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10 SapherCheck records found for Person Agha

1. Janan Agha

Alias	ABDULLAH JAN AGHA جانان آغا AGHA جانان آغا ABDULLAH JAN AGHA ABDULLAH JAN AGHA Молла Джанан
Weak Alias	アブドゥッラー・ジャーン・アガ ABDULLAH JAN AGHA)
Title	MULLAH （ムラー） MULLAH
Profile Type	PERSON
Name	JANAN AGHA JANAN AGHA ABDULLAH JAN AGHA ג'אנאן אע'א جانان آغا MULLAH JANAN ジャナン・アガ JANAN AGHA
First Name	ABDULLAH JANAN جانان آغا Молла جانان MULLAH JANAN
Middle Name	AGHA
Last Name	AGHA Джанан JANAN AGHA JANAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1958 1953
Birth-Place	URUZGAN PROVINCE, AFGHANISTAN VILLE DE TIRIN KOT, PROVINCE D'ORUZGAN : AFGHANISTAN TIRIN KOT CITY, URUZGAN PROVINCE, AFGHANISTAN TIRIN KOT CITY, AFGHANISTAN TIRIN KOT CITY, AFGHANISTAN TIRIN KOT, URUZGAN, AFGANISTAN TIRIN KOT CITY, URUZGAN PROVINCE AFGHANISTAN TIRIN KOT CITY, URUZGAN PROVINCE VILLE DE TIRIN KOT, PROVINCE D'ORUZGAN
Position	GOVERNOR OF FARYAB PROVINCE UNDER THE TALIBAN REGIME GOVERNOR OF FARYAB PROVINCE （ファリアブ州知事） GOVERNOR OF FARIAB PROVINCE UNDER THE TALIBAN REGIME. MOLLAH GOVERNOR OF FARIAB губернатор на Фариаб
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 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 GOVERNOR OF FARYAB PROVINCE UNDER THE TALIBAN REGIME 2010年6月時点でタリバーン最高評議会のメンバー及びモハンメド・オマル（4．に指定した個人）のアドバイザー。2013年中期時点でタリバーンの「前線」(MAHAZ)を率いている。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。SADAT民族に属する。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23日に終了した。 MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TI.O.4.01) AS AT JUNE 2010. LEADS A TALIBAN “FRONT” (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. ANGGOTA TALIBAN DEWAN AGUNG DAN PENASIHAT MULLAH MOHAMMED OMAR MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN FRONT (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TITLE: MULLAH. GOVERNOR OF FARYAB PROVINCE UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TI.O.4.01) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010 GOVERNOR OF FARIAB BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. 9.3.2017 L 63/22 OFFICIAL JOURNAL OF THE EUROPEAN UNION EN GOUVERNEUR DE LA PROVINCE DE FARYAB (AFGHANISTAN) SOUS LE RéGIME DES TALIBANS - MEMBRE DU CONSEIL SUPRêME DES TALIBANS ET CONSEILLER DU MOLLAH MOHAMMED OMAR EN JUIN 2010. DIRIGEAIT UN «FRONT» (MAHAZ) TALIBAN AU MILIEU DE 2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU GROUPE ETHNIQUE SADAT. MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3309 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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: UN List Taliban UNSC Id: TAi.091 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-2sJaJRaPJcWUfMbHjTtWcL Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 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.358.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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: 18028 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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.A.91.01. 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.358.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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-2sJaJRaPJcWUfMbHjTtWcL 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) 263/2014 du ...

Sanction Caption	(UE) 263/2014 du 14/03/2014 (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-2sJaJRaPJcWUfMbHjTtWcL Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (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) (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: Gouverneur de la province de Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat. 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: AFG0069 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.091 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: AFG0069 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.091 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	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-017 Country: Indonesia Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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-2sJaJRaPJcWUfMbHjTtWcL Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.91.01 127 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: 92 Start Date: 2003-09-03 2012-06-27 2013-12-31 2008-06-25 2007-09-21 2001-02-23 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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-2sJaJRaPJcWUfMbHjTtWcL Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017,; (UE) 263/2014 du 14/03/2014 Reason: Gouverneur de la province de Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat. 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-2sJaJRaPJcWUfMbHjTtWcL 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-2sJaJRaPJcWUfMbHjTtWcL 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: 2001-02-23 Modified At: 2013-12-31 Listing Date: 2001-02-23 Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: Taliban UNSC Id: TAi.091 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: 2001-02-23 Country: South Africa Entity: NK-2sJaJRaPJcWUfMbHjTtWcL UNSC Id: TAi.091 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

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: NK-2sJaJRaPJcWUfMbHjTtWcL Object Object Caption: Mohammed Omar Ghulam Nabi Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List 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 Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: محمد عمر غلام نبی Omar Ghulam Nabi ملا محمدعمر Mollah Omar Mollah Mohammed Omar Amir-ul Momineen Omar मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר Mulla Omar Muhammad 'Umar Mullah Omar ملا عمر محمد عمر מוחמד עומר 奥马尔 Mullah Umar Mulla Muhammad Omar Molla Mohammed Omar Mulá Omar Mullah Muhammad Omar Mujahid Molla Ömer 毛拉·奥马尔 Мула Омар मुल्ला उमर Muhammed Omar Mohamad Omar מחמד עומאר Omar Mohammad Муҳаммад Умар Омар Мухаммед Molla Muhammed Ömer Mulla Umar Mullah Mohammed Omar Мулла Омар 무함마드 오마르 モハンマド・オマル Molla Məhəmməd Ömər 歐瑪 محمدعمر Ghazi Mohammed Omar Mujahid Mułła Omar Muhamed Omar उमर Mollah Mohammad Omar Mula Omar Омар М. الملا محمد عمر Moḩammad Omar 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед Mullah Mohammad Omar Mul·là Omar मुल्ला मोहम्मद उमर मुजाहिद Muhammad Omar Mohammad Omar محمد عمر غلام نبی Mullah Mohammed Omar Mujahid Мохаммад Омар Mohammed Omar Mujahid Mohammed Omar Mullah Muhammad Omar Омар Мохаммад ملا محمد عمر Муллы Омара Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924

2. Mohammad Sarafraz

Alias	محمد سرافراز HAJ-AGHA SARAFRAZ
Profile Type	PERSON
Name	MOHAMMAD SARAFRAZ
First Name	HAJ-AGHA MOHAMMAD
Last Name	SARAFRAZ
Nationality	IRAN
Birth Date	1963 1964-04-07
Birth-Place	TEHRAN TEHRAN IRAN
Position	FORMER MEMBER OF THE SUPREME COUNCIL OF CYBER SPACE. FORMER PRESIDENT OF THE ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) (2014-2016) FORMER HEAD OF IRIB WORLD SERVICE AND PRESS TV, RESPONSIBLE FOR ALL PROGRAMMING DECISIONS. FORMER PRESIDENT OF THE ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) (2014-2016) FORMER MEMBER OF THE SUPREME COUNCIL OF CYBER SPACE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-03-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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 UK Authority ID: IRN0056 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: NK-5U4eqAUNeHJFLzM5EVUTNe Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
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 UK Authority ID: IRN0056 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2013-03-12 Country: United Kingdom Entity: NK-5U4eqAUNeHJFLzM5EVUTNe Program: Iran Provisions: Asset freeze Reason: Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. CHAGHAZARDY, Mohammad Kazem

Alias	MOHAMMADKAZEM CHAGHAZARDY MAHAMMADKAZEM CHAGHAZARDI
Profile Type	PERSON
Name	CHAGHAZARDY, MOHAMMAD KAZEM MOHAMMAD KAZEM CHAGHAZARDY
First Name	MAHAMMADKAZEM MOHAMMAD MOHAMMADKAZEM
Middle Name	KAZEM
Last Name	CHAGHAZARDI CHAGHAZARDY
Nationality	IRAN
Birth Date	1962-01-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25443

1 Sanctions

1. Sanction Caption: SDN List

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: 25443 Country: United States Entity: NK-ALQQEFrKVD7eiQBZ8ZczuZ Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

4. Seyyed Mohammad Amin AGHAMIRI

Registration Number	GGQBQLQRTW51
Alias	SEYED MOHAMMAD AMIN ALGHAMIRI SEYED MOHAMMAD AMIN AGHAMIRI سید محمد امین آقامیری
ID Number	0081673205
Profile Type	PERSON
Name	سید محمد امین آقامیری AGHAMIRI, SEYYED MOHAMMAD AMIN SEYYED MOHAMMAD AMIN AGHAMIRI SEYED MOHAMMAD AMIN ALGHAMIRI SEYYED MOHAMMAD AMIN AGHAMIRI
First Name	SEYYED MOHAMMAD AMIN SEYYED MOHAMMAD AMIN SEYED SEYYED سید محمد امین
Middle Name	MOHAMMAD AMIN AMIN
Last Name	AGHAMIRI آقامیری AGHAMIRI ALGHAMIRI
Country	IRAN
Nationality	IRAN
Birth Date	1986-09-21
Birth-Place	IRAN
Position	SECRéTAIRE DU CONSEIL SUPRêME DU CYBERESPACE DE L'IRAN SECRETARY OF IRAN'S SUPREME COUNCIL OF CYBERSPACE SECRETARY OF IRAN’S SUPREME COUNCIL OF CYBERSPACE (SCC) SECRETARY, SUPREME COUNCIL OF CYBERSPACE
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-05-22
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	SEYYED MOHAMMAD AMIN AGHAMIRI EST LE SECRéTAIRE DU CONSEIL SUPRêME DU CYBERESPACE DE L'IRAN, AUTORITé CENTRALE POUR L'éLABORATION DES POLITIQUES DANS LE DOMAINE DU CYBERESPACE. LE CONSEIL SUPRêME DU CYBERESPACE EST RESPONSABLE DU BLOCAGE PAR L'IRAN DE PLATEFORMES D'INFORMATION ET DE COMMUNICATION EN LIGNE POPULAIRES ET A éGALEMENT RECOURU à DES TECHNOLOGIES NUMéRIQUES POUR ESPIONNER ET HARCELER DES JOURNALISTES ET DES DISSIDENTS DU RéGIME. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42556 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6648

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-24
Sanction Last Change	2023-05-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10113.9 Start Date: 2023-05-22 Listing Date: 2023-05-22 Country: Belgium Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: IRN Reason: 2023/986 (OJ L134 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-24
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.10113.9 Start Date: 2023-05-22 Listing Date: 2023-05-22 Country: European Union Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: IRN Reason: 2023/986 (OJ L134 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986

3. Sanction Caption: Sanction

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: NK-AdCjxVnVXPKQJyhGGw2tKv Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/986 du...

Sanction Caption	(UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: (UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011) Reason: Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du cyberespace est responsable du blocage par l'Iran de plateformes d'information et de communication en ligne populaires et a également recouru à des technologies numériques pour espionner et harceler des journalistes et des dissidents du régime. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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 UK Authority ID: IRN0155 Start Date: 2023-07-06 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-06
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0155 Start Date: 2023-07-06 Modified At: 2023-12-14 Listing Date: 2023-07-06 Country: United Kingdom Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: Iran Provisions: Asset freeze Reason: Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-AdCjxVnVXPKQJyhGGw2tKv Provisions: (UE) 2023/986 du 22/05/2023 Reason: Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du cyberespace est responsable du blocage par l'Iran de plateformes d'information et de communication en ligne populaires et a également recouru à des technologies numériques pour espionner et harceler des journalistes et des dissidents du régime. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42556 Country: United States Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: SDN List Provisions: IRAN-TRA IRAN-EO13846 Block Reason: Executive Order 13846 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6MH Start Date: 2023-04-24 Listing Date: 2023-08-17 Country: United States Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. AL-AGHA, Abu Ubaydah Khayri Hafiz

Alias	ABU UBAIDA KHAIREE HAFEZ AL AGHA ABU UBAYDA KHAYRI AL-AGHA ABU OBIDAH KHAIRI HAFEZ ALAGHA ABU UBAYDA HAIRI HAFAZ ABOU OUBIDA KHAIRY HAFIZ EL AGHA ABU OBAIDA KHAIRY ALAGHA ABUOBAIDAH KH H AL AGHA ABU OBAIDAH KHAIRY HAFIZ ALAGHA ABU UBAYDAH KHAYR AGHA ABU UBAYDAH KHAYRI AL-AGHA ABU OBAIDA KHAIRI HAFIZ AL AGHA ABUOBAIDA KHAIRY HAFEZ ALAGHA ABU UBAYDAH KHAYR HAFIZ ABU 'UBAYDAH KHAYRI HAFIZ ABU OBAIDA KHAIRY HAFIZ AGHA ABU OBEIDAH KHEIRI ALAGHA ABU-OBAIDAH KHAIRY HAFEZ
Weak Alias	ABU UBAYDAH HAFETH ABU OBIDAH K HAFIZ ABU UBAYDA HAFIZ ABO OBEIDA HAFEZ ABU OBAIDA HAFEZ ABU OBAIDA ALAGHA ABU-OBAIDAH K. HAFEZ ABU-'UBAYDAH AL-AGHA ABU UBAYDAH HAFITH
ID Number	1020539712
Profile Type	PERSON
Name	AL-AGHA, ABU UBAYDAH KHAYRI HAFIZ ABU UBAYDAH KHAYRI HAFIZ AL-AGHA
First Name	ABU-OBAIDAH ABOU OUBIDA ABU OBEIDAH ABUOBAIDAH ABU OBAIDA ABU 'UBAYDAH ABU OBIDAH ABUOBAIDA ABU OBAIDAH ABU UBAIDA ABU UBAYDAH ABU UBAYDA
Middle Name	KH H KHAIRY HAFIZ HAIRI KHAIREE HAFEZ KHAIRI HAFIZ KHAIRY KHAYRI KHEIRI KHAIRY HAFEZ KHAYRI HAFIZ KHAYR KHAIRI HAFEZ
Last Name	HAFEZ ALAGHA HAFAZ HAFIZ AGHA AL AGHA EL AGHA AL-AGHA
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1964-05-02 1964-05-03
Birth-Place	TAIF, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	P.O. BOX 8800, 21492 JEDDAH AL RAWDAH, 21492 JEDDAH AR RAWDAH QUARTER, NEAR AN NUWAYSIR MOSQUE, JEDDAH PR. AMIR SULTAN STREET, KHALIDIYA BUSINESS CENTER, 3RD FLOOR, KHALIDIYA, 21492 JEDDAH AR RAWDAH QUARTER, NEAR MOSQUE MUJIB AL MADDAH, JEDDAH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18535

1 Sanctions

1. Sanction Caption: SDN List

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: 18535 Country: United States Entity: NK-Mzhg4nDeQAvoEhuNeUfoMM Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Torek Agha

Alias	TORAK AGHA TORIQ AGHA SAYED TORIQ AGHA آغا تورک AGHA TORIQ AGHA تورک آغا TORAK AGHA SAYED MOHAMMED HASHAN TORIQ AGHA SAYED TORIQ AGHA, SAYED MOHAMMED HASHAN, SAYED MOHAMMED HASHAN TORAK AGHA, SAYED MOHAMMAD HASHAN SAYED MOHAMMED HASAN
Weak Alias	TORAK AGHA サイード・モハンメド・ハシャン TORIQ AGHA TORIQ AGHA トラク・アガ TORAK AGHA トリク・アガ TORIQ AGHA SAYED SAYED MOHAMMED HASHAN トリク・アガ・サイード TORIQ AGHA SAYED) TORIQ AGHA SAYED
ID Number	5430312277059 （不正取得されたため、パキスタン政府により取り消された）パキスタン5430312277059
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	TOREK AGHA トレク・アガ TOREK AGHA TORIQ AGHA （ORIGINAL SCRIPT: آغا ک تور） تورك آغا تورک آغا TORAK AGHA SAYED MOHAMMED HASHAN TORIQ AGHA SAYED AGHA, TOREK תורכ אע'א TOKER AGHA
First Name	تورک SAYED آغا تورک TOREK TOREK SAYED MOHAMMED HASHAN TORAK TORIQ
Middle Name	MOHAMMAD AGHA
Last Name	SAYED TOREK AGHA AGHA HASHAN HASHAN AGHA
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1964-01-01 1965 1963-12-31 1962 1966-12-31 1960 1961-01-01
Birth-Place	KANDAHAR PROVINCE D'AFGHANISTAN : AFGHANISTAN, PISHIN, BALOUCHISTAN, PROVINCE DU PAKISTAN : PAKISTAN PISHIN, BALUCHISTAN PROVINCE KANDAHAR PROVINCE. KANDAHAR PROVINCE KANDAHAR, AFGANISTAN KANDAHAR PROVINCE, AFGHANISTAN; PISHIN, BALUCHISTAN PROVINCE, PAKISTAN PISHIN, BALOUCHISTAN, PROVINCE DU PAKISTAN PISHIN, BALUCHISTAN PROVINCE, PAKISTAN PISHIN, BALOCHISTAN PROVINCE, PAKISTAN KANDAHAR PROVINCE AFGHANISTAN A) KANDAHAR PROVINCE, AFGHANISTAN B) PISHIN, BALUCHISTAN PROVINCE, PAKISTAN KANDAHAR PROVINCE D'AFGHANISTAN PISHIN, PAKISTAN PISHIN, BALUCHISTAN PROVINCE PAKISTAN KANDAHAR PROVINCE, AFGHANISTAN BALUCHISTAN PROVINCE, PAKISTAN, KANDAHAR PROVINCE, AFGHANISTAN
Position	HADJI HAJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-11-02
Modified At	2021-02-01
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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
Address	PASHTUNABAD, QUETTA, PROVINCE DE BALOUCHISTAN PASHTUNABAD, QUETTA, BALUCHISTAN, PAKISTAN PASHTUNABAD, QUETTA PASHTUNABAD, QUETTA, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	湾岸地域に拠点を置く提供者からの資金調達に関わっている、タリバーンの軍事評議会の重要な司令官。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。2018年11月時点で死亡したと報告されている。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： KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WEWORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. COMMANDANT EN CHEF DU CONSEIL MILITAIRE TALIBAN IMPLIQUé DANS LA LEVéE DE FONDS AUPRèS DE DONATEURS DE LA RéGION DU GOLFE - À LA FIN DE 2014, TOREK AGHA (TOREK) éTAIT UN HAUT RESPONSABLE TALIBAN ET UN MEMBRE ACTIF DE LA “CHOURA DE QUETTA”, ORGANISME RéGIONAL QUI ENCADRAIT LES ACTIVITéS DES TALIBAN DANS LE SUD ET L'OUEST DE L'AFGHANISTAN. IL A PARTICIPé à DES ACTIVITéS DE LEVéE DE FONDS AUPRèS DE DONATEURS DE LA RéGION DU GOLFE. AU MILIEU DE L'ANNéE 2006, TOREK A AFFECTé DES COMBATTANTS à DIVERS COMMANDANTS DES OPéRATIONS DES TALIBAN. IL éTAIT L'UN DES PRINCIPAUX INTERMéDIAIRES ENTRE LES HAUTS DIRIGEANTS DES TALIBAN ET LES GROUPES DE COMBATTANTS ARABES QUI ARRIVAIENT AU PAKISTAN ET EN AFGHANISTAN POUR COMBATTRE LA FORCE INTERNATIONALE D'ASSISTANCE à LA SéCURITé (FIAS). KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. CLICK HERE KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOV 2018. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. ADRESSE : PAKISTAN : PASHTUNABAD, QUETTA, PROVINCE DE BALOUCHISTAN, AUTRE IDENTITé : 5430312277059 : N° D'IDENTIFICATION NATIONALE PAKISTANAISE OBTENU DE MANIèRE FRAUDULEUSE ET ANNULé DEPUIS PAR LE GOUVERNEMENT PAKISTANAIS TITLE: HAJI. NATIONAL IDENTIFICATION NO.: PAKISTANI 5430312277059 (FRAUDULENTLY OBTAINED AND SINCE CANCELLED BY THE GOVERNMENT OF PAKISTAN). KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. SEBAGAI SALAH SATU KOMANDAN MILITER TALIBAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18688 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3362

18 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: 2015-11-02 Listing Date: 2015-11-02 Country: Argentina Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: UN List Taliban UNSC Id: TAi.174 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: 2015-11-03 Country: Australia Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Nov. 2015

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.3725.67 Start Date: 2019-02-20 Listing Date: 2019-02-19 Country: Belgium Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: AFG Reason: 2019/279 (OJ L47) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&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: 33271 Start Date: 2019-01-30 2015-11-12 Listing Date: 2015-11-12 2019-01-31 Country: Switzerland Entity: NK-NgwMQPuArWBaG7bt87Jr4h 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: TAi.174 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.3725.67 Start Date: 2019-02-20 Listing Date: 2019-02-19 Country: European Union Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: AFG Reason: 2019/279 (OJ L47) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&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-NgwMQPuArWBaG7bt87Jr4h 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) 2015/2043 du...

Sanction Caption	(UE) 2015/2043 du 16/11/2015 (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-NgwMQPuArWBaG7bt87Jr4h Program: décision du comité des sanctions des Nations unies du 02/11/2015 (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) 2015/2043 du 16/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2019/279 du 18/02/2019 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS). UNSC Id: TAi.174 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: AFG0140 Start Date: 2015-11-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.174 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: AFG0140 Start Date: 2015-11-02 Modified At: 2021-02-01 Listing Date: 2015-11-17 Country: United Kingdom Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.174 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	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-135 Country: Indonesia Entity: NK-NgwMQPuArWBaG7bt87Jr4h Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
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-NgwMQPuArWBaG7bt87Jr4h Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 390 Tai.174 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: 720 Start Date: 2019-01-30 2019-02-22 2015-11-02 2015-11-20 Country: Japan Entity: NK-NgwMQPuArWBaG7bt87Jr4h 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-NgwMQPuArWBaG7bt87Jr4h Provisions: décision du comité des sanctions des Nations unies du 02/11/2015,; (UE) 2015/2043 du 16/11/2015,; (UE) 2017/404 du 07/03/2017,; (UE) 2019/279 du 18/02/2019 Reason: Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS). 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-NgwMQPuArWBaG7bt87Jr4h 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: SDN List

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: 18688 Country: United States Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: 2019-01-31 Listing Date: 2019-01-31 Country: Ukraine Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2015-11-02 Modified At: 2019-01-30 Listing Date: 2015-11-02 Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: Taliban UNSC Id: TAi.174 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: 2015-11-02 Country: South Africa Entity: NK-NgwMQPuArWBaG7bt87Jr4h UNSC Id: TAi.174 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. SAYYED GHIASSOUDDINE AGHA

Alias	SAYYED GHAYASUDIN SAYED GHIAS SAYED GHIAS SAYYED GHAYASUDIN سيد غیاث الدین آغا AGHA SAYED GHIASUDDIN SAYED GHOUSUDDIN, SAYED GHIAS سيد غياث الدين آغا SAYED GHIASUDDIN SAYED GHOUSUDDIN سيد غیاث الدین آغا Молави Сайед Шиассуддин Ага SAYED GHIASUDDIN SAYED GHOUSUDDIN SAYYED GHAYASUDIN SAYED GHIASUDDIN SAYED GHOUSUDDIN SAYYED GHAYASUDIN, SAYED GHIASUDDIN SAYED GHOUSUDDIN
Weak Alias	SAYED GHIAS サイイド・ガヤスディンサイード・ギアスッディン・サイード・ゴースッディンサイード・ギアス SAYED GHIASUDDIN SAYED GHOUSUDDIN SAYYED GHAYASUDIN)
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	サイイド・ギアスッディン・アガ SAYED GHIAS SAYYED GHAYASUDIN SAYYED GHIASSOUDDINE AGHA سيد غياث الدين آغا סיד ע'יאת' אלדין אע'א SAYYED GHIASSOUDDINE AGHA SAYED GHIASUDDIN SAYED GHOUSUDDIN MAULAVI SAYYED GHIASSOUDDINE AGHA
First Name	SAYYED SAYYED GHIASSOUDDINE SAYED GHIAS SAYYED GHAYASUDIN SAYED SAYYED GHIASSOUDDINE SAYED سيد غیاث الدین آغا Молави MAULAVI SAYED GHIASUDDIN SAYED GHOUSUDDIN سيد غياث الدين SAYYED
Middle Name	SAYED SAYED
Last Name	Ага GHAYASUDIN AGHA AGHA GHIAS GHOUSUDDIN SAYYED GHIASSOUDDINE AGHA
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1961
Birth-Place	KOHISTAN DISTRICT, FARYAB PROVINCE, AFGHANISTAN KOHISTAN DISTRICT, FARYAB PROVINCE AFGHANISTAN KOHISTAN DISTRICT, FARYAB PROVINCE KOHISTAN DISTRICT, AFGHANISTAN FARYAB PROVINCE, AFGHANISTAN DISTRICT DE KOHISTAN, PROVINCE DE FARYAB DISTRICT DE KOHISTAN, PROVINCE DE FARYAB : AFGHANISTAN KOHISTAN DISTRICT, FARYAB PROVINCE, AFGHANISTAN KOHISTAN, FARYAB, AFGANISTAN
Position	министър на хаджа и религиозните въпроси MINISTER OF HAJ AND RELIGIOUS AFFAIRS UNDER THE TALIBAN REGIME EDUCATION MINISTER （教育大臣） MINISTER OF HAJ AND RELIGIOUS AFFAIRS EDUCATION MINISTER UNDER THE TALIBAN REGIME (A) MINISTER OF HAJ AND RELIGIOUS AFFAIRS UNDER THE TALIBAN REGIME, (B) EDUCATION MINISTER UNDER THE TALIBAN REGIME. EDUCATION MINISTER UNDER THE TALIBAN REGIME. MINISTER OF HAJ AND RELIGIOUS AFFAIRS UNDER THE TALIBAN REGIME MINISTER OF HAJ AND RELIGIOUS AFFAIRS （巡礼・宗教大臣）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-31
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	TALIBAN MEMBER RESPONSIBLE FOR FARYAB, JAWZJAN, SARI PUL AND BALKH PROVINCES, AFGHANISTAN AS AT JUNE 2010. INVOLVED IN DRUG TRAFFICKING. MEMBER OF TALIBAN SUPREME COUNCIL AND TALIBAN MILITARY COUNCIL AS AT DECEMBER 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 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 MINISTER OF HAJ AND RELIGIOUS AFFAIRS TALIBAN MEMBER RESPONSIBLE FOR FARYAB, JAWZJAN, SARI PUL AND BALKH PROVINCES, AFGHANISTAN AS AT JUNE 2010. INVOLVED IN DRUG TRAFFICKING. MEMBER OF TALIBAN SUPREME COUNCIL AND TALIBAN MILITARY COUNCIL AS AT DECEMBER 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE ANGGOTA YANG BERTANGGUNG JAWAB UNTUK WILAYAH FARYAB, JAWZJAN, SARI PUL DAN BALKH, AFGANISTAN PER JUNI 2010; TERLIBAT DALAM PERDAGANGAN NARKOBA TALIBAN; ANGGOTA DEWAN AGUNG TALIBAN DAN DEWAN MILITER TALIBAN DESEMBER 2009; DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN MINISTER OF HAJ AND RELIGIOUS AFFAIRS UNDER THE TALIBAN REGIME EDUCATION MINISTER UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TALIBAN MEMBER RESPONSIBLE FOR FARYAB, JAWZJAN, SARI PUL AND BALKH PROVINCES, AFGHANISTAN AS AT JUNE 2010. INVOLVED IN DRUG TRAFFICKING. MEMBER OF TALIBAN SUPREME COUNCIL AND TALIBAN MILITARY COUNCIL AS AT DECEMBER 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TITLE: MAULAVI. DESIGNATION: MINISTER OF HAJ AND RELIGIOUS AFFAIRS UNDER THE TALIBAN REGIME. TALIBAN MEMBER RESPONSIBLE FOR FARYAB, JAWZJAN, SARI PUL AND BALKH PROVINCES, AFGHANISTAN AS AT JUNE 2010. INVOLVED IN DRUG TRAFFICKING. MEMBER OF TALIBAN SUPREME COUNCIL AND TALIBAN MILITARY COUNCIL AS AT DECEMBER 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. MINISTRE DU PèLERINAGE ET DES AFFAIRES RELIGIEUSES SOUS LE RéGIME TALIBAN - MINISTRE DE L'éDUCATION SOUS LE RéGIME TALIBAN - MEMBRE TALIBAN RESPONSABLE DES PROVINCES DE FARYAB, JAWZJAN, SARI PUL ET BALKH, AFGHANISTAN, DEPUIS JUIN 2010. IMPLIQUé DANS LE TRAFIC DE STUPéFIANTS. MEMBRE DU CONSEIL SUPRêME DES TALIBANS ET DU CONSEIL MILITAIRE DES TALIBANS à PARTIR DE DéCEMBRE 2009. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU GROUPE ETHNIQUE SADAT. TALIBAN MEMBER RESPONSIBLE FOR FARYAB, JAWZJAN, SARI PUL AND BALKH PROVINCES, AFGHANISTAN AS AT JUNE 2010. INVOLVED IN DRUG TRAFFICKING. MEMBER OF TALIBAN SUPREME COUNCIL AND TALIBAN MILITARY COUNCIL AS AT DECEMBER 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. 2010年6月現在、タリバーンの一員であり、アフガニスタンのファリアブ州、ジャウズジャン州、サーレポル州及びバルク州（FARYAB, JAWZJAN, SARI PUL AND BALKH PROVINCES）を管轄している。麻薬取引に関与している。2009年12月現在タリバーン最高評議会及びタリバーン軍事評議会のメンバー。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。SADAT部族に属する。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27日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3355 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: NK-VbkPka8VdYJg3SHxbRS8Ce Program: UN List Taliban UNSC Id: TAi.072 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: 2014-12-15 Country: Australia Entity: NK-VbkPka8VdYJg3SHxbRS8Ce Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007, 1 Feb 2008 and 29 Nov. 2011)

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.472.57 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-VbkPka8VdYJg3SHxbRS8Ce 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: 18051 Country: Switzerland Entity: NK-VbkPka8VdYJg3SHxbRS8Ce 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.A.72.01. 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.472.57 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-VbkPka8VdYJg3SHxbRS8Ce 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-VbkPka8VdYJg3SHxbRS8Ce 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-VbkPka8VdYJg3SHxbRS8Ce 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) décision du comité des sanctions des Nations unies du 31/01/2001 (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) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Ministre de l'éducation sous le régime Taliban - Membre Taliban responsable des provinces de Faryab, Jawzjan, Sari Pul et Balkh, Afghanistan, depuis juin 2010. Impliqué dans le trafic de stupéfiants. Membre du Conseil suprême des Talibans et du Conseil militaire des Talibans à partir de décembre 2009. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat. 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: AFG0056 Start Date: 2001-01-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VbkPka8VdYJg3SHxbRS8Ce Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.072 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: AFG0056 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-VbkPka8VdYJg3SHxbRS8Ce Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.072 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	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-019 Country: Indonesia Entity: NK-VbkPka8VdYJg3SHxbRS8Ce 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-VbkPka8VdYJg3SHxbRS8Ce Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.72.01 114 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: 73 Start Date: 2007-07-18 2003-09-03 2012-06-27 2008-06-25 2001-01-31 2011-11-29 2001-09-22 2008-02-01 Country: Japan Entity: NK-VbkPka8VdYJg3SHxbRS8Ce 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-VbkPka8VdYJg3SHxbRS8Ce Provisions: décision du comité des sanctions des Nations unies du 31/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017 Reason: Ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Ministre de l'éducation sous le régime Taliban - Membre Taliban responsable des provinces de Faryab, Jawzjan, Sari Pul et Balkh, Afghanistan, depuis juin 2010. Impliqué dans le trafic de stupéfiants. Membre du Conseil suprême des Talibans et du Conseil militaire des Talibans à partir de décembre 2009. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat. 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-VbkPka8VdYJg3SHxbRS8Ce 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: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 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: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-VbkPka8VdYJg3SHxbRS8Ce Program: РБ ООН (Комітет 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: 2001-01-31 Modified At: 2011-11-29 Listing Date: 2001-01-31 Entity: NK-VbkPka8VdYJg3SHxbRS8Ce Program: Taliban UNSC Id: TAi.072 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: 2001-01-31 Country: South Africa Entity: NK-VbkPka8VdYJg3SHxbRS8Ce UNSC Id: TAi.072 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Soghra Khodadadi TAGHANAKI

Alias	SOGHRA KHODADADI TAGHANAKI خدادادی صغری صغری خدادادی طاقانکی SOGHRA KHODADADI TAGHANAKE
ID Number	B50799950
Profile Type	PERSON
Name	صغری خدادادی SOGHRA KHODADADI TAGHANAKI SOGHRA KHODADADI TAGHANAKI SOGHRA KHODADADI KHODADADI, SOGHRA
First Name	صغری SOGHRA KHODADADI SOGHRA SOGHRA KHODADADI
Middle Name	KHODADADI
Last Name	TAGHANAKE TAGHANAKI TAGHANAKI خدادادی KHODADADI TAGHANAKI
Country	IRAN
Nationality	IRAN
Birth Date	1971-03-29 1971-03-27
Birth-Place	IRAN
Position	DIRECTRICE DE LA PRISON POUR FEMMES DE QARCHAK DIRECTOR OF QARCHAK WOMEN’S PRISON WARDEN OF QARCHAK WOMEN'S PRISON DIRECTRICE DE LA PRISON POUR FEMMES DE QARCHAK.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-20
Modified At	2023-12-14
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN, IRAN VARAMIN VARAMIN, TéHéRAN VARAMIN, TéHéRAN, IRAN.
Topics	SANCTIONED ENTITY
Notes	SOGHRA KHODADADI TAGHANAKI EST LA DIRECTRICE DE LA PRISON POUR FEMMES DE QARCHAK. LA PRISON EST CONNUE POUR SES CONDITIONS DE DéTENTION INHUMAINES, Y COMPRIS SES PIèTRES CONDITIONS MéDICALES ET SANITAIRES, LE REFUS DE SOINS MéDICAUX, LE MANQUE DE NOURRITURE, L’USAGE EXCESSIF DE LA FORCE CONTRE LES PRISONNIèRES, LA TORTURE, LES AGRESSIONS SEXUELLES ET LES EXéCUTIONS SOMMAIRES. LA PRISON DE QARCHAK EST L’UN DES PRINCIPAUX LIEUX DE DéTENTION DES FEMMES ARRêTéES AU COURS DES MANIFESTATIONS PACIFIQUES DE 2022-2023 QUI ONT SUIVI LA MORT DE MAHSA AMINI, âGéE DE 22 ANS, PENDANT SA GARDE à VUE DANS DES LOCAUX DE LA POLICE DES MœURS IRANIENNE. SOGHRA KHODADADI TAGHANAKI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6415

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.9633.33 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-Wq6cpLk9GjfRktaunEeLDK Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 26 Country: Canada Entity: NK-Wq6cpLk9GjfRktaunEeLDK Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
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.9633.33 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-Wq6cpLk9GjfRktaunEeLDK Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

4. Sanction Caption: Sanction

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: NK-Wq6cpLk9GjfRktaunEeLDK Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2023/379 du ...

Sanction Caption	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)
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-Wq6cpLk9GjfRktaunEeLDK Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Soghra Khodadadi Taghanaki est la directrice de la prison pour femmes de Qarchak. La prison est connue pour ses conditions de détention inhumaines, y compris ses piètres conditions médicales et sanitaires, le refus de soins médicaux, le manque de nourriture, l’usage excessif de la force contre les prisonnières, la torture, les agressions sexuelles et les exécutions sommaires. La prison de Qarchak est l’un des principaux lieux de détention des femmes arrêtées au cours des manifestations pacifiques de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, pendant sa garde à vue dans des locaux de la police des mœurs iranienne. Soghra Khodadadi Taghanaki est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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 UK Authority ID: IRN0163 Start Date: 2023-07-06 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-Wq6cpLk9GjfRktaunEeLDK Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Soghra Khodadadi TAGHANAKI is an "involved person" under the Iran (Sanctions) Regulations 2023 because she is or has been involved in the commission of serious human rights violations or abuses in Iran through her position as the Warden of Qarchak Women's Prison. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-06
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0163 Start Date: 2023-07-06 Modified At: 2023-12-14 Listing Date: 2023-07-06 Country: United Kingdom Entity: NK-Wq6cpLk9GjfRktaunEeLDK Program: Iran Provisions: Asset freeze Reason: Soghra Khodadadi TAGHANAKI is an "involved person" under the Iran (Sanctions) Regulations 2023 because she is or has been involved in the commission of serious human rights violations or abuses in Iran through her position as the Warden of Qarchak Women's Prison. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-Wq6cpLk9GjfRktaunEeLDK Provisions: (UE) 2023/379 du 20/02/2023 Reason: Soghra Khodadadi Taghanaki est la directrice de la prison pour femmes de Qarchak. La prison est connue pour ses conditions de détention inhumaines, y compris ses piètres conditions médicales et sanitaires, le refus de soins médicaux, le manque de nourriture, l’usage excessif de la force contre les prisonnières, la torture, les agressions sexuelles et les exécutions sommaires. La prison de Qarchak est l’un des principaux lieux de détention des femmes arrêtées au cours des manifestations pacifiques de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, pendant sa garde à vue dans des locaux de la police des moeurs iranienne. Soghra Khodadadi Taghanaki est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

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: 34140 Country: United States Entity: NK-Wq6cpLk9GjfRktaunEeLDK Program: SDN List Provisions: CAATSA - IRAN Block Reason: CAATSA - Section 106 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. Mostafa SEDAGHATI

Alias	MOSTAFA SEDAGHATI MOSTAFA SEDAGHAT MOSTAFA SEDAGHAT
Profile Type	PERSON
Name	MOSTAFA SEDAGHATI SEDAGHATI, MOSTAFA MOSTAFA SEDAGHAT MOSTAFA SEDAGHATI
First Name	MOSTAFA MOSTAFA
Last Name	SEDAGHATI SEDAGHAT
Country	IRAN
Nationality	IRAN
Birth Date	1996-01-12
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29840

3 Sanctions

1. Sanction Caption: SDN List

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: 29840 Country: United States Entity: NK-XJAYHPbLxeu8ZfT8hv3GgU Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJPJ Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-XJAYHPbLxeu8ZfT8hv3GgU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVM3V Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-XJAYHPbLxeu8ZfT8hv3GgU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Farajollah Sedaqat

Alias	FARAJOLLAH SEDAGHAT SEDAGHAT FARAJOLLAH
Profile Type	PERSON
Name	SEDAQAT FARAJOLLAH FARAJOLLAH SEDAQAT FARAJOLLAH SEDAQAT FARAJOLLAH SEDAGHAT
First Name	FARAJOLLAH
Last Name	SEDAQAT SEDAGHAT SEDAQAT
Position	ASSISTANT SECRETARY OF THE GENERAL PRISON ADMINISTRATION IN TEHRAN SECRéTAIRE ADJOINT DE L'ADMINISTRATION GéNéRALE DES PRISONS DE TéHéRAN, CHEF DE LA PRISON D'EVIN ASSISTANT SECRETARY OF THE GENERAL PRISON ADMINISTRATION IN TEHRAN. HEAD OF EVIN’S PRISON, TEHRAN UNTIL OCTOBER 2010 CHEF DE LA PRISON D'EVIN SECRéTAIRE ADJOINT DE L'ADMINISTRATION GéNéRALE DES PRISONS DE TéHéRAN FORMER HEAD OF EVIN’S PRISON, TEHRAN UNTIL OCTOBER 2010
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ASSISTANT SECRETARY OF THE GENERAL PRISON ADMINISTRATION IN TEHRAN. HEAD OF EVIN'S PRISON, TEHRAN UNTIL OCT 2010 DURING WHICH TIME TORTURE TOOK PLACE. HE WAS WARDEN, AND THREATENED AND EXERTED PRESSURE ON PRISONERS NUMEROUS TIMES. CHEF DE LA PRISON D'EVIN, à TéHéRAN, JUSQU'EN OCTOBRE 2010, PéRIODE PENDANT LAQUELLE LA TORTURE Y A éTé PRATIQUéE. DIRECTEUR DE LA PRISON, IL A MENACé LES PRISONNIERS à PLUSIEURS REPRISES ET EXERCé DES PRESSIONS à LEUR éGARD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1576

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.2408.64 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: NK-YEKGgEABwr4v5St5vsLAeV Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13209 Start Date: 2019-05-08 2020-04-30 Listing Date: 2019-05-08 2020-04-30 Country: Switzerland Entity: NK-YEKGgEABwr4v5St5vsLAeV Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 31. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
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.2408.64 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: NK-YEKGgEABwr4v5St5vsLAeV Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

4. Sanction Caption: Sanction

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: NK-YEKGgEABwr4v5St5vsLAeV Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2019/560 du ...

Sanction Caption	(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
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 Authority ID: EU.2408.64 Country: France Entity: NK-YEKGgEABwr4v5St5vsLAeV Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) Reason: Chef de la prison d'Evin, à Téhéran, jusqu'en octobre 2010, période pendant laquelle la torture y a été pratiquée. Directeur de la prison, il a menacé les prisonniers à plusieurs reprises et exercé des pressions à leur égard Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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 UK Authority ID: IRN0028 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: NK-YEKGgEABwr4v5St5vsLAeV Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until Oct 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
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 UK Authority ID: IRN0028 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: NK-YEKGgEABwr4v5St5vsLAeV Program: Iran Provisions: Asset freeze Reason: Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until Oct 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-YEKGgEABwr4v5St5vsLAeV Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020 Reason: Chef de la prison d'Evin, à Téhéran, jusqu'en octobre 2010, période pendant laquelle la torture y a été pratiquée. Directeur de la prison, il a menacé les prisonniers à plusieurs reprises et exercé des pressions à leur égard Source URL: https://geldefonds.gouv.mc/