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10 SapherCheck records found for Person Khair

Alias	Хайруллин Артур Наилевич Хайруллін Артур Наілевич KHAIRULLIN ARTUR
Inn-Code	165900732399
Profile Type	PERSON
Name	Хайруллін Артур Наілевич KHAIRULLIN ARTUR NAILEVYCH АРТУР НАИЛЕВИЧ ХАЙРУЛЛИН
First Name	АРТУР
Last Name	ХАЙРУЛЛИН
Nationality	RUSSIA
Birth Date	1974-02-22
Position	генеральний директор міжнародної компанії з обмеженою відповідальністю "Сінек Інвестмент Енд Девелопмент" член Ради директорів ПАТ "АК БАРС" БАНК" (ПАО "АК БАРС" БАНК")
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-3dAFtRxK5u2XpDYoKcu5Du Program: 82/2023 Provisions: 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

2. AL-AGHA, Abu Ubaydah Khayri Hafiz

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

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18535 Country: United States Entity: NK-Mzhg4nDeQAvoEhuNeUfoMM Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Khairulina Alevtyna Oleksandrivna

Alias	KHAIRULINA ALEVTINA Хайрулина Алевтина Александровна Хайруліна Алевтина Олександрівна
Inn-Code	593600241406
Profile Type	PERSON
Name	Хайруліна Алевтина Олександрівна KHAIRULINA ALEVTYNA OLEKSANDRIVNA
Nationality	RUSSIA
Birth Date	1976-07-15
Position	член правління, старший віце-президент – фінансовий директор публічного акціонерного товариства «Авіакомпанія «ЮТейр»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, Тюменська обл., м. Тюмень, вул. Первомайська, буд. 50, кв. 137
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-PuzVJrz6SgkXJm76Fy6sH7 Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Muhammad Abdallah Hasan Abu-Al-Khayr

Alias	ABDALLAH AL-MAKKI MOHAMMED ABDULLAH HASSAN ABUL-KHAIR MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR ABDULLAH AL-HALABI MUHANNAD AL-JADDAWI ABU 'ABDALLAH AL-HALABI ABDULLAH AL-HALABI MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR ABDALLAH AL-MAKKI ABDALLAH AL-HALABI ABDALLAH EL HALABI MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR 'ABDALLAH AL-HALABI AL-MADANI محمد عبدالله حسن أبو الخير ABDALLAH HASAN ABU-AL-KHAYR MOHAMMED ABDULLAH HASSAN ABUL-KHAIR ABDULLAH AL-HALABI ABDALLAH EL HALABI ABU ABDALLAH AL-MADANI ABDALLAH EL-HALABI MUHANNAD AL-JADDAWI ABDALLAH AL-HALABI ABU ABDALLAH AL-MADANI MOHAMMED ABDULLAH HASSAN ABUL-KHAIR ABU 'ABDALLAH AL-HALABI ABDALLAH AL-HALABI 'ABDALLAH AL-HALABI AL-MADANI ABDALLAH AL-MAKKI ABU 'ABDALLAH AL-HALABI
Weak Alias	ABU ABDALLAH AL-MADANI ABU-AL-KHAYR MUHANNAD AL-JADDAWI
ID Number	1006010555
Profile Type	PERSON
Name	MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR ABDALLAH AL-HALABI AL-MADANI ABU-AL-KHAYR, MUHAMMAD ABDALLAH HASAN MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR
First Name	MUHANNAD MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABDULLAH ABU 'ABDALLAH ABDALLAH AL-HALABI محمد عبدالله حسن أبو الخير MOHAMMED ABDULLAH HASSAN ABDALLAH 'ABDALLAH AL-HALABI ABU ABDALLAH MUHAMMAD MUHAMMAD ABDALLAH HASAN MOHAMMED
Last Name	ABU-AL-KHAYR AL-JADDAWI ABUL-KHAIR ABU-AL-KHAYR EL HALABI AL-MADANI ABUL-KHAIR AL-HALABI AL-MAKKI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1975-06-18 1975-06-19
Birth-Place	AL-MADINAH AL-MUNAWWARAH, SAUDI ARABIA AL-MADINAH AL-MUNAWWARAH, (MEDINA) SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-08-24
Modified At	2016-09-26
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	APPEARS ON A 2009 LIST OF 85 PERSONS WANTED BY THE GOVERNMENT OF SAUDI ARABIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12146

3 Sanctions

1. 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: 13732 End Date: 2016-09-24 Country: Switzerland Entity: NK-QUGG5cwaLxsy7KA7Pe6pee 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: QI.A.285.10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 12146 Country: United States Entity: NK-QUGG5cwaLxsy7KA7Pe6pee Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS96 Listing Date: 2010-08-24 Country: United States Entity: NK-QUGG5cwaLxsy7KA7Pe6pee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Khairulin Rustam Akhmedovych

Alias	Хайрулин Рустам Ахмедович KHAIRULIN RUSTAM
Profile Type	PERSON
Name	Хайрулін Рустам Ахмедович KHAIRULIN RUSTAM AKHMEDOVYCH
Nationality	RUSSIA
Birth Date	1977-09-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-25
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

7 Sanctions

1. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: NK-dqN9eVsb6dFbJWWpMdqMFX Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-dqN9eVsb6dFbJWWpMdqMFX Program: 126/2018 Provisions: 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 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

3. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-26
Sanction Last Change	2024-06-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-06-24 End Date: 2034-06-24 Duration: Десять років Country: Ukraine Entity: NK-dqN9eVsb6dFbJWWpMdqMFX Program: 376/2024 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 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 Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/3762024-51081 https://drs.nsdc.gov.ua/ Status: active

4. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-dqN9eVsb6dFbJWWpMdqMFX Program: 176/2018 Provisions: 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 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

5. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: NK-dqN9eVsb6dFbJWWpMdqMFX Program: 133/2017 Provisions: 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 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

6. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-dqN9eVsb6dFbJWWpMdqMFX Program: 266/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/2662021-39265 https://drs.nsdc.gov.ua/ Status: expired

7. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: NK-dqN9eVsb6dFbJWWpMdqMFX Program: 467/2016 Provisions: 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 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/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

6. Hamada Ould Mohamed El Khairy

Alias	حماده ولد محمد الخیري OULD MOHAMED ELKHAIRY HAMADA OULD MOHAMED KHEIROU HAMAD EL KHAIRY HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY OULD KHEIROU, HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY ABOU QUMQUM AMADA OULD KHEIROU OULD KHEIROU OULD KHEIROU HAMAD EL KHAIRY ABOU QUMQUM ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY HAMAD EL KHAIRY, حماده ولد محمد الخيري HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY,
Weak Alias	ハマド・エル・カイリ HAMAD EL KHAIRY HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY ABOU QUMQUM) アブー・クムクム） OULD KHEIROU ABOU QUMQUM ABOU QUMQUM オールド・ヘイルーハマダ・オールド・モハメド・レミヌ・オールド・モハメド・エル・カイリ
ID Number	A1447120 47911
Profile Type	PERSON
Name	حماده ولد محمد الخيري) HAMADA OULD MOHAMED EL KHAIRY HAMADA OULD MOHAMED EL KHAIRY HAMAD EL KHAIRY HAMADA OULD MOHAMED EL KHAIRY חמאדה ולד מחמד אלח'ירי HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY HAMADA OULD MOHAMED ELKHAIRY HAMADA OULD MOHAMED ELKHAIRY ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY EL KHAIRY, HAMAD OULD KHEIROU حمادة ولد محمد الخيري ABOU QUMQUM ハマダ・オールド・モハメド・エル・カイリ HAMAD EL KHAIRY
First Name	AMADA ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED HAMAD EL KHAIRY ABOU ABDERRAHMANE OULD HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY HAMAD OULD KHEIROU حماده ولد محمد الخیري HAMADA HAMADA حمادة
Middle Name	OULD MOHAMED LEMINE OULD MOHAMED OULD MOHAMED OULD LEMINE
Last Name	EL KHAIRY QUMQUM OULD MOHAMED EL KHAIRY KHEIROU EL KHAIRY OULD MOHAMED EL KHAIRY KHAIRY KHEIROU OULD MOHAMED EL KHAIRY
Country	MAURITANIA MALI
Nationality	MAURITANIA MALI
Birth Date	1970
Birth-Place	NOUAKCHOTT NOUAKCHOTT : MAURITANIE NOUAKCHOTT, MAURITANIA NOUACKCHOTT, MAURITANIA NOUAKCHOTT, MAURITANIA NOUAKCHOTT MAURITANIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2023-03-17
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	GAO GAO, MALI
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). HAS PROVIDED LOGISTICAL SUPPORT TO THE SAHELIAN GROUP AL MOULATHAMINE, LINKED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). INTERNATIONAL ARREST WARRANT ISSUED BY MAURITANIA. MOTHER’S NAME IS TIJAL BINT MOHAMED DADDA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. CHEF DU MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). A FOURNI UN SOUTIEN LOGISTIQUE à LA KATIBA EL MOULATHAMINE, ASSOCIéE à L’ORGANISATION D’AL-QAIDA AU MAGHREB ISLAMIQUE (AQMI) (QDE.014). MANDAT D’ARRêT INTERNATIONAL LANCé CONTRE LUI PAR LA MAURITANIE. LA MèRE S’APPELLE TIJAL BINT MOHAMED DADDA. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). HAS PROVIDED LOGISTICAL SUPPORT TO THE SAHELIAN GROUP AL MOULATHAMINE, LINKED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). INTERNATIONAL ARREST WARRANT ISSUED BY MAURITANIA. MOTHER’S NAME IS TIJAL BINT MOHAMED DADDA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. LEADER OF THE MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO) (QDE.134). HAS PROVIDED LOGISTICAL SUPPORT TO THE SAHELIAN GROUP AL MOULATHAMINE, LINKED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). INTERNATIONAL ARREST WARRANT ISSUED BY MAURITANIA. MOTHERS NAME IS TIJAL BINT MOHAMED DADDA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. MOTHER’S NAME IS TIJAL BINT MOHAMED DADDA. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A (4) (B): 22.2.2013. LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QE.M.134.12.). HAS PROVIDED LOGISTICAL SUPPORT TO THE SAHELIAN GROUP AL MOULATHAMINE, LINKED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01). INTERNATIONAL ARREST WARRANT ISSUED BY MAURITANIA. MOTHER’S NAME IS TIJAL BINT MOHAMED DADDA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). HAS PROVIDED LOGISTICAL SUPPORT TO THE SAHELIAN GROUP AL MOULATHAMINE, LINKED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). INTERNATIONAL ARREST WARRANT ISSUED BY MAURITANIA. MOTHER’S NAME IS TIJAL BINT MOHAMED DADDA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5278393 LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). HAS PROVIDED LOGISTICAL SUPPORT TO THE SAHELIAN GROUP AL MOULATHAMINE, LINKED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). INTERNATIONAL ARREST WARRANT ISSUED BY MAURITANIA. MOTHER’S NAME IS TIJAL BINT MOHAMED DADDA. MALIAN PASSPORT NO: A1447120, EXPIRED ON 19 OCT. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. 西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の指導者。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係があるTHE SAHELIAN GROUP AL MOULATHAMINE（覆面部隊）にロジスティック支援を提供。モーリタニアが国際逮捕令状を発出している。母親の名前はTIJAL BINT MOHAMED DADDA。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： ADRESSE : MALI : GAO, N° PASSEPORT : A1447120 : PASSEPORT MALIEN ARRIVé à EXPIRATION LE 19/10/2011
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15610 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3102

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2013-02-22 Listing Date: 2013-02-22 Country: Argentina Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: UN List Al-Qaida UNSC Id: QDi.315 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 Feb. 2013 (amended on 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3006.81 Start Date: 2013-03-01 Listing Date: 2013-03-02 Country: Belgium Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: TAQA Reason: 180/2013 (OJ L59) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF

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: 24235 Start Date: 2023-03-15 2019-05-01 2013-03-09 Listing Date: 2019-05-15 2023-03-17 2013-03-08 Country: Switzerland Entity: NK-eFf78krTWZNwEcyGnT6ad6 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: QI.O.315.13. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3006.81 Start Date: 2013-03-01 Listing Date: 2013-03-02 Country: European Union Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: TAQA Reason: 180/2013 (OJ L59) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF

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-eFf78krTWZNwEcyGnT6ad6 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (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.3006.81 Country: France Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). A fourni un soutien logistique à la Katiba el Moulathamine, associée à l’Organisation d’Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Mandat d’arrêt international lancé contre lui par la Mauritanie. La mère s’appelle Tijal Bint Mohamed Dadda. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.315 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0188 Start Date: 2013-02-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.315 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0188 Start Date: 2013-02-22 Modified At: 2020-12-31 Listing Date: 2013-03-04 Country: United Kingdom Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.315 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: ILQ-160 Country: Indonesia Entity: NK-eFf78krTWZNwEcyGnT6ad6 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: 2013-05-08 Country: Israel Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.O.315.13 295 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: 632 Start Date: 2023-04-18 2019-06-21 2013-05-24 2013-02-22 2023-03-15 2019-05-01 Country: Japan Entity: NK-eFf78krTWZNwEcyGnT6ad6 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-eFf78krTWZNwEcyGnT6ad6 Provisions: (UE) 180/2013 du 01/03/2013 Reason: nom de sa mère : Tijal Bint Mohamed Dadda Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15610 Country: United States Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2013-02-22 Modified At: 2022-11-08 Listing Date: 2013-02-22 Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: Al-Qaida UNSC Id: QDi.315 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR476JH Listing Date: 2012-12-13 Country: United States Entity: NK-eFf78krTWZNwEcyGnT6ad6 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

19. 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: 2013-02-22 Country: South Africa Entity: NK-eFf78krTWZNwEcyGnT6ad6 UNSC Id: QDi.315 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-eFf78krTWZNwEcyGnT6ad6 Object Object Caption: Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) 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 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List 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: BOUREM, MLI Algeria Gao Mali Bourem - Aljazair GAO, MLI Alias: Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya. MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA TAWHID WAL JIHAD IN WEST AFRICA Mouvement pour l'unicité et le jihad en Afrique de l'Ouest MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) حركة التوحید والجھاد في غرب إفریقیا MUJAO حركة التوحيد والجهاد في غرب إفريقيا MOJWA JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15609 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3075

7. Khayr al-Din AL-SAYYED

Alias	KHAIREDDIN AL-SAYYED KHEREDDEN KHAIRUDDIN KHAIR KHEIR EDDIN AL-SAYYED, KHAIREDDIN AL-SAYYED, KHEIR EDDIB ASAYED MOHAMED KHAIR AL-SAYYED ،السيد الدين خير KHEIR EDDIN AL-SAYYED خير الدين السيد KHEREDDEN AL-SAYYED, KHAIREDDIN KHEIR EDDIB KHAIRUDDIN AS-SAYYED AS-SAYYED KHEIR EDDIN ASAYED KHAYR AL-DIN ABDUL-SATTAR AL-SAYYED, KHAIRUDDIN AS-SAYYED, KHAYR AL-DIN ABDUL-SATTAR AL-SAYYED KHEREDDEN AL-SAYYED MOHAMED MOHAMED KHAIR AL-SAYYED, ABDUL-SATTAR
Profile Type	PERSON
Name	KHAYR AL-DIN ABDUL-SATTAR AL-SAYYED KHEREDDEN AL-SAYYED KHAYR AL-DIN AL-SAYYED KHAIRUDDIN AS-SAYYED KHAYR AL-DIN AL-SAYYED KHEIR EDDIB ASAYED KHAIREDDIN AL-SAYYED MOHAMED KHAIR AL-SAYYED KHAYR AL-DIN AL-SAYYED KHEIR EDDIN AL-SAYYED خير الدين السيد
First Name	KHAIREDDIN KHEIR EDDIB KHAYR AL-DIN MOHAMED KHEREDDEN KHEIR KHEIR EDDIN KHAIRUDDIN خير KHAYR
Middle Name	EDDIN KHAIR AL-DIN ABDUL-SATTAR EDDIB
Last Name	AL-SAYYED AL-SAYYED AS-SAYYED AL-SAYYED AL-SAYYED ASAYED السيد
Country	SYRIA
Position	FORMER GOVERNOR OF IDLIB, ASSOCIATED WITH AND APPOINTED BY PRESIDENT BASHAR AL‐ASSAD ANCIEN GOUVERNEUR D'IDLIB LIé AU PRéSIDENT BASHAR AL-ASSAD ET NOMMé PAR CELUI-CI FORMER GOVERNOR OF IDLIB
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-10-28
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	TIRE AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT, NOTAMMENT EN SOUTENANT LES FORCES ARMéES SYRIENNES ET LES MILICES FAVORABLES AU RéGIME - LIé AU MINISTRE DES AWQAF, DR. MOHAMMAD ABDUL-SATTAR AL-SAYYED, QUI EST SON FRèRE FORMER GOVERNOR OF IDLIB, ASSOCIATED WITH AND APPOINTED BY PRESIDENT BASHAR AL-ASSAD. BENEFITS FROM AND SUPPORTS THE SYRIAN REGIME, INCLUDING BY PROVIDING SUPPORT FOR SYRIAN ARMED FORCES AND PRO-REGIME MILITIA. ASSOCIATED WITH THE REGIME’S MINISTER OF AWQAF, DR. MOHAMMAD ABDUL-SATTAR AL-SAYYED, WHO IS HIS BROTHER. BROTHER OF DR. MOHAMMAD ABDUL-SATTAR AL-SAYYED, MINISTER OF AWQAF
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1601

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.3552.51 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-hKJuYSvfti2S4HUdj2DRYb Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 199 Country: Canada Entity: NK-hKJuYSvfti2S4HUdj2DRYb Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 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: 35231 Start Date: 2019-08-13 2020-06-26 2016-11-08 2016-12-09 Listing Date: 2019-08-13 2020-06-26 2016-11-08 2016-12-09 Country: Switzerland Entity: NK-hKJuYSvfti2S4HUdj2DRYb Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
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.3552.51 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-hKJuYSvfti2S4HUdj2DRYb Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: NK-hKJuYSvfti2S4HUdj2DRYb Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2019/798 du ...

Sanction Caption	(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
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 Authority ID: EU.3552.51 Country: France Entity: NK-hKJuYSvfti2S4HUdj2DRYb Program: (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: tire avantage du régime syrien et le soutient, notamment en soutenant les forces armées syriennes et les milices favorables au régime - lié au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frère Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0124 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-hKJuYSvfti2S4HUdj2DRYb Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Sattar al-Sayyed, who is his brother. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0124 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2016-10-28 Country: United Kingdom Entity: NK-hKJuYSvfti2S4HUdj2DRYb Program: Syria Provisions: Asset freeze Reason: Former Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Sattar al-Sayyed, who is his brother. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-hKJuYSvfti2S4HUdj2DRYb Provisions: (UE) 2016/1893 du 27/10/2016,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 Reason: tire avantage du régime syrien et le soutient, notamment en soutenant les forces armées syriennes et les milices favorables au régime - lié au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frère Source URL: https://geldefonds.gouv.mc/

2 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-hKJuYSvfti2S4HUdj2DRYb Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions 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 Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

2. 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-hKJuYSvfti2S4HUdj2DRYb Object Object Caption: Mohammad Abdul-Sattar AL SAYED Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Al Sayyed Muhammad Mohammed Abdul Sattar al-Sayyed محمد عبدالستار السيد Mohammed Abdul-Sattar Al Sayed محمد عبد الستار السيد محمد عبدالستار Mohammad Abdul Al Sayyed Mohammad Abdul-Sattar al-Sayyed Muhammad Abdul-Sattar AL SAYED Mohamed Abdul-Sattar AL SAYED محمد عبد الستار Muhammad Abdul-Sattar Al Sayed Mohammad Abd al-Sattar Al Sayed Mohammad Abd al-Sattar AL SAYED Abd al-Sattar Mohammed Mohammed Abdul Sattar AL SAYED Mohammad Abdul-Sattar Al Sayyed Mohammed Abdul AL SAYED Mohamed Mohammed Abdul-Sattar AL SAYED Mohammed Abdul al-Sayyed Mohamed Abdul-Sattar Al Sayed Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15218 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1214

8. Khairullah Barakzai Khudai Nazar

Alias	HAJI KHAIR MOHAMMAD HAJJI KHAIR MOHAMMAD HAJI KHAIRULLAH KHAIR ULLAH KHAIR ULLAH خيرالله بارکزی خدای نظر KARIMULLAH HAJI KHERULLAH HAJI KHERULLAH HAJI KARIMULLAH KHEIRULLAH خيرالله بارکزی خدای نظر BARAKZAI KHUDAI NAZAR HAJI KHEIRULLAH KHAIRULLAH HAJI KHAIR ULLAH, HAJI KARIMULLAH HAJI KHEIRULLAH HAJJI KHAIR MOHAMMAD HAJI KARIMULLAH, HAJI KHAIRULLAH KHAIR MOHAMMAD HAJI KHEIRULLAH KARIMULLAH HAJI KHAIR ULLAH HAJI KHEIRULLAH, HAJI KHAIR ULLAH KHAIRULLAH HAJI KHAIRULLAH HAJI KHAIR ULLAH HAJI KHAIRULLAH, HAJI KARIMULLAH KHEIRULLAH KHAIR MOHAMMAD
Weak Alias	ハッジ・ハイル・モハンマドハッジ・ハイル・ウッラー HAJI KARIMULLAH ハッジ・カリムッラハッジ・ハイルッラー HAJI KHAIRULLAH HAJI KHAIR MOHAMMAD) HAJI KHAIR ULLAH HAJI KHEIRULLAH ハッジ・ヘイルッラー
ID Number	5440005229635 パキスタン国民ID番号 5440005229635（2013年時点で公式に失効措置済み） BP4199631
Title	HAJI （ハッジ） HAJI
Profile Type	PERSON
Name	خير الله باركزي خداي نظر KHAIRULLAH BARAKZAI KHUDAI NAZAR HAJI KARIMULLAH KHAIRULLAH BARAKZAI KHAIRULLAH BARAKZAI KHUDAI NAZAR HAJI KHAIRULLAH ח'יראללה בארכזי ח'דאי נט'ר HAJI KHAIR ULLAH BARAKZAI, HAJI KHAIRULLAH خيرالله بارکزی خدای نظر HAJI KHAIRULLAH BARAKZAI ハイルッラー・バラクザイ・フダイ・ナザール HAJI KHAIR MOHAMMAD HAJI KHEIRULLAH HAJI KHAIRULLAH BARAKZAI
First Name	KARIMULLAH KHAIR HAJI خير الله KHAIR ULLAH HAJI KHAIRULLAH HAJI KHAIR HAJI KHAIRULLAH KHEIRULLAH KHAIRULLAH خيرالله بارکزی خدای نظر HAJJI KHAIR KHAIRULLAH
Middle Name	ULLAH خداي نظر MOHAMMAD KHUDAI NAZAR
Last Name	KARIMULLAH KARIMULLAH KHAIRULLAH BARAKZAI KHUDAI NAZAR MOHAMMAD KHUDAI NAZAR ULLAH ULLAH KHAIRULLAH BARAKZAI KHUDAI NAZAR KHEIRULLAH KHAIRULLAH MOHAMMAD KHERULLAH KHAIRULLAH KHEIRULLAH BARAKZAI
Country	AFGHANISTAN PAKISTAN
Nationality	PAKISTAN
Birth Date	1965
Birth-Place	MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE AFGHANISTAN ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN; MIRMADAW VILLAGE, GERESHK ; QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, AFGHANISTAN QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE AFGHANISTAN QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN MIRMADAW VILLAGE, AFGHANISTAN QILLA ABDULLAH, BALUCHISTAN PROVINCE A) ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN, B) MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN, C) QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN QILLA ABDULLAH, PAKISTAN ZUMBALEH VILLAGE, AFGHANISTAN MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN QILLA ABDULLAH, BALUCHISTAN PROVINCE PAKISTAN ZUMBALEH, NAHR-E SARAJ, HELMAND, AFGANISTAN ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE : AFGHANISTAN, MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE : AFGHANISTAN, QILLA ABDULLAH, BALUCHISTAN PROVINCE : PAKISTAN BALUCHISTAN PROVINCE, PAKISTAN, HELMAND PROVINCE, AFGHANISTAN QAL'AH ABDULLA, PAKISTAN
Position	CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE HADJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-06-29
Modified At	2021-02-01
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ABDUL MANAN CHOWK, PASHTUNABAD, QUETTA, BALUCHISTAN PROVINCE, PAKISTAN ABDUL MANAN CHOWK, PASHTUNABAD, QUETTA, BALUCHISTAN, PAKISTAN. ABDUL MANAN CHOWK, PASHTUNABAD, QUETTA QUETTA, PAK
Topics	SANCTIONED ENTITY TERRORISM
Notes	CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH ABDUL SATAR ABDUL MANAN (TAI.162). BELONGS TO BARAKZAI TRIBE. FATHERS NAME IS HAJI KHUDAI NAZAR. ALTERNATIVE FATHERS NAME IS NAZAR MOHAMMAD. CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH ABDUL SATAR ABDUL MANAN (TAI.162). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJI KHUDAI NAZAR. ALTERNATIVE FATHER’S NAME IS NAZAR MOHAMMAD. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PAKISTAN NATIONAL IDENTIFICATION NUMBER 5440005229635, OFFICIALLY CANCELLED AS OF 2013 PEMILIK PERTUKARAN UANG KHAIRULLAH HAJI SATTAR; CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH ABDUL SATAR ABDUL MANAN (TAI.162). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJI KHUDAI NAZAR. ALTERNATIVE FATHER’S NAME IS NAZAR MOHAMMAD. PAKISTAN PASSPORT NUMBER BP4199631 EXPIRES ON 25 JUNE 2014, OFFICIALLY CANCELLED AS OF 201; PAKISTAN NATIONAL IDENTIFICATION NUMBER 5440005229635, OFFICIALLY CANCELLED AS OF 2013; CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TE.H.1.12.) AND ASSOCIATED ALSO WITH ABDUL SATAR ABDUL MANAN (TI.A.162.12.). BELONGS TO BARAKZAI TRIBE. FATHER'S NAME IS HAJI KHUDAI NAZAR. ALTERNATIVE FATHER'S NAME IS NAZAR MOHAMMAD. ハッジ・ハイルッラー・ハッジ・サタール両替所(621．に指定した団体)の共同所有者であり、アブドゥル・サタール・アブドゥル・マナン(619．に指定した個人)と関係がある。BARAKZAI部族に属する。父親の名前はHAJI KHUDAI NAZAR（別名：NAZAR MOHAMMAD）。 CO-PROPRIéTAIRE DU HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE ET AFFILIé à ABDUL SATAR ABDUL MANAN - MEMBRE DE LA TRIBU BARAKZAI - NOM DU PèRE : HAJI KHUDAI NAZAR - AUTRE NOM DU PèRE : NAZAR MOHAMMAD CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH ABDUL SATAR ABDUL MANAN (TAI.162). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJI KHUDAI NAZAR. ALTERNATIVE FATHER’S NAME IS NAZAR MOHAMMAD. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TE.H.10.12.) AND ASSOCIATED ALSO WITH ABDUL SATAR ABDUL MANAN (TI.A.162.12.). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJI KHUDAI NAZAR. ALTERNATIVE FATHER’S NAME IS NAZAR MOHAMMAD. CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH ABDUL SATAR ABDUL MANAN. BELONGS TO BARAKZAI TRIBE. FATHER'S NAME IS HAJI KHUDAI NAZAR. ALTERNATIVE FATHER'S NAME IS NAZAR MOHAMMAD. NOTICE/SEARCH/UN/4722167
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15008 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3310

19 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: 2012-06-29 Listing Date: 2012-06-29 Country: Argentina Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 Program: UN List Taliban UNSC Id: TAi.163 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-kkj3LbkMz3ow6GWYq5jCr4 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 29 June 2012 (amended on 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.3701.11 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 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: 18734 Start Date: 2014-03-12 Listing Date: 2014-03-11 Country: Switzerland Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 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.K.163.12. 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.3701.11 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 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-kkj3LbkMz3ow6GWYq5jCr4 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) 643/2012 du ...

Sanction Caption	(UE) 643/2012 du 16/07/2012 (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-kkj3LbkMz3ow6GWYq5jCr4 Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (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 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Co-propriétaire du Haji Khairullah Haji Sattar Money Exchange et affilié à Abdul Satar Abdul Manan - Membre de la tribu Barakzai - Nom du père : Haji Khudai Nazar - Autre nom du père : Nazar Mohammad 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: AFG0129 Start Date: 2012-06-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.163 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: AFG0129 Start Date: 2012-06-29 Modified At: 2021-02-01 Listing Date: 2012-07-17 Country: United Kingdom Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.163 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	2024-10-07
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-070 Country: Indonesia Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2013-01-02 Country: Israel Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.K.163.12. 290 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: 620 Start Date: 2012-06-29 2014-02-11 2014-02-26 2012-09-28 Country: Japan Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 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-kkj3LbkMz3ow6GWYq5jCr4 Provisions: décision du comité des sanctions des Nations unies du 29/06/2012,; (UE) 643/2012 du 16/07/2012,; (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Co-propriétaire du Haji Khairullah Haji Sattar Money Exchange et affilié à Abdul Satar Abdul Manan - Membre de la tribu Barakzai - Nom du père : Haji Khudai Nazar - Autre nom du père : Nazar Mohammad 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-kkj3LbkMz3ow6GWYq5jCr4 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15008 Country: United States Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 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: 2012-06-29 Modified At: 2014-02-11 Listing Date: 2012-06-29 Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 Program: Taliban UNSC Id: TAi.163 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3RKTH Listing Date: 2012-06-29 Country: United States Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 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

19. 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: 2012-06-29 Country: South Africa Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 UNSC Id: TAi.163 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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-kkj3LbkMz3ow6GWYq5jCr4 Object Object Caption: Abdul Satar Abdul Manan Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 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: Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province Chaman, province du Baloutchistan Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan, Pakistan Kachray Road, Pashtunabad, Quetta Chaman, Baluchistan, Ayno Mina 0093, Kandahar, Afganistan Chaman Abdul Satar Food Shop, Eno Mina 0093, Kandahar Kachray Road, Pashtunabad, Quetta, province du Baloutchistan Chaman, Baluchistan Province, Pakistan Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan Nasrullah Khan Chowk, Pashtunabad, province du Baloutchistan Abdul Satar Food Shop, Ayno Mina 0093, province de Kandahar Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan Kachray Road, Pashtunabad, Quetta, Baluchistan, Pakistan Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan Alias: Satar BARAKZAI Haji Satar BARAKZAI Haji Abdul Satar Haji Abdul MANAN Haji Satar Barakzai Abdul Satar BARAKZAI HAJI ABDUL SATAR Abdul Satar HAJI ABDUL SATTAR BARAKZAI عبد الستار عبد المنان Abdul Manan Haji Abdul Sattar Barakzai Abdul Sattar Barakzai ABDUL MANAN Haji Abdul Satar Haji Abdul SATAR Abdulasattar Abdul SATAR عبد الستار عبد المنان Satar Barakzai ABDULASATTAR HAJI SATAR BARAKZAI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15007 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2807

