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AHMED KHALFAN AHMED

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
FranceDirection Générale du Trésor(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )--
United StatesTREAS-OFACReciprocal--
European UnionCouncil of the European Union---
ArgentinaMinisterio de JusticiaAl-Qaida · UN List-
-United Nations Security CouncilISIL & Al-Qaida Sanctions-
BelgiumFederal Public Service FinanceEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
IndonesiaIndonesian Financial Transaction Reports and Analysis Center---
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to ISIL (Da’esh) and Al-Qaida-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)--
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlCounter Terrorism--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
South AfricaFinancial Intelligence Centre---
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeISIL & Al-Qaida Sanctions-
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to ISIL (Da’esh) and Al-Qaida-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista 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)--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРБ ООН 1267 (1999), 1989 (2011), 2610 (2021)-
United StatesTREAS-OFACReciprocal--
IsraelNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם-
JapanMinistry of Finance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。-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida-
United StatesTREAS-OFACReciprocal--
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