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4 SapherCheck records found for Person Khaleel

Alias	KHALEEL ZIGHRAYBAH KHALIL ZIGHRAYBA ZGHRAYBIH KHALIL ZGHRAYBA KHALEEL ZUGHRAYBA KHALIL ZUGHRAYBEH KHALEEL ZUGHRAYBE ZAGHRAYBE KHALEEL ZAGHRAYBE خليل زغريبه KHALEEL ZGHRAYBE KHALEEL ZIGHRAYBE ZAGHRAYBEH ZAGHRAYBAH ZIGHRAYBAH KHALEEL ZUGHRAYBAH KHALIL ZAGHRAYBE KHALEEL ZAGHRAYBAH KHALEEL ZGHRAYBEH KHALEEL ZEGHRAYBEH KHALIL ZUGHRAYBA ZGRAYBEH KHALIL ZEGHRAYBAH ZEGHRAYBEH KHALEEL ZAGHRAYBA ZUGHRAYBEH KHALEEL ZAGHRAYBE KHALEEL ZGHRAYBIH KHALIL ZGHRAYBAH KHALIL ZAGHRAYBE KHALIL ZGHRAYBE KHALIL ZAGHRAYBA KHALIL ZIGHRAYBAH ZGHRAYBE KHALEEL ZIGHRAYBEH KHALEEL ZIGHRAYBA ZGHRAYBA ZAGHRAYBA KHALIL ZIGHRAYBEH KHALEEL ZEGHRAYBAH ZUGHRAYBA KHALIL ZEGHRAYBEH ZEGHRAYBAH KHALIL ZIGHRAYBE KHALEEL ZAGHRAYBAH KHALIL ZEGHRAYBE ZIGHRAYBA KHALIL ZUGHRAYBE KHALEEL ZUGHRAYBEH KHALIL ZAGHRAYBEH KHALEEL ZAGHRAYBEH KHALEEL ZAGHRAYBEH ZUGHRAYBAH ZIGHRAYBE KHALEEL ZGHRAYBAH KHALEEL ZIGHRAYBEH KHALEEL ZGHRAYBIH KHALEEL ZEGHRAYBE KHALIL ZAGHRAYBA KHALIL ZUGHRAYBAH KHALEEL ZEGHRAYBA ZEGHRAYBA KHALIL ZAGHRAYBAH KHALIL ZGHRAYBEH خليل زغريبة ZGHRAYBAH KHALIL ZAGHRAYBEH ZUGHRAYBE ZGRAYBE KHALIL ZEGHRAYBA KHALIL ZAGHRAYBAH KHALEEL ZAGHRAYBA ZGHRAYBEH KHALEEL ZEGHRAYBA ZEGHRAYBE KHALEEL ZGHRAYBA
Title	BRIGADIER
Profile Type	PERSON
Name	KHALIL ZAGHRAYBA KHALEEL ZIGHRAYBAH KHALIL ZIGHRAYBA KHALIL ZAGHRAYBEH KHALIL ZGHRAYBA KHALEEL ZAGHRAYBEH KHALEEL ZUGHRAYBA KHALIL ZUGHRAYBEH KHALIL ZIGHRAYBAH KHALEEL ZGHRAYBAH KHALEEL ZIGHRAYBEH KHALEEL ZUGHRAYBAH KHALEEL ZGHRAYBIH KHALIL ZGHRAYBIH KHALIL ZAGHRAYBE KHALEEL ZUGHRAYBE KHALEEL ZEGHRAYBE KHALIL ZUGHRAYBAH KHALEEL ZEGHRAYBA KHALEEL ZAGHRAYBAH KHALIL ZGHRAYBEH KHALEEL ZGHRAYBEH KHALEEL ZEGHRAYBEH KHALEEL ZIGHRAYBA KHALIL ZUGHRAYBA خليل زغريبه KHALEEL ZAGHRAYBE KHALIL ZIGHRAYBEH KHALEEL ZEGHRAYBAH KHALIL ZEGHRAYBAH KHALIL ZEGHRAYBEH KHALIL ZEGHRAYBE KHALIL ZIGHRAYBE خليل زغربية KHALEEL ZGHRAYBE KHALIL ZUGHRAYBE KHALIL ZEGHRAYBA KHALIL ZGHRAYBIH KHALEEL ZAGHRAYBA KHALIL ZAGHRAYBAH KHALEEL ZIGHRAYBE KHALEEL ZUGHRAYBEH KHALIL ZGHRAYBAH KHALIL ZGHRAYBE BRIGADIER KHALIL ZGHRAYBIH KHALEEL ZGHRAYBA
First Name	KHALEEL KHALIL خليل BRIGADIER KHALIL KHALIL
Last Name	ZGHRAYBIH ZUGHRAYBAH ZGHRAYBE ZGHRAYBIH ZIGHRAYBE ZIGHRAYBAH زغريبه ZEGHRAYBA ZIGHRAYBEH ZGHRAYBIH ZAGHRAYBE ZGHRAYBA ZAGHRAYBA ZGRAYBEH ZGHRAYBAH ZUGHRAYBA ZEGHRAYBEH ZEGHRAYBAH ZUGHRAYBE ZGRAYBE ZIGHRAYBA زغريبة ZGHRAYBEH ZUGHRAYBEH ZAGHRAYBEH ZEGHRAYBE ZAGHRAYBAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1955-02-04
Position	BRIGADIER 14TH DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-12-02
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	14E DIVISION. MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à HOMS. LAST KNOWN POSITION: BRIGADIER GENERAL AND SENIOR MEMBER OF THE SYRIAN ARAB ARMY’S 14TH DIVISION. 14TH DIVISION. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2686

9 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2693.81 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. 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: 89 Country: Canada Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC 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

4. 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12037 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC 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

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2693.81 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (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.2693.81 Country: France Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: 14e division. Militaire impliqué dans les violences commises à Homs. 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: SYR0252 Start Date: 2020-12-31 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 14th Division. Military official involved in the violence in Homs. 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: SYR0252 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: Syria Provisions: Asset freeze Reason: 14th Division. Military official involved in the violence in Homs. 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-3eB2hyv7Ah5sdBGUnGvkPC Provisions: (UE) 1244/2011 du 01/12/2011; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: 14e division. Militaire impliqué dans les violences commises à Homs. Source URL: https://geldefonds.gouv.mc/

2. Ghassan Khalil

Alias	KHALEEL GHASSAN KHALEEL GHASSAN KHALEEL غسان خليل
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	GéNéRAL DE BRIGADE GHASSAN KHALIL غسان خليل GHASSAN KHALEEL GHASSAN KHALIL GHASSAN KHALIL
First Name	GHASSAN GHASSAN غسان GéNéRAL DE BRIGADE GHASSAN
Last Name	KHALEEL KHALIL خليل KHALIL
Country	SYRIA
Nationality	SYRIA
Birth Date	1957-05-03
Position	HEAD OF GENERAL INTELLIGENCE DIRECTORATE’S INFORMATION BRANCH CHEF DE LA SECTION "INFORMATION" DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX GéNéRAL DE BRIGADE FORMER HEAD OF INFORMATION BRANCH IN THE GENERAL INTELLIGENCE DIRECTORATE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HEAD OF GENERAL INTELLIGENCE DIRECTORATE’S INFORMATION BRANCH. DIRECTLY INVOLVED IN REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN SYRIA. LAST KNOWN POSITION: GOVERNOR OF HASAKAH. CHEF DE LA SECTION “INFORMATION” DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX. DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE EN SYRIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2124

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-jfSpGBfhQMivbtvHfZRn5j Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2717.92 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-jfSpGBfhQMivbtvHfZRn5j Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. 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: 45 Country: Canada Entity: NK-jfSpGBfhQMivbtvHfZRn5j 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

4. 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11903 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-jfSpGBfhQMivbtvHfZRn5j 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

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2717.92 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-jfSpGBfhQMivbtvHfZRn5j Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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-jfSpGBfhQMivbtvHfZRn5j Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (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.2717.92 Country: France Entity: NK-jfSpGBfhQMivbtvHfZRn5j Program: (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Chef de la section “Information” de la Direction des renseignements généraux. Directement impliqué dans la répression et les violences exercées contre la population civile en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0056 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-jfSpGBfhQMivbtvHfZRn5j Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0056 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-08-24 Country: United Kingdom Entity: NK-jfSpGBfhQMivbtvHfZRn5j Program: Syria Provisions: Asset freeze Reason: Former Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria. 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	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-jfSpGBfhQMivbtvHfZRn5j Provisions: (UE) 843/2011 du 23/08/2011; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Chef de la section “Information” de la Direction des renseignements généraux. Directement impliqué dans la répression et les violences exercées contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

