SIMAH Saudi Credit Bureau
Abdul Latef Jameel
🌎 Public Records Information
Ali Muhammad Abu Turab
| Name: | Ali Muhammad Abu Turab | | Alias: | ABUTURAB, Ali Muhammad; Abu Ali Torab; Abu Turab; Abu Turab Ali Muhammad; Ali Mohammad Abu Torab; Ali Mohammad Abu Turab; Ali Mohammad Abutorab Noor Mohammad; Ali Mohammad Noor Mohammad; Ali Mohammed; Ali Mohammed Abu Turab; Ali Mohd Abutorab Noor Mohd; Ali Muhammad Abuturab; Ali Muhammed Noor Muhammed; MOHAMMAD, Ali Mohammad Abutorab Noor; MOHAMMAD, Ali Mohammad Noor; MOHAMMED, Ali; MOHD, Ali Mohd Abutorab Noor; MUHAMMAD, Abu Turab Ali; MUHAMMED, Ali Muhammed Noor; TORAB, Abu Ali; TORAB, Ali Mohammad Abu; TURAB, Abu; TURAB, Ali Mohammad Abu; TURAB, Ali Mohammed Abu; TURAB, Ali Muhammad Abu | | Birth Date: | 1964-09-10; 1968-01-05 | | Country | pk; sa | | Address | Jamia Salfia, Airport Road Quetta Pakistan; Jamia Salfia, Airport Road, Quetta; Patel Road Quetta Pakistan; Patel Road, Quetta; QUETTA; Saudi Arabia | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mahir Jawad Yunis Salah
| Name: | Mahir Jawad Yunis Salah | | Alias: | AKRAM, Abu; AREF, Abu; ARIF, Abu; Abu Akram; Abu Aref; Abu Arif; Abu Shacker; Maher Jawad Younes Salah; Maher Jawad Yunes Salah; Maher Jawad Yunis Salah; Mahir Jawwad Yunis Salah; Mahir Salah; Mahir Yunus Salah; SALAH, Maher Jawad Younes; SALAH, Maher Jawad Yunes; SALAH, Maher Jawad Yunis; SALAH, Mahir; SALAH, Mahir Jawad Yunis; SALAH, Mahir Jawwad Yunis; SALAH, Mahir Yunus; SHACKER, Abu | | Birth Date: | 1957-10-22 | | Country | gb; jo; sa | | Address | Saudi Arabia | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Thaar Ghaleb T. Alharbi
| Name: | Thaar Ghaleb T. Alharbi | | Alias: | ALHARBI, Thaar Ghaleb T.; Thaar ALHARBI; Thaar Ghaleb ALHARBI; Thaar Ghaleb T Alharbi; Thaar Ghaleb T. ALHARBI | | Birth Date: | 1979-08-01 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities. - 2020-07-06; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Aqeel Abdulaziz Al-Aqil
| Name: | Aqeel Abdulaziz Al-Aqil | | Alias: | AL-AQIL, Aqeel Abdulaziz; AL-AQIL, Aqeel Abdulaziz Aqeeil; ALAQEEL, Aqeel Abdulaziz A.; AQEEL ABDULAZIZ A. ALAQEEL; Aqeel Abdulaziz A. ALAQEEL; Aqeel Abdulaziz AL-AQIL; Aqeel Abdulaziz Aqeeil AL-AQIL; Акеел Абдулазиз Ал-Акил | | Birth Date: | 1949-04-29 | | Country | sa; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
ETELAF AL-KHAIR
| Name: | ETELAF AL-KHAIR | | Alias: | 101 DAYS CAMPAIGN; CHARITY COALITION; COALITION OF GOOD; ETILAFU EL-KHAIR; I'TILAF AL-KHAIR; I'TILAF AL-KHAYR; ITILAF AL-KHAIR (AFFILIATED TO THE MUSLIM BROTHERHOOD AND TO HAMAS ITSELF); UNION OF GOOD; Union of Good; אאצלאף אלח'יר; אאתלאף אלח'יר; קואליצית הצדקה | | Country | sa | | Address | P.O. BOX 136301, JEDDAH; P.O. BOX 136301, JEDDAH 21313; P.O. Box 136301 Jeddah 21313 Saudi Arabia; P.O. Box 136301, Jeddah 21313 | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2001-01-30 - 2002-02-25 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
UEC (Pvt.) Ltd.
| Name: | UEC (Pvt.) Ltd. | | Alias: | UEC Ltd. | | Country | ae; pk; sa | | Address | 29-M, Civic Centre, Model Town Ext., Lahore 43700; Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi; P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia; P.O. Box 97, Abu Dhabi; PAKISTAN | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2018-09-04; Weapon Types: Nuclear | | Source : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Mohammed Saad H. Alzahrani
| Name: | Mohammed Saad H. Alzahrani | | Alias: | ALZAHRANI, Mohammed Saad H.; Mohammad AL ZAHRANI; Mohammad Saad H. AL ZAHRANI; Mohammed Saad ALZAHRANI; Muhammed Saad H Alzahrani | | Birth Date: | 1988-03-08 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. - 2020-07-06; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Nasir Muhammad 'Awad al-Ghidani al-Harbi
| Name: | Nasir Muhammad 'Awad al-Ghidani al-Harbi | | Alias: | AL-GHAYDANI, Abu-Bilal; AL-HARBI, Abu-Bilal; AL-HARBI, Nasir Muhammad 'Awad al-Ghidani; AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani; AL-NAJDI, Hammam; AL-RAS, Ra'i; Abu-Bilal al-Ghaydani; Abu-Bilal al-Harbi; Bilal; Hammam al-Najdi; Nasir Muhammad 'Iwad al-Ghaydani al-Harbi; Ra'i al-Ras | | Birth Date: | 1974-07-20; 1974-09-05 | | Country | sa; ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ABD AL-RAHIM AL-TALHI
| Name: | ABD AL-RAHIM AL-TALHI | | Alias: | 'Abd al-Rahim AL-TALHI; 'Abd-Al-Rahim AL-TALJI; 'Abdul-Rahim Hammad AL-TALHI; ABD AL-RAHIM AL TAHLI; ABD' AL-RAHIM HAMAD AL-TALHI; ABD-AL-RAHIM AL-TALJI; ABDUL RAHIM HAMMAD AHMAD AL-TALHI; ABDUL-RAHIM HAMMAD AL-TALHI; ABDULRAHIM AL TAHI; ABDULRAHIM AL-TALJI; ABDULRHEEM HAMMAD A ALTALHI; ABE AL-RAHIM AL-TALAHI; ABU AL BARA'A AL NAJI; AL NAJI, Abu Al Bara'a; AL TAHI, Abdulrahim; AL TAHLI, Abd Al-Rahim; AL-TALAHI, Abe Al-Rahim; AL-TALHI, 'Abd al-Rahim; AL-TALHI, 'Abdul-Rahim Hammad; AL-TALHI, Abd' Al-Rahim Hamad; AL-TALHI, Abdul Rahim; AL-TALHI, Abdul Rahim Hammad Ahmad; AL-TALJI, 'Abd-Al-Rahim; AL-TALJI, Abdulrahim; ALTALHI, Abdulrheem Hammad A; Abd Al-Rahim AL TAHLI; Abd' Al-Rahim Hamad AL-TALHI; Abdul RAHIM; Abdul Rahim AL-TALHI; Abdul Rahim Hammad Ahmad AL-TALHI; Abdulrahim AL TAHI; Abdulrahim AL-TALJI; Abdulrheem Hammad A ALTALHI; Abe Al-Rahim AL-TALAHI; Abu Al Bara'a AL NAJI; JUNAYD, Shuwayb; RAHIM, Abdul; SHUWAYB JUNAYD; Shuwayb JUNAYD | | Birth Date: | 1961-12-08 | | Country | sa; us | | Address | BURAYDAH; Buraydah; Buraydah Saudi Arabia | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SHEIKH FAROOQ AL-QATARI
| Name: | SHEIKH FAROOQ AL-QATARI | | Alias: | AL-HABABI, Nayef Salam Muhammad Ujaym; AL-HABABI, Nayf Salam Muhammad Ujaym; AL-QAHTANI AL-QATARI, Farouq; AL-QAHTANI, Faruq; AL-QAHTANI, Sheikh Farooq; AL-QATARI, Faruq; AL-QATARI, Sheikh Farooq; FAROUK, Shaykh Imran; FAROUQ AL-QAHTANI AL-QATARI; FARUQ AL-QAHTANI; FARUQ AL-QATARI; Farouq al-Qahtani al-Qatari; Faruq al-Qahtani; Faruq al-Qatari; NAYEF SALAM MUHAMMAD UJAYM AL-HABABI; NAYEF SALIM MUHAMMAD UJAYM AL-HABABI; Nayef Salam Muhammad Ujaym al-Hababi; Nayf Salam Muhammad Ujaym Al-Hababi; SHAYKH IMRAN FAROUK; SHEIKH FAROOQ AL-QAHTANI; Shaykh Imran Farouk; Sheikh Farooq al-Qahtani; Sheikh Farooq al-Qatari; נאיף סלאם מחמד עג'ים אלחבאבי; نايف سلام محمد عجيم الحبابي | | Birth Date: | 1979-01-01; 1981-12-31 | | Country | af; qa; sa | | Address | Afghanistan | | Sanctions | Reciprocal - 2016-02-11; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2022-01-03" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Asyaf International Holding Group for Trading and Investment
| Name: | Asyaf International Holding Group for Trading and Investment | | Alias: | AL-'USAMAH COMPANY; ASAMA COMMERCIAL COMPANY; Al-'Usama Trading Company; Al-'Usamah Company; Al-Osama Trading Co. Ltd.; Asama Commercial Company; Asama Company; Asyaf Group; Asyaf International Holding Group; Asyaf International Holding Group for Trading & Investment; Dan Isdico; M/S Osama Khairy Hafez Trading Est.; Nurin Company; Osama Trading Company Ltd | | Country | sa; sd | | Address | 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center Jeddah 21492 Saudi Arabia; 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492; Al Kharaj; Al Kharaj Saudi Arabia; Dammam; Dammam Saudi Arabia; Khartoum; Khartoum Sudan; P.O. BOX 8800, JEDDAH 21492; P.O. Box 8800 Jeddah 21492 Saudi Arabia; P.O. Box 8800, Jeddah 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah; Qasim; Qasim Saudi Arabia; Riyadh 14213; Riyadh 14213 Saudi Arabia; Saudi Arabia | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
VIPER
| Name: | VIPER | | Alias: | Beks Rose; NCC Najd; VIREL; Viper | | Country | cm; mh; pa; pw; sa; vu | | Sanctions | ; 2025-07-20; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299874 ('VIPER') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VIPER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299874 (“VIPER”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VIPER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Source : | Australian Sanctions Consolidated List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Saudi-Taihan Co., Ltd.
| Name: | Saudi-Taihan Co., Ltd. | | Alias: | Saudi-Taihan Co Ltd | | Country | mn; sa | | Address | AL-KHARJ ROAD, EXIT 12, AR RIYADH, Saudi Arabia; Al-Kharj Road, Exit 12 AR Riyadh Kingdom of Saudi Arabia; Al-Kharj Road, Exit 12, AR Riyadh, Kingdom of Saudi Arabia | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
FAHAD H.A. AL-KHASHIBAN
| Name: | FAHAD H.A. AL-KHASHIBAN | | Alias: | AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHASHIBAN, Fahad; AL-KHASHIBAN, Fahad H.A.; AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHOSHIBAN, Fahad Muhammad A.; AL-KHOSIBAN, Fahad H.A.; AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Abdur Abu RAHMAN; Abu Abdur RAHMAN; Abu THABIT; FAHAD AL-KHASHIBAN; FAHAD H.A. AL-KHOSIBAN; FAHAD H.A. KHASHAYBAN; FAHAD H.A. KHASIBAN; FAHAD H.A. KHESHAIBAN; FAHAD H.A. KHESHAYBAN; FAHAD MOHAMMAD A. AL-KHOSHIBAN; FAHAD MUHAMMAD A. AL-KHOSHIBAN; FAHD KHUSHAIBAN; FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN; FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN; Fahad AL-KHASHIBAN; Fahad H.A. AL-KHASHIBAN; Fahad H.A. AL-KHOSIBAN; Fahad H.A. KHASHAYBAN; Fahad H.A. KHASIBAN; Fahad H.A. KHESHAIBAN; Fahad H.A. KHESHAYBAN; Fahad Mohammad A. AL-KHOSHIBAN; Fahad Muhammad A. AL-KHOSHIBAN; Fahd KHUSHAIBAN; Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN; Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN; Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN; KHASHAYBAN, Fahad H.A.; KHASIBAN, Fahad H.A.; KHESHAIBAN, Fahad H.A.; KHESHAYBAN, Fahad H.A.; KHUSHAIBAN, Fahd; RAHMAN, Abdur Abu; RAHMAN, Abu Abdur; Shaykh Abu THABIT; Shaykh THABET; THABET, Shaykh; THABIT, Abu; THABIT, Shaykh Abu; פהד מחמד עבד אלעזיז אלח'שיבאן; فهد محمد عبد العزيز الخشيبان | | Birth Date: | 1966-10-16 | | Country | sa; us | | Sanctions | Reciprocal; SDGT - Unknown; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
National Commercial Bank
| Name: | National Commercial Bank | | Country | sa | | Address | Jeddah; Jeddah, Saudi Arabia | | Sanctions | 1992-08-28 - 1992-09-11; Settled | | Source : | US Federal Reserve Enforcement Actions; US OFAC Enforcement Actions | | Date | 2025-08-28T06:52:47 |
Salim Ahmad Salim HAMDAN
| Name: | Salim Ahmad Salim HAMDAN | | Alias: | AL-JADAWI, Saqar; AL-JADDAW, Saqr; HAMDAN, Salim Ahmad Salim; SALIM AHMAD SALIM HAMDAN; SAQR AL-JADDAW; Salem Ahmed Salem Hamdam; Salem Ahmed Salem Hamdan; Salim Ahmad Salim Hamdan; Saqar AL-JADAWI; Saqar Al Jadawi; Saqar Al-Jadawi; Saqar Aljawadi; Saqr AL-JADDAW; Saqr Al-Jaddawi; Saqr Al-Jaddawi (الكنية صقر الجداوي); Saqr Al-Jaddawi(صقر الجداوي); Сакар Ал-Джадауи; סאלם אחמד סאלם חמדאן; الكنية صقر الجداوي; سالم أحمد سالم حمدان; سالم أحمد سالم حمدان Ahmad Salim Hamdan; صقر الجداوي; サカール・アルジャワディー; サカール・アル・ジャダーウィー; サクル・アル・ジャダーウィー; サーリム・アフマド・サーリム・ハムダーン; サーレム・アフメド・サーレム・ハムダーン | | Birth Date: | 1965 | | Country | sa; us; ye | | Address | (Located in Yemen since Nov. 2008); , Shari Tunis Sanaa Yemen; 2008年11月以降イエメンに居住している。; Berlokasi di Yaman sejak November 2008; Located in Yemen since Nov. 2008; Shari Tunis Sana'a Yemen previous address; Shari Tunis, Sana'a; Shari Tunis, Sana'a, Yaman (alamat sebelumnya); Shari Tunis, Sana'a, Yemen; Shari Tunis, Sana'a, Yemen (previous address); Shari Tunis, Sana'a, Yemen, (previous address); Shari Tunis, Sana'a, Yemen（過去の住所）; Shari Tunis, Sana’a, YEMEN; YÉMEN : Shari Tunis, Sana'a | | Sanctions | ; (UE) 110/2010 du 05/02/2010 (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) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008; 1189/2006 (OJ L214) - 110/2010 (OJ L36) - 492/2007 (OJ L116) - 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2001-01-25; Chauffeur et garde du corps privé d'Oussama ben Laden (décédé) de 1996 à 2001. Transféré des Etats-Unis au Yémen en novembre 2008.; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-01-25; 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 - 110/2010 (OJ L36) - 2010-02-05; UN List - Al-Qaida - 2001-01-25; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2007-04-23 - 2024-03-22 - 2001-09-22 - 2001-01-25 - 2024-02-07 - 2010-11-19 - 2007-05-08 - 2009-01-30 - 2010-01-25 - 2019-12-06 - 2020-01-20 - 2009-08-12 - 2006-07-25 | | 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 |
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
| Name: | Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI | | Alias: | AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI; AL-AZADI, Abu Maryam; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; AL-SAUDI, Abu Maryam; AL-ZAHRANI, Abu Maryam; AL-ZAHRANI, Ahmad Abdullah Salih; AL-ZAHRANI, Ahmed Abdullah S; AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari; Abu Maryam AL-AZADI; Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI; Abu Maryam al-Azadi; Abu Maryam al-Saudi; Abu Maryam al-Zahrani; Ahmad Abdullah Salih AL-ZAHRANI; Ahmad Abdullah Salih al-Zahrani; Ahmed Abdullah S AL-ZAHRANI; Ahmed Abdullah S al-Zahrani; Ahmed Abdullah Saleh Al-Khazmari Al Zahrani; Ahmed Abdullah Saleh al-Khazmari al-Zahrani; Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI; Ahmed Abdullah Saleh al-Zahrani al-Khozmri; Ahmed bin Abdullah Saleh BIN AL-ZAHRANI; Ahmed bin Abdullah Saleh bin al-Zahrani; BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh; אחמד עבדאללה צאלח אלח'זמרי אלזהראני; أحمد عبد الله صالح الخزمري الزهراني; アフマド・アブドゥッラー・サリフ・アル・ザフラニ; アフメド・アブドゥッラー・S・アル・ザフラニ; アフメド・アブドゥッラー・サーレフ・アル・カズマリ・アル・ザフラニ; アフメド・アブドゥッラー・サーレフ・アル・ザフラニ・アル・コズムリ; アフメド・ビン・アブドゥッラー・サーレフ・ビン・アル・ザフラニ; アブ・マリャム・アル・アザディ; アブ・マリャム・アル・サウディ; アブ・マリャム・アル・ザフラニ | | Birth Date: | 1978-09-15 | | Country | ir; pk; sa; sy | | Address | Iran; Located in Syria; Pakistan; SYRIE; Suriah; シリア居住 | | Sanctions | ; (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Haut responsable d'Al-Qaida (QDe.004). Aurait été tué en janvier 2020 au Yémen. Recherché par le Gouvernement saoudien pour terrorisme. Nom du père : Abdullah Saleh al Zahrani. Description physique : yeux foncés, cheveux bruns, teint olivâtre. Langue : arabe; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/372 (OJ L18012024); Al-Qaida - 2014-09-23; 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; Haut responsable d'Al-Qaida. Aurait été tué en janvier 2020 au Yémen. Recherché par le Gouvernement saoudien pour terrorisme.; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-09-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2024/372 (OJ L18012024) - 2014-09-23; UN List - Al-Qaida - 2014-09-23; 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 - 2015-11-06"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-12-14 - 2024-03-22 - 2024-02-07 - 2014-09-23 - 2024-01-29 - 2014-10-17 - 2019-12-06 - 2020-01-20 | | 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 |
ITAUGUA
| Name: | ITAUGUA | | Alias: | Cinnamon; Lila Rome; Peron | | Country | km; pa; sa | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Ahmed Abdullah Almuzaini
| Name: | Ahmed Abdullah Almuzaini | | Alias: | Ahmed Abdullah AL MUZAINI; Ahmed Abdullah Muzaini | | Country | sa | | Sanctions | The Global Human Rights Sanctions Regulations 2020 - Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. - 2020-07-06 | | Source : | UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
EFACEC Arabia Co., Ltd.
| Name: | EFACEC Arabia Co., Ltd. | | Alias: | Unified Number 7037412538 | | Country | cn; sa; zm | | Address | 4294 KHALIJ ROAD, P.O. BOX 7943, RIYADH, Saudi Arabia; 4294 Khalij Road, P.O. Box 7943, Riyadh, Saudi Arabia; 4294 Khalij Road, P.O. Box 7943, Riyadh, Saudia Arabia | | Sanctions | CROSS DEBARMENT : WBG - 2025-09-04; Controlled Affiliate of a Sanctioned Entity - 2025-09-04 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-09-29"; Fraud - 2020-05-05; Fraudulent Practice - 2025-09-04 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Sa'ad BIN LADEN
| Name: | Sa'ad BIN LADEN | | Alias: | ABBUD, Bin Muhammad Awad; ABUD, Sa'ad Muhammad Awad; ADBUD, Muhammad 'Awad; AL-KAHTANE, Abdul Rahman; AWAD, Muhammad; Abdul Rahman AL-KAHTANE; BAABOOD, Sa'ad Muhammad; BIN LADEN, Sa'ad; BIN LADEN, Sad; BIN MUHAMMAD AWAD ABBUD; Bin Muhammad Awad ABBUD; MUHAMMAD 'AWAD ADBUD; MUHAMMAD AWAD; Muhammad 'Awad ADBUD; Muhammad AWAD; SA'AD BIN LADEN; SA'AD MUHAMMAD AWAD ABUD; SA'AD MUHAMMAD BAABOOD; SAD BIN LADEN; Sa'ad Muhammad Awad ABUD; Sa'ad Muhammad BAABOOD; Sad BIN LADEN | | Birth Date: | 1982 | | Country | sa; sd; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
ISIL-Saudi Arabia
| Name: | ISIL-Saudi Arabia | | Alias: | AL-HIJAZ PROVINCE; Al-Hijaz Province; Hijaz Province of the Islamic State; ISIS in Saudi Arabia; Islamic State of Iraq and the Levant in Saudi Arabia; Islamic State of Iraq and the Levant-Saudi Arabia; Mujahideen of the Arabian Peninsula; Najd Province; PROVINCE OF THE TWO HOLY PLACES; Province of the Two Holy Places; Wilayat Najd; Wilayat al-Haramayn | | Country | kw; sa | | Address | HIJAZ AND ASIR PROVINCES, NAJD REGION; Hijaz and Asir Provinces, Najd region; Hijaz and Asir Provinces, Najd region Saudi Arabia; Kuwait | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CC INNOVATOR
| Name: | CC INNOVATOR | | Alias: | CC Innovator; INNOVATOR; Innovator; NCC Tabuk | | Country | cn; hk; mh; pa; sa | | Sanctions | ; 2025-12-19; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9306809 (“INNOVATOR”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9306809 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9306809 ('INNOVATOR') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9306809 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24" | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
Fahad Shabib A. Albalawi
| Name: | Fahad Shabib A. Albalawi | | Alias: | ALBALAWI, Fahad Shabib A.; Fahad AL BALAWI; Fahad Shabib A Albalawi; Fahad Shabib A. AL BALAWI; Fahad Shabib ALBALAWI | | Birth Date: | 1985-01-24 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. - 2020-07-06; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Abu Ubaydah Khayri Hafiz Al-Agha
| Name: | Abu Ubaydah Khayri Hafiz Al-Agha | | Alias: | AGHA, Abu Obaida Khairy Hafiz; AGHA, Abu Ubaydah Khayr; AL AGHA, Abu Obaida Khairi Hafiz; AL AGHA, Abu Ubaida Khairee Hafez; AL AGHA, Abuobaidah Kh H; AL-AGHA, Abu Ubayda Khayri; AL-AGHA, Abu Ubaydah Khayri; AL-AGHA, Abu Ubaydah Khayri Hafiz; AL-AGHA, Abu-'Ubaydah; ALAGHA, Abu Obaida; ALAGHA, Abu Obaida Khairy; ALAGHA, Abu Obaidah Khairy Hafiz; ALAGHA, Abu Obeidah Kheiri; ALAGHA, Abu Obidah Khairi Hafez; ALAGHA, Abuobaida Khairy Hafez; Abo Obeida Hafez; Abou Oubida Khairy Hafiz El Agha; Abu 'Ubaydah Khayri Hafiz; Abu Obaida Alagha; Abu Obaida Hafez; Abu Obaida Khairi Hafiz Al Agha; Abu Obaida Khairy Alagha; Abu Obaida Khairy Hafiz Agha; Abu Obaidah Khairy Hafiz Alagha; Abu Obeidah Kheiri Alagha; Abu Obidah K Hafiz; Abu Obidah Khairi Hafez Alagha; Abu Ubaida Khairee Hafez Al Agha; Abu Ubayda Hafiz; Abu Ubayda Hairi Hafaz; Abu Ubayda Khayri Al-Agha; Abu Ubaydah Hafeth; Abu Ubaydah Hafith; Abu Ubaydah Khayr Agha; Abu Ubaydah Khayr Hafiz; Abu Ubaydah Khayri Al-Agha; Abu-'Ubaydah Al-Agha; Abu-Obaidah K. Hafez; Abu-Obaidah Khairy Hafez; Abuobaida Khairy Hafez Alagha; Abuobaidah Kh H Al Agha; EL AGHA, Abou Oubida Khairy Hafiz; HAFAZ, Abu Ubayda Hairi; HAFETH, Abu Ubaydah; HAFEZ, Abo Obeida; HAFEZ, Abu Obaida; HAFEZ, Abu-Obaidah K.; HAFEZ, Abu-Obaidah Khairy; HAFITH, Abu Ubaydah; HAFIZ, Abu 'Ubaydah Khayri; HAFIZ, Abu Obidah K; HAFIZ, Abu Ubayda; HAFIZ, Abu Ubaydah Khayr | | Birth Date: | 1964-05-02; 1964-05-03 | | Country | sa | | Address | Al Rawdah Jeddah 21492 Saudi Arabia; Al Rawdah, Jeddah 21492; Ar Rawdah Quarter, Near An Nuwaysir Mosque Jeddah Saudi Arabia; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah Jeddah Saudi Arabia; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah; JEDDAH 21492; P.O. Box 8800 Jeddah 21492 Saudi Arabia; P.O. Box 8800, Jeddah 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah 21492 Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah 21492 | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Abdulpatta Escalon Abubakar
| Name: | Abdulpatta Escalon Abubakar | | Alias: | ABDULPATA ESCALON ABUBAKAR; ABDULPATTA ESCALON ABUBAKAR; ABU BAKAR, Abdul Patta; ABUBAKAR, Abdul Patta Escalon; ABUBAKAR, Abdulpatta Escalon; Abdul Patta Abu Bakar; Abdul Patta Escalon Abubakar; Abdulpatta Abubakar Escalon; ESCALON, Abdulpatta Abubakar; עבדולפאטא אסקלון אבובאקר; アブドゥルパッタ・アブバカル・エスカロン; アブドゥルパッタ・エスカロン・アブバカル; アブドゥル・パッタ・アブ・バカル; アブドゥル・パッタ・エスカロン・アブバカル | | Birth Date: | 1965-01-01; 1965-01-11; 1965-03-03 | | Country | ph; sa | | Address | Daina; Daina Saudi Arabia; Daina Saudi Arabia previous address; Daina Saudi Arabia, Jeddah Saudi Arabia, Philippines; Daina, Arab Saudi (alamat sebelumnya); Daina, SAUDI ARABIA; Daina, Saudi Arabia; Daina, Saudi Arabia (previous address); Daina, Saudi Arabia (以前の住所); Djedda; Filipina; Jeddah; Jeddah Saudi Arabia; Jeddah Saudi Arabia previous address; Jeddah, Arab Saudi (alamat sebelumnya); Jeddah, SAUDI ARABIA; Jeddah, Saudi Arabia; Jeddah, Saudi Arabia (previous address); Jeddah, Saudi Arabia (以前の住所); Philippines | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2018/888 (OJ L158 I); Al-Qaida - 2018-06-18; Al-Qaida - UN List - 2018-06-18; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2018-06-18; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2018/888 (OJ L158 I) - 2018-06-18; décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/888 du 21/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2018-06-18 - 2024-03-22 - 2024-02-07 - 2018-07-13 | | 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 |
GULF JALMUDA
| Name: | GULF JALMUDA | | Country | pa; sa | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 12105 - DANGEROUS GOODS - Temperature control (no responsibility of RO)07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - inactive - 2019-07-09 - 2019-07-10; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (DNV AS (DNV)) - inactive - 2025-03-21 - 2025-03-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Ahmad Ibrahim Al-Mughassil
| Name: | Ahmad Ibrahim Al-Mughassil | | Alias: | ABU OMRAN; AHMED IBRAHIM AL-MUGHASSIL; AL-MUGHASSIL, Ahmad Ibrahim; AL-MUGHASSIL, Ahmed Ibrahim; Abu OMRAN; Abu Omran, Ahmed Ibrahim al-Mughassil）; Ahmad Ibrahim AL MUGHASSIL; Ahmad Ibrahim AL-MUGHASSIL; Ahmed Ibrahim AL MUGHASSIL; Ahmed Ibrahim AL-MUGHASSIL; Ахмад Ибрахим Ал-Мугассил; アハマド・イブラヒム・アル・ムガシル; アブ・オムラン、アハメド・イブラヒム・アル・ムガシル | | Birth Date: | 1967-06-26 | | Country | sa; us | | Address | Saudi Arabia (detained) | | Sanctions | 1373 (2001) - 2025-09-13; Reciprocal; SDGT - Unknown; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2001-12-19 | | Source : | Australian Sanctions Consolidated List; Bulgarian Persons of Interest; Japan Economic Sanctions and List of Eligible People; 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) | | Date | 2026-03-04T13:45:25 |
GULF FANATIR
| Name: | GULF FANATIR | | Country | sa | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2019-12-03 - 2019-12-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
WA'IL HAMZA JALAIDAN
| Name: | WA'IL HAMZA JALAIDAN | | Alias: | """ABU AL-HASAN AL MADANI"""; ABU AL-HASAN AL MADANI; Abu Al-Hasan Al Madani; JALADIN, Wa'el Hamza; JALADIN, Wa'il Hamza; JALAIDAN, Wa'el Hamza; JALAIDAN, Wa'il Hamza; JILDAN, Wail H.A.; JULAIDAN, Wa'el Hamza Abd Al-Fatah; JULAIDAN, Wa'il Hamza; JULAYDAN, Wa'el Hamza; JULAYDAN, Wa'il Hamza; WA'EL HAMZA JALADIN; WA'EL HAMZA JALAIDAN; WA'EL HAMZA JULAYDAN; WA'IL HAMZA JALADIN; WA'IL HAMZA JULAIDAN; WA'IL HAMZA JULAYDAN; WAIL H.A. JILDAN; Wa'el Hamza Abd Al-Fatah JULAIDAN; Wa'el Hamza JALADIN; Wa'el Hamza JALAIDAN; Wa'el Hamza JULAYDAN; Wa'el Hamza Jaladin; Wa'el Hamza Jalaidan; Wa'el Hamza Julaidan; Wa'il Hamza JALADIN; Wa'il Hamza JALAIDAN; Wa'il Hamza JULAIDAN; Wa'il Hamza JULAYDAN; Wa'il Hamza Jaladin; Wa'il Hamza Jalaidan; Wa'il Hamza Julaidan; Wail H.A. JILDAN; Абу Ал-Хасан Ал Мадани; Уаел Хамза Джаладин; Уаел Хамза Джалаидан; Уаел Хамза Джулаидан; Уаил Хамза Джаладин; Уаил Хамза Джалаидан; Уаил Хамза Джулаидан | | Birth Date: | 1958-01-20; 1958-01-22 | | Country | sa; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
| Name: | Mohammad Hamdi Mohammad Sadiq Al-Ahdal | | Alias: | A.K.A. Al Ahdal, Mohammad Hamdi Sadiq; A.K.A. Al-Makki, Abu Asim; AL-AHDAL, Mohamed Mohamed Abdullah; AL-AHDAL, Mohammad Hamdi Mohammad Sadiq; AL-AHDAL, Muhammad Muhummad Abdullah; AL-MAKKI, Abu Asim; Abu Asim AL-MAKKI; Abu Asim Al-Makki; Ahmed; Al-Hamati; Al-Hamati Muhammad; Al-Hamati, Muhammad; MOHAMMAD HAMDI SADIQ AL-AHDAL; Mohamed Mohamed Abdullah Al-Ahdal; Mohammad Hamdi Mohammad SADIQ AL-AHDAL; Muhammad; Muhammad AL-HAMATI; Muhammad Al-Hamati; Muhammad Hamdi Sadiq AL-AHDAL; Muhammad Muhammad Abdullah Al- Ahdal; Muhammad Muhammad Abdullah Al-Ahdal; Muhammad Muhummad Abdullah Al-Ahdal; Ал-Ахдал, Мохаммад Хамди Садик; Ал-Макки, Абу Асим; Мухаммад Ал-Хамати; מחמד חמדי מחמד צדיק אלאהדל; محمد حمدي محمد صادق الأهدل; محمد حمدي محمد صادق الأهدل Hamdi Mohammad Sadiq Al-Ahdal; محمد حمدي محمد صادق الأھدل; アフメド; アブ・アシム・アル・マッキ; アル・ハマティ、ムハンマド; ムハンマド・ムハンマド・アブドゥッラー・アル・アフダル; モハメド・モハメド・アブドゥッラー・アル・アフダル; モハンマド・ハムディ・モハンマド・サディク・アル・アフダル | | Birth Date: | 1971-11-19 | | Country | sa; us; ye | | Address | AL-HUDAYDAH; Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN; Jamal Street, Al-Dahima alley, Al-Hudaydah, Yemen; Jamal street, Al-Dahima alley Al-Hudaydah Yemen; Jamal street, Al-Dahima alley, Al-Hudaydah; Jamal street, Al-Dahima alley, Al-Hudaydah, Yaman; Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; YÉMEN : Jamal street, Al-Dahima alley, Al-Hudaydah | | Sanctions | ; (CE) 1102/2009 du 16/11/2009 (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 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 110/2010 (OJ L36) - 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2001-10-17; Al-Qaida - UN List - 2001-10-17; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-17; 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; Responsable financier d’Al-Qaida au Yémen. Accusé d’être impliqué dans l’attentat contre le destroyer USS Cole en 2000. Arrêté au Yémen en nov. 2003. Condamné à trois années et un mois d’emprisonnement par la Cour criminelle spéciale de première instance du Yémen. Remis en liberté le 25/12/2006 après avoir purgé sa peine.; SDGT - Executive Order 13224 (Terrorism); TAQA - 110/2010 (OJ L36) - 2010-02-05; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "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。 - 2024-03-22 - 2024-02-07 - 2010-11-19 - 2001-10-27 - 2009-01-30 - 2010-01-25 - 2019-12-06 - 2020-01-20 - 2001-10-17 | | 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 |
Arwa Saleh M Mangoush
| Name: | Arwa Saleh M Mangoush | | Alias: | MANGOUSH, Arwa Saleh M | | Birth Date: | 1986-10-30 | | Country | sa; tr | | Address | ISTANBUL; Istanbul; Istanbul Turkey | | Sanctions | Reciprocal - 2023-10-27; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ABDALLAH AL-HALABI
| Name: | ABDALLAH AL-HALABI | | Alias: | 'Abdallah al-Halabi AL-MADANI; ABDALLAH AL-HALABI AL-MADANI; ABDALLAH AL-MAKKI; ABDALLAH EL HALABI; ABDULLAH AL-HALABI; ABU 'ABDALLAH AL-HALABI; ABU ABDALLAH AL-MADANI; ABU-AL-KHAYR, Muhammad Abdallah Hasan; ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; ABUL-KHAIR, Mohammed Abdullah Hassan; AL-HALABI, Abdallah; AL-HALABI, Abdullah; AL-HALABI, Abu 'Abdallah; AL-JADDAWI, Muhannad; AL-MADANI, 'Abdallah al-Halabi; AL-MADANI, Abu Abdallah; AL-MAKKI, Abdallah; Abdallah AL-HALABI; Abdallah AL-MAKKI; Abdallah EL HALABI; Abdullah AL-HALABI; Abu 'Abdallah AL-HALABI; Abu Abdallah AL-MADANI; EL HALABI, Abdallah; MOHAMMED ABDULLAH HASSAN ABUL-KHAIR; MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR; MUHANNAD AL-JADDAWI; Mohammed Abdullah Hassan ABUL-KHAIR; Muhammad Abdallah Hasan ABU-AL-KHAYR; Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR; Muhannad AL-JADDAWI | | Birth Date: | 1975-06-18; 1975-06-19 | | Country | sa | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
SHANNON II
| Name: | SHANNON II | | Alias: | Capricorn Star; Lulu; Mega; Shannon II; TIMA; YOUXIA; Youxia | | Country | bb; ck; lr; pa; sa | | Sanctions | ; 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2024-01-21 - 2024-01-25; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13 | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
| Name: | AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA | | Alias: | AL-HARBI, Abu Abdalla; AL-HARBI, Abu Suliman; AL-HARBI, Mansur; AL-MAKY, Abu Muslem; AL-SUBHI, Azzam; AL-SUBHI, Azzam Abdullah Zureik Al-Maulid; ALSBHUA, Azam A.R.; ALSBHUA, Azam Abdullah Razeeq Al Mouled; AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI; Abu Abdalla AL-HARBI; Abu Abdalla al-Harbi; Abu Muslem AL-MAKY; Abu Muslem al- Maky; Abu Muslem al-Maky; Abu Suliman AL-HARBI; Abu Suliman al-Harbi; Azam A.R. ALSBHUA; Azam A.R. Alsbhua; Azam Abdallah Razeeq al Mouled Alsbhua; Azam Abdullah Razeeq Al Mouled ALSBHUA; Azzam AL-SUBHI; Azzam Abdullah Zureik Al-Maulid AL-SUBHI; Azzam Abdullah Zureik Al-Maulid Al-Subhi; Azzam al-Subhi; Mansur AL-HARBI; Mansur al-Harbi; עזאם עבדאללה זריק אלצבחי; عزام عبد الله زريق المولد الصبحي; عزَّام عبد الله زريق المولد الصبحي; アザム・A・R・アルスブフア; アザム・アブダッラー・ラジーク・アル・ムレド・アルスブフア; アッザーム・アブドゥッラー・ズレイク・アル・マウリド・アル・スブヒー; アッザーム・アル・スブヒー; アブ・アブダッラ・アル・ハルビ; アブ・スリマン・アル・ハルビ; アブ・ムスレム・アル・マキー; マンスール・アル・ハルビ | | Birth Date: | 1976-04-12 | | Country | af; pk; sa | | Address | Afghanistan; Pakistan | | Sanctions | ; (UE) 1058/2014 du 08/10/2014 (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 ) - nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU; 1058/2014 (OJ L293) - 2020/1297 (OJ L303I); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2014-09-23; Al-Qaida - UN List - 2014-09-23; 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 - 2014-09-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2012-09-10; SDGT - Executive Order 13224 (Terrorism); TAQA - 2020/1297 (OJ L303I) - 2014-09-23; nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU; 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 - 2015-11-06"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2020-09-15 - 2024-02-07 - 2014-09-23 - 2014-10-17 - 2020-09-10 - 2019-12-06 - 2020-01-20 | | 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 |
Badr Lafi M Alotaibi
| Name: | Badr Lafi M Alotaibi | | Alias: | ALOTAIBI, Badr Lafi M.; BADR LAFI M. AL OTAIBI; Badr AL OTAIBI; Badr Lafi ALOTAIBI; Badr Lafi M AL OTAIBI; Badr Lafi M Al-Otaibi; Badr Lafi M. Al Otaibi; Badr Lafi M. Alotaibi | | Birth Date: | 1973-07-06 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. - 2020-07-06; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
CRIUS
| Name: | CRIUS | | Alias: | Aldebaran Star; Crius; Khafji | | Country | lr; pa; ru; sa | | Sanctions | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9251274
(""CRIUS"") is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9251274
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9251274 ('CRIUS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9251274 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24" | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Makalu
| Name: | Makalu | | Alias: | Al Muminah; Forward Pioneer; MAKALU; Songa Coral | | Country | bb; ck; gm; gq; km; mh; pa; pw; ru; sa | | Sanctions | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314105 (“Makalu”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9314105 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9314105 ('Makalu') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9314105 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
ESSAM AL-KADI
| Name: | ESSAM AL-KADI | | Alias: | ESSAM ALKADI | | Country | sa | | Address | P.O. BOX 201, DAMMAM 31411 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1998-02-20 - 2001-02-20 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Mansour Othman M Abahussain
| Name: | Mansour Othman M Abahussain | | Alias: | ABAHUSSAIN, Mansour Othman M.; Hussein Mansour Othman Aba ABAHUSSAIN; Hussein Mansour Othman Aba Abahuseyin; Hussein Mansour Othman Aba Abahussein; Hussein Mansour Othman Aba Abu Huseyn; Hussein Mansour Othman Aba Abu Hussein; Hussein Mansour Othman Aba Abuhussain; MANSOUR OTHMAN ABA HUSSEIN; Mansour ABAHUSSAIN; Mansour Osman ABAHUSSAIN; Mansour Osman Abahuseyin; Mansour Osman Abahussein; Mansour Osman Abu Huseyn; Mansour Osman Abu Hussein; Mansour Osman Abuhussain; Mansour Othman ABAHUSSAIN; Mansour Othman Aba Hussein; Mansour Othman M ABAHUSSAIN; Mansour Othman M Abahuseyin; Mansour Othman M Abahussein; Mansour Othman M Abu Huseyn; Mansour Othman M Abu Hussein; Mansour Othman M Abuhussain; Mansour Othman M. Abahussain; Mansur Othman M ABAHUSSAIN; Mansur Othman M Abahuseyin; Mansur Othman M Abahussein; Mansur Othman M Abu Huseyn; Mansur Othman M Abu Hussein; Mansur Othman M Abuhussain | | Birth Date: | 1972-08-10; 1972-08-11 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. - 2020-07-06; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Adel Radi Saqr Al-Wahabi AL-HARBI
| Name: | Adel Radi Saqr Al-Wahabi AL-HARBI | | Alias: | 'ADIL RADI SAQR AL-WAHBI AL-HARBI; 'Adil Radi Saqr al-Wahbi AL-HARBI; ABU ALI MUHARIB; ADEL RADHI SAQER ALHARBI; AL-HARBI, 'Adil Radi Saqr al-Wahbi; AL-HARBI, Adel Radi Saqr Al-Wahabi; ALHARBI, Adel Radhi Saqer; Abu Ali MUHARIB; Adel Radhi Saqer ALHARBI; MUHARIB; MUHARIB, Abu Ali | | Birth Date: | 1986-12-01 | | Country | sa | | Sanctions | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI
| Name: | 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI | | Alias: | 'ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI; 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI; 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI; 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI; 'Abd al-Rahman Muhammad Thafir AL-JAHNI; ) Abdelrahman Mouhamad Zafir al Dabissi Juhan; ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI; ABDELRAHMAN MOUHAMAD ZAFIR AL JAHANI; ABU AL-WAFA'; ABU ANAS; AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi; AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JAHNI, 'Abd al-Rahman Muhammad Thafir; AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JUHANI, Abd al-Rahman Muhammad; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; AL-SAUDI, Abu Wafa; ALJAHANI, Abdulrhman Mohammed D.; Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani; Abd al-Rahman Muhammad AL-JUHANI; Abd al-Rahman Muhammad Thafir al-Jahni; Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI; Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani; Abd al-Rahman Muhammad al-Juhani; Abdelrahman Mouhamad Zafir Al Dabidi Al Jahani; Abdelrahman Mouhamad Zafir al Dabissi Juhan; Abdelrahman Mouhamad Zafir al Dabissi Juhani; Abdulrhman Mohammed D. ALJAHANI; Abdulrhman Mohammed D. Aljahani; Abou Wafa AL-SAOUDI; Abou Wafa al Saoudi; Abu AL-WAFA; Abu AL-WAFA'; Abu ANAS; Abu Anas; Abu Wafa AL-SAUDI; Abu Wafa al-Saudi; Abu al-Wafa; Abu al-Wafa’; עבד אלרחמן מחמד ט'אפר אלדביסי אלג'הני; عبد الرحمن محمد ظافر الدّبيدي الجهنـي; عبدالرحمن محمد ظافر الدبيسي الجهني; アブデュルルフマン・モハンメド・D.アルジャハーニ; アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハニ; アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハン; アブデルラフマン・ムハマド・ザフィル・アル・ダビディ・アル・ジャファニ; アブド・アル・ラフマン・ムハンマド・アル・ジュハニ; アブド・アル・ラフマン・ムハンマド・ザフィル・アル・ダビシ・アル・ジャハニ; アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャハニ; アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャヒニ; アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュハニ; アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュヒニ; アブド・アル・ラフマン・ムハンマド・タフィール・アル・ジャヒニ; アブ・アナス; アブ・アル・ワファ; アブ・ワファ・アル・サウディ | | Birth Date: | 1971-12-04; 1977-12-04 | | Country | sa | | Sanctions | ; (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 914/2014 (OJ L248); Al-Qaida - 2014-08-15; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-08-15; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Membre et commandant régional de Jabhat al-Nusrah, qui figure sur la Liste sous l’appellation Front el-Nosra pour le peuple du Levant, organisation pour le compte de laquelle il aide à recruter des étrangers.; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TAQA - 914/2014 (OJ L248) - 2014-08-15; UN List - Al-Qaida - 2014-08-15; 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 - 2014-09-30"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2014-09-18 - 2024-03-22 - 2024-02-07 - 2014-08-15 - 2019-12-06 - 2020-01-20 | | 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 |
ABD AL-HAMID SULAIMAN AL MU'JIL
| Name: | ABD AL-HAMID SULAIMAN AL MU'JIL | | Alias: | A.S. MUJEL; ABD AL-HAMID MU'JIL; ABDALLAH, Abu; ABDULHAMID SULAIMAN M. AL MOJIL; AL MOJIL, Abdulhamid Sulaiman M.; AL MU'JIL, Abd al-Hamid Sulaiman; AL MUJAL, Dr. Abd al-Hamid; AL-MU'AJJAL, Dr. Abd Al-Hamid; AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; Abd Al Hamid Sulaiman Muhammed AL-MUJIL; Abd al-Hamid MU'JIL; Abd al-Hamid Sulaiman AL MU'JIL; Abdulhamid Sulaiman M. AL MOJIL; Abu ABDALLAH; DR. ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL; DR. ABD AL-HAMID AL MUJAL; DR. ABD AL-HAMID AL-MU'AJJAL; Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL; Dr. Abd Al-Hamid AL-MU'AJJAL; Dr. Abd al-Hamid AL MUJAL; MU'JIL, Abd al-Hamid; MUJEL, A.S. | | Birth Date: | 1949-04-28; 1949-04-29 | | Country | sa; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES
| Name: | SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES | | Alias: | Guangzhou Syriss Logistics & Services; Syriss; Syriss Group Limited; Syriss Logistics and Service Company; Syriss Logistics and Services | | Country | ae; cn; sa; sy | | Address | Air Logistics Office Guangzhou China; Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Baramkeh Free Zone Damascus Syria; Baramkeh Free Zone, Damascus, Syria; Exit 19 Al Manakh area , W.H. # 364 Riyadh Saudi Arabia; Exit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia; Head Office Guangzhou 510000 China; Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China; Jebel Ali Free Zone, W.H. # WF06 Jebel Ali United Arab Emirates; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates; Marine Logistics Office Guangzhou China; Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Marine Warehouse Guangzhou China; Marine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China; Ras Al Khor Industrial 3, Warehouse # 2 Al Aweer United Arab Emirates; Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates | | Sanctions | Autonomous (Syria) - 2023-08-02 | | Source : | Australian Sanctions Consolidated List; Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-11-19T20:02:01 |
AL-HARAMAIN ISLAMIC FOUNDATION
| Name: | AL-HARAMAIN ISLAMIC FOUNDATION | | Alias: | Al-Haramain Islamic Foundation - Bosnia and Herzegovina; Ал-Харамайн Исламик Фаундейшън - Босна и Херцеговина | | Country | ba; sa | | Address | P.O. Box 69606 Riyadh 11557 Saudi Arabia; P.O. Box 69606, Riyadh 11557; WEST AL-M'ATHER STREET, RIYADH; West Al-M'ather Street Riyadh Saudi Arabia; West Al-M'ather Street, Riyadh | | Sanctions | Reciprocal - 2025-03-28; SDGT - Unknown | | Source : | Bulgarian Persons of Interest; 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 |
ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI
| Name: | ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI | | Alias: | 'Abdallah Muhammad Bin-Sulayman Al-Muhaysini; ABDULLAH ALMUHAYSINI; AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman; ALMUHAYSINI, Abdullah; Abdullah Almuhaysini; عبد الله محمد بن سليمان المحيسني | | Birth Date: | 1987-10-30 | | Country | sa | | Sanctions | Reciprocal - 2016-11-10; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-06T18:42:01 |
Muhammad Ijaz Safarash
| Name: | Muhammad Ijaz Safarash | | Alias: | ALI, Mohammad Ijaz Safarash; ALI, Mohammad Ijaz Safarish; ALI, Mohammed Ijaz Safarish; ALI, Mohd Ijaz Safarash; ALI, Mohd Ijaz Safrash; ALI, Muhammad Ijaz Safarash; ALI, Muhammed Ijaz Safarash; IJAZ, Muhammad; Mohammad Ijaz Safarash; Mohammad Ijaz Safarash Ali; Mohammad Ijaz Safarish Ali; Mohammed Ejaz Safarish; Mohammed Ijaz Safarish Ali; Mohd Ijaz Safarash Ali; Mohd Ijaz Safrash Ali; Muhammad Ajaj Nasir; Muhammad Ajaj Nassaruddin; Muhammad Ijaz; Muhammad Ijaz Nasar; Muhammad Ijaz Safarash Ali; Muhammed Ijaz Safarash Ali; NASAR, Muhammad Ijaz; NASIR, Muhammad Ajaj; NASSARUDDIN, Muhammad Ajaj; SAFARASH, Mohammad Ijaz; SAFARASH, Muhammad Ijaz; SAFARISH, Mohammed Ejaz | | Birth Date: | 1976-01-01; 1976-06-16 | | Country | pk; sa | | Address | Banimalik Jeddah Saudi Arabia; Banimalik, Jeddah; JEDDAH; T 3814774 Park Buraydah Saudi Arabia; T 3814774 Park, Buraydah | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Saif Saad Q. Alqahtani
| Name: | Saif Saad Q. Alqahtani | | Alias: | ALQAHTANI, Saif Saad Q.; Saif Saad ALQAHTANI; Saif Saad Q Alqahtani; Saif Saad Q. AL QAHTANI; Saif Saad Q. Al-Qahtani | | Birth Date: | 1973 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. - 2020-07-06 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
SAUDI RAPID INTERVENTION GROUP
| Name: | SAUDI RAPID INTERVENTION GROUP | | Alias: | FIRQAT EL-NEMR; Firqat el-Nemr; Rapid Intervention Force; Saudi Arabia’s Rapid Intervention Force; Saudi Rapid Intervention Group; Tiger Squad | | Country | sa | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-02-26 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-08T16:05:22 |
YAHYA MOHAMAD AL-ABDULMOHSEN
| Name: | YAHYA MOHAMAD AL-ABDULMOHSEN | | Alias: | AL-'ABD-AL-MUHSIN, Yahya Muhammad; AL-ABDULMOHSEN, Yahya Mohamad; AL-ABU HAYDAR, Yahya Muhammad; ALABDULMOHSEN, Yahya Mohammed Y; Sayyid Yahya; YAHYA MOHAMMED Y ALABDULMOHSEN; YAHYA MUHAMMAD AL-ABU HAYDAR; YAHYA, Sayyid; Yahya Mohamad al-Abdulmohsen; Yahya Mohammed Y Alabdulmohsen; Yahya Muhammad al-'Abd-al-Muhsin; Yahya Muhammad al-Abd-al-Muhsin; Yahya Muhammad al-Abu Haydar; yahya muhammad al-'abd al-muhsin; يحيى محمد ياسين العبدالمحسن | | Birth Date: | 1979-12-16 | | Country | ae; bh; sa | | Address | Saudi Arabia | | Sanctions | Reciprocal - 2021-09-29; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Khalid Aedh G. Alotaibi
| Name: | Khalid Aedh G. Alotaibi | | Alias: | ALOTAIBI, Khalid Aedh G.; KHALED AEDH G ALTAIBI; Khaled Aedh G Alotaibi; Khaled Aedh G Altaibi; Khaled Aedh G. AL OTAIBI; Khaled Aedh G. ALTAIBI; Khalid AL OTAIBI; Khalid Aedh ALOTAIBI; Khalid Aedh G. AL OTAIBI; Khalid Aedh G. ALTAIBI | | Birth Date: | 1988-06-28 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. - 2020-07-06; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR
| Name: | MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR | | Alias: | ABDULLAH, Abu; AL-SAGHIR, Mohd; AL-SUGAIR, Muhammad 'Abdallah Salih; AL-SUGAYER, Muhammad; AL-SUGHAIER, Muhammad 'Abdallah Salih; AL-SUGHAIR, Muhammad 'Abdallah Salih; AL-SUGHAYER, Muhammad 'Abdallah Salih; AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SUQAYR, Muhammad 'Abdallah Salih; Abu ABDULLAH; Abu BAKR; BAKR, Abu; MOHD AL-SAGHIR; MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR; MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER; MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR; MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER; MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR; MUHAMMAD AL-SUGAYER; Mohd AL-SAGHIR; Muhammad 'Abdallah Salih AL-SUGAIR; Muhammad 'Abdallah Salih AL-SUGHAIER; Muhammad 'Abdallah Salih AL-SUGHAIR; Muhammad 'Abdallah Salih AL-SUGHAYER; Muhammad 'Abdallah Salih AL-SUGHAYIR; Muhammad 'Abdallah Salih AL-SUQAYR; Muhammad 'Abdallah Salih SUGHAYR; Muhammad AL-SUGAYER; SUGHAYR, Muhammad 'Abdallah Salih | | Birth Date: | 1972-08-10; 1972-08-20 | | Country | sa; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Naif Hassan S. Alarifi
| Name: | Naif Hassan S. Alarifi | | Alias: | ALARIFI, Naif Hassan S.; Naif ALARIFI; Naif Hassan ALARIFI; Naif Hassan S Alarifi; Naif Hassan S. AL-ARIFI; Naif Hassan S. ALARIFI; Nayif Hasan Saad AL-ARIFI; Nayif Hasan Saad ALARIFI; Nayif Hasan Saad Al-Arifi | | Birth Date: | 1986-02-28 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. - 2020-07-06; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Abdulaziz Mohammed Alhawsawi
| Name: | Abdulaziz Mohammed Alhawsawi | | Alias: | ALHAWSAWI, Abdulaziz Mohammed M.; Abdulaziz AL HAWSAWI; Abdulaziz Mohammed AL HAWSAWI; Abdulaziz Mohammed ALHAWSAWI; Abdulaziz Mohammed M. Alhawsawi; Abdulaziz Muhammed M Alhawsawi | | Birth Date: | 1987-07-20 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. - 2020-07-06; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
BEKS ROBIN
| Name: | BEKS ROBIN | | Alias: | Beks Robin; JASPER; NCC Hijaz; WALL; Wall | | Country | mh; pa; sa; vu | | Sanctions | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299886 ('Wall') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299886 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299886 (“Wall”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299886 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Abuja MoU Port State Control Inspections; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Anda Company
| Name: | Anda Company | | Alias: | ANDA CO; ANDA CO.; ANDA LTD; ANDA LTD.; Anda Co.; Anda Ltd.; חברת אנדה; شركة أندا; شركة أندا المحدودة | | Country | sa | | Address | Saudi Arabia | | Public Information | Id QQW2UKR4MVY5; QQZ4GBGJE7N4; V4TBS238XRY8 | | Sanctions | Reciprocal - 2022-05-24; SDGT - Executive Order 13224 (Terrorism); "הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - 1. A Saudi real estate and construction company.
2. Serves as one of HAMAS' largest investments in the real estate and construction field, along with Sidar Company and Agrogate Holding. - 2022-08-17" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
LISTIGA
| Name: | LISTIGA | | Alias: | Alnasl Star; Bahri Jasmine; Listiga; Petronilla | | Country | lr; pa; ru; sa; sl | | Sanctions | ; 2025-07-20; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9292838 (LISTIGA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LISTIGA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Mu'tassim Yahya 'Ali al-Rumaysh
| Name: | Mu'tassim Yahya 'Ali al-Rumaysh | | Alias: | AL-JEDDAWI, Abu-Rayhanah al-'Ansari; AL-RUMAYSH, Mu'tassim Yahya 'Ali; Abu-Rayhanah; Abu-Rayhanah al-'Ansari al-Jeddawi; Abu-Rayhanah al-Ansari al-Jeddawi; Abu-Rayhanah al-`Ansari al-Jeddawi; Handalah; MU'TASSIM YAHYA 'ALI AL-RUMAYSH; MU'TASSIM YAHYA `ALI AL-RUMAYSH; MUTASSIM YAHYA ALI AL-RUMAYSH; MU’TASSIM YAHYA ALI AL-RUMAYSH; Mu'tassim Yahya 'Ali Al-Rumaysh; Mu'tassim Yahya Ali AL-RUMAYSH; Mu’Tassim Yahya ‘Ali Al-Rumaysh; Rayhanah; מעתצם יחיא עלי אלרמיש; معتصم يحيى علي الرميش; アブ・ライハナ; アブ・ライハナ・アル・アンサリ・アル・ジッダウィ; ハンダラ; ムアタシム・ヤフヤ・アリ・アル・ルマイシュ; ライハナ | | Birth Date: | 1973-01-04 | | Country | sa; ye | | Sanctions | ; (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2015/1815 (OJ L264); Al-Qaida - 2015-09-29; Al-Qaida - UN List - 2015-09-29; 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; Intermédiaire chargé des questions financières et de la coordination du recrutement des combattants étrangers pour le compte de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. Membre d’Al-Qaida dans la péninsule arabique (AQPA) depuis juin 2014, voire avant.; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2015-09-29; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); 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 - 2015/1815 (OJ L264) - 2015-09-29; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2015-09-29"; 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。 - 2015-10-16 - 2024-03-22 - 2024-02-07 - 2019-12-06 - 2020-01-20 - 2015-09-29 | | 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 |
AHMED AL-ASSIRI
| Name: | AHMED AL-ASSIRI | | Alias: | AHMED AL-ASIRI; AHMED ASSIRI; AHMED HASSAN M. ASSERI; AL ASIRI, Ahmad Hassan Mohammed; Ahmad Hassan Mohammed Al Asiri; Ahmed Assiri; Ahmed Hassan M. Asseri; Ahmed al-Asiri; Ahmed al-Assiri | | Birth Date: | 1966-10-15 | | Country | sa | | Address | King Abdullah Rd., Ishbilyah, Riyadh; RIYADH | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-02-26 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-08T16:05:22 |
Nord Star
| Name: | Nord Star | | Alias: | Altarf Star; Bahri Rose; NORD STAR | | Country | lr; pa; sa | | Sanctions | ; Reciprocal - 2025-12-31; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-03-17T16:05:27 |
IRAN INSURANCE COMPANY
| Name: | IRAN INSURANCE COMPANY | | Alias: | BIMEH IRAN; Bimeh Iran; IIC; IRAN INSURANCE CO.; Iran Insurance Co; Iran Insurance Company; Irano draudimo bendrovė; Iráni Biztosítótársaság | | Country | ae; bh; ir; om; sa | | Address | 2004, Dubai, UNITED ARAB EMIRATES; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaï; 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat; 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, Oman; 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi; 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, EAU; 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES; 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN; ABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAI; Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453; Hasht Behesh St-Fatemi St-No 121 Tehran, Iran; Iran Insurance Company Building, Fatemi Street 121, TEHRAN, TEHRAN, 11369, Iran; No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran; No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran, Iran; P.O. Box 1666, Sharjah; P.O. Box 1867, Al Ain, Abu Dhabi; P.O. Box 2004, Dubai, United Arab Emirates; P.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emirates; P.O. Box 3281, Abu Dhabi; P.O. Box 417, 113, Muscat; P.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Oman; P.O. Box 676, 211, Salalah; P.O. Box 849, Ras-Al-Khaimah; P.O. Box 995, Manama; P.O.Box2004, S.B: 2004, Deira, Al Riqqa, DUBAI, DUBAI, United Arab Emirates; PO Box 2004, Dubaï,; PO Box 2004, Dubaï, EAU; Tehran, 107 Dr Fatemi Avenue, 14155/6363; Tehran, Hasht Behesh St-Fatemi St-No 121, Iran; Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iran; United Arab Emirates | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016) Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.; 2025/1980 (OJ L202501980); IRAN - Executive Order 13599 (Iran); IRN - 2025/1980 (OJ L202501980) - 2025-09-29; Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; Reciprocal; "The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29"; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-09-29 | | Phone | +982186711970; 88954701; 97317533335 | | Email | iad@iraninsurance.ir | | Source : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Turki AL SEHRI
| Name: | Turki AL SEHRI | | Alias: | ALSEHRI, Turki Muserref M.; Musherref AL SEHRI; Musherref Alshehri; Musherref al-Sehri; Turki Alshehri; Turki Muserref ALSEHRI; Turki Muserref Alshehri; Turki Muserref M. AL SEHRI; Turki Muserref M. Alsehri; Turki Muserref al-Sehri; Turki Musharraf M Alsehri; Turki al-Sehri | | Birth Date: | 1982 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. - 2020-07-06; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Soliman AL-BUTHE
| Name: | Soliman AL-BUTHE | | Alias: | AL BUTHI, Soliman H.S.; AL-BATAHAI, Soliman; AL-BATHI, Soliman; AL-BUTHE, Soliman; AL-BUTHE, Suliman Hamd Suleiman; SOLIMAN AL-BATAHAI; SOLIMAN AL-BATHI; SOLIMAN H.S. AL BUTHI; SULIMAN HAMD SULEIMAN AL-BUTHE; Soliman Al-Batahai; Soliman Al-Bathi; Soliman H.S. AL BUTHI; Suliman Al-Buthe; Suliman Hamd Suleiman AL-BUTHE; Сулиман Ал-Буте | | Birth Date: | 1961-12-08 | | Country | sa; us | | Sanctions | Reciprocal; 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 | 2026-01-06T21:31:38 |
Sultan Yusuf Hasan AL-'ARIF
| Name: | Sultan Yusuf Hasan AL-'ARIF | | Alias: | AL-'ABDALI, Qattal; AL-'ABDALI, Qital; AL-'ARIF, Sultan Yusuf Hasan; AL-NAJDI, Qital; AL-SAUDI, Abu Musab; Abu Musab AL-SAUDI; Qattal AL-'ABDALI; Qital AL-'ABDALI; Qital AL-NAJDI | | Birth Date: | 1986-06-27; 1986-06-28 | | Country | af; ir; sa | | Address | Afghanistan; Iran | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Myrna Ajijul Mabanza
| Name: | Myrna Ajijul Mabanza | | Alias: | MABANZA, Myrna Adijul; MABANZA, Myrna Ajijul; MABANZA, Myrna Ajilul; MYRNA AJIJUL MABANZA; Mabanza; Myrna Adijul Mabanza; Myrna Ajilul Mabanza; מירנה אג'יג'ול מבנזה; ミルナ・アジジュル・マバンザ; ミルナ・アジルル・マバンザ; ミルナ・アディジュル・マバンザ | | Birth Date: | 1991-07-11 | | Country | ph; sa | | Address | BASILAN PROVINCE, BASILAN PROVINCE; Basilan Province Philippines; Basilan Province Philippines, Daina Saudi Arabia, Jeddah Saudi Arabia, Zamboanga City Philippines; Basilan Province, Basilan Province; Basilan Province, PHILIPPINES; Basilan Province, Philippines; Daina (Ancienne adresse); Daina Saudi Arabia previous address; Daina, Arab Saudi (alamat sebelumnya); Daina, SAUDI ARABIA; Daina, Saudi Arabia; Daina, Saudi Arabia (previous address); Daina, Saudi Arabia (以前の住所); Djedda (Ancienne adresse); Jeddah Saudi Arabia previous address; Jeddah, Arab Saudi (alamat sebelumnya); Jeddah, SAUDI ARABIA; Jeddah, Saudi Arabia; Jeddah, Saudi Arabia (previous address); Jeddah, Saudi Arabia (以前の住所); Kota Zamboanga, Filipina (alamat sebelumnya); Provinsi Basilan, Filipina; Zamboanga City; Zamboanga City Philippines; Zamboanga City Philippines previous address; Zamboanga City, PHILIPPINES; Zamboanga City, Philippines; Zamboanga City, Philippines (previous address); Zamboanga City, Philippines (以前の住所); province de Basilan; ville de Zamboanga (Ancienne adresse) | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2018/888 (OJ L158 I); Al-Qaida - 2018-06-18; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2018-06-18; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2018-04-30; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2018/888 (OJ L158 I) - 2018-06-18; UN List - Al-Qaida - 2018-06-18; décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/888 du 21/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - intermédiaire de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq; intermédiaire de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2018-06-18 - 2024-03-22 - 2024-02-07 - 2018-07-13 | | 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; 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; 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 |
Meshal Saad Albostani
| Name: | Meshal Saad Albostani | | Alias: | ALBOSTANI, Meshal Saad M.; MESHAL SAAD M ALBOST; Meshal AL BOSTANI; Meshal Saad AL BOSTANI; Meshal Saad ALBOSTANI; Meshal Saad Al-Bostani; Meshal Saad Albost; Meshal Saad M Albost; Meshal Saad M Albostani; Meshal Saad M. Albostani; Meshal Saad al-Bostani | | Birth Date: | 1987-03-27 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. - 2020-07-06; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Mufleh AL MUSLEH
| Name: | Mufleh AL MUSLEH | | Alias: | Mufleh Almuslih; Muflih Shaya AL MUSLEH; Muflih Shaya Almuslih | | Birth Date: | 1952-02-12 | | Country | sa | | Sanctions | The Global Human Rights Sanctions Regulations 2020 - Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. - 2020-07-06; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Sa'd Abdullah Hussein AL-SHARIF
| Name: | Sa'd Abdullah Hussein AL-SHARIF | | Alias: | AL-SHARIF, Sa'd Abdullah Hussein; Sa'd Al-Sharif; Саад Ал-Шариф | | Birth Date: | 1963; 1964-02-11; 1965; 1969 | | Country | sa; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Faisal Jassim Mohammed al-Amri al-Khalidi
| Name: | Faisal Jassim Mohammed al-Amri al-Khalidi | | Alias: | AL-KHALIDI, Faisal Jassim Mohammed al-Amri; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri; AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri; AL-KHALIDI, Faysal Jasim Muhammad al-Umari; AL-KHALIDI, Hamzah; Faisal Jassim Mohammed al-Oamri al-Khalidi; Faysal Jasim Muhammad al-'Amiri al-Khalidi; Faysal Jasim Muhammad al-Umari al-Khalidi; Hamzah al-Khalidi | | Birth Date: | 1984-07-22 | | Country | ir; sa | | Address | Iran | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
|