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CENTURION
| Name: | CENTURION | | Alias: | Centurion; Nippon Princess | | Country | bb;ck;gr;mh;ru;sl | | 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 / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9380673 (“Centurion”) 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, 9380673 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9380673 ('Centurion') 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, 9380673 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;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SHUN YING 8
| Name: | SHUN YING 8 | | Country | pw;sl | | Sanctions | 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-11-26 - 2024-12-02;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2024-03-21 - 2024-03-25;18312 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Galley, handlingroom (maintenance) (no responsibility of RO) - 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)18316 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Water, pipes, tanks (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2022-12-01 - 2022-12-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
OSCAR I
| Name: | OSCAR I | | Alias: | Baltic Mariner; Baltic Mariner I; OSAR; Osar; Oscar I | | Country | cy;mt;pa;ru;sl | | Sanctions | ;2025-10-24;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 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314820 (OSCAR I) 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, IMO 9314820 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Abuja MoU Port State Control Inspections;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 |
PRINCESS VICTORIA
| Name: | PRINCESS VICTORIA | | Alias: | XIANG YUAN | | Country | bz;sl | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-10-25 - 2023-10-26;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2025-12-08 - 2025-12-16;07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-08-26 - 2025-08-26;07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-02-03 - 2026-02-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI
| Name: | MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI | | Alias: | MILENYUM DENIZCILIK GEMI; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM SHIPPING | | Country | pa;sl;tr | | Address | Ataturk Mahallesi Gulay Sokak, No. 12/3 Istanbul Turkey;Avenida Norte Enrique Geenzeier El Cangrejo Panama 0834-1082 Panama;No. 18 D. 1 Kemankes Mah. Necatibey Cad. Istanbul Turkey;Sierra Leone;c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Istanbul 34384 Turkey | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-11-12T10:41:30 |
FESCO SOFIA
| Name: | FESCO SOFIA | | Country | lr;sl | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-07-01 - 2024-07-02;07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Russian Maritime Register of Shipping (RMRS)) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Russian Maritime Register of Shipping (RMRS))07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-08-06 - 2024-08-08;11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-04-14 - 2025-04-16;14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2024-02-12 - 2024-02-17;14899 - POLLUTION PREVENTION - BALLAST WATER - Other BWM (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-08-24 - 2024-09-04 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections | | Date | 2026-01-15T05:05:01 |
DONG HUA 9
| Name: | DONG HUA 9 | | Country | bz;sl | | Sanctions | 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO)04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 05199 - RADIO COMMUNICATIONS - Other (radiocommunication) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2022-10-20 - 2022-10-21;14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-02-25 - 2025-02-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
INCHCAP
| Name: | INCHCAP | | Alias: | MR TRADER | | Country | ck;sl | | Sanctions | 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2019-02-09 - 2019-02-11;10116(2) - Safety of Navigation - Nautical publications - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 11110 - Life saving appliances - Stowage and provision of liferafts - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 10112 - Safety of Navigation - Electronic charts (ECDIS) - no responsibility of RO - inactive - 2025-05-27 - 2025-05-28 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
BERRA
| Name: | BERRA | | Alias: | Berra; Corcovado; Zuma | | Country | ck;gr;lr;mt;pa;ru;sl | | 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 / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9308821 ('Berra') 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, 9308821 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9308821 (“Berra”) 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, 9308821 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;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
XUE SONG
| Name: | XUE SONG | | Alias: | Banksy; Ionian Wave; Mastic; SONA; Uacc Sila; Uog Andros; Xue Song | | Country | ga;kn;lr;mh;pt;ru;sl | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9428358 ('XUE SONG') 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, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9428358 (“XUE SONG”) 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, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
PIONEER
| Name: | PIONEER | | Alias: | Futura; Sehnaz Ka | | Country | fi;no;ru;sl;tr | | Sanctions | "" | | Source : | Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
KSENA
| Name: | KSENA | | Alias: | AILANA; Aegean Faith; Ailama; Kriti Bastion; Ksena | | Country | ck;gm;lr;pa;pw;ru;sl | | 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;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9232888 ('KSENA') 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, KSENA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9232888 (“KSENA”) 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, KSENA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
HONG LU
| Name: | HONG LU | | Alias: | NANA MOON | | Country | sl;tz | | Sanctions | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO) - inactive - 2022-10-26 - 2022-11-04;10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11112 - Life saving appliances - Launching arrangements for survival craft - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - 6105 - Cargo operations including equipment - Atmosphere testing instruments - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 2025-02-14;13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-06-15 - 2023-06-16 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ORANGE LINK
| Name: | ORANGE LINK | | Country | sl | | Sanctions | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2023-11-07 - 2023-11-09;10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - inactive - 2019-08-27 - 2019-09-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MT ELLI
| Name: | MT ELLI | | Alias: | Elli; NILANGA; Nilanga; United Fortitude | | Country | gr;mh;pa;sl | | Sanctions | ;2025-10-24;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 - 2025-12-13;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9412452 (‘NILANGA’) 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, 9412452 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | 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 | 2026-02-26T10:58:18 |
TRANSIT SEDANKA
| Name: | TRANSIT SEDANKA | | Country | sl | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-01-30 - 2024-02-02;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-11-29 - 2025-02-27;13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Dromon Bureau of Shipping (DBS)) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO) - inactive - 2025-03-25 - 2025-04-01 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections | | Date | 2026-01-15T05:05:01 |
HAITIAN
| Name: | HAITIAN | | Alias: | HIROJUN | | Country | bz;sl;tz | | Sanctions | 02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Other) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 2025-07-31;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - inactive - 2023-09-12 - 2023-09-15;07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-01-28 - 2019-01-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-10-05T14:02:02 |
HAI WANG YI
| Name: | HAI WANG YI | | Country | sl | | Sanctions | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2024-05-23 - 2024-09-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SARA SKY
| Name: | SARA SKY | | Alias: | Kara Sea | | Country | hk;sg;sl | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
PACIFIC PRINCESS
| Name: | PACIFIC PRINCESS | | Alias: | Pacific Princess | | Country | sl | | Sanctions | 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 01307 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Minimum hours of rest (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 01212 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for medical care (no responsibility of RO)10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - inactive - 2025-07-16 - 2025-07-19 | | Source : | DPRK Reports;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
OCEANWIN 6
| Name: | OCEANWIN 6 | | Alias: | OCEANWIN6 | | Country | sl | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO) - inactive - 2019-10-17 - 2019-10-18;08104 - ALARMS - Steering gear alarm (no responsibility of RO)15108 - ISM - Reports of non-conf., accidents & hazardous occur. (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - inactive - 2021-09-27 - 2021-09-27;10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (Union Bureau of Shipping)07120 - FIRE SAFETY - Means of escape (Union Bureau of Shipping) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2019-05-09 - 2019-05-11;14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-12-04 - 2023-12-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
OLKHON
| Name: | OLKHON | | Country | sl | | Sanctions | 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2026-02-12 - 2026-02-13 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-15T14:12:04 |
IGOR ORLOV
| Name: | IGOR ORLOV | | Alias: | Inline 147; Volgoneft-147 | | Country | ru;sl | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
FAWZY REDA DARWISH-FAWAZ
| Name: | FAWZY REDA DARWISH-FAWAZ | | Alias: | DARWISH-FAWAZ, Fawzy Reda; DARWISH-FAWAZ, Fouzi Reda; FAWAZ, Fawzi Reda; FAWAZ, Fawzy; FAWAZ, Fouzi Reda Darwish; FAWAZ, Fowzy; FAWWAZ, Fawzi; FAWZI FAWWAZ; FAWZI REDA FAWAZ; FAWZY FAWAZ; FOUZI REDA DARWISH-FAWAZ; FOWZY FAWAZ; Fawzi Fawwaz; Fawzi Reda Fawaz; Fawzy Fawaz; Fawzy Reda Darwish-Fawaz; Fouzi Reda Darwish Fawaz; Fouzi Reda Darwish-Fawaz; Fowzy Fawaz | | Birth Date: | 1968-02-12;1973-03-24 | | Country | lb;ng;sl | | 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 | 2026-01-26T16:10:01 |
VEGA
| Name: | VEGA | | Country | sl | | Sanctions | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (International Register of Shipping) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO)02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (International Register of Shipping) - inactive - 2025-06-03 - 2025-06-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
JIN RUN 988
| Name: | JIN RUN 988 | | Country | bz;sl | | Sanctions | 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-07-30 - 2024-08-05;07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Asia Shipping Certification Services (ASCS))07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - inactive - 2022-08-26 - 2022-09-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GHB SUNNY
| Name: | GHB SUNNY | | Alias: | GUO XING 2 | | Country | bz;sl | | Sanctions | 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (Union Bureau of Shipping) - 15150 - ISM - ISM (Union Bureau of Shipping)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-05-08 - 2024-05-13;03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2023-09-25 - 2023-11-01;03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Intermaritime Certification Services (ICS))02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - inactive - 2022-11-02 - 2023-01-18;07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-02-13 - 2026-02-20;07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2023-04-06 - 2023-04-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PLATON
| Name: | PLATON | | Country | mn;sl | | Sanctions | 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - inactive - 2019-01-09 - 2019-01-10;06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (Cosmos Marine Bureau Inc.) - inactive - 2024-08-13 - 2024-08-26;07122 - FIRE SAFETY - Fire control plan (Dromon Bureau of Shipping (DBS)) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 15110 - ISM - Documentation-ISM (Dromon Bureau of Shipping (DBS)) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (Dromon Bureau of Shipping (DBS)) - inactive - 2019-08-08 - 2019-08-12;10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2021-01-26 - 2021-02-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
JIN AO
| Name: | JIN AO | | Country | sl | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-04-23 - 2023-04-26;07120 - FIRE SAFETY - Means of escape (Union Bureau of Shipping)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-06-24 - 2019-06-27;18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2020-09-29 - 2020-10-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MITZEL
| Name: | MITZEL | | Alias: | Four Sun; Hali; Henry; Mitzel; Mitzel (formerly Olivia); Nell Jacob; OLIVIA; Olivia | | Country | de;km;ky;lr;ru;sl;vn | | 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 9233741 ('Mitzel') 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, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9233741 (“Mitzel”) 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, 9233741 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 | 2026-02-16T18:52:25 |
PROMETEI
| Name: | PROMETEI | | Alias: | Challenge Premier; Odori; Prometei | | Country | mh;pw;sg;sl | | Sanctions | ;2025-10-24;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 - 2025-12-13;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9296597 (‘PROMETEI’) 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, 9296597 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Source : | Abuja MoU Port State Control Inspections;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 | 2026-03-11T05:41:01 |
TAJCO COMPANY
| Name: | TAJCO COMPANY | | Alias: | GRAND STORES (THE GAMBIA LOCATION ONLY); TAJCO; TAJCO COMPANY LLC; TAJCO LTD; TAJCO SARL; TRADEX CO | | Country | gm;lb;sl | | Address | 1 Picton Street Banjul The Gambia;1 Picton Street, Banjul;30 Sani Abacha Street Freetown Sierra Leone;30 Sani Abacha Street, Freetown;62 BUCKLE STREET, BANJUL;62 Buckle Street Banjul The Gambia;62 Buckle Street, Banjul;Dohat Building 1st Floor, Liberation Avenue Banjul The Gambia;Dohat Building 1st Floor, Liberation Avenue, Banjul;Tajco Building, Hanouay Sour (Tyre) Lebanon;Tajco Building, Hanouay, Sour (Tyre);Tajco Building, Main Street, Hannawiyah Tyre Lebanon;Tajco Building, Main Street, Hannawiyah, Tyre | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
WAJED
| Name: | WAJED | | Alias: | LUNE B | | Country | pw;sl | | Sanctions | 1224(2) - Certificate and Documentation - Crew Certificates - Certificate for rating able seafarer deck/engine and electro-technical - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2019-08-16 - 2019-08-22;14802 - Pollution prevention - Ballast Water - Ballast Water Record Book - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 10133 - Safety of Navigation - Bridge operation - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - inactive - 2024-10-02 - 2024-10-04;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2019-02-13 - 2019-02-14 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KUSTO
| Name: | KUSTO | | Alias: | Kusto; Lovina | | Country | ck;gr;mh;mt;pa;ru;sl | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9308833 ('KUSTO') 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, KUSTO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9308833 (“KUSTO”) 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, KUSTO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
BIVOLA
| Name: | BIVOLA | | Alias: | Bivola; British Holly; Sea Holly | | Country | im;mh;pa;ru;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 9266865 (BIVOLA) 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, BIVOLA 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 |
FU OCEAN
| Name: | FU OCEAN | | Alias: | YI SHUN 89 | | Country | mn;sl | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2022-11-14 - 2022-12-01;11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2022-06-23 - 2022-06-27;14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 08101 - ALARMS - General alarm (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Foresight Ship Classification (FSCLASS)) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO)08103 - ALARMS - Fire alarm (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2021-01-12 - 2021-01-13 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MING DA
| Name: | MING DA | | Country | sl | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - inactive - 2024-10-28 - 2024-10-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GRAND SUNNY
| Name: | GRAND SUNNY | | Country | sl | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO)18199 - LABOUR CONDITIONS-MINIMUM REQUIREMENTS FOR SEAFARERS - Other (Minimum requirements) (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - 11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 2024-08-21;03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (Asia Shipping Certification Services (ASCS)) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Asia Shipping Certification Services (ASCS)) - 10117 - SAFETY OF NAVIGATION - Echo sounder (Asia Shipping Certification Services (ASCS)) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Asia Shipping Certification Services (ASCS)) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Asia Shipping Certification Services (ASCS)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Asia Shipping Certification Services (ASCS)) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (Asia Shipping Certification Services (ASCS)) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (Asia Shipping Certification Services (ASCS))13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Asia Shipping Certification Services (ASCS)) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (Asia Shipping Certification Services (ASCS)) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (Asia Shipping Certification Services (ASCS)) - 07106 - FIRE SAFETY - Fire detection and alarm system (Asia Shipping Certification Services (ASCS)) - 04113 - EMERGENCY SYSTEMS - Water level indicator (Asia Shipping Certification Services (ASCS)) - 11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (Asia Shipping Certification Services (ASCS)) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (Asia Shipping Certification Services (ASCS)) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Asia Shipping Certification Services (ASCS)) - 02105 - STRUCTURAL CONDITIONS - Steering gear (Asia Shipping Certification Services (ASCS)) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (Asia Shipping Certification Services (ASCS)) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Asia Shipping Certification Services (ASCS)) - 07120 - FIRE SAFETY - Means of escape (Asia Shipping Certification Services (ASCS)) - 05113 - RADIO COMMUNICATIONS - SART/AIS-SART (Asia Shipping Certification Services (ASCS)) - inactive - 2023-08-02 - 2023-10-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Beast
| Name: | Beast | | Alias: | BEAST; Evros; Proodos | | Country | bs;gr;mh;pw;ru;sl | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9290921 ('BEAST') is and has been involved in a relevant activity as it is used for an 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, BEAST is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9290921 (“BEAST”) is and has been involved in a relevant activity as it is used for an 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, BEAST is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Abuja MoU Port State Control Inspections;Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
RI HONG
| Name: | RI HONG | | Alias: | Klausen; Ri Hong; To Myong | | Country | kp;pa;sl | | Sanctions | 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO)07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-08-21 - 2019-08-26 | | Source : | DPRK Reports;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GANG TONG HAI 9
| Name: | GANG TONG HAI 9 | | Alias: | LIAN YUN 9 | | Country | bz;sl | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-06-05 - 2025-06-06;04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 01140 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Declaration of Martime Labour Compliance (part I and II) (Universal Maritime Bureau Ltd) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2019-02-19 - 2019-03-06;04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2026-02-11 - 2026-02-13;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2019-04-02 - 2019-04-05;07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2025-01-07 - 2025-01-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ALIZE
| Name: | ALIZE | | Alias: | BANU; RUSTEM | | Country | kn;md;sl | | Sanctions | 2111 - Structural Conditions - Beams, frames, floors-corrosion - no responsibility of RO - 8105 - Alarms - Engineers' alarm - no responsibility of RO - inactive - 2025-07-31 - 2025-08-01;6105 - Cargo operations including equipment - Atmosphere testing instruments - no responsibility of RO - 5104 - Radio Communications - MF Radio installation - no responsibility of RO - 4116 - Emergency Systems - Means of communication between safety centre and other control stations - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-01-09 - 2025-01-11;7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 9232 - Living and Working Conditions - Working Conditions - Cleanliness of engine room - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2021-12-14 - 2021-12-17;7124 - Fire safety - Maintenance of Fire protection systems - Other - 14604 - Pollution prevention - Marpol Annex VI - Bunker delivery notes - no responsibility of RO - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - Other - 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - Other - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - Other - 14405 - Pollution prevention - Marpol Annex IV - Other (MARPOL Annex IV) - Other - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - Other - 11113 - Life saving appliances - Launching arrangements for rescue boats - no responsibility of RO - 14402 - Pollution prevention - Marpol Annex IV - Sewage treatment plant - Other - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10109(2) - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - Other - 10129 - Safety of Navigation - Navigation records - no responsibility of RO - inactive - 2024-08-06 - 2024-08-11;8103 - Alarms - Fire alarm - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 9213 - Living and Working Conditions - Working Conditions - Gas instruments - no responsibility of RO - 11117(2) - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - Dromon Bureau of Shipping - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 14199 - Pollution prevention - Marpol Annex I - Other (MARPOL Annex I) - no responsibility of RO - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - 8106 - Alarms - Inert gas alarm - no responsibility of RO - 2110 - Structural Conditions - Beams, frames, floors-op.damage - no responsibility of RO - inactive - 2023-12-20 - 2024-01-11;Multiple detentions - 2016-01-13 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
RAGNAR
| Name: | RAGNAR | | Alias: | Jemma; Mare Baltic; Meriom Ruby; Ragnar | | Country | de;mh;mt;pw;ru;sl | | Sanctions | ;2025-10-24;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 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9384095 ('RAGNAR') 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 9384095 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9384095 (“RAGNAR”) 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 9384095 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | Source : | Abuja MoU Port State Control Inspections;Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
HONG SHUN
| Name: | HONG SHUN | | Country | sl | | Sanctions | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-07-26 - 2023-08-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ODUNE
| Name: | ODUNE | | Alias: | Odune; Odyssey; Silia T; Simba | | Country | cm;gr;lr;ru;sl | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9229374 (“ODUNE”) 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, ODUNE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9229374 ('ODUNE') 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, ODUNE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
SILVER STAR
| Name: | SILVER STAR | | Country | sl | | Sanctions | 10110 - SAFETY OF NAVIGATION - Signalling lamp (no responsibility of RO)04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2024-11-25 - 2024-12-16;11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2019-08-01 - 2019-08-02;11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-05-29 - 2024-06-04;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO) - 05113 - RADIO COMMUNICATIONS - SART/AIS-SART (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2022-03-16 - 2022-03-18;15150 - ISM - ISM (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (Asia Shipping Certification Services (ASCS)) - inactive - 2024-11-11 - 2024-11-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VERNAL
| Name: | VERNAL | | Alias: | Algeciras Spirit; Kriti Spirit; Liberty; Nuria Tapias; Riti S; Vernal | | Country | cm;es;lr;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;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9207027 (VERNAL) 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, VERNAL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
KATRAN
| Name: | KATRAN | | Alias: | Blue Sun; Cape Bruny; Katran; SW MONACO I; Sw Monaco I | | Country | de;mh;pa;ru;sl | | Sanctions | ;11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2021-12-13 - 2021-12-18;2025-07-20;4101 - Emergency Systems - Public address system - no responsibility of RO - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 2019-12-29;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 9260275 (KATRAN) 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, KATRAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;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 | 2026-03-02T05:41:01 |
Jin Tai
| Name: | Jin Tai | | Alias: | JIN TAI; Jin Tal | | Country | sl | | Sanctions | DPRK - Executive Order 13551 (North Korea);Resolution 2270 (2016) | | Source : | DPRK Reports;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
OCEANWIN 12
| Name: | OCEANWIN 12 | | Country | sl | | Sanctions | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2024-12-09 - 2024-12-13;07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Union Bureau of Shipping) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Union Bureau of Shipping) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (Union Bureau of Shipping) - 14611 - POLLUTION PREVENTION - MARPOL ANNEX VI - Ozone-depleting substances (Union Bureau of Shipping) - inactive - 2024-04-16 - 2024-04-22;10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2022-08-18 - 2022-08-20;99102 - OTHER - Other (SOLAS operational) (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - inactive - 2023-07-12 - 2023-07-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DENVER
| Name: | DENVER | | Alias: | Black Swan; Denver; SWAN; Seto Express; Swan | | Country | ga;lr;mh;pa;sl;st | | Sanctions | ;07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO)10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - inactive - 2023-03-17 - 2023-03-19;07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2023-08-11 - 2023-08-14;2025-10-24;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 - 2025-12-13;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9382712 (‘DENVER’) 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, 9382712 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 Detention List;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
GARUDA
| Name: | GARUDA | | Alias: | Garuda; High Endeavour; Pericles; Sw Tropez I | | Country | ck;ga;gw;kn;lr;pa;sl | | Sanctions | ;2025-10-24;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 - 2025-12-13;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9272931 (‘GARUDA’) 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, 9272931 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;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
HE SHUN AN
| Name: | HE SHUN AN | | Country | sl | | Sanctions | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-06-24 - 2024-06-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ALTAIR
| Name: | ALTAIR | | Alias: | Avkvamarin; Neriungri; Zion | | Country | hn;ru;sl | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
CORSO MARINE
| Name: | CORSO MARINE | | Country | sl | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-04-04 - 2019-04-05;07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 07118 - FIRE SAFETY - International shore-connection (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-03-14 - 2025-03-21;14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (no responsibility of RO)08108 - ALARMS - UMS - alarms (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2024-03-29 - 2024-04-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HWA SONG
| Name: | HWA SONG | | Alias: | Hua Seng; Hwa Song; Hwasong; Sunshine | | Country | kp;sl | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2020-01-02 - 2020-01-03;DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2018-01-24 | | Source : | DPRK Reports;Tokyo MoU Detention List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
NACHOS
| Name: | NACHOS | | Alias: | Afrapearl; Capricorn Voyager; Emerald I | | Country | bs;lr;ru;sl | | Sanctions | ;Autonomous (Vessels) - 2025-09-18;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9330604 (NACHOS) 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 9330604 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
PACIFIC LEADER
| Name: | PACIFIC LEADER | | Country | sl | | Sanctions | 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 08101 - ALARMS - General alarm (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 07118 - FIRE SAFETY - International shore-connection (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2025-01-28 - 2025-02-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SHAANXI
| Name: | SHAANXI | | Alias: | Aegean Power; PATE; Pate; Pate (formerly Shaanxi); Shaanxi | | Country | ga;gr;pw;ru;sl | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9338905 ('SHAANXI') 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, SHAANXI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9338905 (“SHAANXI”) 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, SHAANXI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Alpha SESAY
| Name: | Alpha SESAY | | Alias: | Ibrahim Alpha SESAY | | Country | sl | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
WISDOMS DAUGHTER
| Name: | WISDOMS DAUGHTER | | Alias: | Forward Bright; Jupiter Sun; MYSTERY; SOORAJ; Sooraj; Wisdoms Daughter | | Country | dj;ga;gm;hk;kn;lr;mn;pa;pw;ru;sl | | Sanctions | ;2025-07-20;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 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9332834 (WISDOMS DAUGHTER) 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, WISDOMS DAUGHTER 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;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
KELLY GRACE
| Name: | KELLY GRACE | | Alias: | Kelly Grace; Kelly Grace (formerly Vela Rain); RIZVEL; Samraa Alkhaleej; Spike; Vela Rain | | Country | bb;ck;km;ly;mt;ru;sl | | Sanctions | ;2024-06-25;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 - 2024-10-17;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9331141 ('KELLY GRACE') 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, KELLY GRACE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9331141 (“KELLY GRACE”) 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, KELLY GRACE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
PENG ZHOU
| Name: | PENG ZHOU | | Country | sl | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-09-05 - 2025-09-10;10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2025-10-30 - 2025-11-05;13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Overseas Marine Certification Service, Inc. (OMCS)) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Overseas Marine Certification Service, Inc. (OMCS))07116 - FIRE SAFETY - Ventilation (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2023-03-29 - 2023-03-31;15150 - ISM - ISM (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2023-05-30 - 2023-07-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
WISE SAILING
| Name: | WISE SAILING | | Country | sl | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2023-05-31 - 2023-06-01;15150 - ISM - ISM (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2022-09-27 - 2022-09-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
FLY FREE
| Name: | FLY FREE | | Country | sl | | Sanctions | 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2025-03-11 - 2025-03-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SAATHI
| Name: | SAATHI | | Alias: | Hua San; JEWEL 1; Jewel 1; Onrim; Poros; Saathi; Saathi (formerly Onrim); Sea Jewel | | Country | ga;gm;kn;lr;pa;ru;sg;sl | | 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 / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9402732 (“SAATHI”) 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, SAATHI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9402732 ('SAATHI') 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, SAATHI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | 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 |
OCEANWIN 16
| Name: | OCEANWIN 16 | | Country | sl | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2026-01-19 - 2026-01-22;04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2023-07-03 - 2023-07-10;07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2022-10-17 - 2022-10-21;07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Union Bureau of Shipping)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Union Bureau of Shipping) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2025-06-13 - 2025-06-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Vanino
| Name: | Vanino | | Alias: | Nemunas; VANINO; Vostok | | Country | dm;lt;ru;sl | | Sanctions | ;2025-10-24;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 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ALTAY
| Name: | ALTAY | | Country | sl | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (Other) - 18410 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Gas instruments (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-08-03 - 2023-08-10;07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - inactive - 2023-10-21 - 2023-10-23;07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2024-11-11 - 2024-11-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
🌐 Public Records Details
MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI
| Id: | NK-3aksXzSJLfkoJNbSeSg3Bg | | Name: | MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI | | Type: | LegalEntity | | Description : | country : pa; sl; tr; address : Ataturk Mahallesi Gulay Sokak, No. 12/3 Istanbul Turkey; Sierra Leone; c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Istanbul 34384 Turkey; No. 18 D. 1 Kemankes Mah. Necatibey Cad. Istanbul Turkey; Avenida Norte Enrique Geenzeier El Cangrejo Panama 0834-1082 Panama; alias : MILENYUM DENIZCILIK GEMI; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; topics : export.control; name : MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI | | Datasets: | tw_shtc |
TAJCO COMPANY
| Id: | NK-9PRYGbFeQnz9RwqysKwpNz | | Name: | TAJCO COMPANY | | Type: | Organization | | Description : | address : 30 Sani Abacha Street, Freetown; Tajco Building, Main Street, Hannawiyah, Tyre; 1 Picton Street Banjul The Gambia; 62 BUCKLE STREET, BANJUL; Tajco Building, Hanouay Sour (Tyre) Lebanon; 62 Buckle Street, Banjul; Dohat Building 1st Floor, Liberation Avenue, Banjul; Dohat Building 1st Floor, Liberation Avenue Banjul The Gambia; Tajco Building, Main Street, Hannawiyah Tyre Lebanon; Tajco Building, Hanouay, Sour (Tyre); 1 Picton Street, Banjul; 62 Buckle Street Banjul The Gambia; 30 Sani Abacha Street Freetown Sierra Leone; country : gm; lb; sl; alias : GRAND STORES (THE GAMBIA LOCATION ONLY); TAJCO SARL; TAJCO COMPANY LLC; TRADEX CO; TAJCO LTD; TAJCO COMPANY; name : GRAND STORES (THE GAMBIA LOCATION ONLY); TAJCO SARL; TAJCO COMPANY LLC; TAJCO; TRADEX CO; TAJCO LTD; TAJCO COMPANY; weakAlias : TAJCO; topics : debarment; export.control; sanction; website : http://www.tajco-ltd.com/; http://www.tajcogambia.com/; addressEntity : id : addr-fa2d8497f52a31f3b1efd65937ea30f48cd10d6b; caption : Tajco Building, Main Street, Hannawiyah, Tyre; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Tyre; street : Tajco Building, Main Street, Hannawiyah; full : Tajco Building, Main Street, Hannawiyah, Tyre; target : ; id : addr-267b3624e879d57c72672d2966491be8152d1fc3; caption : 1 Picton Street, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1 Picton Street; country : gm; city : Banjul; full : 1 Picton Street, Banjul; target : ; id : addr-bdca0b76ee2e120ff9e7664ea349a0f221c28598; caption : 62 Buckle Street, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gm; full : 62 Buckle Street, Banjul; street : 62 Buckle Street; city : Banjul; target : ; id : addr-6c12887e7875cc921e5aac46312a4de0d4ca57ca; caption : 30 Sani Abacha Street, Freetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Freetown; country : sl; full : 30 Sani Abacha Street, Freetown; street : 30 Sani Abacha Street; target : ; id : addr-93be1133b70e208ed34fc05724c401672e8a6a9b; caption : Dohat Building 1st Floor, Liberation Avenue, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gm; full : Dohat Building 1st Floor, Liberation Avenue, Banjul; street : Dohat Building 1st Floor, Liberation Avenue; city : Banjul; target : ; id : addr-2387bc9354daaf1f57065717bf4eb4209f51528c; caption : Tajco Building, Hanouay, Sour (Tyre); schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Tajco Building, Hanouay; city : Sour (Tyre); country : lb; full : Tajco Building, Hanouay, Sour (Tyre); target : ; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12452; notes : (also TAJCO, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)); (also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, GRAND STORES (THE GAMBIA LOCATION ONLY)); (also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)); (also TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)); (also TAJCO, TAJCO LTD, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)); (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.); (also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO); (also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)); createdAt : 2010-12-13; uniqueEntityId : D4JUHW4PDU52; Y2R3K1PPDAT3; ECCJNXXXZ256; UDZZMPM8K771; XHUKX39YAS61; LKYDFF7TZV64; VR4MNAN486N1; sanctions : id : ofac-8aa25957027bff939dc5e78f18312d9cb36b8b3d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authorityId : 12452; entity : NK-9PRYGbFeQnz9RwqysKwpNz; programId : US-TERR; target : ; id : usgsa-17ec3d1ddc71c4459184689fa4eaff27f814c1e0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2010-12-13; summary : PII data has been masked from view; authorityId : S4MR3R9Q8; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; program : Reciprocal; country : us; entity : NK-9PRYGbFeQnz9RwqysKwpNz; target : ; id : usgsa-1ff6e44daf368f59ad86edcccc9cfa5d7eb17fc8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R9QC; listingDate : 2010-12-13; provisions : Prohibition/Restriction; entity : NK-9PRYGbFeQnz9RwqysKwpNz; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-360eded1f2648c5e231d1a2f7a66f34c1778b105; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2010-12-13; authorityId : S4MR3R9QF; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-9PRYGbFeQnz9RwqysKwpNz; target : ; id : usgsa-51e6b7af2b19af546f147ce9c507ac14d3b93d87; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2010-12-13; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-9PRYGbFeQnz9RwqysKwpNz; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R9QB; program : Reciprocal; target : ; id : usgsa-550c38bd7075e646cdd18c8a141d1a5f591fb0a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9PRYGbFeQnz9RwqysKwpNz; program : Reciprocal; authorityId : S4MR3R9Q9; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2010-12-13; summary : PII data has been masked from view; target : ; id : usgsa-7b054674a4b51428ff91db3ebc67468724439ed6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RD00; authority : TREAS-OFAC; listingDate : 2012-04-19; country : us; entity : NK-9PRYGbFeQnz9RwqysKwpNz; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-cff78d3c87a38d0d6d6371b7c16dad7c4fb91a77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3R9QD; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-9PRYGbFeQnz9RwqysKwpNz; listingDate : 2010-12-13; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
BLUE LAGOON GROUP LTD.
| Id: | NK-LH7K5tjiqjqMEPS4g2QFpb | | Name: | BLUE LAGOON GROUP LTD. | | Type: | Company | | Description : | country : sl; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23665; https://permid.org/1-5096765252; name : BLUE LAGOON GROUP LTD.; Blue Lagoon Group Ltd; permId : 5096765252; address : Sierra Leone; 65 SIAKA STEVENS STREET, FREETOWN; 65 Siaka Stevens Street Freetown Sierra Leone; 65 Siaka Stevens Street, Freetown; status : Active; topics : sanction; debarment; export.control; alias : BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED; BLUE LAGOON Group; BLUE LAGOON Ali Kanso Group Ltd.; previousName : BLUE LAGOON Ali Kanso Group (S.L.) Limited; taxNumber : 1060463-3; addressEntity : id : addr-c286011bf37ad9360366314adb71b4d065cf4728; caption : 65 Siaka Stevens Street, Freetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Freetown; country : sl; street : 65 Siaka Stevens Street; full : 65 Siaka Stevens Street, Freetown; target : ; programId : US-TERR; uniqueEntityId : RXNZHRXFCSP8; createdAt : 2018-06-21; sanctions : id : ofac-83fe6e0d71ed6a4898766dd2755570012dfe53f2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 23665; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-LH7K5tjiqjqMEPS4g2QFpb; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; program : SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-87ee17c5d4bf9920710fd19ffa99d535b1911b6a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR6HJ3N; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-LH7K5tjiqjqMEPS4g2QFpb; startDate : 2025-03-28; listingDate : 2018-06-21; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-bceaa8378b6e7d83aebdfbf65b49ba137dec7761; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-LH7K5tjiqjqMEPS4g2QFpb; owner : id : NK-gd3fmDAo48phB7TfnsCGGQ; caption : Ali Muhammad Qansu; schema : Person; referents : tw-shtc-b6a6212d6a9a23d198d0c0e6c6917f9e331614fc; usgsa-s4mr6hj3m; tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e; ofac-23664; usgsa-26e00ef474b11a23313c4d3bad802808c2a61c5b; ofac-pr-58380adda638f850a95d09655a72b93dcffde0b6; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23664; name : QANSU, Ali Muhammad; Ali Muhammad QANSU; Ali Muhammad Qansu; address : Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; Haret Hreik; Haret Hreik Lebanon; 5 Guma Valley Drive, Spur Road, Freetown; JNAH, BAABDA; Hafez Al Assaad Street, Ebadi Building, 1st Floor Jnah, Baabda Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; 5 Guma Valley Drive, Spur Road Freetown Sierra Leone; Hafez Al Assaad Street, Abadi Building, 1st Floor Jnah, Baabda Lebanon; topics : sanction; debarment; export.control; country : lb; sl; alias : Ali Mohamed Kanso; KANSO, Ali Mohamed; QANSU, Ali; Ali Mohamed Kansou; Ali Qansu; KANSOU, Ali Mohamed; middleName : Muhammad; Mohamed; programId : US-TERR; lastName : Qansu; QANSU; Kanso; Kansou; passportNumber : RL3504023; RL 522139; addressEntity : addr-c4efb7b463fe1fd676608c2c87df99689d742dae; addr-37e77a8fa25fc2f7eaa52c50a01057b23245429a; addr-e2a9a5f2f0ff25a3988cb0e8c395ed342cd8d35e; addr-b36b88159d80f14c821cf533a8c82f22106596db; birthDate : 1967-10-01; firstName : ALI MUHAMMAD; Ali; gender : male; birthPlace : Beirut, Lebanon; uniqueEntityId : RXBBMY7X55M9; createdAt : 2018-06-21; target : 1; target : ; documentedBy : id : ofac-pr-04cbf5da74d34926975eaa335c9ebf65b3c1e92e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-02-02; entity : NK-LH7K5tjiqjqMEPS4g2QFpb; document : id : ofac-pr-d8fb5164089f60022822a166e6fae08e538c96b4; caption : Treasury Targets Hizballah Financial Network in Africa and the Middle East; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-02-02; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; title : Treasury Targets Hizballah Financial Network in Africa and the Middle East; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
| Id: | NK-LWyxcCNQdUgV3tcVNFmES2 | | Name: | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | | Type: | Company | | Description : | name : ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION; Energy Engineers Procurement and Construction; country : bj; gm; be; sl; ci; sourceUrl : https://permid.org/1-5096908955; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24390; status : Active; permId : 5096908955; address : Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul; Benin; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274 Cotonou Benin; Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; FRANKRIJKLEI 39, 2000 ANTWERPEN; Standard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambia; Rue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoire; Frankrijklei 156 (5th floor), 2000 Antwerpen; 22 Liverpool Street Freetown Sierra Leone; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; Frankrijklei 39, 2nd Floor, 2000 Antwerpen; 22 Liverpool Street, Freetown; Frankrijklei 39, 2nd Floor Antwerpen 2000 Belgium; alias : GLOBAL TRADING GROUP NV; Global Trading Group; topics : debarment; export.control; sanction; weakAlias : EEPC; abbreviation : EEPC; addressEntity : id : addr-6d7953d59c55f2a8f20039302713a58a06836240; caption : 22 Liverpool Street, Freetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sl; city : Freetown; street : 22 Liverpool Street; full : 22 Liverpool Street, Freetown; target : ; id : addr-ed5a8ebba8a593691c16a263440fa345568c105b; caption : Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gm; full : Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul; street : Standard Chartered Bank Building, 2nd floor, Kairaba Ave; city : Banjul; target : ; id : addr-83a61d6da495653e8a41ec223b27daaa14785fb4; caption : Frankrijklei 156 (5th floor), 2000 Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; city : Antwerpen; full : Frankrijklei 156 (5th floor), 2000 Antwerpen; street : Frankrijklei 156 (5th floor); postalCode : 2000; target : ; id : addr-69563d3b31d3d3a9f2a297f49927798c5092ad62; caption : Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274; country : bj; city : Cotonou; full : Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; target : ; id : addr-510a5210bbcd7140cfa43f80c7e0ba2369fd6ece; caption : Frankrijklei 39, 2nd Floor, 2000 Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Antwerpen; street : Frankrijklei 39, 2nd Floor; country : be; full : Frankrijklei 39, 2nd Floor, 2000 Antwerpen; postalCode : 2000; target : ; id : addr-eaad1e333f57b94069e41c062c1adc9410997092; caption : Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rue de Canal, G83 Zone 4G, 01BP1280; country : ci; city : Abidjan; full : Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; target : ; website : http://www.globaltradinggroup.com/; dunsCode : 371171419; programId : US-TERR; createdAt : 2025-01-22; uniqueEntityId : SD1KVMUB5GG3; ownershipAsset : id : ofac-bda3d0624acdc8ca8e66e1c479a76995fc7ad1d3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-LWyxcCNQdUgV3tcVNFmES2; owner : id : Q131289193; caption : MUHAMMAD IBRAHIM BAZZI; schema : Person; referents : ofac-pr-d4da5045471c35d75d54e60d8fd361df845a02d4; usgsa-9c1ec0eb6668c8a88d53db92fb3c38978de864c4; usgsa-s4mr6gn43; usgsa-985c48f6660f3482b134f99edf176ac92f43f9e8; usgsa-aee5978200ad03302fc27e361e574e8eb004c077; usgsa-s4mr6gn44; usgsa-s4mr6gn42; tw-shtc-4a1c8b76f0ad1abfb78caec02af13c3c4efa3edb; usgsa-s4mr6gmyc; ofac-24389; usgsa-c1f50f4fd1305a9652e478caddb2ade21f27ca1a; tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; gm; be; lb; sl; address : Villa Bazzi, Dohat Al-Hoss Lebanon; Eglantierlaan 13-15, 2020, Antwerpen; Eglantierlaan 13-15, 2020 Antwerpen Belgium; Adnan Al-Hakim Street, Yahala Bldg. Jnah Lebanon; Villa Bazzi, Dohat Al-Hoss; Adnan Al-Hakim Street, Yahala Bldg., Jnah; JNAH; alias : Muhammed Bazzi; BAZZI, Mohamed; BAZZI, Muhammad Ibrahim; Muhammad Ibrahim Bazzi; BAZZI, Muhammed; Mohamed Bazzi; name : MOHAMED BAZZI; MUHAMMED BAZZI; MUHAMMAD IBRAHIM BAZZI; BAZZI, Mohammad Ibrahim; Mohammad Ibrahim BAZZI; topics : debarment; export.control; sanction; lastName : BAZZI; Bazzi; passportNumber : 899002098; RL3400400; EJ341406; 487/2007; 750249737; 0236370; D0000687; addressEntity : addr-6461a68ce9f85aec5b607281f63001739cdeca95; addr-6c8c3eb79fca6156755e7697cd2986c76d6e7920; addr-f44e4befa61547725ddca430a845380cb4985aca; programId : US-TERR; nationality : be; lb; firstName : Muhammed; MOHAMMAD IBRAHIM; Mohamed; Mohammad; MUHAMMAD IBRAHIM; Muhammad; birthDate : 1964-08-10; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24389; middleName : Ibrahim; gender : male; birthPlace : Bent Jbeil, Lebanon; createdAt : 2018-05-25; notes : (also MOHAMMAD IBRAHIM BAZZI); (also MUHAMMAD IBRAHIM BAZZI, MOHAMED BAZZI, MUHAMMED BAZZI); uniqueEntityId : SCZRZ8PT46G7; target : 1; target : ; sanctions : id : ofac-f9cc0ff67556dcebdbbac857bb820908582e50fc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; provisions : Block; SDGT; programId : US-TERR; entity : NK-LWyxcCNQdUgV3tcVNFmES2; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 24390; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-bd26ae87c73e2e5aadb6699e042392b481768edc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-24T07:55:24; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2025-03-28; entity : NK-LWyxcCNQdUgV3tcVNFmES2; authorityId : S4MRVK033; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; listingDate : 2025-01-22; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Alamtech International And General Supplier
| Id: | NK-N5xbGpMyGr5FJcGm8pxssS | | Name: | Alamtech International And General Supplier | | Type: | LegalEntity | | Description : | topics : debarment; address : 34A MALAMA THOMAS STREET, FREETOWN, Sierra Leone; 34A Malama Thomas Street Freetown Sierra Leone; 34A MALAMA , THOMAS STREET, FREETOWN , Sierra Leone; name : Alamtech International And General Supplier; country : sl; addressEntity : id : NK-6oT45TuGCurbp3iSVZN4BU; caption : 34A MALAMA THOMAS STREET, FREETOWN, Sierra Leone; schema : Address; referents : addr-8d356424d7f64ba701ae17c22f804dd89295480e; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : 34A MALAMA THOMAS STREET; city : FREETOWN; country : sl; full : 34A MALAMA THOMAS STREET, FREETOWN, Sierra Leone; target : ; sanctions : id : adb-a55810f865ab873136139142e5fae200aad2ddf5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2015-10-05; authority : Asian Development Bank; reason : Cross-Debarment: WB; entity : NK-N5xbGpMyGr5FJcGm8pxssS; startDate : 2015-10-02; target : ; id : afdb-e4c5d9d46c229593373163488ee4417e50b2aa66; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-N5xbGpMyGr5FJcGm8pxssS; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2014-11-06; authority : African Development Bank Group; target : ; id : ebrd-fb8dafd72448447dd5de6d241a888e85a133d88f; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2018-01-05; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-N5xbGpMyGr5FJcGm8pxssS; target : ; id : iadb-4e68cb8d2ec8278c13c8c7ad20222f8e03518cf5; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; startDate : 2018-01-18; entity : NK-N5xbGpMyGr5FJcGm8pxssS; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-5a75a11ea892970281c913d5adbf4f9aba90cc93; caption : October 2006 Procurement Guidelines, para. 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : October 2006 Procurement Guidelines, para. 1.14(a)(ii); endDate : 2999-12-31; entity : NK-N5xbGpMyGr5FJcGm8pxssS; startDate : 2014-11-06; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
GLOBAL RELIEF FOUNDATION, INC.
| Id: | NK-RKmRD2fUstkjpbfmxVoNg4 | | Name: | GLOBAL RELIEF FOUNDATION, INC. | | Type: | Company | | Description : | addressEntity : id : addr-aade2d7a00d8a3b7f0683b7fb7f859a81923c219; caption : Chechnya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chechnya; country : ru; full : Chechnya; target : ; id : addr-7d8b9982acaf93c705347802971b830d1c98dbef; caption : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rr. Skenderbeu 76, Lagjja Sefa; full : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; city : Gjakova; country : rs; target : ; id : addr-578c236b76e6364f5eca5d148a4c9ca1054103fd; caption : House 267 Street No. 54, Sector F-11/4, Islamabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : House 267 Street No. 54, Sector F-11/4, Islamabad; country : pk; city : Islamabad; street : House 267 Street No. 54, Sector F-11/4; target : ; id : NK-dVxaCtB3QNHKaeQSAQbP4h; caption : P.O. Box 1406, Bridgeview, 60455, United States; schema : Address; referents : addr-f13019b06abc35121596aa2597e136a79b1937c5; addr-8fc52f60a397ef5c41e73da4e47320fa43d9e589; addr-474e40bb82e1a93f19a8132be9db2544af987048; addr-216e4b6fd138f7564ee4c2edf304ae6108f96416; datasets : jp_mof_sanctions; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Bridgeview; Illinois; postalCode : 60455; street : P.O. Box 1406, Bridgeview; full : P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; country : us; region : Illinois; postOfficeBox : P.O. Box 1406; target : ; id : addr-b164226d728f6092019584d78796aadf3386ebba; caption : Kashmir; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : Kashmir; city : Kashmir; target : ; id : addr-2566e02bdeb69cc29ce9c1a4b4026eccf657d42d; caption : Put Mladih Muslimana Street 30/A, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sarajevo; country : ba; full : Put Mladih Muslimana Street 30/A, Sarajevo; street : Put Mladih Muslimana Street 30/A; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-edc2ccbac2f24121695d1737371a3f0ffa25f40f; caption : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sirinevler; full : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; country : tr; street : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4; target : ; id : addr-0b798e13257a20561b0c852e76cbaadbff7eaff2; caption : Rue des Bataves 69, 1040 Etterbeek, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Rue des Bataves 69, 1040 Etterbeek; full : Rue des Bataves 69, 1040 Etterbeek, Brussels; city : Brussels; target : ; id : addr-cd7145b309b80b44c7770df27ef666021b5ac71a; caption : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; street : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892; city : Tirana; country : al; target : ; id : addr-3a71020226d013ba3ade4f0f0e85ee0e7032f605; caption : Ylli Morina Road, Djakovica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Ylli Morina Road; country : rs; full : Ylli Morina Road, Djakovica; city : Djakovica; target : ; id : addr-949c9929d346ea5da05d2fb4af690abd451ab2a7; caption : Ingushetia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ingushetia; country : ru; city : Ingushetia; target : ; id : addr-1bae6defed71a5b6e46ebc17c5895a753cdfc5ab; caption : Mula Mustafe Baseskije Street No. 72, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Mula Mustafe Baseskije Street No. 72; city : Sarajevo; country : ba; full : Mula Mustafe Baseskije Street No. 72, Sarajevo; target : ; id : addr-1f05b3de5433bd7d71fb513536bd4b2a14927932; caption : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2024-09-11T08:57:02; properties : full : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; city : Bridgeview, Illinois; postalCode : 60455; country : us; target : ; id : addr-35a0f43a0f13cb4a5ab010d8ae921acc0e5a426f; caption : 49 rue du Lazaret, 67100 Strasbourg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 49 rue du Lazaret; postalCode : 67100; country : fr; full : 49 rue du Lazaret, 67100 Strasbourg; city : Strasbourg; target : ; id : NK-kKWh2Eeo3igCvcujSghtz7; caption : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; schema : Address; referents : addr-f86b740d008d0663aac633a311318f688796342e; addr-02398d593359208c06e3fcb628c5d6247fd00359; addr-cb08cae62ee7cced575c65a67d23f9750b591c95; addr-3aea3b71e8ad8602e5fec40ec7ef7add876141ab; addr-0d59ba466dfa659bab3744be4dd75285326fc350; addr-79df0dfd2c7a409e2c64924defdb34e9300de559; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : city : Bridgeview, Illinois; Illinois; Bridgeview; full : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; postalCode : 60455; country : us; street : 9935 South 76th Avenue, Unit 1; 9935 South 76th Avenue, Unit 1, Bridgeview; region : Illinois; target : ; id : addr-8bfdae4e7eefc73fd40700e1c59fd5f21012c9ec; caption : P.O. Box 1406, Bridgeview, IL 60455; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; city : Bridgeview; street : P.O. Box 1406; full : P.O. Box 1406, Bridgeview, IL 60455; postalCode : 60455; state : IL; target : ; id : addr-99aa83c1b5db3aa82fce6a75529140eea5354e55; caption : Vaatjesstraat, 29, 2580 Putte; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Vaatjesstraat, 29; city : Putte; postalCode : 2580; full : Vaatjesstraat, 29, 2580 Putte; target : ; id : addr-5292f005b377b114ba03cee12fde085540eb2e6f; caption : P.O. Box 6, 1040 Etterbeek 2, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Brussels; full : P.O. Box 6, 1040 Etterbeek 2, Brussels; street : P.O. Box 6, 1040 Etterbeek 2; country : be; target : ; address : Chechnya; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; Somalia; Ethiopia; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; Georgia; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; House 267 Street No. 54, Sector F-11/4, Islamabad; 49 rue du Lazaret, 67100 Strasbourg; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Sarajevo; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasebourg, France; Ingushetia Russia; Sierra Leone; Lebanon; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Сараево, Босна; PO Box 1406, Bridgeview, Illinois 60455; Vaatjesstraat, 29 Putte 2580 Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; Azerbaijan; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; West Bank; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; PO Box 1406, Illinois, 60455, United States; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; Ylli Morina Road Djakovica Serbia; 49 rue du Lazaret Strasbourg 67100 France; India; Ingushetia; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Ylli Morina Road, Djakovica, Kosovo; Gaza Strip; Eritrea; Put Mladih Muslimana Street 30/A, Sarajevo; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Vaatjesstraat, 29, 2580 Putte; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия; P.O. Box 6, 1040 Etterbeek 2, Brussels; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Afghanistan; United States; P.O. Box 1406, Bridgeview, 60455, United States; Jordan; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; Kashmir; Rue des Bataves 69, 1040 Etterbeek, Brussels; Syria; Gaza Strip undetermined; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Vaatjesstraat, 29, 2580 Putte, Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Chechnya Russia; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Ylli Morina Road, Djakovica; P.O. BOX 1406, BRIDGEVIEW, 60455; China; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Kashmir undetermined; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; Iraq; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; country : az; al; iq; lb; fr; ge; pk; be; ba; er; sl; so; ps; in; sy; cn; us; af; et; rs; bd; tr; ru; jo; modifiedAt : 2025-05-14; createdAt : 2002-10-22; topics : crime.terror; debarment; export.control; sanction; name : GLOBAL RELIEF FOUNDATION; FONDATION SECOURS MONDIAL 'WORLD RELIEF; グローバル・リリーフ・ファウンデーション（ＧＲＦ）; STICHTING WERELDHULP-BELGIE, V.Z.W.; עמותת הסעד הבינ''ל; GLOBAL RELIEF FOUNDATION, INC.; Global Relief Foundation (GRF); FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; مؤسسة الإغاثة العالمية; Global Relief Foundation Inc; FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; グローバル・リリーフ・ファウンデーション; FONDATION SECOURS MONDIAL-KOSOVA; GLOBAL RELIEF FOUNDATION (GRF); notes : (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); Adresse : ÉTATS-UNIS : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455,
ÉTATS-UNIS : PO Box 1406, Bridgeview, Illinois 60455; U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759.; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, STICHTING WERELDHULP-BELGIE, V.Z.W.); QDe.091. Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Офис в САЩ: 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A. Външни офиси: Фондасион Съкур Мондиал (известен още като Секур мондиал дъ Франс (СЕМОНДЕ); Фондасион Съкур Мондиал - Белжик a.с.б.л.; известен още като Фондасион Съкур Мондиал взу; известен още като ФСМ; известен още като Щифтинг Верелдхулп - Белгия; в.з.у.; известен още като Фондасион Съкур Мондиал - Косова; известен още като Фондасион Съкур Мондиал "Уърлд Рилийф"). Допълнителни адреси: 1) 49 rue du Lazaret, 67100 Страсбург, Франция, 2) Vaatjesstraat, 29, 2580 Пут, Белгия; 3) Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; 4) P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; 5) Mula Mustafe Baseskije Street No. 72, Сараево, Босна; 6) Put Mladih Muslimana Street 30/A, Сараево, Босна; 7) Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 8) Ylli Morina Road, Дяковица, Косово; 9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; 10) House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия. Служебен федерален идентификационен номер на САЩ: 36-3804626; номер по ДДС: BE 454,419,759; (also FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); ⒜その他の所在地：Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia, Syria ⒝Federal Employer Identification Number（米国）：36－3804626⒞国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC.); - Lokasi asing lainnya: Afganistan, Bangladesh, Eritrea, Ethiopia, India, Irak, West Bank and Gaza, Somalia, dan Suriah - Nomor Identifikasi Pemberi Kerja Federal (Amerika Serikat): 36-3804626; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7269; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7270; https://permid.org/1-5009308286; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2978; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; alias : Fondation Secours Mondial vzw; FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial "World Relief"); Stichting Wereldhulp - Belgie, v.z.w.; غلوبال ريليف فونديشن; STICHTING WERELDHULP-BELGIE, V.Z.W.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial (FSM); FONDATION SECOURS MONDIAL-KOSOVA; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL A.S.B.L.; Fondation Secours Mondial - Belgique a.s.b.l.; Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; ע'לובאל ריליף פונדישן; Глоубл Рилийф Фаундейшн (ГРФ); jurisdiction : us; registrationNumber : 36-3804626; opencorporatesUrl : https://opencorporates.com/companies/us_il/CORP_56672389; status : Active; permId : 5009308286; weakAlias : FSM; vatCode : BE 454,419,759; idNumber : 36-3804626; uniqueEntityId : XZEHTAN1EYP7; ZCW5AFBTXP27; JCEAS2WPK2N8; NDV1FELKRFL1; E766HWA2H8V9; D6D8FLEQLLX3; UW6WVQ378CT4; FQCWFSLDALN9; UTECEQQ1A6M6; DNV3JDSBPH71; sanctions : id : arpet-e3aaff2f5db7136eca2636c0bcc45bd84fe01aa7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : unscId : QDe.091; listingDate : 2002-10-22; country : ar; startDate : 2002-10-22; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; authority : Ministerio de Justicia; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : au-dfat-8816421e2c8acc75e6fe55e9293f4400cbbc46e4; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 22 Oct. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019, 30 Oct. 2023 ); country : au; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; target : ; id : be-fod-20c39b74be915575ac666733c1dae920844cc1c6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2009-11-18; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1102/2009 (OJ L303); country : be; target : ; id : ch-seco-6066c57646a70dd4a375b17d09fa1f8a676dc924; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; startDate : 2025-05-15; listingDate : 2025-05-14; unscId : QDe.091; authorityId : 87562; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authority : State Secretariat for Economic Affairs; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-8b00cf1a6129c0c1b0cd2fb68cfd6e85aae40d9d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.589.30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2014-03-31; entity : NK-RKmRD2fUstkjpbfmxVoNg4; programId : EU-TAQA-EUAQ; listingDate : 2014-04-01; reason : 329/2014 (OJ L98); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; country : eu; target : ; id : fr-ga-c0354a860084772c5efdb5b85cb8325b41b5045e; caption : (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; program : (CE) 76/2006 du 17/01/2006 (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 ); (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.589.30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : fr; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; target : ; id : gb-fcdo-bb57690bb7f79a40d394b6a4f3fa3b205a57b8b6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0043; 7141; programId : GB-ISIL; entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.091; startDate : 2002-10-22; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-01-12; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; target : ; id : id-dttot-c4c76dbd1a8f32d3e8511930ba598283741ff8fa; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-037; country : id; target : ; id : il-nbctf-a5b516bfaf05e7bfce61eb095f13d1232ee53917; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2009-10-20; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 214; QE.G.91.02.; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; entity : NK-RKmRD2fUstkjpbfmxVoNg4; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-d1ff3793f59841a2dfa29aa1245a121fb34a5c12; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 331; startDate : 2010-03-11; 2014-05-13; 2014-02-14; 2024-03-22; 2011-06-15; 2024-02-07; 2011-04-28; 2005-12-20; 2012-02-21; 2012-10-25; 2004-11-26; 2002-10-24; 2009-03-24; 2002-10-22; 2019-12-06; 2020-01-20; 2006-07-25; 2010-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 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。; target : ; id : mc-freezes-02c335934e5d2b24eb5697a15bceebf7c4e6f1f0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 480/2011 du 18/05/2011; (CE) 1102/2009 du 16/11/2009; (UE) 290/2010 du 06/04/2010; (CE) 1189/2006 03/08/2006; (CE) 1893/2002 du 23/10/2002; (UE) 262/2010 du 24/03/2010; (UE) 329/2014 du 31/03/2014; (UE) 177/2012 du 01/03/2012; (CE) 76/2006 du 17/01/2006; (CE) 2145/2004 du 15/12/2004; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : mc; target : ; id : md-terr-fe4c37d330e73c76fc2fa70b576cdfb122aa2409; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : 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); target : ; id : ofac-376b283c9d919ff19b0d93aa1942b4f4bf84d982; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 7270; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ofac-b86957394bcdebcae2404fed65a2414e94b03e4a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 7269; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; entity : NK-RKmRD2fUstkjpbfmxVoNg4; reason : Unknown; target : ; id : ua-sfms-a9421fb7ed1c6369c2b98c22485fa2dbecad2e09; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); country : ua; startDate : 2024-02-08; authority : State Finance Monitoring Service; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : unsc-d61d5942abc83e85dc1d990a3d37993cb40348ee; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2010-03-11; 2010-03-25; 2014-02-14; 2011-04-28; 2005-12-20; 2004-11-26; 2009-03-24; 2006-07-25; 2023-10-30; 2012-02-21; 2019-12-06; listingDate : 2002-10-22; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2002-10-22; unscId : QDe.091; authority : United Nations Security Council; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Al-Qaida; target : ; id : usgsa-0539d2ce933872c8afc3eb93523823c21c192593; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; authorityId : S4MR3PFL0; country : us; summary : PII data has been masked from view; startDate : 2025-03-28; authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-421b7c3171a668f770555c6a3697d83f944f7eef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PZG4; provisions : Prohibition/Restriction; target : ; id : usgsa-6335627bd20fa1f8908d35372e60bab538ff25cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3P755; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-68ed26a5a456b827796b0e3fba9dfa898389348b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P753; provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-77d4826a5ec3c9c892f7cc6818ec66b7c9a55c2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P757; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2005-05-25; target : ; id : usgsa-88f1664c6f8e8c6c5b190cd5f90bef6b4c418d3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P756; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-be33194bc0b1dcd9fc0d516cf289030a892801c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3P758; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-RKmRD2fUstkjpbfmxVoNg4; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-cba3fe19e481e56733583808bca82d343a4bf923; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MR3P754; target : ; id : usgsa-d966e68409b3c0902d3ac1ac0c76ba2c4b061c40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; authorityId : S4MR3PFLF; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-e954d17f460ae87775f694c20d1a47a079ad52a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; authorityId : S4MR3P759; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-051f3083b2599abd7e09bf743ec7a5d3ca8817d1; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; unscId : QDe.091; authority : Financial Intelligence Centre; entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2002-10-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; opencorporates; md_terror_sanctions; il_mod_terrorists |
DENIZ S
| Id: | NK-WQyVHkJ3TNdQ5j7qquPYKb | | Name: | DENIZ S | | Type: | Vessel | | Description : | grossRegisteredTonnage : 4281; name : DENIZ S; buildDate : 1981; imoNumber : IMO8103389; type : General cargo/multipurpose; topics : mare.detained; reg.warn; flag : tz; sl; country : sl; unknownLinkFrom : id : bs-mou-4ee2c3a8fe1d2e319631b558a5c8f4193eb176d9; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : object : NK-WQyVHkJ3TNdQ5j7qquPYKb; date : 2020-08-03; 2020-02-13; subject : id : NK-68Ub8uG2CgR2JgGGQ4GLyC; caption : Maritime Lloyd (ML); schema : Organization; referents : bs-mou-954dab6734c4803f517df5dfdc63dd6afaef0303; tok-mou-det-05b4c06e9461154846fbfc0f8e67d4f54fe20e11; datasets : black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Maritime Lloyd (ML); target : ; role : Related Recognised Organization; target : ; id : bs-mou-88dbf11aca20e315b5ae8a7afbfc7c58dc416197; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : date : 2020-08-03; 2020-02-13; subject : id : NK-XNvfYZtbL9y5hHAFVwWGRv; caption : Info Market Srl; schema : Company; referents : bs-mou-2eaa43f93fd3fa34d13fbe6af445dba0d10ec32c; par-mou-org-179829654; bs-mou-2428c8e2ae7a50134eb1bb40254b4dc2573fb069; bs-mou-10ab91444c7803b3053acbe0dfa542c0c9c03803; datasets : paris_mou_banned; black_sea_mou_detention; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-23T17:21:34; properties : name : Info Market Srl; imoNumber : IMO5603505; country : ro; target : ; object : NK-WQyVHkJ3TNdQ5j7qquPYKb; role : Associated Company; target : ; id : bs-mou-a29553ff2684d3e70bafd17863396f819f463b9a; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : date : 2020-08-03; 2020-02-13; object : NK-WQyVHkJ3TNdQ5j7qquPYKb; subject : id : NK-68Ub8uG2CgR2JgGGQ4GLyC; caption : Maritime Lloyd (ML); schema : Organization; referents : bs-mou-954dab6734c4803f517df5dfdc63dd6afaef0303; tok-mou-det-05b4c06e9461154846fbfc0f8e67d4f54fe20e11; datasets : black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Maritime Lloyd (ML); target : ; role : Classification society; target : ; id : par-mou-47e94395d29a5d633bdc3e1133c3c3b5a2b4e66a; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : NK-WQyVHkJ3TNdQ5j7qquPYKb; role : ISM company; subject : id : NK-XNvfYZtbL9y5hHAFVwWGRv; caption : Info Market Srl; schema : Company; referents : bs-mou-2eaa43f93fd3fa34d13fbe6af445dba0d10ec32c; par-mou-org-179829654; bs-mou-2428c8e2ae7a50134eb1bb40254b4dc2573fb069; bs-mou-10ab91444c7803b3053acbe0dfa542c0c9c03803; datasets : paris_mou_banned; black_sea_mou_detention; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-23T17:21:34; properties : name : Info Market Srl; imoNumber : IMO5603505; country : ro; target : ; target : ; sanctions : id : bs-mou-700064ba0bf6c354964fa09374bec9c5b0a62469; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-07-04T14:14:02; last_seen : 2026-03-20T14:17:12; last_change : 2025-07-04T14:14:02; properties : entity : NK-WQyVHkJ3TNdQ5j7qquPYKb; endDate : 2020-12-18; startDate : 2020-08-03; reason : 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO; 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO; 2117 - Structural Conditions - Decks - corrosion - no responsibility of RO; 2106 - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO; 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO; 11112 - Life saving appliances - Launching arrangements for survival craft - no responsibility of RO; 3103 - Water/Weathertight conditions - Railing, gangway, walkway and means for safe passage - no responsibility of RO; 10111 - Safety of Navigation - Charts - no responsibility of RO; 3107 - Water/Weathertight conditions - Doors - no responsibility of RO; 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO; 18412 - Labour Conditions-Health protection, medical care,social security - Personal protective eqiupment (PPE) - no responsibility of RO; 18425 - Labour Conditions-Health protection, medical care,social security - Access / structural features (ship) - no responsibility of RO; 11101 - Life saving appliances - Lifeboats - no responsibility of RO; 11128 - Life saving appliances - Line-throwing appliance - no responsibility of RO; 18204 - Labour Conditions-Conditions of employment - Non-payment of wages - no responsibility of RO; authority : Black Sea MoU on Port State Control; sourceUrl : https://bsmou.org/database/; status : inactive; target : ; id : bs-mou-b1937ad68df7a562574c0c109fe92764ba6eb373; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : entity : NK-WQyVHkJ3TNdQ5j7qquPYKb; reason : 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO; 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO; 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO; 3110 - Water/Weathertight conditions - Manholes/flush scuttles - no responsibility of RO; 4109 - Emergency Systems - Fire drills - no responsibility of RO; 15150 - ISM - ISM - no responsibility of RO; 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO; authority : Black Sea MoU on Port State Control; status : inactive; endDate : 2020-02-18; startDate : 2020-02-13; sourceUrl : https://bsmou.org/database/; target : ; id : par-mou-8b3c3af4b4a12de98f18e694957fe1dd9b17d7bc; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : entity : NK-WQyVHkJ3TNdQ5j7qquPYKb; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; authority : Paris MoU on Port State Control; Bulgaria; reason : Failed to call at indicated repair yard; startDate : 2021-01-14; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention |
Muhammad Ghaleb HAMDAR
| Id: | NK-acnAvaNdFEACYhmZe5p7eT | | Name: | Muhammad Ghaleb HAMDAR | | Type: | Person | | Description : | alias : AMADAR, Muamad; HAMDAR, Mohammed Galeb; Muamad Amadar; Mouhamad Ghaleb Hamdar; HAMDAR, Mouhamad Ghaleb; HAMDAR, Muamad Ghaleb; AMADAR, Mohammed; Mohammed Galeb Hamdar; Muamad Ghaleb Hamdar; Mohammed Amadar; name : Muhammad Ghaleb HAMDAR; MOHAMMED AMADAR; HAMDAR, Muhammad Ghaleb; MOHAMMED GALEB HAMDAR; MUAMAD AMADAR; MUAMAD GHALEB HAMDAR; MOUHAMAD GHALEB HAMDAR; topics : debarment; export.control; sanction; passportNumber : E0063360; RL-1108616; lastName : Amadar; Hamdar; HAMDAR; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20720; middleName : Galeb; Ghaleb; firstName : MOHAMMED GALEB; MOUHAMAD GHALEB; MUAMAD GHALEB; Mohammed; Muhammad; MUHAMMAD GHALEB; Mouhamad; Muamad; birthPlace : Lebanon; birthDate : 1986-01-01; 1986-08-01; country : lb; sl; programId : US-TERR; createdAt : 2017-01-26; notes : (also MOHAMMED GALEB HAMDAR, MOUHAMAD GHALEB HAMDAR, MUAMAD GHALEB HAMDAR, MOHAMMED AMADAR, MUAMAD AMADAR); (also MUHAMMAD GHALEB HAMDAR); agencyClient : id : ofac-44d7ca5434bf6e2b78a30d8f9895a77803e77603; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-acnAvaNdFEACYhmZe5p7eT; client : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; role : Acting for or on behalf of; target : ; identification : id : ofac-469047a6a88bbabfb97830addc5774e762ccd996; caption : E0063360; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : E0063360; type : Passport; holder : NK-acnAvaNdFEACYhmZe5p7eT; country : sl; target : ; id : ofac-d19f7a89c07912f813281554215b0b57eb0bc918; caption : RL-1108616; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-acnAvaNdFEACYhmZe5p7eT; number : RL-1108616; type : Passport; country : lb; target : ; sanctions : id : ofac-f41d99f481c1353d035d5c9a41d4f6e14b03dcd8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); program : SDGT; country : us; authority : Office of Foreign Assets Control; authorityId : 20720; provisions : Block; SDGT; entity : NK-acnAvaNdFEACYhmZe5p7eT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; id : usgsa-2c997a5402b91a4295d15785ad720eeaebb89fed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; authorityId : S4MR5CSDY; entity : NK-acnAvaNdFEACYhmZe5p7eT; startDate : 2016-10-20; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2017-01-26; program : Reciprocal; target : ; id : usgsa-4c1f4d55ab532e7642733d8e9276b69188c58e09; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; startDate : 2016-10-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-02-03; country : us; entity : NK-acnAvaNdFEACYhmZe5p7eT; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR5CZQZ; target : ; id : usgsa-61fb3f71bfc089adae7acf03c0998b9608821b2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CZR0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; program : Reciprocal; startDate : 2016-10-20; entity : NK-acnAvaNdFEACYhmZe5p7eT; summary : PII data has been masked from view; listingDate : 2017-02-03; target : ; id : usgsa-7e2dd916fbd4ebe5bc718c8a26ce046786e6b7c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2017-01-26; provisions : Prohibition/Restriction; authorityId : S4MR5CTKN; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-acnAvaNdFEACYhmZe5p7eT; program : Reciprocal; startDate : 2016-10-20; target : ; id : usgsa-c382328d4707aa897a43724c597b831ab000b11b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CZR1; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-acnAvaNdFEACYhmZe5p7eT; program : Reciprocal; startDate : 2016-10-20; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-02-03; target : ; id : usgsa-e088edf6b31c7f49a46bad15ab68defebc7256bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2017-02-03; country : us; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2016-10-20; authorityId : S4MR5CZQY; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-acnAvaNdFEACYhmZe5p7eT; target : ; id : usgsa-f68e93f2c1b247d52f18f8c8a6fa8a7d1f8ed1db; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2016-10-20; program : Reciprocal; authorityId : S4MR5CZQX; country : us; entity : NK-acnAvaNdFEACYhmZe5p7eT; listingDate : 2017-02-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Kafak Enterprises Limited
| Id: | NK-bvPk69UR8NieF8ghVN8aic | | Name: | Kafak Enterprises Limited | | Type: | Organization | | Description : | country : ng; sl; topics : sanction; debarment; export.control; name : Kafak Enterprises Limited; address : 88B, T/Balewa Road Kano State Nigeria; Sierra Leone; 88B, T/BALEWA ROAD, KANO STATE; 88B, T/Balewa Road, Kano State; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17770; programId : US-TERR; addressEntity : id : addr-6687f7aa5abca15ce2d6c925c11aa0d172230131; caption : 88B, T/Balewa Road, Kano State; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 88B, T/Balewa Road, Kano State; country : ng; street : 88B, T/Balewa Road; state : Kano State; target : ; uniqueEntityId : XVJJSL3CH349; createdAt : 2015-03-17; ownershipAsset : id : ofac-a5531f24cb79d821aa14c26ea9b18d1e2e4c5b8f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-8Dt4hca5BUfnxqbcSjPApG; caption : FAWZY REDA DARWISH-FAWAZ; schema : Person; referents : usgsa-1a0798d0869c24778727cb090af82b75f90ca696; usgsa-5fcb7b1e58371e3e26e2e592e6785565ad0fe6ee; tw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7; usgsa-bbe8dc56bf8c5854cc884c78871945252ee35142; usgsa-s4mr4k4jz; usgsa-c8ce02e9203728565e52eafbb0eb3ae91e7bba38; usgsa-s4mr4k4jh; NK-2mPKcPWuDytbXNj6tpDE2Y; usgsa-s4mr4k4jr; usgsa-s4mr4k4jw; usgsa-f9f4caef34cf800c993f044b9b19381283cc84f7; usgsa-s4mr4k4k2; ofac-17771; usgsa-9e1e0fe048f0b968577fdf1f5cb3d1e932184540; tw-shtc-418d796f2407c6241bff0b3d7cba3bb073018bc8; usgsa-s4mr4k4jc; usgsa-ff4e2a4937e6a250366108495d7365d59851265f; usgsa-s4mr4k4jm; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : sanction; debarment; export.control; name : FAWZI REDA FAWAZ; FOUZI REDA DARWISH-FAWAZ; FAWAZ, Fouzi Reda Darwish; FAWZI FAWWAZ; FOWZY FAWAZ; FAWZY REDA DARWISH-FAWAZ; FAWZY FAWAZ; Fouzi Reda Darwish Fawaz; alias : FAWWAZ, Fawzi; DARWISH-FAWAZ, Fawzy Reda; FAWAZ, Fawzy; DARWISH-FAWAZ, Fouzi Reda; FAWAZ, Fawzi Reda; Fawzy Fawaz; Fawzi Fawwaz; Fowzy Fawaz; Fouzi Reda Darwish-Fawaz; FAWAZ, Fowzy; Fawzi Reda Fawaz; Fawzy Reda Darwish-Fawaz; lastName : Fawaz; Darwish-Fawaz; Fawwaz; birthDate : 1968-02-12; 1973-03-24; citizenship : ng; lb; sl; firstName : Fowzy; FOUZI REDA; Fawzi; FAWZI REDA; FOUZI REDA DARWISH; Fawzy; FAWZY REDA; Fouzi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17771; birthPlace : Sierra Leone; Jwaya, Lebanon; country : lb; middleName : Reda Darwish; Reda; passportNumber : 0258649; 0107516; programId : US-TERR; notes : (also FOUZI REDA DARWISH-FAWAZ, FAWZI REDA FAWAZ, FAWZY FAWAZ, FAWZI FAWWAZ, FOWZY FAWAZ, FAWZY REDA DARWISH-FAWAZ); (also FOUZI REDA DARWISH FAWAZ); createdAt : 2015-03-17; target : 1; asset : NK-bvPk69UR8NieF8ghVN8aic; role : Owned or Controlled By; target : ; id : ofac-c6a711da51343320c128833a7af096a57a41821f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-gAmDsju8HdB8eRXbmj6k4h; caption : MUSTAPHA REDA DARWISH FAWAZ; schema : Person; referents : usgsa-026131beb7e38c4e6e82c72c04e7f60938a752e7; usgsa-s4mr4k4fc; tw-shtc-da37be628565042a18adb781074ed5f81f14efe0; usgsa-637669e1952d9ce091d168a718255cd0e7fc70f9; usgsa-s4mr4k4gh; usgsa-295bf9f2cc3ebba253bba03455afd8611654a600; usgsa-s4mr4k4dz; usgsa-s4mr4k4gc; usgsa-s4mr4k4g7; usgsa-s4mr4k4f6; usgsa-5686c11b2aa80aedd2298a1d3afcad9e4e8e09c2; usgsa-s4mr4k4gl; usgsa-s4mr4k4gt; usgsa-fabfab0f6d8b24214ea51e8cf616ca0d4ef9e5e1; usgsa-s4mr4k4gq; usgsa-2429e3daca63b8372cfb032ad22e0292b55a9cd6; usgsa-19b1fefc90bfb8a66949c37cd3b718c0f3ec7c67; usgsa-s4mr4k4fh; usgsa-3d4ff79775eccb311c964990b0df0d6684555e04; ofac-16452; usgsa-2795ac6071c42d081f875cc53f67e2a0443b0a0e; usgsa-a9d1d35fb66822dfb1627365639791c7b565cd6f; tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : FAWAZ, Mustapha Rhoda Darwich; FAWAZ, Mustafa Darwish; Moustafa Reda Darwish-Fawaz; FAWAZ, Moustapha; FAWAZ, Mustapha; FAWAZ, Mostafa Reda Darwich; Mostafa Reda Darwich Fawaz; Mustafa Fawaz; Mustafa Darwish Fawaz; Mustapha Rida Darwich Fawaz; FAWWAZ, Mustafa; Mustapha Rhoda Darwich Fawaz; Mustafa Fawwaz; DARWISH-FAWAZ, Moustafa Reda; FAWAZ, Mustapha Rida Darwich; FAWAZ, Mustafa; Mustapha Fawaz; Moustapha Fawaz; name : MUSTAFA FAWAZ; MUSTAPHA FAWAZ; MUSTAPHA RIDA DARWICH FAWAZ; MOUSTAFA REDA DARWISH-FAWAZ; Mustapha Reda FAWAZ; MUSTAPHA REDA DARWISH FAWAZ; FAWAZ, Mustapha Reda Darwish; MUSTAFA DARWISH FAWAZ; MOUSTAPHA FAWAZ; MOSTAFA REDA DARWICH FAWAZ; MUSTAFA FAWWAZ; MUSTAPHA RHODA DARWICH FAWAZ; address : 3 Gaya Road, Kano; ABUJA; Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja; Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II Abuja Nigeria; 3 Gaya Road Kano Nigeria; country : lb; us; ng; sl; topics : sanction; debarment; export.control; middleName : Reda Darwich; Rhoda Darwich; Reda; Darwish; Rida Darwich; passportNumber : 0168459; RL 0148105; 0257909; RL 2101602; citizenship : ng; lb; sl; gender : male; lastName : FAWAZ; Darwish-Fawaz; Fawwaz; Darwish; Fawaz; addressEntity : addr-25389fd148c0cdc4904fb8fcd33609564342ba2b; addr-af4639870f00d95c23dd35ffa904085715c84665; firstName : Moustafa; MUSTAPHA RHODA DARWICH; Moustapha; MUSTAPHA RIDA DARWICH; Mostafa; MUSTAPHA REDA DARWISH; MUSTAFA DARWISH; Mustafa; MOSTAFA REDA DARWICH; Mustapha; MOUSTAFA REDA; birthDate : 1964-09-10; 1964-06-25; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16452; socialSecurityNumber : 418-15-2837; birthPlace : Koidu Town, Sierra Leone; Jwaya, Lebanon; programId : US-TERR; createdAt : 2015-03-17; notes : (also MUSTAPHA REDA DARWISH FAWAZ); (also MUSTAFA FAWWAZ, MOUSTAFA REDA DARWISH-FAWAZ, MUSTAPHA FAWAZ, MUSTAPHA RIDA DARWICH FAWAZ, MOSTAFA REDA DARWICH FAWAZ, MOUSTAPHA FAWAZ, MUSTAFA FAWAZ, MUSTAFA DARWISH FAWAZ, MUSTAPHA RHODA DARWICH FAWAZ); uniqueEntityId : XQWEF5W6FDR9; target : 1; role : Owned or Controlled By; asset : NK-bvPk69UR8NieF8ghVN8aic; target : ; sanctions : id : ofac-a64c23056542d672d87993f82e0f13aecaf1ea84; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; entity : NK-bvPk69UR8NieF8ghVN8aic; country : us; authorityId : 17770; authority : Office of Foreign Assets Control; target : ; id : usgsa-b4eac85ec1beb7f26b82e11695c2396616ee3162; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR4K4J6; entity : NK-bvPk69UR8NieF8ghVN8aic; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2025-03-28; listingDate : 2015-03-17; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Kanso Fishing Agency Limited
| Id: | NK-cmKMq9Ddx7bvt7cWf68XMd | | Name: | Kanso Fishing Agency Limited | | Type: | Company | | Description : | country : sl; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23666; https://permid.org/1-5096766359; name : Kanso Fishing Agency Limited; Kanso Fishing Agency Ltd; KANSO FISHING AGENCY LIMITED; permId : 5096766359; address : Sierra Leone; KISSY DOCKYARD, FREETOWN; Kissy Dockyard Freetown Sierra Leone; Kissy Dockyard, Freetown; status : Active; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : id : addr-89c5694973fe857490947e0bf13c5641193785ef; caption : Kissy Dockyard, Freetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kissy Dockyard, Freetown; country : sl; city : Freetown; street : Kissy Dockyard; target : ; uniqueEntityId : RXRTM6DB3VK9; createdAt : 2018-06-21; ownershipAsset : id : ofac-e7a5b5e09e4d51c89f472badd4e432fa81f8088a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-cmKMq9Ddx7bvt7cWf68XMd; role : Owned or Controlled By; owner : id : NK-gd3fmDAo48phB7TfnsCGGQ; caption : Ali Muhammad Qansu; schema : Person; referents : tw-shtc-b6a6212d6a9a23d198d0c0e6c6917f9e331614fc; usgsa-s4mr6hj3m; tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e; ofac-23664; usgsa-26e00ef474b11a23313c4d3bad802808c2a61c5b; ofac-pr-58380adda638f850a95d09655a72b93dcffde0b6; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23664; name : QANSU, Ali Muhammad; Ali Muhammad QANSU; Ali Muhammad Qansu; address : Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; Haret Hreik; Haret Hreik Lebanon; 5 Guma Valley Drive, Spur Road, Freetown; JNAH, BAABDA; Hafez Al Assaad Street, Ebadi Building, 1st Floor Jnah, Baabda Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; 5 Guma Valley Drive, Spur Road Freetown Sierra Leone; Hafez Al Assaad Street, Abadi Building, 1st Floor Jnah, Baabda Lebanon; topics : sanction; debarment; export.control; country : lb; sl; alias : Ali Mohamed Kanso; KANSO, Ali Mohamed; QANSU, Ali; Ali Mohamed Kansou; Ali Qansu; KANSOU, Ali Mohamed; middleName : Muhammad; Mohamed; programId : US-TERR; lastName : Qansu; QANSU; Kanso; Kansou; passportNumber : RL3504023; RL 522139; addressEntity : addr-c4efb7b463fe1fd676608c2c87df99689d742dae; addr-37e77a8fa25fc2f7eaa52c50a01057b23245429a; addr-e2a9a5f2f0ff25a3988cb0e8c395ed342cd8d35e; addr-b36b88159d80f14c821cf533a8c82f22106596db; birthDate : 1967-10-01; firstName : ALI MUHAMMAD; Ali; gender : male; birthPlace : Beirut, Lebanon; uniqueEntityId : RXBBMY7X55M9; createdAt : 2018-06-21; target : 1; target : ; sanctions : id : ofac-fdc0bfff2bca5c315c5bf96fc641dc856b2e1ccd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-cmKMq9Ddx7bvt7cWf68XMd; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; country : us; authorityId : 23666; authority : Office of Foreign Assets Control; target : ; id : usgsa-0f46f0075840cb896d5b3432fd99ef803cc20223; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2018-06-21; provisions : Prohibition/Restriction; entity : NK-cmKMq9Ddx7bvt7cWf68XMd; authorityId : S4MR6HJ3P; country : us; target : ; documentedBy : id : ofac-pr-a86e8d01a2e4129908f44a4580b6c9bb810c73da; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-02-02; document : id : ofac-pr-d8fb5164089f60022822a166e6fae08e538c96b4; caption : Treasury Targets Hizballah Financial Network in Africa and the Middle East; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-02-02; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; title : Treasury Targets Hizballah Financial Network in Africa and the Middle East; target : ; entity : NK-cmKMq9Ddx7bvt7cWf68XMd; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
MUSTAPHA REDA DARWISH FAWAZ
| Id: | NK-gAmDsju8HdB8eRXbmj6k4h | | Name: | MUSTAPHA REDA DARWISH FAWAZ | | Type: | Person | | Description : | alias : FAWAZ, Mustapha Rhoda Darwich; FAWAZ, Mustafa Darwish; Moustafa Reda Darwish-Fawaz; FAWAZ, Moustapha; FAWAZ, Mustapha; FAWAZ, Mostafa Reda Darwich; Mostafa Reda Darwich Fawaz; Mustafa Fawaz; Mustafa Darwish Fawaz; Mustapha Rida Darwich Fawaz; FAWWAZ, Mustafa; Mustapha Rhoda Darwich Fawaz; Mustafa Fawwaz; DARWISH-FAWAZ, Moustafa Reda; FAWAZ, Mustapha Rida Darwich; FAWAZ, Mustafa; Mustapha Fawaz; Moustapha Fawaz; name : MUSTAFA FAWAZ; MUSTAPHA FAWAZ; MUSTAPHA RIDA DARWICH FAWAZ; MOUSTAFA REDA DARWISH-FAWAZ; Mustapha Reda FAWAZ; MUSTAPHA REDA DARWISH FAWAZ; FAWAZ, Mustapha Reda Darwish; MUSTAFA DARWISH FAWAZ; MOUSTAPHA FAWAZ; MOSTAFA REDA DARWICH FAWAZ; MUSTAFA FAWWAZ; MUSTAPHA RHODA DARWICH FAWAZ; address : 3 Gaya Road, Kano; ABUJA; Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja; Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II Abuja Nigeria; 3 Gaya Road Kano Nigeria; country : lb; us; ng; sl; topics : sanction; debarment; export.control; middleName : Reda Darwich; Rhoda Darwich; Reda; Darwish; Rida Darwich; passportNumber : 0168459; RL 0148105; 0257909; RL 2101602; citizenship : ng; lb; sl; gender : male; lastName : FAWAZ; Darwish-Fawaz; Fawwaz; Darwish; Fawaz; addressEntity : id : addr-25389fd148c0cdc4904fb8fcd33609564342ba2b; caption : 3 Gaya Road, Kano; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 3 Gaya Road, Kano; street : 3 Gaya Road; country : ng; city : Kano; target : ; id : addr-af4639870f00d95c23dd35ffa904085715c84665; caption : Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Abuja; street : Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II; full : Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja; country : ng; target : ; firstName : Moustafa; MUSTAPHA RHODA DARWICH; Moustapha; MUSTAPHA RIDA DARWICH; Mostafa; MUSTAPHA REDA DARWISH; MUSTAFA DARWISH; Mustafa; MOSTAFA REDA DARWICH; Mustapha; MOUSTAFA REDA; birthDate : 1964-09-10; 1964-06-25; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16452; socialSecurityNumber : 418-15-2837; birthPlace : Koidu Town, Sierra Leone; Jwaya, Lebanon; programId : US-TERR; createdAt : 2015-03-17; notes : (also MUSTAPHA REDA DARWISH FAWAZ); (also MUSTAFA FAWWAZ, MOUSTAFA REDA DARWISH-FAWAZ, MUSTAPHA FAWAZ, MUSTAPHA RIDA DARWICH FAWAZ, MOSTAFA REDA DARWICH FAWAZ, MOUSTAPHA FAWAZ, MUSTAFA FAWAZ, MUSTAFA DARWISH FAWAZ, MUSTAPHA RHODA DARWICH FAWAZ); uniqueEntityId : XQWEF5W6FDR9; sanctions : id : ofac-1160a8c715621a068d0af00d7e4da9672b70d5d4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; SDGT; country : us; authorityId : 16452; entity : NK-gAmDsju8HdB8eRXbmj6k4h; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-04a203d5e1243c25f7812620382a34af5bd416d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2015-03-17; entity : NK-gAmDsju8HdB8eRXbmj6k4h; authorityId : S4MR4K4G7; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-0b8e4ebd7fdd6437e90f87bff040a643d84cbda2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR4K4FH; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-gAmDsju8HdB8eRXbmj6k4h; listingDate : 2015-03-17; target : ; id : usgsa-20e99bed4e7d5a2ff30736fccd94f58fdc2691a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR4K4FC; entity : NK-gAmDsju8HdB8eRXbmj6k4h; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2015-03-17; target : ; id : usgsa-474e2f6ff65403a37eb48c11bec50fe80c8579fa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4K4GC; entity : NK-gAmDsju8HdB8eRXbmj6k4h; listingDate : 2015-03-17; target : ; id : usgsa-545ac6b326651bccf926d66f3555d355f46ff83d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2025-03-28; entity : NK-gAmDsju8HdB8eRXbmj6k4h; listingDate : 2015-03-17; program : Reciprocal; authorityId : S4MR4K4DZ; target : ; id : usgsa-8e5a7f17e251f4840de06b24685e05200e9e01d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; authority : TREAS-OFAC; entity : NK-gAmDsju8HdB8eRXbmj6k4h; listingDate : 2015-03-17; provisions : Prohibition/Restriction; authorityId : S4MR4K4GH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-cab78020c9527e1c1570c5a91d16e16efef7e518; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4K4GL; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; entity : NK-gAmDsju8HdB8eRXbmj6k4h; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2015-03-17; summary : PII data has been masked from view; target : ; id : usgsa-cc7446b5a6ac5988667704ca995c6ce1ea0a6226; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2015-03-17; authorityId : S4MR4K4GT; entity : NK-gAmDsju8HdB8eRXbmj6k4h; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-dc6b8a1b9b1a3fa159a56b8cab4d63c8dd3bd773; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-gAmDsju8HdB8eRXbmj6k4h; listingDate : 2015-03-17; authorityId : S4MR4K4F6; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-f061c557bf1025e9ade2e82e365eabfa9298aef0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; program : Reciprocal; entity : NK-gAmDsju8HdB8eRXbmj6k4h; summary : PII data has been masked from view; authorityId : S4MR4K4GQ; listingDate : 2015-03-17; provisions : Prohibition/Restriction; target : ; identification : id : ofac-881e802d89fb4873f2c24cfedc3989a3b19e419d; caption : 0168459; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-gAmDsju8HdB8eRXbmj6k4h; country : sl; type : Passport; number : 0168459; target : ; id : ofac-cceb61e82f6c11e2bd221eb363878a0c3111e391; caption : RL 0148105; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : RL 0148105; holder : NK-gAmDsju8HdB8eRXbmj6k4h; type : Passport; country : lb; target : ; id : ofac-d8c4e6a796e3a3ac0e41af5f9c56730d5cf5d2c6; caption : 0257909; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-gAmDsju8HdB8eRXbmj6k4h; type : Passport; country : sl; number : 0257909; target : ; id : ofac-dabde3ac3ffdff2c43c9aa3e7383e111e2ec7283; caption : RL 2101602; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : RL 2101602; type : Passport; country : lb; holder : NK-gAmDsju8HdB8eRXbmj6k4h; target : ; ownershipOwner : id : ofac-a86022e09f55afa145a462211e9223410c4316c4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-Sbp58jMYuixb9nYbAQNG8V; caption : AMIGO SUPERMARKET; schema : Organization; referents : usgsa-s4mr4k4hs; ofac-17768; usgsa-s4mr4k4hm; usgsa-f10dd606aed9d9412c6ff3954ee74f0505db9ddf; usgsa-bc7f03399a117178e145a2d472a23b78ce348b17; tw-shtc-fa1097189fe74ea4989c9b703a9535adbac6838d; tw-shtc-29a172983465950213ca1f7b595970f7e06ba897; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : Amigo Supermarket; name : AMIGO SUPERMARKET; Amigo Supermarket Limited; address : 1023, Adetokunbo Ademola Crescent, Wuse II Abuja Nigeria; 1023, ADETOKUNBO ADEMOLA CRESCENT, WUSE II, ABUJA; 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja; topics : debarment; export.control; sanction; country : ng; addressEntity : addr-ebcf53b3e2edc00b185944647126be94bb4969be; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17768; programId : US-TERR; uniqueEntityId : YFDEV8M6M7U5; XVFCEQ425CK4; createdAt : 2015-03-17; notes : (also AMIGO SUPERMARKET LIMITED); (also AMIGO SUPERMARKET); target : 1; owner : NK-gAmDsju8HdB8eRXbmj6k4h; role : Owned or Controlled By; target : ; id : ofac-c6a711da51343320c128833a7af096a57a41821f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-gAmDsju8HdB8eRXbmj6k4h; role : Owned or Controlled By; asset : id : NK-bvPk69UR8NieF8ghVN8aic; caption : Kafak Enterprises Limited; schema : Organization; referents : usgsa-s4mr4k4j6; usgsa-79f46ffe5afb63c6ae3935cff9bf3fb1e8a44e81; tw-shtc-d5f01a8432e3fc56365229c99907936d9cb8b69b; ofac-17770; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ng; sl; topics : sanction; debarment; export.control; name : Kafak Enterprises Limited; address : 88B, T/Balewa Road Kano State Nigeria; Sierra Leone; 88B, T/BALEWA ROAD, KANO STATE; 88B, T/Balewa Road, Kano State; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17770; programId : US-TERR; addressEntity : addr-6687f7aa5abca15ce2d6c925c11aa0d172230131; uniqueEntityId : XVJJSL3CH349; createdAt : 2015-03-17; target : 1; target : ; id : ofac-edaffb031de001850605b89bffbc2a865d6ffdb2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-EC5HCKdG38xAGZSPZpSxdg; caption : WONDERLAND AMUSEMENT PARK; schema : Company; referents : permid-5096759406; usgsa-s4mr4k4hx; tw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a; usgsa-c59a104b7ea094432a25a4d4029814dac5d50a13; tw-shtc-26b7b7ece5198bf0bbf68b41d94268c6935f8e1a; usgsa-228d70fa45ad5433aa5a6b95d725bca647d2d6ec; usgsa-s4mr4k4j3; ofac-17769; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : WONDERLAND AMUSEMENT PARK; Wonderland Amusement Park and Resort Ltd; status : Active; country : ng; permId : 5096759406; address : B1 Kukbawa, Opposite National Stadium Abuja FCT Nigeria; B1 Kukbawa, Opposite National Stadium, Abuja, FCT; B1 KUKBAWA, OPPOSITE NATIONAL STADIUM, ABUJA, FCT; Nigeria; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17769; https://permid.org/1-5096759406; alias : Wonderland Amusement Park; topics : sanction; debarment; export.control; addressEntity : addr-bafe609c1a1476f11096a936184f8d03653ebf2b; programId : US-TERR; notes : (also WONDERLAND AMUSEMENT PARK AND RESORT LTD); (also WONDERLAND AMUSEMENT PARK); uniqueEntityId : EH5BE84GJ7G7; XVFVNM9YHEL6; createdAt : 2015-03-17; target : 1; owner : NK-gAmDsju8HdB8eRXbmj6k4h; role : Owned or Controlled By; target : ; agencyClient : id : ofac-a92ebb97fb08acb1c00ae104548d48162f0d47c7; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; agent : NK-gAmDsju8HdB8eRXbmj6k4h; role : Acting for or on behalf of; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ali Muhammad Qansu
| Id: | NK-gd3fmDAo48phB7TfnsCGGQ | | Name: | Ali Muhammad Qansu | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23664; name : QANSU, Ali Muhammad; Ali Muhammad QANSU; Ali Muhammad Qansu; address : Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; Haret Hreik; Haret Hreik Lebanon; 5 Guma Valley Drive, Spur Road, Freetown; JNAH, BAABDA; Hafez Al Assaad Street, Ebadi Building, 1st Floor Jnah, Baabda Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; 5 Guma Valley Drive, Spur Road Freetown Sierra Leone; Hafez Al Assaad Street, Abadi Building, 1st Floor Jnah, Baabda Lebanon; topics : sanction; debarment; export.control; country : lb; sl; alias : Ali Mohamed Kanso; KANSO, Ali Mohamed; QANSU, Ali; Ali Mohamed Kansou; Ali Qansu; KANSOU, Ali Mohamed; middleName : Muhammad; Mohamed; programId : US-TERR; lastName : Qansu; QANSU; Kanso; Kansou; passportNumber : RL3504023; RL 522139; addressEntity : id : addr-c4efb7b463fe1fd676608c2c87df99689d742dae; caption : Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; street : Hafez Al Assaad Street, Abadi Building, 1st Floor; city : Jnah, Baabda; full : Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; target : ; id : addr-37e77a8fa25fc2f7eaa52c50a01057b23245429a; caption : Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; country : lb; street : Hafez Al Assaad Street, Ebadi Building, 1st Floor; city : Jnah, Baabda; target : ; id : addr-e2a9a5f2f0ff25a3988cb0e8c395ed342cd8d35e; caption : Haret Hreik; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Haret Hreik; state : Haret Hreik; country : lb; target : ; id : addr-b36b88159d80f14c821cf533a8c82f22106596db; caption : 5 Guma Valley Drive, Spur Road, Freetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 5 Guma Valley Drive, Spur Road; country : sl; full : 5 Guma Valley Drive, Spur Road, Freetown; city : Freetown; target : ; birthDate : 1967-10-01; firstName : ALI MUHAMMAD; Ali; gender : male; birthPlace : Beirut, Lebanon; uniqueEntityId : RXBBMY7X55M9; createdAt : 2018-06-21; sanctions : id : ofac-0a074e4220a4c98c8c5e342d9b8fb22003fe7854; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); program : SDGT; authorityId : 23664; country : us; entity : NK-gd3fmDAo48phB7TfnsCGGQ; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; target : ; id : usgsa-4ef400ea54dd88b92a1ccc2b0f753d1c711bc24a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2018-06-21; authority : TREAS-OFAC; entity : NK-gd3fmDAo48phB7TfnsCGGQ; authorityId : S4MR6HJ3M; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; provisions : Prohibition/Restriction; program : Reciprocal; target : ; ownershipOwner : id : ofac-308c54b2fd3d616a1ca50a1ee9e57eaacd837877; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-Rxt6nnaPD4RFssZirankkT; caption : Dolphin Trading Company Limited; schema : Company; referents : ofac-23670; ofac-pr-f175df96741ac07aef919b9fd2d98e6b883a9985; usgsa-s4mr6hj3t; usgsa-2e1875fbc94af2f75fc8e934d3661be18c002a50; permid-5096766313; tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : Dolphin Trading Company Ltd; Dolphin Trading Company Limited; DOLPHIN TRADING COMPANY LIMITED; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://permid.org/1-5096766313; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23670; country : lr; address : Liberia; Bob Taylor Road, Paynesville Monrovia Liberia; Bob Taylor Road, Paynesville, Monrovia; BOB TAYLOR ROAD, PAYNESVILLE, MONROVIA; status : Active; permId : 5096766313; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : addr-78d8cf5522743095abc31a2fa23758f82100005b; uniqueEntityId : S3JAQ7HBWSM3; createdAt : 2018-06-21; target : 1; role : Owned or Controlled By; owner : NK-gd3fmDAo48phB7TfnsCGGQ; target : ; id : ofac-39f1f20863643e6d01b2e8a088e2d96482ae463b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-gd3fmDAo48phB7TfnsCGGQ; role : Owned or Controlled By; asset : id : NK-Ls42Z8B99gAHfT7tXWHg9z; caption : Golden Fish S.A.L. (Offshore); schema : Company; referents : usgsa-a1dee1e76f2df6f31516055f6d90d712db60f727; tw-shtc-8e724cf28d1c20d64bc27a9ae78d382b5cf8ea71; ofac-23669; usgsa-s4mr6hj3s; ofac-pr-b52334e931b0ba61969cd5e11d2054160ae04499; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : GOLDEN FISH S.A.L. (OFFSHORE); Golden Fish S.A.L. (Offshore); sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23669; country : lb; address : Tayuni Tower No. 1251, Section 30- 3rd floor Chath Tayuni Lebanon; TAYUNI TOWER NO. 1251, SECTION 30- 3RD FLOOR, CHATH TAYUNI; Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni; topics : sanction; debarment; export.control; programId : US-TERR; addressEntity : addr-8fb08d72d3031f5ffd93104721e3002e71e3587b; uniqueEntityId : S3ATA7Y6ZRV7; createdAt : 2018-06-21; target : 1; target : ; id : ofac-51494a45865814c1833dcef7a2d203e86bfc4d30; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-gd3fmDAo48phB7TfnsCGGQ; asset : id : NK-fDRC4TjDsMierpX49tYakk; caption : Sky Trade Company; schema : Company; referents : usgsa-930a9d99db2c3371f50f81d85b7fa26419492c8c; ofac-23671; usgsa-s4mr6hj3v; tw-shtc-68e2a3f9b9f5b6503e5b0d58a41f8f28cfda3ff4; ofac-pr-577fcede0a1e576988893070f2f4034833a359e9; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23671; name : SKY TRADE COMPANY; Sky Trade Company; country : lr; topics : debarment; export.control; sanction; address : LOGAN TOWN, OPPOSITE RICE STORE, MONROVIA; Logan Town, Opposite Rice Store, Monrovia; Logan Town, Opposite Rice Store Monrovia Liberia; programId : US-TERR; addressEntity : addr-ce602d17194b8b44c687f8df99497cc8b87fa719; createdAt : 2018-06-21; uniqueEntityId : S3JQTFAX8PE9; target : 1; role : Owned or Controlled By; target : ; id : ofac-a853ccacd2078efb1fd8d1fde70bbc6c2bd2328d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-ErpasToQ6sL5rajjLV6DtA; caption : GOLDEN FISH LIBERIA LTD.; schema : Company; referents : usgsa-cb4b946b0efa02954b363166eb1af555f7e41268; permid-5096765092; ofac-23668; usgsa-s4mr6hj3r; tw-shtc-0543deef0442508028b96bb7c9eaaa9741636b79; ofac-pr-ff4e75f0176c60963d1bac0774155da5c65e41b8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : GOLDEN FISH LIBERIA LTD.; Golden Fish Liberia Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://permid.org/1-5096765092; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23668; country : lr; status : Active; permId : 5096765092; address : 2nd Street Sinkor, Logan Town, Montserrado County Monrovia Liberia; 2ND STREET SINKOR, LOGAN TOWN, MONTSERRADO COUNTY, MONROVIA; Liberia; 2nd Street Sinkor, Logan Town, Montserrado County, Monrovia; topics : sanction; debarment; export.control; programId : US-TERR; addressEntity : addr-3e75c56ccf0957c6353fe9721dee2fd3eef29496; createdAt : 2018-06-21; uniqueEntityId : RZACJ9MRQGS5; target : 1; owner : NK-gd3fmDAo48phB7TfnsCGGQ; target : ; id : ofac-bceaa8378b6e7d83aebdfbf65b49ba137dec7761; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-LH7K5tjiqjqMEPS4g2QFpb; caption : BLUE LAGOON GROUP LTD.; schema : Company; referents : ofac-pr-0d5be015022b7b636d6729d433b27d4377230f0e; permid-5096765252; tw-shtc-8fd6b40fa5e8fb89ecda7cb96908630249c43cc0; usgsa-s4mr6hj3n; tw-shtc-c39717bef09cc28a4004055b38ceaabbcd48349f; usgsa-d3f07201c9c83ed623a85d3918dcbf04311ea1ab; ofac-23665; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : country : sl; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23665; https://permid.org/1-5096765252; name : BLUE LAGOON GROUP LTD.; Blue Lagoon Group Ltd; permId : 5096765252; address : Sierra Leone; 65 SIAKA STEVENS STREET, FREETOWN; 65 Siaka Stevens Street Freetown Sierra Leone; 65 Siaka Stevens Street, Freetown; status : Active; topics : sanction; debarment; export.control; alias : BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED; BLUE LAGOON Group; BLUE LAGOON Ali Kanso Group Ltd.; previousName : BLUE LAGOON Ali Kanso Group (S.L.) Limited; taxNumber : 1060463-3; addressEntity : addr-c286011bf37ad9360366314adb71b4d065cf4728; programId : US-TERR; uniqueEntityId : RXNZHRXFCSP8; createdAt : 2018-06-21; target : 1; owner : NK-gd3fmDAo48phB7TfnsCGGQ; target : ; id : ofac-df4847e7b15868e6a97ab0dd9f66d643ab4b88cd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-gd3fmDAo48phB7TfnsCGGQ; asset : id : NK-gW8XD5zuGp6aZQAvYyHADG; caption : Star Trade Ghana Limited; schema : Company; referents : usgsa-s4mr6hj3q; ofac-23667; usgsa-bc9b89b89975703747346ad0416f13b6c93b885b; tw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762; ofac-pr-a1cf145bd2679cbc8a43d66b8b418b4bda936d80; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : STAR TRADE GHANA LIMITED; Star Trade Ghana Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23667; country : gh; address : Enyado HSE, TemaHarbour, (0537N 00001W), Tema; Enyado HSE, TemaHarbour, (0537N 00001W) Tema Ghana; ENYADO HSE, TEMAHARBOUR, (0537N 00001W), TEMA; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : addr-75a5a90591cb203c623b7ab8831d8bbcff7419d2; uniqueEntityId : RXSAGEMEK678; createdAt : 2018-06-21; target : 1; target : ; id : ofac-e7a5b5e09e4d51c89f472badd4e432fa81f8088a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-cmKMq9Ddx7bvt7cWf68XMd; caption : Kanso Fishing Agency Limited; schema : Company; referents : usgsa-12a000da3dde9cd03742e2ad3734faeac9075581; ofac-pr-b09d745bf989e12c9e6e29bd47274c9e04b4da73; tw-shtc-0784e6ee1a3a8fc3bd758e23a8dc7a2cdb18a6df; permid-5096766359; usgsa-s4mr6hj3p; ofac-23666; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : country : sl; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23666; https://permid.org/1-5096766359; name : Kanso Fishing Agency Limited; Kanso Fishing Agency Ltd; KANSO FISHING AGENCY LIMITED; permId : 5096766359; address : Sierra Leone; KISSY DOCKYARD, FREETOWN; Kissy Dockyard Freetown Sierra Leone; Kissy Dockyard, Freetown; status : Active; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : addr-89c5694973fe857490947e0bf13c5641193785ef; uniqueEntityId : RXRTM6DB3VK9; createdAt : 2018-06-21; target : 1; role : Owned or Controlled By; owner : NK-gd3fmDAo48phB7TfnsCGGQ; target : ; identification : id : ofac-3cb7d25461efe6868c292ec962c316b47d2d7b7c; caption : RL 522139; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-gd3fmDAo48phB7TfnsCGGQ; country : lb; type : Passport; number : RL 522139; target : ; id : ofac-aee090875ac0e5b201f7d0fc32cd65f8b3900bae; caption : RL3504023; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : RL3504023; type : Passport; holder : NK-gd3fmDAo48phB7TfnsCGGQ; country : lb; target : ; agencyClient : id : ofac-c8fe4ff43795923bc4b274afa8160b1d12706923; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : Q131712995; caption : Adham Tabaja; schema : Person; referents : arpet-personas-37; usgsa-cb750b709a5111ab9238fd53f32cfae0b0bb41bf; ae-lt-f4cda869a42d77648bd7cadf2deee780e0e0f852; usgsa-s4mr4l8t4; tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68; usgsa-s4mr4l8t2; ofac-18218; NK-gYVAJKgcmTu7BKRFWwUtRW; qa-nctc-39-adham-tabaja; arpet-personas-4; arpet-personas-74; usgsa-1f3e5e3af61df7811ac6f9a0313cb0ca9ac25762; usgsa-s4mr4l8t6; tw-shtc-573eabb4672d7f94975ab2e18a32a0df7fb363f8; ofac-pr-d4642f4cc1722d75678c65d3a12d7bf643b77571; usgsa-dcf47d196d97b03e6666df5cf385c49f6711b39f; datasets : us_trade_csl; us_sam_exclusions; ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ar_repet; tw_shtc; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-26T16:05:28; properties : topics : debarment; export.control; sanction; programId : AE-UNSC1373; US-TERR; name : ADHAM HUSSEIN TABAJA; Adham Husayn Tabaja; Adham Tabaja; TABAJA, Adham Husayn; ADHAM TABAJAH; أدهم طباجة; ادهم حسين طباجه; ADHAM HUSSAIN TABAJA; nationality : lb; birthPlace : Kfar Tibnit, Lebanon; Ghobeiry, Lebanon; Kfartebnit 50, Lebanon; Al Ghubayrah, Lebanon; لبنان; idNumber : 00986426; 5207219; 00986426 العراق; firstName : Adham; ADHAM HUSAYN; ADHAM HUSSEIN; modifiedAt : 2019-07-18; birthDate : 1967-10-24; 1953-03-05; createdAt : 2015-06-16; gender : male; lastName : Tabaja; Tabajah; alias : Adham Tabajah; TABAJA, Adham Hussein; Adham Husayn Tabaja; Adham Hussein Tabaja; TABAJAH, Adham; country : iq; lb; notes : Prórroga ratificación de congelamiento administrativo de bienes; (also ADHAM HUSSEIN TABAJA, ADHAM TABAJAH); (also ADHAM HUSAYN TABAJA); Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020; position : Encargado de dar apoyo financiero y estructura de Hezbollah; sourceUrl : https://home.treasury.gov/news/press-releases/sm0387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218; passportNumber : RL1294089 لبنان; RL1294089; middleName : Hussein; Husayn; target : 1; role : Acting for or on behalf of; agent : NK-gd3fmDAo48phB7TfnsCGGQ; target : ; documentedBy : id : ofac-pr-0fc5c29e28a8cff3a51d01aa7c77a6065173f5fe; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-gd3fmDAo48phB7TfnsCGGQ; document : id : ofac-pr-d8fb5164089f60022822a166e6fae08e538c96b4; caption : Treasury Targets Hizballah Financial Network in Africa and the Middle East; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-02-02; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; title : Treasury Targets Hizballah Financial Network in Africa and the Middle East; target : ; date : 2018-02-02; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ALIE IBRAHIM AL-WATFA
| Id: | NK-h5Mdef9gSTGMXb8ipDmSZK | | Name: | ALIE IBRAHIM AL-WATFA | | Type: | Person | | Description : | alias : AL-WAFA, Alie Ibrahim; AL-WATFA, Alie Ibrahim; Al Hajj Alie IBRAHIM; Alie Ibrahim AL-WAFA; Ali Ibrahim AL-WAFA; Alie Ibrahim AL-WATFA; AL-WAFA, Ali Ibrahim; IBRAHIM, Al Hajj Alie; topics : sanction; debarment; export.control; country : sl; name : ALI IBRAHIM AL-WAFA; Ali Ibrahim AL-WATFA; AL-WATFA, Ali Ibrahim; ALIE IBRAHIM AL-WAFA; AL HAJJ ALIE IBRAHIM; ALIE IBRAHIM AL-WATFA; address : 26 Malama Thomas Street, Freetown; FREETOWN; 26 Malama Thomas Street Freetown Sierra Leone; lastName : IBRAHIM; AL-WAFA; AL-WATFA; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13395; firstName : Al Hajj Alie; Alie Ibrahim; Ali; Ali Ibrahim; addressEntity : id : addr-e4ac24b2c535c6a20eea56433ac1751ba4fc2919; caption : 26 Malama Thomas Street, Freetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sl; street : 26 Malama Thomas Street; full : 26 Malama Thomas Street, Freetown; city : Freetown; target : ; birthPlace : Al Qalamun, Lebanon; middleName : Ibrahim; birthDate : 1969; notes : (also ALI IBRAHIM AL-WATFA); (also ALI IBRAHIM AL-WAFA, ALIE IBRAHIM AL-WATFA, ALIE IBRAHIM AL-WAFA, AL HAJJ ALIE IBRAHIM); createdAt : 2013-06-11; uniqueEntityId : XLZ9ANPLZV84; sanctions : id : ofac-35d30ad173b7ae1ab93f256a55584a7504b5e07a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; reason : Executive Order 13224 (Terrorism); programId : US-TERR; country : us; authorityId : 13395; provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-h5Mdef9gSTGMXb8ipDmSZK; target : ; id : usgsa-015f0a2f9aab4f724a2a61d3743afe55009fed0c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR498PP; country : us; program : Reciprocal; listingDate : 2013-06-11; entity : NK-h5Mdef9gSTGMXb8ipDmSZK; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-0d3a6a74e4785d13257c0524c14e1b09d40ba0f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR498PT; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2013-06-11; entity : NK-h5Mdef9gSTGMXb8ipDmSZK; target : ; id : usgsa-39391785600e0348a91c24bb24cb791bd0c59252; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authorityId : S4MR498PM; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2013-06-11; authority : TREAS-OFAC; entity : NK-h5Mdef9gSTGMXb8ipDmSZK; target : ; id : usgsa-b0e4887c3ea4d9cd04eee0cad58893c0a1313958; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR498PR; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-06-11; program : Reciprocal; entity : NK-h5Mdef9gSTGMXb8ipDmSZK; target : ; id : usgsa-bb1affe37471cea42e70d970bfcd73f106636c4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2025-03-28; provisions : Prohibition/Restriction; entity : NK-h5Mdef9gSTGMXb8ipDmSZK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVS4VP; listingDate : 2025-02-19; target : ; id : usgsa-d3dd6ac73ffe2e0d831fd1b3485404d54b78d4ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2013-06-11; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; entity : NK-h5Mdef9gSTGMXb8ipDmSZK; authorityId : S4MR498PK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Jean-Claude Kassi Brou
| Id: | Q100146368 | | Name: | Jean-Claude Kassi Brou | | Type: | Person | | Description : | country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; citizenship : ci; wikidataId : Q100146368; topics : role.pol; role.pep; name : Jean-Claude Brou; Жан-КЛод Кассі Бру; 让-克洛德·布鲁; Jean-Claude Kassi Brou; birthDate : 1953-02-01; notes : Governor of Central bank of West African Economic and Monetary Union; firstName : Jean-Claude; position : President of the ECOWAS Commission (2018-2022); gouverneur de la banque centrale des États de l’Afrique de l’Ouest (2022-); weakAlias : 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-Claude_Brou; gender : male; alias : Kassi Jean-Claude Brou; positionOccupancies : id : NK-3Cb2cpNkrAbjzZZnps3dz8; caption : Occupancy; schema : Occupancy; referents : wd-6a3ac4ef45750fb282e57c36d0a3f42720c8cef4; wd-a149d63b162427d23367c465012ca53b67d37779; datasets : wd_peps; wd_categories; first_seen : 2025-06-11T13:15:18; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; startDate : 2022-06-07; holder : Q100146368; target : ; id : wd-2b7416e6cfef29a67e6b12b99befd7ad94d8efd5; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q100146368; post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Kassim Tajideen
| Id: | Q110246569 | | Name: | Kassim Tajideen | | Type: | Person | | Description : | name : TAJIDEEN, Kassim; Kassim Tajideen; KASSIM MOHAMMAD TAJIDDINE; KASIM TAJMUDIN; Kassim TAJIDEEN; KASIM TAJI AL-DIN; QASIM TAJI AL-DIN; alias : TAJI AL-DIN, Kasim; TAJI AL-DIN, Qasim; Kasim TAJMUDIN; TAJIDDINE, Kassim Mohammad; Kassim Mohammad TAJIDDINE; Qasim TAJI AL-DIN; Kasim TAJI AL-DIN; TAJMUDIN, Kasim; topics : sanction; debarment; export.control; birthPlace : Sierra Leone; nationality : lb; sl; lastName : TAJIDEEN; TAJIDDINE; TAJI AL-DIN; TAJMUDIN; firstName : Kassim; Kassim Mohammad; Qasim; Kasim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11494; country : us; lb; sl; passportNumber : 0285669; RL 1794375; birthDate : 1955-03-21; programId : US-TERR; createdAt : 2009-05-28; notes : (also KASSIM TAJIDEEN, QASIM TAJI AL-DIN, KASIM TAJI AL-DIN, KASIM TAJMUDIN); (also KASSIM TAJIDEEN, QASIM TAJI AL-DIN, KASIM TAJMUDIN, KASSIM MOHAMMAD TAJIDDINE); Lebanese businessperson; (also KASSIM TAJIDEEN, QASIM TAJI AL-DIN, KASIM TAJI AL-DIN, KASSIM MOHAMMAD TAJIDDINE); (also KASSIM TAJIDEEN, KASIM TAJI AL-DIN, KASIM TAJMUDIN, KASSIM MOHAMMAD TAJIDDINE); (also QASIM TAJI AL-DIN, KASIM TAJI AL-DIN, KASIM TAJMUDIN, KASSIM MOHAMMAD TAJIDDINE); gender : male; citizenship : lb; wikipediaUrl : https://nlwiki.wikipedia.org/wiki/Kassim_Tajideen; wikidataId : Q110246569; identification : id : ofac-0269b0b48b9f781dc025bb15511aa33e0fe6e7f8; caption : RL 1794375; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : RL 1794375; type : Passport; holder : Q110246569; country : lb; target : ; id : ofac-0a9041bedf65721ab96d192c545a36bd8eed7b80; caption : 0285669; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : Q110246569; type : Passport; country : sl; number : 0285669; target : ; sanctions : id : ofac-ee5d5bf47e987d3d4ce11382070fdab266c5caf4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : Q110246569; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; country : us; authority : Office of Foreign Assets Control; authorityId : 11494; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; program : SDGT; target : ; id : usgsa-18869390e9017d3f261ceaddecee9862670f9f3e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PTV5; country : us; listingDate : 2009-05-28; program : Reciprocal; authority : TREAS-OFAC; entity : Q110246569; summary : PII data has been masked from view; target : ; id : usgsa-5992819afc05770905e463ea64263da6ee3d5b42; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PTV3; summary : PII data has been masked from view; program : Reciprocal; entity : Q110246569; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2009-05-28; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-81311a0ac49d1c64b4f67db09976ff989b780f53; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PTV4; summary : PII data has been masked from view; entity : Q110246569; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-05-28; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-97417eba67a37ffafad6690875d854baf46b448e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q110246569; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-05-28; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3PTV2; target : ; id : usgsa-e712d2ea38af740a4ecfbe1bd926d808f4a18fa9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2009-05-28; authorityId : S4MR3R55H; summary : PII data has been masked from view; country : us; entity : Q110246569; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_trade_csl; us_ofac_sdn; wikidata; tw_shtc; us_sam_exclusions |
Mohamed Lamin Tarawalley
| Id: | Q113976511 | | Name: | Mohamed Lamin Tarawalley | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Mohamed Lamin Tarawalley; country : sl; wikidataId : Q113976511; alias : Mohamed Lamin Tarawalley Esq.; position : Attorney General and Minister of Justice of Sierra Leone (2022-); notes : politician in Sierra Leone; gender : male; positionOccupancies : id : NK-BLnrB7feMbJho6Dy3TWEvA; caption : Occupancy; schema : Occupancy; referents : wd-8099f40a7be33386436122bd73684f83c7941d7e; wd-14bb59481fe9b803f37b60d0e9fa695a3d3272a4; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q55647622; caption : Attorney General and Minister of Justice of Sierra Leone; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.judicial; gov.national; name : Attorney General and Minister of Justice of Sierra Leone; wikidataId : Q55647622; country : sl; target : ; startDate : 2022-01-18; holder : Q113976511; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Musa Timothy Kabba
| Id: | Q113976513 | | Name: | Musa Timothy Kabba | | Type: | Person | | Description : | classification : National government (current); name : Timothy Musa KABBA; 蒂莫西·穆萨·卡巴; Musa Timothy Kabba; Timothy Kabba; position : Minister of Mineral Resources of Sierra Leone (2020-2023); Minister of Foreign Affairs & International Cooperation; Minister for Foreign Affairs and International Cooperation of the Republic of Sierra Leone; title : His Excellency; citizenship : sl; topics : role.pol; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/sierra-leone; wikidataId : Q113976513; country : sl; alias : Mr Timothy Musa Kabba; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Timothy_Kabba; notes : politician in Sierra Leone; gender : male; positionOccupancies : id : NK-8CwShagjheaVHjcVc37xJm; caption : Occupancy; schema : Occupancy; referents : wd-7f762592415e50bc9240197906d023b3028bb58c; wd-50e35d0f19301d11aa1c567bde3f9d28c8517827; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q113975561; caption : Minister of Mineral Resources of Sierra Leone; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Mineral Resources of Sierra Leone; country : sl; wikidataId : Q113975561; target : ; endDate : 2023-07-10; holder : Q113976513; startDate : 2020-08; target : ; id : unprot-11c240565550e2a53e02a6fb720fb1ee3e2b7682; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T13:01:01; last_change : 2026-03-26T13:01:01; properties : post : id : Q4294925; caption : Minister of Foreign Affairs and International Cooperation; schema : Position; referents : unprot-a2b478e6355887c9e33fb6b10b68d61e17a421bd; us-cia-cbcd61cb5c58c718b9ede5d82538b40cf95b51c1; unprot-e8b9e8e08980f0fdaaf379410fdd2c7fa91cb6fc; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : topics : gov.executive; gov.national; country : sl; name : Minister of Foreign Affairs and International Cooperation; Minister of Foreign Affairs & International Cooperation; Minister for Foreign Affairs and International Cooperation of the Republic of Sierra Leone; wikidataId : Q4294925; target : ; status : current; holder : Q113976513; startDate : 2023-08-21; target : ; id : us-cia-383973192427d3d7e8c3ee44560484f369f08e12; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q113976513; status : current; post : id : Q4294925; caption : Minister of Foreign Affairs and International Cooperation; schema : Position; referents : unprot-a2b478e6355887c9e33fb6b10b68d61e17a421bd; us-cia-cbcd61cb5c58c718b9ede5d82538b40cf95b51c1; unprot-e8b9e8e08980f0fdaaf379410fdd2c7fa91cb6fc; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : topics : gov.executive; gov.national; country : sl; name : Minister of Foreign Affairs and International Cooperation; Minister of Foreign Affairs & International Cooperation; Minister for Foreign Affairs and International Cooperation of the Republic of Sierra Leone; wikidataId : Q4294925; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories |
Raymond de’Souza George
| Id: | Q113976517 | | Name: | Raymond de’Souza George | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : Raymond de’Souza George; country : sl; wikidataId : Q113976517; notes : politician in Sierra Leone; gender : male; position : Minister of Works and Public Assets of Sierra Leone (2018-2019); positionOccupancies : id : NK-6J7i9ZZ9qDKK5efVnMLJu5; caption : Occupancy; schema : Occupancy; referents : wd-03b77af8dd4854aae93da0412936d66c4b97f541; wd-b80b2422ff96f5d454fe359a8f45870985d0236c; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2019-05-22; startDate : 2018-05-04; post : id : Q113976468; caption : Minister of Works and Public Assets of Sierra Leone; schema : Position; referents : us-cia-bdf3018b1748438d2c7e63827d8e1ca8561d9147; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : sl; name : Minister of Works & Public Assets; Minister of Works and Public Assets of Sierra Leone; wikidataId : Q113976468; target : ; holder : Q113976517; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Peter Bayuku Conteh
| Id: | Q113976514 | | Name: | Peter Bayuku Conteh | | Type: | Person | | Description : | classification : National government (past); country : sl; wikidataId : Q113976514; topics : role.pol; role.pep; name : Peter Bayuku Conteh; alias : Peter Conteh; Mr. Peter Bayuku Conteh; notes : politician in Sierra Leone; position : Minister of Trade and Industry of Sierra Leone (2018-2019); Minister of Works and Public Assets of Sierra Leone (2019-2023); gender : male; positionOccupancies : id : NK-JED5RqvsgeGmiRw4MS8Frh; caption : Occupancy; schema : Occupancy; referents : wd-e8e2f72f4cdce556652e6140775fdeb5e807e026; wd-99c2693386d4fa32160e5cad6904196153c26dbc; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2019-05-31; startDate : 2018-05-04; status : ended; holder : Q113976514; post : id : Q113976408; caption : Minister of Trade and Industry of Sierra Leone; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : sl; wikidataId : Q113976408; name : Minister of Trade and Industry of Sierra Leone; target : ; target : ; id : NK-K7LgC49y3p9H4UbLqedF7y; caption : Occupancy; schema : Occupancy; referents : wd-d520afdeb4e8df6a1e2aefbeb76f3d8b60fedc3c; wd-518642ce4ed40b9e80512fcff773154a0e112d22; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q113976514; post : id : Q113976468; caption : Minister of Works and Public Assets of Sierra Leone; schema : Position; referents : us-cia-bdf3018b1748438d2c7e63827d8e1ca8561d9147; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : sl; name : Minister of Works & Public Assets; Minister of Works and Public Assets of Sierra Leone; wikidataId : Q113976468; target : ; startDate : 2019-05-22; endDate : 2023-07; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
MUHAMMAD IBRAHIM BAZZI
| Id: | Q131289193 | | Name: | MUHAMMAD IBRAHIM BAZZI | | Type: | Person | | Description : | country : gb; gm; be; lb; sl; address : Villa Bazzi, Dohat Al-Hoss Lebanon; Eglantierlaan 13-15, 2020, Antwerpen; Eglantierlaan 13-15, 2020 Antwerpen Belgium; Adnan Al-Hakim Street, Yahala Bldg. Jnah Lebanon; Villa Bazzi, Dohat Al-Hoss; Adnan Al-Hakim Street, Yahala Bldg., Jnah; JNAH; alias : Muhammed Bazzi; BAZZI, Mohamed; BAZZI, Muhammad Ibrahim; Muhammad Ibrahim Bazzi; BAZZI, Muhammed; Mohamed Bazzi; name : MOHAMED BAZZI; MUHAMMED BAZZI; MUHAMMAD IBRAHIM BAZZI; BAZZI, Mohammad Ibrahim; Mohammad Ibrahim BAZZI; topics : debarment; export.control; sanction; lastName : BAZZI; Bazzi; passportNumber : 899002098; RL3400400; EJ341406; 487/2007; 750249737; 0236370; D0000687; addressEntity : id : addr-6461a68ce9f85aec5b607281f63001739cdeca95; caption : Adnan Al-Hakim Street, Yahala Bldg., Jnah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Adnan Al-Hakim Street, Yahala Bldg., Jnah; country : lb; city : Jnah; street : Adnan Al-Hakim Street, Yahala Bldg.; target : ; id : addr-6c8c3eb79fca6156755e7697cd2986c76d6e7920; caption : Villa Bazzi, Dohat Al-Hoss; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Villa Bazzi, Dohat Al-Hoss; full : Villa Bazzi, Dohat Al-Hoss; country : lb; target : ; id : addr-f44e4befa61547725ddca430a845380cb4985aca; caption : Eglantierlaan 13-15, 2020, Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Eglantierlaan 13-15, 2020, Antwerpen; city : Antwerpen; country : be; street : Eglantierlaan 13-15, 2020; target : ; programId : US-TERR; nationality : be; lb; firstName : Muhammed; MOHAMMAD IBRAHIM; Mohamed; Mohammad; MUHAMMAD IBRAHIM; Muhammad; birthDate : 1964-08-10; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24389; middleName : Ibrahim; gender : male; birthPlace : Bent Jbeil, Lebanon; createdAt : 2018-05-25; notes : (also MOHAMMAD IBRAHIM BAZZI); (also MUHAMMAD IBRAHIM BAZZI, MOHAMED BAZZI, MUHAMMED BAZZI); uniqueEntityId : SCZRZ8PT46G7; ownershipOwner : id : ofac-1f3bb5b339c46047ebef4207a5dad2132ab292e6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-kt2LKdjP6iyU3zFRroxKny; caption : EURO AFRICAN GROUP LTD; schema : Company; referents : permid-5076915794; tw-shtc-fcdc20faa4b19c649c5d95b543e5dc88c1e24144; usgsa-ab3e789bb8aca0e0cf81dfc2f5008f02d67dfc9e; ofac-24393; usgsa-s4mr6gmyg; ofac-pr-7ec2f7b3315bef4f8a63542d4ed782c63faab4c2; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-04T02:18:16; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0388; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24393; https://permid.org/1-5076915794; country : gm; name : Euro African Group Ltd; EURO AFRICAN GROUP LTD; status : Active; permId : 5076915794; address : P.O. Box 636, Banjul; STANDARD CHARTERED HOUSE BUILDING 16, KAIRABA AVENUE, BANJUL; Gambia; Standard Chartered House Building 16, Kairaba Avenue, Banjul; P.O. Box 636 Banjul The Gambia; Standard Chartered House Building 16, Kairaba Avenue Banjul The Gambia; jurisdiction : gm; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : addr-888781f2f5349d1af6b58d0ce6922e7bb81aae3e; addr-8ebe5c8fecced86795ff7859d0913ce5be626752; uniqueEntityId : SD5GCSGK3QM3; createdAt : 2018-05-25; target : 1; role : Owned or Controlled By; owner : Q131289193; target : ; id : ofac-2757b5e1d600accbd1e2345976081ee1da59401f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-mZB8tn3HRxiJrRxcFHd3eA; caption : Car Escort Services S.A.L. Off Shore; schema : Company; referents : tw-shtc-e077d8900d7930060a8fc078b1242eb5155ea334; usgsa-s4mr6gn6f; usgsa-d91235a8767f25e73cbc2e8dd5b9b708c8617f5f; ofac-pr-07c33909d904d9a06172e28daf3256e669a4b364; permid-6000001950; ofac-24563; usgsa-4381c6872357739bd86f18d922370dde9a231111; usgsa-s4mr6gn0w; tw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://permid.org/1-6000001950; https://home.treasury.gov/news/press-releases/sm0388; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24563; country : lb; name : CAR ESCORT SERVICES SAL (OFF-SHORE); Car Escort Services S.A.L. Off Shore; address : Lebanon; Beirut; Beirut Lebanon; BEIRUT, Lebanon; BEIRUT; status : Active; jurisdiction : lb; permId : 6000001950; alias : CAR ESCORT SERVICES SAL (OFF-SHORE); topics : debarment; export.control; sanction; registrationNumber : 1802189; addressEntity : addr-441525dc649943fed5d55f68f1e0b3badf9f94be; programId : US-TERR; uniqueEntityId : SJAJZHNZ6XN5; RQFSNALBJCL8; createdAt : 2018-05-25; notes : (also CAR ESCORT SERVICES S.A.L. OFF SHORE); (also CAR ESCORT SERVICES SAL (OFF-SHORE)); target : 1; owner : Q131289193; target : ; id : ofac-35c057623e14e85b7e23a024c932c3dd8c61d739; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : Q131289193; asset : id : NK-84KTRWMtRB8caTbYmGLyZ7; caption : Africa Middle East Investment Holding SAL; schema : Company; referents : tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5; usgsa-s4mr6gmyf; usgsa-44d6200e6087fedb0cee02ca7518d37fa67a9fa1; ofac-pr-c902c7f149c093de7643cc163bed48ef37b71050; ofac-24392; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; name : Africa Middle East Investment Holding SAL; AFRICA MIDDLE EAST INVESTMENT HOLDING SAL; sourceUrl : https://home.treasury.gov/news/press-releases/sm0388; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24392; topics : sanction; debarment; export.control; address : Beirut; BEIRUT; Beirut Lebanon; registrationNumber : 1901011; addressEntity : addr-11b89e3b6e808d79d956d7122a0d239091815fd3; programId : US-TERR; uniqueEntityId : SD4EV6KZN816; createdAt : 2018-05-25; target : 1; target : ; id : ofac-71b2b3f9877eb43b361a6562278815e14a58ee5e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : Q131289193; asset : id : NK-fSyfQHKqGxWqLvjhFGJemy; caption : PREMIER INVESTMENT GROUP SAL (OFF-SHORE); schema : Company; referents : usgsa-s4mr6gn47; tw-shtc-50f2b600c8a1608778033f37c1d70e36ba41158e; usgsa-afb06c5fb52585c645870087d7e94b7b18222770; ofac-pr-e52a4a27673c20d71cb3217cbff2dc6f5beb67c9; usgsa-s4mr6gn48; usgsa-bcddce603fe65704ee6ffe221e55f39e1416ff5f; ofac-24394; usgsa-s4mr6gmzs; usgsa-cdb549570d27d60823730df3d1fa5fc6f76b8d04; tw-shtc-2a5f50657e8b6c42ae1cc2cc195445aac2467567; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-10T16:05:22; properties : alias : PREMIER INVESTMENT GROUP SAL OFF SHORE; PIG Offshore; PREMIER INVESTMENT GROUP SAL; name : PREMIER INVESTMENT GROUP SAL OFF SHORE; PREMIER INVESTMENT GROUP SAL (OFF-SHORE); Premier Investment Group SAL Offshore; PREMIER INVESTMENT GROUP SAL; sourceUrl : https://home.treasury.gov/news/press-releases/sm0388; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24394; country : lb; topics : debarment; export.control; sanction; address : El-Lazarieh Building Block 1-2a - Fourth Floor Beirut Lebanon; Lazariste Building, Riad Solh Street Beirut Lebanon; Lazariste Building, Riad Solh Street, Beirut; El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut; LAZARISTE BUILDING, RIAD SOLH STREET, BEIRUT; addressEntity : addr-80ecba9fb5e0c9fa9769becb60837a0ec8185310; addr-230dcbe91bd8e4ca107dd36abee274de59bef5db; programId : US-TERR; registrationNumber : 1803907; notes : (also PREMIER INVESTMENT GROUP SAL, PREMIER INVESTMENT GROUP SAL OFF SHORE); (also PREMIER INVESTMENT GROUP SAL (OFF-SHORE)); uniqueEntityId : UNHGAAN3BAC7; U7G8LD3PR463; SD79TMLFCA33; createdAt : 2018-05-25; target : 1; target : ; id : ofac-bda3d0624acdc8ca8e66e1c479a76995fc7ad1d3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-LWyxcCNQdUgV3tcVNFmES2; caption : ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION; schema : Company; referents : usgsa-f52b528b9176a03889862540b7ae1e00474d5763; usgsa-s4mrvk033; ofac-pr-c4b6e367feacbd66088a92bed10da764041577f8; ofac-pr-9e8d3b5fa5910a7b7ef2d91c041aa548705d1b3a; tw-shtc-cd024cb3c77dab88a99e997edb621f65a9aabb8b; tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1; ofac-24390; permid-5096908955; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : name : ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION; Energy Engineers Procurement and Construction; country : bj; gm; be; sl; ci; sourceUrl : https://permid.org/1-5096908955; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24390; status : Active; permId : 5096908955; address : Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul; Benin; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274 Cotonou Benin; Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; FRANKRIJKLEI 39, 2000 ANTWERPEN; Standard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambia; Rue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoire; Frankrijklei 156 (5th floor), 2000 Antwerpen; 22 Liverpool Street Freetown Sierra Leone; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; Frankrijklei 39, 2nd Floor, 2000 Antwerpen; 22 Liverpool Street, Freetown; Frankrijklei 39, 2nd Floor Antwerpen 2000 Belgium; alias : GLOBAL TRADING GROUP NV; Global Trading Group; topics : debarment; export.control; sanction; weakAlias : EEPC; abbreviation : EEPC; addressEntity : addr-6d7953d59c55f2a8f20039302713a58a06836240; addr-ed5a8ebba8a593691c16a263440fa345568c105b; addr-83a61d6da495653e8a41ec223b27daaa14785fb4; addr-69563d3b31d3d3a9f2a297f49927798c5092ad62; addr-510a5210bbcd7140cfa43f80c7e0ba2369fd6ece; addr-eaad1e333f57b94069e41c062c1adc9410997092; website : http://www.globaltradinggroup.com/; dunsCode : 371171419; programId : US-TERR; createdAt : 2025-01-22; uniqueEntityId : SD1KVMUB5GG3; target : 1; owner : Q131289193; target : ; identification : id : ofac-201cd5c8e34e665af426601ec79c0e2901a78976; caption : 899002098; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : gb; number : 899002098; holder : Q131289193; target : ; id : ofac-20e6625c772f35eecc9f6dfb769e3ecde4600039; caption : 750249737; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 750249737; type : Passport; holder : Q131289193; target : ; id : ofac-3dfd12bbcfe7c6caed6191bf388915450d422462; caption : 487/2007; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : lb; number : 487/2007; holder : Q131289193; type : Passport; target : ; id : ofac-5a3718e6c012961cb4511d598668d5100e5ce9d9; caption : D0000687; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : gm; holder : Q131289193; number : D0000687; type : Passport; target : ; id : ofac-9d0228fb5245da523a4062e1999c411315f3abad; caption : EJ341406; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : EJ341406; holder : Q131289193; endDate : 2017-05-31; country : be; type : Passport; target : ; id : ofac-ccf4599b02b4711bed0d853735a766efa7b643bc; caption : RL3400400; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : lb; holder : Q131289193; number : RL3400400; target : ; id : ofac-fbe87b3d4b2b133844d87015b6ab9496ebef8880; caption : 0236370; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 0236370; country : sl; type : Passport; holder : Q131289193; target : ; agentRepresentation : id : ofac-7c6e98e93c17abfb86fe186968369963a3a3bd12; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : Q131289193; agent : id : NK-4KrwEcAFvdRdV2QheEQXLv; caption : Wael Bazzi; schema : Person; referents : usgsa-s4mr8q1dk; usgsa-ace30e147adec0f0519d3c41213920794480a040; usgsa-s4mr8q0q4; usgsa-s4mr8q1dm; usgsa-2a8d366ed5f9822842e941fb341c5b53b8b8ed05; ofac-26745; tw-shtc-3936c06c83485130dae27403b33aac5f9c19ed00; usgsa-e6f2707b717f3241435107595b891c567abacda2; tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8; gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou; ofac-pr-5548da8b3e40cca4eefe3952be13b9a32b525142; datasets : us_ofac_sdn; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Bazzi; nationality : be; country : be; address : Eglantierlaan 15, 2020 Antwerpen; Ground Floor Hamilton House Church Street, Altrincham WA14 4DR, England; Eglantierlaan 15 Antwerpen 2020 Belgium; 2020 ANTWERPEN; firstName : WA'IL MUHAMMAD; Wa'il; Wael; Wa'el; WA'EL; name : BAZZI, Wael; Wael Bazzi; WA'IL MUHAMMAD BAZZI; WA'EL BAZZI; birthDate : 1989-10-01; 1989-10-31; alias : Wa'il Muhammad Bazzi; BAZZI, Wa'il Muhammad; BAZZI, Wa'el; Wa'el Bazzi; topics : debarment; export.control; sanction; idNumber : 89103150321; birthPlace : Freetown, Sierra Leone; middleName : Muhammad; passportNumber : EN312261; gender : male; addressEntity : addr-18e0844762b6fd95caed8cab84d047490374cd0c; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745; programId : US-TERR; uniqueEntityId : F7KWFSXTBM18; notes : (also WA'EL BAZZI, WA'IL MUHAMMAD BAZZI); (also WAEL BAZZI); createdAt : 2019-04-26; target : 1; role : Acting for or on behalf of; target : ; sanctions : id : ofac-8e9a1cf851c30b55d63112746732e90710f02523; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; authorityId : 24389; country : us; programId : US-TERR; entity : Q131289193; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-0633c0c4da94284b02cce97b2fd9ba4f567e64f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR6GMYC; listingDate : 2018-05-25; country : us; entity : Q131289193; summary : PII data has been masked from view; target : ; id : usgsa-a3e09022ac97e48d8a7eaa9e1aa2007efb98e211; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6GN43; startDate : 2018-05-17; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2018-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : Q131289193; target : ; id : usgsa-c0831804ff651b04fd8ac504d86c3aa2a80b216d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; entity : Q131289193; startDate : 2018-05-17; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2018-05-25; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6GN42; target : ; id : usgsa-cae8db2457ad1c9548eceb21862ee97da5a3cfdd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-05-17; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR6GN44; country : us; entity : Q131289193; listingDate : 2018-05-25; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-ea4e0e28dcf5455693ba06aab04622932bdbcc69; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : Q131289193; role : Providing support to; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ibrahim Bundu
| Id: | Q17386077 | | Name: | Ibrahim Bundu | | Type: | Person | | Description : | topics : role.pol; role.pep; country : sl; wikidataId : Q17386077; name : Ibrahim Bundu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ibrahim_Bundu; birthPlace : Gbinti; education : Fourah Bay College; firstName : Ibrahim; gender : male; political : All People's Congress; notes : politician | | Datasets: | wd_categories; wikidata |
Bockarie Stevens
| Id: | Q18410851 | | Name: | Bockarie Stevens | | Type: | Person | | Description : | wikidataId : Q18410851; name : Bockari Kortu Stevens; Bockarie Stevens; topics : role.pol; role.diplo; role.pep; birthDate : 1950-12-30; country : sl; education : London School of Economics and Political Science; Fourah Bay College; University of East London; notes : Sierra Leonean Diplomat--Current ambassador to America; position : Sierra Leonean Ambassador to United States (2008-2019); alias : Bockarie Kortu Stevens; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bockarie_Stevens; gender : male; political : All People's Congress; birthPlace : Moyamba; lastName : Stevens; positionOccupancies : id : NK-jkNvoqg2YrszTYfavCfK6S; caption : Occupancy; schema : Occupancy; referents : wd-7e4e55759afb534a3b0eeea7dee35ee4b35f4bfd; wd-fa9e35d6ce18cdcbac7c37896e3d71d152dd7d55; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q26186137; caption : Sierra Leonean Ambassador to United States; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-08-16T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; country : us; name : Sierra Leonean Ambassador to United States; wikidataId : Q26186137; target : ; status : ended; holder : Q18410851; endDate : 2019; startDate : 2008; target : ; id : wd-65afe43cdb54047cd720228c31712d0be4bcc68d; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q18410851; post : id : Q26186137; caption : Sierra Leonean Ambassador to United States; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-08-16T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; country : us; name : Sierra Leonean Ambassador to United States; wikidataId : Q26186137; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Abel Nathaniel Bankole Stronge
| Id: | Q4666604 | | Name: | Abel Nathaniel Bankole Stronge | | Type: | Person | | Description : | country : sl; wikidataId : Q4666604; name : Abel Nathaniel Bankole Stronge; topics : role.pol; role.pep; alias : Abel Stronge; political : All People's Congress; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abel_Nathaniel_Bankole_Stronge; position : Speaker of the House of Parliament of Sierra Leone (2007-2013); notes : Sierra Leonean politician; firstName : Abel; education : Fourah Bay College; birthPlace : Freetown; gender : male | | Datasets: | wd_categories; wikidata |
Alpha Kanu
| Id: | Q4735055 | | Name: | Alpha Kanu | | Type: | Person | | Description : | country : sl; wikidataId : Q4735055; name : Alpha Kanu; topics : role.pol; role.pep; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alpha_Kanu; political : All People's Congress; notes : Sierra Leonean politician; birthPlace : Port Loko District; education : Fourah Bay College | | Datasets: | wd_categories; wikidata |
Francis Obai Kabia
| Id: | Q55584878 | | Name: | Francis Obai Kabia | | Type: | Person | | Description : | topics : role.pep; wikidataId : Q55584878; country : sl; name : Francis Obai Kabia; firstName : Francis; notes : Sierra Leonean politician; birthPlace : Bo; gender : male; political : Sierra Leone People's Party; education : Lebanon Valley College; wikipediaUrl : https://en.wikipedia.org/wiki/Francis_Obai_Kabia | | Datasets: | wd_categories; wikidata |
Sam Franklyn Gibson
| Id: | Q7407487 | | Name: | Sam Franklyn Gibson | | Type: | Person | | Description : | topics : role.pol; role.pep; country : sl; birthDate : 1952-10-15; name : Sam Franklyn Gibson; wikidataId : Q7407487; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sam_Franklyn_Gibson; education : Fourah Bay College; birthPlace : Freetown; gender : male; notes : politician; political : All People's Congress; firstName : Sam | | Datasets: | wd_categories; wikidata |
Sheku Badara Bashiru Dumbuya
| Id: | Q7493283 | | Name: | Sheku Badara Bashiru Dumbuya | | Type: | Person | | Description : | classification : National government (past); name : 谢库·巴达拉·巴斯特鲁·敦布亚; シェク・バダラ・バシル・ダンブヤ; Sheku Badara Bashiru Dumbuya; wikidataId : Q7493283; country : sl; birthDate : 1945-11-25; topics : role.pol; role.pep; position : Member of the Parliament of Sierra Leone (2007-2018); Speaker of the House of Parliament of Sierra Leone (2014-2018); gender : male; notes : Sierra Leone politician; alias : S.B.B. Dumbuya; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sheku_Badara_Bashiru_Dumbuya; political : All People's Congress; birthPlace : Freetown; firstName : Sheku; positionOccupancies : id : NK-6LRCmdH7o62i7n5DLzncTu; caption : Occupancy; schema : Occupancy; referents : wd-72ae87efde3b1e6f88ed102f11086b5df062940c; wd-b5aba1c4bf6e1be14c32efbd04b1bddecd1654d9; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q19694740; caption : Member of the Parliament of Sierra Leone; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : sl; name : Member of the Parliament of Sierra Leone; wikidataId : Q19694740; target : ; endDate : 2018; startDate : 2007; holder : Q7493283; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Winstanley Bankole Johnson
| Id: | Q8026001 | | Name: | Winstanley Bankole Johnson | | Type: | Person | | Description : | topics : role.pol; role.pep; country : sl; wikidataId : Q8026001; name : ウィンスタンレー・バンコレ・ジョンソン; Winstanley Bankole Johnson; political : All People's Congress; birthPlace : Freetown; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Winstanley_Bankole_Johnson; gender : male; lastName : Johnson; notes : Sierra Leonean politician | | Datasets: | wd_categories; wikidata |
Bernadette Abioseh G. SOWA
| Id: | ca-forreps-90f81dccb949984d04c64fa331f0555c10d06059 | | Name: | Bernadette Abioseh G. SOWA | | Type: | Person | | Description : | country : ca; sl; title : Mrs; name : Bernadette Abioseh G. SOWA; topics : role.rca; familyRelative : id : ca-forreps-beeec3ab84d4d9e7ca7fdaf0bf1de610c9b57b1c; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-29T19:43:02; properties : relationship : Spouse; relative : ca-forreps-90f81dccb949984d04c64fa331f0555c10d06059; person : id : ca-forreps-ceaed9fa271b99df14ec18a8117fad6e5891bb15; caption : Amara Sheikh Mohammed SOWA; schema : Person; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-30T13:38:24; properties : classification : National government (current); topics : role.pep; name : Amara Sheikh Mohammed SOWA; title : His Excellency; country : ca; sl; target : 1; target : | | Datasets: | ca_foreign_reps |
Amara Sheikh Mohammed SOWA
| Id: | ca-forreps-ceaed9fa271b99df14ec18a8117fad6e5891bb15 | | Name: | Amara Sheikh Mohammed SOWA | | Type: | Person | | Description : | classification : National government (current); topics : role.pep; name : Amara Sheikh Mohammed SOWA; title : His Excellency; country : ca; sl; positionOccupancies : id : ca-forreps-32a11d5b81998875fe8977ffdc20f2d46cf41b81; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-29T19:43:02; properties : status : current; post : id : ca-forreps-962cbb8fd578762398e200c6fa079f3c82d6e551; caption : High Commissioner to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-30T13:38:24; properties : topics : role.diplo; gov.national; name : High Commissioner to Canada; country : sl; target : ; holder : ca-forreps-ceaed9fa271b99df14ec18a8117fad6e5891bb15; target : ; familyPerson : id : ca-forreps-beeec3ab84d4d9e7ca7fdaf0bf1de610c9b57b1c; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-29T19:43:02; properties : relationship : Spouse; relative : id : ca-forreps-90f81dccb949984d04c64fa331f0555c10d06059; caption : Bernadette Abioseh G. SOWA; schema : Person; referents : ; datasets : ca_foreign_reps; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-29T19:43:02; properties : country : ca; sl; title : Mrs; name : Bernadette Abioseh G. SOWA; topics : role.rca; target : 1; person : ca-forreps-ceaed9fa271b99df14ec18a8117fad6e5891bb15; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
MING FA
| Id: | par-mou-vessel-188327519 | | Name: | MING FA | | Type: | Vessel | | Description : | country : sl; flag : sl; name : MING FA; topics : reg.warn; imoNumber : IMO7809390; sanctions : id : par-mou-409eec7882a9e6356b0e94bab5535686e5056e8f; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : authority : Paris MoU on Port State Control; Latvia; startDate : 2011-08-19; entity : par-mou-vessel-188327519; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; reason : Failed to call at indicated repair yard; target : ; unknownLinkFrom : id : par-mou-f044e73dce2919bdcd2ca459c69279bd1979a2a9; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : par-mou-vessel-188327519; role : ISM company; subject : id : par-mou-org-248768; caption : HongYing Shipping Management; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : country : cn; imoNumber : IMO5419841; name : HongYing Shipping Management; target : ; target : | | Datasets: | paris_mou_banned |
KALARASH
| Id: | par-mou-vessel-248045283 | | Name: | KALARASH | | Type: | Vessel | | Description : | country : sl; topics : reg.warn; flag : sl; name : KALARASH; imoNumber : IMO6862618; sanctions : id : par-mou-8a416cd92e0aaa34d174517b791ad2b2b1d1dbc3; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : startDate : 2013-01-21; entity : par-mou-vessel-248045283; reason : Failed to call at indicated repair yard; authority : Paris MoU on Port State Control; Cyprus; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; target : | | Datasets: | paris_mou_banned |
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