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1 SapherCheck records found for Person Malik zafar iqbal,

Alias	MALIK ZAFAR IQBAL SHAHBAZ MALIK ZAFAR IQBAL SHAHBAZ MALIK ZAFAR IQBAL, ZAFAR IQBAL CHAUDHRY ZAFAR IQBAL CHAUDHRY MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL, ZAFFER IQBAL MALIK ZAFAR IQBAL SHEHBAZ MUHAMMAD ZAFAR IQBAL MALIK ZAFAR IQBAL SHEHBAZ, ZAFFER IQBAL MUHAMMAD ZAFAR IQBAL MALIK ZAFAR IQBAL SHEHBAZ MALIK ZAFAR IQBAL MALIK ZAFAR IQBAL SHEHBAZ MALIK ZAFAR IQBAL SHAHBAZ MALIK ZAFAR IQBAL SHAHBAZ, MALIK ZAFAR IQBAL ZAFAR IQBAL ZAFFER IQBAL ZAFAR IQBAL CHAUDHRY, MALIK ZAFAR IQBAL
Weak Alias	マリク・ザファル・イクバル・シャハバーズザファル・イクバル・チョウドリーマリク・ザファル・イクバル MUHAMMAD ZAFAR IQBAL ムハンマド・ザファル・イクバル ZAFFER IQBAL ザファル・イクバル MUHAMMAD ZAFAR IQBAL) MALIK ZAFAR IQBAL SHEHBAZ MALIK ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY MALIK ZAFAR IQBAL SHAHBAZ
ID Number	29553654234 35202- 4135948-7 代替国民ID番号29553654234 3520241359487 A2815665 DG5149481 35202-4135948-7
Title	PROFESSOR
Profile Type	PERSON
Name	ظفر إقبال ZAFAR IQBAL MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL MALIK ZAFAR IQBAL SHAHBAZ ALIAS SARDAR ALI ザファル・イクバル ظفر اقبال ZAFFER IQBAL ט'פר אקבאל ZAFAR IQBAL MALIK ZAFAR IQBAL SHEHBAZ MALIK ZAFAR IQBAL MALIK ZAFAR IQBAL SHEHBAZ ZAFAR IQBAL CHAUDHRY IQBAL, ZAFAR MALIK ZAFAR IQBAL SHAHBAZ
First Name	ZAFFER MALIK MALIK ZAFAR IQBAL MALIK ZAFAR ZAFAR ZAFAR IQBAL ZAFAR ظفر ZAFFER IQBAL MUHAMMAD MUHAMMAD ZAFAR MALIK ZAFAR IQBAL SHEHBAZ MALIK ZAFAR IQBAL MALIK ZAFAR IQBAL SHAHBAZ
Middle Name	ZAFAR IQBAL
Last Name	CHAUDHRY SHAHBAZ CHAUDHRY IQBAL SHEHBAZ SHEHBAZ IQBAL SHAHBAZ
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1953-10-04
Birth-Place	MASJID AL-QADESIA, 4 LAKE ROAD, LAHORE, PAKISTAN MASJID AL-QADESIA, 4 LAKE ROAD, LAHORE MASJID AL-QADESIA, 4 LAKE ROAD, LAHORE : PAKISTAN MASJID AL-QADESIA, 4 LAKE ROAD, LAHORE, PAKISTAN
Position	PROFESSOR; DOCTOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2011-09-28
Modified At	2023-03-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST PAKISTAN NACTA PROSCRIBED PERSONS 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 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	MASJID AL-QADESIA, 4 LAKE ROAD, LAHORE, PAKISTAN MASJID AL-QADESIA, 4 LAKE ROAD, LAHORE SHEIKHUPURA, PUNJAB MASJID AL-QADESIA, 4 LAKE ROAD, LAHORE, PAKISTAN
Topics	WANTED SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	SENIOR LEADER AND CO-FOUNDER OF LASHKAR-E-TAYYIBA (QDE.118) (LET) WHO HAS HELD VARIOUS SENIOR LEADER POSITIONS IN LET AND ITS FRONT ORGANIZATION, JAMAAT-UD-DAWA (JUD) (LISTED AS AN ALIAS OF LET). AS OF 2010, IN CHARGE OF LET/JUD FINANCE DEPARTMENT, DIRECTOR OF ITS EDUCATION DEPARTMENT AND PRESIDENT OF ITS MEDICAL WING. OTHER TITLE: PROFESSOR. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. POLITICIAN ラシュカレ・タイバ（ＬEＴ）（４５９．に指定した団体）の幹部及び共同創立者であり、ＬEＴ及びその偽装組織であるジャマーアットゥドゥ・ダーワ（ＪＵＤ）（ＬEＴの別名の一つに記載されている）において複数の幹部の地位を有している。２０１０年時点でＬEＴ/ＪＵＤの財務部の担当者、教育部の責任者及び医療部長。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： N° PASSEPORT : DG5149481 : DéLIVRé LE 22/08/2006, ARRIVé à EXPIRATION LE 21/08/201, (LIVRET DE PASSEPORT N° A2815665), AUTRE IDENTITé : 35202-4135948-7 : CARTES D'IDENTITé NATIONALE, 29553654234 : CARTES D'IDENTITé NATIONALE SENIOR LEADER AND CO-FOUNDER OF LASHKAR-E-TAYYIBA (QDE.118) (LET) WHO HAS HELD VARIOUS SENIOR LEADER POSITIONS IN LET AND ITS FRONT ORGANIZATION, JAMAAT-UD-DAWA (JUD) (LISTED AS AN ALIAS OF LET). AS OF 2010, IN CHARGE OF LET/JUD FINANCE DEPARTMENT, DIRECTOR OF ITS EDUCATION DEPARTMENT AND PRESIDENT OF ITS MEDICAL WING. OTHER TITLE: PROFESSOR. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. PRINCIPAL DIRIGEANT ET COFONDATEUR DE LASHKAR E TOIBA (LET) (QDE.118), A OCCUPé PLUSIEURS POSTES DE DIRECTION DE NIVEAU éLEVé AU SEIN DE LASHKAR E TOIBA ET DE SON ORGANISATION DE FAçADE (JUD) (AUTRE NOM DU LET). DEPUIS 2010, RESPONSABLE DU DéPARTEMENT FINANCIER DU LET/JUD, DIRECTEUR DU DéPARTEMENT DE L'éDUCATION DU LET/JUD ET PRéSIDENT DE SA BRANCHE MéDICALE. AUTRE TITRE: PROFESSEUR. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. SENIOR LEADER AND CO-FOUNDER OF LASHKAR-E-TAYYIBA (QDE.118) (LET) WHO HAS HELD VARIOUS SENIOR LEADER POSITIONS IN LET AND ITS FRONT ORGANIZATION, JAMAAT-UD-DAWA (JUD) (LISTED AS AN ALIAS OF LET). AS OF 2010, IN CHARGE OF LET/JUD FINANCE DEPARTMENT, DIRECTOR OF ITS EDUCATION DEPARTMENT AND PRESIDENT OF ITS MEDICAL WING. OTHER TITLE: PROFESSOR. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5741596 PASSPORT NO.: PASSPORT NUMBER DG5149481, ISSUED ON 22 AUG. 2006, EXPIRED ON 21 AUG. 2011, PASSPORT BOOKLET NUMBER A2815665 NATIONAL IDENTIFICATION NO.: NATIONAL IDENTIFICATION NUMBER 35202- 4135948-7 B) ALTERNATE NATIONAL IDENTIFICATION NUMBER 29553654234. SENIOR LEADER AND CO-FOUNDER OF LASHKAR-E-TAYYIBA (QDE.118) (LET) WHO HAS HELD VARIOUS SENIOR LEADER POSITIONS IN LET AND ITS FRONT ORGANIZATION, JAMAAT-UD-DAWA (JUD) (LISTED AS AN ALIAS OF LET). AS OF 2010, IN CHARGE OF LET/JUD FINANCE DEPARTMENT, DIRECTOR OF ITS EDUCATION DEPARTMENT AND PRESIDENT OF ITS MEDICAL WING. OTHER TITLE: PROFESSOR. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. SENIOR LEADER AND CO-FOUNDER OF LASHKAR-E-TAYYIBA (QE.L.118.05.) (LET) WHO HAS HELD VARIOUS SENIOR LEADER POSITIONS IN LET AND ITS FRONT ORGANIZATION, JAMAAT-UD-DAWA (JUD) (LISTED AS AN ALIAS OF LET). AS OF 2010, IN CHARGE OF LET/JUD FINANCE DEPARTMENT, DIRECTOR OF ITS EDUCATION DEPARTMENT AND PRESIDENT OF ITS MEDICAL WING. OTHER TITLE: PROFESSOR. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 14.3.2012.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3010 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12916

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-03-14 Listing Date: 2012-03-14 Country: Argentina Entity: Q43388596 Program: UN List Al-Qaida UNSC Id: QDi.308 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: Q43388596 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 14 Mar. 2012 (amended on 1 May 2019).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5731.92 Start Date: 2012-03-22 Listing Date: 2012-03-23 Country: Belgium Entity: Q43388596 Program: TAQA Reason: 253/2012 (OJ L84) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15829 Start Date: 2023-03-15 2019-05-01 Listing Date: 2023-03-17 2019-05-15 Country: Switzerland Entity: Q43388596 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.I.308.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5731.92 Start Date: 2012-03-22 Listing Date: 2012-03-23 Country: European Union Entity: Q43388596 Program: TAQA Reason: 253/2012 (OJ L84) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q43388596 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 253/2012 du ...

Sanction Caption	(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5731.92 Country: France Entity: Q43388596 Program: (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: principal dirigeant et cofondateur de Lashkar e Toiba (LeT) (QDe.118), a occupé plusieurs postes de direction de niveau élevé au sein de Lashkar e Toiba et de son organisation de façade (JuD) (autre nom du LeT). Depuis 2010, responsable du département financier du LeT/JuD, directeur du département de l'éducation du LeT/JuD et président de sa branche médicale. Autre titre: professeur. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.308 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0339 Start Date: 2012-03-14 Modified At: 2021-12-18 Country: United Kingdom Entity: Q43388596 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.308 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0339 Start Date: 2012-03-14 Modified At: 2022-02-11 Listing Date: 2012-03-23 Country: United Kingdom Entity: Q43388596 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.308 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-132 Country: Indonesia Entity: Q43388596 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: Q43388596 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 224 QI.I.308.12 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: 615 Start Date: 2012-03-14 2023-04-18 2019-06-21 2012-04-24 2023-03-15 2019-05-01 Country: Japan Entity: Q43388596 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: Q43388596 Provisions: (UE) 253/2012 du 22/03/2012 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q43388596 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12916 Country: United States Entity: Q43388596 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: 4th Schedule unde...

Sanction Caption	4th Schedule under the Anti Terrorism Act, 1997
Sanction Datasets	Pakistan NACTA Proscribed Persons
Sanction First Seen	2024-03-12
Sanction Last Change	2024-03-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Counter Terrorism Authority Country: Pakistan Entity: Q43388596 Program: 4th Schedule under the Anti Terrorism Act, 1997 Source URL: https://nacta.gov.pk/proscribed-persons

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q43388596 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-03-14 Modified At: 2022-11-08 Listing Date: 2012-03-14 Entity: Q43388596 Program: Al-Qaida UNSC Id: QDi.308 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR3RHHR Listing Date: 2011-09-28 Country: United States Entity: Q43388596 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

20. 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: 2012-03-14 Country: South Africa Entity: Q43388596 UNSC Id: QDi.308 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: Q43388596 Object Object Caption: LASHKAR-E-TAYYIBA Object Datasets Object Datasets: Bulgarian Persons of Interest 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) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion 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 Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa 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=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf