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Seifallah Ben Omar Ben Mohamed Ben Hassine

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
IndonesiaIndonesian Financial Transaction Reports and Analysis Center---
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРезолюції РБ ООН 1267 (1999) та 1989 (2011)-
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)-
European UnionCouncil of the European Union---
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
South AfricaFinancial Intelligence Centre---
IsraelNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם-
IsraelMinister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financingמועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to ISIL (Da’esh) and Al-Qaida-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban-
United States of AmericaTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
ArgentinaMinisterio de JusticiaAl-Qaida · UN List-
European UnionCouncil of the European Union---
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)--
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and Trade1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)-
SwitzerlandState Secretariat for Economic AffairsOrdinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida-
-United Nations Security CouncilISIL & Al-Qaida Sanctions-
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。-
FranceDirection Générale du Trésor(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2018/50 du 11/01/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )--
BelgiumFederal Public Service FinanceEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
United States of AmericaTREAS-OFACReciprocal--
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