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5 SapherCheck records found for Person Sahab

Alias	SARDAR SAHAB ABU SUFIYAN
Weak Alias	FARU
Profile Type	PERSON
Name	FARHATULLAH GHORI
First Seen	2024-03-20
Last Seen	2024-10-24
Last Change	2024-03-20
Datasets	INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

1 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 18 Country: India Entity: NK-Npjs92B66CZmeQeYcpGW2j Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

2. QARI SAIFULLAH TOKHI

Alias	قاري سیف الله توخى قاري سيف لله توخى SAIFULLAH TOKHI QARI SAIFULLAH AL TOKHI, QARI SAIFULLAH AL TOKHI QARI SAIFULLAH AL TOKHI QARI SAIFULLAH, SAIFULLAH TOKHI QARI SAIFULLAH SAIFULLAH TOKHI QARI SAHAB SAIFULLAH TOKHI, QARI SAIFULLAH QARI SAHAB QARI SAIFULLAH AL TOKHI QARI SAHAB
Weak Alias	QARI SAIFULLAH AL TOKHI サイフッラー･トヒカリ･サイフッラー･アル･トヒカリ･サイフッラー QARI SAHAB) SAIFULLAH TOKHI QARI SAHAB QARI SAIFULLAH カリ･サハブ QARI SAHAB
Title	QARI QARI（カリ） QARI.
Profile Type	PERSON
Name	QARI SAIFULLAH TOKHI SAIFULLAH, QARI قاري سیف الله توخي قاري سيف الله توخى QARI SAIFULLAH AL TOKHI QARI SAIFULLAH SAIFULLAH TOKHI QARI SAHAB カリ･サイフッラー･トヒ קארי סיף אללה תוח'א QARI SAIFULLAH QARI SAIFULLAH TOKHI QARI SAIFULLAH
First Name	قاري QARI قاري سيف لله توخى SAIFULLAH QARI
Middle Name	AL TOKHI SAIFULLAH توخي TOKHI
Last Name	AL TOKHI SAHAB TOKHI QARI SAIFULLAH TOKHI SAIFULLAH
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1964 1965
Birth-Place	DARAZ VILLAGE, JALDAK WA TARNAK DISTRICT, ZABUL PROVINCE, AFGHANISTAN DARAZ VILLAGE, AFGHANISTAN ZABUL PROVINCE, AFGHANISTAN DARAZ, JALDAK WA TARNAK, ZABUL, AFGANISTAN VILLAGE DE DARAZ, DISTRICT DE JALDAK WA TARNAK, PROVINCE DE ZABUL VILLAGE DE DARAZ, DISTRICT DE JALDAK WA TARNAK, PROVINCE DE ZABUL : AFGHANISTAN DARAZ JALDAK, QALAT DISTRICT, ZABUL PROVINCE, AFGHANISTAN DARAZ VILLAGE, JALDAK WA TARNAK DISTRICT, ZABUL PROVINCE DARAZ VILLAGE, JALDAK WA TARNAK DISTRICT, ZABUL PROVINCE AFGHANISTAN DARAZ VILLAGE JALDAK WA TARNAK DISTRICT, ZABUL PROVINCE, AFGHANISTAN DARAZ VILLAGE, JALDAK WA TARNAK DISTRICT, ZABUL PROVINCE, AFGHANISTAN DARAZ VILLAGE, JALDAK WA TARNAK DISTRICT, AFGHANISTAN
Position	TALIBAN SHADOW DEPUTY GOVERNOR AND OPERATIONAL COMMANDER IN ZABUL PROVINCE, AFGHANISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-01-13
Modified At	2021-02-01
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	CHALO BAWARI AREA, QUETTA CITY, BALUCHISTAN PROVINCE, PAKISTAN QUETTA CHALO BAWARI AREA, QUETTA, BALUCHISTAN, PAKISTAN QUETTA, PAK
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. PHYSICAL DESCRIPTION: HEIGHT: 180 CM; WEIGHT: APPROXIMATELY 90 KG; BUILD: ATHLETIC BUILD; EYE COLOUR: BROWN; HAIR COLOUR: RED; COMPLEXION: MEDIUM BROWN. DISTINGUISHING PHYSICAL MARKS: LARGE ROUND FACE, FULL BEARD, AND WALKS WITH A LIMP DUE TO PLASTIC PROSTHESIS IN PLACE OF HIS LEFT LOWER LEG. ETHNIC BACKGROUND: PASHTUN; BELONGS TO TOKHI TRIBE, BARKOZAI SUB-TRIBE (ALTERNATIVE TRIBE SPELLING: TORCHI). BARKOZAI (ALTERNATIVE TRIBE SPELLING: BAKORZAI, ) SUB-TRIBE, KISHTA BARKORZAI (LOWER BARKORZAI) CLAN. MARITAL STATUS: MARRIED. FATHER'S NAME: AGHA MOHAMMAD. BROTHER'S NAME: HUMDULLAH. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN SHADOW DEPUTY GOVERNOR AND OPERATIONAL COMMANDER IN ZABUL PROVINCE, AFGHANISTAN, RESPONSIBLE FOR THE LAYING OF IMPROVISED EXPLOSIVE DEVICES AND THE ORGANISATION OF SUICIDE ATTACKS. PHYSICAL DESCRIPTION: HEIGHT: 180 CM; WEIGHT: APPROXIMATELY 90 KG; BUILD: ATHLETIC BUILD; EYE COLOUR: BROWN; HAIR COLOUR: RED; COMPLEXION: MEDIUM BROWN. DISTINGUISHING PHYSICAL MARKS: LARGE ROUND FACE, FULL BEARD, AND WALKS WITH A LIMP DUE TO PLASTIC PROSTHESIS IN PLACE OF HIS LEFT LOWER LEG. ETHNIC BACKGROUND: PASHTUN; BELONGS TO TOKHI (ALTERNATIVE TRIBE SPELLING: TORCHI) TRIBE, BARKOZAI (ALTERNATIVE TRIBE SPELLING: BAKORZAI) SUB-TRIBE, KISHTA BARKORZAI (LOWER BARKORZAI) CLAN. MARITAL STATUS: MARRIED. FATHER’S NAME: AGHA MOHAMMAD. BROTHER’S NAME: HUMDULLAH. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN SHADOW DEPUTY GOVERNOR AND OPERATIONAL COMMANDER IN ZABUL PROVINCE, AFGHANISTAN, RESPONSIBLE FOR THE LAYING OF IMPROVISED EXPLOSIVE DEVICES AND THE ORGANISATION OF SUICIDE ATTACKS. PHYSICAL DESCRIPTION: HEIGHT: 180 CM; WEIGHT: APPROXIMATELY 90 KG; BUILD: ATHLETIC BUILD; EYE COLOUR: BROWN; HAIR COLOUR: RED; COMPLEXION: MEDIUM BROWN. DISTINGUISHING PHYSICAL MARKS: LARGE ROUND FACE, FULL BEARD, AND WALKS WITH A LIMP DUE TO PLASTIC PROSTHESIS IN PLACE OF HIS LEFT LOWER LEG. ETHNIC BACKGROUND: PASHTUN; BELONGS TO TOKHI TRIBE, BARKOZAI SUB-TRIBE (ALTERNATIVE TRIBE SPELLING: TORCHI). BARKOZAI (ALTERNATIVE TRIBE SPELLING: BAKORZAI, باکورزی) SUB-TRIBE, KISHTA BARKORZAI (LOWER BARKORZAI) CLAN. MARITAL STATUS: MARRIED. FATHER’S NAME: AGHA MOHAMMAD. BROTHER’S NAME: HUMDULLAH. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN SHADOW DEPUTY GOVERNOR AND OPERATIONAL COMMANDER IN ZABUL PROVINCE, AFGHANISTAN, RESPONSIBLE FOR THE LAYING OF IMPROVISED EXPLOSIVE DEVICES AND THE ORGANISATION OF SUICIDE ATTACKS. PHYSICAL DESCRIPTION: HEIGHT: 180 CM; WEIGHT: APPROXIMATELY 90 KG; BUILD: ATHLETIC BUILD; EYE COLOUR: BROWN; HAIR COLOUR: RED; COMPLEXION: MEDIUM BROWN. DISTINGUISHING PHYSICAL MARKS: LARGE ROUND FACE, FULL BEARD, AND WALKS WITH A LIMP DUE TO PLASTIC PROSTHESIS IN PLACE OF HIS LEFT LOWER LEG. ETHNIC BACKGROUND: PASHTUN; BELONGS TO TOKHI TRIBE, BARKOZAI SUB-TRIBE (ALTERNATIVE TRIBE SPELLING: TORCHI). BARKOZAI (ALTERNATIVE TRIBE SPELLING: BAKORZAI, باکورزی) SUB-TRIBE, KISHTA BARKORZAI (LOWER BARKORZAI) CLAN. MARITAL STATUS: MARRIED. FATHERS NAME: AGHA MOHAMMAD. BROTHERS NAME: HUMDULLAH. アフガニスタンとパキスタンの国境地帯にいると思われている。アフガニスタンのザブール州(ZABUL PROVINCE)のタリバーンの影の副知事及び作戦上の司令官であり，簡易爆発装置の敷設及び自爆攻撃の準備の責任者。身体的情報；身長：180センチメートル、体重：約90キログラム、体格：がっしりとした体格、目の色：茶、髪の色：赤、肌の色：茶。識別される身体的特徴；大きな丸い顔、口ひげとあごひげがある、左足下部のプラスチックの義足のために足を引きずって歩く。民族的背景：パシュトゥン人、TOKHI（TORCHI）部族、BARKOZAI(BAKORZAI)亜族及びKISHTA BARKORZAI(LOWER BARKORZAI)氏族に属する。既婚。父親の名前はアガ･モハンマド。兄弟の名前はフムドゥッラー。 SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - SOUS-GOUVERNEUR FANTôME TALIBAN ET CHEF DES OPéRATIONS DANS LA PROVINCE DE ZABOUL, EN AFGHANISTAN - RESPONSABLE DE LA POSE D'ENGINS EXPLOSIFS IMPROVISéS ET DE L'ORGANISATION D'ATTENTATS-SUICIDES. MARCHE EN BOITANT DE LA JAMBE GAUCHE EN RAISON DE LA PROTHèSE EN PLASTIQUE QUI REMPLACE LA PARTIE INFéRIEURE DE LA JAMBE GAUCHE - ORIGINE ETHNIQUE : PACHTOUNE ; MEMBRE DE LA TRIBU TOKHI (S'éCRIT éGALEMENT TORCHI) ET DE LA SOUS-TRIBU BARKOZAI (S'éCRIT éGALEMENT: BAKORZAI, IMAGE), CLAN KISHTA BARKORZAI (BARKORZAI INFéRIEUR) - ÉTAT CIVIL : MARIé. NOM DU PèRE : AGHA MOHAMMAD. NOM DU FRèRE : HUMDULLAH. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN; BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN SHADOW DEPUTY GOVERNOR AND OPERATIONAL COMMANDER IN ZABUL PROVINCE, AFGHANISTAN, RESPONSIBLE FOR THE LAYING OF IMPROVISED EXPLOSIVE DEVICES AND THE ORGANISATION OF SUICIDE ATTACKS. PHYSICAL DESCRIPTION: HEIGHT: 180 CM; WEIGHT: APPROXIMATELY 90 KG; BUILD: ATHLETIC BUILD; EYE COLOUR: BROWN; HAIR COLOUR: RED; COMPLEXION: MEDIUM BROWN. DISTINGUISHING PHYSICAL MARKS: LARGE ROUND FACE, FULL BEARD, AND WALKS WITH A LIMP DUE TO PLASTIC PROSTHESIS IN PLACE OF HIS LEFT LOWER LEG. ETHNIC BACKGROUND: PASHTUN; BELONGS TO TOKHI TRIBE, BARKOZAI SUB-TRIBE (ALTERNATIVE TRIBE SPELLING: TORCHI). BARKOZAI (ALTERNATIVE TRIBE SPELLING: BAKORZAI, باکورزی (SUB-TRIBE, KISHTA BARKORZAI (LOWER BARKORZAI) CLAN. MARITAL STATUS: MARRIED. FATHER’S NAME: AGHA MOHAMMAD. BROTHER’S NAME: HUMDULLAH. CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN SHADOW DEPUTY GOVERNOR AND OPERATIONAL COMMANDER IN ZABUL PROVINCE, AFGHANISTAN, RESPONSIBLE FOR THE LAYING OF IMPROVISED EXPLOSIVE DEVICES AND THE ORGANISATION OF SUICIDE ATTACKS. PHYSICAL DESCRIPTION: HEIGHT: 180 CM; WEIGHT: APPROXIMATELY 90 KG; BUILD: ATHLETIC BUILD; EYE COLOUR: BROWN; HAIR COLOUR: RED; COMPLEXION: MEDIUM BROWN. DISTINGUISHING PHYSICAL MARKS: LARGE ROUND FACE, FULL BEARD, AND WALKS WITH A LIMP DUE TO PLASTIC PROSTHESIS IN PLACE OF HIS LEFT LOWER LEG. ETHNIC BACKGROUND: PASHTUN; BELONGS TO TOKHI TRIBE, BARKOZAI SUB-TRIBE (ALTERNATIVE TRIBE SPELLING: TORCHI). BARKOZAI (ALTERNATIVE TRIBE SPELLING: BAKORZAI, باکورزی (SUB-TRIBE, KISHTA BARKORZAI (LOWER BARKORZAI) CLAN. MARITAL STATUS: MARRIED. FATHER’S NAME: AGHA MOHAMMAD. BROTHER’S NAME: HUMDULLAH. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TITLE: QARI. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN SHADOW DEPUTY GOVERNOR AND OPERATIONAL COMMANDER IN ZABUL PROVINCE, AFGHANISTAN, RESPONSIBLE FOR THE LAYING OF IMPROVISED EXPLOSIVE DEVICES AND THE ORGANISATION OF SUICIDE ATTACKS. PHYSICAL DESCRIPTION: HEIGHT: 180 CM; WEIGHT: APPROXIMATELY 90 KG; BUILD: ATHLETIC BUILD; EYE COLOUR: BROWN; HAIR COLOUR: RED; COMPLEXION: MEDIUM BROWN. DISTINGUISHING PHYSICAL MARKS: LARGE ROUND FACE, FULL BEARD, AND WALKS WITH A LIMP DUE TO PLASTIC PROSTHESIS IN PLACE OF HIS LEFT LOWER LEG. ETHNIC BACKGROUND: PASHTUN; BELONGS TO TOKHI (ALTERNATIVE TRIBE SPELLING: TORCHI), TRIBE, BARKOZAI (ALTERNATIVE TRIBE SPELLING: BAKORZAI, باکورزی ) SUB-TRIBE, KISHTA BARKORZAI (LOWER BARKORZAI) CLAN. MARITAL STATUS: MARRIED. FATHER’S NAME: AGHA MOHAMMAD. BROTHER’S NAME: HUMDULLAH.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16455 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3340

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-03-19 Listing Date: 2014-03-19 Country: Argentina Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: UN List Taliban UNSC Id: TAi.168 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: 2014-05-19 Country: Australia Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Mar. 2014 (amended on 16 May 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.3714.4 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-QJHejwPoXMyiNGHB4tgtmM 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: 27498 Start Date: 2014-06-06 2014-04-11 Listing Date: 2014-06-06 2014-04-11 Country: Switzerland Entity: NK-QJHejwPoXMyiNGHB4tgtmM 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.T.168.14. 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.3714.4 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-QJHejwPoXMyiNGHB4tgtmM 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-QJHejwPoXMyiNGHB4tgtmM 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) 1057/2014 du...

Sanction Caption	(UE) 1057/2014 du 08/10/2014 (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-QJHejwPoXMyiNGHB4tgtmM Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 19/03/2014 (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) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Sous-gouverneur fantôme Taliban et chef des opérations dans la province de Zaboul, en Afghanistan - Responsable de la pose d'engins explosifs improvisés et de l'organisation d'attentats-suicides. marche en boitant de la jambe gauche en raison de la prothèse en plastique qui remplace la partie inférieure de la jambe gauche - Origine ethnique : pachtoune ; membre de la tribu Tokhi (s'écrit également Torchi) et de la sous-tribu Barkozai (s'écrit également: Bakorzai, Image), clan Kishta Barkorzai (Barkorzai inférieur) - État civil : marié. Nom du père : Agha Mohammad. Nom du frère : Humdullah. 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: AFG0134 Start Date: 2014-03-19 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.168 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: AFG0134 Start Date: 2014-03-19 Modified At: 2021-02-01 Listing Date: 2014-03-19 Country: United Kingdom Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.168 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-121 Country: Indonesia Entity: NK-QJHejwPoXMyiNGHB4tgtmM 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: 2014-09-30 Country: Israel Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 312 TI.T.168.14 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: 643 Start Date: 2014-06-06 2014-03-19 2014-05-13 Country: Japan Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-QJHejwPoXMyiNGHB4tgtmM Provisions: décision du comité des sanctions des Nations unies du 19/03/2014,; (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Sous-gouverneur fantôme Taliban et chef des opérations dans la province de Zaboul, en Afghanistan - Responsable de la pose d'engins explosifs improvisés et de l'organisation d'attentats-suicides. marche en boitant de la jambe gauche en raison de la prothèse en plastique qui remplace la partie inférieure de la jambe gauche - Origine ethnique : pachtoune ; membre de la tribu Tokhi (s'écrit également Torchi) et de la sous-tribu Barkozai (s'écrit également: Bakorzai, Image), clan Kishta Barkorzai (Barkorzai inférieur) - État civil : marié. Nom du père : Agha Mohammad. Nom du frère : Humdullah. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16455 Country: United States Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-05-21 Listing Date: 2014-05-21 Country: Ukraine Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-03-19 Modified At: 2014-05-16 Listing Date: 2014-03-19 Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: Taliban UNSC Id: TAi.168 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CLN9 Listing Date: 2014-01-13 Country: United States Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-03-19 Country: South Africa Entity: NK-QJHejwPoXMyiNGHB4tgtmM UNSC Id: TAi.168 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Inayat ur Rahman

Alias	ENAYATURRAHMAN JAMIL ANAYATULLAH RAHMAN ANAYAT UR RAHMAN ENAYATULLAH RAHMAN 'INAYAT AL-RAHMAN ANAYAT UR-RAHMAN 'INAYAT AL-RAHMAN BIN SHEIKH JAMIL AL-RAHMAN JAMIL INAYAT UR-RAHMAN INAYATULLAH UR-RAHMAN JALIL ENAYETUL RAHMAN JAMIL ABU NUSRAT INAYAT-UR- RAHMAN ANYAT UR-RAHMAN 'INAYAT AL-RAHMAN BIN AL-SHEIKH JAMIL AL-RAHMAN ENAYAT AL RAHMAN INAYAT-U- RAHMAN INAYAT AL RAHMAN BIN SHEIKH JAMIL AL RAHMAN INAYAT JAMEEL ENAYAT UR-RAHMAN INAYATULLAH RAHMAN INAYAT REHMAN INAYATU RAHMAN ENAYAT AL-RAHMAN JAMIL SHEIKH SAHAB FAYAZ AHMED DAR 'ANAYET EL-RAHMAN JAMEAL INAYAT UR REHMAN INAYAT AL-RAHMAN JAMIL
Weak Alias	INAYATURRAHMAN ANAYATURAHMAN REHMAN INAYATURAHMAN AINAYATURAHMAN
ID Number	1730156254465
Profile Type	PERSON
Name	SHEIKH JAMEEL-UR-REHMAN RAHMAN, INAYAT UR INAYAT UR RAHMAN
First Name	INAYAT ANAYATULLAH INAYAT AL-RAHMAN INAYAT-UR- INAYATULLAH ENAYAT 'INAYAT AL-RAHMAN BIN AL-SHEIKH JAMIL INAYAT-U- ENAYETUL RAHMAN ENAYAT AL 'INAYAT JAMIL INAYAT ENAYATULLAH INAYAT AL RAHMAN BIN SHEIKH JAMIL INAYATULLAH UR-RAHMAN INAYAT UR ANAYAT ANYAT 'INAYAT AL-RAHMAN BIN SHEIKH JAMIL INAYATU ENAYAT AL-RAHMAN ENAYATURRAHMAN ANAYAT UR 'ANAYET EL-RAHMAN
Last Name	UR-RAHMAN AL-RAHMAN JAMEAL REHMAN RAHMAN AL RAHMAN JAMIL JAMEEL JALIL
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1973-12-02
Birth-Place	NANGALAM VILLAGE, MANUGAY DISTRICT, AFGHANISTAN
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 INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Address	SAIDABAD PAJAGI ROAD, PESHAWAR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21390 https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

2 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 48 Country: India Entity: NK-ZgM4GAiUviMwFnwa4FvzGC Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21390 Country: United States Entity: NK-ZgM4GAiUviMwFnwa4FvzGC Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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-ZgM4GAiUviMwFnwa4FvzGC 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

4. YAHYA HAQQANI

Alias	YAYA YAHYAH HAQQANI YAHYAH HAQQANI YAYA, QARI SAHAB يحيى حقانی QARI SAHAB YAYA HAQQANI YAYA HAQQANI يحيى حقانی HAQQANI
Weak Alias	YAYA ヤヤ QARI SAHAB QARI SAHAB) QARI SAHAB カリ・サハブ HAROON
Profile Type	PERSON
Name	YAHYA HAQQANI YAYA ヤハヤー・ハッカーニ يحيى حقاني YAHYA HAQQANI YAHYA HAQQANI QARI SAHAB يحيى حقانی יחיא חקאני HAQQANI, YAHYA
First Name	YAYA YAHYA YAHYAH QARI يحيى حقانی يحيى YAHYA
Last Name	SAHAB YAYA HAQQANI YAHYA HAQQANI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1978 1982
Birth-Place	MIRAM SHAH, PAKISTAN
Position	SENIOR HAQQANI NETWORK (HQN) MEMBER.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-02-07
Modified At	2021-02-01
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA), FEDERALLY ADMINISTERED TRIBAL AREAS (FATA), PAK A HAQQANI MADRASSA IN THE AFGHANISTAN/PAKISTAN BORDER AREA A HAQQANI MADRASSA IN THE AFGHANISTAN/PAKISTAN BORDER AREA. MADRASSA A HAQQANI DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN DANDA VILLAGE, MIRAM SHAH MIRAM SHAH THE HAQQANI MADRASSA COMPOUND, MIRAM SHAH
Topics	SANCTIONED ENTITY TERRORISM
Notes	ハッカーニ・ネットワーク（HQN）（626．に指定した団体）の幹部。同団体の軍事，財政，宣伝活動に深く関与。脚を負傷。父の名前はHAJJI MEYAWAR KHAN（死亡） SENIOR HAQQANI NETWORK, TERLIBAT DALAM KEGIATAN MILITER, KEUANGAN, DAN PROPAGANDA KELOMPOK SENIOR HAQQANI NETWORK (HQN) (TAE.012) MEMBER. CLOSELY INVOLVED IN THE GROUPS MILITARY, FINANCIAL, AND PROPAGANDA ACTIVITIES. INJURED LEG. FATHERS NAME IS HAJJI MEYAWAR KHAN (DECEASED). YAHYA HAQQANI WAS LISTED ON 31 JULY 2014 PURSUANT TO PARAGRAPH 2 OF RESOLUTION 2160 (2014) FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” THOSE DESIGNATED AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THE TALIBAN IN CONSTITUTING A THREAT TO THE PEACE, STABILITY AND SECURITY OF AFGHANISTAN. A HAQQANI MADRASSA IN THE AFGHANISTAN/PAKISTAN BORDER AREA MEMBRE HAUT PLACé DU RéSEAU HAQQANI. ÉTROITEMENT IMPLIQUé DANS LES OPéRATIONS MILITAIRES ET FINANCIèRES DU RéSEAU AINSI QUE DANS SES ACTIVITéS DE PROPAGANDE. BLESSé à LA JAMBE. SON PèRE (DéCéDé) SE NOMME HAJJI MEYAWAR KHAN. AS OF EARLY 2012, YAHYA TRAVELLED ABOUT TWICE A MONTH, SOMETIMES WITH SAIDULLAH JAN, TO MEET WITH NOW-DECEASED HQN FINANCIAL EMISSARY NASIRUDDIN HAQQANI (TI.H.146.10.). SENIOR HAQQANI NETWORK (HQN) (TE.H.12.12.) MEMBER. CLOSELY INVOLVED IN THE GROUP’S MILITARY, FINANCIAL, AND PROPAGANDA ACTIVITIES. INJURED LEG. FATHER’S NAME IS HAJJI MEYAWAR KHAN (DECEASED). SENIOR HAQQANI NETWORK (HQN) MEMBER. INJURED LEG. FATHER'S NAME IS HAJJI MEYAWAR KHAN (DECEASED). SENIOR HAQQANI NETWORK (HQN) (TAE.012) MEMBER. CLOSELY INVOLVED IN THE GROUP’S MILITARY, FINANCIAL, AND PROPAGANDA ACTIVITIES. INJURED LEG. FATHER’S NAME IS HAJJI MEYAWAR KHAN (DECEASED). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE YAHYA HAS CONDUCTED SIGNIFICANT FACILITATION ACTIVITIES IN SUPPORT OF HQN ATTACKS AND OTHER ACTIVITIES. IN EARLY 2013 HE FACILITATED FUNDING FOR HQN FIGHTERS. ALSO IN EARLY 2013, YAHYA COORDINATED THE TRANSFER OF SUPPLIES FROM THE UNITED ARAB EMIRATES TO HQN SENIOR LEADER KHALIL HAQQANI. IN 2012, YAHYA COORDINATED THE DISTRIBUTION OF IMPROVISED EXPLOSIVE DEVICES (IEDS) AND COMMUNICATIONS EQUIPMENT, AND HE ALSO REVIEWED PREPARATIONS FOR THE AUGUST 7, 2012 HQN ATTACK AGAINST A COALITION FORWARD OPERATING BASE IN LOGAR PROVINCE, AFGHANISTAN, IN WHICH THIRTEEN PEOPLE, INCLUDING ELEVEN AFGHAN CIVILIANS, WERE WOUNDED. YAHYA LIKELY HAD ADVANCE KNOWLEDGE OF THE JUNE 2011 ATTACK ON THE INTERCONTINENTAL HOTEL IN KABUL, AFGHANISTAN, DIRECTED BY SIRAJUDDIN HAQQANI AND BADRUDDIN HAQQANI. EIGHTEEN PEOPLE WERE KILLED AND TWELVE WERE INJURED IN THE ATTACK. AS OF 2011, YAHYA DELIVERED MONEY FROM SIRAJUDDIN HAQQANI TO HQN COMMANDERS FOR OPERATIONS. ADRESSE : MADRASSA A HAQQANI DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN INJURED LEG. FATHER’S NAME IS HAJJI MEYAWAR KHAN (DECEASED). SENIOR HAQQANI NETWORK (HQN) (TAE.012) MEMBER. CLOSELY INVOLVED IN THE GROUP’S MILITARY, FINANCIAL, AND PROPAGANDA ACTIVITIES. INJURED LEG. FATHER’S NAME IS HAJJI MEYAWAR KHAN (DECEASED). SENIOR HAQQANI NETWORK (HQN) (TE.H.12.12.) MEMBER. CLOSELY INVOLVED IN THE GROUP’S MILITARY, FINANCIAL, AND PROPAGANDA ACTIVITIES. YAHYA HAS ACTED AS DE FACTO HEAD OF THE GROUP WHEN SENIOR-MOST LEADERS SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.) (YAHYA’S BROTHER-IN-LAW), BADRUDDIN HAQQANI (DECEASED, FORMERLY LISTED), AND KHALIL HAQQANI (TI.H.150.11.) WERE ABSENT. YAHYA HAS ALSO ASSUMED DUTIES AS A HQN LOGISTICIAN AND HAS FACILITATED FUNDING FOR HAQQANI COMMANDERS INCLUDING A SUBORDINATE OF NOWDECEASED HQN COMMANDER SANGIN ZADRAN SHER MOHAMMAD AND HQN CHIEF OF SUICIDE OPERATIONS, ABDUL RAUF ZAKIR (TI.Z.164.12.). YAHYA HAS ALSO ACTED AS SIRAJUDDIN JALLALOUDINE HAQQANI’S ARABIC INTERPRETER AND MESSENGER. SENIOR HAQQANI NETWORK (HQN) (TAE.012) MEMBER. CLOSELY INVOLVED IN THE GROUP’S MILITARY, FINANCIAL, AND PROPAGANDA ACTIVITIES. INJURED LEG. FATHER’S NAME IS HAJJI MEYAWAR KHAN (DECEASED). HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE YAHYA HAS ALSO CONDUCTED AND MANAGED HQN AND TALIBAN MEDIA AND PROPAGANDA ACTIVITIES. AS OF EARLY 2012, YAHYA USUALLY MET WITH SIRAJUDDIN HAQQANI TO OBTAIN FINAL APPROVAL OF THE TALIBAN PROPAGANDA VIDEOS YAHYA MADE. YAHYA HAS WORKED ON HQN MEDIA ACTIVITIES SINCE AT LEAST 2009 WHEN HE WORKED OUT OF A MEDIA STUDIO IN A HQN MADRASSA, EDITING VIDEOS FROM FIGHTERS IN AFGHANISTAN. AS OF LATE 2011, YAHYA OBTAINED MONEY FOR HQN MEDIA EXPENSES FROM SIRAJUDDIN HAQQANI OR ONE OF SIRAJUDDIN HAQQANI’S SURROGATES. YAHYA SOMETIMES SERVES AS A LIAISON BETWEEN THE HQN AND AL QAIDA (AQ) (QE.A.4.01.) AND HE HAS MAINTAINED TIES WITH AQ SINCE AT LEAST MID-2009. IN THIS ROLE, YAHYA HAS PROVIDED MONEY TO AQ MEMBERS IN THE REGION FOR THEIR PERSONAL EXPENSES. AS OF MID-2009, HE ACTED AS THE HQN’S PRIMARY LIAISON WITH FOREIGN FIGHTERS, INCLUDING ARABS, UZBEKS, AND CHECHENS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16518 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3365