3. Abdullah Khaleel Hussein

Alias	ABDULLAH KHALIL HUSSEIN ABDALLAH KHALEEL HUSSAIN KHALIL عبدالله خليل حسين HUSSAIN ABDALLAH ABDALLAH KHALIL HUSSEIN ABDULLAH KHALEEL HUSSAIN ABDULLAH KHALIL HUSSAIN ABDALLAH KHALIL HUSSAIN ABDALLAH KHALEEL HUSSEIN
Profile Type	PERSON
Name	フセイン・アブドゥッラー・ハリール ABDALLAH KHALEEL HUSSAIN ABDALLAH KHALIL HUSSAIN ABDALLAH KHALEEL HUSSAIN ABDALLAH KHALIL HUSSEIN ABDULLAH KHALEEL HUSSEIN ABDALLAH KHALIL HUSSEIN ABDULLAH KHALEEL HUSSAIN عبدالله خليل حسين ABDULLAH KHALEEL HUSSEIN ABDALLAH KHALEEL HUSSEIN ABDULLAH KHALIL HUSSAIN ABDALLAH KHALEEL HUSSEIN ABDULLAH KHALEEL HUSSAIN HUSSEIN ABDULLAH KHALIL ABDULLAH KHALIL HUSSEIN ABDULLAH KHALIL HUSSAIN ABDULLAH KHALIL HUSSEIN ABDALLAH KHALIL HUSSAIN
First Name	عبدالله ABDULLAH KHALEEL ABDULLAH ABDALLAH
Last Name	حسين HUSSAIN HUSSEIN HUSSEIN
Country	SYRIA
Birth Date	1959
Birth-Place	QAMISHLI
Position	FORMER STATE MINISTER IN POWER AFTER MAY 2011. シリア・アラブ共和国国務相 MINISTER OF STATE, SYRIAN ARAB REPUBLIC ANCIEN MINISTRE D'ÉTAT AU POUVOIR APRèS MAI 2011 FORMER MINISTER OF STATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-16
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. FORMER STATE MINISTER IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2095

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.3790.55 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-maDSgzos7AgdcgHYfazuSa 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: 186 Country: Canada Entity: NK-maDSgzos7AgdcgHYfazuSa 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: 22455 Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2017-06-16 2018-06-12 Country: Switzerland Entity: NK-maDSgzos7AgdcgHYfazuSa 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.3790.55 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-maDSgzos7AgdcgHYfazuSa 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-maDSgzos7AgdcgHYfazuSa 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) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (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.3790.55 Country: France Entity: NK-maDSgzos7AgdcgHYfazuSa Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) Reason: en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. 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: SYR0065 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-maDSgzos7AgdcgHYfazuSa Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 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: SYR0065 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-maDSgzos7AgdcgHYfazuSa Program: Syria Provisions: Asset freeze Reason: Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 58 Start Date: 2012-11-27 Country: Japan Entity: NK-maDSgzos7AgdcgHYfazuSa Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. KHALIL AHMED HAQQANI

Alias	خلیل احمد حقانی AHMED HAQQANI KHALIL-UR-RAHMAN HAQQANI KHALIL AL-RAHMAN HAQQANI, KHALIL UR RAHMAN HAQQANI KHALIL UR RAHMAN HAQQANI KHALIL UR RAHMAN HAQQANI Хаккани, Халил خليل الرحمن حقاني خلیل احمد حقانی KHALIL AHMAD HAQQANI KHALIL AL-RAHMAN HAQQANI KHALIL-UR-RAHMAN HAQQANI KHALEEL HAQQANI KHALIL AHMAD HAQQANI KHALIL AL-RAHMAN HAQQANI KHALIL RAHMAN HAQQANI KHALIL AHMAD HAQQANI KHALEEL HAQQANI KHALIL UR RAHMAN HAQQANI, KHALEEL HAQQANI
Weak Alias	KHALEEL HAQQANI) KHALIL AL-RAHMAN HAQQANI KHALIL UR RAHMAN HAQQANI ハリール・アル・ラフマン・ハッカーニハリール・ハッカーニハリール・ウル・ラフマン・ハッカーニ
Title	HAJI （ハッジ） HAJI
Profile Type	PERSON
Name	Халил Хаккани KHALIL AHMED HAQQANI KHALIL AL-RAHMAN HAQQANI CHALíL HAKKáNí KHALIL UR RAHMAN HAQQANI خلیل حقانی خليل حقاني 칼릴 하카니 KHALIL AHMED HAQQANI KHALIL AL-RAHMAN HAQQANI ח'ליל אחמד חקאני HAQQANI, KHALIL AL-RAHMAN ハリール・アフメド・ハッカーニ KHALIL HAQQANI カリル・ウルラフマーン・ハッカーニ哈利勒·哈卡尼 خليل أحمد حقاني خلیل‌الرحمن حقانی KHALIL AL-RAHMAN HAQQANI KHALEEL HAQQANI
First Name	KHALEEL KHALIL خليل KHALIL AL-RAHMAN KHALIL KHALIL AL-RAHMAN KHALIL AHMAD KAHLIL خلیل احمد حقانی KHALIL UR RAHMAN
Middle Name	حقاني RAHMAN HAQQANI UR RAHMAN AHMED AL-RAHMAN HAQQANI
Last Name	KHALIL AHMED HAQQANI HAQQANI HAQQANI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1962 1959 1960 1964 1961 1958 1966-01-01
Birth-Place	SARANA VILLAGE, GARDA SARAY AREA, WAZA ZADRAN DISTRICT, PAKTIA PROVINCE, AFGHANISTAN SARANA VILLAGE, GARDA SARAY AREA, WAZA ZADRAN DISTRICT, PAKTIA PROVINCE, AFGHANISTAN SARANA VILLAGE, GARDA SARAY AREA, WAZA ZADRAN DISTRICT PAKTIA PROVINCE SARANA VILLAGE, GARDA SARAY AREA, WAZA ZADRAN DISTRICT, AFGHANISTAN SARANA VILLAGE, AFGHANISTAN SARANA VILLAGE, GARDA SARAY AREA, WAZA ZADRAN DISTRICT, PAKTIA PROVINCE AFGHANISTAN SARANA VILLAGE, GARDA SARAY AREA, WAZA ZADRAN DISTRICT, PAKTIA PROVINCE VILLAGE DE SARANA, RéGION DE GARDA SARAY, DISTRICT DE WAZA ZADRAN, PROVINCE DE PAKTIA : AFGHANISTAN PAKTIA PROVINCE, AFGHANISTAN VILLAGE DE SARANA, RéGION DE GARDA SARAY, DISTRICT DE WAZA ZADRAN, PROVINCE DE PAKTIA
Position	MINISTER FOR REFUGEES (2021-) HADJI HAJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2011-02-09
Modified At	2024-09-19
Gender	MALE
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) 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 US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	NEAR DIRGHA MUNDEI MADRASSA, IN DIRGHA MUNDEI VILLAGE, NEAR MIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA) VILLAGE DE SARANA ZADRAN, PROVINCE DE PAKTIA SARANA ZADRAN VILLAGE, PAKTIA PROVINCE, AFGHANISTAN KAYLA VILLAGE, NEAR MIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA) KAYLA VILLAGE, NEAR MIRAM SHAH, FEDERALLY ADMINISTERED TRIBAL AREAS (FATA), PAKISTAN PRèS DE DERGEY MANDAY MADRASA DANS LE VILLAGE DE DERGEY MANDAY, PRèS DE MIRAM SHAH, AGENCE DU NORD-WAZIRISTAN (NWA), ZONES TRIBALES SOUS ADMINISTRATION FéDéRALE (FATA) KAYLA VILLAGE, NEAR MIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA), FEDERALLY ADMINISTERED TRIBAL AREAS (FATA), PAKISTAN. NEAR DERGEY MANDAY MADRASA IN DERGEY MANDAY VILLAGE, NEAR MIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA), FEDERALLY ADMINISTERED TRIBAL AREAS (FATA), PAKISTAN. PESHAWAR, PAKISTAN SARANA ZADRAN VILLAGE, PAKTIA VILLAGE DE KAYLA, PRèS DE MIRAM SHAH, AGENCE DU NORD-WAZIRISTAN (NWA), ZONES TRIBALES SOUS ADMINISTRATION FéDéRALE (FATA) PESHAWAR, PAKISTAN. NEAR DERGEY MANDAY MADRASA, DERGEY MANDAY VILLAGE, NEAR MIRAM SHAH, FEDERALLY ADMINISTERED TRIBAL AREAS (FATA), PAKISTAN PESHAWAR PESHAWAR, PAK SARANA ZADRAN VILLAGE, PAKTIA PROVINCE, AFGHANISTAN.
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	AFGHAN MINISTER ADRESSE : PAKISTAN : PESHAWAR, PAKISTAN : PRèS DE DERGEY MANDAY MADRASA DANS LE VILLAGE DE DERGEY MANDAY, PRèS DE MIRAM SHAH, AGENCE DU NORD-WAZIRISTAN (NWA), ZONES TRIBALES SOUS ADMINISTRATION FéDéRALE (FATA), PAKISTAN : VILLAGE DE KAYLA, PRèS DE MIRAM SHAH, AGENCE DU NORD-WAZIRISTAN (NWA), ZONES TRIBALES SOUS ADMINISTRATION FéDéRALE (FATA), AFGHANISTAN : VILLAGE DE SARANA ZADRAN, PROVINCE DE PAKTIA TITLE: HAJI. SENIOR MEMBER OF THE HAQQANI NETWORK (TE.H.12.12.), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. HAS PREVIOUSLY TRAVELED TO, AND RAISED FUNDS IN, DUBAI, UNITED ARAB EMIRATES. BROTHER OF JALALUDDIN HAQQANI (TI.H.40.01.) AND UNCLE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.). SENIOR MEMBER OF THE HAQQANI NETWORK (TAE.012), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. HAS PREVIOUSLY TRAVELED TO, AND RAISED FUNDS IN, DUBAI, UNITED ARAB EMIRATES. BROTHER OF JALALUDDIN HAQQANI (TAI.040) AND UNCLE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ANGGOTA SENIOR JARINGAN HAQQANI HAUT DIRIGEANT DU RéSEAU HAQQANI, DONT LE SIèGE SE TROUVE AU WAZIRISTAN SEPTENTRIONAL, DANS LES RéGIONS ADMINISTRATIVES FéDéRALES - IL S'EST RENDU à DUBAï, AUX ÉMIRATS ARABES UNIS, Où IL A AMASSé DES FONDS. FRèRE DE JALALUDDIN HAQQANI ET ONCLE DE SIRAJUDDIN JALLALOUDINE HAQQANI. SENIOR MEMBER OF THE HAQQANI NETWORK (TAE.012), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. HAS PREVIOUSLY TRAVELED TO, AND RAISED FUNDS IN, DUBAI, UNITED ARAB EMIRATES. BROTHER OF JALALUDDIN HAQQANI (TAI.040) AND UNCLE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SENIOR MEMBER OF THE HAQQANI NETWORK (TE.H.12.12.), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. HAS PREVIOUSLY TRAVELED TO, AND RAISED FUNDS IN, DUBAI, UNITED ARAB EMIRATES. BROTHER OF JALALUDDIN HAQQANI (TI.H.40.01.) AND UNCLE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.). DATE RANGE: DOB B) BETWEEN 1958–1964. SENIOR MEMBER OF THE HAQQANI NETWORK (TAE.012), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. HAS PREVIOUSLY TRAVELED TO, AND RAISED FUNDS IN, DUBAI, UNITED ARAB EMIRATES. BROTHER OF JALALUDDIN HAQQANI (TAI.040) AND UNCLE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). SENIOR MEMBER OF THE HAQQANI NETWORK, WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. BROTHER OF JALALUDDIN HAQQANI AND UNCLE OF SIRAJUDDIN JALLALOUDINE HAQQANI. パキスタンの連邦直轄部族地域（FEDERALLY ADMINISTERED TRIBAL AREAS）にある北ワジリスタン（NORTH WAZIRISTAN）を拠点に活動するハッカーニ・ネットワーク（HAQQANI NETWORK）（626．に指定した団体）の幹部。アラブ首長国連邦のドバイに赴き資金を調達したことがある。ジャラルッディーン・ハッカーニ（40．に指定した個人）の兄弟であり、シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）のおじである。
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12561 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3312

18 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: 2011-02-09 Listing Date: 2011-02-09 Country: Argentina Entity: Q108181749 Program: UN List Taliban UNSC Id: TAi.150 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: 2014-12-15 Country: Australia Entity: Q108181749 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 9 Feb. 2011 (amended on 1 Jun. 2012 and 22 April 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2320.90 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108181749 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: 18496 Start Date: 2013-05-08 Listing Date: 2013-05-07 Country: Switzerland Entity: Q108181749 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.H.150.11. 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.2320.90 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108181749 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: Q108181749 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (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: Q108181749 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) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 09/02/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Haut dirigeant du réseau Haqqani, dont le siège se trouve au Waziristan septentrional, dans les régions administratives fédérales - Il s'est rendu à Dubaï, aux Émirats arabes unis, où il a amassé des fonds. Frère de Jalaluddin Haqqani et oncle de Sirajuddin Jallaloudine Haqqani. 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: AFG0118 Start Date: 2011-02-09 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108181749 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.150 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: AFG0118 Start Date: 2011-02-09 Modified At: 2021-02-01 Listing Date: 2011-02-28 Country: United Kingdom Entity: Q108181749 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.150 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-052 Country: Indonesia Entity: Q108181749 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q108181749 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 175 TI.H.150.11 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: 582 Start Date: 2013-07-04 2013-04-22 2011-02-18 2012-06-01 2012-10-25 2011-02-09 Country: Japan Entity: Q108181749 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: Q108181749 Provisions: décision du comité des sanctions des Nations unies du 09/02/2011,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 543/2012 du 25/06/2012,; (UE) 2017/404 du 07/03/2017 Reason: Haut dirigeant du réseau Haqqani, dont le siège se trouve au Waziristan septentrional, dans les régions administratives fédérales - Il s'est rendu à Dubaï, aux Émirats arabes unis, où il a amassé des fonds. Frère de Jalaluddin Haqqani et oncle de Sirajuddin Jallaloudine Haqqani. Source URL: https://geldefonds.gouv.mc/

