Search Sanctions | SapherCheck

10 SapherCheck records found for Person Mohammed

Alias	ALI MOHD ABUTORAB NOOR MOHD ALI MOHAMMAD ABU TURAB ALI MOHAMMAD NOOR MOHAMMAD ALI MOHAMMED ABU TURAB ALI MUHAMMED NOOR MUHAMMED ALI MUHAMMAD ABUTURAB ABU ALI TORAB ALI MOHAMMAD ABU TORAB ALI MOHAMMAD ABUTORAB NOOR MOHAMMAD ABU TURAB ALI MUHAMMAD
Weak Alias	ABU TURAB ALI MOHAMMED
ID Number	2083655452
Profile Type	PERSON
Name	TURAB, ALI MUHAMMAD ABU ALI MUHAMMAD ABU TURAB
First Name	ALI MOHAMMED ABU ALI MOHAMMAD NOOR ALI MOHD ABUTORAB NOOR ABU ALI ALI MOHAMMAD ABU ALI MUHAMMED NOOR ALI MUHAMMAD ABU ALI MOHAMMAD ABUTORAB NOOR ABU TURAB ALI ALI MUHAMMAD
Last Name	MUHAMMED MOHAMMAD ABUTURAB MOHD TORAB MUHAMMAD TURAB
Country	SAUDI ARABIA PAKISTAN
Nationality	PAKISTAN
Birth Date	1968-01-05 1964-09-10
Birth-Place	QUETTA, BALOCHISTAN, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JAMIA SALFIA, AIRPORT ROAD, QUETTA PATEL ROAD, QUETTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21387

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21387 Country: United States Entity: NK-2XCR4G2pbQRLUcUCC25rgp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2 Unknown Links

1. 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-2XCR4G2pbQRLUcUCC25rgp Object Object Caption: Jama'at ul Dawa al-Qu'ran Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Alias: Jama'at Da'wa al-Sunnat Jamiat al-Dawa al-Quran wal-Sunna Jamaat al Dawa ila al Sunnah Jamaat ul Dawa al Quran Jamaat ud Dawa il al Quran al Sunnah Jama'at al-Da'wa ala-l-Quran wa-l-Sunna Society for the Call/Invitation to the Quran and the Sunna Jama'at ad-Da'wa as-Salafiya wa-l-Qital Jamaat-ud-Dawa al Quran wal Sunnah Assembly for the Call of the Koran and the Sunnah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19949

2. 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-2XCR4G2pbQRLUcUCC25rgp Object Object Caption: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari 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 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: Distrik Ganj, Peshawar, Pakistan Peshawar, Pakistan Ganj District, Peshawar district de Ganj, Peshawar House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar Ganj District, Peshawar, Pakistan PESHAWAR, PAK Alias: ABU MOHAMMAD AMIN BISHAWRI Abu Mohammad Aminullah Peshawari, ABU MOHAMMAD AMINULLAH PESHAWARI Abu Mohammad Shaykh Aminullah Al- Bishauri, Abu Mohammad Amin BISHAWRI Shaykh Abu Mohammed Ameen al-Peshawari Abu Mohammad Shaykh Aminullah Al- Bishauri SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI AL-PESHAWARI SHAYKH AMINULLAH AL-PESHAWARI AMEEN Niaz Muhammad FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Aminullah Shaykh Aminullah, Abu Mohammad Aminullah Peshawari Abu Mohammad Shaykh Aminullah AL-BISHAURI Niaz Muhammad Muhammada Gul al-Pakistani ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI Shaykh Aminullah AL-PESHAWARI Shaykh Aminullah Al-Peshawari Abu Mohammad Amin Bishawri, Abu Mohammad Amin Bishawri Sheik Aminullah Shaykh Abu Mohammed Ameen al-Peshawari, Abu Mohammad Aminullah PESHAWARI Abu Mohammad Shaykh Aminullah Al-Bishauri Sheik Aminullah, Shaykh Abu Mohammed Ameen AL-PESHAWARI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2791 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11355

2. Mazen Ali Hussein

Alias	مازن صلاح محمد SALAH MOHAMMED ISSA SALAH MUHAMAD ISSA SALAH MUHAMAD Исса Салах Мухамад Мазен Али Хуссеин ISSA SALAH MUHAMAD
ID Number	A 0144378 A0144378
Profile Type	PERSON
Name	MAZEN ALI HUSSEIN HUSSEIN, MAZEN ALI MAZEN ALI HUSSEIN MAZEN ALI HUSSEIN MAZEN SALAH MOHAMMED מאזן צלאח מחמד مازن صلاح محمد ISSA SALAH MUHAMAD MAZEN SALAH MOHAMMED
First Name	ISSA MAZEN ALI Мазен MAZEN ALI MAZEN مازن صلاح محمد
Last Name	Хуссеин SALAH MUHAMAD HUSSEIN HUSSEIN
Country	GERMANY
Nationality	IRAQ GERMANY
Birth Date	1982-01-01 1980-01-01 1981-05-18
Birth-Place	Багдад, Ирак ARBIL, IRAQ BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-12-05
Modified At	2019-05-22
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	затвор Швебиш Хол, Германия 86154 AUGSBURG, DEU SCHWABISCH HALL PRISON, GERMANY 94051 HAUZENBERG BRANDERSTRASSE 28, 86154 AUGSBURG
Topics	SANCTIONED ENTITY TERRORISM
Notes	Паспорт №: германски документ за пътуване ("REISEAUSWEISE") A 0144378 MEMBER OF ANSAR AL-ISLAM (QE.A.98.03). RELEASED FROM CUSTODY IN GERMANY ON 18 MAY 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0144378
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9587 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16258 Start Date: 2019-05-01 2012-12-14 End Date: 2019-05-21 Listing Date: 2012-12-13 2019-05-15 Country: Switzerland Entity: NK-3rxJet9dvf8tVH2orymUti Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.202.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2019-05-21 Country: Israel Entity: NK-3rxJet9dvf8tVH2orymUti Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.202.05. 30 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 9587 Country: United States Entity: NK-3rxJet9dvf8tVH2orymUti Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3PND8 Listing Date: 2005-12-05 Country: United States Entity: NK-3rxJet9dvf8tVH2orymUti 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-3rxJet9dvf8tVH2orymUti Object Object Caption: ANSAR AL-ISLAM 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 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 Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities 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: The Kurdish-controlled area of northeastern Iraq Alias: Soldiers of God, Jund al-Islam, ANSAR AL-SUNNA ARMY Ansar al-Sunna. أنصار الإسلام Supporters of Islam in Kurdistan, ANSAR AL-ISLAM أنصار الاسلام Supporters of Islam in Kurdistan Helpers of Islam Soldiers of Islam, Soldiers of Islam Jund al-Islam SOLDIERS OF ISLAM Ansar al-Sunna Army Поклонниците на Исляма JAISH ANSAR AL-SUNNA Ansar al-Sunna Kurdistan Supporters of Islam Ансар ал-Ислам Followers of Islam in Kurdistan KURDISH TALIBAN Devotees of Islam Кюрдистански Талибани DEVOTEES OF ISLAM Ansar al-Sunna Army, ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE Supporters of Islam Войниците на Исляма Jaish Ansar al-Sunna, JUND AL-ISLAM SOLDIERS OF GOD Kurdistan Taliban Кюрдистански Поддръжници на Исляма SUPPORTERS OF ISLAM IN KURDISTAN Kurdish Taliban ANSAR AL-SUNNA Последователи на Исляма в Кюрдистан Jaish Ansar al-Sunna KURDISTAN SUPPORTERS OF ISLAM Войни на Бога The Partisans of Islam Kurdish Taliban, Kurdistan Supporters of Islam, Поддръжници на Исляма в Кюрдистан ANSAR AL-SUNNA; Soldiers of God FOLLOWERS OF ISLAM IN KURDISTAN Followers of Islam in Kurdistan, Джунд ал Ислам Devotees of Islam, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. Kassem Mohamad Ali Bazzi

Alias	QASSEM MOHAMMED ALI BAZI KASSEM MOHAMAD ALI BAZZI QASIM MOHAMMED ALI BAZZI QASIM MUHAMMAD ALI BAZZI
Profile Type	PERSON
Name	BAZZI, KASSEM MOHAMAD ALI QASIM MOHAMMED ALI BAZZI KASSEM MOHAMAD ALI BAZZI
First Name	KASSEM QASIM QASSEM QASIM MOHAMMED ALI
Middle Name	MOHAMMED ALI MOHAMAD ALI MUHAMMAD ALI
Last Name	BAZI BAZZI BAZZI
Country	LEBANON
Birth Date	1964-03-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28528

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28528 Country: United States Entity: NK-47wkEJXPjiLvyhEKArZehd Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRC86JN Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: NK-47wkEJXPjiLvyhEKArZehd 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

4. Mohammed Artan Robel

Registration Number	U84RVHXXBN66
Alias	MOHAMMED ARTAN ROBLE
Profile Type	PERSON
Name	ROBEL, MOHAMMED ARTAN MOHAMMED ARTAN ROBEL MOHAMMED ARTAN ROBEL
First Name	MOHAMMED ARTAN MOHAMMED
Middle Name	ARTAN
Last Name	ROBEL ROBEL ROBLE
Country	UNITED ARAB EMIRATES
Nationality	SWEDEN
Birth Date	1964-07-12
First Seen	2024-03-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47466

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47466 Country: United States Entity: NK-4dc8QsZGpVmVBhDP5D4eqP Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY70 Start Date: 2024-03-11 Listing Date: 2024-10-07 Country: United States Entity: NK-4dc8QsZGpVmVBhDP5D4eqP 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

1 Unknown Links

1. 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	2024-03-11
Link Last Change	2024-03-11
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-4dc8QsZGpVmVBhDP5D4eqP Object Object Caption: Al-Shabaab Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Canadian Listed Terrorist Entities New Zealand Designated Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Somalia Alias: Al-Shabaab al-Jihaad HARAKATUL-SHABAAB AL MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN The Youth Mujahidin Youth ムジャーヒディーン・ユース・ムーブメント AL-SHABAAB AL-JIHAAD AL-SHABAAB AL-ISLAMIYA al Shabab Harakat Shabaab al Mujahidin シャバーブ、 Youth Wing Mujahideen Youth Movement al Shabaab al-Islaam HARAKAT SHABAB AL-MUJAHIDIN Harakat Shabab al-Mujahidin Xarakada Mujaahidiinta Alshabaab الشباب Young Mujahideen Movement in Somalia The Unity Of Islamic Youth The Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・アル・シャバーブ・ムーブメント、 Harakat Al-Shabaab Al - Mujaahidiin AL-SHABAB Mujahidin Al-Shabaab Movement ハラカト・アル・シャバーブ・アルムジャーヒディーン、 Hizbul Shabaab Mujahidin Youth Movement Harakatul Shabaab Al Mujaahidiin アル・シャバーブ・アルイスラーム、 SHABAAB Young Mujahideen Movement Harakat Al-Shabaab Al-Mujaahidiin Pumwani Islamist Muslim Youth Center HARAKAT AL - SHABAAB AL - MUJAAHIDIIN Harakat al-Shabaab al-Mujahideen MUJAHIDIN AL-SHABAAB MOVEMENT HARAKAT AL-SHABAAB AL-MUJAAHIDIIN Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia. Ḥarakat ash-Shabāb al-Mujāhidīn Mujahidin al Shabaab Movement Harakat Shabab Al-Mujahidin エム・ワイ・エム、 Mujaahidiin Youth Movement THE YOUTH Al-Shabaab Al-Jihaad Shabaab Al-Shabab ヒズブル・シャバーブ、ザ・ユース、 The Unity of Islamic Youth ハラカトゥル・シャバーブ・アル・ムジャーヒディーン、 Al-Shabaab al-Islamiya Ash-Shabaab AL-SHABAAB AL-ISLAAM MUJAHIDEEN YOUTH MOVEMENT al-Shabaab al-Islamiya アル・シャバーブ・アル・イスラミヤ、 HARAKAT AL-SHABAAB AL - MUJAAHIDIIN Harakatul Shabaab al-Mujahidiin Hisb’ul Shabaab HIZBUL SHABAAB Ugus ユース・ウィング、 Hisb'ul Shabaab Al-Shabaab Al-Islamiya Mym ザ・ユニティ・オブ・イスラミック・ユース、 AL-SHABAAB the Unity of Islamic Youth Mujahideen Youth Movement (MYM) Harakat al-Shabaab al- Mujahideen (HSM) HISB’UL SHABAAB the Youth アル・シャバブ、ムジャヒディーン・ユース・ムーブメント、 HISB'UL SHABAAB THE UNITY OF ISLAMIC YOUTH al-Shabaab al-Jihad MYM MUJAHIDEEN YOUTH MOVEMENT (MYM) AL-SHABAAB; ハラカト・シャバブ・アル・ムジャヒディン、 MUJAAHIDIIN YOUTH MOVEMENT アル・シャバーブ・アルジハード、 YOUTH WING Al-Shabaab Al-Islaam Pumwani Muslim Youth MUJAHIDIN YOUTH MOVEMENT the Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・ユース・ムーブメント、 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040 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=10761

5. KALIM, Musa

Alias	MUSA QALIM MOHAMMED MUSA KALIM MUSA KHALIM ALIZAI MUSA KHALEEM MUSA KALIM BARICH MUSA KHALIM MOHAMMED MUSA KALIM MUSA QALEM MUSA QALIM MUSA KALEEM MUSA KHALIM ALIZAI MUSA QALEM MUSA KALEEM MUSA KHALIM MUSA KHALEEM MUSA KALIM BARICH
ID Number	54101-6356624-9
Profile Type	PERSON
Name	MUSA KALIM MUSA KALIM KALIM, MUSA
First Name	MUSA MUSA MOHAMMED
Middle Name	KHALIM KALIM MUSA
Last Name	QALIM KHALIM KALIM BARICH KALEEM KHALEEM QALEM ALIZAI
Country	PAKISTAN
Nationality	PAKISTAN
Birth-Place	PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DR BARNO ROAD, QUETTA CHAHGAY, PAK HAJI MOHAMMED PLAZA, TOL ARAM ROAD, NEAREST JAMAL DEAN AFGHANI ROAD, QUETTA QUETTA, PAK CHAHGAY BAZAAR, CHAHGAY
Topics	DEBARRED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15582

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15582 Country: United States Entity: NK-4fqJJDtKVfSWohi63V8TWo Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR473KX Listing Date: 2012-12-06 Country: United States Entity: NK-4fqJJDtKVfSWohi63V8TWo 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

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-17
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MR473KX Country: United States Entity: NK-4fqJJDtKVfSWohi63V8TWo Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Muhammad Ahmad Abd Al-Dayim Nasrallah

Alias	MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH MUHAMMAD NASR MOHAMMED AHMED ABDUL DA’IM NASRALLAH محمد أحمد عبد الدايم نصرالله MUHAMMAD AHMAD 'ABD-AL-DA'IM MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH MOHAMMED AHMED ABDUL DA'IM NASRALLAH MUHAMMAD NASRALLAH MOHAMED AHMED ABD EL DAIM MUHAMMAD AHMAD ABD-AL-DA’IM MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH MOHAMMED NASRALLAH
Weak Alias	NASR, MUHAMMAD MUHAMMAD NASR アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド ABDUL DA'IM NASRALLAH, MOHAMMED AHMED NASRALLAH, MOHAMMED アブドル・ダーイム・ナスラッラー、ムハンマド・アフマド NASRALLAH, MUHAMMAD ABID ALDAIM NASR ALLAH, MOHAMMAD AHMAD ABD EL DAIM, MOHAMED AHMED ABID AL DAIM NASR ALLAH, MOHAMMAD AHMAD アブド・エル・ダーイム、ムハンマド・アフマド 'ABD-AL-DA'IM, MUHAMMAD AHMAD アブドルダーイム、ムハンマド・アフマドナスラッラー、ムハンマドナスル、ムハンマドアビド・アル・ダーイム・ナスル・アッラー、ムハンマド・アフマド
ID Number	9641032658 103185046
Profile Type	PERSON
Name	محمد أحمد عبد الدايم نصرالله MUHAMMAD AHMAD ABD AL-DAYIM NASRALLAH MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH 'ABD-AL-DAYIM NASRALLAH, MUHAMMAD AHMAD MUHAMMAD AHMAD ABD AL-DAYIM NASRALLAH ムハンマド・アフマド・アブドルダーイム・ナスラッラー MUHAMMAD AHMAD‘ABD-AL-DAYIM NASRALLAH
First Name	MOHAMMED AHMED MUHAMMAD AHMAD MUHAMMAD AHMAD ABD AL-DAYIM MOHAMMAD AHMAD MOHAMED AHMED MUHAMMAD محمد أحمد MOHAMMED
Last Name	ABID AL DAIM NASR ALLAH 'ABD-AL-DA'IM عبد الدايم نصرالله ABID ALDAIM NASR ALLAH ABD EL DAIM ABDUL DA'IM NASRALLAH NASRALLAH 'ABD-AL-DAYIM NASRALLAH
Country	QATAR JORDAN PALESTINIAN TERRITORIES
Nationality	JORDAN
Birth Date	1964-10-03
Birth-Place	AQBAT JABR, JORDAN
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	IDENTIFICATION NUMBER 103185046 (JORDAN)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45610

4 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

2. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 17 Country: Canada Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 44 Start Date: 2023-10-31 Country: Japan Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45610 Country: United States Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7. Mohamed al Kani

Alias	MOHAMMED AL-KANI MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI OMAR AL KANI MUHAMMAD OMAR AL-KANI
Profile Type	PERSON
Name	AL-KANI, MOHAMED MOHAMED AL KANI MOHAMED AL-KANI OMAR AL KANI MOHAMED AL-KANI
First Name	MUHAMMAD OMAR MOHAMED MOHAMED MOHAMED KHALIFA ABDERRAHIM SHAQAQI OMAR MOHAMMED
Last Name	AL-KANI AL-KANI AL KANI AL-KANI
Country	LIBYA
Nationality	LIBYA
Birth Date	1979-05-01 1979-05-03
Birth-Place	LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-25
Modified At	2021-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29119

4 Sanctions

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

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: LIB0072 Start Date: 2021-05-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5422BfjR88C7geP5RBRBwb Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: LIB0072 Start Date: 2021-05-07 Modified At: 2021-05-13 Listing Date: 2021-05-13 Country: United Kingdom Entity: NK-5422BfjR88C7geP5RBRBwb Program: Libya Provisions: Asset freeze Reason: Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 29119 Country: United States Entity: NK-5422BfjR88C7geP5RBRBwb Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MRFB75L Start Date: 2020-11-25 Listing Date: 2020-11-25 Country: United States Entity: NK-5422BfjR88C7geP5RBRBwb 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. Khaled Nasri

Alias	خالد نصري MOHAMMED KHALED NATSRI MOHAMMED KHALED NASRI, MOHAMMED KHALED NASRI HALED NASRI KHALED NATSRI محمد خالد نصري HALED NATSRI
Title	HEAD OF INSTITUTE 1000 OF THE SSRC
Profile Type	PERSON
Name	MOHAMMED KHALED NATSRI MOHAMMED KHALED NASRI HALED NASRI KHALED NASRI KHALED NASRI KHALED NATSRI HALED NATSRI
First Name	KHALED HALED MOHAMMED
Last Name	NASRI NATSRI NASRI NASRI
Nationality	SYRIA
Position	HEAD OF INSTITUTE 1000 OF THE SSRC DIRECTOR OF INSTITUTE 1000, THE DIVISION OF THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) CHEF DE L'INSTITUTE 1000 DU SSRC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-21
Modified At	2020-12-31
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	EST LE DIRECTEUR DE L'INSTITUTE 1000, L'UNITé DU SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) CHARGéE DE DéVELOPPER ET DE PRODUIRE DES SYSTèMES INFORMATIQUES ET éLECTRONIQUES POUR LE PROGRAMME D'ARMES CHIMIQUES DE LA SYRIE IMPORTANT EMPLOYEE AT SCIENTIFIC STUDIES AND RESEARCH CENTRE (LISTED UNDER BOTH THE SYRIA SANCTIONS REGIME AND CHEMICAL WEAPONS REGIME). WORKS UNDER AMR ARMANAZI AND SALAM TOHME, BOTH LISTED UNDER THE SYRIA SANCTIONS REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1162

7 Sanctions

1. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4902.20 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: Belgium Entity: NK-5ZBW8jRqEpoFoyZk8576fQ Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

2. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4902.20 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: European Union Entity: NK-5ZBW8jRqEpoFoyZk8576fQ Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

3. 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-5ZBW8jRqEpoFoyZk8576fQ Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

4. Sanction Caption: (UE) 2019/84 du 2...

Sanction Caption	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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.4902.20 Country: France Entity: NK-5ZBW8jRqEpoFoyZk8576fQ Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Est le directeur de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (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: CHW0005 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5ZBW8jRqEpoFoyZk8576fQ Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
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: CHW0005 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-21 Country: United Kingdom Entity: NK-5ZBW8jRqEpoFoyZk8576fQ Program: Chemical Weapons Provisions: Asset freeze Reason: Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-5ZBW8jRqEpoFoyZk8576fQ Provisions: (UE) 2019/84 du 21/01/2019 Reason: Est le directeur de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie Source URL: https://geldefonds.gouv.mc/

9. Ahmed Shah Noorzai Obaidullah

Alias	HAJI MULLAH AHMAD SHAH MULLAH MOHAMMED SHAH AHMED SHAH MOHAMMED SHAH احمد شاه نورزی عبیدالله AHMED SHAH MULLAH MOHAMMED SHAH احمد شاه نورزی عبيدلله NOORZAI OBAIDULLAH OBAIDULLAH MAULAWI AHMED SHAH MULLAH AHMED SHAH MOHAMMED SHAH HAJI AHMAD SHAH AHMED SHAH NOORZAI HAJI AHMAD SHAH HAJI MULLAH AHMAD SHAH MAULAWI AHMED SHAH MULLAH AHMAD SHAH AHMAD SHAH HAJI AHMAD SHAH MAULAWI AHMED SHAH MULLAH MOHAMMED SHAH AHMED SHAH NOORZAI MULLAH AHMED SHAH NOORZAI HAJI MULLAH AHMAD SHAH
Weak Alias	ハッジ・アフマド・シャフムラー・モハンメド・シャフ HAJI MULLAH AHMAD SHAH ハッジ・ムラー・アフマド・シャフムラー・アフメド・シャフ・ヌールザイ HAJI AHMAD SHAH MULLAH MOHAMMED SHAH) MAULAWI AHMED SHAH マウラウィ・アフメド・シャフ MULLAH AHMED SHAH NOORZAI
ID Number	パキスタン国民IDカード番号 54401-2288025-9（2013年時点で公式に失効措置済み） 54401-2288025-9 5440122880259 NC5140251
Title	MAULAVI（マウラヴィ） MULLAH（ムラー） MAULAVI (A) MULLAH, (B) MAULAVI MULLAH
Profile Type	PERSON
Name	MULLAH AHMED SHAH NOORZAI MULLAH AHMED SHAH NOORZAI HAJI MULLAH AHMAD SHAH アフメド・シャフ・ヌールザイ・オバイドゥッラー HAJI AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH אחמד שאה נורזאי עביד אללה أحمد شاه نورزاي عبيد الله MAULAWI AHMED SHAH MULLAH MOHAMMED SHAH AHMED SHAHNOORZAI OBAIDULLAH AHMED SHAH NOORZAI OBAIDULLAH MULLAH AHMED SHAH NOORZAI NOORZAI, MULLAH AHMED SHAH
First Name	AHMAD أحمد شاه احمد شاه نورزی عبيدلله MAULAWI AHMED SHAH MAULAWI AHMED HAJI HAJI AHMAD MULLAH MOHAMMED MULLAH AHMED SHAH AHMED MULLAH AHMED SHAH HAJI MULLAH AHMAD AHMED SHAH MULLAH MOHAMMED
Middle Name	SHAH NOORZAI SHAH OBAIDULLAH AHMAD SHAH عبيد الله
Last Name	NOORZAI AHMED SHAH NOORZAI OBAIDULLAH SHAH OBAIDULLAH AHMED SHAH SHAH AHMAD SHAH NOORZAI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1985-01-01 1981
Birth-Place	QUETTA PAKISTAN QUETTA QUETTA, PAKISTAN QUETTA, PAKISTAN QUETTA, PAKISTAN
Position	PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI AND OTHER TALIBAN IN HELMAND PROVINCE. MOLLAH MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-02-26
Modified At	2021-02-01
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
Address	QUETTA, PAK QUETTA QUETTA, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	PAKISTANI NATIONAL IDENTITY CARD NUMBER 54401-2288025-9, OFFICIALLY CANCELLED AS OF 2013 OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE. PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TAE.011). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TAI.147) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. CLICK HERE OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TE.R.11.12.). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TI.I.147.10.) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. PASSPORT NO.: PAKISTANI PASSPORT NUMBER NC5140251 ISSUED ON 23 OCT. 2009 EXPIRES ON 22 OCT. 2014, 2014, OFFICIALLY CANCELLED AS OF 2013. NATIONAL IDENTIFICATION NO.: PAKISTANI NATIONAL IDENTITY CARD NUMBER 54401-2288025-9, OFFICIALLY CANCELLED AS OF 2013. PEMILIK DAN PENGELOLA ROSHAN MONEY EXCHANGE A FOURNI DES SERVICES FINANCIERS à GHUL AGHA ISHAKZAI ET à D'AUTRES TALIBAN DANS LA PROVINCE DE HELMAND. PROPRIéTAIRE EXPLOITANT DE LA SOCIéTé ROSHAN MONEY EXCHANGE. ロシャン両替所（622．に指定した団体）を所有及び経営している。グル・アーガー・イシャークザイ（572．に指定した個人）及びヘルマンド州（HELMAND PROVINCE）におけるその他のタリバーンに財政支援を行っている。 OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TE.R.11.12.). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TI.I.147.10.) AND OTHER TALIBAN IN HELMAND PROVINCE. OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TAE.011). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TAI.147) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOWWE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TAE.011). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TAI.147) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2843 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15788

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: 2013-02-26 Listing Date: 2013-02-26 Country: Argentina Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: UN List Taliban UNSC Id: TAi.166 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-5gNpgbdJ5D4m2iE67woWeB Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 26 Feb. 2013 (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.3706.30 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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: 24263 Start Date: 2014-03-12 2013-03-09 Listing Date: 2014-03-11 2013-03-08 Country: Switzerland Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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.N.166.13. 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.3706.30 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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-5gNpgbdJ5D4m2iE67woWeB 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) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (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-5gNpgbdJ5D4m2iE67woWeB Program: (UE) 261/2013 du 21/03/2013 (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) 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 26/02/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: A fourni des services financiers à Ghul Agha Ishakzai et à d'autres Taliban dans la province de Helmand. Propriétaire exploitant de la société Roshan Money Exchange. 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: AFG0132 Start Date: 2013-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.166 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: AFG0132 Start Date: 2013-02-26 Modified At: 2021-02-01 Listing Date: 2013-03-22 Country: United Kingdom Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.166 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-097 Country: Indonesia Entity: NK-5gNpgbdJ5D4m2iE67woWeB Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-05-08 Country: Israel Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 299 TI.N.166.13 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: 634 Start Date: 2013-05-24 2013-02-26 2014-02-26 2014-02-11 Country: Japan Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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: 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-5gNpgbdJ5D4m2iE67woWeB 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

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: 15788 Country: United States Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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: 2013-02-26 Modified At: 2014-02-11 Listing Date: 2013-02-26 Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: Taliban UNSC Id: TAi.166 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: S4MR481T1 Listing Date: 2013-02-26 Country: United States Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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: 2013-02-26 Country: South Africa Entity: NK-5gNpgbdJ5D4m2iE67woWeB UNSC Id: TAi.166 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: NK-5gNpgbdJ5D4m2iE67woWeB Object Object Caption: Roshan Money Exchange Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta Kantor cabang 1:, - Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan, Pakistan Succursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan Main Bazaar, Safar, Helmand Province, Afghanistan Branch Office 3: Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Baluchistan Province, Pakistan Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand Succursale 6 : Zaranj, province de Nimruz Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan ii Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand - Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan, Pakistan Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta kantor cabang 2:, - Safar Bazaar, Garmser, Helmand, Afganistan Zaranj, Nimruz Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Branch Office 2: Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan i Succursale 4: Hazar Joft, district de Garmser, province d'Helmand Lashkar Gar Bazaar, Helmand Province, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah Munsafi Road, Quetta, Baluchistan Province, Pakistan v Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistan Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan i Chaghi Cholmon Road, Quetta, Baluchistan Province, Pakistan Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Baluchistan Province, Pakistan Succursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandahar Cholmon Road, Quetta Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan - Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan, Pakistan Branch Office 7: - Cholmon Road, Quetta, Baluchistan, Pakistan Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan - Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena , Road), Quetta, Baluchistan, Pakistan Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Baluchistan Province, Pakistan Safar Bazaar, Garmser District, Helmand Province, Afghanistan i Branch Office 8: Lakri City, Helmand Province, Afghanistan Succursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistan Branch Office 6: Zaranj, Nimruz Province, Afghanistan Succursale 2: Main Bazaar, Safar, province d'Helmand Branch Office 1: Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta Succursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmand Munsafi Road, Quetta Lashkar Gah Bazaar, Helmand Province Chaghi, Chaghi District, Baluchistan Province, Pakistan Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar Province, Afghanistan Main Bazaar, Safar Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City Safar Bazaar, Garm Ser District, Helmand Province Lakri City, Helmand Province, Afghanistan - Haji Ghulam Nabi Market, Lashkar Gah, Helmand, Afganistan, Money Exchange Market, Lashkar Gah, Helmand, Afganistan, Lashkar Gah Bazaar, Helmand, Afganistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Ismat Bazaar, Marjah District Succursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta Succursale 11 : Aziz Market, en face d'Azizi Bank, Waish Border, district de Spin Boldak, province de Kandahar Zaranj Cholmon Road, Baluchistan Province, Pakistan Succursale 8 : ville de Lakri, province d'Helmand Safar Bazaar, Garmser District, Helmand Province, Afghanistan Succursale 3 : Lashkar Gah Bazaar, province d'Helmand Succursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistan Money Exchange Market, Lashkar Gah Hazar Joft, Garmser District Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan kantor cabang 3: , - Hazar Joft, Garmser, Helmand, Afganistan Munsafi Road, Baluchistan Province, Pakistan Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan ii Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Baluchistan Province, Pakistan - Main Bazaar, Safar, Helmand, Afganistan Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan - Munsafi Road, Quetta, Baluchistan, Pakistan Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District Gardi Jungle Lakri Succursale 10 : Chaghi, district de Chaghi, province du Baloutchistan Succursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistan Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan i Succursale 1 : chemin Munsafi, Quetta, province du Baloutchistan Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand Succursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan kantor cabang 4:, - Ismat Bazaar, Marjah, Helmand, Afganistan Alias: ROSHAN TRADING COMPANY ROSHAN MONEY EXCHANGE Roshan Trading Company, Mullah Ahmed Shah Hawala RUSHAAN TRADING COMPANY Maulawi Ahmed Shah Hawala, صرافی روشان Rushaan Trading Company, MULLAH AHMED SHAH HAWALA ROSHAN SHIRKAT AHMAD SHAH HAWALA; Haji Ahmad Shah Hawala, AHMAD SHAH HAWALA Roshan Trading Company Rushaan Trading Company Roshan Trading Company c) Rushaan Trading Company Maulawi Ahmed Shah Hawala Haji Ahmad Shah Hawala MAULAWI AHMED SHAH HAWALA Roshan Shirkat HAJI AHMAD SHAH HAWALA Roshan Sarafi ROSHAN SARAFI Ahmad Shah Hawala Mullah Ahmed Shah Hawala, Roshan Shirkat, Roshan Sarafi, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3347 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15005

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-5gNpgbdJ5D4m2iE67woWeB Object Object Caption: Gul Agha Ishakzai 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) 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: Pakistan Alias: Gul AGHA Mullah Gul Agha Akhund MULLAH GUL AGHA Mullah Gul Agha, كُل آغا اسحاقزی Agha Ishakzai HIDAYATULLAH Hayadatullah HAYADATULLAH GUL AGHA ISHAKZAI Hidayatullah Mullah Gul AGHA Mullah Gul Agha AKHUND MULLAH GUL AGHA AKHUND Hidayatullah, Mullah Gul Agha Mullah Gul Agha Akhund, Mullah Hidayatullah Badri Haji Hidayatullah Gul Agha Hedayatullah Badri Haji Hidayatullah, كُل آغا اسحاقزی Gul Agha AKHUND Source URL: https://www.counterextremism.com/extremists/gul-agha-ishakzai-aka-mullah-hidayatullah-badri-gul-agha https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2962 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12127

10. Jami' 'Ali Muhammad

Alias	JAMA ALI MOHAMMED
Profile Type	PERSON
Name	MUHAMMAD, JAMI' 'ALI JAMI' 'ALI MUHAMMAD JAMI' 'ALI MUHAMMAD
First Name	JAMI' JAMI' 'ALI JAMA
Middle Name	'ALI ALI
Last Name	MUHAMMAD MUHAMMAD MOHAMMED
Country	OMAN
Birth Date	1980-01-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32174

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32174 Country: United States Entity: NK-66mRzDZBMMufdvKCXYD3Fw Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRJ5BF2 Start Date: 2021-06-10 Listing Date: 2021-09-15 Country: United States Entity: NK-66mRzDZBMMufdvKCXYD3Fw 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

1 Unknown Links

1. 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-66mRzDZBMMufdvKCXYD3Fw Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171