Reportes de Crédito en Arabia Saudí
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Arabia Saudi Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Arabia Saudi (Saudi Arabia)
Ali Muhammad Abu Turab
| Nombre : | Ali Muhammad Abu Turab | | Alias : | ABUTURAB, Ali Muhammad; Abu Ali Torab; Abu Turab; Abu Turab Ali Muhammad; Ali Mohammad Abu Torab; Ali Mohammad Abu Turab; Ali Mohammad Abutorab Noor Mohammad; Ali Mohammad Noor Mohammad; Ali Mohammed; Ali Mohammed Abu Turab; Ali Mohd Abutorab Noor Mohd; Ali Muhammad Abuturab; Ali Muhammed Noor Muhammed; MOHAMMAD, Ali Mohammad Abutorab Noor; MOHAMMAD, Ali Mohammad Noor; MOHAMMED, Ali; MOHD, Ali Mohd Abutorab Noor; MUHAMMAD, Abu Turab Ali; MUHAMMED, Ali Muhammed Noor; TORAB, Abu Ali; TORAB, Ali Mohammad Abu; TURAB, Abu; TURAB, Ali Mohammad Abu; TURAB, Ali Mohammed Abu; TURAB, Ali Muhammad Abu | | Fecha de nacimiento : | 1964-09-10; 1968-01-05 | | País : | pk; sa | | Dirección : | Jamia Salfia, Airport Road Quetta Pakistan; Jamia Salfia, Airport Road, Quetta; Patel Road Quetta Pakistan; Patel Road, Quetta; QUETTA; Saudi Arabia | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mahir Jawad Yunis Salah
| Nombre : | Mahir Jawad Yunis Salah | | Alias : | AKRAM, Abu; AREF, Abu; ARIF, Abu; Abu Akram; Abu Aref; Abu Arif; Abu Shacker; Maher Jawad Younes Salah; Maher Jawad Yunes Salah; Maher Jawad Yunis Salah; Mahir Jawwad Yunis Salah; Mahir Salah; Mahir Yunus Salah; SALAH, Maher Jawad Younes; SALAH, Maher Jawad Yunes; SALAH, Maher Jawad Yunis; SALAH, Mahir; SALAH, Mahir Jawad Yunis; SALAH, Mahir Jawwad Yunis; SALAH, Mahir Yunus; SHACKER, Abu | | Fecha de nacimiento : | 1957-10-22 | | País : | gb; jo; sa | | Dirección : | Saudi Arabia | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Thaar Ghaleb T. Alharbi
| Nombre : | Thaar Ghaleb T. Alharbi | | Alias : | ALHARBI, Thaar Ghaleb T.; Thaar ALHARBI; Thaar Ghaleb ALHARBI; Thaar Ghaleb T Alharbi; Thaar Ghaleb T. ALHARBI | | Fecha de nacimiento : | 1979-08-01 | | País : | sa | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities. - 2020-07-06; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-09T14:15:18 |
Aqeel Abdulaziz Al-Aqil
| Nombre : | Aqeel Abdulaziz Al-Aqil | | Alias : | AL-AQIL, Aqeel Abdulaziz; AL-AQIL, Aqeel Abdulaziz Aqeeil; ALAQEEL, Aqeel Abdulaziz A.; AQEEL ABDULAZIZ A. ALAQEEL; Aqeel Abdulaziz A. ALAQEEL; Aqeel Abdulaziz AL-AQIL; Aqeel Abdulaziz Aqeeil AL-AQIL; Акеел Абдулазиз Ал-Акил | | Fecha de nacimiento : | 1949-04-29 | | País : | sa; us | | Sanciones : | Reciprocal; SDGT - Unknown | | Fuente : | Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
ETELAF AL-KHAIR
| Nombre : | ETELAF AL-KHAIR | | Alias : | 101 DAYS CAMPAIGN; CHARITY COALITION; COALITION OF GOOD; ETILAFU EL-KHAIR; I'TILAF AL-KHAIR; I'TILAF AL-KHAYR; ITILAF AL-KHAIR (AFFILIATED TO THE MUSLIM BROTHERHOOD AND TO HAMAS ITSELF); UNION OF GOOD; Union of Good; אאצלאף אלח'יר; אאתלאף אלח'יר; קואליצית הצדקה | | País : | sa | | Dirección : | P.O. BOX 136301, JEDDAH; P.O. BOX 136301, JEDDAH 21313; P.O. Box 136301 Jeddah 21313 Saudi Arabia; P.O. Box 136301, Jeddah 21313 | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2001-01-30 - 2002-02-25 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
UEC (Pvt.) Ltd.
| Nombre : | UEC (Pvt.) Ltd. | | Alias : | UEC Ltd. | | País : | ae; pk; sa | | Dirección : | 29-M, Civic Centre, Model Town Ext., Lahore 43700; Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi; P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia; P.O. Box 97, Abu Dhabi; PAKISTAN | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2018-09-04; Weapon Types: Nuclear | | Fuente : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
Mohammed Saad H. Alzahrani
| Nombre : | Mohammed Saad H. Alzahrani | | Alias : | ALZAHRANI, Mohammed Saad H.; Mohammad AL ZAHRANI; Mohammad Saad H. AL ZAHRANI; Mohammed Saad ALZAHRANI; Muhammed Saad H Alzahrani | | Fecha de nacimiento : | 1988-03-08 | | País : | sa | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. - 2020-07-06; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-09T14:15:18 |
Nasir Muhammad 'Awad al-Ghidani al-Harbi
| Nombre : | Nasir Muhammad 'Awad al-Ghidani al-Harbi | | Alias : | AL-GHAYDANI, Abu-Bilal; AL-HARBI, Abu-Bilal; AL-HARBI, Nasir Muhammad 'Awad al-Ghidani; AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani; AL-NAJDI, Hammam; AL-RAS, Ra'i; Abu-Bilal al-Ghaydani; Abu-Bilal al-Harbi; Bilal; Hammam al-Najdi; Nasir Muhammad 'Iwad al-Ghaydani al-Harbi; Ra'i al-Ras | | Fecha de nacimiento : | 1974-07-20; 1974-09-05 | | País : | sa; ye | | Dirección : | Yemen | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
ABD AL-RAHIM AL-TALHI
| Nombre : | ABD AL-RAHIM AL-TALHI | | Alias : | 'Abd al-Rahim AL-TALHI; 'Abd-Al-Rahim AL-TALJI; 'Abdul-Rahim Hammad AL-TALHI; ABD AL-RAHIM AL TAHLI; ABD' AL-RAHIM HAMAD AL-TALHI; ABD-AL-RAHIM AL-TALJI; ABDUL RAHIM HAMMAD AHMAD AL-TALHI; ABDUL-RAHIM HAMMAD AL-TALHI; ABDULRAHIM AL TAHI; ABDULRAHIM AL-TALJI; ABDULRHEEM HAMMAD A ALTALHI; ABE AL-RAHIM AL-TALAHI; ABU AL BARA'A AL NAJI; AL NAJI, Abu Al Bara'a; AL TAHI, Abdulrahim; AL TAHLI, Abd Al-Rahim; AL-TALAHI, Abe Al-Rahim; AL-TALHI, 'Abd al-Rahim; AL-TALHI, 'Abdul-Rahim Hammad; AL-TALHI, Abd' Al-Rahim Hamad; AL-TALHI, Abdul Rahim; AL-TALHI, Abdul Rahim Hammad Ahmad; AL-TALJI, 'Abd-Al-Rahim; AL-TALJI, Abdulrahim; ALTALHI, Abdulrheem Hammad A; Abd Al-Rahim AL TAHLI; Abd' Al-Rahim Hamad AL-TALHI; Abdul RAHIM; Abdul Rahim AL-TALHI; Abdul Rahim Hammad Ahmad AL-TALHI; Abdulrahim AL TAHI; Abdulrahim AL-TALJI; Abdulrheem Hammad A ALTALHI; Abe Al-Rahim AL-TALAHI; Abu Al Bara'a AL NAJI; JUNAYD, Shuwayb; RAHIM, Abdul; SHUWAYB JUNAYD; Shuwayb JUNAYD | | Fecha de nacimiento : | 1961-12-08 | | País : | sa; us | | Dirección : | BURAYDAH; Buraydah; Buraydah Saudi Arabia | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
SHEIKH FAROOQ AL-QATARI
| Nombre : | SHEIKH FAROOQ AL-QATARI | | Alias : | AL-HABABI, Nayef Salam Muhammad Ujaym; AL-HABABI, Nayf Salam Muhammad Ujaym; AL-QAHTANI AL-QATARI, Farouq; AL-QAHTANI, Faruq; AL-QAHTANI, Sheikh Farooq; AL-QATARI, Faruq; AL-QATARI, Sheikh Farooq; FAROUK, Shaykh Imran; FAROUQ AL-QAHTANI AL-QATARI; FARUQ AL-QAHTANI; FARUQ AL-QATARI; Farouq al-Qahtani al-Qatari; Faruq al-Qahtani; Faruq al-Qatari; NAYEF SALAM MUHAMMAD UJAYM AL-HABABI; NAYEF SALIM MUHAMMAD UJAYM AL-HABABI; Nayef Salam Muhammad Ujaym al-Hababi; Nayf Salam Muhammad Ujaym Al-Hababi; SHAYKH IMRAN FAROUK; SHEIKH FAROOQ AL-QAHTANI; Shaykh Imran Farouk; Sheikh Farooq al-Qahtani; Sheikh Farooq al-Qatari; נאיף סלאם מחמד עג'ים אלחבאבי; نايف سلام محمد عجيم الحبابي | | Fecha de nacimiento : | 1979-01-01; 1981-12-31 | | País : | af; qa; sa | | Dirección : | Afghanistan | | Sanciones : | Reciprocal - 2016-02-11; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2022-01-03" | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Asyaf International Holding Group for Trading and Investment
| Nombre : | Asyaf International Holding Group for Trading and Investment | | Alias : | AL-'USAMAH COMPANY; ASAMA COMMERCIAL COMPANY; Al-'Usama Trading Company; Al-'Usamah Company; Al-Osama Trading Co. Ltd.; Asama Commercial Company; Asama Company; Asyaf Group; Asyaf International Holding Group; Asyaf International Holding Group for Trading & Investment; Dan Isdico; M/S Osama Khairy Hafez Trading Est.; Nurin Company; Osama Trading Company Ltd | | País : | sa; sd | | Dirección : | 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center Jeddah 21492 Saudi Arabia; 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492; Al Kharaj; Al Kharaj Saudi Arabia; Dammam; Dammam Saudi Arabia; Khartoum; Khartoum Sudan; P.O. BOX 8800, JEDDAH 21492; P.O. Box 8800 Jeddah 21492 Saudi Arabia; P.O. Box 8800, Jeddah 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah; Qasim; Qasim Saudi Arabia; Riyadh 14213; Riyadh 14213 Saudi Arabia; Saudi Arabia | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T08:21:04 |
VIPER
| Nombre : | VIPER | | Alias : | Beks Rose; NCC Najd; VIREL; Viper | | País : | cm; mh; pa; pw; sa; vu | | Sanciones : | ; 2025-07-20; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299874 ('VIPER') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VIPER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299874 (“VIPER”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VIPER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Fuente : | Australian Sanctions Consolidated List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
Saudi-Taihan Co., Ltd.
| Nombre : | Saudi-Taihan Co., Ltd. | | Alias : | Saudi-Taihan Co Ltd | | País : | mn; sa | | Dirección : | AL-KHARJ ROAD, EXIT 12, AR RIYADH, Saudi Arabia; Al-Kharj Road, Exit 12 AR Riyadh Kingdom of Saudi Arabia; Al-Kharj Road, Exit 12, AR Riyadh, Kingdom of Saudi Arabia | | Sanciones : | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
FAHAD H.A. AL-KHASHIBAN
| Nombre : | FAHAD H.A. AL-KHASHIBAN | | Alias : | AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHASHIBAN, Fahad; AL-KHASHIBAN, Fahad H.A.; AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHOSHIBAN, Fahad Muhammad A.; AL-KHOSIBAN, Fahad H.A.; AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Abdur Abu RAHMAN; Abu Abdur RAHMAN; Abu THABIT; FAHAD AL-KHASHIBAN; FAHAD H.A. AL-KHOSIBAN; FAHAD H.A. KHASHAYBAN; FAHAD H.A. KHASIBAN; FAHAD H.A. KHESHAIBAN; FAHAD H.A. KHESHAYBAN; FAHAD MOHAMMAD A. AL-KHOSHIBAN; FAHAD MUHAMMAD A. AL-KHOSHIBAN; FAHD KHUSHAIBAN; FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN; FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN; Fahad AL-KHASHIBAN; Fahad H.A. AL-KHASHIBAN; Fahad H.A. AL-KHOSIBAN; Fahad H.A. KHASHAYBAN; Fahad H.A. KHASIBAN; Fahad H.A. KHESHAIBAN; Fahad H.A. KHESHAYBAN; Fahad Mohammad A. AL-KHOSHIBAN; Fahad Muhammad A. AL-KHOSHIBAN; Fahd KHUSHAIBAN; Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN; Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN; Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN; KHASHAYBAN, Fahad H.A.; KHASIBAN, Fahad H.A.; KHESHAIBAN, Fahad H.A.; KHESHAYBAN, Fahad H.A.; KHUSHAIBAN, Fahd; RAHMAN, Abdur Abu; RAHMAN, Abu Abdur; Shaykh Abu THABIT; Shaykh THABET; THABET, Shaykh; THABIT, Abu; THABIT, Shaykh Abu; פהד מחמד עבד אלעזיז אלח'שיבאן; فهد محمد عبد العزيز الخشيبان | | Fecha de nacimiento : | 1966-10-16 | | País : | sa; us | | Sanciones : | Reciprocal; SDGT - Unknown; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22" | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
National Commercial Bank
| Nombre : | National Commercial Bank | | País : | sa | | Dirección : | Jeddah; Jeddah, Saudi Arabia | | Sanciones : | 1992-08-28 - 1992-09-11; Settled | | Fuente : | US Federal Reserve Enforcement Actions; US OFAC Enforcement Actions | | Fecha : | 2025-08-28T06:52:47 |
Salim Ahmad Salim HAMDAN
| Nombre : | Salim Ahmad Salim HAMDAN | | Alias : | AL-JADAWI, Saqar; AL-JADDAW, Saqr; HAMDAN, Salim Ahmad Salim; SALIM AHMAD SALIM HAMDAN; SAQR AL-JADDAW; Salem Ahmed Salem Hamdam; Salem Ahmed Salem Hamdan; Salim Ahmad Salim Hamdan; Saqar AL-JADAWI; Saqar Al Jadawi; Saqar Al-Jadawi; Saqar Aljawadi; Saqr AL-JADDAW; Saqr Al-Jaddawi; Saqr Al-Jaddawi (الكنية صقر الجداوي); Saqr Al-Jaddawi(صقر الجداوي); Сакар Ал-Джадауи; סאלם אחמד סאלם חמדאן; الكنية صقر الجداوي; سالم أحمد سالم حمدان; سالم أحمد سالم حمدان Ahmad Salim Hamdan; صقر الجداوي; サカール・アルジャワディー; サカール・アル・ジャダーウィー; サクル・アル・ジャダーウィー; サーリム・アフマド・サーリム・ハムダーン; サーレム・アフメド・サーレム・ハムダーン | | Fecha de nacimiento : | 1965 | | País : | sa; us; ye | | Dirección : | (Located in Yemen since Nov. 2008); , Shari Tunis Sanaa Yemen; 2008年11月以降イエメンに居住している。; Berlokasi di Yaman sejak November 2008; Located in Yemen since Nov. 2008; Shari Tunis Sana'a Yemen previous address; Shari Tunis, Sana'a; Shari Tunis, Sana'a, Yaman (alamat sebelumnya); Shari Tunis, Sana'a, Yemen; Shari Tunis, Sana'a, Yemen (previous address); Shari Tunis, Sana'a, Yemen, (previous address); Shari Tunis, Sana'a, Yemen（過去の住所）; Shari Tunis, Sana’a, YEMEN; YÉMEN : Shari Tunis, Sana'a | | Sanciones : | ; (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008; 1189/2006 (OJ L214) - 110/2010 (OJ L36) - 492/2007 (OJ L116) - 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2001-01-25; Chauffeur et garde du corps privé d'Oussama ben Laden (décédé) de 1996 à 2001. Transféré des Etats-Unis au Yémen en novembre 2008.; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-01-25; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 110/2010 (OJ L36) - 2010-02-05; UN List - Al-Qaida - 2001-01-25; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2007-04-23 - 2024-03-22 - 2001-09-22 - 2001-01-25 - 2024-02-07 - 2010-11-19 - 2007-05-08 - 2009-01-30 - 2010-01-25 - 2019-12-06 - 2020-01-20 - 2009-08-12 - 2006-07-25 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
| Nombre : | Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI | | Alias : | AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI; AL-AZADI, Abu Maryam; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; AL-SAUDI, Abu Maryam; AL-ZAHRANI, Abu Maryam; AL-ZAHRANI, Ahmad Abdullah Salih; AL-ZAHRANI, Ahmed Abdullah S; AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari; Abu Maryam AL-AZADI; Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI; Abu Maryam al-Azadi; Abu Maryam al-Saudi; Abu Maryam al-Zahrani; Ahmad Abdullah Salih AL-ZAHRANI; Ahmad Abdullah Salih al-Zahrani; Ahmed Abdullah S AL-ZAHRANI; Ahmed Abdullah S al-Zahrani; Ahmed Abdullah Saleh Al-Khazmari Al Zahrani; Ahmed Abdullah Saleh al-Khazmari al-Zahrani; Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI; Ahmed Abdullah Saleh al-Zahrani al-Khozmri; Ahmed bin Abdullah Saleh BIN AL-ZAHRANI; Ahmed bin Abdullah Saleh bin al-Zahrani; BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh; אחמד עבדאללה צאלח אלח'זמרי אלזהראני; أحمد عبد الله صالح الخزمري الزهراني; アフマド・アブドゥッラー・サリフ・アル・ザフラニ; アフメド・アブドゥッラー・S・アル・ザフラニ; アフメド・アブドゥッラー・サーレフ・アル・カズマリ・アル・ザフラニ; アフメド・アブドゥッラー・サーレフ・アル・ザフラニ・アル・コズムリ; アフメド・ビン・アブドゥッラー・サーレフ・ビン・アル・ザフラニ; アブ・マリャム・アル・アザディ; アブ・マリャム・アル・サウディ; アブ・マリャム・アル・ザフラニ | | Fecha de nacimiento : | 1978-09-15 | | País : | ir; pk; sa; sy | | Dirección : | Iran; Located in Syria; Pakistan; SYRIE; Suriah; シリア居住 | | Sanciones : | ; (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Haut responsable d'Al-Qaida (QDe.004). Aurait été tué en janvier 2020 au Yémen. Recherché par le Gouvernement saoudien pour terrorisme. Nom du père : Abdullah Saleh al Zahrani. Description physique : yeux foncés, cheveux bruns, teint olivâtre. Langue : arabe; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/372 (OJ L18012024); Al-Qaida - 2014-09-23; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Haut responsable d'Al-Qaida. Aurait été tué en janvier 2020 au Yémen. Recherché par le Gouvernement saoudien pour terrorisme.; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-09-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2024/372 (OJ L18012024) - 2014-09-23; UN List - Al-Qaida - 2014-09-23; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2015-11-06"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-12-14 - 2024-03-22 - 2024-02-07 - 2014-09-23 - 2024-01-29 - 2014-10-17 - 2019-12-06 - 2020-01-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
ITAUGUA
| Nombre : | ITAUGUA | | Alias : | Cinnamon; Lila Rome; Peron | | País : | km; pa; sa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Ahmed Abdullah Almuzaini
| Nombre : | Ahmed Abdullah Almuzaini | | Alias : | Ahmed Abdullah AL MUZAINI; Ahmed Abdullah Muzaini | | País : | sa | | Sanciones : | The Global Human Rights Sanctions Regulations 2020 - Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. - 2020-07-06 | | Fuente : | UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
EFACEC Arabia Co., Ltd.
| Nombre : | EFACEC Arabia Co., Ltd. | | Alias : | Unified Number 7037412538 | | País : | cn; sa; zm | | Dirección : | 4294 KHALIJ ROAD, P.O. BOX 7943, RIYADH, Saudi Arabia; 4294 Khalij Road, P.O. Box 7943, Riyadh, Saudi Arabia; 4294 Khalij Road, P.O. Box 7943, Riyadh, Saudia Arabia | | Sanciones : | CROSS DEBARMENT : WBG - 2025-09-04; Controlled Affiliate of a Sanctioned Entity - 2025-09-04 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-09-29"; Fraud - 2020-05-05; Fraudulent Practice - 2025-09-04 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Sa'ad BIN LADEN
| Nombre : | Sa'ad BIN LADEN | | Alias : | ABBUD, Bin Muhammad Awad; ABUD, Sa'ad Muhammad Awad; ADBUD, Muhammad 'Awad; AL-KAHTANE, Abdul Rahman; AWAD, Muhammad; Abdul Rahman AL-KAHTANE; BAABOOD, Sa'ad Muhammad; BIN LADEN, Sa'ad; BIN LADEN, Sad; BIN MUHAMMAD AWAD ABBUD; Bin Muhammad Awad ABBUD; MUHAMMAD 'AWAD ADBUD; MUHAMMAD AWAD; Muhammad 'Awad ADBUD; Muhammad AWAD; SA'AD BIN LADEN; SA'AD MUHAMMAD AWAD ABUD; SA'AD MUHAMMAD BAABOOD; SAD BIN LADEN; Sa'ad Muhammad Awad ABUD; Sa'ad Muhammad BAABOOD; Sad BIN LADEN | | Fecha de nacimiento : | 1982 | | País : | sa; sd; us | | Sanciones : | Reciprocal; SDGT - Unknown | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
ISIL-Saudi Arabia
| Nombre : | ISIL-Saudi Arabia | | Alias : | AL-HIJAZ PROVINCE; Al-Hijaz Province; Hijaz Province of the Islamic State; ISIS in Saudi Arabia; Islamic State of Iraq and the Levant in Saudi Arabia; Islamic State of Iraq and the Levant-Saudi Arabia; Mujahideen of the Arabian Peninsula; Najd Province; PROVINCE OF THE TWO HOLY PLACES; Province of the Two Holy Places; Wilayat Najd; Wilayat al-Haramayn | | País : | kw; sa | | Dirección : | HIJAZ AND ASIR PROVINCES, NAJD REGION; Hijaz and Asir Provinces, Najd region; Hijaz and Asir Provinces, Najd region Saudi Arabia; Kuwait | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
CC INNOVATOR
| Nombre : | CC INNOVATOR | | Alias : | CC Innovator; INNOVATOR; Innovator; NCC Tabuk | | País : | cn; hk; mh; pa; sa | | Sanciones : | ; 2025-12-19; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9306809 (“INNOVATOR”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9306809 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9306809 ('INNOVATOR') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9306809 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24" | | Fuente : | 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 | | Fecha : | 2026-02-26T10:58:18 |
Fahad Shabib A. Albalawi
| Nombre : | Fahad Shabib A. Albalawi | | Alias : | ALBALAWI, Fahad Shabib A.; Fahad AL BALAWI; Fahad Shabib A Albalawi; Fahad Shabib A. AL BALAWI; Fahad Shabib ALBALAWI | | Fecha de nacimiento : | 1985-01-24 | | País : | sa | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. - 2020-07-06; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-09T14:15:18 |
Abu Ubaydah Khayri Hafiz Al-Agha
| Nombre : | Abu Ubaydah Khayri Hafiz Al-Agha | | Alias : | AGHA, Abu Obaida Khairy Hafiz; AGHA, Abu Ubaydah Khayr; AL AGHA, Abu Obaida Khairi Hafiz; AL AGHA, Abu Ubaida Khairee Hafez; AL AGHA, Abuobaidah Kh H; AL-AGHA, Abu Ubayda Khayri; AL-AGHA, Abu Ubaydah Khayri; AL-AGHA, Abu Ubaydah Khayri Hafiz; AL-AGHA, Abu-'Ubaydah; ALAGHA, Abu Obaida; ALAGHA, Abu Obaida Khairy; ALAGHA, Abu Obaidah Khairy Hafiz; ALAGHA, Abu Obeidah Kheiri; ALAGHA, Abu Obidah Khairi Hafez; ALAGHA, Abuobaida Khairy Hafez; Abo Obeida Hafez; Abou Oubida Khairy Hafiz El Agha; Abu 'Ubaydah Khayri Hafiz; Abu Obaida Alagha; Abu Obaida Hafez; Abu Obaida Khairi Hafiz Al Agha; Abu Obaida Khairy Alagha; Abu Obaida Khairy Hafiz Agha; Abu Obaidah Khairy Hafiz Alagha; Abu Obeidah Kheiri Alagha; Abu Obidah K Hafiz; Abu Obidah Khairi Hafez Alagha; Abu Ubaida Khairee Hafez Al Agha; Abu Ubayda Hafiz; Abu Ubayda Hairi Hafaz; Abu Ubayda Khayri Al-Agha; Abu Ubaydah Hafeth; Abu Ubaydah Hafith; Abu Ubaydah Khayr Agha; Abu Ubaydah Khayr Hafiz; Abu Ubaydah Khayri Al-Agha; Abu-'Ubaydah Al-Agha; Abu-Obaidah K. Hafez; Abu-Obaidah Khairy Hafez; Abuobaida Khairy Hafez Alagha; Abuobaidah Kh H Al Agha; EL AGHA, Abou Oubida Khairy Hafiz; HAFAZ, Abu Ubayda Hairi; HAFETH, Abu Ubaydah; HAFEZ, Abo Obeida; HAFEZ, Abu Obaida; HAFEZ, Abu-Obaidah K.; HAFEZ, Abu-Obaidah Khairy; HAFITH, Abu