DUBAI JSON

Located there
NameCountry
Christopher Vincent KINAHAN · KINAHAN, Christopher VincentUnited Arab Emirates · Spain · United Kingdom · Ireland
NameChristopher Vincent KINAHAN · KINAHAN, Christopher Vincent[raw]
NationalityIreland[raw]
Birth date · · [raw]
CountryUnited Arab Emirates · Spain · United Kingdom · Ireland[raw]
Created at[raw]
First nameChristopher[raw]
Gendermale[raw]
Last nameKINAHAN[raw]
Notes(Linked To: KINAHAN ORGANIZED CRIME GROUP)[raw]
Other nameKINAHAN SENIOR, Christy · O'BRIEN, Christopher · THE DAPPER DON[raw]
Passport number094456153 · 701191749 · 707265430 · C181651D · PD3265994[raw]
Place of birthCabra, Ireland · Dublin, Ireland · London, United Kingdom · Perivale, Middlesex, United Kingdom[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasChristopher O'Brien · Christy Kinahan Senior · The Dapper Don[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
ESSA, Salim · Salim Azziz ESSA · Salim EssaUnited Arab Emirates · South Africa
NameESSA, Salim · Salim Azziz ESSA · Salim Essa[raw]
NationalitySouth Africa[raw]
Birth date[raw]
CountryUnited Arab Emirates · South Africa[raw]
Created at[raw]
First nameSalim[raw]
Gendermale[raw]
ID Number7801155017084[raw]
Last nameESSA · Essa[raw]
Modified on[raw]
NotesAjay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner)[raw]
Other nameESSA, Salim Aziz · Salim Aziz Essa[raw]
Passport number481034886. · M00073786 · M00073786. · M00134539.[raw]
Second nameAzziz[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets
Atul Gupta · Atul Kumar GUPTA · GUPTA, AtulUnited Arab Emirates · India · South Africa
NameAtul Gupta · Atul Kumar GUPTA · GUPTA, Atul[raw]
NationalityIndia · South Africa[raw]
Birth date[raw]
CountryUnited Arab Emirates · India · South Africa[raw]
Created at[raw]
EducationCleveland State University[raw]
First nameAtul[raw]
Gendermale[raw]
Last nameGUPTA · Gupta[raw]
Modified on[raw]
NotesAssociated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). · ondernemer[raw]
Other nameAtul Kumar Gupta · GUPTA, Atul Kumar[raw]
Passport number233646059. · 477486059.[raw]
Place of birthSaharanpur, India[raw]
Second nameKumar[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Wikidata IDQ24851476[raw]
Data sources UK OFSI Consolidated List of Targets · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) ·
Ajay Gupta · Ajay Kumar GUPTA · GUPTA, AjayUnited Arab Emirates · India
NameAjay Gupta · Ajay Kumar GUPTA · GUPTA, Ajay[raw]
NationalityIndia · South Africa[raw]
Birth date[raw]
CountryUnited Arab Emirates · India[raw]
Created at[raw]
First nameAjay[raw]
Gendermale[raw]
Last nameGUPTA · Gupta[raw]
Modified on[raw]
NotesAssociated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner).[raw]
Other nameAjay Kumar Gupta · GUPTA, Ajay Kumar[raw]
Passport numberZ1440582. · Z1876211.[raw]
Place of birthSaharanpur, India[raw]
Second nameKumar[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets
Manoj Sabharwal · SABHARWAL, ManojUnited Arab Emirates · India
NameManoj Sabharwal · SABHARWAL, Manoj[raw]
NationalityIndia[raw]
Birth date[raw]
CountryUnited Arab Emirates · India[raw]
Created at[raw]
First nameManoj[raw]
Gendermale[raw]
Last nameSabharwal[raw]
Notes(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) · Subject to Secondary Sanctions[raw]
Passport numberZ3795762[raw]
Place of birthDurg, India[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Ahmad Abdulla Mohammad Abdulla BEHZAD · BEHZAD, Ahmad Abdulla Mohammad AbdullaUnited Arab Emirates
NameAhmad Abdulla Mohammad Abdulla BEHZAD · BEHZAD, Ahmad Abdulla Mohammad Abdulla[raw]
NationalityUnited Arab Emirates[raw]
Birth date[raw]
CountryUnited Arab Emirates[raw]
Created at[raw]
First nameAbdulla Mohd Abdulla · Ahmad Abdulla Mohammad A · Ahmad Abdulla Mohammad Abdulla · Ahmad Abdulla Mohd Abdulla · Ahmad Abdullah Mohamed Abdullah · Ahmad Abdullah Mohammed Abdullah · Ahmed Abdullah[raw]
Last nameBAHZAD · BEHZAD · BEHZAD BSTAKI[raw]
Other nameABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD · ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD · ABDULLAH MOHAMMED ABDULLAH BAHZAD · AHMED BEHZA · AHMED MOHAMMED ABDULLAH · Abdulla Mohd Abdulla BEHZAD · Ahmad Abdulla Mohammad A BEHZAD · Ahmad Abdulla Mohd Abdulla BEHZAD · Ahmad Abdullah Mohamed Abdullah BAHZAD · Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI · Ahmed Abdullah BEHZAD · BAHZAD, Ahmad Abdullah Mohamed Abdullah · BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah · BEHZAD, Abdulla Mohd Abdulla · BEHZAD, Ahmad Abdulla Mohammad A · BEHZAD, Ahmad Abdulla Mohd Abdulla · BEHZAD, Ahmed Abdullah · MOHAMMED ABDULLAH MOHAMMED BAHZAD[raw]
Passport numberA0269124 · A1042768[raw]
Place of birthDubai, United Arab Emirates[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD · ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD · ABDULLAH MOHAMMED ABDULLAH BAHZAD · AHMED BEHZA · AHMED MOHAMMED ABDULLAH · MOHAMMED ABDULLAH MOHAMMED BAHZAD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
ALDABBAS, Rania · Rania AldabbasUnited Arab Emirates · Syria
NameALDABBAS, Rania · Rania Aldabbas[raw]
NationalitySyria[raw]
Birth date[raw]
CountryUnited Arab Emirates · Syria[raw]
Created at[raw]
First nameRania · Rania Raslan · رانية رسلان[raw]
Genderfemale[raw]
Last nameAl Dabas · Al Dabbas · Aldabbas · Dabas · Dabbas · الدباس[raw]
Other nameAL DABAS, Rania Raslan · AL DABBAS, Rania Raslan · DABAS, Rania Raslan · DABBAS, Rania Raslan · Rania Raslan Al Dabas · Rania Raslan Al Dabbas · Rania Raslan Dabas · Rania Raslan Dabbas · رانية رسلان الدباس[raw]
Passport numberN003000785[raw]
Place of birthDamascus, Syria[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Crystal Shipping FZEUnited Arab Emirates
NameCrystal Shipping FZE[raw]
CountryUnited Arab Emirates[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Modified on[raw]
NotesOwned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement.[raw]
TopicsSanctioned entity[raw]
Data sources Swiss SECO Sanctions/Embargoes
Choudry Ikram Waraich · WARAICH, Choudry IkramUnited Arab Emirates · Pakistan
NameChoudry Ikram Waraich · WARAICH, Choudry Ikram[raw]
NationalityPakistan[raw]
Birth date[raw]
CountryUnited Arab Emirates · Pakistan[raw]
Created at[raw]
First nameAkram · Choudry · Ikram · Iqbal · Ullah[raw]
Last nameWaraich · Warraich · Warrich[raw]
Notes(Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)[raw]
Other nameAKRAM, Mohammed · Akram Warrich · Ikram Waraich · Iqbal Waraich · Ullah Warraich · WARAICH, Ikram · WARAICH, Iqbal · WARRAICH, Ullah · WARRICH, Akram[raw]
Passport numberCD1328422[raw]
Place of birthGujrat, Pakistan[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasMohammed Akram[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
GOETZ GOLD L.L.C. · GOETZ GOLD LLC · Goetz Gold LLC · P G R GOLD TRADING LLCUnited Arab Emirates
NameGOETZ GOLD L.L.C. · GOETZ GOLD LLC · Goetz Gold LLC · P G R GOLD TRADING LLC[raw]
JurisdictionUnited Arab Emirates[raw]
Registration number689308[raw]
Incorporation datenot available[raw]
CountryUnited Arab Emirates[raw]
Created at[raw]
Legal formLimited Liability Company[raw]
LEI21380059SYMJSEUGVP15 · 8755007Q9ETKGF0PF062[raw]
Modified on[raw]
Notes(Linked To: GOETZ, Alain Francois Viviane)[raw]
Other namePGR GOLD LLC · PGR GOLD TRADING LLC · PGR Gold LLC · PGR Gold Trading LLC[raw]
SectorMining of other non-ferrous metal ores[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
StatusACTIVE · NULL[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) ·
Bernard Patrick CLANCY · CLANCY, Bernard PatrickUnited Arab Emirates · Spain · Ireland
NameBernard Patrick CLANCY · CLANCY, Bernard Patrick[raw]
NationalityIreland[raw]
Birth date[raw]
CountryUnited Arab Emirates · Spain · Ireland[raw]
Created at[raw]
First nameBernard[raw]
Gendermale[raw]
Last nameCLANCY[raw]
Notes(Linked To: KINAHAN ORGANIZED CRIME GROUP)[raw]
Passport numberPG7546744 · PS0129975[raw]
Place of birthIreland[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
ALCARDINAL GENERAL TRADING LLC · Alcardinal General Trading LLCUnited Arab Emirates
NameALCARDINAL GENERAL TRADING LLC · Alcardinal General Trading LLC[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryUnited Arab Emirates[raw]
Created at[raw]
Notes(Linked To: AL-CARDINAL, Ashraf Seed Ahmed)[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Agencia de cambio Haji Khairullah · Agencia de cambio Haji Khairullah Haji Sattar · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · Hai Khairullah Money Exchange · 20 more...United Arab Emirates · Afghanistan · Iran · Pakistan
NameAgencia de cambio Haji Khairullah · Agencia de cambio Haji Khairullah Haji Sattar · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · Hai Khairullah Money Exchange · Haji Alim Hawala · Haji Hakim Hawala · Haji Khair Ullah Money Service · Haji Khairullah Haji Sattar Money Exchange · Haji Khairullah Haji Sattar money exhange · Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto · Haji Khairullah and Abdul Sattar and Company · Haji Khairullah e Abdul Sattar & Co · Haji Khairullah-Haji Sattar Sarafi · Haji Salam Hawala · Menjalnica Haji Khairullah Haji Sattar · Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah · Servicios monetarios Haji Khair Ullah · Servizio finanziario Haji Khair Ullah · Společnost zabývající se převody peněz Haji Khairullah Haji Sattar · Ufficio cambi Haji Khairullah · Ufficio cambi Haji Khairullah Haji Sattar · Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar · Мрежа от обменни бюра Haji Khairullah Haji Sattar · حاجی خيرالله و حاجی ستار صرافی[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryUnited Arab Emirates · Afghanistan · Iran · Pakistan[raw]
Created at[raw]
E-Mailhelmand_exchange_msp@yahoo.com[raw]
ID Number044[raw]
Modified on[raw]
Notes(Linked To: TALIBAN) · 044 · Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar. · Cellulaire: +93-797-059059 - +93-702-222222. Les dirigeants Taliban se sont servis du Haji Khairullah Haji Sattar Money Exchange pour transférer des fonds aux commandants Taliban pour financer les combattants et les opérations en Afghanistan à compter de 2011. Haji Khairullah Haji Sattar Money Exchange a été utilisée par les responsables talibans pour transmettre de l'argent aux commandants talibans afin de financer des combattants et des opérations en Afghanistan à partir de 2011. Association avec Abdul Sattar Abdul Manan et Khairullah Barakzai Khudai Nazar. Haji Khairullah Haji Sattar Money Exchange (HKHS) est codétenue par Abdul Satar Abdul Manan et Khairullah Barakzai Khudai Nazar. · Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider Licence Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.) · Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). · Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: click here · Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.). · Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, · numéro de licence afghan de fournisseur de services monétaires[raw]
Other nameHAJI ALIM HAWALA · HAJI HAKIM HAWALA · HAJI KHAIR ULLAH MONEY SERVICE · HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY · HAJI KHAIRULLAH MONEY EXCHANGE · HAJI KHAIRULLAH-HAJI SATTAR SARAFI · HAJI SALAM HAWALA · Haji Alim Hawala · Haji Hakim Hawala · Haji Khair Ullah Money Service · Haji Khairullah Money Exchange · Haji Khairullah and Abdul Sattar and Company · Haji Khairullah-Haji Sattar Sarafi · Haji Salam Hawala · Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah · حاجی خيرالله و حاجی ستار صرافی[raw]
Phone+93202101714 · +93202103386 · +93202104748[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
Tax Number0980338 · 1774308 · 3187777[raw]
TopicsSanctioned entity[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · · EU Financial Sanctions Files (FSF) · UN Security Council Consolidated Sanctions · UK OFSI Consolidated List of Targets · French Freezing of Assets · Swiss SECO Sanctions/Embargoes · · US Trade Consolidated Screening List (CSL) · Belgian Financial Sanctions
AL-ASSAD, Bushra · Bouchra Al Assad · Bushra AL-ASSAD · Bushra Al Asad · 6 more...United Arab Emirates · Syria
NameAL-ASSAD, Bushra · Bouchra Al Assad · Bushra AL-ASSAD · Bushra Al Asad · Bushra Al Assad · Bushra Al-Assad · Bushra Shawkat · Bushra al Assad · بشرى الأسد · بشرى الاسد[raw]
NationalitySyria[raw]
Birth date[raw]
CountryUnited Arab Emirates · Syria[raw]
Created at[raw]
EducationDamascus University[raw]
First nameBouchra · Bushra · بشرى[raw]
Genderfemale[raw]
Last nameAL-ASSAD · Al Asad · Al Assad · Al-Assad · Shawkat · al-Assad · الأسد · الاسد[raw]
Modified on[raw]
NotesDate of listing: 23.3.2012 · Member of the Assad family; sister of President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to President Bashar al-Assad, she benefits from and is associated with the Syrian regime. · Sister to Bashar Al Assad · daughter of former Syrian president Hafez al-Assad · membre de la famille Assad - sœur du président Bashar al-Assad. Étant donné la relation personnelle étroite et la relation financière indissociable qu'elle entretient avec le président Bashar al-Assad, elle profite du régime syrien et y est associée[raw]
Other nameAl Assad · Bouchra · Bouchra Al Asad · Bouchra Al Assad · Bouchra Al-Assad · Bouchra Shawkat · Buschra al-Assad · Bushra Al Assad · Bushra Al-Assad · Bushra Shawkat · Bushra al-Assad · Bushra al-Àssad · Bushro Asad · Buszra al-Asad · Bušra al-Assad · Büşra Esad · Büşra Əsəd · SHAWKAT, Bushra · Shawkat · Бушра Асад · Бушро Асад · Բուշրա ալ-Ասադ · בושרה אל-אסד · بشرى الأسد · بشرى الاسد · بشری الاسد · ბუშრა ალ-ასადი · ブシュラー・アル=アサド · 布舒拉·阿萨德 · 布莎拉·阿萨德 · 布莎拉·阿薩德 · 부쉬라 알아사드[raw]
Place of birthCairo · Egypt[raw]
PositionMember of the Assad family; sister of President Bashar al‐As­sad.[raw]
ReligionShia Islam[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsClose Associate · Sanctioned entity[raw]
Wikidata IDQ459816[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · · EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · French Freezing of Assets · Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL) · · Belgian Financial Sanctions ·
MCGOVERN, Sean Gerard · Sean Gerard MCGOVERNUnited Arab Emirates · Ireland
NameMCGOVERN, Sean Gerard · Sean Gerard MCGOVERN[raw]
NationalityIreland[raw]
Birth date[raw]
CountryUnited Arab Emirates · Ireland[raw]
Created at[raw]
First nameSean[raw]
Gendermale[raw]
Last nameMCGOVERN[raw]
Notes(Linked To: KINAHAN, Daniel Joseph)[raw]
Passport numberPJ2861371[raw]
Place of birthDublin, Ireland[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
SWISSOL TRADE DMCC · Swissol Trade DMCC · ‫سویسول تراید م.د.م.س.‬United Arab Emirates
NameSWISSOL TRADE DMCC · Swissol Trade DMCC · ‫سویسول تراید م.د.م.س.‬[raw]
CountryUnited Arab Emirates[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Notes(Linked To: NATIONAL IRANIAN OIL COMPANY) · Subject to Secondary Sanctions[raw]
Registration numberDMCC-612148[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
HEMERA INFOTECH FZCO · Hemera Infotech FZCO · همیرا إنفوتیك ش.م.حUnited Arab Emirates
NameHEMERA INFOTECH FZCO · Hemera Infotech FZCO · همیرا إنفوتیك ش.م.ح[raw]
Jurisdictionnot available[raw]
Registration number11437558[raw]
Incorporation datenot available[raw]
CountryUnited Arab Emirates[raw]
Created at[raw]
ID Number4041[raw]
Notes(Linked To: ASADOLLAH, Hossein) · Subject to Secondary Sanctions[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
PETRO ENERGY INTERTRADE COMPANYUnited Arab Emirates
NamePETRO ENERGY INTERTRADE COMPANY[raw]
CountryUnited Arab Emirates[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
NotesSubject to Secondary Sanctions[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
BOJKOV, Vassil Kroumov · Vassil Kroumov BojkovUnited Arab Emirates · Bulgaria
NameBOJKOV, Vassil Kroumov · Vassil Kroumov Bojkov[raw]
NationalityBulgaria[raw]
Birth date[raw]
CountryUnited Arab Emirates · Bulgaria[raw]
Created at[raw]
First nameVasil · Vassil · ВАСИЛ[raw]
Gendermale[raw]
ID Number647475973[raw]
Last nameBojkov · Bozhkov · БОЖКОВ[raw]
Other nameBOZHKOV, Vasil · Cherepa · The Skull · Vasil Bozhkov · ВАСИЛ БОЖКОВ[raw]
Passport number385950465 · 440210366[raw]
Place of birthVelingrad, Bulgaria[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasCherepa · The Skull[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Chong-chol Kwak · KWAK, Chong-chol · Kwak Chong-CholUnited Arab Emirates · North Korea
NameChong-chol Kwak · KWAK, Chong-chol · Kwak Chong-Chol[raw]
NationalityNorth Korea[raw]
Birth date[raw]
CountryUnited Arab Emirates · North Korea[raw]
Created at[raw]
First nameChong-chol · Jong-chol[raw]
Gendermale[raw]
Last nameKwak[raw]
NotesNorth Korea Sanctions Regulations section 510.214 · North Korea Sanctions Regulations, sections 510.201 and 510.210 · 性別:男性[raw]
Other nameJong-chol Kwak · KWAK, Jong-chol · Kwak Jong-chol · クァク・ジョンチョル · クァク・チョンチョル[raw]
Passport number563220533 · 563220533(北朝鮮旅券)[raw]
Positionコリア・クムガン・グループ・バンクのドバイにおける代表者[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · Japan Economic sanctions and list of eligible people
AHMED, Abdo Abdullah Dael · Abdo Abdullah Dael Ahmed · عبده عبدالله دائل احمدUnited Arab Emirates · Sweden · Yemen
NameAHMED, Abdo Abdullah Dael · Abdo Abdullah Dael Ahmed · عبده عبدالله دائل احمد[raw]
NationalityYemen[raw]
Birth date[raw]
CountryUnited Arab Emirates · Sweden · Yemen[raw]
Created at[raw]
First name'Abduh · Abdo · Abdoo · Abdu · عبده[raw]
Gendermale[raw]
Last nameAhmed · Da'il · احمد[raw]
Notes(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) · section 1(b) of Executive Order 13224, as amended by Executive Order 13886[raw]
Other name'Abduh Da'il · AHMED, Abdoo Abdullah Dael · AHMED, Abdu Abdullah · Abdoo Abdullah Dael Ahmed · Abdu Abdullah Ahmed · DA'IL, 'Abduh[raw]
Passport number06398551[raw]
Place of birthTa'izz Al-Mukha, Yemen[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Mahdieh Sanchuli · SANCHULI, MahdiehUnited Arab Emirates · Iran
NameMahdieh Sanchuli · SANCHULI, Mahdieh[raw]
NationalityIran[raw]
Birth date[raw]
CountryUnited Arab Emirates · Iran[raw]
Created at[raw]
First nameMahdieh[raw]
Genderfemale[raw]
Last nameSanchouli · Sanchuli[raw]
Notes(Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED) · Subject to Secondary Sanctions[raw]
Other nameMahdieh Hossien Ali Sanchouli · Mahdieh Sanchouli · SANCHOULI, Mahdieh · SANCHOULI, Mahdieh Hossien Ali[raw]
Passport numberI95763162 · T96326639[raw]
Place of birthZahedan, Iran[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
GUPTA, Rajesh · Rajesh Gupta · Rajesh Kumar GUPTAUnited Arab Emirates · India · South Africa
NameGUPTA, Rajesh · Rajesh Gupta · Rajesh Kumar GUPTA[raw]
NationalityIndia · South Africa[raw]
Birth date[raw]
CountryUnited Arab Emirates · India · South Africa[raw]
Created at[raw]
First nameRajesh · Tony[raw]
Gendermale[raw]
ID Number7208056345087[raw]
Last nameGUPTA · Gupta[raw]
Modified on[raw]
NotesAssociated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner)[raw]
Other nameGUPTA, Rajesh Kumar · GUPTA, Tony · Rajesh Kumar Gupta · Tony GUPTA[raw]
Passport number462064042. · M00006520. · M00069726.[raw]
Place of birthSaharanpur, India[raw]
Second nameKumar[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasTony Gupta[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets
ORIENTAL OIL KISH · Oriental Oil Kish · «ОРИЕНТАЛ ОИЛ КИШ»United Arab Emirates · Iran
NameORIENTAL OIL KISH · Oriental Oil Kish · «ОРИЕНТАЛ ОИЛ КИШ»[raw]
CountryUnited Arab Emirates · Iran[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Modified on[raw]
NotesOriental Oil Kish is owned or controlled by or acting on behalf of KAA. · Owned or controlled by, or acts on behalf of, KAA. · Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10] · Subject to Secondary Sanctions · [Old reference # E.29.II.10] · se trouve sous le contrôle ou agit pour le compte de KAA ; est la propriété ou sous le contrôle ou agit pour le compte du Corps des gardiens de la révolution islamique · находится в собственности или под контролем или действует от имени ХАА. [Прежний идентификационный номер — E.29.II.10] · ハタモル・アンビア・コンストラクション・ヘッドクウォーターズ(KAA)により所有又は管理され、若しくは代理として行動している。[raw]
Other nameオリエンタル・オイル・キーシュ[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · · · Japan Economic sanctions and list of eligible people · UN Security Council Consolidated Sanctions · UK OFSI Consolidated List of Targets · French Freezing of Assets · EU Financial Sanctions Files (FSF) · Swiss SECO Sanctions/Embargoes · · US Trade Consolidated Screening List (CSL) · Belgian Financial Sanctions
Atif Polani · POLANI, AtifUnited Arab Emirates · Pakistan
NameAtif Polani · POLANI, Atif[raw]
Nationalitynot available[raw]
Birth date[raw]
CountryUnited Arab Emirates · Pakistan[raw]
Created at[raw]
First nameAtif[raw]
ID Number42301-4685763-5[raw]
Last namePolani[raw]
Notes(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE)[raw]
Other nameAtif Abdul Aziz Polani · POLANI, Atif Abdul Aziz[raw]
Passport numberKE155664[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
ABDULKARIM, Wael · Wael AbdulkarimUnited Arab Emirates · Syria
NameABDULKARIM, Wael · Wael Abdulkarim[raw]
NationalitySyria[raw]
Birth date[raw]
CountryUnited Arab Emirates · Syria[raw]
Created at[raw]
First nameMohammad · Wael[raw]
Last nameAbdulkarim · Al Karim[raw]
Modified on[raw]
Notes(Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: ABDULKARIM GROUP) · Leading businessperson operating in Syria in the oil, chemicals and manufacturing industries. Specifically, he represents Abdulkarim Group, a.k.a Al Karim Group/Alkarim for Trade and Industry/Al Karim Trading and Industry/Al Karim for Trade and Industry. Abdulkarim Group is a leading manufacturer of lubricants, greases and industrial chemicals in Syria. · POB: Damascus, Syria (of Palestinian origin)[raw]
Other nameABDULKARIM, Mohammad Wael · Al Karim · Mohammad Wael Abdulkarim[raw]
Place of birthDamascus · Damascus, Syria[raw]
PositionManaging Director, Pangates International Corp. Ltd.; General Manager, Pangates International Corp. Ltd.; Director, Abdulkarim Group[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes
RED SEA TRADING CORPORATION · Red Sea Trading CorporationUnited Arab Emirates · Eritrea
NameRED SEA TRADING CORPORATION · Red Sea Trading Corporation[raw]
CountryUnited Arab Emirates · Eritrea[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Incorporation date[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
HAJI BASIR AND ZARJMIL COMPANY HAWALA · Haji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · 8 more...United Arab Emirates · Afghanistan · Iran · Pakistan
NameHAJI BASIR AND ZARJMIL COMPANY HAWALA · Haji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Basir Hawala · Haji Basir and Zarjamil Currency Exchange · Haji Basir and Zarjmil Company Hawala · Haji Basir and Zarjmil company Hawala · Haji Zar Jamil, Haji Abdul Baseer Money Changer · חא'י בציר וצ'רג'מיל כמיני חואלה · د حاجی بصیر او ضرجمیل کمپنی حوالھ[raw]
CountryUnited Arab Emirates · Afghanistan · Iran · Pakistan[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Modified on[raw]
NotesA assuré des services financiers utilisés par les chefs talibans pour transférer des fonds aux commandants talibans dans la région - Appartient à Abdul Basir Noorzai · Branch Office 1 · Branch Office 10 · Branch Office 11 · Branch Office 2 · Branch Office 3 · Branch Office 4 · Branch Office 5 · Branch Office 6 · Branch Office 7 · Branch Office 8 · Branch Office 9 · In 2013, the Basir Zarjmil Hawala distributed thousands of dollars to Taliban commanders in the region, facilitating the financing of Taliban operations. In 2012, the Basir Zarjmil Hawala conducted thousands of dollars in transactions related to weapons and other operational expenses for the Taliban. · Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). · Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). click here · Money service provider. Owned by Abdul Basir Noorzai. · The Haji Basir and Zarjmil Company Hawala (Basir Zarjmil Hawala) in Chaman, Baluchistan Province, Pakistan, is owned by Abdul Basir Noorzai (TAi.173). It distributes money to Taliban members in the region. Taliban senior leaders in the region have preferred to transfer money to Taliban commanders through the Basir Zarjmil Hawala and the Haji Khairullah Haji Sattar Money Exchange (TAe.010). · The Haji Basir and Zarjmil Company Hawala was listed on 27 Mar 2015 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.[raw]
Other nameHAJI ABDUL BASIR AND ZAR JAMEEL HAWALA · HAJI ABDUL BASIR EXCHANGE SHOP · HAJI BASEER HAWALA · HAJI BASHIR AND ZARJMIL HAWALA COMPANY · HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE · HAJI BASIR HAWALA · HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER · Haji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Basir Hawala · Haji Basir and Zarjamil Currency Exchange · Haji Zar Jamil, Haji Abdul Baseer Money Changer · د حاجی بصیر او ضرجمیل کمپنی حواله[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsTerrorism · Sanctioned entity[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · · EU Financial Sanctions Files (FSF) · UN Security Council Consolidated Sanctions · UK OFSI Consolidated List of Targets · French Freezing of Assets · · Swiss SECO Sanctions/Embargoes · · US Trade Consolidated Screening List (CSL) · Belgian Financial Sanctions
KHAN, Shahbaz · Shahbaz KHANUnited Arab Emirates · Germany · Spain · Pakistan
NameKHAN, Shahbaz · Shahbaz KHAN[raw]
NationalityPakistan[raw]
Birth date[raw]
CountryUnited Arab Emirates · Germany · Spain · Pakistan[raw]
Created at[raw]
First nameCellat · Haji Shabaz · Haji Shahbaz · Haji Shahbaz Khan · Sahbaz · Shabbaz · Shahbaz[raw]
Last nameHAN · KHAN · KHAN GALAT KHAN · KHAN JALAT KHAN · KHAN ZADRAN · KOCHI · KOOCHI · ZADRAN[raw]
Other nameCellat HAN · HAJI SHABBAZ · HAJI SHAHBAZ · HAJI SHAHBAZ KOOCHI · HAN, Cellat · HAN, Sahbaz · Haji Shabaz ZADRAN · Haji Shahbaz Khan KOCHI · Haji Shahbaz ZADRAN · KHAN GALAT KHAN, Shahbaz · KHAN JALAT KHAN, Shahbaz · KHAN ZADRAN, Shahbaz · KOCHI, Haji Shahbaz Khan · KOOCHI, Shahbaz · Sahbaz HAN · Shabbaz ZADRAN · Shahbaz KHAN GALAT KHAN · Shahbaz KHAN JALAT KHAN · Shahbaz KHAN ZADRAN · Shahbaz KOOCHI · Shahbaz ZADRAN · ZADRAN, Haji Shabaz · ZADRAN, Haji Shahbaz · ZADRAN, Shabbaz · ZADRAN, Shahbaz[raw]
Passport numberAB4106401[raw]
