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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | "AHMED THE TANZANIAN" · "FOOPIE" · "FUPI" · ABU BAKR AHMAD · ABUBAKAR AHMED · | [sources] | |||
| Other name | A · A.K.A. "Ahmed The Tanzanian" · A.K.A. "Foopie" · A.K.A. "Fupi" · A.K.A. Ahmad, Abu Bakr · | [sources] | |||
| Weak alias | A. AHMED · Abu Bakr · Abu Khabar · Ahmad Al Tanzani · Ahmed A · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Tanzania · Zanzibar · Zanzibar Tanzania · Zanzibar : TANZANIE · Zanzibar Islands · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Tanzania | [sources] | |||
| Country | Tanzania · United States | [sources] | |||
| Citizenship | Tanzania | [sources] | |||
| Country of birth | Tanzania | [sources] | |||
| First name | A. · Abu · Abu Bakr · Abubakar · Abubakar K. · | [sources] | |||
| Last name | ""AHMED THE TANZANIAN"" · ""FOOPIE"" · ""FUPI"" · A · Ahmad · | [sources] | |||
| Middle name | Abdallah · Ahmed · Khalafan · Khalfan · Khalfan Ahmed | [sources] | |||
| Patronymic | Khalfan | [sources] | |||
| Second name | Abubakar · Khalafan · Khalfan · Khalfan Ghailani · Omar · | [sources] | |||
| Wikidata ID | Q320491 | [sources] | |||
| Address | Amerika Serikat · United States of America · États-Unis d'Amérique · アメリカ合衆国 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. . Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010._x000D_ Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review_x000D_ pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
2004年７月に逮捕され、2010年10月現在米国において裁判を受けるため拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED)
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")
Islamist terrorist; member of al-Qaeda (born 1974)
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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 · DGT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ua-sfms-430 · NK-dVaRauiHHJGCqEBLWcyFDj · usgsa-s4mr3p5lt · id-dttot-4fd9da8a1a2dbeba8388714268d30c8a3ead439f · ch-seco-80611 · usgsa-s4mr3r32x · qa-nctc-112044-ahmed-khalfan-ghailani · ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8 · eu-fsf-eu-379-63 · ja-mof-e117b85c012e335205dc59f8213994638af94a5e · tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f · md-terr-b738a00f4d892b5d00ca667f04982c482362671a · usgsa-s4mr3p5lw · usgsa-s4mr3p5lz · usgsa-s4mr3p5lv · usgsa-s4mr3pg82 · usgsa-s4mr3p5lr · omnio-58f3282192a8f32d84f519d990d744b4958e854e · usgsa-s4mr3r5k7 · usgsa-s4mr3p5lp · usgsa-s4mr3r32w · il-nbctf-c37b6c6f74ad88b595380eb405b53c61c5c5941c · usgsa-s4mr3qqdj · arpet-personas-112044 · usgsa-s4mr3p5ls · usgsa-s4mr3p5ly · gb-hmt-6925 · eu-tb-logical-519 · fr-ga-2706 · mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e · usgsa-s4mr3r5k6 · md-terr-dd79dcf846345ceeaae2664de478e77f9b26ed1a · unsc-112044 · zafic-332 · ch-seco-15608 · usgsa-s4mr3p5m0 · zafic-332-ahmed-khalfan-ghailani · id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f · ofac-6925 · usgsa-s4mr3p5lx · usgsa-s4mr3p5lq · usgsa-s4mr3r45q · usgsa-s4mr3p5m1 · au-dfat-198-ahmed-khalfan-ghailani · tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4 · id-dttot-7c9ae24bb40fc107b1524aa9a12b7d89ecdf1b31 · usgsa-s4mr3r1yd · gb-fcdo-aqd0125 · usgsa-s4mr3r7d6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| United States of America | United States | |
| アメリカ合衆国 | United States | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |