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3 SapherCheck records found for Person Ahmed jan zadran

Alias	AHMED JAN KUCHI AKHTAR MOHAMMAD WAZIR احمد جان وزير اختر محمد WAZIR AKHTAR MOHAMMAD AHMED JAN ZADRAN احمد جان وزیر اختر محمد AHMED JAN WAZIR AHMED JAN ZADRAN AHMED JAN KUCHI AHMED JAN KUCHI
Weak Alias	AHMED JAN KUCHI アフメド・ジャン・ザドラーン AHMED JAN ZADRAN) アフメド・ジャン・クーチー
Profile Type	PERSON
Name	أحمد جان وزير أختر محمد AHMED JAN KUCHI AHMED JAN ZADRAN AHMED JAN AHMED JAN WAZIR AHMED JAN WAZIR AKHTAR MOHAMMAD AHMED JAN WAZIR AKHTAR MOHAMMAD WAZIR, AHMED JAN AHMED JAN WAZIR AKHTAR MOHAMMAD アフメド・ジャン・ワジール・アフタール・モハンマド AHMED JAN ZADRAN
First Name	احمد جان وزير اختر محمد AHMED JAN AHMED JAN أحمد جان AHMED
Middle Name	ZADRAN AKHTAR MOHAMMAD أختر محمد KUCHI
Last Name	AKHTAR MOHAMMAD ZADRAN AKHTAR MOHAMMAD AHMED JAN WAZIR AKHTAR MOHAMMAD WAZIR KUCHI KUCHI ZADRAN
Country	AFGHANISTAN
Birth Date	1963
Birth-Place	BARLACH VILLAGE, QAREH BAGH DISTRICT, GHAZNI PROVINCE, AFGHANISTAN BARLACH VILLAGE, QAREH BAGH DISTRICT, GHAZNI PROVINCE AFGHANISTAN VILLAGE DE BARLACH, DISTRICT DE QAREH BAGH, PROVINCE DE GHAZNI. BARLACH VILLAGE, QAREH BAGH DISTRICT, GHAZNI PROVINCE, AFGHANISTAN BARLACH, QAREH BAGH, GHAZNI, AFGANISTAN BARLACH VILLAGE, QAREH BAGH DISTRICT, GHAZNI PROVINCE BARLACH VILLAGE, AFGHANISTAN GHAZNI PROVINCE, AFGHANISTAN BARLACH VILLAGE, QAREH BAGH DISTRICT, AFGHANISTAN BARLAH VILLAGE, QAREH BAGH DISTRICT, GHAZNI PROVINCE, AFGHANISTAN
Position	OFFICIAL OF THE MINISTRY OF FINANCE DURING THE TALIBAN REGIME FONCTIONNAIRE DU MINISTèRE DES FINANCES SOUS LE RéGIME DES TALIBAN. OFFICIAL OF THE MINISTRY OF FINANCE（財務省職員） OFFICIAL OF THE MINISTRY OF FINANCE DURING THE TALIBAN REGIME. COMMANDANT PRINCIPAL DU RéSEAU HAQQANI, BASé à LA FRONTIèRE DE L'AFGHANISTAN ET DU PAKISTAN. OFFICIAL OF THE MINISTRY OF FINANCE DURING THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-06-21
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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 US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	KEY COMMANDER OF THE HAQQANI NETWORK (TAE.012), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. ACTS AS DEPUTY, SPOKESPERSON AND ADVISOR FOR HAQQANI NETWORK SENIOR LEADER SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). LIAISES WITH THE TALIBAN SUPREME COUNCIL. HAS TRAVELLED ABROAD. LIAISES WITH AND PROVIDES TALIBAN COMMANDERS IN GHAZNI PROVINCE, AFGHANISTAN, WITH MONEY, WEAPONS, COMMUNICATIONS EQUIPMENT AND SUPPLIES. REPORTEDLY DECEASED AS OF 2013. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UNNOTICES-INDIVIDUALS CLICK HERE KEY COMMANDER OF THE HAQQANI NETWORK (TAE.012), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. ACTS AS DEPUTY, SPOKESPERSON AND ADVISOR FOR HAQQANI NETWORK SENIOR LEADER SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). LIAISES WITH THE TALIBAN SUPREME COUNCIL. HAS TRAVELLED ABROAD. LIAISES WITH AND PROVIDES TALIBAN COMMANDERS IN GHAZNI PROVINCE, AFGHANISTAN, WITH MONEY, WEAPONS, COMMUNICATIONS EQUIPMENT AND