14. 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: 12561 Country: United States Entity: Q108181749 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2013-04-25 Listing Date: 2013-04-25 Country: Ukraine Entity: Q108181749 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-02-09 Modified At: 2012-06-01 Listing Date: 2011-02-09 Entity: Q108181749 Program: Taliban UNSC Id: TAi.150 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3R9P5 Listing Date: 2011-08-29 Country: United States Entity: Q108181749 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-02-09 Country: South Africa Entity: Q108181749 UNSC Id: TAi.150 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

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: Q108181749 Object Object Caption: Jalaluddin Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions 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: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Address: Miram Shah Alias: جلال الدين حقانى Mullah Jalaluddin Mawlawi Jalaluddin Haqqani Jallalouddin Haqqani, ジャラルディン・ハッカニ Jallalouddin HAQANI Jalaluddin Haqani ジャラールッディン・ハッカーニー Maulama Jalaluddin Maulawi Haqqani Celaleddin Hakkani Jallalouddine Haqani Mulawi Jalaluddin General Jalaluddin 賈拉魯丁·哈卡尼 Jalaluddin HAQANI Хаккани, Джалалуддин Jallalouddine HAQQANI Haqqani Sahib Jallalouddin Haqqani Jalaluddin Haqani, Molvi Sahib جلال الدين حقانى Haqqani 贾拉鲁丁·哈卡尼 جلال الدين حقاني Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3307 https://www.counterextremism.com/extremists/jalaluddin-haqqani

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: Q108181749 Object Object Caption: Sirajuddin Jallaloudine Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah Dergey Manday Madrasa, Miramshah, North Waziristan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan. Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Manba'ul uloom Madrasa, Miramshah, North Waziristan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) - Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Alias: Siraj HAQANI Serajuddin Haqani シラージュッディン・ハッカーニー سراج الدين حقاني Khalifa Saraj Haqani SIRAJ HAQQANI 希拉傑丁·哈卡尼 Sirajuddin Jallaloudine Haqqani 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى Jallaloudine Haqqani SARAJ HAQQANI Serajuddin Haqani, シラジュディン・ハッカニ SIRAJUDDIN HAQANI Siraj Haqqani, Sirajuddin Haqqani SIRAJUDDIN HAQQANI SIRAJ HAQANI Siraj Haqani, Mullah Sirajuddin Haqqani Ahmed Zia Sirajuddin HAQANI Saraj HAQANI Mohammad Siraj 西拉朱丁·哈卡尼 Siraj Haqqani Khalifa (Boss) Shahib Saraj Haqani, Siraj HAQQANI Siraj Haqani Saraj HAQQANI Sirajuddin HAQQANI سراج الدين جلال الدين حقانى Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan