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1 SapherCheck records found for Person Молави Мослим Хаккани

1. Mohammad Moslim Haqqani Muhammadi Gul

Alias	MOSLIM HAQQANI Молави Мослим Хаккани محمد مسلم حقانى محمدی گل MOSLIM HAQQANI MUHAMMADI GUL محمد مسلم حقانى محمدی گل
Weak Alias	MOSLIM HAQQANI) モスリム・ハッカーニ
ID Number	アフガニスタン国民ＩＤカード番号（TAZKIRA）　番号：1136 1136
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	محمد مسلم حقّاني MOSLIM HAQQANI MAULAVI MOSLIM HAQQANI MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL モハンマド・モスリム・ハッカーニ・ムハンマディ・グル מחמד מסלם חקאני محمد مسلم حقاني محمد كل MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL MOHAMMAD MOSLIM HAQQANI
First Name	MOSLIM MOHAMMAD محمد Молави MOHAMMAD MAULAVI محمد مسلم حقانى محمدی گل
Middle Name	حقاني HAQQANI MUHAMMADI GUL HAQQANI محمد كل
Last Name	MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL MUHAMMADI GUL MUHAMMADI GUL Хаккани HAQQANI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1965
Birth-Place	GAWARGAN VILLAGE, PUL-E-KHUMRI DISTRICT, BAGHLAN PROVINCE AFGHANISTAN GAWARGAN VILLAGE, PUL-E-KHUMRI DISTRICT, BAGHLAN PROVINCE, AFGHANISTAN GAWARGAN VILLAGE, AFGHANISTAN BAGHLAN PROVINCE, AFGHANISTAN VILLAGE DE GAWARGAN, DISTRICT DE PUL-E-KHUMRI, PROVINCE DE BAGHLAN GAWARGAN VILLAGE, PUL-E-KHUMRI DISTRICT, BAGHLAN PROVINCE GAWARGAN VILLAGE, PUL-E-KHUMRI DISTRICT, BAGHLAN PROVINCE, AFGHANISTAN GAWARGAN VILLAGE, PUL-E-KHUMRI DISTRICT, AFGHANISTAN VILLAGE DE GAWARGAN, DISTRICT DE PUL-E-KHUMRI, PROVINCE DE BAGHLAN : AFGHANISTAN GAWARGAN, PUL-E-KHUMRI, BAGHLAN, AFGANISTAN
Position	зам.-министър на хаджа и религиозните въпроси DEPUTY MINISTER OF HIGHER EDUCATION （高等教育次官） DEPUTY MINISTER OF HAJ AND RELIGIOUS AFFAIRS （巡礼・宗教次官） (A) DEPUTY MINISTER OF HAJ AND RELIGIOUS AFFAIRS UNDER THE TALIBAN REGIME, (B) DEPUTY MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF HAJ AND RELIGIOUS AFFAIRS UNDER THE TALIBAN REGIME DEPUTY MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME MAULAVI DEPUTY MINISTER OF HAJ AND RELIGIOUS AFFAIRS DEPUTY MINISTER OF HAJ AND RELIGIOUS AFFAIRS UNDER THE TALIBAN REGIME DEPUTY MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	ETHNIC PASHTUN FROM BAGHLAN PROVINCE. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. SPEAKS FLUENT ENGLISH, URDU AND ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. AUTRE IDENTITé : 1136 : N ° D'IDENTIFICATION NATIONAL - CARTE D'IDENTITé NATIONALE AFGHANE (TAZKIRA) TITLE: MAULAVI. DESIGNATION: A) DEPUTY MINISTER OF HAJ AND RELIGIOUS AFFAIRS UNDER THE TALIBAN REGIME B) DEPUTY MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME. ETHNIC PASHTUN FROM BAGHLAN PROVINCE. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. SPEAKS FLUENT ENGLISH, URDU AND ARABIC. AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA) NUMBER 1136 ISSUED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. VICE-MINISTRE DU PèLERINAGE ET DES AFFAIRES RELIGIEUSES SOUS LE RéGIME TALIBAN - VICE-MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR SOUS LE RéGIME TALIBAN. MEMBRE DE LA COMMUNAUTé PASHTOUNE DE LA PROVINCE DE BAGHLAN. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. PARLE COURAMMENT L'ANGLAIS, L'OURDOU ET L'ARABE. ETHNIC PASHTUN FROM BAGHLAN PROVINCE. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. SPEAKS FLUENT ENGLISH, URDU AND ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. ETHNIC PASHTUN FROM BAGHLAN PROVINCE. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. SPEAKS FLUENT ENGLISH, URDU AND ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. NOTICE/SEARCH/UN/1427425 DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN DEPUTY MINISTER OF HAJ AND RELIGIOUS AFFAIRS UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF HAJ AND RELIGIOUS AFFAIRS ETHNIC PASHTUN FROM BAGHLAN PROVINCE. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. SPEAKS FLUENT ENGLISH, URDU AND ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ETHNIC PASHTUN FROM BAGHLAN PROVINCE. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. SPEAKS FLUENT ENGLISH, URDU AND ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. CLICK HERE バグラン州（BAGHLAN PROVINCE）出身のパシュトゥーン人。アフガニスタンとパキスタンの国境地帯にいると思われている。流暢な英語、ウルドゥー語及びアラビア語を話す。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3317 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-VZzMQbdKjgszeYYn6zJZhq Program: UN List Taliban UNSC Id: TAi.073 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-01-06 Country: Australia Entity: NK-VZzMQbdKjgszeYYn6zJZhq Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008, 29 Nov 2011 and 31 Dec. 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.308.16 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-VZzMQbdKjgszeYYn6zJZhq Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance 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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18958 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-VZzMQbdKjgszeYYn6zJZhq Program: Ordinance 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 UNSC Id: TI.H.73.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.308.16 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-VZzMQbdKjgszeYYn6zJZhq Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-VZzMQbdKjgszeYYn6zJZhq Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 968/2011 du ...

Sanction Caption	(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-VZzMQbdKjgszeYYn6zJZhq Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Vice-ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Vice-ministre de l'enseignement supérieur sous le régime Taliban. Membre de la communauté pashtoune de la province de Baghlan. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Parle couramment l'anglais, l'ourdou et l'arabe. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0057 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VZzMQbdKjgszeYYn6zJZhq Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.073 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0057 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-VZzMQbdKjgszeYYn6zJZhq Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.073 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-090 Country: Indonesia Entity: NK-VZzMQbdKjgszeYYn6zJZhq Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-VZzMQbdKjgszeYYn6zJZhq Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.H.73.01 115 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 74 Start Date: 2001-01-25 2007-07-18 2003-09-03 2012-06-27 2008-10-03 2008-12-05 2013-12-31 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: NK-VZzMQbdKjgszeYYn6zJZhq Program: 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-VZzMQbdKjgszeYYn6zJZhq Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Vice-ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Vice-ministre de l'enseignement supérieur sous le régime Taliban. Membre de la communauté pashtoune de la province de Baghlan. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Parle couramment l'anglais, l'ourdou et l'arabe. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-VZzMQbdKjgszeYYn6zJZhq Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: NK-VZzMQbdKjgszeYYn6zJZhq Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2013-12-31 Listing Date: 2001-01-25 Entity: NK-VZzMQbdKjgszeYYn6zJZhq Program: Taliban UNSC Id: TAi.073 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-VZzMQbdKjgszeYYn6zJZhq UNSC Id: TAi.073 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx