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10 SapherCheck records found for Person Ahmadi

Alias	ISMAEL AHMADI-MOQADDAM ESMAIL AHMADI-MOGHADDAM ESMA'IL AHMADI MOGHADDAM ESMAIL AHMADI-MOGHADAM ISMAIL AHMADI MOGHADDAM ESMA'IL AHMADI-MOQADDAM ESMA'IL AHMADI-MOGHADDAM اسماعیل احمدی‌مقدم ISMAIL AHMADI MOGHADAM ISMAIL AHMADI MOGHADAM ISMAEL AHMADI-MOGHADAM ESAMEEL AHMADI MOGHADDAM
Profile Type	PERSON
Name	ISMAEL AHMADI-MOQADDAM ISMAIL AHMADI MOGHADAM AHMADI-MOQADDAM ESMAIL ESMAIL AHMADI-MOGHADDAM ESMAIL AHMADI-MOGHADAM ESMAIL AHMADI-MOQADDAM ESMAIL AHMADI-MOQADDAM ISMAEL AHMADI-MOGHADAM MOGHADAM, ISMAIL AHMADI
First Name	ESMAIL ISMAIL ISMAEL ESAMEEL AHMADI ISMAIL AHMADI ESMAIL ESMA'IL
Last Name	AHMADI-MOQADDAM AHMADI-MOQADDAM AHMADI MOGHADAM MOGHADAM AHMADI MOGHADDAM MOGHADDAM AHMADI-MOGHADAM AHMADI-MOGHADDAM
Country	IRAN
Birth Date	1961
Birth-Place	TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN TéHéRAN : IRAN
Position	DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE ANCIEN CONSEILLER PRINCIPAL POUR LES QUESTIONS DE SéCURITé AUPRèS DU CHEF D'éTAT‐MAJOR DES FORCES ARMéES FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF ADVISER TO THE CHIEF OF STAFF OF THE ARMED FORCES ÉGALEMENT CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE) DE JANVIER 2011 à DéBUT 2015 CHEF DE LA POLICE NATIONALE IRANIENNE DE 2005 à DéBUT 2015 DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE SINCE 20 SEPTEMBER 2021. FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF. CHIEF OF IRAN'S NATIONAL POLICE FROM 2005 UNTIL EARLY 2015. ALSO HEAD OF THE IRANIAN CYBER POLICE (LISTED) FROM JANUARY 2011 UNTIL EARLY 2015. FORMER HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE. FORMER HEAD OF THE IRANIAN CYBER POLICE (LISTED) FROM JANUARY 2011 UNTIL EARLY 2015 ANCIEN CHEF DU CENTRE IRANIEN DE SOUTIEN AU PEUPLE YéMéNITE HEAD OF IRANIAN POLICE FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF. HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE FORMER CHIEF OF IRAN'S NATIONAL POLICE FROM EARLY 2005 UNTIL EARLY 2015
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	US SAM PROCUREMENT EXCLUSIONS 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) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN, IRAN
Topics	SANCTIONED ENTITY
Notes	ALTERNATE TITLE, CHIEF, IRAN'S LAW ENFORCEMENT FORCES; ALTERNATE TITLE, POLICE CHIEF, ALTERNATE TITLE, COMMANDER OF IRAN'S LAW ENFORCEMENT FORCE; ALTERNATE TITLE, BRIGADIER GENERAL DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE SINCE 20 SEP 2021. FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF. CHIEF OF IRAN'S NATIONAL POLICE FROM 2005 UNTIL EARLY 2015. ALSO HEAD OF THE IRANIAN CYBER POLICE (EU-LISTED) FROM JAN 2011 UNTIL EARLY 2015. FORCES UNDER HIS COMMAND LED BRUTAL ATTACKS ON PEACEFUL PROTESTS AND A VIOLENT NIGHT-TIME ATTACK ON THE DORMITORIES OF TEHRAN UNIVERSITY ON 15 JUN 2009. FORMER HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE. DIRECTEUR DE L’UNIVERSITé ET DE L’INSTITUT SUPéRIEUR DE RECHERCHE DE LA DéFENSE NATIONALE DEPUIS LE 20 SEPTEMBRE 2021. ANCIEN CONSEILLER PRINCIPAL POUR LES QUESTIONS DE SéCURITé AUPRèS DU CHEF D’éTAT-MAJOR DES FORCES ARMéES. CHEF DE LA POLICE NATIONALE IRANIENNE DE 2005 à DéBUT 2015. ÉGALEMENT CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE éTABLIE PAR L’UNION EUROPéENNE) DE JANVIER 2011 à DéBUT 2015. LES FORCES PLACéES SOUS SON COMMANDEMENT ONT MENé DES ATTAQUES BRUTALES CONTRE DES MANIFESTATIONS DE PROTESTATION PACIFIQUES ET SONT RESPONSABLES DE VIOLENCES DIRIGéES CONTRE LA RéSIDENCE UNIVERSITAIRE DE TéHéRAN, DANS LA NUIT DU 15 JUIN 2009. ANCIEN CHEF DU CENTRE IRANIEN DE SOUTIEN AU PEUPLE YéMéNITE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1218 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12762

10 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.3456.43 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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: 13066 Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2018-04-24 Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2018-04-24 Country: Switzerland Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 1. 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.3456.43 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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-NKt8tDd2ZbMuQezLGsgSVu 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) 2016/556 du ...

Sanction Caption	(UE) 2016/556 du 11/04/2016 (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.3456.43 Country: France Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite. 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: IRN0026 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 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: IRN0026 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Program: Iran Provisions: Asset freeze Reason: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 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-NKt8tDd2ZbMuQezLGsgSVu Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022 Reason: Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite. 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: 12762 Country: United States Entity: NK-NKt8tDd2ZbMuQezLGsgSVu Program: SDN List Provisions: IRAN-TRA Block SYRIA IRAN-HR Reason: Executive Order 13628 - Section 7 Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. 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: S4MR473H6 Listing Date: 2012-12-06 Country: United States Entity: NK-NKt8tDd2ZbMuQezLGsgSVu 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

2. Mansour Ahmadi

Registration Number	QJBVQUPH2LJ5
Alias	MASOUD AKBARI PARSA UNSI MANSUR AHMADI
ID Number	0453740243
Profile Type	PERSON
Name	AHMADI, MANSOUR منصور احمدی MANSOUR AHMADI MANSOUR AHMADI
First Name	MANSOUR MANSUR MANSOUR MASOUD منصور PARSA
Last Name	UNSI AHMADI AKBARI احمدی AHMADI
Country	IRAN
Nationality	IRAN
Birth Date	1988-07-07
Birth-Place	TEHRAN PROVINCE, IRAN SHAMIRAN, TEHRAN PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2022-11-28
Gender	MALE
Hair-Color	DARK BROWN
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MANSOUR AHMADI IS KNOWN TO SPEAK FARSI AND RESIDE IN IRAN. MANSOUR AHMADI,
SourceUrl	https://www.fbi.gov/wanted/cyber/mansour-ahmadi https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37958

2 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: 37958 Country: United States Entity: NK-RFe69Q2NbAwjAQxbxq54pZ Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) 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: S4MRN6PV4 Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-RFe69Q2NbAwjAQxbxq54pZ 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. Ali Agha-Ahmadi

Registration Number	QJCQFC5ZP837
Alias	ALI AGHA AHMADI
ID Number	4899768060
Profile Type	PERSON
Name	ALI AGHA-AHMADI AGHA-AHMADI, ALI ALI AGHA-AHMADI علی آقااحمدی
First Name	علی ALI ALI
Last Name	آقااحمدی AGHA AHMADI AGHA-AHMADI AGHA-AHMADI
Country	IRAN
Nationality	IRAN
Birth-Place	SAVOJBOLAGH, ALBORZ PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37959

2 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: 37959 Country: United States Entity: NK-Z44sHrUxoLVNGqphGpBSHG Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) 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: S4MRN6PV5 Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-Z44sHrUxoLVNGqphGpBSHG 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

4. Mohammad Ahmadi

Alias	محمد احمدی AHMADI Молла Хаджи М. Ахмади محمد احمدی
Title	MULLAH （ムラー） HAJI HAJI （ハッジ） (A) MULLAH, (B) HAJI MULLAH
Profile Type	PERSON
Name	MOHAMMAD AHMADI MULLAH HAJI M. AHMADI محمد أحمدي MOHAMMAD AHMADI モハンマド・アフマディ מחמד אחמדי MOHAMMAD AHMADI
First Name	MOHAMMAD Молла محمد احمدی محمد MOHAMMAD MULLAH
Last Name	Ахмади AHMADI AHMADI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN DAMAN DISTRICT KANDAHAR PROVINCE VILLAGE DE PASHMUL, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR DAMAN DISTRICT, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN;PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN DISTRICT DE DAMAN, PROVINCE DE KANDAHAR DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN PASHMUL VILLAGE, AFGHANISTAN DAMAN DISTRICT KANDAHAR PROVINCE. PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN A) DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DAMAN DISTRICT KANDAHAR PROVINCE AFGHANISTAN DISTRIK DAMAN KANDAHAR, AFGANISTAN DISTRICT DE DAMAN, PROVINCE DE KANDAHAR : AFGHANISTAN, VILLAGE DE PASHMUL, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR : AFGHANISTAN
Position	PRESIDENT OF DA AFGHANISTAN BANK PRéSIDENT DE LA BANQUE CENTRALE (DA AFGHANISTAN BANK) SOUS LE RéGIME DES TALIBANS MINISTER OF FINANCE（財務大臣） MINISTER OF FINANCE UNDER THE TALIBAN REGIME (A) PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) UNDER THE TALIBAN REGIME, (B) MINISTER OF FINANCE UNDER THE TALIBAN REGIME. PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) UNDER THE TALIBAN REGIME PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) （中央銀行総裁） MOLLAH президент на "Да Афганистан Банк" PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) UNDER THE TALIBAN REGIME HADJI MOLLAH, HADJI, PRéSIDENT DE LA BANQUE CENTRALE (DA AFGHANISTAN BANK) SOUS LE RéGIME DES TALIBANS, MINISTRE DES FINANCES SOUS LE RéGIME DES TALIBANS MINISTRE DES FINANCES SOUS LE RéGIME DES TALIBANS
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 EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS 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	SE TROUVAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. APPARTIENT à LA TRIBU KAKAR. EST MEMBRE DU CONSEIL SUPRêME DES TALIBANS. PRESIDENT OF DA AFGHANISTAN BANK TITLE: A) MULLAH B) HAJI. DESIGNATION: A) PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK)UNDER THE TALIBAN REGIME B) MINISTER OF FINANCE UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KAKAR TRIBE. HE IS A MEMBER OF THE TALIBAN SUPREME COUNCIL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. 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。KAKAR部族に属する。タリバーン最高評議会のメンバー。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KAKAR TRIBE. HE IS A MEMBER OF THE TALIBAN SUPREME COUNCIL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KAKAR TRIBE. HE IS A MEMBER OF THE TALIBAN SUPREME COUNCIL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KAKAR TRIBE. HE IS A MEMBER OF THE TALIBAN SUPREME COUNCIL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) UNDER THE TALIBAN REGIME MINISTER OF FINANCE UNDER THE TALIBAN REGIME ELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. UN/1427516 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KAKAR TRIBE. HE IS A MEMBER OF THE TALIBAN SUPREME COUNCIL. 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
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2828