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-07-31 Listing Date: 2014-07-31 Country: Argentina Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: UN List Taliban UNSC Id: TAi.169 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: 2014-08-01 Country: Australia Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 31 July 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.3715.66 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-g4AmxnhhUWDpVTNBeHRG7W 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: 28473 Start Date: 2014-08-27 2014-10-08 Listing Date: 2014-08-27 2014-10-08 Country: Switzerland Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.H.169.14. 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.3715.66 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-g4AmxnhhUWDpVTNBeHRG7W 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-g4AmxnhhUWDpVTNBeHRG7W 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-g4AmxnhhUWDpVTNBeHRG7W Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Membre haut placé du réseau Haqqani. Étroitement impliqué dans les opérations militaires et financières du réseau ainsi que dans ses activités de propagande. Blessé à la jambe. Son père (décédé) se nomme Hajji Meyawar Khan. 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: AFG0135 Start Date: 2014-07-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.169 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: AFG0135 Start Date: 2014-07-31 Modified At: 2021-02-01 Listing Date: 2014-07-31 Country: United Kingdom Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.169 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-057 Country: Indonesia Entity: NK-g4AmxnhhUWDpVTNBeHRG7W 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: 2015-11-06 Country: Israel Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.H.169.14 333 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 651 Start Date: 2014-09-18 2014-07-31 Country: Japan Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Provisions: (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Membre haut placé du réseau Haqqani. Étroitement impliqué dans les opérations militaires et financières du réseau ainsi que dans ses activités de propagande. Blessé à la jambe. Son père (décédé) se nomme Hajji Meyawar Khan. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16518 Country: United States Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-08-05 Listing Date: 2014-08-05 Country: Ukraine Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-07-31 Listing Date: 2014-07-31 Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Taliban UNSC Id: TAi.169 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXC0 Listing Date: 2014-02-07 Country: United States Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-07-31 Country: South Africa Entity: NK-g4AmxnhhUWDpVTNBeHRG7W UNSC Id: TAi.169 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4 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-g4AmxnhhUWDpVTNBeHRG7W Object Object Caption: HAQQANI NETWORK (HQN) 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) 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 Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: شبکھ حقانی HQN, HAQQANI NETWORK (HQN) Haqqani Network شبکه حقانی شبكة حقاني HQN 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=15484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346

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-g4AmxnhhUWDpVTNBeHRG7W Object Object Caption: Sirajuddin Jallaloudine Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah Dergey Manday Madrasa, Miramshah, North Waziristan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan. Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Manba'ul uloom Madrasa, Miramshah, North Waziristan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) - Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Alias: Siraj HAQANI Serajuddin Haqani シラージュッディン・ハッカーニー سراج الدين حقاني Khalifa Saraj Haqani SIRAJ HAQQANI 希拉傑丁·哈卡尼 Sirajuddin Jallaloudine Haqqani 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى Jallaloudine Haqqani SARAJ HAQQANI Serajuddin Haqani, シラジュディン・ハッカニ SIRAJUDDIN HAQANI Siraj Haqqani, Sirajuddin Haqqani SIRAJUDDIN HAQQANI SIRAJ HAQANI Siraj Haqani, Mullah Sirajuddin Haqqani Ahmed Zia Sirajuddin HAQANI Saraj HAQANI Mohammad Siraj 西拉朱丁·哈卡尼 Siraj Haqqani Khalifa (Boss) Shahib Saraj Haqani, Siraj HAQQANI Siraj Haqani Saraj HAQQANI Sirajuddin HAQQANI سراج الدين جلال الدين حقانى Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

3. 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-g4AmxnhhUWDpVTNBeHRG7W Object Object Caption: KHALIL AHMED HAQQANI Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA) Village de Sarana Zadran, province de Paktia Sarana Zadran Village, Paktia Province, Afghanistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA) Kayla Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan Près de Dergey Manday Madrasa dans le village de Dergey Manday, près de Miram Shah, agence du Nord-Waziristan (NWA), zones tribales sous administration fédérale (FATA) Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan. Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan. Peshawar, Pakistan Sarana Zadran Village, Paktia Village de Kayla, près de Miram Shah, agence du Nord-Waziristan (NWA), zones tribales sous administration fédérale (FATA) Peshawar, Pakistan. Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan Peshawar PESHAWAR, PAK Sarana Zadran Village, Paktia Province, Afghanistan. Alias: خلیل احمد حقانی Ahmed Haqqani Khalil-ur-Rahman Haqqani Khalil Al-Rahman Haqqani, KHALIL UR RAHMAN HAQQANI Khalil ur Rahman Haqqani Khalil ur Rahman HAQQANI Хаккани, Халил خليل الرحمن حقاني خلیل احمد حقانی Khalil Ahmad Haqqani Khalil Al-Rahman Haqqani Khalil-Ur-Rahman Haqqani Khaleel HAQQANI Khalil Ahmad HAQQANI Khalil al-Rahman Haqqani Khalil Rahman Haqqani KHALIL AHMAD HAQQANI Khaleel Haqqani Khalil ur Rahman Haqqani, KHALEEL HAQQANI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12561 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3312

4. 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-g4AmxnhhUWDpVTNBeHRG7W Object Object Caption: Al-Qaida 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) Kazakh Terrorist and Terror Financing lists 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5. Dawood Ibrahim Kaskar

Alias	DOWOOD HASSAN SHAIKH IBRAHIM, DAWOOD HASSAN KASKAR DAWOOD HASAN AZIZ DILIP ANIS IBRAHIM DAWOOD HASSAN SHAIKH ISMAIL ABDUL, SHAIKH MOHD ISMAIL ABDUL REHMAN DAWOOD HASAN IBRAHIM KASKAR LQBAL SETH IBRAHIM SHAIKH MODH ANIS दाऊद इब्राहीम MUCCHAD, SHAIKH ISMAIL ABDUL REHMAN DAWOOD HASAN SHIEKH KASKAR ABDUL HAMID ABDUL AZIZ, SHAIKH DAUD HASAN AZIZ DILIP DAWOOD SABRI, IQBAL BHAI, Шейх Дауд Хассан HAJI SAHAB BADA BHAI, DAWOOD EBRAHIM AMIR SAHEB DOWOOD HASSAN SHAIKH IBRAHIM DAWOOD SHEIK IBRAHIM IBRAHIM SHAIKH MOHD ANIS DAWOOD EBRAHIM DAUD IBRAHIM KASKAR DAWOOD HASAN, दाऊद इब्राहिम कासकर IQBAL SETH DAWOOD IBRAHIM KASKAR DAWOOD SABRI DAUD HASAN SHAIKH IBRAHIM KASKAR DOWOOD HASSAN SHAIKH IBRAHIM DAUD IBRAHIM MEMON KASKAR IQBAL SETH DAUD HASAN SHAIKH IBRAHIM KASKAR, FAROOQI SHEIKH FAROOQI, DAWOOD HASAN IBRAHIM KASKAR ANIS IBRAHIM SHEIKH DAWOOD HASSAN DAWOOD BHAI, MOHD ISMAIL ABDUL REHMAN Дауд Ибрахим DAWOOD IBRAHIM MEMON HIZRAT داود ابراهيم DAWOOD BHAI LOW QUALITY DAUD IBRAHIM MEMON KASKAR IQBAL BHAI DAWOOD IBRAHIM MEMON, IBRAHIM SHAIKH MOHD ANIS, DAWOOD HASSAN KASKAR DAWOOD HASAN SHEIKH DAWOOD HASSAN, SHAIKH MOHD ISMAIL ABDUL REHMAN, AZIZ DILIP DAWOOD IBRAHIM MEMON ABDUL HAMID ABDUL AZIZ DAWOOD EBRAHIM BADA PATEL ABDUL HAMID ABDUL AZIZ DAWOOD BHAI MUCCHAD SHAIKH MOHD ISMAIL ABDUL REHMAN ABDUL HAMID ABDUL AZIZ BADA BHAI SHAIKH ISMAIL ABDUL ISMAIL ABDUL HIZRAT, DAUD HASAN SHAIKH IBRAHIM KASKAR AZIZ DILIP, Дауд Ебрахим ANIS IBRAHIM DAWOOD IBRAHIM SHEIKH FAROOQI DAUD IBRAHIM MEMON KASKAR, DAWOOD IBRAHIM KASKAR BADA SETH SHAIKH ISMAIL ABDUL REHMAN ANIS IBRAHIM, DAWOOD SHEIK IBRAHIM DAWOOD HASAN IBRAHIM KASKAR, DAWOOD SABRI DAWOOD SABRI BADA SETH, SHAIKH DAUD HASAN SHEIKH DAWOOD HASSAN IBRAHIM SHAIKH MOHD ANIS DAWOOD IBRAHIM KASKAR SAHAB Ибрагим, Давуд IBRAHIM SHAIKH MOHD ANIS DAWOOD EBRAHIM, AMIR SAHEB EBRAHIM DAWOOD
Weak Alias	カスカル・ダウード・ハサンダウド・ハサン・シャイク・イブラヒム・カスカル KASKAR DAWOOD HASAN DAUD HASAN SHAIKH IBRAHIM KASKAR IQBAL BHAI バダ・セットダウド・イブラヒム・メモン・カスカルダウード・ハサン・イブラヒム・カスカル（A)ダウード・エブラヒムヒズラシャイク・モフド・イスマイル・アブドゥル・ラフマン DOWOOD HASSAN SHAIKH IBRAHIM HIZRAT シャイク・イスマイル・アブドゥル SHEIKH FAROOQI BADA SETH アブドゥル・ハミド・アブドゥル・アジーズダウード・サブリアニス・イブラヒム DAWOOD IBRAHIM MEMON ダウード・ハッサン・シャイク・イブラヒム AZIZ DILIP HAJI SAHAB ) DAWOOD SABRI ISMAIL ABDUL DAWOOD EBRAHIM DAUD IBRAHIM MEMON KASKAR SHEIKH DAWOOD HASSAN イブラヒム・シャイク・モフド・アニス ABDUL HAMID ABDUL AZIZ ダウード・バーイームッチャドダウード・イブラヒム・メモンシェイク・ダウード・ハッサン FAROOQI DAWOOD BHAI SAHAB シェイク・ファルーキ IBRAHIM SHAIKH MOHD ANIS MUCCHAD ANIS IBRAHIM ハジ・サハブ SHAIKH MOHD ISMAIL ABDUL REHMAN DAWOOD HASAN IBRAHIM KASKAR バダ・バーイー HAJI SAHAB BADA BHAI SHAIKH ISMAIL ABDUL アジーズ・ディリップイクバル・バーイー
ID Number	A717288 R841697 K560098 C-267185 KC-285901 A501801 M110522 P537849 G-869537 V57865 H-123259 A-333602 G866537 F823692
Title	SHEIKH （シェイク） SHEIKH
Profile Type	PERSON
Name	KASKAR DAWOOD HASAN DAUD HASAN SHAIKH IBRAHIM KASKAR IBRAHIM, DAWOOD IQBAL BHAI DAVUD İBRAHIM داوود ابراهیم DOWOOD HASSAN SHAIKH IBRAHIM داؤد ابراہیم Давуд Ибрагим داود إبراهيم DAWOOD IBRAHIM SHEIKH FAROOQI DAWOOD IBRAHIM DAWOOD IBRAHIM KASKAR Νταβούντ Ιμπραχίμ BADA SETH DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON ದಾವುದ್ ಇಬ್ರಾಹಿಮ AZIZ DILIP DAWOOD SABRI DAWOOD EBRAHIM DAUD IBRAHIM MEMON KASKAR SHEIKH DAWOOD HASSAN DAUD IBRAHIM ABDUL HAMID ABDUL AZIZ داود إبراهيم كسكار ダウード・イブラヒム・カスカル DAWOOD IBRAHIM DAWOOD IBRAHIM KASKAR DAWOOD BHAI დავუდ იბრაჰიმი IBRAHIM SHAIKH MOHD ANIS MUCCHAD ANIS IBRAHIM DAWOOD HASAN IBRAHIM KASKAR SHAIKH MOHD ISMAIL ABDUL REHMAN דאוד אבראהים קאסקר ダーウード・イブラーヒーム HAJI SAHAB Давуд Ібрагім BADA BHAI दाउद इब्राहिम SHAIKH ISMAIL ABDUL HIZRAT Դավուդ Իբրահիմ داود ابراهيم
First Name	ISMAIL EBRAHIM KASKAR DAWOOD HASAN DAUD HASAN SHAIKH IBRAHIM KASKAR IQBAL Дауд IBRAHIM ABDUL داود DOWOOD HASSAN SHAIKH IBRAHIM DAWOOD IBRAHIM MOHD DAWOOD DAWOOD IBRAHIM MEMON AZIZ DILIP DAWOOD SABRI DAWOOD EBRAHIM DAUD IBRAHIM MEMON KASKAR SHEIKH DAWOOD HASSAN ABDUL HAMID ABDUL ABDUL HAMID ABDUL AZIZ SHAIKH DAUD KASKAR DAWOOD BHAI DAWOOD DAWOOD IBRAHIM ANIS DOWOOD DAWOOD HASAN IBRAHIM KASKAR ANIS IBRAHIM AMIR SHAIKH MOHD ISMAIL ABDUL REHMAN BADA DAWOOD SHEIK AZIZ SHAIKH ISMAIL ABDUL IBRAHIM SHAIKH MOHD DAUD
Middle Name	كسكار MEMON MOHD KASKAR SHAIKH IBRAHIM ABDUL
Last Name	Ибрахим SABRI SETH REHMAN BHAI SABRI HASAN IBRAHIM ABDUL HASSAN HASSAN IBRAHIM MEMON DAWOOD SAHEB SETH DILIP FAROOQI HASAN KASKAR KASKAR REHMAN SAHAB ANIS AZIZ MUCCHAD DILIP AZIZ ANIS EBRAHIM HIZRAT
Country	YEMEN UNITED ARAB EMIRATES PAKISTAN INDIA
Nationality	UNITED ARAB EMIRATES PAKISTAN INDIA
Birth Date	1955-12-31 1955-12-26
Birth-Place	MAHARASHTRA, KHER, RATNAGIRI -, INDIA KHER, RATNAGIRI, MAHARASHTRA INDIA KHER, RATNAGIRI, MAHARASHTRA, INDIA KHER, RATNAGIRI, MAHARASHTRA INDIA KHER, RATNAGIRI, MAHARASHTRA -, INDIA KHER, RATNAGIRI, MAHARASHTRA -, INDIA KHER, RATNAGIRI, MAHARASHTRA : INDE RATNAGIRI Ратнагири, Индия RATNAGIRI, INDIA RATNAGIRI, MAHARASHTRA, INDIA CARATULA KHER, RATNAGIRI, MAHARASHTRA,INDIA
Position	SHAIKH SHEIKH SHEIKH, SHAIKH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2003-11-03
Modified At	2024-10-16
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.67
Eye-Color	BLA
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) 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 INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS 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 MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KARACHI, PAKISTAN HOUSE NO. 10, HILL TOP ARCADE, DEFENCE HOUSING AUTHORITY, KARACHI WHITE HOUSE, AL-WASSAL ROAD, JUMEIRA, DUBAI KARACHI, PAKISTAN ( WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON) PALATIAL BUNGALOW IN THE HILLY AREA OF NOORABAD IN KARACHI WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON, KARACHI, PAKISTAN 33-36, PAKMODIYA STREET, HAJI MUSAFIRKHANA, DONGRI, BOMBAY WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON, KARACHI GRAND BUNGALOW DANS LES COLLINES DE NOORABAD à KARACHI HOUSE NU 37 – 30TH STREET – DEFENCE, HOUSING AUTHORITY, KARACHI HOUSE NO. 37, STREET 30, PHASE V, DEFENCE HOUSING AUTHORITY, KARACHI HOUSE NU 37, 30TH STREET- DEFENCE, HOUSING AUTHORITY, KARACHI, PAKISTAN KARACHI, PAK MOIN PALACE, 2ND FLOOR, OPP. ABDULLAH SHAH GAZI DARGAH, CLIFTON, KARACHI HOUSE NU 37 - 30TH STREET - DEFENCE, HOUSING AUTHORITY, KARACHI, PAKISTAN 617 CP BERAR SOCIETY, BLOCK 7-8, KARACHI
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	PASSPORT NO.: A-333602 ISSUED APRIL 6, 1985 IN BOMBAY, INDIA Паспорт №: А-333602, издаден на 6 април 1985 г. в Бомбай, Индия (A) PASSPORT NO A-333602 HAS BEEN REVOKED BY THE GOVERNMENT OF INDIA, (B) FATHER'S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER'S NAME IS AMINA BI, WIFE'S NAME IS MEHJABEEN SHAIKH. FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. NOMOR PASPOR INDIA K560098 父の名前はSHEIKH IBRAHIM ALI KASKAR。母の名前はAMINA BI。妻の名前はMEHJABEEN SHAIKH。インド政府が国際逮捕令状を発出している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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： FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. PASSPORT NO.: A) INDIAN NUMBER A-333602, ISSUED ON 4 JUN. 1985, ISSUED IN BOMBAY, INDIA (PASSPORT SUBSEQUENTLY REVOKED BY THE GOVERNMENT OF INDIA) B) INDIAN NUMBER M110522, ISSUED ON 13 NOV. 1978, ISSUED IN BOMBAY C) INDIAN NUMBER R841697, ISSUED ON 26 NOV. 1981, ISSUED IN BOMBAY D) INDIAN NUMBER F823692 (JEDDAH) ISSUED BY CGI IN JEDDAH, ON 2 SEP. 1989 E) INDIAN NUMBER A501801 (BOMBAY), ISSUED ON 26 JUL. 1985 F) INDIAN NUMBER K560098 (BOMBAY), ISSUED ON 30 JUL. 1975 G) PASSPORT NUMBER V57865 (BOMBAY), ISSUED ON 3 OCT. 1983 H) PASSPORT NUMBER P537849 (BOMBAY), ISSUED ON 30 JUL. 1979 I) PASSPORT NUMBER A717288 (MISUSE), ISSUED ON 18 AUG. 1985, ISSUED IN DUBAI J) PAKISTANI NUMBER G866537 (MISUSE), ISSUED ON 12 AUG. 1991, ISSUED IN RAWALPINDI K) PASSPORT NUMBER C-267185 (ISSUED IN KARACHI IN JUL. 1996) L) PASSPORT NUMBER H-123259 (ISSUED IN RAWALPINDI IN JUL. 2001) M) PASSPORT NUMBER G-869537 (ISSUED IN RAWALPINDI) N) PASSPORT NUMBER KC-285901. FATHER'S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER'S NAME IS AMINA BI, WIFE'S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PASSPORT NUMBER A717288 (MISUSE), ISSUED ON 18 AUG. 1985, ISSUED IN DUBAI ADRESSE : PAKISTAN : WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON, KARACHI, PAKISTAN : HOUSE NU 37 – 30TH STREET – DEFENCE, HOUSING AUTHORITY, KARACHI, GRAND BUNGALOW DANS LES COLLINES DE NOORABAD à KARACHI, N° PASSEPORT : A-333602 : PASSEPORT INDIEN DéLIVRé à BOMBAY, INDE, LE 04/06/1985, M110522 : PASSEPORT INDIEN DéLIVRé à BOMBAY, INDE, LE 13/11/1978, R841697 : PASSEPORT INDIEN DéLIVRé LE 26/11/1981 à BOMBAY, F823692 : (DJEDDAH) PASSEPORT INDIEN DéLIVRé à DJEDDAH PAR LE CONSULAT GéNéRAL DE L'INDE, LE 02/09/1989), A501801 : (BOMBAY) PASSEPORT INDIEN DéLIVRé LE 26/07/1985), K560098 : (BOMBAY) PASSEPORT INDIEN DéLIVRé LE 30/07/1975, V57865 : (BOMBAY) DéLIVRé LE 03/10/1983, P537849 : (BOMBAY) DéLIVRé LE 30/07/1979, A717288 : (UTILISATION ABUSIVE) DéLIVRé LE 18/08/1985 à DUBAï, G866537 : (UTILISATION ABUSIVE) PASSEPORT PAKISTANAIS DéLIVRé LE 12/08/1991 à RAWALPINDI, C- 267185 : DéLIVRé à KARACHI EN JUILLET 1996, H-123259 : DéLIVRé à RAWALPINDI EN JUILLET 2001, G-869537 : DéLIVRé à RAWALPINDI, KC-285901 MOLE ON LEFT EYEBROW INDIAN NUMBER F823692 (JEDDAH) ISSUED BY CGI IN JEDDAH, ISSUED ON 2 SEP. 1989 INDIAN GANGSTER AND MAFIA DON FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4520465 PAKISTANI NUMBER G866537 (MISUSE), ISSUED ON 12 AUG. 1991, ISSUED IN RAWALPINDI LE PASSEPORT A-333602 A éTé RéVOQUé PAR LES AUTORITéS INDIENNES -- NOM DU PèRE : SHEIKH IBRAHIM ALI KASHKAR, NOM DE LA MèRE : AMINA BI, NOM DE L'éPOUSE : MEHJABEEN SHAIKH -- MANDAT D'ARRêT INTERNATIONAL DéLIVRé CONTRE LUI PAR LE GOUVERNEMENT INDIEN INDIAN NUMBER A-333602, ISSUED ON 4 JUN. 1985, ISSUED IN BOMBAY, INDIA (PASSPORT SUBSEQUENTLY REVOKE FATHERS NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHERS NAME IS AMINA BI, WIFES NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3044 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9758 https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://ws-public.interpol.int/notices/v1/red/1993-14193

21 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: 2003-11-03 Listing Date: 2003-11-03 Country: Argentina Entity: Q553191 Program: UN List Al-Qaida UNSC Id: QDi.135 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: 2021-02-26 Country: Australia Entity: Q553191 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: 3 Nov. 2003 (amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010, 22 August 2016, 24 Nov. 2020)

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.3510.20 Start Date: 2016-08-28 Listing Date: 2016-08-27 Country: Belgium Entity: Q553191 Program: TAQA Reason: 2016/1430 (OJ L232) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&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: 15986 Start Date: 2021-02-23 2016-08-22 Listing Date: 2021-02-24 2016-08-23 Country: Switzerland Entity: Q553191 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.K.135.03. 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.3510.20 Start Date: 2016-08-28 Listing Date: 2016-08-27 Country: European Union Entity: Q553191 Program: TAQA Reason: 2016/1430 (OJ L232) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN

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: Q553191 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: (CE) 1189/2006 03...

Sanction Caption	(CE) 1189/2006 03/08/2006 (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.3510.20 Country: France Entity: Q553191 Program: (CE) 1991/2003 du 12/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1430 du 26/08/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: le passeport A-333602 a été révoqué par les autorités indiennes -- nom du Père : Sheikh Ibrahim Ali Kashkar, nom de la mère : Amina Bi, nom de l'épouse : Mehjabeen Shaikh -- mandat d'arrêt international délivré contre lui par le Gouvernement indien 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: AQD0159 Start Date: 2003-11-03 Modified At: 2022-04-19 Country: United Kingdom Entity: Q553191 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.135 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: AQD0159 Start Date: 2003-11-03 Modified At: 2020-12-31 Listing Date: 2003-11-07 Country: United Kingdom Entity: Q553191 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.135 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-140 Country: Indonesia Entity: Q553191 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: Q553191 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 264 QI.K.135.03 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 4 Country: India Entity: Q553191 Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

13. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 1993/14193 Country: India Entity: Q553191 Program: Red Notice Reason: Criminal conspiracy, Using as genuine, forged or counterfeit currency-notes or bank-notes, Possession of forged or counterfeit currency-notes or bank-notes Cheating, Criminal Conspiracy and Organised Crime Syndicated Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

14. 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: 392 Start Date: 2021-04-30 2010-03-11 2007-07-02 2003-11-03 2020-11-24 2016-09-09 2003-12-16 2010-06-25 2006-03-21 2016-08-22 Country: Japan Entity: Q553191 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

15. 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: Q553191 Provisions: (CE) 1991/2003 du 12/11/2003,; (CE) 1189/2006 03/08/2006,; (CE) 844/2007 du 17/07/2007,; (UE) 262/2010 du 24/03/2010,; (UE) 2016/1430 du 26/08/2016 Reason: le passeport A-333602 a été révoqué par les autorités indiennes -- nom du Père : Sheikh Ibrahim Ali Kashkar, nom de la mère : Amina Bi, nom de l'épouse : Mehjabeen Shaikh -- mandat d'arrêt international délivré contre lui par le Gouvernement indien Source URL: https://geldefonds.gouv.mc/

16. 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: Q553191 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

17. 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: 9758 Country: United States Entity: Q553191 Program: SDN List Provisions: SDGT SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

18. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-08-25 Listing Date: 2016-08-25 Country: Ukraine Entity: Q553191 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

19. 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: 2003-11-03 Modified At: 2020-11-24 Listing Date: 2003-11-03 Entity: Q553191 Program: Al-Qaida UNSC Id: QDi.135 Source URL: https://www.un.org/securitycouncil/sanctions/information

20. 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: S4MR3PBW3 Listing Date: 2006-06-06 2006-06-16 Country: United States Entity: Q553191 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

21. 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: 2003-11-03 Country: South Africa Entity: Q553191 UNSC Id: QDi.135 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx