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9 SapherCheck records found for Person Khairullah

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

2. 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

3. 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

4. HAJJI KHAIR MOHAMMAD

Alias	HAJI KHERULLAH HAJI KHEIRULLAH HAJI KHAIR ULLAH HAJI KARIMULLAH HAJI KHAIRULLAH HAJI KHAIRULLAH BARAKZAI
Profile Type	PERSON
Name	HAJJI KHAIR MOHAMMAD
First Name	HAJJI KHAIR
Last Name	MOHAMMAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RKTJ Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rktj 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. HAJI KHAIRULLAH

Alias	HAJI KHERULLAH HAJJI KHAIR MOHAMMAD HAJI KHEIRULLAH HAJI KHAIR ULLAH HAJI KARIMULLAH HAJI KHAIRULLAH BARAKZAI
Profile Type	PERSON
Name	HAJI KHAIRULLAH
First Name	HAJI
Last Name	KHAIRULLAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RKTK Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rktk 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

6. HAJI KHAIR ULLAH

Alias	HAJI KHERULLAH HAJJI KHAIR MOHAMMAD HAJI KHEIRULLAH HAJI KARIMULLAH HAJI KHAIRULLAH HAJI KHAIRULLAH BARAKZAI
Profile Type	PERSON
Name	HAJI KHAIR ULLAH
First Name	HAJI KHAIR
Last Name	ULLAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RKTL Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rktl 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

7. HAJI KHEIRULLAH

Alias	HAJI KHERULLAH HAJJI KHAIR MOHAMMAD HAJI KHAIR ULLAH HAJI KARIMULLAH HAJI KHAIRULLAH HAJI KHAIRULLAH BARAKZAI
Profile Type	PERSON
Name	HAJI KHEIRULLAH
First Name	HAJI
Last Name	KHEIRULLAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RKTM Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rktm 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

8. HAJI KHERULLAH

Alias	HAJJI KHAIR MOHAMMAD HAJI KHEIRULLAH HAJI KHAIR ULLAH HAJI KARIMULLAH HAJI KHAIRULLAH HAJI KHAIRULLAH BARAKZAI
Profile Type	PERSON
Name	HAJI KHERULLAH
First Name	HAJI
Last Name	KHERULLAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RKTN Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rktn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. HAJI KARIMULLAH

Alias	HAJI KHERULLAH HAJJI KHAIR MOHAMMAD HAJI KHEIRULLAH HAJI KHAIR ULLAH HAJI KHAIRULLAH HAJI KHAIRULLAH BARAKZAI
Profile Type	PERSON
Name	HAJI KARIMULLAH
First Name	HAJI
Last Name	KARIMULLAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RKTP Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rktp 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