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Saïd BOUHDIFI
| Name: | Saïd BOUHDIFI | | Birth Date: | 1979-05-04 | | Country | be; ma | | Sanctions | 2026-06-17; ECOT2534818A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Abdelatif Gaini
| Name: | Abdelatif Gaini | | Alias: | Abdellatif GAINI; GAINI, Abdelatif | | Birth Date: | 1975-11-11 | | Country | be; ma; sy | | Address | Syria | | Sanctions | ; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Belgian Financial Sanctions; 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 |
Abdelkader Laagoub
| Name: | Abdelkader Laagoub | | Alias: | ABDELKADER LAAGOUB; Abdelkader LAAGOUB; LAAGOUB, Abdelkader; Rachid; Абделкадер Лаагуб; עבד אלקאדר לאע'וב; عبد القادر لاغوب; عبد القادر لاغوب Laagoub; アブデルカーデル・ラアグウブ; ラシド | | Birth Date: | 1966-03-24; 1966-04-23 | | Country | it; ma | | Address | CREMONA; Number 4 Via Europa Paderno Ponchielli, Cremona, Italy; Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY; Number 4, Via Europa Paderno Ponchielli Cremona Italy; Number 4, Via Europa, Paderno Ponchielli, Cremona, Italia; Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy; Number 4, Via Europa, Paderno Ponchielli, Italy; n° 4, via Europa, Paderno Ponchielli, Crémone; via Europa, 4 - Paderno Ponchielli (Cremona - Italy); via Europa, 4 - Paderno Ponchielli Cremona Italy; via Europa, 4 - Paderno Ponchielli, Cremona; via Europa, 4 - Paderno Ponchielli, Cremona, Italy | | Sanctions | ; "(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1278/2005 du 02/08/2005 (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 ) - nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed"; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 1278/2005 (OJ L202) - 34/2012 (OJ L15); Al-Qaida - 2005-07-29; Al-Qaida - UN List - 2005-07-29; 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 - 2005-07-29; 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; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; "nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed"; РБ ООН 1267 (1999),1989 (2011), 2610 (2021) - 2024-02-08; "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。 - 2005-08-23 - 2024-03-22 - 2024-02-07 - 2012-08-24 - 2007-12-21 - 2005-07-29 - 2011-12-13 - 2020-01-20 - 2019-12-06 | | 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; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; 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 |
Redouane EL HABHAB
| Name: | Redouane EL HABHAB | | Alias: | ABDELRAHMAN; Abdelrahman; EL HABHAB, Redouane; REDOUANE EL HABHAB; Redouane El Habhab; רצ'ואן אלחבאב; رضوان الحباب; رضوان الهبهب; アブデルラフマン; ルドゥアン・エル・ハブハブ | | Birth Date: | 1969-12-20 | | Country | de; ma | | Address | 24143 KIEL; 58 Iltisstrasse, 24143 Kiel, GERMANY; Iltisstrasse 58 Kiel 24143 Germany; Iltisstrasse 58, 24143 Kiel; Iltisstrasse 58, 24143 Kiel (ancienne adresse); Iltisstrasse 58, 24143 Kiel, Germany（以前の住所）; lltisstrasse 58 24143 Kiel Germany; lltisstrasse 58 24143 Kiel Germany previous address; lltisstrasse 58, 24143 Kiel, Germany; lltisstrasse 58, 24143 Kiel, Germany (previous address); lltisstrasse 58, 24143 Kiel, Jerman | | Sanctions | ; (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1142/2012 du 03/12/2012 (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) 1330/2008 du 22/12/2008 (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.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 1330/2008 (OJ L345); Al-Qaida - 2008-11-12; Al-Qaida - UN List - 2008-11-12; 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 - 2008-11-12; 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 - 1142/2012 (OJ L332) - 2012-12-03; 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 - 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。 - 2008-11-12 - 2012-11-15 - 2021-12-29 - 2011-11-18 - 2009-01-30 - 2012-12-19 - 2022-02-18 - 2008-12-05 | | 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 |
Moroccan Islamic Combatant Group
| Name: | Moroccan Islamic Combatant Group | | Alias: | GICM; GROUPE ISLAMIQUE COMBATTANT MAROCAIN; Groupe Islamique Combattant Marocain; Grupo Islámico Combatiente Marroquí; Grupo islâmico combatente marroquino; Gruppo islamico combattente marocchino; MOROCCAN ISLAMIC COMBATANT GROUP; Marokkaanse Groep van Islamitische Strijders; Груп Исламик Комбатан Марокен; Мъроккан Исламик Камбатант Груп; אלג'מאעה אלאסלאמיה אלמע'רביה אלמקאתלה - מג'מועה אלמקאתלין אלאסלאמיין אלמע'ארבה; الجماعة الإسلامية المغربية المقاتلة - مجموعة المقاتلين الإسلاميين المغاربة; الجماعة الاسلامية المغربية المقاتلة; グループ・イスラミック・コンバッタン・マロケン; モロッコ・イスラミック・コンバタント・グループ | | Country | ma; us | | Address | Maroko; Morocco; モロッコ | | Sanctions | ; (CE) 1823/2002 du 11/10/2002 (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 ) - associé à l'organisation Al Qaida au Maghreb islamique; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 1823/2002 (OJ L276); 2005-10-11 - 2013-05-28; Al-Qaida - 2002-10-10; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-10; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; associé à l'organisation Al Qaida au Maghreb islamique; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2011-12-11; 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。 - 2009-03-05 - 2002-10-12 - 2021-04-30 - 2012-09-28 - 2002-10-10 - 2011-12-13 - 2020-11-24 | | 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; 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; UK Proscribed Terrorist Groups or Organizations; UN Security Council Consolidated Sanctions; 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); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Hamid BRIGHAT
| Name: | Hamid BRIGHAT | | Alias: | Hamid SENHAJI | | Birth Date: | 1984-06-20 | | Country | fr; ma | | Sanctions | 2026-06-15; ECOT2534375A du 12/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Adnan Ayad
| Name: | Adnan Ayad | | Alias: | 'IYAD, Adnan 'Ali; ADNAN 'ALI 'IYAD; ADNAN, Ali Ayad; ALI AYAD ADNAN; AYAD, Adnan; Adnan 'Ali 'Iyad; Ali Ayad Adnan; عدنان علي عياد | | Birth Date: | 1963-01-01; 1963-03-10 | | Country | de; et; gh; iq; lb; ma; ng; tr | | Address | Ethiopia; Germany; Ghana; Iraq; Lebanon; Morocco; Nigeria; Turkey | | Sanctions | Reciprocal - 2022-01-21; 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 | 2026-03-13T16:04:02 |
BANCO DE SABADELL, S.A.
| Name: | BANCO DE SABADELL, S.A. | | Alias: | BANCO DE SABADELL S.A.; Banco de Sabadell SA | | Country | es; ma | | Address | ANGLE BDS ZERKTOUNI ET AL MASSIRA SWIFT DEPARTMENT CASABLANCA 20100 MOROCCO; Avda. Oscar Espla, 37, ALICANTE, ALICANTE, 03007, Spain; Avenida Oscar Espla, 37, ALICANTE, ALICANTE, 03007, Spain; TWIN CENTER TOUR OUEST FLOOR 12 ANGLE BDS ZERKTOUNI AL MASSIRA CASABLANCA 20100 CASABLANCA MOROCCO | | Sanctions | MiFID - La CNMV ha impuesto a BANCO DE SABADELL, S.A. una sanción de multa por importe de 1.500.000 euros por la comisión de una infracción tipificada como muy grave en el artículo 293.1.a) de la Ley 6/2023, de 17 de marzo, del Mercado de Valores y de los Servicios de Inversión, por el incumplimiento de lo dispuesto en los artículos 200 y 201 del mismo texto legal y su normativa de desarrollo, al no haber informado a los clientes minoristas suscriptores de los pagarés emitidos por la entidad en el periodo 1 de enero a 15 de octubre de 2023, de sus costes implícitos, ni haberles hecho -en los casos necesarios conforme a la Norma 4ª de la Circular 1/2018 de 12 de marzo, de la Comisión Nacional del Mercado de Valores, sobre advertencias relativas a instrumentos financieros- la correspondiente advertencia sobre la desviación existente entre el precio pagado y el valor razonable de los mismos. - 2025-06-24 - 2031-02-12 | | Phone | 34963085000 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; EU ESMA Suspensions and Removals; PermID Open Data | | Date | 2026-03-09T02:18:38 |
Mohammed Tetwani
| Name: | Mohammed Tetwani | | Alias: | Mohammed K; Mohammed Maghrebi; Mohammed Tetouani | | Country | ma; rs | | Address | Hogos, Serbia; Horgos, Serbia | | Sanctions | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings. He referred to himself as the ""King of Horgos”,and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France. - Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings. He referred to himself as the 'King of Horgos',and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France. - 2025-07-23"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Hicham EL AARROUCHI
| Name: | Hicham EL AARROUCHI | | Birth Date: | 1977-01-05 | | Country | ma | | Address | 140 Churchfield Road, London, United Kingdom, W3 6BS | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2022-05-16 - 2030-05-15 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
MERAI ABDEFATTAH KHALIL ZOGHBI
| Name: | MERAI ABDEFATTAH KHALIL ZOGHBI | | Alias: | F'raji IL LIBICO; F'raji di Singapore; F'raji il Libico; Farag; Fraji di Singapore; Fraji il Libico; Fredj; Fredj born 13 Nov. 1960 in Libya; Fredj, born 13 Nov.1960 in Libya; F’raji di Singapore; F’raji il Libico; Larzg Ben ILA; Larzg Ben Ila; Larzg Ben Ila born 11 Aug. 1960 in Libya; Larzg Ben Ila, born 11 Aug. 1960 in Libya; Lazrag Faraj; Lazrag Faraj born 13 Nov. 1960 in Libya; Lazrag Faraj, born 13 Nov. 1960 in Libya; Merai Abdefattah Khalil Zoghbi; Merai Zoghbai; Merai Zoghbai (previously listed as, in Arabic: مرعي زغبي); Merai Zoghbai(previously listed as, in Arabic: مرعي زغبي); Meri Albdelfattah Zgbye; Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya; Meri Albdelfattah Zgbye, born 4 Jun. 1960 in Bendasi, Libya; Mohamed Lebachir; Mohamed Lebachir born 14 Jan. 1968 in Morocco; Mohamed Lebachir, born 14 Jan. 1968 in Morocco; Muhammed EL BESIR; Muhammed El Besir; Zoghbai Merai Abdul Fattah; מרעי זע'בי; مرعي زغبي; مرعي عبدفتاح خليل زغبي; مرعي عبدفتاح خلیل زغبي Abdefattah Khalil Zoghbi; ゾグバイ・メライ・アブドゥル・ファッターフ; ファラグ; フラジ・イル・リビコ; フラジ・ディ・シンガポーレ; フレジ; フレジ（1960年11月13日リビアにて出生）; ムハンメド・エル・ベシール; メライ・アブデファッターフ・ハリール・ゾグビ; メライ・ゾグバイ; メライ・ゾグバイ（アラビア語による以前のリスト記載ぶり【アラビア語】）; メリ・アブデルファッターフ・ズグバイ; メリ・アブデルファッターフ・ズグバイ（1960年6月4日リビアのBendasiにて出生）; モハメド・レバチール; モハメド・レバチール（1968年1月14日モロッコにて出生）; ラツラグ・ファラジュ; ラツラグ・ファラジュ（1960年11月13日リビアにて出生）; ラーツグ・ベン・イラ; ラーツグ・ベン・イラ（1960年8月11日リビアにて出生） | | Birth Date: | 1960-04-04; 1960-06-04; 1960-08-11; 1960-11-13; 1968-01-14; 1969-04-04 | | Country | ly; ma | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/1139 (OJ L149 I); Al-Qaida - 2006-08-02; 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 - 2006-08-02; 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); Membre du Groupe islamique combattant libyen.; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; TAQA - 2023/1139 (OJ L149 I) - 2006-08-02; UN List - Al-Qaida - 2006-08-02; décision du comité des sanctions des Nations unies du 02/06/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/1139 du 08/06/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1217/2006 du 10/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Considéré comme un fugitif par les autorités italiennes et condamné par contumace à 6 ans d'emprisonnement le 20 novembre 2008. Membre du Groupe islamique combattant libyen (QDe.011). Nom de la mère : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. 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)) - 2023-06-05; "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。 - 2017-03-21 - 2023-04-18 - 2021-04-30 - 2023-03-15 - 2009-06-03 - 2023-06-09 - 2017-04-14 - 2010-11-19 - 2006-08-15 - 2011-12-13 - 2020-11-24 - 2006-08-02 - 2012-08-24 | | 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 |
AL-QA'IDA IN THE ISLAMIC MAGHREB
| Name: | AL-QA'IDA IN THE ISLAMIC MAGHREB | | Alias: | AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; AQIM; AQIM -ALQAEDA IN ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; AQMI; Al Qaida au Maghreb islamique (AQMI); Al Qaida au Maghreb islamique AQMI; Al Qaida in the Islamic Maghreb (AQIM); Al Qaïda au Maghreb islamique; Al Qaïda au Maghreb islamique (AQMI); Al Qaïda au Maghreb islamique AQMI; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qaida organizācija Islama Magrebas valstīs; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; Al-Qa´ida in the Islamic Maghreb; Al-Qa´ida in the Lands of the Islamic Maghreb; Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); GSPC; Groupe Salafiste pour la Prédication et le Combat; Groupe salafiste pour la prédication et le combat (GSPC); Grupo Salafista de Prédica e Combate; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste Pour La Prediction et le Combat; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat GSPC; Le Groupe Salafiste pour La Prédication et le Combat; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Prédication et le Combat GSPC; Le Groupe Salafiste pour la Prédiction et le Combat; Organization of Al-Qaida in the Islamic Maghreb; Organização da Al-Qaida no Magrebe Islâmico; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Salafist Group for Call and Combat; Salafist Group for Call and Combat (GSPC); Salafist Group for Call and Combat/GSPC; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; The Organization of Al-Qaida in the Islamic Maghreb; al-Qaïda dans les pays du Maghreb islamique; al-Qa’ida in the Islamic Maghreb; the Salafist Group for Preaching and Combat; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Салафист Груп фор Кол енд Камбат/ГСПК; אלקאעדה בארצות המגרב האיסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; تنظيم القا عدة ببلاد المغرب الاسلامي; تنظيم القاعدة الإسلامية في المغرب (AQIM); تنظيم القاعدة ببلاد المغرب الاسلامي; تنظيم القاعدة في بلاد المغرب الإسلامي; イスラム・マグレブ諸国のアル・カーイダ; イスラム・マグレブ諸国のアル・カーイダ組織; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; 布教と戦闘のためのサラフィスト・グループ; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ） | | Country | dz; ma; ml; mr; ne; tn; us | | Address | Algeria; Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Alzajair; Mali; Maroko; Mauritania; Morocco; Niger; Nigeria; Tunisia; a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia; アルジェリア; チュニジア; ニジェール; モロッコ; モーリタニア | | Sanctions | ; (CE) 507/2007 du 08/05/2007 (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 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2002-03-27; 881/2002 (OJ L139) - 34/2012 (OJ L15) - 507/2007 (OJ L119); Al-Qaida - 2001-10-06; FTO - Unknown; 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); Listed as terrorist organisation under Criminal Code Act 1995 - 2002-11-14; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; TAQA - 34/2012 (OJ L15) - 2012-01-17; dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945 - 2011-06-12; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2001-10-12 - 2021-04-30 - 2012-09-28 - 2007-04-26 - 2009-07-17 - 2008-04-07 - 2011-12-13 - 2020-11-24 - 2007-06-08 - 2001-10-06 | | Source : | Argentina RePET Sanctions; Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Iraq Terrorist Fund Freezing Lists; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Malaysia MOHA Sanctions List; 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; UK Proscribed Terrorist Groups or Organizations; UN Security Council Consolidated Sanctions; 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); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List | | Date | 2026-03-06T04:52:02 |
Mr Mohamed El Filali
| Name: | Mr Mohamed El Filali | | Alias: | Mohamed EL FILALI | | Birth Date: | 1989-10-14 | | Country | ma | | Address | 15 Hay Al Amal Rue Chefchouen Db 25 Ouislane, 50080 Meknes, Morocco | | Sanctions | "" | | Source : | Belgian Financial Sanctions; UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
Ahmed El Bouhali
| Name: | Ahmed El Bouhali | | Alias: | ABU KATADA; Ahmed EL BOUHALI; EL BOUHALI, Ahmed; Абу Катада; Ахмед Ел Буали | | Birth Date: | 1963-05-31 | | Country | it; ma; us | | Address | CREMONA; via S. Rocco, n.10 - Casalbuttano (Cremona, Italy); vicolo S. Rocco, n. 10 - Casalbuttano Cremona Italy; vicolo S. Rocco, n. 10 - Casalbuttano, Cremona; vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Source : | Bulgarian Persons of Interest; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ali Maychou
| Name: | Ali Maychou | | Alias: | ABOU ABDERRAHMAN AL-SENHADJI; ABOU ABDERRAHMANE AL-SANHAJI; ABU 'ABD AL-RAHMAN ALI AL-SANHAJI; ABU ABDUL RAHMAN ALI AL SANHAJI; AL SANHAJI, Abu Abdul Rahman Ali; AL-SANHAJI, Abou Abderrahmane; AL-SANHAJI, Abu 'Abd Al-Rahman Ali; AL-SENHADJI, Abou Abderrahman; Abderahmane al Maghrebi; Abderrahmane le Marocain; Abou Abderahmane Sanhaji; Abou Abderrahman al-Senhadji; Abou Abderrahmane al-Sanhaji; Abu 'Abd Al-Rahman Ali al-Sanhaji; Abu Abdul Rahman Ali al Sanhaji; MAYCHOU, Ali; עלי מאישו; علي ما يشو; علي ما يشو Maychou; علي معيشو; アブドゥルラフマーン・アル・マグレビ; アブドゥルラフマーン・レ・マロケン; アブ・アブドゥルラフマーン・サンハジ; アリ・マイチョウ | | Birth Date: | 1983-05-25 | | Country | ma; ml | | Address | MALI; Mali | | Sanctions | ; (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2019/1353 (OJ L217); Al-Qaida - 2019-08-14; Al-Qaida - UN List - 2019-08-14; 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 - 2019-08-14; 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 - 2019-07-16; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2019/1353 (OJ L217) - 2019-08-14; membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2019-08-15; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2020-10-20"; 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。 - 2019-08-30 - 2019-08-14 | | 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; Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Hassan HOULLA
| Name: | Hassan HOULLA | | Birth Date: | 1974-05-22 | | Country | ma | | Sanctions | 2026-06-08; ECOT2533712A du 04/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Morad Laaboudi
| Name: | Morad Laaboudi | | Alias: | Abu Isma'il Al-Magrabi; Abu Ismail; Abu Ismail Al-Maghribi; Abu Ismail al-Maghribi; LAABOUDI, Morad; MORAD LAABOUDI; Mourad Laaboudi; מראד אלעבודי; مراد العبودي; مراد لعبودي; アブ・イスマイル; アブ・イスマイル・アル・マグリビ; モラド・ラーボウディ | | Birth Date: | 1993-02-26 | | Country | ma; tr | | Address | Turkey; Turki | | 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 ) - facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie. 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; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; 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; SDGT - Executive Order 13224 (Terrorism); TAQA - 2016/307 (OJ L58) - 2016-02-29; UN List - Al-Qaida - 2016-02-29; facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie; 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 Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Abdesamad MERIMI
| Name: | Abdesamad MERIMI | | Alias: | Abdessamad MERIMI | | Birth Date: | 1969-03-08 | | Country | ma | | Sanctions | 2026-06-01; ECOT2533380A du 28/11/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Djamel Moustfa
| Name: | Djamel Moustfa | | Alias: | Ali Barkani; Ali Barkani born 22 Aug. 1973 in Morocco; Ali Barkani, born 22 Aug. 1973 in Morocco; BELKASAM KALED; Balkasam Kalad; Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; Bekasam Kalad; Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; Belkasam KALED; Belkasam Kalad; Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; DJAMEL MOUSTFA; "DJAMEL; MOUSTFA"; Damel Mostafa; Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria; Djamal Mostafa; Djamal Mostafa born 10 Jun. 1982; Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria; Djamal Mostafa, born 10 June 1982; Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria; Djamel MOUSTFA; Djamel Mostafa; Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria; Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria; Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria; Djamel Mostefa; Djamel Mustafa; Djamel Mustafa born 31 Dec. 1979; Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria; Djamel Mustafa, born 31 Dec. 1979; Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria; Fjamel Moustfa; Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria; Fjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeria; KALAD, Belkasam; KALED, Belkasam; Kalad Belkasam; Kalad Belkasam born 31 Dec. 1979; Kalad Belkasam, born 31 Dec. 1979; MOSTAFA, Damel; MOSTAFA, Djamal; MOSTEFA, Djamel; MOUSTFA, Djamel; Mostafa Djamel; Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria; Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria; Mostefa Djamel; Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria; Mostefa Djamel, born 26 Sep. 1973 in Mahdia, Algeria; Moustafa; Mustafa; Mustafa Djamel; Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria; Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria; Али Баркани; Балкасам Калад; Бекасам Калад; Белкасам Калад; Дамел Мостафа; Джамал Мостафа; Джамел Мостафа; Джамел Мустафа; Джамел Мустфа; Калад Белкасам; Мостафа Джамел; Мостефа Джамел; Мустафа; Мустафа Джамел; Фджамел Мустфа; ג'מאל מצטפא; جمال مصطفى; جمال مصطفى Moustfa; جمال مصطفى; アリ・バルカニ、1973年8月22日にモロッコにて出生; カラド・ベルカサム、1979年12月31日に出生; ジャマル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生; ジャマル・モスタファ、1982年6月10日に出生; ジャメル・ムスタファ、1979年12月31日にアルジェリア、マスカラにて出生; ジャメル・ムスタファ、1979年12月31日に出生; ジャメル・ムストファ; ジャメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生; ジャメル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生; ダメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生; バルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; フジャメル・ムスタファ、1973年9月28日にアルジェリア、ティアレットにて出生; ベカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; ベルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; ムスタファ; ムスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生; モスタファ・ジャメル、1973年9月26日にアルジェリア、マフディアにて出生; モスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生 | | Birth Date: | 1973-08-22; 1973-08-26; 1973-09-25; 1973-09-26; 1973-09-28; 1973-12-22; 1979-12-31; 1982-06-10 | | Country | dk; dz; ma; us | | Address | Algeria; Aljazair; アルジェリア | | Sanctions | ; (CE) 1724/2003 du 29/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 110/2010 du 05/02/2010 (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) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1104/2007 du 25/09/2007 (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 ) - Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 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; 1724/2003 (OJ L247) - 1104/2007 (OJ L250); Al-Qaida - 2003-09-23; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-09-23; 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; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 577/2011 (OJ L159) - 2011-06-16; UN List - Al-Qaida - 2003-09-23; nom de son père : Djelalli Moustfa -- nom de sa mère : Kadeja Mansore -- certificat de naissance algérien, établi au nom de Djamel Mostefa, né le 25.09.1973 à Mehdia, province de Tiaret, Algérie -- lié à Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess et Aschraf Al-Dagma -- expulsé d'Allemagne vers l'Algérie en septembre 2007; 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。 - 2007-09-07 - 2003-09-23 - 2023-04-18 - 2011-11-18 - 2010-11-19 - 2010-01-25 - 2003-10-01 - 2008-04-07 - 2011-05-16 - 2016-08-05 - 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 |
Badre Eddine AKROUD
| Name: | Badre Eddine AKROUD | | Alias: | Badre-Eddine AKROUD | | Birth Date: | 1971-08-28 | | Country | ma | | Sanctions | 2026-07-29; ECOT2602012A du 27/01/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-02-01T02:02:02 |
Monir CHOUKA
| Name: | Monir CHOUKA | | Alias: | ABU ADAM; ABU ADAM AUS DEUTSCHLAND; ABU ADAM FROM GERMANY; Abu Adam; CHOUKA, Monir; CHOUKA, Mounir; MONIR CHOUKA; MONIR CHOUKA ABU ADAM; MOUNIR CHOUKA; Monir Chouka; Mounir CHOUKA; מניר שוכה; منير شوكا; منير شوكة; アブ・アダム; モニール・チョーカ | | Birth Date: | 1981-07-30 | | Country | af; de; ma; pk | | Address | Afghanistan; Pakistan; Ungartenstrae 6, Bonn, 53229, Germany (previous); Ungartenstrasse 6 Bonn 53229 Germany; Ungartenstrasse 6, 53229 Bonn; Ungartenstrasse 6, 53229 Bonn, Germany; Ungartenstraße 6 Bonn 53229 Germany previous; Ungartenstraße 6 Bonn Germany; Ungartenstraße 6, 53229 Bonn, Germany; Ungartenstraße 6, Bonn, 53229 (ancienne adresse); Ungartenstraße 6, Bonn, 53229, Germany (previous); Ungartenstraße 6, Bonn, 53229, Germany（以前の住所）; Ungartenstraße 6, Bonn, 53229, Jerman (alamat sebelumnya) | | Sanctions | ; (UE) 97/2012 du 06/02/2012 (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 ) - lié au Mouvement islamique de l'Ouzbékistan -- frère de Yassin Chouka. 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; 97/2012 (OJ L35); Al-Qaida - 2012-01-25; 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 - 2012-01-25; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 97/2012 (OJ L35) - 2012-01-25; UN List - Al-Qaida - 2012-01-25; lié au Mouvement islamique de l'Ouzbékistan -- frère de Yassin Chouka; 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。 - 2012-01-25 - 2012-04-24 - 2021-12-29 - 2022-02-18 | | 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 |
Yassine Al Maghribi Al-Kasaoui
| Name: | Yassine Al Maghribi Al-Kasaoui | | Alias: | El Kazaoui; El Kazawi | | Country | ma | | Sanctions | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Yassine Al Maghribi Al-Kasaoui is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been engaged in a relevant activity, namely people smuggling. Yassine Al Maghribi Al-Kasaoui is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Yassine Al Maghribi Al-Kasaoui is 'El Kazawi' the leader of the 'Kazawi' people smuggling gang. The Kazawi gang is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a 'mini-state' in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs. - Yassine Al Maghribi Al-Kasaoui is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been engaged in a relevant activity, namely people smuggling. Yassine Al Maghribi Al-Kasaoui is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Yassine Al Maghribi Al-Kasaoui is “El Kazawi” the leader of the “Kazawi” people smuggling gang. The Kazawi gang is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a “mini-state” in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs. - 2025-07-23 | | Source : | UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
| Name: | Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA | | Alias: | Abd el Wanis Abd Gawwad Abd el Latif Bahaa; Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt; Abd el Wanis Abd Gawwad Abd el Latif Bahaa, born 9 May 1986 in Egypt; BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali; Bouyahia Hamadi; Gamel Mohamed; Gamel Mohamed born 25 May 1966 in Morocco; Gamel Mohamed, born 25 May 1966 in Morocco; Gamel Mohmed; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA; Hamadi Ben Abdul Azis Ben Ali Bouyehia; Hamadi Ben Abdul Aziz Ben Ali Bouyehia; Mahmoud Hamid; Mahmoud Hamid）; Буяхиа Хамади; Гамел Мохмед; חמאדי בן עבד אל עזיז בן עלי בויחי; حمادي بن عبد العزيز بن علي بويحي; حمادي بن عبد العزيز بن علي بويحي Ben Abdul Aziz Ben Ali Bouyehia; حمّادي بن عبد العزيز بن علي بو يحيى; アブド・エル・ワニス・アブド・ガッワード・アブド・エル・ラティフ・バハーア、1986年5月9日にエジプトにて出生; ガメル・モハメド、1966年5月25日にモロッコにて出生; ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒア; マフムード・ハミド | | Birth Date: | 1966-05-22; 1966-05-25; 1966-05-29; 1986-05-09 | | Country | eg; it; ma; tn; us | | Address | Corso XXII Marzo 39 Milan Italy; Corso XXII Marzo 39, Milan; Corso XXII Marzo 39, Milan, ITALY; Corso XXII Marzo 39, Milan, Italy; Corso XXII Marzo Number 39 Milan Italy; Corso XXII Marzo Number 39, Milan, Italy; Corso Xxii Marzo Number 39, Milan, Italia; MILAN; Корсо ХХII Марцо 39, Милано, Италия | | Sanctions | ; (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - en détention en Italie jusqu'au 06/02/2026; 1102/2009 (OJ L303) - 2020/1297 (OJ L303I); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 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; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 2020/1297 (OJ L303I) - 2003-11-12; UN List - Al-Qaida - 2003-11-12; en détention en Italie jusqu'au 06/02/2026; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "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。 - 2006-12-25 - 2003-12-16 - 2024-03-22 - 2020-09-15 - 2024-02-07 - 2005-12-20 - 2011-11-18 - 2006-07-31 - 2009-01-30 - 2003-11-12 - 2020-09-10 - 2019-12-06 - 2011-05-16 - 2020-01-20 | | 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 |
IMED BEN MEKKI ZARKAOUI
| Name: | IMED BEN MEKKI ZARKAOUI | | Alias: | Daour Nadre; Daour Nadre born 31 Mar. 1975 in Algeria; Daour Nadre, born 31 Mar. 1975 in Algeria; Dour Nadre; Dour Nadre born 15 Jan. 1973 in Morocco; Dour Nadre born 15 Jan. 1974 in Morocco; Dour Nadre, born 15 Jan. 1973 in Morocco; Dour Nadre, born 15 Jan. 1974 in Morocco; Imad ben al-Mekki ben al- Akhdar al-Zarkaoui; Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as); Imed Ben Mekki Ben Al-Akhdar ZARKAOUI; Imed Ben Mekki Zarkaoui; Nadra; ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; Zarga; Zarkaoui Imed Ben Mekki; Зарга; Заркауи Имед Бен Мекки; Надра; עמאד בן מכי אל זרקאוי; عماد بن مكي زرقاوي; عماد بن مكي زرقاوي Ben Mekki Zarkaoui; イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ; イメード・ベン・メッキ・ザルカーウィー; ザルガ; ダール・ナドル、1975年3月31日にアルジェリアにて出生; ドール・ナドル、1973年1月15日にモロッコにて出生; ドール・ナドル、1974年1月15日にモロッコにて出生; ナドラ; （a)ドール・ナドル、1974年1月15日にモロッコにて出生 | | Birth Date: | 1973-01-15; 1974-01-15; 1975-03-31 | | Country | dz; fr; it; ma; tn | | Address | 41-45 Rue Estienne dOrves Pre Saint Gervais France; 41-45 Rue Estienne d’Orves Pré Saint Gervais France; 41-45 Rue Estienne d’Orves, Pre Saint Gervais, France; 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France; 41-45, Rue Estienne D’orves, Pré Saint Gervais, Prancis; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; 41-45, rue Estienne d'Orves, Pré Saint Gervais; FRANCE : 41-45, rue Estienne d'Orves, Pré Saint Gervais; VALLECROSIA; Via Col. Aprosio 588 Vallecrosia IM Italy; Via Col. Aprosio 588, Vallecrosia; Via Col. Aprosio 588, Vallecrosia (IM), Italy; Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия | | Sanctions | ; (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de sa mère : Zina al-Zarkaoui; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 577/2011 (OJ L159) - 2020/1297 (OJ L303I); Al-Qaida - 2003-11-12; Al-Qaida - UN List - 2003-11-12; Condamné à sept ans et un mois d’emprisonnement par la Cour d’Appel de Milan en Italie. A bénéficié d’une libération anticipée le 31 mars 2014.; 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 - 2020/1297 (OJ L303I) - 2003-11-12; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "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。 - 2006-12-25 - 2003-12-16 - 2024-03-22 - 2009-08-10 - 2020-09-15 - 2024-02-07 - 2005-12-20 - 2011-11-18 - 2006-07-31 - 2003-11-12 - 2020-09-10 - 2011-04-22 - 2019-12-06 - 2011-05-16 | | 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 |
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
| Name: | KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI | | Alias: | HAMRAOUI, Kamel Ben Mouldi Ben Hassan; Hamraoui Kamel; Hamraoui Kamel Benn Mouldi; Hamraoui Kamel born 21 Nov. 1977 in Morocco; Hamraoui Kamel born 21 Nov. 1977 in Tunisia; Hamraoui Kamel born 21 Oct. 1977 in Tunisia; Hamraoui Kamel, born 21 Nov. 1977 in Tunisia; Hamraoui Kamel, born 21 Nov.1977 in Morocco; Hamraoui Kamel, born 21 Oct. 1977 in Tunisia; Hamroui Kamel ben Mouldi; Kamal Ben Maoeldi Ben Hassan Al-Hamraoui; Kamel; Kamel Ben Mouldi Ben Hassan HAMRAOUI; Kamel Kimo）; Kamel （f) Kimo）; Kimo; Камел; Кимо; Хамрауи Камел Бен Мулди; כמאל בן אלמולדי בן חסן אל חמראוי; كمال بن المولدي بن حسن الحمراوي; كمال بن المولدي بن حسن الحمراوي Ben Maoeldi Ben Hassan Al-Hamraoui; カマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィ; カメル; キモ; ハムラウィ・カメル、1977年10月21日にチュニジアにて出生; ハムラウィ・カメル、1977年11月21日にチュニジアにて出生; ハムラウィ・カメル、1977年11月21日にモロッコにて出生; ハムロウィ・カメル・ベン・モウルディ; （a)Hamroui Kamel ben Mouldi; （a)ハムロウィ・カメル・ベン・モウルディ | | Birth Date: | 1977-10-21; 1977-11-21 | | Country | it; ma; tn | | Address | CREMONA; ITALIE : Via Bertesi 27, Cremone,; ITALIE : Via Plebiscito 3, Cremone,; Via Bertesi 27 Cremona Italy; Via Bertesi 27, Cremona; Via Bertesi 27, Cremona, ITALY; Via Bertesi 27, Cremone; Via Bertesi 27, Crеmona, Italy; Via Bertesi Nomor 27, Cremona, Italia; Via Bertesi Number 27 Cremona Italy; Via Bertesi Number 27 Cremona Italy, Via Plebiscito Number 3 Cremona Italy; Via Bertesi Number 27, Cremona, Italy; Via Plebiscito 3, Cremona, ITALY; Via Plebiscito 3, Cremona, Italy; Via Plebiscito 3, Cremone; Via Plebiscito Nomor 3, Cremona, Italia; Via Plebiscito Number 3 Cremona Italy; Via Plebiscito Number 3, Cremona, Italy; Виа Бертези 27, Кремона, Италия; Виа Плебисцито 3, Кремона, Италия; （a)Via Bertesi Number 27, Cremona, Italy （b)Via Plebiscito Number 3, Cremona, Italy | | Sanctions | ; (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (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 ) - (UE) 2020/1297 du 17/09/2020 (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 ) - nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015; 1210/2006 (OJ L219) - 2020/1297 (OJ L303I); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2003-11-12; Al-Qaida - UN List - 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; Sous le coup d’un arrêté d’expulsion, suspendu le 17 avril 2007 par la Cour européenne des droits de l’homme. Arrêté à nouveau en Italie le 20 mai 2008. Reconduit de l’Italie vers la Tunisie le 6 mai 2015. Interdit d’accès dans l’espace Schengen.; TAQA - 2020/1297 (OJ L303I) - 2003-11-12; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "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。 - 2006-12-25 - 2003-12-16 - 2024-03-22 - 2020-09-15 - 2024-02-07 - 2005-12-20 - 2011-11-18 - 2011-05-16 - 2007-12-21 - 2003-11-12 - 2020-09-10 - 2019-12-06 - 2006-07-31 - 2020-01-20 | | 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 |
Harakat Sham al-Islam
| Name: | Harakat Sham al-Islam | | Alias: | HARAKAT SHAM AL-ISLAM; HARAKT SHAM AL-ISLAM; Harakat Sham Al-Islam; Haraket Sham al-Islam; Sham al- Islam; Sham al-Islam; Sham al-Islam Movement; התנועה האסלאמית של הלוואנט; חרכה שאם אלאסלאם; シャム・アル・イスラム; シャム・アル・イスラム・ムーブメント; ハラカト・シャム・アル・イスラム; ハラケト・シャム・アル・イスラム; ﺤﺭﻜﺔ ﺸﺎﻡ ﺍﻺﺴﻼﻡ | | Country | ma; sy | | Address | Republik Arab Suriah; Syria; Syrian Arab Republic; シリア・アラブ共和国 | | Sanctions | ; (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - organisation terroriste marocaine formée en août 2013 et œuvrant en Syrie, principalement composée de combattants terroristes étrangers; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2016/307 (OJ L58); Al-Qaida - 2016-02-29; 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; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2016/307 (OJ L58) - 2016-02-29; organisation terroriste marocaine formée en août 2013 et œuvrant en Syrie, principalement composée de combattants terroristes étrangers; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2017-07-04; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-07-24; 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。 - 2016-03-25 - 2016-02-29 | | 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; 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 |
Yassin CHOUKA
| Name: | Yassin CHOUKA | | Alias: | ABU IBRAHEEM THE GERMAN; ABU IBRAHIM; ABU IBRAHIM AL ALMANI; Abu Ibraheem; CHOUKA, Yasin; CHOUKA, Yassin; YASIN CHOUKA; YASSIN CHOUKA; Yasin CHOUKA; Yassin Chouka; יאסין שוכה; ياسين شوكا; ياسين شوكة; アブ・イブラヒム; ヤシン・チョーカ | | Birth Date: | 1984-12-11 | | Country | af; de; ma; pk | | Address | Afghanistan; Karl-Barth-Stra?e 14, Bonn, 53129, Germany (previous); Karl-Barth-Strasse 14 Bonn 53129 Germany; Karl-Barth-Strasse 14, 53129 Bonn; Karl-Barth-Strasse 14, 53129 Bonn, Germany; Karl-Barth-Straße 14 Bonn 53129 Germany previous; Karl-Barth-Straße 14 Bonn Germany; Karl-Barth-Straße 14, 53129 Bonn, Germany; Karl-Barth-Straße 14, Bonn, 53129 (ancienne adresse); Karl-Barth-Straße 14, Bonn, 53129, Germany, (previous); Karl-Barth-Straße 14, Bonn, 53129, Germany（以前の住所）; Karl-Barth-Straße 14, Bonn, 53129, Jerman (alamat sebelumnya); Pakistan | | Sanctions | ; (UE) 97/2012 du 06/02/2012 (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 ) - lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka. 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; 97/2012 (OJ L35); Al-Qaida - 2012-01-25; 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 - 2012-01-25; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 97/2012 (OJ L35) - 2012-01-25; UN List - Al-Qaida - 2012-01-25; lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka; 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。 - 2012-01-25 - 2012-04-24 - 2021-12-29 - 2022-02-18 | | 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 |
Mohcine Jazouli
| Name: | Mohcine Jazouli | | Alias: | محسن الجزولي | | Birth Date: | 1967-03-10 | | Country | ma | | Public Information | Id Q100326685 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Abdel Salam Sinaceur
| Name: | Mohamed Abdel Salam Sinaceur | | Alias: | محمد عبد السلام سيناصر | | Birth Date: | 1935-07-13 | | Country | ma | | Public Information | Id Q104097078 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Mohammed Al Hamzawy
| Name: | Mohammed Al Hamzawy | | Alias: | محمد الحمزاوي | | Birth Date: | 1959-04-10 | | Country | ma | | Public Information | Id Q104097129 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdel Rahim Mouzayane
| Name: | Abdel Rahim Mouzayane | | Alias: | عبد الرحيم مزيان | | Birth Date: | 1968-03-20 | | Country | ma | | Public Information | Id Q104097197 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hamid Noughou
| Name: | Hamid Noughou | | Alias: | حميد نوغو | | Birth Date: | 1981 | | Country | ma | | Public Information | Id Q104878589 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abderrahim Atmoun
| Name: | Abderrahim Atmoun | | Alias: | عبد الرحيم عثمون | | Birth Date: | 1955-04-08 | | Country | ma | | Public Information | Id Q105459288 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Faissal Boulakjar
| Name: | Faissal Boulakjar | | Alias: | F. Boulakjar; فيصل بولاقر | | Birth Date: | 1979-04-28 | | Country | ma; nl | | Public Information | Id Q105750196 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lamia El Aaraje
| Name: | Lamia El Aaraje | | Alias: | Lamia El-Aaraje; Mme Lamia El Aaraje; لمياء الأعرج | | Birth Date: | 1986-11-22 | | Country | fr; ma | | Public Information | Id Q106291673 | | Source : | French National Assembly; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Meryem Alaoui
| Name: | Meryem Alaoui | | Alias: | Meryem Alaoui Mdaghri; مريم العلوي | | Birth Date: | 1977 | | Country | ma | | Public Information | Id Q106594393 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Samir Addahre
| Name: | Samir Addahre | | Alias: | سمير الدهر | | Birth Date: | 1963-09-07 | | Country | ma | | Public Information | Id Q108127034 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Abdennabi Biioui
| Name: | Abdennabi Biioui | | Alias: | Abdenabi Bioui; Abdenbi Bioui; عبد النبي بعوي | | Birth Date: | 1971 | | Country | ma | | Public Information | Id Q108273302 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Souleiman Berrada
| Name: | Souleiman Berrada | | Alias: | Soulaimane Berrada; سليمان برادة | | Birth Date: | 2001-02-26 | | Country | ma | | Public Information | Id Q108395459 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Aawatif Hayar
| Name: | Aawatif Hayar | | Alias: | Aawatif Menouni Hayar; Aoatif Hayar; Aouatif Hayar; عواطف حيار | | Birth Date: | 1967-05-16 | | Country | fr; ma | | Public Information | Id Q108544123 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nabila Rmili
| Name: | Nabila Rmili | | Alias: | Набила Рмили; Набиля Рмили; Рмили, Набила; نبيلة الرميلي; ナビラ・ルミリ | | Birth Date: | 1974-06-05 | | Country | ma | | Public Information | Id Q108699304 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Sanae Abdi
| Name: | Sanae Abdi | | Alias: | Abdi, Sanae; Санае Абді | | Birth Date: | 1986-07-07 | | Country | de; ma | | Public Information | Id Q108733090 | | Source : | German Legislators from AbgeordnetenWatch; Germany Members of the Bundestag; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Ghita Mezzour
| Name: | Ghita Mezzour | | Alias: | غيثة مزور; ギタ・メッツォール | | Country | ma | | Public Information | Id Q108829155 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Riad Mezzour
| Name: | Riad Mezzour | | Alias: | Ryad Mezzour; رياض مزور; 里亚德·迈祖尔 | | Birth Date: | 1971 | | Country | ma | | Public Information | Id Q108841948 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fatim-Zahra Ammor
| Name: | Fatim-Zahra Ammor | | Alias: | Fatim-Zahra Ammour; Fatima Zahra Ammor; Fatima Zahra Ammour; Fatima-Zahra AMMOR; فاطمة الزهراء عمور | | Birth Date: | 1967 | | Country | ma | | Public Information | Id Q108842763 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Leïla Benali
| Name: | Leïla Benali | | Alias: | Leila Benali; Leïla Rachel Benali; Leïlla Benali; ليلى بنعلي | | Birth Date: | 1978-04-25 | | Country | fr; ma | | Public Information | Id Q108846334 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Abdeljalil
| Name: | Mohamed Abdeljalil | | Alias: | Mohamed Abdeljlil; Mohamed Ben Abdeljalil; Mohamed Ben Abdeljlil; Mohammed Abdeljalil; محمد عبد الجليل | | Birth Date: | 1968-08 | | Country | ma | | Public Information | Id Q108847159 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Sadiki
| Name: | Mohamed Sadiki | | Alias: | محمد صديقي | | Birth Date: | 1957 | | Country | ma | | Public Information | Id Q108839550 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Younes Sekkouri
| Name: | Younes Sekkouri | | Alias: | يونس سكوري | | Birth Date: | 1981 | | Country | ma | | Public Information | Id Q108839644 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Enaam Mayara
| Name: | Enaam Mayara | | Alias: | النعم ميارة | | Birth Date: | 1968 | | Country | ma | | Public Information | Id Q108880781 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohamed Faraj Doukkali
| Name: | Mohamed Faraj Doukkali | | Alias: | محمد فرج الدكالي | | Birth Date: | 1937 | | Country | ma | | Public Information | Id Q109122839 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kenza El Ghali
| Name: | Kenza El Ghali | | Alias: | كنزة الغالي | | Birth Date: | 1963 | | Country | ma | | Public Information | Id Q110943065 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Samir Boughanem
| Name: | Samir Boughanem | | Alias: | سامير بوجانيم; سمير بوغانم; سمیر بوغانم | | Birth Date: | 1975-08-08 | | Country | fr; ma | | Public Information | Id Q1113949 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hassan Ababou
| Name: | Hassan Ababou | | Alias: | حسن عبابو | | Country | ma | | Public Information | Id Q112336636 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Catherine Hervieu
| Name: | Catherine Hervieu | | Alias: | Mme Catherine Hervieu | | Birth Date: | 1958-05-09 | | Country | fr; ma | | Public Information | Id Q112657434 | | Source : | French National Assembly; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Brahim Saadoune
| Name: | Brahim Saadoune | | Alias: | Brahim Saadoun; Brahim Saâdoun; Brahim Saâdoune; Saadun Brahim; Брахім Саадун; إبراهيم سعدون | | Birth Date: | 2000-08-21 | | Country | ma; ua | | Public Information | Id Q112978131 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
ABD AL-RAHMAN AL-MAGHREBI
| Name: | ABD AL-RAHMAN AL-MAGHREBI | | Alias: | ABBATAY, Mohamed; ABBATAY, Muhammad; ABD AL RAHMAN AL MAGHREBI; ABDUL RAHMAN AL-MAGHREBI; AL-MAGHREBI, Abd al-Rahman; AL-MAGHREBI, Abdul Rahman; Abd al Rahman al Maghribi; Abd al-Rahman Al-Maghrebi; Abd al-Rahman al-Maghribi; Abdel Rahman al-Maghrib; Abdul Rahman AL-MAGHREBI; Abdul Rahman al-Maghribi; MOHAMED ABBATAY; Mohamed Abbatay; Muhammad Abbatay; Muhammed Abaytah; Абд аль-Рахман аль-Магриби; عبد الرحمان المغربی; عبد الرحمن المغربى; عبد الرحمن المغربي; عبدالرحمن المغربي; محمد أباطاي; ون بيس عمك; আবদ আল-রাহমান আল-মাগরিবী; আবদুল রহমান আল-মাগরিবি; মুহাম্মদ আবতি | | Birth Date: | 1970-07-01; 1971; 1975-11-26 | | Country | ir; ma | | Address | Iran | | Sanctions | Reciprocal - 2021-01-12; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US FBI Most Wanted; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata | | Date | 2026-03-16T11:28:59 |
Abdallah Saaf
| Name: | Abdallah Saaf | | Alias: | ساعف، عبدالله; عبد الله ساعف | | Birth Date: | 1949-09-19 | | Country | ma | | Public Information | Id Q115153580 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aminatou Haidar
| Name: | Aminatou Haidar | | Alias: | Aminatou Ali Ahmed Haidar; Aminatou Haidar Ali Ahmed; Aminatu Haidar; Aminetou Haidar; Aminetu Haidar; Amínátú Hajdar; Haidar; Аминату Хайдар; Амінату Хайдар; אמינטו חיידר; أميناتو حيدر; أَمِينَةُ حَيْدَر; اميناتو حيدر; امیناتو حیدر; अमीनतौ हैदर; আমিনাতু হায়দার; ಅಮಿನಾಟೌ ಹೈದರ್; アミナトウ・ハイダー; 阿米娜托·阿里·艾哈迈德·海达尔 | | Birth Date: | 1966-07-24 | | Country | ma | | Public Information | Id Q115979 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Houssain Kettani
| Name: | Houssain Kettani | | Alias: | أ. د. حسين بن علي الكتاني; حسين الكتاني; حسين بن علي الكتاني; محمد الحسين الشريف الكتاني; Ḥusayn ibn ʿAlī al-Kattānī | | Birth Date: | 1978 | | Country | ma | | Public Information | Id Q116973752 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Anne Froment-Meurice
| Name: | Anne Froment-Meurice | | Alias: | Anne-Marie Martinez | | Birth Date: | 1949-02-25 | | Country | ma | | Public Information | Id Q119371850 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Abdellatif Jouahri
| Name: | Abdellatif Jouahri | | Alias: | عبد اللطيف الجواهري; عبداللطيف الجواهري | | Birth Date: | 1939-06-10 | | Country | ma | | Public Information | Id Q11956778 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed El Hidaoui
| Name: | Mohamed El Hidaoui | | Alias: | محمد الحيداوي | | Country | ma | | Public Information | Id Q121366922 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abouzaid El Mokrie El Idrissi
| Name: | Abouzaid El Mokrie El Idrissi | | Alias: | Abou Zayd al-Mokri al-Idrissi; Abouzaid El Mokri El Idrissi; Abouzid El Mokri El Idrissi; Abu-Zayd al-Muqri al-Idrissí; El Mokrie El Idrissi Abouzaid; أبو زيد المقرئ الإدريسي; أبي زيد المقرئ الإدريسي; ابو زيد المقري الادريسي; ابوزيد المقري الادريسي; المقرئ الإدريسي أبو زيد | | Birth Date: | 1960-09-19 | | Country | fr; ma | | Public Information | Id Q12183734 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jamila El Moussali
| Name: | Jamila El Moussali | | Alias: | جميلة المصلي; جميله المصلى | | Birth Date: | 1969-10-19 | | Country | ma | | Public Information | Id Q12206173 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Said Bahaji
| Name: | Said Bahaji | | Alias: | Abderrahmane AL MAGHRIBI; Abderrahmane Al Maghribi; Abu Zuhair; BAHAJI, Said; Bahaji; Mohamed Abbattay; SAID BAHAJI; "SAID; BAHAJI"; Sa'id Bahaji; Said BAHAJI; Zouheir AL MAGHRIBI; Zouheir Al Maghribi; Саид Бахаджи; סעיד בהאג'י; سعيد باهاجى; سعيد باهاجى Bahaji; سعيد بحجى; سعيد بحجي; سعيد بهاجي; سعید بہاجی; アブデルラフマーン・アル・マグリビ; サイード・バーハージー; ゾヘイル・アル・マグリビ; モハメド・アバタイ | | Birth Date: | 1975-07-15 | | Country | de; ma | | Address | 12 Rue Descartes Meknes Morocco; 12 Rue Descartes, Meknes; Bunatwiete #23 Hamburg 21073 Germany; Bunatwiete #23, 21073 Hamburg; Bunatwiete 23 Hamburg 21073 Germany; Bunatwiete 23 Hamburg Germany; Bunatwiete 23, 21073 Hamburg, Germany; Bunatwiete 23, D-21073 Hambourg (a résidé à); Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at); Bunatwiete 23, Hamburg, 21073, Jerman (alamat sebelumnya); Bunatwiete, 23, D-21073 Hamburg, GERMANY; MEKNES; Marienstr #54 Hamburg 21073 Germany; Marienstr #54, 21073 Hamburg; Wiesendamm #135 Hamburg 22303 Germany; Wiesendamm #135, 22303 Hamburg; “Bunatwiete 23, 21073 Hamburg, Germany”にかつて居住していた。 | | Sanctions | ; (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1754/2002 du 01/10/2002 (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 ) - (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - responsable adjoint du comité des médias d'Al-Qaida depuis avril 2010 - supposé se trouver dans la région frontalière entre l'Afghanistan et le Pakistan. 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; 1551/2005 (OJ L247) - 36/2011 (OJ L14); Al-Qaida - 2002-09-30; 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 - 2002-09-30; 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 - 36/2011 (OJ L14) - 2011-01-18; UN List - Al-Qaida - 2002-09-30; membership of a terrorist organization coinciding with aiding and abetting murder in at least 246 cases coinciding with dangerous interference with air traffic coinciding with attack on air traffic in penal accumulation with membership of a terrorist organization abroad; responsable adjoint du comité des médias d'Al-Qaida depuis avril 2010 - supposé se trouver dans la région frontalière entre l'Afghanistan et le Pakistan; 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。 - 2007-07-02 - 2005-09-09 - 2010-12-23 - 2014-09-09 - 2021-12-29 - 2002-09-30 - 2004-11-26 - 2002-10-02 - 2011-04-22 - 2022-02-18 - 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 Financial Sanctions Files (FSF); French National Asset Freezing System; Germany BKA Wanted Fugitives; INTERPOL Red Notices; 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; Wikidata | | Date | 2026-03-16T11:28:59 |
Samira Sitail
| Name: | Samira Sitail | | Alias: | Samira Sitaïl; سميرة سطايل; سميرة سيتايل; سميرة سيطايل; سميره سيطايل; سمیره سیطایل | | Birth Date: | 1964-05-16 | | Country | fr; ma | | Public Information | Id Q12216919 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ali al-Kattani
| Name: | Ali al-Kattani | | Alias: | Ali Kettani; ʿAlī ibn al-Muntaṣir bi-Allāh al-Kattānī; أبو الحسن علي الكتاني; علي الكتاني; علي بن المنتصر بالله الكتاني | | Birth Date: | 1941-09-27 | | Country | ma | | Public Information | Id Q12227947 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Umar ibn Masud al-Haddushi
| Name: | Umar ibn Masud al-Haddushi | | Alias: | Omar al-Haddouchi; ʿUmar ibn Masʿūd al-Ḥaddūshiyy; Омар аль-Хаддуши; أبو الفضل عمر الحدوشي; أبو عاصم عمر الحدوشي; عمر الحدوشى; عمر الحدوشي; عمر الحدوشی; عمر بن مسعود الحدوشي الورياغلي | | Birth Date: | 1970 | | Country | ma | | Public Information | Id Q12228361 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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