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Ahmed Khalfan Ghailani

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
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 States of AmericaTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
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-
United States of AmericaTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
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 States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
South AfricaFinancial Intelligence Centre---
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРБ ООН 1267 (1999), 1989 (2011), 2610 (2021)-
BelgiumFederal Public Service FinanceTAQA-
United States of AmericaTREAS-OFACReciprocal--
ArgentinaMinisterio de JusticiaAl-Qaida · UN List-
United KingdomForeign, Commonwealth & Development Office · UNIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019-
United States of AmericaTREAS-OFACReciprocal--
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。-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionTAQA-
United States of AmericaTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and Trade1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)-
United States of AmericaTREAS-OFACReciprocal--
IndonesiaIndonesian Financial Transaction Reports and Analysis Center---
-United Nations Security CouncilAl-Qaida-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal--
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