Ubaydah; HAFIZ, Abu 'Ubaydah Khayri; HAFIZ, Abu Obidah K; HAFIZ, Abu Ubayda; HAFIZ, Abu Ubaydah Khayr | | Fecha de nacimiento : | 1964-05-02; 1964-05-03 | | País : | sa | | Dirección : | Al Rawdah Jeddah 21492 Saudi Arabia; Al Rawdah, Jeddah 21492; Ar Rawdah Quarter, Near An Nuwaysir Mosque Jeddah Saudi Arabia; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah Jeddah Saudi Arabia; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah; JEDDAH 21492; P.O. Box 8800 Jeddah 21492 Saudi Arabia; P.O. Box 8800, Jeddah 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah 21492 Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah 21492 | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Abdulpatta Escalon Abubakar
| Nombre : | Abdulpatta Escalon Abubakar | | Alias : | ABDULPATA ESCALON ABUBAKAR; ABDULPATTA ESCALON ABUBAKAR; ABU BAKAR, Abdul Patta; ABUBAKAR, Abdul Patta Escalon; ABUBAKAR, Abdulpatta Escalon; Abdul Patta Abu Bakar; Abdul Patta Escalon Abubakar; Abdulpatta Abubakar Escalon; ESCALON, Abdulpatta Abubakar; עבדולפאטא אסקלון אבובאקר; アブドゥルパッタ・アブバカル・エスカロン; アブドゥルパッタ・エスカロン・アブバカル; アブドゥル・パッタ・アブ・バカル; アブドゥル・パッタ・エスカロン・アブバカル | | Fecha de nacimiento : | 1965-01-01; 1965-01-11; 1965-03-03 | | País : | ph; sa | | Dirección : | Daina; Daina Saudi Arabia; Daina Saudi Arabia previous address; Daina Saudi Arabia, Jeddah Saudi Arabia, Philippines; Daina, Arab Saudi (alamat sebelumnya); Daina, SAUDI ARABIA; Daina, Saudi Arabia; Daina, Saudi Arabia (previous address); Daina, Saudi Arabia (以前の住所); Djedda; Filipina; Jeddah; Jeddah Saudi Arabia; Jeddah Saudi Arabia previous address; Jeddah, Arab Saudi (alamat sebelumnya); Jeddah, SAUDI ARABIA; Jeddah, Saudi Arabia; Jeddah, Saudi Arabia (previous address); Jeddah, Saudi Arabia (以前の住所); Philippines | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2018/888 (OJ L158 I); Al-Qaida - 2018-06-18; Al-Qaida - UN List - 2018-06-18; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2018-06-18; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2018/888 (OJ L158 I) - 2018-06-18; décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/888 du 21/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2018-06-18 - 2024-03-22 - 2024-02-07 - 2018-07-13 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
GULF JALMUDA
| Nombre : | GULF JALMUDA | | País : | pa; sa | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 12105 - DANGEROUS GOODS - Temperature control (no responsibility of RO)07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - inactive - 2019-07-09 - 2019-07-10; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (DNV AS (DNV)) - inactive - 2025-03-21 - 2025-03-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Ahmad Ibrahim Al-Mughassil
| Nombre : | Ahmad Ibrahim Al-Mughassil | | Alias : | ABU OMRAN; AHMED IBRAHIM AL-MUGHASSIL; AL-MUGHASSIL, Ahmad Ibrahim; AL-MUGHASSIL, Ahmed Ibrahim; Abu OMRAN; Abu Omran, Ahmed Ibrahim al-Mughassil）; Ahmad Ibrahim AL MUGHASSIL; Ahmad Ibrahim AL-MUGHASSIL; Ahmed Ibrahim AL MUGHASSIL; Ahmed Ibrahim AL-MUGHASSIL; Ахмад Ибрахим Ал-Мугассил; アハマド・イブラヒム・アル・ムガシル; アブ・オムラン、アハメド・イブラヒム・アル・ムガシル | | Fecha de nacimiento : | 1967-06-26 | | País : | sa; us | | Dirección : | Saudi Arabia (detained) | | Sanciones : | 1373 (2001) - 2025-09-13; Reciprocal; SDGT - Unknown; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2001-12-19 | | Fuente : | Australian Sanctions Consolidated List; Bulgarian Persons of Interest; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; US FBI Most Wanted; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-04T13:45:25 |
GULF FANATIR
| Nombre : | GULF FANATIR | | País : | sa | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2019-12-03 - 2019-12-08 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
WA'IL HAMZA JALAIDAN
| Nombre : | WA'IL HAMZA JALAIDAN | | Alias : | """ABU AL-HASAN AL MADANI"""; ABU AL-HASAN AL MADANI; Abu Al-Hasan Al Madani; JALADIN, Wa'el Hamza; JALADIN, Wa'il Hamza; JALAIDAN, Wa'el Hamza; JALAIDAN, Wa'il Hamza; JILDAN, Wail H.A.; JULAIDAN, Wa'el Hamza Abd Al-Fatah; JULAIDAN, Wa'il Hamza; JULAYDAN, Wa'el Hamza; JULAYDAN, Wa'il Hamza; WA'EL HAMZA JALADIN; WA'EL HAMZA JALAIDAN; WA'EL HAMZA JULAYDAN; WA'IL HAMZA JALADIN; WA'IL HAMZA JULAIDAN; WA'IL HAMZA JULAYDAN; WAIL H.A. JILDAN; Wa'el Hamza Abd Al-Fatah JULAIDAN; Wa'el Hamza JALADIN; Wa'el Hamza JALAIDAN; Wa'el Hamza JULAYDAN; Wa'el Hamza Jaladin; Wa'el Hamza Jalaidan; Wa'el Hamza Julaidan; Wa'il Hamza JALADIN; Wa'il Hamza JALAIDAN; Wa'il Hamza JULAIDAN; Wa'il Hamza JULAYDAN; Wa'il Hamza Jaladin; Wa'il Hamza Jalaidan; Wa'il Hamza Julaidan; Wail H.A. JILDAN; Абу Ал-Хасан Ал Мадани; Уаел Хамза Джаладин; Уаел Хамза Джалаидан; Уаел Хамза Джулаидан; Уаил Хамза Джаладин; Уаил Хамза Джалаидан; Уаил Хамза Джулаидан | | Fecha de nacimiento : | 1958-01-20; 1958-01-22 | | País : | sa; us | | Sanciones : | Reciprocal; SDGT - Unknown | | Fuente : | Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
| Nombre : | Mohammad Hamdi Mohammad Sadiq Al-Ahdal | | Alias : | A.K.A. Al Ahdal, Mohammad Hamdi Sadiq; A.K.A. Al-Makki, Abu Asim; AL-AHDAL, Mohamed Mohamed Abdullah; AL-AHDAL, Mohammad Hamdi Mohammad Sadiq; AL-AHDAL, Muhammad Muhummad Abdullah; AL-MAKKI, Abu Asim; Abu Asim AL-MAKKI; Abu Asim Al-Makki; Ahmed; Al-Hamati; Al-Hamati Muhammad; Al-Hamati, Muhammad; MOHAMMAD HAMDI SADIQ AL-AHDAL; Mohamed Mohamed Abdullah Al-Ahdal; Mohammad Hamdi Mohammad SADIQ AL-AHDAL; Muhammad; Muhammad AL-HAMATI; Muhammad Al-Hamati; Muhammad Hamdi Sadiq AL-AHDAL; Muhammad Muhammad Abdullah Al- Ahdal; Muhammad Muhammad Abdullah Al-Ahdal; Muhammad Muhummad Abdullah Al-Ahdal; Ал-Ахдал, Мохаммад Хамди Садик; Ал-Макки, Абу Асим; Мухаммад Ал-Хамати; מחמד חמדי מחמד צדיק אלאהדל; محمد حمدي محمد صادق الأهدل; محمد حمدي محمد صادق الأهدل Hamdi Mohammad Sadiq Al-Ahdal; محمد حمدي محمد صادق الأھدل; アフメド; アブ・アシム・アル・マッキ; アル・ハマティ、ムハンマド; ムハンマド・ムハンマド・アブドゥッラー・アル・アフダル; モハメド・モハメド・アブドゥッラー・アル・アフダル; モハンマド・ハムディ・モハンマド・サディク・アル・アフダル | | Fecha de nacimiento : | 1971-11-19 | | País : | sa; us; ye | | Dirección : | AL-HUDAYDAH; Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN; Jamal Street, Al-Dahima alley, Al-Hudaydah, Yemen; Jamal street, Al-Dahima alley Al-Hudaydah Yemen; Jamal street, Al-Dahima alley, Al-Hudaydah; Jamal street, Al-Dahima alley, Al-Hudaydah, Yaman; Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; YÉMEN : Jamal street, Al-Dahima alley, Al-Hudaydah | | Sanciones : | ; (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 110/2010 (OJ L36) - 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2001-10-17; Al-Qaida - UN List - 2001-10-17; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-17; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; Responsable financier d’Al-Qaida au Yémen. Accusé d’être impliqué dans l’attentat contre le destroyer USS Cole en 2000. Arrêté au Yémen en nov. 2003. Condamné à trois années et un mois d’emprisonnement par la Cour criminelle spéciale de première instance du Yémen. Remis en liberté le 25/12/2006 après avoir purgé sa peine.; SDGT - Executive Order 13224 (Terrorism); TAQA - 110/2010 (OJ L36) - 2010-02-05; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2024-02-07 - 2010-11-19 - 2001-10-27 - 2009-01-30 - 2010-01-25 - 2019-12-06 - 2020-01-20 - 2001-10-17 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Arwa Saleh M Mangoush
| Nombre : | Arwa Saleh M Mangoush | | Alias : | MANGOUSH, Arwa Saleh M | | Fecha de nacimiento : | 1986-10-30 | | País : | sa; tr | | Dirección : | ISTANBUL; Istanbul; Istanbul Turkey | | Sanciones : | Reciprocal - 2023-10-27; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ABDALLAH AL-HALABI
| Nombre : | ABDALLAH AL-HALABI | | Alias : | 'Abdallah al-Halabi AL-MADANI; ABDALLAH AL-HALABI AL-MADANI; ABDALLAH AL-MAKKI; ABDALLAH EL HALABI; ABDULLAH AL-HALABI; ABU 'ABDALLAH AL-HALABI; ABU ABDALLAH AL-MADANI; ABU-AL-KHAYR, Muhammad Abdallah Hasan; ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; ABUL-KHAIR, Mohammed Abdullah Hassan; AL-HALABI, Abdallah; AL-HALABI, Abdullah; AL-HALABI, Abu 'Abdallah; AL-JADDAWI, Muhannad; AL-MADANI, 'Abdallah al-Halabi; AL-MADANI, Abu Abdallah; AL-MAKKI, Abdallah; Abdallah AL-HALABI; Abdallah AL-MAKKI; Abdallah EL HALABI; Abdullah AL-HALABI; Abu 'Abdallah AL-HALABI; Abu Abdallah AL-MADANI; EL HALABI, Abdallah; MOHAMMED ABDULLAH HASSAN ABUL-KHAIR; MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR; MUHANNAD AL-JADDAWI; Mohammed Abdullah Hassan ABUL-KHAIR; Muhammad Abdallah Hasan ABU-AL-KHAYR; Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR; Muhannad AL-JADDAWI | | Fecha de nacimiento : | 1975-06-18; 1975-06-19 | | País : | sa | | Sanciones : | Reciprocal; SDGT - Unknown | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
SHANNON II
| Nombre : | SHANNON II | | Alias : | Capricorn Star; Lulu; Mega; Shannon II; TIMA; YOUXIA; Youxia | | País : | bb; ck; lr; pa; sa | | Sanciones : | ; 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2024-01-21 - 2024-01-25; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
| Nombre : | AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA | | Alias : | AL-HARBI, Abu Abdalla; AL-HARBI, Abu Suliman; AL-HARBI, Mansur; AL-MAKY, Abu Muslem; AL-SUBHI, Azzam; AL-SUBHI, Azzam Abdullah Zureik Al-Maulid; ALSBHUA, Azam A.R.; ALSBHUA, Azam Abdullah Razeeq Al Mouled; AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI; Abu Abdalla AL-HARBI; Abu Abdalla al-Harbi; Abu Muslem AL-MAKY; Abu Muslem al- Maky; Abu Muslem al-Maky; Abu Suliman AL-HARBI; Abu Suliman al-Harbi; Azam A.R. ALSBHUA; Azam A.R. Alsbhua; Azam Abdallah Razeeq al Mouled Alsbhua; Azam Abdullah Razeeq Al Mouled ALSBHUA; Azzam AL-SUBHI; Azzam Abdullah Zureik Al-Maulid AL-SUBHI; Azzam Abdullah Zureik Al-Maulid Al-Subhi; Azzam al-Subhi; Mansur AL-HARBI; Mansur al-Harbi; עזאם עבדאללה זריק אלצבחי; عزام عبد الله زريق المولد الصبحي; عزَّام عبد الله زريق المولد الصبحي; アザム・A・R・アルスブフア; アザム・アブダッラー・ラジーク・アル・ムレド・アルスブフア; アッザーム・アブドゥッラー・ズレイク・アル・マウリド・アル・スブヒー; アッザーム・アル・スブヒー; アブ・アブダッラ・アル・ハルビ; アブ・スリマン・アル・ハルビ; アブ・ムスレム・アル・マキー; マンスール・アル・ハルビ | | Fecha de nacimiento : | 1976-04-12 | | País : | af; pk; sa | | Dirección : | Afghanistan; Pakistan | | Sanciones : | ; (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU; 1058/2014 (OJ L293) - 2020/1297 (OJ L303I); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2014-09-23; Al-Qaida - UN List - 2014-09-23; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-09-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2012-09-10; SDGT - Executive Order 13224 (Terrorism); TAQA - 2020/1297 (OJ L303I) - 2014-09-23; nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2015-11-06"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2020-09-15 - 2024-02-07 - 2014-09-23 - 2014-10-17 - 2020-09-10 - 2019-12-06 - 2020-01-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Badr Lafi M Alotaibi
| Nombre : | Badr Lafi M Alotaibi | | Alias : | ALOTAIBI, Badr Lafi M.; BADR LAFI M. AL OTAIBI; Badr AL OTAIBI; Badr Lafi ALOTAIBI; Badr Lafi M AL OTAIBI; Badr Lafi M Al-Otaibi; Badr Lafi M. Al Otaibi; Badr Lafi M. Alotaibi | | Fecha de nacimiento : | 1973-07-06 | | País : | sa | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Reciprocal - 2018-11-15; The Global Human Rights Sanctions Regulations 2020 - Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. - 2020-07-06; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-09T14:15:18 |
CRIUS
| Nombre : | CRIUS | | Alias : | Aldebaran Star; Crius; Khafji | | País : | lr; pa; ru; sa | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9251274
(""CRIUS"") is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9251274
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9251274 ('CRIUS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9251274 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24" | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
Makalu
| Nombre : | Makalu | | Alias : | Al Muminah; Forward Pioneer; MAKALU; Songa Coral | | País : | bb; ck; gm; gq; km; mh; pa; pw; ru; sa | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314105 (“Makalu”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9314105 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9314105 ('Makalu') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9314105 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | 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 | | Fecha : | 2026-03-11T05:41:01 |
ESSAM AL-KADI
| Nombre : | ESSAM AL-KADI | | Alias : | ESSAM ALKADI | | País : | sa | | Dirección : | P.O. BOX 201, DAMMAM 31411 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1998-02-20 - 2001-02-20 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
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