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4 SapherCheck records found for Person Kabir

Alias	ABDELKABIR MOHAMAD FAKHIRI ABDELKABIR FAKHIRI ABDELKEBIR FAKHIRI
ID Number	B/014965
Profile Type	PERSON
Name	ABDELKEBIR MOHAMAD FAKHIRI ABDELKEBIR MOHAMAD FAKHIRI FAKHIRI ABDELKEBIR MOHAMAD ABDELBAKIR MOHAMAD FAKHIRI ABDELKEBIR FAKHIRI
First Name	ABDELKEBIR ABDELKEBIR MOHAMAD ABDELBAKIR
Middle Name	MOHAMAD
Last Name	FAKHIRI FAKHIRI
Nationality	LIBYA
Birth Date	1963-05-04
Position	MINISTER FOR EDUCATION, HIGHER EDUCATION AND RESEARCH IN COLONEL QADHAFI’S GOVERNMENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2020-12-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MINISTRE DE L'éDUCATION, DE L'ENSEIGNEMENT SUPéRIEUR ET DE LA RECHERCHE DU GOUVERNEMENT DU COLONEL QADHAFI, éTROITEMENT ASSOCIé à L'ANCIEN RéGIME DE QADHAFI MINISTER FOR EDUCATION, HIGHER EDUCATION AND RESEARCH IN COLONEL QADHAFI’S GOVERNMENT. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. FORMER MINISTER FOR EDUCATION, HIGHER EDUCATION AND RESEARCH IN QADHAFI GOVERNMENT. RESPONSIBLE FOR LEGITIMATING AND MAINTAINING QADHAFI REGIME IDEOLOGY. PASSPORT NO. B/014965 (EXPIRED END 2013).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1632

9 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: Autonomous (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0024. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3358.8 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: Belgium Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20468 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20687 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3358.8 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: European Union Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

6. 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-5axEznLYfbP2LHS4RYpZ7m Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 288/2011 du ...

Sanction Caption	(UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44)
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-5axEznLYfbP2LHS4RYpZ7m Program: (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44) Reason: ministre de l'éducation, de l'enseignement supérieur et de la recherche du gouvernement du colonel Qadhafi, étroitement associé à l'ancien régime de Qadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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 UK Authority ID: LIB0024 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0024 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: Libya Provisions: Asset freeze Reason: As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Kabirov Ramis Rishatovych

Alias	KABIROV RAMIS Кабиров Рамис Ришатович Кабіров Раміс Рішатович
Inn-Code	163503084878
Profile Type	PERSON
Name	KABIROV RAMIS RISHATOVYCH Кабіров Раміс Рішатович
Nationality	RUSSIA
Birth Date	1993-12-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 145/2023

Sanction Caption	145/2023
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: 2023-03-10 End Date: 2073-03-10 Duration: П'ятдесят років Country: Ukraine Entity: NK-ditXY8QdxCtqpy5jp4J3rP Program: 145/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1452023-46085 https://drs.nsdc.gov.ua/ Status: active

3. Abdul Kabir Mohammad Jan

Alias	عبد الکبیر محمد جان A. KABIR A. KABIR KABIR A KABIR عبد الکبیر محمد جان MOHAMMAD JAN
Weak Alias	A. KABIR) A・カビール
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	ABDUL KABIR MOHAMMAD JAN ABDUL KABIR MOHAMMAD JAN KABIR ABDUL عبد الکبیر محمد جان A. KABIR ABDUL KABIR ABDUL KABIR MOHAMMAD JAN عبد الكبير محمد جان עבד אלכביר מחמד ג'אן アブドゥル・カビール・モハンマド・ジャン
First Name	عبد الکبیر محمد جان A. KABIR KABIR عبد الکبیر ABDUL KABIR ABDUL KABIR ABDUL
Last Name	ABDUL KABIR MOHAMMAD JAN MOHAMMAD JAN KABIR A KABIR MOHAMMAD JAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	PUL-E-KHUMRI OR BAGHLAN JADID DISTRICT, AFGHANISTAN PUL-E-KHUMRI OR BAGHLAN JADID DISTRICT, AFGHANISTAN BAGHLAN JADID DISTRICT, BAGHLAN PROVINCE AFGHANISTAN BAGHLAN JADID DISTRICT, BAGHLAN PROVINCE BAGHLAN PROVINCE, AFGHANISTAN PUL-E-KHUMRI OR BAGHLAN JADID, BAGHLAN, AFGANISTAN DISTRICT DE BAGHLAN JADID, PROVINCE DE BAGHLAN A) PUL-E-KHUMRI OR BAGHLAN JADID DISTRICT, BAGHLAN PROVINCE, AFGHANISTAN PUL-E-KHUMRI AFGHANISTAN PUL-E-KHUMRI OR BAGHLAN JADID DISTRICT, BAGHLAN PROVINCE, AFGHANISTAN PUL-E-KHUMRI
Position	SECOND DEPUTY, ECONOMIC AFFAIRS, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME (A) SECOND DEPUTY, ECONOMIC AFFAIRS, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME, (B) GOVERNOR OF NANGARHAR PROVINCE UNDER THE TALIBAN REGIME, (C) HEAD OF EASTERN ZONE UNDER THE TALIBAN REGIME. MAULAVI GOVERNOR OF NANGARHAR PROVINCE UNDER THE TALIBAN REGIME GOUVERNEUR DE LA PROVINCE DE NANGAHAR CONSEIL DES MINISTRES DEUXIèME VICE-PRéSIDENT DU CONSEIL DES MINISTRES CHARGé DES AFFAIRES éCONOMIQUES SOUS LE RéGIME DES TALIBANS SECOND DEPUTY HEAD OF EASTERN ZONE UNDER THE TALIBAN REGIME GOUVERNEUR DE LA PROVINCE DE NANGARHAR SOUS LE RéGIME DES TALIBANS SECOND DEPUTY, ECONOMIC AFFAIRS, COUNCIL OF MINISTERS （閣僚評議会第二副議長（経済問題担当）） MAULAVI CHEF DE LA ZONE ORIENTALE SOUS LE RéGIME DES TALIBANS SECOND DEPUTY, ECONOMIC AFFAIRS, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME GOVERNOR OF NANGARHAR PROVINCE （ナンガルハール州知事） CHEF DE LA ZONE ORIENTALE HEAD OF EASTERN ZONE （東部地域議長）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2022-02-11
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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	ACTIVE IN TERRORIST OPERATIONS IN EASTERN AFGHANISTAN. COLLECTS MONEY FROM DRUG TRAFFICKERS. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT 2009. FAMILY IS ORIGINALLY FROM NEKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. RESPONSIBLE FOR ATTACK ON AFGHAN PARLIAMENTARIANS IN NOVEMBER 2007 IN BAGHLAN; OWNS LAND IN CENTRAL BAGHLAN PROVINCE. BELONGS TO ZADRAN TRIBE. 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 TITLE: MAULAVI. DESIGNATION: A) SECOND DEPUTY, ECONOMIC AFFAIRS, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME B) GOVERNOR OF NANGARHAR PROVINCE UNDER THE TALIBAN REGIME C) HEAD OF EASTERN ZONE UNDER THE TALIBAN REGIME. ACTIVE IN TERRORIST OPERATIONS IN EASTERN AFGHANISTAN. COLLECTS MONEY FROM DRUG TRAFFICKERS. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT 2009. BELONGS TO ZADRAN TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. FAMILY IS ORIGINALLY FROM NEKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. RESPONSIBLE FOR ATTACK ON AFGHAN PARLIAMENTARIANS IN NOVEMBER 2007 IN BAGHLAN; OWNS LAND IN CENTRAL BAGHLAN PROVINCE. アフガニスタン東部におけるテロ活動を行っている。麻薬取引から資金を集めている。アフガニスタンとパキスタンの国境地帯にいると思われている。2009年時点でタリバーン最高評議会のメンバー。家族はもともとNEKA DISTRICT（PAKTIA PROVINCE, AFGHANISTAN)出身。バグラン（BAGHLAN）における2007年11月のアフガニスタン国会議員への攻撃の責任者。中央バグラン州(CENTRAL BAGHLAN PROVINCE)に土地を所有している。ZADRAN部族に属する。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。 IL A JOUé UN RôLE ACTIF DANS DES OPéRATIONS TERRORISTES EN AFGHANISTAN ORIENTAL. PERçOIT DE L'ARGENT DES TRAFIQUANTS DE DROGUE. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU CONSEIL SUPRêME DES TALIBAN à PARTIR DE 2009. FAMILLE ORIGINAIRE DU DISTRICT DE NEKA, PROVINCE DE PAKTIA, AFGHANISTAN. RESPONSABLE D'UNE ATTAQUE PERPéTRéE EN NOVEMBRE 2007 CONTRE DES PARLEMENTAIRES AFGHANS DANS LA PROVINCE DE BAGHLAN - POSSèDE DES TERRES DANS LE CENTRE DE LA PROVINCE DE BAGHLAN. MEMBRE DE LA TRIBU ZADRAN. ACTIVE IN TERRORIST OPERATIONS IN EASTERN AFGHANISTAN. COLLECTS MONEY FROM DRUG TRAFFICKERS. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT 2009. FAMILY IS ORIGINALLY FROM NEKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. RESPONSIBLE FOR ATTACK ON AFGHAN PARLIAMENTARIANS IN NOVEMBER 2007 IN BAGHLAN; OWNS LAND IN CENTRAL BAGHLAN PROVINCE. BELONGS TO ZADRAN TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. ACTIVE IN TERRORIST OPERATIONS IN EASTERN AFGHANISTAN. COLLECTS MONEY FROM DRUG TRAFFICKERS. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT 2009. FAMILY IS ORIGINALLY FROM NEKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. RESPONSIBLE FOR ATTACK ON AFGHAN PARLIAMENTARIANS IN NOVEMBER 2007 IN BAGHLAN; OWNS LAND IN CENTRAL BAGHLAN PROVINCE. BELONGS TO ZADRAN TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. ACTIVE IN TERRORIST OPERATIONS IN EASTERN AFGHANISTAN. COLLECTS MONEY FROM DRUG TRAFFICKERS. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT 2009. FAMILY IS ORIGINALLY FROM NEKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. RESPONSIBLE FOR ATTACK ON AFGHAN PARLIAMENTARIANS IN NOVEMBER 2007 IN BAGHLAN; OWNS LAND IN CENTRAL BAGHLAN PROVINCE. BELONGS TO ZADRAN TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE FAMILY IS ORIGINALLY FROM NEKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. BELONGS TO ZADRAN TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. SEARCH/UN/1493564 AKTIF DALAM OPERASI TERORIS DI AFGANISTAN TIMUR. MENGUMPULKAN UANG DARI PENGEDAR NARKOBA. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN SECOND DEPUTY, ECONOMIC AFFAIRS, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME. GOVERNOR OF NANGARHAR PROVINCE UNDER THE TALIBAN REGIME. HEAD OF EASTERN ZONE UNDER THE TALIBAN REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2771 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3041

