Reportes de Crédito en Kuwait
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Kuwait Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Kuwait
MOHAMMAD AL-MASHAN
| Nombre : | MOHAMMAD AL-MASHAN | | País : | kw | | Dirección : | JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT; P.O. BOX 5909, 13060 SAFAT | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2006-09-22 - 2016-09-22 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Omar Saud Abdulaziz al-OMAR
| Nombre : | Omar Saud Abdulaziz al-OMAR | | País : | kw | | Fuente : | PEP position annotations; US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
AL ZAIN GENERAL TRADING
| Nombre : | AL ZAIN GENERAL TRADING | | País : | kw | | Dirección : | ARMY & AIR FORCE EXCHANGE SERVICES, AREA SUPPORT-GROUP KUWAIT, 09366 CAMP ARIFJAN KUWAIT | | Sanciones : | Reciprocal - 2024-10-16 - 2026-10-11 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
FARHAT TAREK ALI
| Nombre : | FARHAT TAREK ALI | | País : | kw | | Sanciones : | Reciprocal - 2023-01-24 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
External Construction Bureau
| Nombre : | External Construction Bureau | | Alias : | External Construction General Company; External Construction Guidance Bureau | | País : | ae; kp; kw; om; qa | | Dirección : | Korea, North; Kuwait; North Korea; Oman; Qatar; United Arab Emirates | | Sanciones : | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2017-10-26; Weapon Types: Biological, Chemical, Missile, Nuclear | | Fuente : | Japan METI End User List; 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 |
ATLANTIS INTERNATIONAL WHOLESALE AND RETAIL CO.
| Nombre : | ATLANTIS INTERNATIONAL WHOLESALE AND RETAIL CO. | | País : | kw | | Dirección : | BEIRUT ST., AL GHADHOURI COMPLEX BLOCK 2, FLOOR 1M, UNIT #52, 030000 HAWALLI | | Sanciones : | Reciprocal - 2025-12-18 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
| Nombre : | Jaber Abdallah Jaber AHMAD AL-JALAHMAH | | Alias : | 'ABDUL-GHANI; ABU MUHAMMAD; AL-JALAHMA, Jaber; AL-JALAHMAH, Abu Muhammad; AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; AL-JALAMAH, Jaber; AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; AL-JALHAMI, Jabir; Abdul-Ghani; Abu Muhammad; Abu Muhammad AL-JALAHMAH; Abu Muhammad Al-Jalahmah; JABER ABDALLAH JABER AHMAD AL-JALAHMAH; JABER ABDALLAH JABER AHMED AL-JALAHMAH; JABER AL-JALAHMA; JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH; Jaber AL-JALAHMA; Jaber AL-JALAMAH; Jaber Abdallah Jaber Ahmad Al-Jalahmah; Jaber Al-Jalamah; Jabir 'Abdallah Jabir Ahmad AL-JALAMAH; Jabir 'Abdallah Jabir Ahmad Al-Jalamah; Jabir AL-JALHAMI; Jabir Abdallah Jabir Ahmad AL-JALAHMAH; Jabir Abdallah Jabir Ahmad Al-Jalamah; Jabir Abdallah Jabir Ahmad Jalahmah; Jabir Al-Jalhami; Jabir' Abdallah Jabir Ahmad Al-Jalamah; ג'אבר עבד אללה ג'אבר אחמד אלג'לאהמה; جابر عبد اللله جابر أحمد الجلاهمة; جابر عبد الله جابر أحمد الجلاهمة; جابر عبد لله جابر أحمد الجلاھمة Abdallah Jaber Ahmad Al-Jalahmah; جابر عبدالله جابر احمد الجلاهمة; アブドゥル・ガニ; アブ・ムハンマド; アブ・ムハンマド・アル・ジャラフマー; ジャビル・アブダッラー・ジャビル・アフマド・アル・ジャラマー; ジャビル・アブダッラー・ジャビル・アフマド・ジャラフマー; ジャビル・アル・ジャルハミ; ジャーベル・アブダッラー・ジャーベル・アフマド・アル・ジャラフマー; ジャーベル・アル・ジャラマー | | Fecha de nacimiento : | 1959-09-24 | | País : | kw | | Dirección : | Kuwait; Kuwait (tempat tinggal pada Maret 2009 dan Desember 2013); Kuwait residence as at March 2009 and at December 2013; Kuwait, (residence as at March 2009 and at December 2013); クウェート（2009年3月から2013年12月までの居住地） | | Sanciones : | ; (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 678/2008 (OJ L189) - 59/2008 (OJ L22) - 803/2008 (OJ L214); Al-Qaida - 2014-01-03; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-01-03; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 110/2010 (OJ L36) - 2010-02-05; UN List - Al-Qaida - 2014-01-03; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2014-01-09; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2014-09-30"; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2014-01-03 - 2008-02-19 - 2010-11-19 - 2014-02-06 - 2008-09-26 | | 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 |
United Arab Shipping Company (UASC)
| Nombre : | United Arab Shipping Company (UASC) | | País : | kw | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
SHOAIB ALI
| Nombre : | SHOAIB ALI | | País : | kw | | Dirección : | 09366 CAMP ARIFJAN | | Sanciones : | Reciprocal - 2024-10-16 - 2026-10-11 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Sayed Habib Ahmad Khan
| Nombre : | Sayed Habib Ahmad Khan | | Alias : | HABIB, Sayed; KHAN, Sayed Habib Ahmad; KHAN, Syed Habib Ahmad; SYED HABIB AHMAD KHAN; Sayed Habib; Syed Habib Ahmad Khan; سيد حبيب أحمد خان | | Fecha de nacimiento : | 1970-01-01 | | País : | af; kw | | Dirección : | Arzan Qemat Area, PD 12 Kabul City Afghanistan; Arzan Qemat Area, PD 12, Kabul City; Kuwait | | Sanciones : | Reciprocal - 2019-11-18; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 | | Fuente : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-26T16:10:01 |
ROY GEORGE
| Nombre : | ROY GEORGE | | Alias : | ROY GEORGE VARKEY | | País : | kw | | Dirección : | JOINT BASE MDL; SALMIYA | | Sanciones : | Reciprocal - 2024-01-17 - 2027-01-17 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
CEDAR ELECTROMAK CONT. & GEN. TRADING CO.
| Nombre : | CEDAR ELECTROMAK CONT. & GEN. TRADING CO. | | País : | kw | | Sanciones : | Reciprocal - 2023-01-16 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Mathal Hadi Hayef al-HUWAILA
| Nombre : | Mathal Hadi Hayef al-HUWAILA | | País : | kw | | Fuente : | PEP position annotations; US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
AYAZ ALI
| Nombre : | AYAZ ALI | | País : | kw | | Dirección : | 09366 CAMP ARIFJAN | | Sanciones : | Reciprocal - 2024-10-16 - 2026-10-11 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Noura Mohammed Khaled al-MASHAAN
| Nombre : | Noura Mohammed Khaled al-MASHAAN | | País : | kw | | Fuente : | PEP position annotations; US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
JAVID YUSUF DALVI
| Nombre : | JAVID YUSUF DALVI | | País : | kw | | Dirección : | 030000 HAWALLI | | Sanciones : | Reciprocal - 2025-12-18 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
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 |
MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING
| Nombre : | MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING | | Alias : | MASS COM GROUP FOR GENERAL TRADING; MASS COM GROUP GEN. TRAD. & CONT. CO. WLL; MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL; Mass Com Group Gen. Trad. & Cont. Co. WLL; Mass Com Group General Trading and Contracting Company Wll; Mass Com Group for General Trading and Contracting; شركه ماس كوم جروب للتجاره العامه والمقاولات | | País : | kw | | Dirección : | Apt. 11 Bid. 14614 St. Qutaiba Bl 146 Hawally Kuwait; Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally; Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally ~,~ KUWAIT, Capital - Jibla - Fahd al-Salim Street ~,~ KUWAIT, Corporate, Kuwait; CAPITAL - JIBLA - FAHD AL-SALIM STREET; Capital - Jibla - Fahd al-Salim Street; Capital - Jibla - Fahd al-Salim Street Kuwait | | Sanciones : | Reciprocal - 2024-03-26; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-22T16:05:19 |
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
| Nombre : | Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti | | Alias : | AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim; ALSHATTI, Jamal Hussein Abd Ali; ALSHUTTI, Jamal H A A A; JAMAL HUSSEIN ABD ALI ALSHATTI; Jamal H A A A Alshutti; Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti; Jamal Hussein Abd Ali Alshatti | | Fecha de nacimiento : | 1964-08-20 | | País : | kw | | Dirección : | Kuwait | | Sanciones : | Reciprocal - 2021-09-17; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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 : | 2026-02-02T16:05:18 |
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
| Nombre : | 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi | | Alias : | 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anzi; 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan al-Anzi; 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-Anzi; 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan al-'Anizi; 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan al-'Anizi; 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan al-'Anizi; AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; AL-KUWAITI, Zubayr; AL-ZUBAYR, Abu; Abu al-Zubayr; Zubayr al-Kuwaiti | | Fecha de nacimiento : | 1984-08-02 | | País : | kw | | Dirección : | HAWALI; Hawali; Hawali Hawali Governorate 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 |
'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi
| Nombre : | 'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi | | Alias : | 'ABD AL-RAHMAN KHALAF AL-'ANZI; 'ABD AL-RAHMAN KHALAF AL-ANIZI; 'Abd al-Rahman Khalaf al-'Anzi; 'Abd al-Rahman Khalaf al-Anizi; ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI; ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI; ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-’ANIZI; AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; AL-'ANZI, 'Abd al-Rahman Khalaf; AL-ANIZI, 'Abd al-Rahman Khalaf; AL-KUWAITI, Abu Usamah; AL-RAHMAN, Abu Usamah; Abd Al-Rahman Khalaf 'Ubayd Juday' AL-‘ANIZI; Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi; Abd al-Rahman Khalaf al-Anizi; Abd al-Rahman Khalaf al-Anzi; Abu Shaima Kuwaiti; Abu Shaima' Kuwaiti; Abu Shaima’ Kuwaiti; Abu Usama; Abu Usama - Yusuf; Abu Usamah al-Kuwaiti; Abu Usamah al-Rahman; KUWAITI, Abu Shaima'; Shaima' Kuwaiti Abu; Usamah al-Kuwaiti Abu; Usamah al-Rahman Abu; Yusuf; `ABD AL-RAHMAN KHALAF `UBAYD JUDAY' AL-`ANIZI; `Abd al-Rahman Khalaf al-`Anzi; עבד אלרחמן ח'לף ג'דיע אלענזי; عبد الرحمن خلف عبيد العنيزي; عبد الرحمن خلف عبيد جديع العنزي; ‘ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-‘ANIZI; ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI; ‘Abd al-Rahman Khalaf al-Anizi; ‘Abd al-Rahman Khalaf al-‘Anzi; ‘Abd al-Rahman Khalaf ‘Ubayd Juday' al-‘Anizi; アブド・アル・ラフマン・カラフ・アル・アニジ; アブド・アル・ラフマン・カラフ・アル・アンジ; アブド・アル・ラフマン・カラフ・ウバイド・ジュダイ・アル・アニジ; アブ・ウサマ; アブ・ウサマ・アル・クワイティ; アブ・ウサマ・アル・ラフマン; アブ・シャイマ・クワイティ; ユスフ | | Fecha de nacimiento : | 1973-03-06 | | País : | kw; sy | | Dirección : | République arabe syrienne (depuis 2013).; Suriah (berada di sana sejak 2013); Syrian Arab Republic; Syrian Arab Republic (located in since 2013); Syrian Arab Republic located in since 2013; depuis 2013; シリア・アラブ共和国（2013年から居住） | | Sanciones : | ; (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Le 30 juillet 2015, le Koweït l’a condamné par contumace à une peine d’emprisonnement de 15 ans. Fournit un appui à Al-Qaida (QDE.004) et à l’organisation État islamique d’Iraq et du Levant, inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en Syrie et en Iraq. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/329 (OJ L43I); Al-Qaida - 2014-09-23; Al-Qaida - UN List - 2014-09-23; "Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des organisations Al-Qaida, Front el-Nosra pour le peuple du Levant et État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq, en association avec elles, sous leur nom, pour leur compte ou pour les soutenir, ou pour avoir soutenu de toute autre manière des actes ou activités auxquels elles se livrent.
Fournit un appui à Al-Qaida et à l’organisation État islamique d’Iraq et du Levant, inscrite sur la Liste sous le nom d’Al-Qaida en Iraq, en Syrie et en Iraq. Localisé en Syrie depuis 2013. Le 30 juillet 2015, le Koweït l’a condamné par contumace à une peine d’emprisonnement de 15 ans."; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-09-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TAQA - 2023/329 (OJ L43I) - 2014-09-23; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2015-11-06"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-02-14 - 2023-04-18 - 2014-09-23 - 2017-03-10 - 2017-02-15 - 2014-10-17 - 2019-05-01 - 2023-02-02 - 2019-06-21 | | 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 |
LAJNAT AL DAAWA AL ISLAMIYYA
| Nombre : | LAJNAT AL DAAWA AL ISLAMIYYA | | Alias : | ISLAMIC CALL COMMITTEE; JAMAAH ISLAMIYAH; JAMA’AH ISLAMIYAH; JEMAAH ISLAMIAH; JEMAAH ISLAMIYA; JEMA’AH ISLAMIYAH; Jama'ah Islamiyah; Jamaah Islamiyah; Jema'ah Islamiyah; Jemaah Islamiah; Jemaah Islamiya; Jemaah Islamiyah; LAJNA ALDAWA ALISALMIAH; LAJNA ALDAWA ALISLAMIA; LAJNA ALDAWA ALISLAMIYA; LAJNAT AL D'AWA AL ISLAMIAK; LAJNAT AL DAAWA AL ISLAMIYA; LAJNAT AL DAWA; LAJNAT AL DAWA AL ISLAMIA; LAJNAT ALDAWA AL ISLAMIAH; LAJNAT ALDAWA ALISLAMIA; Lajnat Al Daawa Al Islamiya (LDI); Джемаа Исламия; Ладжнат Ал Даауа Ал Исламийя (ЛДИ); ועדת הדעוה האסלאמית; לג'נה אלדעוה אלאסלאמיה; لجنة الدعوة الاسلامية | | País : | id; kw; us | | Dirección : | Kuwait | | Sanciones : | ; 1935/2002 (OJ L295); Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-12-18 | | Fuente : | Belgian Financial Sanctions; Bulgarian Persons of Interest; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Kazakh Terrorist and Terror Financing lists; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-04T15:48:51 |
CEDAR ELECTRO MAK ELECTRO-MECHANICAL SERVICES
| Nombre : | CEDAR ELECTRO MAK ELECTRO-MECHANICAL SERVICES | | País : | kw | | Sanciones : | Reciprocal - 2023-01-16 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Shafi Sultan Mohammed al-Ajmi
| Nombre : | Shafi Sultan Mohammed al-Ajmi | | Alias : | AL-AJMI, Doctor Shafi; AL-AJMI, Shafi Sultan Mohammed; AL-AJMI, Sheikh Shafi; DOCTOR SHAFI AL-AJMI; Doctor Shafi al-Ajmi; SHAFI SULTAN MOHAMMED AL-AJMI; "SHAFI; SULTAN; MOHAMMED; AL-AJMI"; Shafi Sultan Mohammed Al-Ajmi; Shafi al-Ajmi; Shafi al-Ajmi, Sheikh Shafi al-Ajmi, Shaykh Abu-Sultan; Shaykh Abu-Sultan; Sheikh Shafi al-Ajmi; שאפי סלטאן מחמד אלעג'מי; شافي سلطان محمد العجمي; شافي سلطان محمد العجمي،; シェイク・シャフィ・アル・アジュミー Shafi al-Ajmi; シャフィー・アル・アジュミー; シャフィー・スルタン・モハンメド・アル・アジュミー | | Fecha de nacimiento : | 1973-01-01 | | País : | kw | | Dirección : | 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT; AL-UQAYLAH; Area 3, Street 327, Building 41 Al-Uqaylah Kuwait; Area 3, Street 327, Building 41, Al-Uqaylah; Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait; Area 3, Street 327, Building 41,Al-Uqaylah : KOWEÏT | | Sanciones : | ; (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Responsable de la collecte de fonds pour le Front el-Nosra pour le peuple du Levant (QDe.137). En novembre 2023, il a été libéré de prison au Koweït en vertu du décret spécial de grâce de l'Émir No, 225/2023.; 1058/2014 (OJ L293); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2014-09-23; Al-Qaida - UN List - 2014-09-23; "Collecteur de fonds au profit du Front Al-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant).
Libéré de prison en novembre 2023 au Koweït par le décret d’amnistie spéciale émirien n° 225/2023."; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-09-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-08-22; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 1058/2014 (OJ L293) - 2014-09-23; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-10-07; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2015-11-06"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2021-04-30 - 2025-08-22 - 2014-09-23 - 2014-10-17 - 2025-08-28 - 2020-11-24 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
AETHER
| Nombre : | AETHER | | Alias : | Lila Fujairah; Wafrah | | País : | kw; lr; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
YOUSEF HAMED ABDWAHED ALAYOUB
| Nombre : | YOUSEF HAMED ABDWAHED ALAYOUB | | País : | kw | | Dirección : | 030000 HAWALLI | | Sanciones : | Reciprocal - 2025-12-18 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Abdallah Yusuf Faisal Sabri
| Nombre : | Abdallah Yusuf Faisal Sabri | | Alias : | ABDALLAH SABRI; Abdallah Sabri; Abdallah Yusef Faisal Sabri; SABRI, Abdallah; SABRI, Abdallah Yusuf Faisal; עבדאללה יוסף פייסל סברי; عبد الله يوسف فيصل صبري; ‘Abdallah Yusuf Faisal Sabri | | Fecha de nacimiento : | 1954 | | País : | jo; kw | | Dirección : | Kuwait | | Información pública adicional : | Id QSRHA8CSNWN5; V59RSJ3PCBA4 | | Sanciones : | Reciprocal - 2022-05-24; SDGT - Executive Order 13224 (Terrorism); "הוכרז ע""י משרד האוצר האמריקאי מכוח צו נשיאותי - משרד האוצר האמריקאי - 2022-08-17" | | 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 : | 2026-01-06T16:04:01 |
HAJJAJ BIN-FAHAD AL-AJMI
| Nombre : | HAJJAJ BIN-FAHAD AL-AJMI | | Alias : | AJAJ AJAMI; AJAMI, Ajaj; AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib; AL-ACMI, Hicac Fehid Hicac Muhammed Sebib; AL-AJAMI, Hajaj; AL-AJAMI, Sheikh Hajaj; AL-AJMI, Hajjaj Bin-Fahad; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib; Ajaj Ajami; HAJAJ AL-AJAMI; HAJJAJ BIN FAHD AL AJMI; HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMI; HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI; HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI; Hajaj al-Ajami; Hajjaj Bin-Fahad al-Ajmi; Hajjaj Fahd Hajjaj Muhammad Shabib al-'Ajmi; Hicac Fehid Hicac Muhammed Sebib al-Acmi; Hijaj Fahid Hijaj Muhammad Sabib al-Ajmi; SHEIKH HAJAJ AL-AJAMI; Sheikh Hajaj al-Ajami; חג'אג' בן פאהד אלעג'מי; حجاج بن فهد العجمي; حجاج بن فهد حجاج محمد العجمي | | Fecha de nacimiento : | 1987-08-10 | | País : | kw | | Sanciones : | Reciprocal; SDGT - Executive Order 13224 (Terrorism); "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2014-09-30"; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | 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); United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-23T11:45:12 |
Mubarak Mushakhas Sanad AL-BATHALI
| Nombre : | Mubarak Mushakhas Sanad AL-BATHALI | | Alias : | AL BATHALI, Mubarak Mishkhis Sanad; AL-BADHALI, Mubarak Mishkhis Sanad; AL-BATHALI, Mubarak; AL-BATHALI, Mubarak Mishkhas Sanad; AL-BATHALI, Mubarak Mushakhas Sanad; AL-BAZALI, Mubarak Mishkhas Sanad; AL-BTHALY, Mobarak Meshkhas Sanad; Abu Abdulrahman; Abu Abdulrahman - faible; MUBARAK MISHKHIS SANAD AL BATHALI; Mobarak Meshkhas Sanad AL-BTHALY; Mobarak Meshkhas Sanad Al-Bthaly; Mubarak AL-BATHALI; Mubarak Al-Bathali; Mubarak Mishkhas Sanad AL-BATHALI; Mubarak Mishkhas Sanad AL-BAZALI; Mubarak Mishkhas Sanad Al- Bazali; Mubarak Mishkhas Sanad Al-Bathali; Mubarak Mishkhas Sanad Al-Bazali; Mubarak Mishkhis Sanad AL BATHALI; Mubarak Mishkhis Sanad AL-BADHALI; Mubarak Mishkhis Sanad Al-Badhali; Mubarak Mishkhis Sanad Al-Bathali; Mubarak Mushakhas Sanad MUBARAK AL-BATHALI; Mubarak Mushakhas Sanad Mubarak Al-Bathali; מבארכ משח'צ סנד מבארכ אל בד'אלי; مبارك مشخص سند مبارك البذال; مبارك مشخص سند مبارك البذالي; مبارك مشخص سند مبارك البذالي Mushakhas Sanad Mubarak Al-Bathali; アブ・アブドゥルラフマン; ムバラク・アル・バタリ; ムバラク・ミシュハス・サナド・アル・バザリ; ムバラク・ミシュハス・サナド・アル・バタリ; ムバラク・ミシュヒス・サナド・アル・バタリ; ムバラク・ミシュヒス・サナド・アル・バダリ; ムバラク・ムシャッハス・サナド・ムバラク・アル・バタリ; モバラク・メシュハス・サナド・アル・ブサリ | | Fecha de nacimiento : | 1960-10-01; 1961-10-01 | | País : | kw | | Dirección : | Al-Salibekhat area (résidence en mars 2009); Al-Salibekhat area Kuwait; Al-Salibekhat area Kuwait residence as at Mar. 2009; Al-Salibekhat area, Koweït (résidence en mars 2009).; Al-Salibekhat area, Kuwait; Al-Salibekhat area, Kuwait (residence as at Mar. 2009); Al-Salibekhat area, Kuwait （2009年3月時点の居住地）; Al-Salibekhat area, Kuwait, KUWAIT; Area Al-Salibekhat, Kuwait (tempat tinggal pada Maret 2009) | | Sanciones : | ; (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Condamné à une peine d’emprisonnement par le Koweït le 24 août 2018.La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 202; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/329 (OJ L43I); Al-Qaida - 2008-01-16; Associé à Al-Qaida, Ansar al-Islam et Lashkar-e-Tayyiba, en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec ces entités, sous leur nom, pour leur compte ou pour les soutenir et au recrutement pour leur compte, et de son soutien de toute autre manière à des actes commis par elles ou à des activités auxquelles elles se livrent.; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-01-16; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2023/329 (OJ L43I) - 2008-01-16; UN List - Al-Qaida - 2008-01-16; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-02-14 - 2023-04-18 - 2008-01-16 - 2008-07-01 - 2010-11-19 - 2010-01-25 - 2019-06-21 - 2008-02-19 - 2019-05-01 - 2023-02-02 - 2008-09-26 | | 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 |
CEDAR ELECTROMAK GEN.TRADING & CONT
| Nombre : | CEDAR ELECTROMAK GEN.TRADING & CONT | | País : | kw | | Sanciones : | Reciprocal - 2023-01-16 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
HAMID ABDALLAH AHMAD AL-ALI
| Nombre : | HAMID ABDALLAH AHMAD AL-ALI | | Alias : | ABU SALIM; AL-'ALI, Hamed; AL-'ALI, Hamed bin 'Abdallah; AL-'ALI, Hamid 'Abdallah; AL-'ALI, Hamid 'Abdallah Ahmad; AL-ALI, Dr. Hamed Abdullah; AL-ALI, Hamid; AL-ALI, Hamid bin Abdallah Ahmed; Abu Salim; Al-Ali; DR. HAMED ABDULLAH AL-ALI; Dr Hamed Abdullah Al-Ali; Dr. Hamed Abdullah AL-ALI; Dr. Hamed Abdullah Al-Ali; Hamed AL-'ALI; Hamed Abdullah Al-Ali; Hamed Al-'Ali; Hamed Al-Ali; Hamed bin 'Abdallah AL-'ALI; Hamed bin 'Abdallah Al- 'Ali; Hamed bin 'Abdallah Al-'Ali; Hamed bin Abdallah Al-Ali; Hamid 'Abdallah AL-'ALI; Hamid 'Abdallah Ahmad AL-'ALI; Hamid 'Abdallah Ahmad Al-'Ali; Hamid 'Abdallah Al-'Ali; Hamid AL-ALI; Hamid Abdallah Ahmad Al-Ali; Hamid Abdallah Ahmed Al-Ali; Hamid Abdallah Al-Ali; Hamid bin Abdallah Ahmed AL-ALI; Hamid bin Abdallah Ahmed Al-Ali; Hamid' Abdallah Ahmad Al-'Ali; Hamid' Abdallah Al-'Ali; חאמד עבדאללה אחמד אלעלי; حامد عبد الله أحمد العلي; حامد عبد الله أحمد العلي Abdallah Ahmad Al-Ali; アブ・サリム; ハミド・アブダッラー・アフマド・アル・アリ; ハミド・アブダッラー・アフメド・アル・アリ; ハミド・アブダッラー・アル・アリ; ハミド・ビン・アブダッラー・アフメド・アル・アリ; ハメド・アブドゥッラー・アル・アリ博士; ハメド・アル・アリ; ハメド・ビン・アブダッラー・アル・アリ | | Fecha de nacimiento : | 1960-01-20 | | País : | kw | | Dirección : | Koweït (résidence en mars 2009).; Kuwait; Kuwait (residence as at Mar. 2009); Kuwait (tempat tinggal pada Maret 2009); Kuwait residence as at Mar. 2009; résidence en mars 2006; クウェート（2009年3月時点の居住地） | | Sanciones : | ; (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/329 (OJ L43I); Al-Qaida - 2008-01-16; Associé à Al-Qaida pour avoir participé, au Koweït, au financement, à l’organisation, à la facilitation ou à l’exécution d’actes ou d’activités en association avec des cellules terroristes affiliées à Al-Qaida, sous leur nom, pour leur compte ou pour les soutenir, pour leur avoir fourni, vendu ou transféré des armes et matériels connexes et pour avoir recruté pour leur compte.; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-01-16; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2023/329 (OJ L43I) - 2008-01-16; UN List - Al-Qaida - 2008-01-16; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-02-14 - 2023-04-18 - 2008-01-16 - 2008-07-01 - 2010-11-19 - 2010-01-25 - 2019-06-21 - 2008-02-19 - 2019-05-01 - 2023-02-02 - 2008-09-26 | | 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; United Arab Emirates Local Terrorist List | | Fecha : | 2026-03-04T13:45:25 |
HAMAD AWAD DAHI SARHAN L-SHAMMARI
| Nombre : | HAMAD AWAD DAHI SARHAN L-SHAMMARI | | Alias : | AL-KUWAITI, Abu Uqlah; AL-SHAMMARI, Hamad Awad Dahi Sarhan; Abu Uqlah al-Kuwaiti; Hamad Awad Dahi Sarhan AL-SHAMMARI; חמד עואד צ'אחי סרחאן אלשמרי; حمد عواد ضاحي سرحان الشمري | | Fecha de nacimiento : | 1984-01-31 | | País : | kw | | Sanciones : | Reciprocal; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2023-06-05" | | 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 : | 2026-01-06T08:10:01 |
Abd al-Muhsin Zabin Mutib Naif al-Mutayri
| Nombre : | Abd al-Muhsin Zabin Mutib Naif al-Mutayri | | Alias : | 'Abd al-Muhsin Zaban al-Mutayri; 'Abd al-Muhsin Zabin Mut'ab al-Mutayri; 'Abd al-Muhsin Zabin Mutab Nayif al-Mutayyiri; 'Abd al-Muhsin Zabin Naif al-Mutayri; 'Abd al-Muhsin Zabn al-Mutayyiri; 'Abd al-Muhsin Zayn Mun'ib Nayif; 'Abd al-Muhsin Zibin Mut'ib Nayif al-Mutayri; 'Abd al-Muhsin Zibn Muta'ab al-Mutayri; 'Abd al-Muhsin Zubin al-Mutayri; 'Abd al-Muhsin Zubyn al-Mutayyiri; 'Abd al-Muhsin al-Mutairi; 'Abd al-Muhsin al-Mutayyri; 'Abd al-Mushin Zabin Mutib Naif al-Mutayri; 'Abd al-Mushin Zabn al-Mutayri; AL-MUTAIRI, 'Abd al-Muhsin; AL-MUTAIRI, Abdulmohsen Zeben Mutaab; AL-MUTAYRI, 'Abd al-Muhsin Zaban; AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif; AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; AL-MUTAYRI, 'Abd al-Muhsin Zubin; AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; AL-MUTAYRI, 'Abd al-Mushin Zabn; AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib; AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif; AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn; AL-MUTAYYRI, 'Abd al-Muhsin; AL-ZIBIN, Muhsin; Abdulmohsen Zeben Mutaab al-Mutairi; Dr. 'Abd al-Muhsin Zabn Mut'ib al-Mutayri; Muhsin al-Zibin; NAYIF, 'Abd al-Muhsin Zayn Mun'ib | | Fecha de nacimiento : | 1973-07-01 | | País : | kw | | Dirección : | 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 : | 2026-01-06T08:10:01 |
Imad Muhammad Abdulaziz Al-ATEEQI
| Nombre : | Imad Muhammad Abdulaziz Al-ATEEQI | | País : | kw | | Fuente : | PEP position annotations; US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
Orchidia Regional for General Trading and Contracting Company
| Nombre : | Orchidia Regional for General Trading and Contracting Company | | Alias : | ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING; ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY; ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.; Orchid Regional Company for General Trading and Contracting; Orchidia Regional Gen. Trad. & Cont. Co.; Orchidia Regional for General Trading and Contracting Co; شركه اوركيديا الاقليميه للتجاره العامه والمقاولات | | País : | kw | | Dirección : | 1 Bullah Almusailam Av, Jeleeb Alshuokh; 1 Bullah Almusailam Av, Jeleeb Alshuokh Kuwait; 1 Bullah Almusailam Av, Jeleeb Alshuokh ~,~ KUWAIT, Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street ~,~ KUWAIT, Corporate, Kuwait; AL FARWANIYAH- JELEEB AL-SHUYOUKH-'ABDULLAH MUTLAQ AL-MUSAYLIM STREET; Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street; Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street Kuwait | | Sanciones : | Reciprocal - 2024-03-26; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-22T16:05:19 |
CEDAR ELECTROMAK GENERAL TRADING & CONTRACTING CO.
| Nombre : | CEDAR ELECTROMAK GENERAL TRADING & CONTRACTING CO. | | País : | kw | | Sanciones : | Reciprocal - 2023-01-16 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Anwar Ali Abdallah MUDHAF
| Nombre : | Anwar Ali Abdallah MUDHAF | | País : | kw | | Fuente : | PEP position annotations; US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-'ANZI
| Nombre : | MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-'ANZI | | Alias : | AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan; AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan; AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; AL-KUWAITI, Abu Hudhayfa; AL-SHAMMARI, Muhammad; ALENEZI, Mohammad H A F; Abu Hudayth; Abu Hudhayfa al-Kuwaiti; Abu Hudhayfah; HUDAYTH, Abu; HUDHAYFAH, Abu; MOHAMMAD H A F ALENEZI; MUHAMMAD AL-SHAMMARI; MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANIZI; MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANZI; MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHIRYAN AL-'ANIZI; MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-ANIZI; MUHAMMAD HADI 'ABD-AL-RAHMAN FIHAN SHIRYAN AL-'ANIZI; Mohammad H A F Alenezi; Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'Anizi; Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'Anzi; Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan al-'Anizi; Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi; Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan al-'Anzi; Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan al-Anizi; Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan al-'Anizi; Muhammad al-Shammari | | Fecha de nacimiento : | 1986-05-26 | | País : | kw | | Dirección : | Kuwait | | Sanciones : | Reciprocal - 2017-03-14; 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 |
RAVEN
| Nombre : | RAVEN | | Alias : | Episkopi; New Navigator; Raven; VIKRAM; Zallaq | | País : | bb; bh; ck; cm; kw; lr; pw; ru; sl | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9205067 ('RAVEN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, RAVEN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9205067 (“RAVEN”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, RAVEN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | 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; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
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