2. 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-kkj3LbkMz3ow6GWYq5jCr4 Object Object Caption: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Safi Market, Kandahar City, Kandahar Province, Afghanistan Sarafi Market, Wesh Succursale 9 - Lashkar Gah Bazaar, Lashkar Gah, district de Lashkar Gah, province d'Helma Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan ii Succursale 5 - 2, chemin Larranno, Chaman, province du Baloutchistan Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan i New Sarafi Market, 2nd Floor, Kandahar Province, Afghanistan Branch Office 13: Sarafi Market, Farah, Afghanistan Branch Office 4: Karachi, Sindh Province, Pakistan Wazir Mohammad Road, Quetta Succursale 8 - ville de Gereshk, district de Nahr-e Saraj, province d'Helmand i Succusale 7 - New Sarafi Market Sarafi Market, 2e étage, ville de Kandahar, province de Kandahar kantor cabang 3:, - Moishah Chowk Road, Lahore, Punjab, Pakistan Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta Zabul Shah Zada Market, Shop Number 237, Kabul Chohar Mir Road, Qandahari Bazaar, Quetta New Sarafi Market, 2nd Floor, Kandahar City Karachi Branch Office 4, Sindh Province, Pakistan Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistan Branch Office 3, Moishah Chowk Road, Punjab Province, Pakistan kantor cabang 1:, - Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan, Pakistan Succursale 5 - Chaman Central Bazaar, Chaman, province du Baloutchistan New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan ii Ansari Market, 2nd Floor, Nimroz Sharai Shahzada Market, Kabul Moishah Chowk Road, Lahore Kachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistan Dubai Ansari Market, 2nd Floor, Nimroz Province, Afghanistan Succursale 2 - Peshawar, province de Khyber Paktunkhwa Succursale 1 - Local no 3, chemin Dr Bano, Quetta, province du Baloutchistan Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistan Succursale 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Herat Succursale 1 - Pièce no 1, Abdul Sattar Plaza, rue Hafiz Saleem, chemin Munsafi, Quetta, province du Baloutchistan Branch Office 15: Zahedan, Iran Succursale 1 - chemin Wazir Mohammad, Quetta, province du Baloutchistan Shahre Naw, District 5, Khorasan Market, Herat Succursale 16 - Zabul Zahedan Branch Office 13, Sarafi Market, Farah, Afghanistan - Chaman Central Bazaar, Chaman, Baluchistan, Pakistan Branch Office 9: Branch Office 14: Dubai, United Arab Emirates 2 Larran Road, Chaman Succursale 12: Sarafi Market, Wesh, district de Spin Boldak Branch Office 7: Succursale 9 - Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d'Helmand kantor cabang 4:, - Karachi, Sindh, Pakistan Branch Office 11: Succursale 1 - Bureau no 3, près du chemin Fatima Jinnah, chemin Dr Bano, Quetta, province du Baloutchistan Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan Safi Market, Kandahar Province, Afghanistan - Shop number 3, Dr. Bano Road, Quetta, Baluchistan, Pakistan Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan i kantor cabang 6:, - Shop number 237, Shah Zada Market Shop number 3, Dr. Bano Road, Baluchistan Province, Pakistan Branch Office 16: Zabul, Iran Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistan Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Baluchistan Province, Pakistan Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan i Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan Peshawar kantor cabang 5:, - Larran Road number 2, Chaman, Baluchistan, Pakistan Branch Office 1: kantor cabang 2:, - Peshawar, Khyber Paktunkhwa, Pakistan Chaman Central Bazaar, Chaman Succursale 11 - Sarafi Market, district de Zaranj, province de Nimrôz Larran Road number 2, Chaman, Baluchistan Province, Pakistan i Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District Branch Office 14, Dubai, United Arab Emirates Succursale 14 - Doubaï Zahedan, Branch Office 15, Iran Succursale 13 - Sarafi Market, Farah Succursale 7 - Safi Market, ville de Kandahar, province de Kandahar Succursale 3 - chemin Moishah Chowk, Lahore, province de Punjab Sarafi Market, Zaranj District Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul Succursale 6 - numéro 237, Shah Zada Market (aussi connu sous le nom de Sarai Shahzada), secteur de Puli Khisti, district de police 1, Kaboul Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan Chohar Mir Road, Kandahari Bazaar, Baluchistan Province, Pakistan Branch Office 2, Khyber Paktunkhwa Province, Pakistan - Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan, Pakistan Gereshk City, Nahr-e Saraj District Succursale 1 - chemin Kachara, Nasrullah Khan Chowk, Quetta, province du Baloutchistan Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District Wazir Mohammad Road, Baluchistan Province, Pakistan Branch Office 5: Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar Province, Afghanistan Safi Market, Kandahar City Succursale 10 - Suites no196-197, 3e étage, Khorasan Market, ville de Herat, province de Hera Shop Number 3, Dr. Bano Road, Quetta Wesh, Spin Boldak District Kachara Road, Naserullah Khan Chawk, Quetta Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta Khorasan Market, Shahre Naw, District 5, Herat Province, Afghanistan Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City Khorasan Market, 3rd Floor, Suite Number 196-197, Herat Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan Sarafi Market, Farah Zabul, Branch Office 16, Iran Succursale 15 - Zahedan Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan Branch Office 10: Branch Office 11, Sarafi Market, Nimroz Province, Afghanistan Succursale 1 - chemin Chohar Mir, Kandahari Bazaar, ville de Quetta, province du Baloutchistan Succursale 11 - Ansari Market, 2e étage, province de Nimrôz Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan Succursale 7 - Numéros 21 et 22, 2e étage, ville de Kandahar Sarafi Market, ville de Kandahar, province de Kandahar Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan v Sarafi Market, Zaranj District, Nimroz Province, Afghanistan i Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Kabul, Afghanistan Branch Office 12, Sarafi Market, Wesh, Afghanistan Succursale 4 - Karachi, province de Sindh Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Baluchistan Province, Pakistan Alias: Haji Hakim Hawala Haji Khairullah Money Exchange Haji Khair Ullah Money Service, Haji Khair Ullah Money Service SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH; HAJI KHAIR ULLAH MONEY SERVICE HAJI KHAIRULLAH-HAJI SATTAR SARAFI Haji Khairullah and Abdul Sattar and Company HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY Haji Hakim Hawala, Haji Alim Hawala, HAJI HAKIM HAWALA HAJI SALAM HAWALA Haji Khairullah-Haji Sattar Sarafi HAJI ALIM HAWALA Haji Salam Hawala, صرافی حاجی خيرهللا و حاجی ستار Haji Salam Hawala Haji Alim Hawala HAJI KHAIRULLAH MONEY EXCHANGE HKHS Haji Khairullah Money Exchange, Haji Khairullah-Haji Sattar Sarafi, Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah حاجی خيرالله و حاجی ستار صرافی Haji Khairullah and Abdul Sattar and Company, حاجي خير الله وحاجي ستار صرافي HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15006 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3299

3. 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-kkj3LbkMz3ow6GWYq5jCr4 Object Object Caption: Taliban Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: Taliban طالبان - إمارة أفغانستان الإسلامية Movement of Islamic Students TALIBANO ISLAMI TAHRIK TALIBAN ISLAMIC MOVEMENT TALIBAN Islamic Movement of the Taliban (De Talebano Islami Ghurdzang or Tehrik) and the Islamic Emirate of Afghanistan (De Afghanistan Islami Emarat) ISLAMIC MOVEMENT OF TALIBAN Afghan Taliban TALEBAN Taleban TAHRIKE ISLAMI'A TALIBAN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636