Place of birthLandi Kotal, Pakistan[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasHAJI SHABBAZ · HAJI SHAHBAZ · HAJI SHAHBAZ KOOCHI[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
NEW ANSARI MONEY EXCHANGEUnited Arab Emirates · Afghanistan
NameNEW ANSARI MONEY EXCHANGE[raw]
CountryUnited Arab Emirates · Afghanistan[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Other nameNAWI ANSARI LTD · NEW ANSARI COMPANY · NEW ANSARI MONEY SERVICES PROVIDER[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
Tax Number004800015[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Aleksandr BORODAI(BORODAY) · Aleksandr Jurjevitj BORODAJ · Aleksandr Yur'yevich Boroday · Aleksandr Yurevich BORODAI · 13 more...United Arab Emirates · Russia
NameAleksandr BORODAI(BORODAY) · Aleksandr Jurjevitj BORODAJ · Aleksandr Yur'yevich Boroday · Aleksandr Yurevich BORODAI · Aleksandr Yurevich Borodai · Alexander Borodai · Alexander Boroday · Alexander Yurievich BORODAY · Alexander Yuryevich Boroday · BORODAI / BORODAY Alexander Yurivich · BORODAI, Alexander (Aleksandr) Yurevich · BORODAY, Alexander Yuryevich · Borodai Alexander (Aleksandr) Yurevich · АЛЕКСАНДР ЮРЬЕВИЧ БОРОДАЙ · Александр Юрьевич БОРОДАЙ · Александр Юрьевич Бородай · Бородай Олександр Юрійович[raw]
NationalityRussia · Soviet Union[raw]
Birth date[raw]
CountryUnited Arab Emirates · Russia[raw]
Created at[raw]
EducationMoscow University's Department of Philosophy (-1994)[raw]
First nameAleksandr · Aleksandr Yurevich · Alexander · АЛЕКСАНДР · Александр · Александр Юрьевич[raw]
Gendermale[raw]
INN772916358810[raw]
Last nameBORODAI · Borodai · Boroday · БОРОДАЙ · Бородай[raw]
Modified on[raw]
Notes(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) · Alexander BORODAI voted in favour of the resolution № 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. He is also the chairman of the board of the Interregional Public Organization "Union of Donbass Volunteers" (UDV), which took an active part in the recruitment and dispatch of militants to perform combat missions for the "demilitarization and denazification" of Ukraine. · Ancien soi-disant “Premier ministre de la République populaire de Donetsk”; à ce titre, responsable des activités séparatistes “gouvernementales” du soi-disant “gouvernement de la République populaire de Donetsk” (a par exemple déclaré le 8 juillet 2014: “Nos forces militaires mènent une opération spéciale contre les ‘fascistes ukrainiens’”); signataire du protocole d’accord sur “l’Union de la nouvelle Russie” (“Novorossiya union”). Continue à soutenir activement les actions ou les politiques séparatistes; chef de “l’Union des volontaires du Donbass”. Président du conseil de l’Union des volontaires du Donbass. Participe activement au recrutement et à la formation de “volontaires” envoyés combattre dans le Donbass. Député à la Douma d’État depuis septembre 2021. En octobre 2021, il a déclaré que les forces séparatistes dans l’est de l’Ukraine étaient des “forces russes”. Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine. · Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of "volunteers" sent to fight in Donbas. · Former so-called "Prime Minister of the Donetsk People’s Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People’s Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists"), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers". · Formerly the so-called ‘Prime Minister of the People’s Republic of Donetsk’. Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Donetsk’. On 8 July 2014, stated ‘our military is conducting a special operation against the Ukrainian “fascists”’. Signatory to the Memorandum of Understanding on ‘Novorossiya union’. Currently, Head of the Donbass Volunteers’ Union, based in Russia. · Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. Former so-called "Prime Minister of the Donetsk People’s Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People’s Republic", signatory of the Memorandum of Understanding on "Novorossiya union". Declared in Oct 2021 that separatist forces in Eastern Ukraine are "Russian forces." · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine. · Member of the State Duma since Sep 2021. He declared in Oct 2021 that separatist forces in Eastern Ukraine are "Russian forces." · Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. · Russian political adviser · Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 · Александр БОРОДАЙ голосовал за постановление №58243-8 «Об обращении Государственной Думы Федерального Собрания Российской Федерации к Президенту Российской Федерации В.В. Путину о необходимости признания Донецкой Народной Республики и Луганской Народной Республики» и поэтому поддерживал и внедрял действия и политику, которые подрывают территориальную целостность, суверенитет и независимость Украины и еще больше дестабилизируют Украину. Также является председателем правления Межрегиональной общественной организации «Союз добровольцев Донбасса» (СДД), которая принимала активное участие в наборе и отправке боевиков для выполнения боевых задач по «демилитаризации и денацификации» Украины. · Олександр БОРОДАЙ голосував за постанову № 58243-8 «Про звернення Державної Думи Федеральних Зборів Російської Федерації до Президента Російської Федерації В.В. Путіна про необхідність визнання Донецької Народної Республіки та Луганської Народної Республіки» і тому підтримував та впроваджував дії та політику, які підривають територіальну цілісність, суверенітет та незалежність України та ще більше дестабілізують Україну. Також є головою правління Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД), яка брала активну участь у наборі та надсиланні бойовиків для виконання бойових завдань щодо «демілітаризації та денацифікації» України.[raw]
Other nameAlekandr Jurjewicz Borodaj · Aleksander Borodaj · Aleksandr Borodai · Aleksandr Borodaj · Aleksandr Boroday · Aleksandr Iúrievitx Borodai · Aleksandr Jurevitj Borodaj · Aleksandr Jurjevitsj Borodaj · Aleksandr Yurevich Boroday · Aleksandras Borodajus · Alekszandr Jurjevics Borodaj · Alexander BORODAI · Alexander Borodai · Alexander Jurjewitsch Borodai · Alexander Yurevich Borodai · Alexandr Borodaj · Alexandre Borodaï · BORODAI, Aleksandr · Borodai Aleksandr Iurevich · Borodaj Aleksandr Jur'evich · Borodaj Aleksandr Yur'evich · Borodaj Aleksandr Ûr′evič · Borodajj Aleksandr Jur′evich · Boroday Aleksandr Yur'yevich · Boroday Alexandr Yur'yevich · Oleksandr Yuriyovych BORODAY · Александр Бородай · Александр Юрьевич Бородай · Аляксандр Юр’евіч Барадай · БОРОДАЙ Александр Юрьевич · БОРОДАЙ Олександр Юрійович · Бородай Александр Юрьевич · Бородай Олександр Юрійович · Бородай, Александр Юрьевич · اليكساندر بوروداى · الکساندر بورودای · アレクサンダー・ボロダイ · アレクサンドル・ボロダイ · 亚历山大·博罗代 · 亞歷山大·博羅代 · 알렉산드르 보로다이[raw]
PatronymicYur'yevich · Yurevich · ЮРЬЕВИЧ · Юрьевич[raw]
Place of birthMoscou · Moscow · Moscow, Russia · Moscow, Russian Federation · Москва · モスクワ(ロシア)[raw]
PositionACF investigations subjects · Ancien soi-disant “Premier ministre de la République populaire de Donetsk” · Député à la Douma d’État depuis septembre 2021 · Former so-called ‘Prime Minister of the Donetsk People’s Republic’; Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of ‘volunteers’ sent to fight in Donbas. Member of the State Duma since September 2021. · Individuals involved in corruption · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma. Chairman of the Interregional Public Organization "Union of Volunteers of Donbass" in Russia and Dubai · Members of Parliament and Senate · Président du conseil de l’Union des volontaires du Donbass · Self-proclaimed “Prime Minister of the Donetsk People’s Republic” · State Duma · The State Duma · member of the State Duma · Государственная Дума (Депутат государственной думы, заместитель председателя комитетa по делам Содружества Независимых Государств, евразийской интеграции и связям с соотечественниками) · Депутат Государственной Думы. Председатель Межрегиональной общественной организации «Союз добровольцев Донбасса» в России и Дубае · Депутат Державної Думи. Голова Міжрегіональної громадської організації «Союз добровольців Донбасу» у Росії та Дубаї · колишній «прем’єр-міністр» незаконного збройного формування «ДНР» · 「ドネツク人民共和国首相」(自称)[raw]
Second nameYurevich[raw]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[raw]
StatusDomestic Politically Exposed Person[raw]
Tax Number772916358810[raw]
TopicsPolitician · Sanctioned entity[raw]
Websitexn--80abjvwan.xn--p1ai[raw]
Wikidata IDQ16902077[raw]
Data sources · · US OFAC Specially Designated Nationals (SDN) List · · · Japan Economic sanctions and list of eligible people · EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · French Freezing of Assets · · · Swiss SECO Sanctions/Embargoes · · · US Trade Consolidated Screening List (CSL) · · Belgian Financial Sanctions ·
GROUP GRAND LIMITED GENERAL TRADING · Group Grand Limited General TradingUnited Arab Emirates
NameGROUP GRAND LIMITED GENERAL TRADING · Group Grand Limited General Trading[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryUnited Arab Emirates[raw]
Created at[raw]
Notes(Linked To: SAAB MORAN, Alex Nain)[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Haji Asad Khan Zarkari MOHAMMADHASNI · MOHAMMADHASNI, Haji Asad Khan ZarkariUnited Arab Emirates · Afghanistan · Pakistan
NameHaji Asad Khan Zarkari MOHAMMADHASNI · MOHAMMADHASNI, Haji Asad Khan Zarkari[raw]
NationalityAfghanistan[raw]
Birth date[raw]
CountryUnited Arab Emirates · Afghanistan · Pakistan[raw]
Created at[raw]
First nameAsad · Asad Khan · Haji Asad · Haji Asad Khan · Haji Asad Khan Zarkari · Mohammed[raw]
Last nameKHAN · MOHADMMADHASNI · MOHAMMADHASNI · MOHMMADHASNI · MUHAMMADHASNI · ZARKARI[raw]
Other nameASAD, Haji · Asad KHAN · Asad Khan MOHADMMADHASNI · Asad Khan MOHMMADHASNI · Asad Khan MUHAMMADHASNI · Asad Khan ZARKARI · HAJI ABDULLAH · Haji Asad KHAN · Haji Asad Khan MOHAMMADHASNI · KHAN, Asad · KHAN, Haji Asad · KHAN, Mohammed · MOHADMMADHASNI, Asad Khan · MOHAMMADHASNI, Haji Asad Khan · MOHMMADHASNI, Asad Khan · MUHAMMADHASNI, Asad Khan · Mohammed KHAN · ZARKARI, Asad Khan[raw]
Passport numberOR1126692[raw]
Place of birthNimroz, Afghanistan[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasHAJI ABDULLAH · Haji ASAD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Cumhur YAKUT · YAKUT, CumhurUnited Arab Emirates · Turkey
NameCumhur YAKUT · YAKUT, Cumhur[raw]
NationalityTurkey[raw]
Birth date[raw]
CountryUnited Arab Emirates · Turkey[raw]
Created at[raw]
First nameAhmet · Cumhur[raw]
Last nameTANN · YAKUT[raw]
Other nameAhmet TANN · TANN, Ahmet[raw]
Place of birthTurkey[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Ahmad Barqawi · BARQAWI, AhmadUnited Arab Emirates · Syria
NameAhmad Barqawi · BARQAWI, Ahmad[raw]
Nationalitynot available[raw]
Birth date[raw]
CountryUnited Arab Emirates · Syria[raw]
Created at[raw]
First nameAhmad · Ahmed[raw]
Last nameBarqawi · al-Barqawi[raw]
Modified on[raw]
Notes(Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: MAXIMA MIDDLE EAST TRADING CO.) · General Manager of Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime, and manager of Al Karim Group. Both Pangates International and Al Karim Group have been designated. As General Manager of Pangates and a manager of Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Syrian regime. Given his senior position in Pangates and Al Karim Group, he is also associated with the designated entities Pangates International and Al Karim Group.[raw]
Other nameAL-BARQAWI, Ahmad · Ahmad Abed Allah Barqawi · Ahmad Abedallah Barqawi · Ahmad al-Barqawi · Ahmed · Ahmed Barqawi · BARQAWI, Ahmad Abed Allah · BARQAWI, Ahmad Abedallah · BARQAWI, Ahmed · BARQAWI, Hamodeh[raw]
Place of birthDamascus · Damascus, Syria[raw]
PositionGeneral Manager, Pangates International Corp. Ltd.; General Manager, Maxima Middle East Trading Co.[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasHamodeh Barqawi[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes
BLOTO INTERNATIONAL COMPANYUnited Arab Emirates · Iraq · Thailand
NameBLOTO INTERNATIONAL COMPANY[raw]
CountryUnited Arab Emirates · Iraq · Thailand[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Other nameBLOTO INTERNATIONAL, LTD. · BLUTO INTERNATIONAL · PLUTO-DUBAI TRADING COMPANY, LLC[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
AZAM, Amir · Amir AZAMUnited Arab Emirates · United Kingdom
NameAZAM, Amir · Amir AZAM[raw]
NationalityUnited Arab Emirates[raw]
Birth date[raw]
CountryUnited Arab Emirates · United Kingdom[raw]
Created at[raw]
First nameAmir · Amir Azam[raw]
Last nameAZAM · SHEIKH MOHAMMED[raw]
Other nameAmir Azam SHEIKH MOHAMMED · SHEIKH MOHAMMED, Amir Azam[raw]
Passport number039856039[raw]
Place of birthChiswick, England[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
INTER EMIRATES & CO.United Arab Emirates
NameINTER EMIRATES & CO.[raw]
CountryUnited Arab Emirates[raw]
Legal formnot available[raw]
Statusnot available[raw]
TopicsDebarred entity[raw]
Data sources WorldBank Debarred Providers
Aleksandr Okulov · OKULOV Alexander Fiodorovich · OKULOV, AleksandrUnited Arab Emirates · Moldova · Romania · Russia
