jan 'ABD-AL-SALAM; Sa'id Jan 'Abd-al-Salam; Sa'id Jan Abd-al-Salam; Sa'id Jan ‘Abd-al-Salam; Sa'id Jan ‘Abd-al-Salam (pseudonyme fiable); Said JHAN; Said Jan ABD AL-SALAM; Said Jan Abd-al-Salam; Said Jan ‘Abd Al-Salam; Said Jhan; Said Jhan (pseudonyme peu fiable); Sa’id Jan ‘Abd-al-Salam; WALID, Ibrahim; ZAIN KHAN, Dilawar Khan; graphie originale: سعید جان عبد السلام; סעיד ג'אן עבד אלסלאם; سعيد جان عبد السلام; سعید جان عبد السلام; سعید جان عبد السلام ‘Abd Al-Salam; アジーズ・カイロ; イブラヒム・ワリド; カシ・サイード・ジャーン; カジ・アブダッラー; カジ・アブドゥッラー; サイード・ジャーン; サイード・ジャーン・アブドゥッサラーム; ディラーワル・カーン・ザイン・カーン; ディラーワル・カーン・ザイン・カーン（1972年1月1日出生）; ナンギーアリー; ファルハン・カーン
Birth Date:	1971-12-31; 1972-01-01; 1981-02-05
Country	af; kw; pk
Address	Microrayan 3rd Apt. 45, block #21, Kabul
Sanctions	; (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 178/2011 du 24/02/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - A dirigé, vers 2005, un camp d'«entraînement de base» pour Al-Qaida au Pakistan. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 9.2.2011; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/2670 (OJ L24112023); Al-Qaida - 2011-02-09; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2011-11-21; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2011-02-09; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2023/2670 (OJ L24112023) - 2011-02-09; UN List - Al-Qaida - 2011-02-09; Vers 2005, a dirigé un camp de formation paramilitaire d’Al-Qaida au Pakistan.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-11-15; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2011-02-18 - 2023-04-18 - 2011-02-09 - 2023-11-20 - 2019-05-01 - 2019-06-21 - 2023-03-15
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

REVIVAL OF ISLAMIC HERITAGE SOCIETY

Name:	REVIVAL OF ISLAMIC HERITAGE SOCIETY
Alias:	ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE; Al-Furqan Foundation Welfare Trust; Al-Furqan Welfare Foundation; CCFW; CENTER OF CALL FOR WISDOM; COMMITTEE FOR EUROPE AND THE AMERICAS; DORA E MIRESISE; Deuxième Comité économique; GENERAL KUWAIT COMMITTEE; HAND OF MERCY; IHRS; IHYA TURAS AL-ISLAMI; IJHA TURATH AL-ISLAMI; ISLAMIC HERITAGE RESTORATION SOCIETY; ISLAMIC HERITAGE REVIVAL PARTY; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; JAMIA IHYA UL TURATH; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; JAMIATUL IHYA UL TURATH; JAMIATUL-YAHYA UT TURAZ; JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE; JOMIATUL EHYA-UT TURAJ; JOMIYATU-EHYA-UT TURAS AL ISLAMI; Jamia Ihya ul Turath; JamiaIhyaulTurath; Jamiat Ihia Al-Turath Al-Islamiya; JamiatIhia Al-Turath Al-Islamiya; KJRC-BOSNIA AND HERZEGOVINA; KUWAIT GENERAL COMMITTEE FOR AID; KUWAITI HERITAGE; KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA; LAJNAT AL-IHYA AL-TURATH AL-ISLAMI; LAJNAT IHYA AL-TURATH AL-ISLAMI; NARA WELFARE AND EDUCATION ASSOCIATION; NGO TURATH; ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT; PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA; REVIVAL OF ISLAMIC HERITAGE FOUNDATION; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; RIHF; RIHS; RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS; RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING; RIHS AFRICAN CONTINENT COMMITTEE; RIHS ARAB WORLD COMMITTEE; RIHS AUDIO RECORDINGS COMMITTEE; RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER; RIHS CENTER FOR MANUSCRIPTS COMMITTEE; RIHS CENTRAL ASIA COMMITTEE; RIHS CHAOM CHAU CENTER; RIHS COMMITTEE FOR AFRICA; RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES; RIHS COMMITTEE FOR INDIA; RIHS COMMITTEE FOR SOUTH EAST ASIA; RIHS COMMITTEE FOR THE ARAB WORLD; RIHS COMMITTEE FOR THE CALL AND GUIDANCE; RIHS COMMITTEE FOR WEST ASIA; RIHS COMMITTEE FOR WOMEN; RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES; RIHS CULTURAL COMMITTEE; RIHS EDUCATING COMMITTEES, AL-JAHRA; RIHS EDUCATING COMMITTEES, AL-JAHRA'; RIHS EUROPE AMERICA MUSLIMS COMMITTEE; RIHS EUROPE AND THE AMERICAS COMMITTEE; RIHS FATWAS COMMITTEE; RIHS GENERAL COMMITTEE FOR DONATIONS; RIHS HEADQUARTERS-KUWAIT; RIHS INDIAN CONTINENT COMMITTEE; RIHS INDIAN SUBCONTINENT COMMITTEE; RIHS MOSQUES COMMITTEE; RIHS OFFICE OF PRINTING AND PUBLISHING; RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN; RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE; RIHS PUBLIC RELATIONS COMMITTEE; RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR; RIHS SOUTHEAST ASIA COMMITTEE; RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE; RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT; RIHS YOUTH CENTER COMMITTEE; RIHS-ALBANIA; RIHS-AZERBAIJAN; RIHS-BANGLADESH; RIHS-BENIN; RIHS-BOSNIA AND HERZEGOVINA; RIHS-CAMBODIA; RIHS-CAMEROON; RIHS-GHANA; RIHS-IVORY COAST; RIHS-KOSOVO; RIHS-LEBANON; RIHS-LIBERIA; RIHS-NIGERIA; RIHS-RUSSIA; RIHS-SENEGAL; RIHS-SOMALIA; RIHS-TANZANIA; Revival of Islamic Society Heritage on the African Continent; SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE; Second Economic Committee; THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER; THE KUWAITI-CAMBODIAN ORPHANAGE CENTER; THIRRJA PER UTESI; اللجنة الاقتصادية الثانية; جمعية احياء التراث الاسلامي
Country	af; al; ba; bd; gh; kh; kw; lb; pk; so; xk
Address	Afganistan; Afghanistan; Afghanistan, Pakistan; Al-Amiriyah; Al-Amiriyah Kuwait; Al-Andalus; Al-Andalus Kuwait; Al-Aridiyah; Al-Aridiyah Kuwait; Al-Dhahr; Al-Dhahr Kuwait; Al-Fayha'; Al-Fayha' Kuwait; Al-Firdaws; Al-Firdaws Kuwait; Al-Jahra'; Al-Jahra' Kuwait; Al-Khalidiya; Al-Khalidiya Kuwait; Al-Nuzhah; Al-Nuzhah Kuwait; Al-Qadisiyah; Al-Qadisiyah Kuwait; Al-Qurayn; Al-Qurayn Kuwait; Al-Rawdah; Al-Rawdah Kuwait; Al-Riqah; Al-Riqah Kuwait; Al-Rumaythiyah; Al-Rumaythiyah Kuwait; Al-Sabahiyah; Al-Sabahiyah Kuwait; Al-Salimiyah; Al-Salimiyah Kuwait; Al-Shamiyah Wa Al-Shuwaykh; Al-Shamiyah Wa Al-Shuwaykh Kuwait; Bayan Wa Mashrif; Bayan Wa Mashrif Kuwait; City of Sidon; City of Sidon Lebanon; Dangkor District Phnom Penh Cambodia; Dangkor District, Phnom Penh; Hadiyah; Hadiyah Kuwait; House #40, Lake Drive Road, Sector #7, Uttara Dhaka Bangladesh; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka -; Jalib Al-Shiyukh; Jalib Al-Shiyukh Kuwait; KANESHI QUARTER OF ACCRA; Kaneshi Quarter of Accra; Kaneshi Quarter of Accra Ghana; Kangdong, Democratic People's Republic of Korea; Kangdong, RPDC; Khitan; Khitan Kuwait; Kifan; Kifan Kuwait; Kismayo; Kismayo Somalia; M.M. Baseskije Street, No. 28p Sarajevo Bosnia and Herzegovina; M.M. Baseskije Street, No. 28p, Sarajevo; Number 2 Plandiste Street Sarajevo Bosnia and Herzegovina; Number 2 Plandiste Street, Sarajevo; Number 28 Mula Mustafe Baseskije Street Sarajevo Bosnia and Herzegovina; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Number 6 Donji Hotonj Street Sarajevo Bosnia and Herzegovina; Number 6 Donji Hotonj Street, Sarajevo; Pakistan; Part 5, Qurtaba, P.O. Box 5585 Safat Kuwait; Part 5, Qurtaba, P.O. Box 5585, Safat; Qurtubah; Qurtubah Kuwait; RIHS Alija House Ilidza Bosnia and Herzegovina; RIHS Alija House, Ilidza; RIHS Office Ilidza Bosnia and Herzegovina; RIHS Office Pristina Kosovo; RIHS Office Tirana Albania; RIHS Office, Ilidza; RIHS Office, Pristina; RIHS Office, Tirana; Sabah Al-Nasir; Sabah Al-Nasir Kuwait; Sabah Al-Salim; Sabah Al-Salim Kuwait; Tripoli; Tripoli Lebanon
Sanctions	; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID; 1718 (DPRK) - 2026-02-20; 2017/1509 (OJ L224); Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-01-11; 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); Reciprocal; SDGT - Unknown; est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2015-06-18
Source :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; 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; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; 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

Wafa Humanitarian Organization

Name:	Wafa Humanitarian Organization
Alias:	AL WAFA; AL WAFA ORGANIZATION; Al Wafa; Al Wafa Organisation; Al Wafa Organization; Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia; Al-Wafa al-Igatha al-Islamia; L'organisation humanitaire de Wafa; Organisation humanitaire de Wafa; Organização Al Wafa; Organização Humanitária Wafa; WAFA AL-IGATHA AL-ISLAMIA; WAFA HUMANITARIAN ORGANIZATION; Wafa Al-Igatha Al-Islamia; Wafa Humanitarian Organisation; Ал Уафа; Ал Уафа Оргънайзейшн; Уафа Ал-Игатха Ал-Исламиа; Уафа Хюмънитеъриън Оргънайзейшън; הארגון ההומניטרי וופא; מא'ססה ופא אלאנסאניה; מנט'מה אלופא ללאע'את'ה אלאסלאמיה; مؤسسة وفا الإنسانية (الوفاء); منظمة الوفا للإغاثة الإسلامية; منظمة الوفاء الإنسانية; アル・ワファ; アル・ワファ組織; ワファ・アル・イガタ・アル・イスラミア; ワファ人道組織
Country	ae; af; kw; pk; us
Address	Afganistan (pada saat pencatatan); Afghanistan; Afghanistan (at time of listing); Afghanistan at time of listing; Afghanistan（リスト掲載時点）; Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar Pakistan at time of listing; Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan; Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing); Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan（リスト掲載時点）; Jordan House No. 125, Street 54, Phase II Hayatabad, Пешавар, Пакистан; Jordan House no. 125, street 54, Phase II Hayatabad, Peshawar, Pakistan (pada saat pencatatan); Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN; Jordan house n° 125, Street 54, Phase II. Hayatabad, Peshawar; Kuwait (at time of listing); Kuwait (pada saat pencatatan); Kuwait at time of listing; Kuwait（リスト掲載時点）; Uni Emirat Arab (pada saat pencatatan); United Arab Emirates (at time of listing); United Arab Emirates at time of listing; United Arab Emirates（リスト掲載時点）; at time of listing Afghanistan, at time of listing Kuwait, at time of listing United Arab Emirates, Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar at time of listing Pakistan
Sanctions	; (UE) 316/2012 du 12/04/2012 (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 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - le siège était à Kandahar (Afghanistan) depuis 2001. Wafa était une composante d’Al-Qaida (QDe.004) en 2001. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 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; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 881/2002 (OJ L139) - 2020/1297 (OJ L303I); Al-Qaida - 2001-10-06; 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 - 2020/1297 (OJ L303I) - 2001-10-06; a son siège à Kandahar, Afghanistan, depuis 2001; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; 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 - 2023-04-18 - 2012-03-21 - 2020-09-15 - 2020-01-31 - 2023-03-15 - 2012-10-25 - 2001-10-27 - 2020-09-10 - 2019-12-06 - 2020-01-20 - 2001-10-06
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; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US Department of State Terrorist Exclusion; 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