SUPPLIES. REPORTEDLY DECEASED AS OF 2013. KEY COMMANDER OF THE HAQQANI NETWORK, WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. ACTS AS DEPUTY, SPOKESPERSON AND ADVISOR FOR HAQQANI NETWORK SENIOR LEADER SIRAJUDDIN JALLALOUDINE HAQQANI. LIAISES WITH THE TALIBAN SUPREME COUNCIL. HAS TRAVELLED ABROAD. LIAISES WITH AND PROVIDES TALIBAN COMMANDERS IN GHAZNI PROVINCE, AFGHANISTAN. REPORTEDLY DECEASED AS OF 2013. HTTPS://WWW.INTERPOL. INT/EN/NOTICE/SEARCH/UN/4678368 PIMPINAN UTAMA HAQQANI NETWORK DI PERBATASAN AFGANISTAN/PAKISTAN; BERTINDAK SEBAGAI WAKIL, JURU BICARA DAN PENASIHAT UNTUK PEMIMPIN SENIOR HAQQANI JARINGAN SIRAJUDDIN HAQQANI JALLALOUDINE OCCUPE LES FONCTIONS D'ADJOINT, DE PORTE-PAROLE ET DE CONSEILLER DE SIRAJUDDIN JALLALOUDINE HAQQANI, DIRIGEANT PRINCIPAL DU RéSEAU HAQQANI. ASSURE LA LIAISON AVEC LE CONSEIL SUPRêME DES TALIBAN. S'EST RENDU à L'éTRANGER. ASSURE LA LIAISON AVEC LES COMMANDANTS TALIBAN DE LA PROVINCE DE GHAZNI, EN AFGHANISTAN, AUXQUELS IL FOURNIT DES FONDS, DES COMMUNICATIONS, DE L'éQUIPEMENT ET DES FOURNITURES. SERAIT DéCéDé EN 2013. OFFICIAL OF THE MINISTRY OF FINANCE DURING THE TALIBAN REGIME. アフガニスタンとパキスタンの国境地帯を拠点に活動するハッカーニ・ネットワーク（HAQQANI NETWORK）（626．に指定した団体）の鍵となる司令官。ハッカーニ・ネットワーク最高幹部シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）の副官、報道官及びアドバイザー。タリバーン最高評議会と連携をとっている。海外に赴く。アフガニスタンのガズニ州（GHAZNI PROVINCE）のタリバーンの司令官と連携をとり、金銭、武器、通信機器及び援助物資を提供。2013年時点で死亡したと報告されている。 KEY COMMANDER OF THE HAQQANI NETWORK (TE.H.12.12.), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. ACTS AS DEPUTY, SPOKESPERSON AND ADVISOR FOR HAQQANI NETWORK SENIOR LEADER SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07). LIAISES WITH THE TALIBAN SUPREME COUNCIL. HAS TRAVELLED ABROAD. LIAISES WITH AND PROVIDES TALIBAN COMMANDERS IN GHAZNI PROVINCE, AFGHANISTAN, WITH MONEY, WEAPONS, COMMUNICATIONS EQUIPMENT AND SUPPLIES. REPORTEDLY DECEASED AS OF 2013. KEY COMMANDER OF THE HAQQANI NETWORK (TAE.012), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. ACTS AS DEPUTY, SPOKESPERSON AND ADVISOR FOR HAQQANI NETWORK SENIOR LEADER SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). LIAISES WITH THE TALIBAN SUPREME COUNCIL. HAS TRAVELLED ABROAD. LIAISES WITH AND PROVIDES TALIBAN COMMANDERS IN GHAZNI PROVINCE, AFGHANISTAN, WITH MONEY, WEAPONS, COMMUNICATIONS EQUIPMENT AND SUPPLIES. REPORTEDLY DECEASED AS OF 2013. CLICK HERE DESIGNATION: OFFICIAL OF THE MINISTRY OF FINANCE DURING THE TALIBAN REGIME KEY COMMANDER OF THE HAQQANI NETWORK (TE.H.12.12.), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. ACTS AS DEPUTY, SPOKESPERSON AND ADVISOR FOR HAQQANI NETWORK SENIOR LEADER SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07). LIAISES WITH THE TALIBAN SUPREME COUNCIL. HAS TRAVELLED ABROAD. LIAISES WITH AND PROVIDES TALIBAN COMMANDERS IN GHAZNI PROVINCE, AFGHANISTAN, WITH MONEY, WEAPONS, COMMUNICATIONS EQUIPMENT AND SUPPLIES. REPORTEDLY DECEASED AS OF 2013.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2841 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12796

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: 2012-01-06 Listing Date: 2012-01-06 Country: Argentina Entity: NK-ngGug5379CRKorJmYD6jba Program: UN List Taliban UNSC Id: TAi.159 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: 2014-02-13 Country: Australia Entity: NK-ngGug5379CRKorJmYD6jba Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 6 Jan. 2012 (amended 22 April 2013, 31 Dec. 2013, 11 Feb. 2014)

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.3610.82 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-ngGug5379CRKorJmYD6jba 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: 19350 Start Date: 2014-03-12 2014-01-22 2013-05-08 Listing Date: 2013-05-07 2014-03-11 2014-01-21 Country: Switzerland Entity: NK-ngGug5379CRKorJmYD6jba 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.W.159.12. 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.3610.82 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-ngGug5379CRKorJmYD6jba 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-ngGug5379CRKorJmYD6jba 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-ngGug5379CRKorJmYD6jba Program: (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 06/01/2012 (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) Reason: Occupe les fonctions d'adjoint, de porte-parole et de conseiller de Sirajuddin Jallaloudine Haqqani, dirigeant principal du réseau Haqqani. Assure la liaison avec le Conseil suprême des Taliban. S'est rendu à l'étranger. Assure la liaison avec les commandants Taliban de la province de Ghazni, en Afghanistan, auxquels il fournit des fonds, des communications, de l'équipement et des fournitures. Serait décédé en 2013. 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: AFG0125 Start Date: 2012-01-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ngGug5379CRKorJmYD6jba Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.159 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: AFG0125 Start Date: 2012-01-06 Modified At: 2021-02-01 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-ngGug5379CRKorJmYD6jba Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.159 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-022 Country: Indonesia Entity: NK-ngGug5379CRKorJmYD6jba Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: 604 Start Date: 2012-04-24 2013-07-04 2013-12-31 2012-01-06 2014-02-11 2014-02-06 2014-02-26 Country: Japan Entity: NK-ngGug5379CRKorJmYD6jba 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

12. 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-ngGug5379CRKorJmYD6jba 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

13. 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: 12796 Country: United States Entity: NK-ngGug5379CRKorJmYD6jba Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: NK-ngGug5379CRKorJmYD6jba 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: 2012-01-06 Modified At: 2014-02-11 Listing Date: 2012-01-06 Entity: NK-ngGug5379CRKorJmYD6jba Program: Taliban UNSC Id: TAi.159 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: S4MR3RBSG Listing Date: 2011-06-21 Country: United States Entity: NK-ngGug5379CRKorJmYD6jba 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

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: 2012-01-06 Country: South Africa Entity: NK-ngGug5379CRKorJmYD6jba UNSC Id: TAi.159 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-ngGug5379CRKorJmYD6jba Object Object Caption: Sirajuddin Jallaloudine Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah Dergey Manday Madrasa, Miramshah, North Waziristan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan. Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Manba'ul uloom Madrasa, Miramshah, North Waziristan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) - Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Alias: Siraj HAQANI Serajuddin Haqani シラージュッディン・ハッカーニー سراج الدين حقاني Khalifa Saraj Haqani SIRAJ HAQQANI 希拉傑丁·哈卡尼 Sirajuddin Jallaloudine Haqqani 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى Jallaloudine Haqqani SARAJ HAQQANI Serajuddin Haqani, シラジュディン・ハッカニ SIRAJUDDIN HAQANI Siraj Haqqani, Sirajuddin Haqqani SIRAJUDDIN HAQQANI SIRAJ HAQANI Siraj Haqani, Mullah Sirajuddin Haqqani Ahmed Zia Sirajuddin HAQANI Saraj HAQANI Mohammad Siraj 西拉朱丁·哈卡尼 Siraj Haqqani Khalifa (Boss) Shahib Saraj Haqani, Siraj HAQQANI Siraj Haqani Saraj HAQQANI Sirajuddin HAQQANI سراج الدين جلال الدين حقانى Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

2. AHMED JAN WAZIR

Alias	AHMED JAN ZADRAN AHMED JAN KUCHI
Profile Type	PERSON
Name	AHMED JAN WAZIR
First Name	AHMED JAN
Last Name	WAZIR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-06-21
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: S4MR3RBSD Listing Date: 2011-06-21 Country: United States Entity: usgsa-s4mr3rbsd 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. AHMED JAN KUCHI

Alias	AHMED JAN ZADRAN AHMED JAN WAZIR
Profile Type	PERSON
Name	AHMED JAN KUCHI
First Name	AHMED JAN
Last Name	KUCHI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-06-21
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: S4MR3RBSF Listing Date: 2011-06-21 Country: United States Entity: usgsa-s4mr3rbsf 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