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: UN List Taliban UNSC Id: TAi.003 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-eVLVSP4itT7k2vj9fq5umo Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on3 Sep 2003, 20 December 2005, 18 Jul 2007, 21 Sep 2007, 13 Feb 2012, 13 Aug 2012 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.449.72 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-eVLVSP4itT7k2vj9fq5umo 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: 18875 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-eVLVSP4itT7k2vj9fq5umo 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.3.01. 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.449.72 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-eVLVSP4itT7k2vj9fq5umo 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-eVLVSP4itT7k2vj9fq5umo 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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-eVLVSP4itT7k2vj9fq5umo Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 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) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 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: Il a joué un rôle actif dans des opérations terroristes en Afghanistan oriental. Perçoit de l'argent des trafiquants de drogue. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban à partir de 2009. Famille originaire du district de Neka, province de Paktia, Afghanistan. Responsable d'une attaque perpétrée en novembre 2007 contre des parlementaires afghans dans la province de Baghlan - possède des terres dans le centre de la province de Baghlan. Membre de la tribu Zadran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: (CE) 881/2002 du ...

Sanction Caption	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.449.72 Country: France Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. 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: AFG0007 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.003 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. 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: AFG0007 Start Date: 2001-01-25 Modified At: 2022-02-11 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.003 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. 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-083 Country: Indonesia Entity: NK-eVLVSP4itT7k2vj9fq5umo Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

12. 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-eVLVSP4itT7k2vj9fq5umo Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 66 TI.A.3.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. 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: 3 Start Date: 2007-07-18 2001-01-25 2003-09-03 2013-12-31 2008-06-25 2012-02-13 2012-10-25 2014-02-06 2001-09-22 2005-12-20 Country: Japan Entity: NK-eVLVSP4itT7k2vj9fq5umo 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

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-eVLVSP4itT7k2vj9fq5umo Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2013-12-31 Listing Date: 2001-01-25 Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: Taliban UNSC Id: TAi.003 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-eVLVSP4itT7k2vj9fq5umo UNSC Id: TAi.003 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Radiy Faritovich KHABIROV

