1 SapherCheck records found for Person Abu mansoor asim

Alias ABU MANSOOR ASIM
努尔·瓦利·迈赫苏德
NOOR WALI MEHSUD
MUFTI NOOR WALI
ABU MANSHOOR ASIM;
MUFTI NOOR WALI MEHSUD
Weak Alias ABU MANSOOR ASIM)
MUFTI ABU MANSOOR ASIM
アブ・マンスール・アシム
Title MUFTI
MUFTI(ムフティ)
Profile Type PERSON
Name ヌール・ワリ・メスード
WALI, NOOR
ABU MANSOOR ASIM
ヌール・ワリ・メヘスード
NOOR WALI MEHSUD
MUFTI NOOR MEHSUD
נור וואלי מחסוד
نور والي محسود
努尔·瓦利·马哈苏德
NOOR WALI
مفتي نور محسود
NOOR WALI MEHSUD
NOOR WALI MEHSUD
First Name NOOR
ABU
نور
ABU MANSOOR ASIM
NOOR
MUFTI
NOOR WALI
Middle Name محسود
NOOR
MEHSUD
Last Name WALI
MEHSUD
MEHSUD
ASIM
NOOR WALI MEHSUD
WALI MEHSUD
Country AFGHANISTAN
PAKISTAN
Nationality PAKISTAN
Birth Date 1978-01-26
1978-06-26
Birth-Place GURGURAY PAKISTAN
GURGURAY, PAKISTAN
HAYAT ABAD PESHAWAR HOUSE PROVIDED BY KHAIR-UL-AMIN (PTM-KP COORD)
GURGURAY : PAKISTAN
GURGURAY, GURGURAY, PAKISTAN
GURGURAY
Position MUFTI
LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP)
1ER EMIR DE TEHRIK-I-TALIBAN PAKISTAN (2018-)
MUFTI
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-07-16
Modified At 2024-01-08
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
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
WIKIDATA PERSONS IN RELEVANT CATEGORIES
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
Address LAMMAN, DISTRICT DE BARMAL, PROVINCE DE PAKTIKA, AFGHANISTAN (DEPUIS LE 26/11/2022).
LAMMAN, DISTRICT DE BARMAL, PROVINCE DE PAKTIKA (AFGHANISTAN) (LE 26 NOV. 2022)
LAMMAN, DISTRICT BARMAL, PAKTIKA PROVINCE, AFGHANISTAN (AS OF 26 NOV. 2022)
N/A
LAMMAN, PAKTIKA PROVINCE, AFGHANISTAN
Topics JUDGE
SANCTIONED ENTITY
TERRORISM
Notes TITLE: MUFTI; LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
UNLI 17.7.2020
LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132). FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). I
PEMIMPIN TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132);
TEHRIK-I-TALIBAN PAKISTAN LEADER
LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352).
AS OF 26 NOVEMBER 2022
CHEF DE TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) à LA SUITE DU DéCèS DE L'ANCIEN DIRIGEANT DU TTP, MAULANA FAZLULLAH (QDI.352)
LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ADDRESS LAMMAN, DISTRICT BARMAL, PAKTIKA PROVINCE, AFGHANISTAN AS OF 26 NOV. 2022.
LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). ADDRESS LOCATION (AS OF DATE 26 NOV. 2022). WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
パキスタン・タリバーン運動(591.に指定した団体) の以前の指導者マウラナ・ファズルッラー(691.に指定した個人)死亡後のパキスタン・タリバーン運動の指導者。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
AVAILABLE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3097
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27313

18 Sanctions

Sanction Caption Al-Qaida
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: 2020-07-16
Listing Date: 2020-07-16
Country: Argentina

Entity: Q70794947

Program: UN List
Al-Qaida

UNSC Id: QDi.427
Source URL: https://repet.jus.gob.ar/

Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2024-01-16
Country: Australia

Entity: Q70794947

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: 16 Jul.2020 (amended on 19 Dec. 2023)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-18
Sanction Last Change 2024-01-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5681.25

Start Date: 2024-01-16
Listing Date: 2024-01-15
Country: Belgium

Entity: Q70794947

Program: TAQA

Reason: 2024/328 (OJ L15012024)

UNSC Id: QDi.427
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328

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: 43021

Start Date: 2020-07-16 2023-12-19
Listing Date: 2020-07-17 2024-01-08
Country: Switzerland

Entity: Q70794947

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: QDi.427
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-17
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.5681.25

Start Date: 2024-01-16
Listing Date: 2024-01-15
Country: European Union

Entity: Q70794947

Program: TAQA

Reason: 2024/328 (OJ L15012024)

UNSC Id: QDi.427
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328

Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q70794947

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

UNSC Id: QDi.427
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

Sanction Caption (UE) 2020/1082 du 22/07/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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

Authority ID: EU.5681.25

Country: France

Entity: Q70794947

Program: (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2020/1082 du 22/07/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 16/07/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Chef de Tehrik-e Taliban Pakistan (TTP) (QDe.132) à la suite du décès de l'ancien dirigeant du TTP, Maulana Fazlullah (QDi.352)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/

Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
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: AQD0362

Start Date: 2020-07-16
Modified At: 2024-01-08
Country: United Kingdom

Entity: Q70794947

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.427
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption ISIL (Da'esh) and Al-Qaida
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: AQD0362

Start Date: 2020-07-16
Modified At: 2024-01-08
Listing Date: 2020-07-17
Country: United Kingdom

Entity: Q70794947

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.427
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-296

Country: Indonesia

Entity: Q70794947

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

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: Minister of Defense - Mr.Benjamin Gantz
National Bureau for Counter Terror Financing

Start Date: 2020-10-20
Country: Israel

Entity: Q70794947

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: 427
QDi.427

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

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 2024-01-26
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 786

Start Date: 2020-07-21 2020-07-16 2024-02-07 2024-01-29 2024-03-22 2023-12-19
Country: Japan

Entity: Q70794947

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

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: Q70794947

Provisions: décision du comité des sanctions des Nations unies du 16/07/2020,; (UE) 2020/1082 du 22/07/2020; Décision du Comité des sanctions des Nations Unies du 19/12/2023; (UE) 2024/328 du 12/01/2024

Reason: Chef de Tehrik-e Taliban Pakistan (TTP) à la suite du décès de l’ancien dirigeant du TTP, Maulana Fazlullah.

Source URL: https://geldefonds.gouv.mc/

Sanction Caption Lista 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)
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: Q70794947

Program: Lista 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)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27313

Country: United States

Entity: Q70794947

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption РБ ООН 1267(1999),1989(2011),2610(2021),2252(2015)
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: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: Q70794947

Program: РБ ООН 1267(1999),1989(2011),2610(2021),2252(2015)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

Sanction Caption Al-Qaida
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: 2020-07-16
Modified At: 2023-12-19
Listing Date: 2020-07-16
Entity: Q70794947

Program: Al-Qaida

UNSC Id: QDi.427
Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2020-07-16
Country: South Africa

Entity: Q70794947

UNSC Id: QDi.427
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q70794947

Object Object Caption: TEHRIK-E TALIBAN PAKISTAN (TTP)
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist 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
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Alias: Pakistani Taliban,
Tehrik-I-Taliban Pakistan,
PAKISTANI TALIBAN
TEHREEK-E-TALIBAN
Tehrik-e-Taliban,
Tehrik-i-Taliban Pakistan and Tehreek-e-Taliban Pakistan
Tehrik-e-Taliban Pakistan
Tehreek-e-Taliban
TEHRIK-I-TALIBAN PAKISTAN
The Pakistan Taliban
TEHRIK-E-TALIBAN
TEHREEK-E-TALIBAN;
Pakistani Taliban
TEHRIK-E TALIBAN PAKISTAN (TTP)
Tehrik-e-Taliban
Tehrik-I-Taliban Pakistan
تحریک طالبان پاکستان
تحريك طالبان باكستان
TTP
Tehrik Taliban-I-Pakistan

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12206 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3140