16 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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: UN List Taliban UNSC Id: TAi.031 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-eKuwEVP7H4rvTerJmdXEad 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.473.58 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-eKuwEVP7H4rvTerJmdXEad 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: 18064 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-eKuwEVP7H4rvTerJmdXEad 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.31.01. 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.473.58 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-eKuwEVP7H4rvTerJmdXEad 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-eKuwEVP7H4rvTerJmdXEad 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) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 01/08/2011 (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-eKuwEVP7H4rvTerJmdXEad 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 01/08/2011 (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: Se trouvait dans la région frontalière entre l'Afghanistan et le Pakistan. Appartient à la tribu Kakar. Est membre du Conseil suprême des talibans. 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: AFG0030 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.031 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: AFG0030 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.031 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	2024-05-28
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-020 Country: Indonesia Entity: NK-eKuwEVP7H4rvTerJmdXEad 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-eKuwEVP7H4rvTerJmdXEad Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.31.01 89 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: 31 Start Date: 2003-09-03 2012-03-27 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-eKuwEVP7H4rvTerJmdXEad 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-eKuwEVP7H4rvTerJmdXEad Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 01/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Se trouvait dans la région frontalière entre l'Afghanistan et le Pakistan. Appartient à la tribu Kakar. Est membre du Conseil suprême des talibans. Source URL: https://geldefonds.gouv.mc/

14. 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-eKuwEVP7H4rvTerJmdXEad Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. 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-eKuwEVP7H4rvTerJmdXEad Program: Taliban UNSC Id: TAi.031 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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-eKuwEVP7H4rvTerJmdXEad UNSC Id: TAi.031 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Mohammad Shafiqullah Ahmadi Fatih Khan

Alias	FATIH KHAN MOHAMMAD SHAFIQ AHMADI (PREVIOUSLY LISTED AS) محمد شفیق احمدی فاتح خان MOHAMMAD SHAFIQ AHMADI محمد شفیق الله احمدی فاتح خان MOHAMMAD SHAFIQ AHMADI MULLAH SHAFIQULLAH SHAFIQULLAH AHMADI MOHAMMAD SHAFIQ AHMADI, محمد شفيق لله احمدی فاتح خان AHMADI FATIH KHAN
Weak Alias	ムラー・シャフィクッラーモハンマド・シャフィク・アフマディ（以前のリスト記載ぶり） MULLAH SHAFIQULLAH ) MOHAMMAD SHAFIQ AHMADI)
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	محمد شفيق الله أحمدي فاتح خان MOHAMMAD SHARIQ AHMADI MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN מחמד שפיק אחמדי MOHAMMAD SHAFIQ AHMADI MULLAH SHAFIQULLAH MOHAMMAD SHAFIQULLAH モハンマド・シャフィクッラー・アフマディ・ファティ・カーン MOHAMMAD SHAFIQ AHMADI محمد شفيق أحمدي MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
First Name	MOHAMMAD SHAFIQ AHMADI (PREVIOUSLY LISTED AS) MOHAMMAD MOHAMMAD SHAFIQ MULLAH SHAFIQULLAH MOHAMMAD SHAFIQULLAH MOHAMMAD SHAFIQULLAH محمد شفيق الله محمد شفيق لله احمدی فاتح خان MOHAMMAD SHAFIQ
Middle Name	FATIH KHAN فاتح خان
Last Name	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN SHAFIQULLAH AHMADI MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN FATIH KHAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1956 1957
Birth-Place	TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE GHAZNI PROVINCE, AFGHANISTAN, URUZGAN PROVINCE, AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE. VILLAGE DE MARGHI, DISTRICT DE NAWA, PROVINCE DE GHAZNI CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN; MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN MARGHI VILLAGE, AFGHANISTAN VILLAGE DE CHARMISTAN, DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN : AFGHANISTAN, VILLAGE DE MARGHI, DISTRICT DE NAWA, PROVINCE DE GHAZNI : AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN A) CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN B) MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE VILLAGE DE CHARMISTAN, DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN CHARMISTAN VILLAGE, AFGHANISTAN CHARMISTAN, TIRIN KOT, URUZGAN, AFGANISTAN MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE AFGHANISTAN MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, AFGHANISTAN
Position	GOVERNOR OF SAMANGAN PROVINCE （サマンガン州知事） MOLLAH GOVERNOR OF SAMANGAN PROVINCE UNDER THE TALIBAN REGIME GOVERNOR OF SAMANGAN PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME
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	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	ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. TALIBAN SHADOW GOVERNOR FOR URUZGAN PROVINCE AS OF LATE 2012. SERVES AS A MEMBER OF THE MILITARY COMMISSION AS OF JULY 2016. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE DATE RANGE: DOB BETWEEN 1956–1957. ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. TALIBAN SHADOW GOVERNOR FOR URUZGAN PROVINCE AS OF LATE 2012. SERVES AS A MEMBER OF THE MILITARY COMMISSION AS OF JULY 2016. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. TALIBAN SHADOW GOVERNOR FOR URUZGAN PROVINCE AS OF LATE 2012. SERVES AS A MEMBER OF THE MILITARY COMMISSION AS OF JUL 2016. BELONGS TO HOTTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. GOUVERNEUR DE LA PROVINCE DE SAMANGAN SOUS LE RéGIME TALIBAN - ORIGINAIRE DE LA PROVINCE DE GHAZNI, A VéCU PAR LA SUITE DANS LA PROVINCE DE L'ORUZGAN. GOUVERNEUR FANTôME DES TALIBANS DE LA PROVINCE D'ORUZGAN à LA FIN DE 2012. ÉTAIT MEMBRE DE LA COMMISSION MILITAIRE EN JUILLET 2016. MEMBRE DE LA TRIBU DES HOTTAK. ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. TALIBAN SHADOW GOVERNOR FOR URUZGAN PROVINCE AS OF LATE 2012. SERVES AS A MEMBER OF THE MILITARY COMMISSION AS OF JULY 2016. BELONGS TO HOTAK TRIBE. 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 DILAPORKAN TEWAS DALAM SERANGAN UDARA DI SHAHJOY, ZABUL PADA AWAL 2013 TITLE: MULLAH DESIGNATION: GOVERNOR OF SAMANGAN PROVINCE UNDER THE TALIBAN REGIME. ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. TALIBAN SHADOW GOVERNOR FOR URUZGAN PROVINCE AS OF LATE 2012. SERVES AS A MEMBER OF THE MILITARY COMMISSION AS OF JULY 2016. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. 元々はガズニ州（GHAZNI PROVINCE）出身で、後にURUZGANにて居住した。２０１２年後半の時点でウルズガン州（URUZGAN PROVINCE）におけるタリバーンの影の知事。2016年7月時点で軍事委員会のメンバーを務めている。HOTAK 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。 GOVERNOR OF SAMANGAN PROVINCE UNDER THE TALIBAN REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3325

18 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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-eSTaj3nurhzZKSoriaymuo Program: UN List Taliban UNSC Id: TAi.106 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: 2016-09-08 Country: Australia Entity: NK-eSTaj3nurhzZKSoriaymuo 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, 1 Jun 2012, 13 Aug 2012, 22 April 2013 and 31 Dec. 2013, 7 Sep. 2016)

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.708.20 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-eSTaj3nurhzZKSoriaymuo 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: 18381 Start Date: 2014-01-22 2016-09-07 2013-05-08 Listing Date: 2016-09-08 2014-01-21 2013-05-07 Country: Switzerland Entity: NK-eSTaj3nurhzZKSoriaymuo 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.106.01. 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.708.20 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-eSTaj3nurhzZKSoriaymuo 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-eSTaj3nurhzZKSoriaymuo 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-eSTaj3nurhzZKSoriaymuo 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) 2016/1736 du 29/09/2016 (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) 543/2012 du 25/06/2012 (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) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1139/2012 du 03/12/2012 (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 Samangan sous le régime Taliban - Originaire de la province de Ghazni, a vécu par la suite dans la province de l'Oruzgan. Gouverneur fantôme des Talibans de la province d'Oruzgan à la fin de 2012. Était membre de la Commission militaire en juillet 2016. Membre de la tribu des Hottak. 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: AFG0084 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eSTaj3nurhzZKSoriaymuo Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.106 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: AFG0084 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-eSTaj3nurhzZKSoriaymuo Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.106 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-044 Country: Indonesia Entity: NK-eSTaj3nurhzZKSoriaymuo 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-eSTaj3nurhzZKSoriaymuo Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.106.01 142 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: 109 Start Date: 2003-09-03 2013-07-04 2012-06-01 2008-06-25 2016-09-30 2007-09-21 2013-04-22 2012-10-25 2001-02-23 2001-09-22 2016-09-07 2014-02-06 Country: Japan Entity: NK-eSTaj3nurhzZKSoriaymuo 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-eSTaj3nurhzZKSoriaymuo 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) 543/2012 du 25/06/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 263/2014 du 14/03/2014,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Gouverneur de la province de Samangan sous le régime Taliban - Originaire de la province de Ghazni, a vécu par la suite dans la province de l'Oruzgan. Gouverneur fantôme des Talibans de la province d'Oruzgan à la fin de 2012. Était membre de la Commission militaire en juillet 2016. Membre de la tribu des Hottak. 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-eSTaj3nurhzZKSoriaymuo 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: 2012-06-11 Listing Date: 2012-06-11 Country: Ukraine Entity: NK-eSTaj3nurhzZKSoriaymuo Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

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: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: NK-eSTaj3nurhzZKSoriaymuo 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: 2001-02-23 Modified At: 2016-09-07 Listing Date: 2001-02-23 Entity: NK-eSTaj3nurhzZKSoriaymuo Program: Taliban UNSC Id: TAi.106 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: 2001-02-23 Country: South Africa Entity: NK-eSTaj3nurhzZKSoriaymuo UNSC Id: TAi.106 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Mahmoud Ahmadinejad

Registration Number	FE8ASY4THKK5
Alias	Ահմադինեժադ Ахмадинежад MAHMOOD AHMADINEJAD AHMED AHMADINEżAD محمود احمدی‌نژاد AHMADINESCHAD MAHMUD AHMADINEJAD MAHMúD AHMADí-NEžáD MAHMOUD AHMADI-NEJAD Махмуд Ахмадінеджад აჰმადინეჟადი Μαχμούτ Αχμαντινετζάντ Μαχμούντ Αχμαντινετζάντ MAHMūD AHMADINEJAD Махмуд Ахмади-Нежад MAHMūD AHMADINEZHāD アハマディネジャド MAHMūDAS AHMADINEžADAS MAHMUD AHMEDINEJAD نجاد احمدي نجاد AHMADINEDSCHAD AHMADINEZHAD მაჰმუდ აჰმადინეჯადი MAHMūD AHMADī-NEžāD 아마디네자드 MAHMOUD AHMADDINEJAD AHMEDI NECAD 馬哈茂德·艾瑪丹加 محمود احمدی نژاد MAHMúD AHMADíNEDžáD 阿瑪迪尼賈 MAHMOUD AHMEDINEJAD MAHMUD AHMADINEžAD MAHMUD AHMADINEDžAD אחמדינג'ד AHMEDINECAT AHMADīNEžāDS AHMEDINEJAD MACHMUD ACHMADINEDSCHAD מחמוד אהמדינז'אד アフマディネジャード MAHMOUD AHMADI NEJAD MAHMUD AHMEDINECAD マフムード・アフマディネジャード馬哈茂德·阿赫瑪迪內賈德 Ахмадінежад Махмуд 아흐마디네자드 MAHMUD ƏHMəDINəJAD 艾馬丹加 MAJMUD AJMADINEYAD MAHMUD AHMEDINECAT MAHMUD AHMADI-NEZAD MAHMUD AHMADI-NEJAD Մահմուդ Ահմադինեջադ アフマディネジャド MAHMUD AHMEDINEDžAD MAHMUDS AHMADINEDžADS 艾哈迈迪内贾德 AHMADINEDžADS ƏHMəDINECAD محمود احمدي نجاد MAHMOUD AHMADINEZHAD احمدی نژاد MAHMUT AHMEDINECAD MAHMUD AHMADINESCHAD MAHMUD AHMADINEDżAD 内贾德 MAHMúD AHMADINEZSáD MAHMUD AHMEDINEDSCHAD Μαχμούτ Αχμεντινεντζάντ MAHMUD AHMADI-NEDSCHAD マフムード・アフマディネジャド AHMADINEJAD MAHMUD AHMADINEYAD أحمدي نجاد MAHMOUD AHMADINEDSCHAD Ахмадінежад MAHMOUD AHMADINEZAD מחמוד אחמדינג'אד AHMADINEYAD AHMEDINECAD MAHMUT AHMEDINECAT MAHMOUD AHMADINEDJAD MAHMOUD AHMADINEJAD MAHMUD AHMEDINEXHAD Ахмадинежад М. Ахмадинежад Махмуд אחמדיניג'ד MAHMUT AHMEDINEJAD MAHMOOD AHMADI-NEJAD MAHMUD AHMADI NEDSCHAD دکتر احمدی نژاد Махмуд Ахмединеџад محمود احمدی نزاد MAHMUD ACHMADINEDSCHAD احمدی‌نژاد 马哈茂德·艾哈迈迪-内贾德 AHMADYNEJAD אחמדינג'אד Махмуд Ахмаді-Неджіяд MAHMOED AHMADINEDJAD 마흐무드 아흐마디네자드 马哈茂德·艾哈迈迪·内贾德馬赫茂德·艾哈邁迪-內賈德 Махмуд Ахмадинеджад ACHMADINEDSCHAD MAHMOUD AHMADINEJHAD אחמדינז'אד Ахмадинеджад מחמוד אחמדי-נג'אד AHMEDINEJAT アフマディーネジャード Ахмедінеджад Махмуд 艾哈邁迪-內賈德 AHMADI-NEDSCHAD აჰმადინეჯადი महमूद अहमदीनेजाद Ахмадінеджад Махмуд 艾瑪丹加 دکتر احمدی‌نژاد Махмуд Ахмадинеџад אחמדי-נג'אד MAHMUD AHMADINEDJAD MAHMUD ƏHMəDINECAT MAHMUD ƏHMəDINECAD MACHMUD AHMADINEDSCHAD מחמוד אחמדינז'ד מחמוד אחמדינג'ד
Profile Type	PERSON
Name	محمود احمدی نژاد MAHMUD AHMEDINEDžAD محمود احمدی‌نژاد MAHMUD AHMADINEžAD MAHMUD AHMADINEDžAD Махмуд Ахмадінежад MAHMUD AHMADINEJAD महमूद अहमदीनेज़ाद Махмуд Ахмадинежад MAḩMūD AḩMADīNEZHāD محمود أحمدي نجاد მაჰმუდ აჰმადინეჟადი MAHMUDAS AHMADINEDžADAS MAHMúD AHMADíNEžáD MAHMUD AHMADINAJOD 마무드 아마디네자드 मोहम्मद अहमदिनेजाद MAHMUD AHMADINEYAD MAHMūDS AHMADīNEžāDS MAHMUD AHMADINEDSCHAD AHMADINEJAD, MAHMOUD ಮಹ್ಮೂದ್ ಅಹ್ಮದೀನೆಜಾದ್ Մահմուդ Ահմադինեժադ MAHMOUD AHMADINEJAD マフムード・アフマディーネジャード Махмуд Ахмадзінежад Маҳмуд Аҳмадинижод MAHMOUD AHMADINEJAD Ахмадинежад Махмуд 马哈茂德·艾哈迈迪内贾德 MAHMUD AHMEDINEJAD MAHMUD AHMADINEżAD Μαχμούτ Αχμεντινετζάντ MAHMUD AHMADINEZSáD MAHMUD AHMEDINEZHAD מחמוד אחמדינז'אד MAHMUD ƏHMəDINEJAD
First Name	MAHMUD MAHMOUD MAHMOOD MAHMOUD محمود
Last Name	AHMEDINEJAD AHMADINEJAD AHMADI NEJAD AHMADINEJHAD احمدی‌نژاد AHMADI-NEJAD AHMADINEZHAD AHMADINEJAD
Country	IRAN
Nationality	IRAN
Birth Date	1956-10-28
Birth-Place	ARADAN GARMSAR, IRAN
Position	MAYOR OF TEHRAN (2003-2005) SECRETARY GENERAL OF THE NON-ALIGNED MOVEMENT (2012-2013) MINISTER OF INTELLIGENCE (IRAN) (2009-2009) GOVERNOR OF ARDABIL PROVINCE (1993-1997) MINISTER OF PETROLEUM OF IRAN (2011-2011) PRESIDENT OF IRAN (2005-2013)
First Seen	2023-09-18
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2023-09-19
Modified At	2024-10-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	6TH PRESIDENT OF IRAN FROM 2005 TO 2013
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44865

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44865 Country: United States Entity: Q34448 Program: SDN List Provisions: IRAN Block HOSTAGES-EO14078 Reason: Executive Order 13599 (Iran) Executive Order 14078 (Hostages) 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: S4MRQXDWR Start Date: 2023-09-18 Listing Date: 2023-09-19 Country: United States Entity: Q34448 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-09-18
Link Last Change	2023-09-18
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q34448 Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR Legal Form: Government Entity Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111

7. Ali Akbar Ahmadian

Alias	ALI AKBAR AHMADIAN علی اکبر احمدیان بابکی AHMEDIAN ALI AKBAR ALI AHMADIYAN ALI AKBAR AHMADIAN ALI AKBAR AHMEDIAN ALI AHMADIAN Алі Акбар Ахмадіан ALI AKBAR AHMADIYAN علی اکبر احمدیان احمدیان علی اکبر ALI AKBAR AHMADIYAN ALI AKBAR AHMADIYAN
Title	VICE ADMIRAL
Profile Type	PERSON
Name	ALI AKBAR AHMADIAN ALI AKBAR AHMADIAN AHMADIAN ALI AKBAR ALI AKBAR AHMADIAN ALI AKBAR AHMEDIAN Алі Акбар Ахмадіан علی اکبر احمدیان AHMADIAN, ALI AKBAR ALI AKBAR AKHMADIAN ALI AKBAR AHMADIYAN
First Name	علی اکبر ALI ALI AKBAR ALI AHMADIAN ALI AKBAR
Last Name	AHMEDIAN AHMEDIAN AHMADIYAN AHMADIAN احمدیان ALI AKBAR AHMADIAN
Country	IRAN
Nationality	IRAN
Birth Date	1905-05-14 1961
Birth-Place	KERMAN, IRAN KERMAN IRAN KERMAN KERMAN, KERMAN, IRAN (ISLAMIC REPUBLIC OF)
Position	SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (SNSC); FORMER CHIEF OF IRANIAN REVOLUTIONARY GUARD CORPS (IRGC) JOINT STAFF; FORMER HEAD OF THE IRGC’S STRATEGIC PLANNING DIVISION SECRéTAIRE DU CONSEIL SUPRêME DE SéCURITé NATIONALE віце-адмірал, начальник об’єднаного штабу КВІР MEMBER OF THE IRGC, INCLUDING FORMER CHIEF OF THE IRGC JOINT STAFF
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-10-26
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ALI AKBAR AHMADIAN EST L’ANCIEN CHEF D’éTAT-MAJOR DE L’IRGC ET L’ANCIEN CHEF DE LA DIVISION DE LA PLANIFICATION STRATéGIQUE DE L’IRGC. IL EST L’ACTUEL SECRéTAIRE DU CONSEIL SUPRêME DE SéCURITé NATIONALE, DONT IL EST CHARGé DE SUPERVISER LA MISE EN œUVRE DES DéCISIONS. LE CONSEIL SUPRêME DE SéCURITé NATIONALE COORDONNE TOUTES LES ACTIVITéS QUI ONT UNE INCIDENCE SUR LA DéFENSE DE L’IRAN ET A PILOTé LES NéGOCIATIONS SUR LE NUCLéAIRE IRANIEN. ALI AKBAR AHMADIAN A CONSTRUIT SA CARRIèRE AU SEIN DE L’IRGC ET A DIRIGé LE CENTRE STRATéGIQUE DE L’IRGC à PARTIR DE 2007, Où IL AURAIT JOUé UN RôLE INFLUENT DANS L’éLABORATION DES POLITIQUES DE SéCURITé ET MILITAIRE, AINSI QUE DU PROGRAMME DE MISSILES DE L’IRAN. IL PARTICIPE DONC AUX ACTIVITéS NUCLéAIRES DE L’IRAN POSANT UN RISQUE DE PROLIFéRATION. VICE ADMIRAL, CHIEF OF IRGC JOINT STAFF. [OLD REFERENCE #I.47.D.2] PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (SNSC) SINCE MAY 2023. FORMER CHIEF OF ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) JOINT STAFF. ALI AKBAR AHMADIAN IS THE FORMER CHIEF OF THE IRGC JOINT STAFF AND FORMER HEAD OF THE IRGC’S STRATEGIC PLANNING DIVISION. HE IS THE CURRENT SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (SNSC), RESPONSIBLE FOR OVERSEEING THE IMPLEMENTATION OF THE COUNCIL’S DECISIONS. THE SNSC IS COORDINATING ALL ACTIVITIES THAT AFFECT IRAN’S DEFENCE AND HAS STEERED IRAN’S NUCLEAR NEGOTIATIONS. AHMADIAN BUILT HIS CAREER WITHIN THE IRGC AND LED THE IRGC STRATEGIC CENTRE FROM 2007 ONWARDS, WHERE HE HAS REPORTEDLY BEEN AN INFLUENTIAL FIGURE IN SHAPING SECURITY AND MILITARY POLICIES, AS WELL AS IN DEVELOPING IRAN’S MISSILE PROGRAMME. HE IS THUS ENGAGED IN IRAN’S PROLIFERATION-SENSITIVE NUCLEAR ACTIVITIES. FUNCTION: SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (SNSC)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1206 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10480 https://www.iranwatch.org/iranian-entities/vice-admiral-ali-akbar-ahmadian

14 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: Q80927133 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3863.9 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: Q80927133 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. 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: 75 Country: Canada Entity: Q80927133 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65789 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: Q80927133 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. 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: 8686 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q80927133 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.004 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.3863.9 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: Q80927133 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

7. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
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: Q80927133 Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: Ali Akbar Ahmadian est l’ancien chef d’état-major de l’IRGC et l’ancien chef de la division de la planification stratégique de l’IRGC. Il est l’actuel secrétaire du Conseil suprême de sécurité nationale, dont il est chargé de superviser la mise en œuvre des décisions. Le Conseil suprême de sécurité nationale coordonne toutes les activités qui ont une incidence sur la défense de l’Iran et a piloté les négociations sur le nucléaire iranien. Ali Akbar Ahmadian a construit sa carrière au sein de l’IRGC et a dirigé le centre stratégique de l’IRGC à partir de 2007, où il aurait joué un rôle influent dans l’élaboration des politiques de sécurité et militaire, ainsi que du programme de missiles de l’Iran. Il participe donc aux activités nucléaires de l’Iran posant un risque de prolifération. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0277 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: Q80927133 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0277 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: Q80927133 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q80927133 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

11. 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: 10480 Country: United States Entity: Q80927133 Program: SDN List Provisions: SDGT NPWMD IRGC IFSR Block Reason: TRA 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

12. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: Q80927133 Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

13. 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: S4MR3PTCX Listing Date: 2007-10-26 Country: United States Entity: Q80927133 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

14. 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: S4MR3PTCW Listing Date: 2007-10-26 Country: United States Entity: Q80927133 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

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: Q80927133 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

8. Ameneh Sadat ZABIHPOUR

Registration Number	RAGRLUD3F2P6
Alias	AMENEH-SADAT ZABIHPOOR AMENESADAT ZABIHPOUR AMENEH SADAT ZABIHPOUR AHMADI AMENESADAT ZABIHPOOR AMENEH SADAT ZABIH POUR AMENEH SADAT ZABIHPOUR آمنه‌سادات ذبیح‌پور احمدی AMENESADAT ZABIHPOUR AHMADI AMENEH SADAT ZABIHPOOR آمنه سادات ذبیح پور احمدی
ID Number	09324611
Profile Type	PERSON
Name	AMENEH SADAT ZABIHPOUR AHMADI آمنه‌سادات ذبیح‌پور AMENEH SADAT ZABIHPOUR AHMADI آمنه سادات ذبیح پور ZABIHPOUR, AMENEH SADAT AMENEH SADAT ZABIHPOUR AMENEH SADAT ZABIHPOUR ذبیح پور آمنه سادات AMENEH-SADAT ZABIHPOUR AMENEH SADAT ZABIHPOUR
First Name	AMENEH AMENEH SADAT AMENEH SADAT ZABIHPOUR AMENEH SADAT آمنه
Middle Name	سادات SADAT
Last Name	ZABIHPOUR AHMADI ZABIHPOUR ZABIHPOUR ذبیح پور احمدی ZABIH POUR ذبیح پور ZABIHPOUR AHMADI
Country	IRAN
Nationality	IRAN
Birth Date	1984-08-07
Birth-Place	IRAN BABOL, IRAN BABOL
Position	JOURNALISTE à LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) ET RESPONSABLE DE SON GROUPE DE MéDIAS EN PERSAN à L’éTRANGER JOURNALISTE à LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) ET RESPONSABLE DE SON GROUPE DE MéDIAS EN PERSAN à L’éTRANGER. ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) REPORTER AND HEAD OF THE FOREIGN PERSIAN LANGUAGE MEDIA GROUP AT IRIB
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-11-28
Modified At	2024-10-07
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	AMENEH SADAT ZABIHPOUR EST LA RESPONSABLE DU GROUPE DE MéDIAS EN PERSAN à L’éTRANGER DE L’IRIB, QUI EST CONNUE POUR êTRE UN PORTE-VOIX DU RéGIME. L’IRIB RESTREINT LA LIBRE CIRCULATION DE L’INFORMATION à DESTINATION DES IRANIENS ET LES EN PRIVE. EN OUTRE, L’IRIB PARTICIPE ACTIVEMENT à L’ORGANISATION ET à LA DIFFUSION D’“AVEUX” FORCéS DE DéTRACTEURS DU RéGIME, OBTENUS PAR L’INTIMIDATION ET DES ACTES GRAVES DE VIOLENCE. CES “AVEUX” SONT SOUVENT DIFFUSéS à LA SUITE DE MANIFESTATIONS PUBLIQUES, OU AVANT LES EXéCUTIONS, ET SERVENT à ATTéNUER LA RéACTION DU PUBLIC. ALORS QUE PLUSIEURS RESPONSABLES TRèS EN VUE DU SECTEUR PUBLIC DE LA RADIODIFFUSION ONT RéCEMMENT DéMISSIONNé ET DéSAVOUé LA RéACTION VIOLENTE DU RéGIME IRANIEN AUX MANIFESTATIONS DE 2022, ZABIHPOUR CONTINUE D’AGIR DANS LA POSITION QU’ELLE OCCUPE. ELLE A INTERROGé DES DéTRACTEURS DU RéGIME ET PRODUIT DES VIDéOS D’AVEUX FORCéS. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. IRANIAN JOURNALIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39939 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5110

9 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-09-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-09-13 Country: Australia Entity: Q85966823 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

2. 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.9173.58 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: Belgium Entity: Q85966823 Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

3. 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: 59 Country: Canada Entity: Q85966823 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

4. 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.9173.58 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: European Union Entity: Q85966823 Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

5. 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: Q85966823 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

6. Sanction Caption: (UE) 2022/2428 du...

Sanction Caption	(UE) 2022/2428 du 12/12/2022 (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: Q85966823 Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011) Reason: Ameneh Sadat Zabihpour est la responsable du groupe de médias en persan à l’étranger de l’IRIB, qui est connue pour être un porte-voix du régime. L’IRIB restreint la libre circulation de l’information à destination des Iraniens et les en prive. En outre, l’IRIB participe activement à l’organisation et à la diffusion d’“aveux” forcés de détracteurs du régime, obtenus par l’intimidation et des actes graves de violence. Ces “aveux” sont souvent diffusés à la suite de manifestations publiques, ou avant les exécutions, et servent à atténuer la réaction du public. Alors que plusieurs responsables très en vue du secteur public de la radiodiffusion ont récemment démissionné et désavoué la réaction violente du régime iranien aux manifestations de 2022, Zabihpour continue d’agir dans la position qu’elle occupe. Elle a interrogé des détracteurs du régime et produit des vidéos d’aveux forcés. Elle est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: Q85966823 Provisions: (UE) 2022/2428 du 12/12/2022 Reason: Ameneh Sadat Zabihpour est la responsable du groupe de médias en persan à l’étranger de l’IRIB, qui est connue pour être un porte-voix du régime. L’IRIB restreint la libre circulation de l’information à destination des Iraniens et les en prive. En outre, l’IRIB participe activement à l’organisation et à la diffusion d’“aveux” forcés de détracteurs du régime, obtenus par l’intimidation et des actes graves de violence. Ces “aveux” sont souvent diffusés à la suite de manifestations publiques, ou avant les exécutions, et servent à atténuer la réaction du public. Alors que plusieurs responsables très en vue du secteur public de la radiodiffusion ont récemment démissionné et désavoué la réaction violente du régime iranien aux manifestations de 2022, Zabihpour continue d’agir dans la position qu’elle occupe. Elle a interrogé des détracteurs du régime et produit des vidéos d’aveux forcés. Elle 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	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39939 Country: United States Entity: Q85966823 Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) 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: S4MRN6Q5Y Start Date: 2022-11-16 Listing Date: 2022-11-28 Country: United States Entity: Q85966823 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

9. Masoud Noorahmadi

Alias	MASUD NUR AHMADI
ID Number	1930608071
Profile Type	PERSON
Name	MASOUD NOORAHMADI مسعود نوراحمدی NOORAHMADI, MASOUD
First Name	MASOUD MASUD مسعود
Last Name	NOORAHMADI نوراحمدی NUR AHMADI
Country	IRAN
Nationality	IRAN
Birth Date	1965-06-07
Birth-Place	ANDIMESHK, KHUZESTAN, IRAN
First Seen	2024-09-10
Last Seen	2024-10-25
Last Change	2024-09-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TEHRAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49031

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49031 Country: United States Entity: ofac-49031 Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

10. ISMAIL AHMADI MOGHADAM

Alias	ESAMEEL AHMADI MOGHADDAM ESMA'IL AHMADI-MOGHADDAM ESMAIL AHMADI-MOGHADDAM ISMAIL AHMADI MOGHADDAM ESMA'IL AHMADI-MOQADDAM ISMAIL AHMADI MOGHADAM ESMA'IL AHMADI MOGHADDAM
Profile Type	PERSON
Name	ISMAIL AHMADI MOGHADAM
First Name	ISMAIL AHMADI
Last Name	MOGHADAM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-06-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3RD5M Listing Date: 2011-06-09 Country: United States Entity: usgsa-s4mr3rd5m 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