Registration Number	V3BCB1DNE4G4
Alias	RADIJ CHABIROV 拉迪·哈比羅夫 Радий Фаритович ХАБИРОВ 拉迪·哈比罗夫 Радий Фаритович Радий Хабиров RADIJ FARITOVITJ KHABIROV 拉迪·法里托维奇·哈比罗夫 Р. Ф. Хабиров KHABIROV RADIY Хабиров Радий 라디 파리토비치 하비로프 RADIY F. KHABIROV RADIJ CHABIROW Радий Фаритович Хабиров Хабиров, Р. Ф. Хабиров RADII FARYTOVYCH KHABIROV ХАБИРОВ Радий Фаритович RADIJ FARITOVITJ CHABIROV RADIJ FARITOVIč KABIROV Хабиров Радий Фаритович Р. Хабиров RADII FARITOVICH KHABIROV Хабиров, Р. ラディ・カビロフ RADI FARITOVICH KHABIROV Хабиров, Радий Фаритович 拉季·法里托维奇·哈比罗夫 رادي فاريتوفيتش خابيروف RADYI FARITOVICH KHABIROV RADY FARITOVICH KHABIROV RADIJ FäRIT ULY CHäBIROV Радий Фəрит улы Хəбиров RADIY FARITOVICH KHABIROV Хабіров Радій Фаритович
ID Number	027810331775
Inn-Code	027810331775
Profile Type	PERSON
Name	RADIJ CHABIROV RADIJ CHäBIROV Радий Фаритович ХАБИРОВ Радий Хабиров RADIJ KHABIROV RADIJ CHABIROW KHABIROV RADIY FARITOVICH ラディー・ハビロフ Радзій Фарытавіч Хабіраў Радий Фәритұлы Хәбиров Радий Фаритович Хабиров Ռադի Խաբիրով რადი ხაბიროვი RADIY FARITOVICH KHABIROV RADIJ FARITOVITJ CHABIROV РАДИЙ ФАРИТОВИЧ ХАБИРОВ 拉季·哈比罗夫 RADIY KHABIROV RADIJ FARITOVIč CHABIROV RADIJ KABIROV KHABIROV, RADIY FARITOVICH RADIY FARITOVICH KHABIROV 라디 하비로프 RADIY HABIROV RADIJUS CHABIROVAS RADI HABIROV RADIJ FARITOWITSCH CHABIROW Хабіров Радій Фарітович RADIY FARITOVICH KHABIROV KHABIROV RADII FARYTOVYCH Хабіров Радій Фаритович رادي خابيروف
First Name	RADIJ RADIY FARITOVICH RADIY FARITOVICH RADIY FARITOVICH RADII RADYI RADIY RADY РАДИЙ Радий
Middle Name	Фаритович FARITOVITJ FARITOVICH
Last Name	CHABIROV KHABIROV CHABIROV ХАБИРОВ KHABIROV Хабиров
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-03-20
Birth-Place	VILLAGE DE SAYRANOVO, DISTRICT D’ICHIMBAï, RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME DE BACHKIRIE, URSS SAYRANOVO VILLAGE DE SAYRANOVO, DISTRICT D’ICHIMBAï, RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME DE BACHKIRIE, URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) VILLAGE OF SAYRANOVO, ISHIMBAY DISTRICT, RUSSIAN FEDERATION VILLAGE OF SAYRANOVO, RUSSIAN FEDERATION SAYRANOVO, BASHKORTOSTAN REPUBLIC, RUSSIA
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES REGION HEADS HEAD OF THE REPUBLIC OF BASHKORTOSTAN (2018-) Главы регионов HEAD OF THE REPUBLIC OF BASHKORTOSTAN CHEF DE LA RéPUBLIQUE DU BACHKORTOSTAN Функционеры «Единой России» HEAD OF THE REPUBLIC OF BASHKORTOSTAN/BASKHIRIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-07-26
Modified At	2024-10-07
Tax Number	027810331775
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BASHKORTOSTAN REPUBLIC, RUS Російська Федерація, Республіка Башкортостан, Ішимбайський район, с. Сайранове BASHKORTOSTAN REPUBLIC
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE GENERAL COUNCIL AND SECRETARY OF THE BASHKORTOSTAN REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. HEAD OF THE REPUBLIC OF BASHKORTOSTAN RADIY KHABIROV EST LE CHEF DE LA RéPUBLIQUE DU BACHKORTOSTAN, UNE RéPUBLIQUE DE LA FéDéRATION DE RUSSIE. EN CETTE QUALITé, IL A SOUTENU, ENCOURAGé ET APPROUVé PUBLIQUEMENT LA GUERRE D’AGRESSION CONTRE L’UKRAINE. DANS LE CONTEXTE DE LA GUERRE, IL A INVITé TOUT L’ENTOURAGE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, à “LE DéFENDRE” ET A éTé L’UN DES PREMIERS GOUVERNEURS à VISITER LES TERRITOIRES UKRAINIENS OCCUPéS. EN OUTRE, EN TANT QUE CHEF DE LA RéPUBLIQUE DE BACHKORSTAN, IL A FAIT DES CAPACITéS MILITAIRES AVANCéES UNE PRIORITé EN SOUTENANT UN GRAND NOMBRE D’ENTREPRISES DE DéFENSE ET A ENCOURAGé LES MEMBRES DES FORCES ARMéES à PARTICIPER à LA GUERRE D’AGRESSION EN FORMANT DES BATAILLONS DE VOLONTAIRES. IL A éGALEMENT éTé RESPONSABLE DE LA CRéATION D’UN ENTREPôT LOGISTIQUE SUR LE TERRITOIRE UKRAINIEN OCCUPé ET A SéVI CONTRE L’OPPOSITION POLITIQUE ANTI-GUERRE EN RUSSIE. PAR CONSéQUENT, RADIY KHABIROV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. TAX IDENTIFICATION NUMBER: 027810331775 RUSSIAN POLITICIAN HEAD OF THE REPUBLIC OF BASHKORTOSTAN. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." RADIY KHABIROV IS THE HEAD OF BASHKORTOSTAN, A REPUBLIC OF THE RUSSIAN FEDERATION. IN HIS ROLE AS THE HEAD OF THE REPUBLIC OF BASHKORTOSTAN, HE HAS SUPPORTED, ENCOURAGED AND PUBLICLY APPROVED OF THE WAR OF AGGRESSION AGAINST UKRAINE. IN THE CONTEXT OF THE WAR, HE HAS INVITED EVERYONE AROUND THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN TO “STAND UP FOR HIM” AND WAS ONE OF THE FIRST GOVERNORS TO VISIT OCCUPIED UKRAINIAN TERRITORIES. FURTHERMORE, HE HAS MADE ADVANCED MILITARY CAPABILITY A PRIORITY AS HEAD OF THE REPUBLIC OF BASHKORTOSTAN BY SUPPORTING A LARGE NUMBER OF DEFENCE ENTERPRISES AND ENCOURAGED SERVICE MEMBERS TO PARTICIPATE IN THE WAR OF AGGRESSION BY FORMING VOLUNTEER BATTALIONS. HE WAS ALSO RESPONSIBLE FOR ESTABLISHING A LOGISTICS WAREHOUSE IN THE OCCUPIED UKRAINIAN TERRITORY AND HAS ACTED AGAINST ANTI-WAR POLITICAL OPPOSITION IN RUSSIA. THEREFORE, RADIY KHABIROV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. NUMéRO D’IDENTIFICATION FISCALE : 027810331775 MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, HEAD OF THE REPUBLIC OF BASHKORTOSTAN WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. UNDER UK SANCTIONS. KHABIROV'S DAUGHTER SVETLANA LIVES AND OWNS REAL ESTATE IN AUSTRIA, HIS OTHER DAUGHTER RITA LIVES IN THE UK.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40252 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6968