9. Khairullah Khairkhwah

Alias	ملا خیراللہ خیرخواہ KHAIRULLAH KHAIRKHWAH خيرالله خيرخواه خيرالله خيرخواه KHAIRKHWAH KHAIRULLAH SAID WALI KHAIRKHWA MULLAH KHAIRULLAH KHAIRKHWAH, KHAIRULLAH KHAIRKHWAH Хайрхва, Хайрулла KHIRULLAH SAID WALI KHAIRKHWA KHAIRKHWAH MULLAH KHAIRULLAH KHAIRKHWA KHIRULLAH SAID WALI KHAIRKHWA MULLAH KHAIRULLAH KHAIRKHAH KHIRULLAH SAID WALI KHAIRKHWA, BORN IN KANDAHAR ON 01 JAN.1967 MULLAH KHAIRULLAH KHAIRKHWAH
Weak Alias	KHIRULLAH SAID WALI KHAIRKHWA, BORN IN KANDAHAR ON 01 JAN.1967) ハイルッラー・サイード・ワリ・ハイルハワ（1967年1月1日にカンダハールで出生） MULLAH KHAIRULLAH KHAIRKHWAH ムラー・ハイルッラー・ハイルハワー
Title	MULLAH （ムラー） (A) MAULAVI, (B) MULLAH MAULAVI （マウラヴィ） MAULAVI MULLAH
Profile Type	PERSON
Name	KHAIRULLAH KHAIRKHWAH Хайрулла Хайрхва خير الله خيرخواه خير الله سعيد والي خیرالله خیرالله KHAIRULLAH KHAIRKHWA خیراللہ خیرخواہ KHAIRULLAH KHAIRKHWAH KHIRULLAH SAID WALI KHAIRKHWA KHAIRULLAH ח'יר אללה ח'ירח'ואה ハイルッラー・ハイルハワー MULLAH KHAIRULLAH KHAIRKHWAH
First Name	خيرالله خيرخواه خير الله KHAIRULLAH KHIRULLAH KHAIRULLAH KHIRULLAH SAID WALI KHAIRKHWA, BORN IN KANDAHAR ON 01 JAN.1967 MULLAH KHAIRULLAH KHAIRKHWAH
Middle Name	WALI
Last Name	KHAIRKHWAH KHAIRULLAH KHAIRKHWAH KHAIRKHWA KHAIRKHWAH
Country	QATAR AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1967-01-01
Birth-Place	KANDAHAR, AFGHANISTAN VILLAGE DE POTI, DISTRICT D'ARGHISTAN, PROVINCE DE KANDAHAR : AFGHANISTAN, KANDAHAR : POTI VILLAGE, ARGHISTAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN POTI VILLAGE, ARGHISTAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR POTI VILLAGE, AFGHANISTAN POTI VILLAGE, ARGHISTAN DISTRICT, AFGHANISTAN VILLAGE DE POTI, DISTRICT D'ARGHISTAN, PROVINCE DE KANDAHAR AFGHANISTAN POTI VILLAGE, AFGHISTAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN POTI VILLAGE, ARGHISTAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN POTI VILLAGE, ARGHISTAN DISTRICT, KANDAHAR PROVINCE KANDAHAR PROVINCE, AFGHANISTAN POTI VILLAGE, ARGHISTAN DISTRICT, KANDAHAR PROVINCE AFGHANISTAN
Position	GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME MINISTER OF INTERNAL AFFAIRS UNDER THE TALIBAN REGIME GOVERNOR OF HERAT PROVINCE （ヘラート州知事） SPOKESPERSON OF THE TALIBAN REGIME GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME MAULAVI, MOLLAH MOLLAH MINISTER OF INFORMATION AND CULTURE AFGHANISTAN (2021-) MAULAVI GOVERNOR OF HERAT PROVINCE UNDER THE TALIBAN REGIME (A) GOVERNOR OF HERAT PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME, (B) SPOKESPERSON OF THE TALIBAN REGIME, (C) GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME, (D) MINISTER OF INTERNAL AFFAIRS UNDER THE TALIBAN REGIME. SPOKESPERSON （広報官） GOVERNOR OF KABUL PROVINCE （カブール州知事） MINISTER OF INTERNAL AFFAIRS （内務大臣）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2023-12-29
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PENJARA GUANTANAMO
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	DALAM MASA PENAHANAN AMERIKA SERIKAT SEJAK PERTENGAHAN 2013 BELONGS TO POPALZAI 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 GOVERNOR OF HERAT PROVINCE UNDER THE TALIBAN REGIME. SPOKESPERSON OF THE TALIBAN REGIME. GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME. MINISTER OF INTERNAL AFFAIRS UNDER THE TALIBAN REGIME. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. POPALZAI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23日に終了した。 BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE TALIBAN OFFICIAL AND FORMER GOVERNOR OF HERAT BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. NOTICE/SEARCH/UN/1427436 GOUVERNEUR DE LA PROVINCE DE HéRAT (AFGHANISTAN) SOUS LE RéGIME DES TALIBANS - PORTE-PAROLE DU RéGIME DES TALIBANS - GOUVERNEUR DE LA PROVINCE DE KABOUL SOUS LE RéGIME DES TALIBANS - MINISTRE DES AFFAIRES INTéRIEURES SOUS LE RéGIME DES TALIBAN. MEMBRE DE LA TRIBU POPALZAI. TITLE: A) MAULAVI B) MULLAH. DESIGNATION: A) GOVERNOR OF HERAT PROVINCE UNDER THE TALIBAN REGIME B) SPOKESPERSON OF THE TALIBAN REGIME C) GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME D) MINISTER OF INTERNAL AFFAIRS UNDER THE TALIBAN REGIME. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010 ADRESSE : QATAR BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3311 https://www.counterextremism.com/extremists/khairullah-khairkhwa

16 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: Q13641293 Program: UN List Taliban UNSC Id: TAi.093 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: Q13641293 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 on 21 Sep 2007 and 3 Oct. 2008, 12 Apr. 2010, 29 Nov. 2011 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.309.17 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q13641293 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: 18676 Start Date: 2016-09-07 2014-01-22 Listing Date: 2016-09-08 2014-01-21 Country: Switzerland Entity: Q13641293 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.K.93.01. 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.309.17 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q13641293 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: Q13641293 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 02/08/2011 (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: Q13641293 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2016/1736 du 29/09/2016 (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) 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 Hérat (Afghanistan) sous le régime des talibans - Porte-parole du régime des talibans - Gouverneur de la province de Kaboul sous le régime des talibans - Ministre des affaires intérieures sous le régime des taliban. Membre de la tribu Popalzai. 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: AFG0071 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q13641293 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.093 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: AFG0071 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q13641293 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.093 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-067 Country: Indonesia Entity: Q13641293 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: Q13641293 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 129 TI.K.93.01 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: 94 Start Date: 2001-01-25 2010-04-12 2003-09-03 2008-10-03 2008-12-05 2013-12-31 2016-09-30 2007-09-21 2011-11-29 2014-02-06 2012-06-27 2001-09-22 2016-09-07 2010-05-25 Country: Japan Entity: Q13641293 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: Q13641293 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (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 Hérat (Afghanistan) sous le régime des talibans - Porte-parole du régime des talibans - Gouverneur de la province de Kaboul sous le régime des talibans - Ministre des affaires intérieures sous le régime des taliban. Membre de la tribu Popalzai. 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: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: Q13641293 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: 2001-01-25 Modified At: 2016-09-07 Listing Date: 2001-01-25 Entity: Q13641293 Program: Taliban UNSC Id: TAi.093 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: 2001-01-25 Country: South Africa Entity: Q13641293 UNSC Id: TAi.093 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Sajida Khayrallah Tilfah

Alias	赛吉达·泰勒法 ساجده الطلفاح 赛吉达·塔勒法 SāDSCHIDA CHAIRALLāH TALFāḥ SACIDE HAYRALLAH TALFAH SAJIDA KHAIRALLAH 萨吉达·海拉拉·泰勒法 SAJIDA KHAIRALLAH TALFAH ハイラッラー SAJIDA TALFAH ساجدة طلفاح المسلط Саджида Тальфах SADžIDA TALFAH ساجدة خيرالله طلفاح SADSCHIDA CHAIRALLAH TALFAH 撒吉達·塔里發哈サジダ・タルファ ساجدة خير الله طلفاح SAJIDA KHAIR-ALLAH SAJIDA KHAIRULLAH TALFA
Profile Type	PERSON
Name	SACIDE TALFAH साजिदा तलफ SAJIDA KHAYRALLAH TILFAH SAJIDA KHAYRALLAH TILFAH 萨吉达·泰勒法 SAJIDA KHAYRALLAH TILFAH Саджида Тульфах SAJIDA TALFAH SADSCHIDA TALFAH SACIDə TALFA SADžIDA TALFAHOVá საჯიდა ხაირალა ტალფაჰი SAJIDA TALFA Σαζίντα Τάλφα Саджида Тальфах SADżIDA CHAJR-ALLAH SADžIDA TALFA ساجدہ طلفاح TILFAH, SAJIDA KHAYRALLAH SADJIDA TALFAH サージダ・ハイラッラー סאג'דה טלפאח サージダ・ハイラッラー・ティルファーフ ساجدة طلفاح Саджида Талфах 사지다 탈파 ساجده طلفاح
First Name	SAJIDA KHAYRALLAH SAJIDA SAJIDA KHAYRALLAH SAJIDA
Middle Name	TILFAH TILFAH
Last Name	TILFAH SAJIDA KHAYRALLAH TILFAH SAJIDA KHAYRALLAH TILFAH
Country	IRAQ
Nationality	IRAQ
Birth Date	1937-06-24
Birth-Place	TIKRIT AL-AWJA, PRèS DE TIKRIT : IRAK AL-AWJA (NEAR TIKRIT), IRAQ AL-AWJA, NEAR TIKRIT, AL-AWJA, NEAR TIKRIT, IRAQ AL-AWJA, PRèS DE TIKRIT AL-AWJA, NEAR TIKRIT ティクリート近郊アル・アウジャ AL-AWJA, NEAR TIKRIT IRAQ
Position	FIRST LADY OF IRAQ (1979-2003)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-07
Modified At	2024-09-21
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	WIFE OF SADDAM HUSSEIN (LISTED ABOVE). SAJIDA KHAYRALLAH TILFAH IS SADDAM HUSSEIN’S FIRST WIFE AND COUSIN WHO BORE HIM FIVE CHILDREN (HE CURRENTLY HAS AT LEAST SIX CHILDREN), INCLUDING QUSAY SADDAM HUSSEIN AND UDAY SADDAM HUSSEIN, BOTH OF WHOM OCCUPIED SENIOR POSITIONS IN THE FORMER IRAQI REGIME. SHE IS SADDAM HUSSEIN’S ONLY OFFICIALLY RECOGNIZED WIFE (SADDAM HUSSEIN CURRENTLY HAS AT LEAST TWO WIVES). FIRST WIFE OF SADDAM HUSSEIN IN ARABIC SCRIPT: HTTP://WWW.UN.ORG/DOCS/SC/COMMITTEES/1518/1483_LST.HTM WIFE OF SADDAM HUSSEIN AL-TIKRITI; WIFE OF SADDAM HUSSEIN (LISTED ABOVE). SAJIDA KHAYRALLAH TILFAH IS SADDAM HUSSEIN'S FIRST WIFE AND COUSIN WHO BORE HIM FIVE CHILDREN (HE CURRENTLY HAS AT LEAST SIX CHILDREN), INCLUDING QUSAY SADDAM HUSSEIN AND UDAY SADDAM HUSSEIN, BOTH OF WHOM OCCUPIED SENIOR POSITIONS IN THE FORMER IRAQI REGIME. SHE IS SADDAM HUSSEIN'S ONLY OFFICIALLY RECOGNIZED WIFE (SADDAM HUSSEIN CURRENTLY HAS AT LEAST TWO WIVES). éPOUSE OFFICIELLE DE SADDAM HUSSEIN, MèRE DE CINQ DE SES ENFANTS, DONT QUSAY SADDAM HUSSEIN ET UDAY SADDAM HUSSEIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8198 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3176

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2004-04-07 Country: Australia Entity: Q253660 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1391.61 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: Belgium Entity: Q253660 Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1570 Country: Switzerland Entity: Q253660 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1391.61 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: European Union Entity: Q253660 Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

5. Sanction Caption: (CE) 924/2004 du ...

Sanction Caption	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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: Q253660 Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: épouse officielle de Saddam Hussein, mère de cinq de ses enfants, dont Qusay Saddam Hussein et Uday Saddam Hussein Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iraq (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: IRQ0117 Start Date: 2004-04-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q253660 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.056 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0117 Start Date: 2004-04-07 Modified At: 2020-12-31 Listing Date: 2004-04-22 Country: United Kingdom Entity: Q253660 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.056 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 56 Start Date: 2010-07-16 Country: Japan Entity: Q253660 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: サッダーム・フセインの第一夫人であり、いとこである。イラク前政権での要職を占めていたクサイ・サッダーム・フセイン、ウダイ・サッダーム・フセインを含む五人の子を産んだ（現在、サッダーム・フセインには少なくとも6人の子供がいる）。同人はサッダーム・フセインの唯一の公式な妻として認められている（現在、サッダーム・フセインには少なくとも二人の妻がいる） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q253660 Provisions: (CE) 924/2004 du 29/04/2004 Reason: épouse officielle de Saddam Hussein, mère de cinq de ses enfants, dont Qusay Saddam Hussein et Uday Saddam Hussein Source URL: https://geldefonds.gouv.mc/

10. 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: 8198 Country: United States Entity: Q253660 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q253660 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2004-04-07 Listing Date: 2004-04-07 Entity: Q253660 Program: Iraq UNSC Id: IQi.056 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3QRXL Listing Date: 2005-05-25 Country: United States Entity: Q253660 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: 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: 2004-04-07 Country: South Africa Entity: Q253660 UNSC Id: IQi.056 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: Q253660 Object Object Caption: Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843