NameAleksandr Okulov · OKULOV Alexander Fiodorovich · OKULOV, Aleksandr[raw]
NationalityMoldova · Russia[raw]
Birth date[raw]
CountryUnited Arab Emirates · Moldova · Romania · Russia[raw]
Created at[raw]
First nameAleksandr · Alexander[raw]
Gendermale[raw]
Last nameOkulov[raw]
Notes(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) · The Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development (IASD), registered in Moscow, markets itself as a financial advisory structure that offers services, like debt restructuring, to African governments. In practice, IASD, in close coordination with the GoR, pursues deals around the world to facilitate business opportunities for sanctioned Russian companies and to enrich Malofeyev himself. Aleksandr Okulov, a member of "International Agency of Sovereign Development" supervisory board, who traveled to Africa as part of delegations with Malofeyev. Okulov is associated with several companies located in the Middle East. · Автономна некомерційна організація з вивчення та розвитку міжнародного співробітництва в економічній сфері «Міжнародне агентство суверенного розвитку» (IASD), зареєстрована в Москві, позиціонує себе як фінансова консультативна структура, яка пропонує такі послуги, як реструктуризація боргу, урядам африканських країн. На практиці IASD в тісній співпраці з урядом Росії укладає угоди по всьому світу, щоб полегшити ділові можливості російських компаній, що знаходяться під санкціями, і збагатити самого Малофєєва. Олександр Окулов, член наглядової ради "Міжнародного агентства суверенного розвитку", який їздив до Африки у складі делегацій з Малофєєвим. Окулов пов'язаний з кількома компаніями, розташованими на Близькому Сході. · Автономная некоммерческая организация по изучению и развитию международного сотрудничества в экономической сфере «Международное агентство суверенного развития» (IASD), зарегистрированная в Москве, позиционирует себя как финансовая консультативная структура, которая предлагает такие услуги, как реструктуризация долга, правительствам африканских стран. На практике IASD в тесном сотрудничестве с Правительством России заключает сделки по всему миру, чтобы облегчить деловые возможности российских компаний, находящихся под санкциями, и обогатить самого Малофеева. Александр Окулов, член наблюдательного совета «Международного агентства суверенного развития», который ездил в Африку в составе делегаций с Малофеевым. Окулов связан с несколькими компаниями, расположенными на Ближнем Востоке.[raw]
Other nameAlexander Fiodorovich Okulov · OKULOV, Alexander Fiodorovich · ОКУЛОВ Александр Федорович · ОКУЛОВ Олександр Федорович[raw]
Place of birthRussia · Россия · Росія[raw]
PositionMember of the Supervisory Board of ANO "INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT" · Член наблюдательного совета АНО "МЕЖДУНАРОДНОЕ АГЕНТСТВО СУВЕРЕННОГО РАЗВИТИЯ" · Член наглядової ради АНО "МІЖНАРОДНЕ АГЕНТСТВО СУВЕРЕНОГО РОЗВИТКУ"[raw]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) ·
TUKA METAL TRADING DMCC · Tuka Metal Trading DMCCUnited Arab Emirates
NameTUKA METAL TRADING DMCC · Tuka Metal Trading DMCC[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryUnited Arab Emirates[raw]
Created at[raw]
ID NumberDMCC-30419[raw]
Notes(Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) · Subject to Secondary Sanctions[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
BRAVERY MARITIME CORPORATION · Bravery Maritime CorporationUnited Arab Emirates
NameBRAVERY MARITIME CORPORATION · Bravery Maritime Corporation[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryUnited Arab Emirates[raw]
Created at[raw]
ID NumberIMO 6161246[raw]
Notes(Linked To: AL HABSI, Mahmood Rashid Amur) · Subject to Secondary Sanctions[raw]
Other nameBRAVERY MARITIME CORP · Bravery Maritime Corp[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
IRAQI TRADE CENTERUnited Arab Emirates
NameIRAQI TRADE CENTER[raw]
CountryUnited Arab Emirates[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Hui-bong Ryom · RYOM, Hui-bong · Ryom Hui-BongUnited Arab Emirates · North Korea
NameHui-bong Ryom · RYOM, Hui-bong · Ryom Hui-Bong[raw]
NationalityNorth Korea[raw]
Birth date[raw]
CountryUnited Arab Emirates · North Korea[raw]
Created at[raw]
First nameHu'i-pong · Hui-bong[raw]
Gendermale[raw]
Last nameRyo'm · Ryom[raw]
NotesNorth Korea Sanctions Regulations section 510.214 · North Korea Sanctions Regulations, sections 510.201 and 510.210 · 性別:男性[raw]
Other nameHu'i-pong Ryo'm · RYO'M, Hu'i-pong · Ryo'm Hu'i-pong · リョム・フィボン · リョム・フィポン[raw]
Passport number745120026 · 745120026(北朝鮮旅券)[raw]
Positionコリア・クムガン・グループ・バンクのドバイにおける代表者[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · Japan Economic sanctions and list of eligible people
Ahmad Sabir Mohammed Hamsho · HAMSHO, Ahmad Sabir MohammedUnited Arab Emirates · United Kingdom · Syria
NameAhmad Sabir Mohammed Hamsho · HAMSHO, Ahmad Sabir Mohammed[raw]
NationalitySyria[raw]
Birth date[raw]
CountryUnited Arab Emirates · United Kingdom · Syria[raw]
Created at[raw]
First nameAhmad Saber · Ahmad Saber Mohamad · Ahmad Sabir Mohammed · Ahmed Saber Mohammed · احمد صابر[raw]
Gendermale[raw]
Last nameHamcho · Hamsho · Hamshou · حمشو[raw]
Other nameAhmad Saber Hamcho · Ahmad Saber Mohamad Hamcho · Ahmed Saber Mohammed Hamshou · HAMCHO, Ahmad Saber · HAMCHO, Ahmad Saber Mohamad · HAMSHOU, Ahmed Saber Mohammed · احمد صابر حمشو[raw]
Passport numberN005364444[raw]
Place of birthDamascus, Syria[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
HAJI BASIR AND ZARJMIL COMPANY HAWALAIran
NameHAJI BASIR AND ZARJMIL COMPANY HAWALA[raw]
Nationalitynot available[raw]
Birth datenot available[raw]
CountryIran[raw]
Notesタリバ-ン指導者が域内の同組織司令官に送金する際に使用される送金サービス業者。アブドゥル・バシール・ヌールザイ(689.に指定した個人)が所有。[raw]
Other nameハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ[raw]
TopicsSanctioned entity[raw]
Weak aliasHaji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Basir Hawala · Haji Basir and Zarjamil Currency Exchange · Haji Zar Jamil, Haji Abdul Baseer Money Changer) · ハッジ・アブドゥル・バシール・アンド・ザル・ジャミール・ハワラ · ハッジ・アブドゥル・バシール両替所 · ハッジ・ザル・ジャミル、ハッジ・アブドゥル・バシール両替所 · ハッジ・バシール・アンド・ザルジミル・ハワラ・カンパニー · ハッジ・バシール・アンド・ザルジミル両替所 · ハッジ・バシール・ハワラ[raw]
Data sources Japan Economic sanctions and list of eligible people
AHMAD, Muhammad Yunis · MUHAMMAD YUNIS AHMAD · MUHAMMAD YUNIS AHMAD AHMAD · Muhammad Yunis AHMAD · 6 more...United Arab Emirates · Iraq · Syria
NameAHMAD, Muhammad Yunis · MUHAMMAD YUNIS AHMAD · MUHAMMAD YUNIS AHMAD AHMAD · Muhammad Yunis AHMAD · Muhammad Yunis Ahmad · Muhammad Yunis Ahmad Al-Badrani · Muhammad Yunis Ahmed · Muhammad Yunis Ahmed Al-Moali · Muhammad Yunis Al-Ahmed · محمد يونس أحمد[raw]
NationalityIraq[raw]
Birth date[raw]
CountryUnited Arab Emirates · Iraq · Syria[raw]
Created at[raw]
First nameMUHAMMAD · Mohammed Yunis Ahmed · Muhammad · Muhammad Yunis · Muhammad Yunis Ahmad · Muhammed[raw]
Gendermale[raw]
Last nameAHMAD · AHMED · AL-AHMED · AL-BADRANI · AL-MOALI · Ahmad · Ahmed · Al-Ahmed · Al-Badrani · Al-Moali · Muhammad Yunis Ahmad[raw]
Middle nameAHMAD · Ahmad · Ahmed · Al-Ahmed[raw]
Modified on[raw]
NotesAccording to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second in-command. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group. · According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the fall of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see SSID 70-1155), and who allegedly served as his second incommand. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group. · For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm · 住所:ブルダーン、アル・ダワール・ストリート(シリア)、ダマスカス(シリア)、モースル(イラク)、ワーディー・アル・ハーウィー(イラク)、ドバイ(アラブ首長国連邦)、アル・ハッサケ(シリア)[raw]
Other nameAHMED, Muhammad Yunis · AL-AHMED, Muhammad Yunis · AL-BADRANI, Muhammad Yunis Ahmad · AL-MOALI, Mohammed Yunis Ahmed · Mohammed Yunis Ahmed AL-MOALI · Muhammad Yunis AHMED · Muhammad Yunis AL-AHMED · Muhammad Yunis Ahmad AL-BADRANI · Muhammad Yunis Ahmad Al-Badrani · Muhammad Yunis Ahmed · Muhammad Yunis Ahmed Al-Moali · Muhammad Yunis Al-Ahmed · Muhammad Yunis Al-Ahmed, Muhammad Yunis Ahmed, Muhammad Yunis Ahmad Al-Badrani, Muhammad Yunis Ahmed Al-Moali · Muhammed Yunis Ahmad Al-Badrani · محمد يونس أحمد · ムハンマド・ユーニース・アフマド · ムハンマド・ユーニース・アル・アフマド、ムハンマド・ユーニース・アフメド、ムハンマド・ユーニース・アフマド・アル・バドラーニー、ムハンマド・ユーニース・アフメド・アル・モアリー[raw]
Place of birthAl-Mowall · Al-Mowall, Mossoul · Al-Mowall, Mosul · Al-Mowall, Mosul, Iraq · モースル、アル・モワール(イラク)[raw]
Second nameYUNIS · Yunis[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · · EU Financial Sanctions Files (FSF) · UN Security Council Consolidated Sanctions · Japan Economic sanctions and list of eligible people · UK OFSI Consolidated List of Targets · French Freezing of Assets · Swiss SECO Sanctions/Embargoes · · · US Trade Consolidated Screening List (CSL) · Belgian Financial Sanctions
Huawei OpenLab DubaiUnited Arab Emirates
NameHuawei OpenLab Dubai[raw]
CountryUnited Arab Emirates[raw]
Legal formnot available[raw]
Statusnot available[raw]
Other nameHuawei Dubai OpenLab[raw]
Data sources US Trade Consolidated Screening List (CSL)
KINAHAN ORGANIZED CRIME GROUPUnited Arab Emirates · Spain · United Kingdom · Ireland · 1 more...
NameKINAHAN ORGANIZED CRIME GROUP[raw]
CountryUnited Arab Emirates · Spain · United Kingdom · Ireland · Netherlands[raw]
Legal formCriminal Organization[raw]
Statusnot available[raw]
Created at[raw]
Other nameKINAHAN ORGANISED CRIME GROUP · KOCG[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasKOCG[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
AL-CARDINAL, Ashraf Seed Ahmed · Ashraf Said Ahmed Hussein ALI · Ashraf Seed Ahmed Al-CardinalUnited Arab Emirates · United Kingdom · Sudan
NameAL-CARDINAL, Ashraf Seed Ahmed · Ashraf Said Ahmed Hussein ALI · Ashraf Seed Ahmed Al-Cardinal[raw]
NationalityUnited Arab Emirates · Sudan · South Sudan[raw]
Birth date · · [raw]
CountryUnited Arab Emirates · United Kingdom · Sudan[raw]
Created at[raw]
First nameAsharaf · Ashiraf · Ashraf · Ashraff[raw]
Gendermale[raw]
ID Number11945710905 · 784195754986941[raw]
Last nameALI · Al-Cardinal · Ali · Hussein · Seed Ahmed · Seedahmed[raw]
Middle nameAhmed · Hussein[raw]
Modified on[raw]
Other nameALI, Ashraf Sayed · ALI, Ashraf Seedahmed Hussein · Al-Cardinal · Asharaf Seed Ahmed · Asharaf Seed Ahmed ALI · Ashiraf Seed Ahmed ALI · Ashiraf Seedahmed · Ashraf Hussein ALI · Ashraf Said Ahmed Hussein · Ashraf Sayed ALI · Ashraf Seed Ahmed Hussein · Ashraf Seed Ahmed Hussein ALI · Ashraf Seedahmed Hussein Ali · Ashraff Seed Ahmed · Ashraff Seed Ahmed ALI · HUSSEIN ALI, Ashraf · HUSSEIN, Ashraf Said Ahmed · HUSSEIN, Ashraf Seed Ahmed · SEED AHMED, Asharaf · SEED AHMED, Ashraff · SEEDAHMED, Ashiraf[raw]
Passport numberB00018325[raw]
Place of birthSudan[raw]
Second nameHussein · Said · Sayed · Seed[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasAshraf Hussein Ali · Ashraf Sayed Ali[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets
MELLI SAKHTEMAN COMPANY · Melli Sakhteman CompanyUnited Arab Emirates · Iran
NameMELLI SAKHTEMAN COMPANY · Melli Sakhteman Company[raw]
Jurisdictionnot available[raw]
Registration number6489[raw]
Incorporation datenot available[raw]
CountryUnited Arab Emirates · Iran[raw]
Created at[raw]
ID Number10100305734[raw]
Notes(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) · Subject to Secondary Sanctions[raw]
Other nameMELLI SAKHTEMAN CO. · Melli Sakhteman Co. · NATIONAL BUILDING COMPANY · SHERKAT-E MELLI-YE SAKHTEMAN · Sherkat-e Melli-ye Sakhteman · شرکت ملي ساختمان[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasNational Building Company[raw]
Websitewww.mellisakhteman.com[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
NIMR INTERNATIONAL L.L.C. · NIMR International L.L.C.United Arab Emirates · Iraq · Oman
NameNIMR INTERNATIONAL L.L.C. · NIMR International L.L.C.[raw]
Jurisdictionnot available[raw]
Registration number1037675 · 5670[raw]
Incorporation datenot available[raw]
CountryUnited Arab Emirates · Iraq · Oman[raw]
Created at[raw]
Notes(Linked To: AL HABSI, Mahmood Rashid Amur) · Subject to Secondary Sanctions[raw]
Other nameNIMR IRAQ BRANCH[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasNIMR Iraq Branch[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,455

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,471

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people2,088

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,574

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes4,757

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

WorldBank Debarred Providers1,132

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Global · World Bank

US Trade Consolidated Screening List (CSL)13,994

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions3,742

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: addr-48d8b51034afd94d5b9dd67214ec1bcf98cfaf54 · NK-avotAAXYErkubUP4ubZ2De · addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4 · addr-82bce4ccd9dbc5af191bb1d4ec34913ca5a1b2e3

[raw]Type
Address

[raw]Full address
DUBAI · Dubai · ドバイ、アラブ首長国連邦

[raw]City
DUBAI · Dubai

[raw]Street address
not available

[raw]Country
United Arab Emirates

[raw]Region
Dubai

[raw]State
Dubai