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2023-02-24 Country: Australia Entity: Q4494406 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10919.75 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q4494406 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 909 Country: Canada Entity: Q4494406 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 70775 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q4494406 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10919.75 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q4494406 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

6. 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: Q4494406 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4494406 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Radiy Khabirov est le chef de la République du Bachkortostan, une république de la Fédération de Russie. En cette qualité, il a soutenu, encouragé et approuvé publiquement la guerre d’agression contre l’Ukraine. Dans le contexte de la guerre, il a invité tout l’entourage du président de la Fédération de Russie, Vladimir Poutine, à “le défendre” et a été l’un des premiers gouverneurs à visiter les territoires ukrainiens occupés. En outre, en tant que chef de la République de Bachkorstan, il a fait des capacités militaires avancées une priorité en soutenant un grand nombre d’entreprises de défense et a encouragé les membres des forces armées à participer à la guerre d’agression en formant des bataillons de volontaires. Il a également été responsable de la création d’un entrepôt logistique sur le territoire ukrainien occupé et a sévi contre l’opposition politique anti-guerre en Russie. Par conséquent, Radiy Khabirov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1515 Start Date: 2022-07-26 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4494406 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Radiy Faritovich KHABIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHABIROV is a regional governor or equivalent. Specifically, KHABIROV is Head of the Republic of Bashkortostan. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1515 Start Date: 2022-07-26 Modified At: 2023-03-21 Listing Date: 2022-07-26 Country: United Kingdom Entity: Q4494406 Program: Russia Provisions: Asset freeze Reason: Radiy Faritovich KHABIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHABIROV is a regional governor or equivalent. Specifically, KHABIROV is Head of the Republic of Bashkortostan. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. 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: Q4494406 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Radiy Khabirov est le chef de la République du Bachkortostan, une république de la Fédération de Russie. En cette qualité, il a soutenu, encouragé et approuvé publiquement la guerre d’agression contre l’Ukraine. Dans le contexte de la guerre, il a invité tout l’entourage du président de la Fédération de Russie, Vladimir Poutine, à “le défendre” et a été l’un des premiers gouverneurs à visiter les territoires ukrainiens occupés. En outre, en tant que chef de la République de Bachkorstan, il a fait des capacités militaires avancées une priorité en soutenant un grand nombre d’entreprises de défense et a encouragé les membres des forces armées à participer à la guerre d’agression en formant des bataillons de volontaires. Il a également été responsable de la création d’un entrepôt logistique sur le territoire ukrainien occupé et a sévi contre l’opposition politique anti-guerre en Russie. Par conséquent, Radiy Khabirov soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-24 Country: New Zealand Entity: Q4494406 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40252 Country: United States Entity: Q4494406 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4494406 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

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: S4MRNF953 Start Date: 2022-12-15 Listing Date: 2022-12-23 Country: United States Entity: Q4494406 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