opensanctions / ua-sdfm-blacklist

Ukraine State Finance Monitoring Service


Ukraine State Finance Monitoring Service

  • http://www.sdfm.gov.ua/
  • http://www.sdfm.gov.ua/articles.php?cat_id=87&lang=en

License

The MIT License (MIT)

Copyright (c) 2015-2017 Friedrich Lindenberg

Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation files (the "Software"), to deal in the Software without restriction, including without limitation the rights to use, copy, modify, merge, publish, distribute, sublicense, and/or sell copies of the Software, and to permit persons to whom the Software is furnished to do so, subject to the following conditions:

The above copyright notice and this permission notice shall be included in all copies or substantial portions of the Software.

THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM, OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE.

Contributors pudo

Last run failed with status code 255.

Console output of last run

Injecting configuration and compiling...

Data

Downloaded 0 times

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rows 10 / 1178

name title first_name second_name third_name father_name last_name id source type summary function program url gender listed_at updated_at timestamp
MOHAMMAD
HAMDI
MOHAMMAD
SADIQ AL-AHDAL
ua-sdfm-blacklist.3
ua-sdfm-blacklist
individual
Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal. Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence.
Офіційний веб-сайт ООН
2010-10-13
2018-02-23T06:07:38+00:00
MEHREZ
BEN MAHMOUD
BEN SASSI
AL-AMDOUNI
ua-sdfm-blacklist.4
ua-sdfm-blacklist
individual
Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.
Резолюції РБ ООН 1267(1999), 1904 (2009)
2011-05-20
2018-02-23T06:07:38+00:00
FETHI
BEN HASSEN
BEN SALEM
AL-HADDAD
ua-sdfm-blacklist.5
ua-sdfm-blacklist
individual
17 Mar. 2004 (amended on 26 Nov. 2004, 20 Dec. 2005, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.
Резолюції РБ ООН 1267(1999), 1904 (2009)
2011-05-20
2018-02-23T06:07:38+00:00
SAIFI
AMMARI
ua-sdfm-blacklist.8
ua-sdfm-blacklist
individual
4 Dec. 2003 (amended on 7 Apr. 2008, 16 May 2011). In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Резолюції РБ ООН 1267(1999), 1904 (2009)
2011-05-20
2018-02-23T06:07:38+00:00
ABDULLAH
ANSHORI
ua-sdfm-blacklist.9
ua-sdfm-blacklist
individual
Офіційний веб-сайт ООН
2010-10-13
2018-02-23T06:07:38+00:00
AL-AKHTAR TRUST INTERNATIONAL
ua-sdfm-blacklist.10
ua-sdfm-blacklist
entity
Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
2011-12-21
2018-02-23T06:07:38+00:00
AL-HARAMAIN: ETHIOPIA BRANCH
ua-sdfm-blacklist.11
ua-sdfm-blacklist
entity
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
2012-03-28
2018-02-23T06:07:39+00:00
AL-HARAMAYN FOUNDATION (KENYA)
ua-sdfm-blacklist.12
ua-sdfm-blacklist
entity
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
2012-03-28
2018-02-23T06:07:39+00:00
ISLAMIC ARMY OF ADEN
ua-sdfm-blacklist.15
ua-sdfm-blacklist
entity
Офіційний веб-сайт ООН
2010-10-13
2018-02-23T06:07:39+00:00
LASHKAR-E-TAYYIBA
ua-sdfm-blacklist.16
ua-sdfm-blacklist
entity
Associated with Hafiz Muhammad Saeed (QI.S.263.08) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
2012-03-19
2018-02-23T06:07:39+00:00

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rows 10 / 571

country_name country_code id entity_id
Yemeni
YE
1
ua-sdfm-blacklist.3
Tunisian
TN
2
ua-sdfm-blacklist.4
Tunisian
TN
3
ua-sdfm-blacklist.5
Algerian
DZ
4
ua-sdfm-blacklist.8
Indonesian
ID
5
ua-sdfm-blacklist.9
British
GB
6
ua-sdfm-blacklist.19
Iraqi
IQ
7
ua-sdfm-blacklist.20
Afghan
8
ua-sdfm-blacklist.22
Afghan
9
ua-sdfm-blacklist.23
Afghan
10
ua-sdfm-blacklist.24

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rows 10 / 824

quality id entity_id date
1
ua-sdfm-blacklist.3
1971-11-19
2
ua-sdfm-blacklist.4
1969-12-18
3
ua-sdfm-blacklist.5
1963-06-28
4
ua-sdfm-blacklist.5
1963-03-28
5
ua-sdfm-blacklist.8
1968-01-01
6
ua-sdfm-blacklist.8
1968-04-24
7
ua-sdfm-blacklist.9
1958-02-23
8
ua-sdfm-blacklist.19
1980-06-01
9
ua-sdfm-blacklist.20
1956-07-07
10
ua-sdfm-blacklist.20
1963-06-17

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Download table (as CSV) Download SQLite database (1.1 MB) Use the API

rows 10 / 408

country_name country_code id entity_id type description number issued_at
1
ua-sdfm-blacklist.3
passport
541939
2
ua-sdfm-blacklist.3
nationalid
Yemeni identity card number 216040
Tunisian
TN
3
ua-sdfm-blacklist.5
passport
issued on 14 Feb. 1996 , expired on 13 Feb. 2001
L183017
4
ua-sdfm-blacklist.5
nationalid
Italian Fiscal Code: HDDFTH63H28Z352V.
5
ua-sdfm-blacklist.22
passport
Afghan passport number SE 011252
6
ua-sdfm-blacklist.24
passport
Afghan passport number D 000974
7
ua-sdfm-blacklist.28
passport
Yemeni passport number 00385937
8
ua-sdfm-blacklist.31
passport
issued on 26 May 1999 , expired on 25 May 2004
Tunisian passport number K754050
9
ua-sdfm-blacklist.31
nationalid
04756904, issued on 14 Sep. 1984
10
ua-sdfm-blacklist.32
passport
Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000

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rows 10 / 663

country_name country_code quality id entity_id place description
1
ua-sdfm-blacklist.3
Medina, Saudi Arabia
2
ua-sdfm-blacklist.4
Asima-Tunis, Tunisia
3
ua-sdfm-blacklist.4
born 25 May 1968 in Naples, Italy
4
ua-sdfm-blacklist.4
born 18 Dec. 1968 in Tunisia
5
ua-sdfm-blacklist.4
born 25 May 1968 in Algeria
6
ua-sdfm-blacklist.4
born 14 Jul. 1969 in Tunisia
7
ua-sdfm-blacklist.5
Tataouene, Tunisia
8
ua-sdfm-blacklist.8
Kef Rih, Algeria
9
ua-sdfm-blacklist.8
Guelma, Algeria
10
ua-sdfm-blacklist.9
Pacitan, East Java, Indonesia

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Download table (as CSV) Download SQLite database (1.1 MB) Use the API

rows 10 / 997

country_name country_code id entity_id text note street street_2 postal_code city region
1
ua-sdfm-blacklist.3
Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen
2
ua-sdfm-blacklist.5
Number 184 Via Fulvio Testi, – Cinisello Balsamo (MI), Italy
3
ua-sdfm-blacklist.5
Number 1 Via Porte Giove – 1 Mortara (PV), Italy, (Domicile)
4
ua-sdfm-blacklist.8
Algeria
5
ua-sdfm-blacklist.10
ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan
6
ua-sdfm-blacklist.10
Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
7
ua-sdfm-blacklist.11
Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing)
8
ua-sdfm-blacklist.12
Nairobi, Kenya, (at time of listing)
9
ua-sdfm-blacklist.12
Garissa, Kenya, (at time of listing)
10
ua-sdfm-blacklist.12
Dadaab, Kenya, (at time of listing)

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rows 10 / 2802

name title first_name second_name third_name father_name last_name quality id entity_id type description
Al-Hamati, Muhammad
strong
1
ua-sdfm-blacklist.3
aka
PE
Muhammad Muhammad Abdullah Al-Ahdal
strong
2
ua-sdfm-blacklist.3
aka
PE
Mohamed Mohamed Abdullah Al-Ahdal
strong
3
ua-sdfm-blacklist.3
aka
PE
Abu Asim Al-Makki
weak
4
ua-sdfm-blacklist.3
aka
PE
Ahmed
weak
5
ua-sdfm-blacklist.3
aka
PE
Fabio
Fusco
strong
6
ua-sdfm-blacklist.4
aka
PE
Abu
Thale
weak
7
ua-sdfm-blacklist.4
aka
PE
Mohamed
Hassan
strong
8
ua-sdfm-blacklist.4
aka
PE
Amdouni
Mehrez
ben Tah
strong
9
ua-sdfm-blacklist.4
aka
PE
Meherez
ben Ahdoud
ben Amdouni
strong
10
ua-sdfm-blacklist.4
aka
PE

Statistics

Average successful run time: 2 minutes

Total run time: about 9 hours

Total cpu time used: about 2 hours

Total disk space used: 1.13 MB

History

  • Auto ran revision a243e64c and failed .
    nothing changed in the database
  • Auto ran revision a243e64c and failed .
    nothing changed in the database
  • Auto ran revision a243e64c and completed successfully .
    1392 records updated in the database
    27 pages scraped
  • Auto ran revision a243e64c and failed .
    nothing changed in the database
  • Auto ran revision a243e64c and failed .
    nothing changed in the database
  • ...
  • Created on morph.io

Show complete history

Scraper code

Python

ua-sdfm-blacklist / scraper.py