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10 SapherCheck records found for Person Zul

Alias	ABDULHAFID MAHMOUD ZLITNI ABDUL HAFID ZLITNI ABD-AL-HAFID MAHMUD AL-ZULAYTINI ABDUL HAFID ZLITNI ABDELHAFIDH ZLITNI ABDEL-HAFEZ ZLEITNI ABDELHAFIDH ZLITNI ABD-AL-HAFID MAHMUD AL-ZULAYTINI ABDUL HAFIZ ZLITNI ABDULHAFID ZLITNI ABDUL HAFIZ ZLITNI ABDEL-HAFEZ ZLEITNI
Profile Type	PERSON
Name	ABDELHAFIZ ZLITNI ABDELHAFIZ ZLITNI ABDULHAFID MAHMOUD ZLITNI ZLITNI ABDELHAFIZ アブドルハフィーズ・ズリティニ ZLITNI, ABDULHAFID ABDULHAFID ZLITNI ABDELHAFIZ ZLITNI
First Name	ABDELHAFIZ ABD-AL-HAFID MAHMUD ABDELHAFIZ ABDUL HAFID ABDULHAFID ABDULHAFID MAHMOUD ABDEL-HAFEZ ABDUL HAFIZ ABDELHAFIDH ABDULHAFID MAHMOUD
Last Name	AL-ZULAYTINI ZLEITNI ZLITNI ZLITNI
Country	LIBYA
Birth Date	1938 1935
Birth-Place	TRIPOLI, LIBYA
Position	MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFIS GOVERNMENT. 財務・計画担当全国人民委員会書記（SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING）カダフィ政権下の計画・財務相（MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT） MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT. TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING MINISTRE DU PLAN ET DES FINANCES DANS LE GOUVERNEMENT DU COLONEL QADHAFI SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING; SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR PLANNING AND FINANCE; FINANCE MINISTER MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT. SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING. TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA SECRéTAIRE DU COMITé POPULAIRE GéNéRAL DES FINANCES ET DE LA PLANIFICATION リビア中央銀行臨時総裁（TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA） SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	LIBYA
Topics	SANCTIONED ENTITY
Notes	A) MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT B) SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING C) TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE). DIRIGE à TITRE TEMPORAIRE LA BANQUE CENTRALE DE LIBYE DIRECTOR AND DEPUTY CHAIRMAN OF THE LIBYAN INVESTMENT AUTHORITY MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING. ZLTINI IS CURRENTLY ACTING AS TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. HE WAS PREVIOUSLY NATIONAL OIL CORPORATION CHAIRMAN. OUR INFORMATION SUGGESTS THAT HE IS CURRENTLY ENGAGED IN TRYING TO RAISE FUNDS FOR THE REGIME TO REPLENISH CENTRAL BANK RESERVES ALREADY SPENT ON SUSTAINING THE CURRENT MILITARY CAMPAIGN. MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING. ZLTINI IS CURRENTLY ACTING AS TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. HE WAS PREVIOUSLY NATIONAL OIL CORPORATION CHAIRMAN. OUR INFORMATION SUGGESTS THAT HE IS CURRENTLY ENGAGED IN TRYING TO RAISE FUNDS FOR THE REGIME TO REPLENISH CENTRAL BANK RESERVES ALREADY SPENT ON SUSTAINING THE CURRENT MILITARY CAMPAIGN. LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5526035 国連安全保障理事会決議第1970号15及び同決議第1973号19に従い制裁リストに掲載（渡航禁止、資産凍結）。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： LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1203 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12684

15 Sanctions

1. Sanction Caption: 1970 (Libya) 1973...

Sanction Caption	1970 (Libya) 1973 (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-03-04 Country: Australia Entity: NK-AGhohuhm4oBzffyogXFwhd Program: 1970 (Libya) 1973 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 24 Jun. 2011 (amended on 11 Nov. 2016 and 26 Sep. 2014)

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3869.90 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: NK-AGhohuhm4oBzffyogXFwhd Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12911 Start Date: 2016-11-11 2013-03-22 2017-04-05 Listing Date: 2013-03-21 2016-11-14 2017-04-05 Country: Switzerland Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12889 Start Date: 2016-11-11 2017-04-05 Listing Date: 2017-04-05 2016-11-14 Country: Switzerland Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3869.90 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: NK-AGhohuhm4oBzffyogXFwhd Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&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: NK-AGhohuhm4oBzffyogXFwhd Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2015/814 du ...

Sanction Caption	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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-AGhohuhm4oBzffyogXFwhd Program: décision du comité des sanctions des Nations unies du 24/06/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 272/2011 du 21/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: dirige à titre temporaire la banque centrale de Libye Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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 UN Authority ID: LIB0040 Start Date: 2011-06-24 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-AGhohuhm4oBzffyogXFwhd Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.020 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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 UN Authority ID: LIB0040 Start Date: 2011-06-24 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Libya Provisions: Asset freeze UNSC Id: LYi.020 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
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: 15 Start Date: 2020-06-30 2016-11-11 2011-10-18 2013-05-24 2011-08-26 2011-06-24 2014-09-26 Country: Japan Entity: NK-AGhohuhm4oBzffyogXFwhd Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: 12684 Country: United States Entity: NK-AGhohuhm4oBzffyogXFwhd Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (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: 2016-11-21 Listing Date: 2016-11-21 Country: Ukraine Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-06-24 Modified At: 2016-11-11 Listing Date: 2011-06-24 Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Libya UNSC Id: LYi.020 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3R9S2 Listing Date: 2011-04-08 Country: United States Entity: NK-AGhohuhm4oBzffyogXFwhd 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-06-24 Country: South Africa Entity: NK-AGhohuhm4oBzffyogXFwhd UNSC Id: LYi.020 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Alonso ZULETA NOSCUE

Alias	ALFONSO ZULETA NOSCUE ALFONSO ZULETA NOSCUE ALONSO ZULETA NOSCUE
Weak Alias	ALFONSO
ID Number	76235533
Profile Type	PERSON
Name	ALONSO ZULETA NOSCUE ZULETA NOSCUE, ALONSO ALFONSO ZULETA NOSCUE ALONSO ZULETA NOSCUE
First Name	ALONSO ALFONSO ALFONSO ALONSO
Last Name	ZULETA NOSCUE
Country	COLOMBIA
Birth Date	1967-11-15
Birth-Place	CORINTO, CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-10-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20903

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: 20903 Country: United States Entity: NK-DGhd8reYfcHmzvDTuLXcRy Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR6Y8TT Start Date: 2018-10-18 Listing Date: 2018-10-19 Country: United States Entity: NK-DGhd8reYfcHmzvDTuLXcRy 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: 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: S4MR6Y8Q4 Start Date: 2018-10-18 Listing Date: 2018-10-19 Country: United States Entity: NK-DGhd8reYfcHmzvDTuLXcRy 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. Huseinov Kamran Zulfuhar ohly

Alias	Гусейнов Камран Зулфугар оглы HUSEINOV KAMRAN ZULFUGAR OGLY Гусейнов Камран Зулфугар огли
Inn-Code	745302002939
Profile Type	PERSON
Name	Гусейнов Камран Зулфугар огли HUSEINOV KAMRAN ZULFUHAR OHLY
Nationality	RUSSIA
Birth Date	1989-02-24
First Seen	2023-04-26
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 227/2023

Sanction Caption	227/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-15 End Date: 2033-04-15 Duration: Десять років Country: Ukraine Entity: NK-QbvgNbEGwWGJUsQ5bve5de Program: 227/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/2272023-46525 Status: active

4. Zulkifli Marzuki

Alias	ZULKIFLI MARZUKI ZULKIFLI ZULKIFLI BIN MARZUKI ZULKEPLI MARZUKI ZULKEPLI MARZUKI MARZUKI BIN ZUKEPLI ZULKIFLI BIN MARZUKI Зулкифли Марзуки MARZUKI BIN ZUKEPLI ZUKIPLI
Weak Alias	ZULKIFLI ZUKIPLI
ID Number	680703-10-5821
Profile Type	PERSON
Name	ZULKEPLI BIN MARZUKI MARZUKI, ZULKIFLI ZULKIFLI MARZUKI ZULKIFLI BIN MARZUKI MARZUKI BIN ZUKEPLI ZULKIFLI MARZUKI
First Name	ZULKEPLI ZULKIFLI MARZUKI ZULKIFLI MARZUKI Зулкифли
Last Name	Марзуки MARZUKI BIN ZUKEPLI MARZUKI BIN MARZUKI
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1968-07-03
Birth-Place	Селангор, Малайзия MALAYSIA SELANGOR, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	Таман Пучонг Пердана, Селангор, Малайзия TAMAN PUCHONG PERDANA, SELANGOR, MALAYSIA
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7935 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: 15158 End Date: 2013-04-19 Country: Switzerland Entity: NK-Qs6QDGrttcA2bQLGxZKB5z 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.B.117.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 7935 Country: United States Entity: NK-Qs6QDGrttcA2bQLGxZKB5z Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QS76 Listing Date: 2005-05-25 Country: United States Entity: NK-Qs6QDGrttcA2bQLGxZKB5z 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. 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: S4MR3QS18 Listing Date: 2005-05-25 Country: United States Entity: NK-Qs6QDGrttcA2bQLGxZKB5z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. HAJI AZIZULLAH

Alias	HAJI AZIZULLAH ALIZAI HAJI AZIZULLAH
ID Number	07385114
Profile Type	PERSON
Name	HAJI AZIZULLAH HAJI AZIZULLAH ALIZAI ALIZAI, HAJI AZIZULLAH
First Name	HAJI AZIZULLAH HAJI HAJI
Last Name	AZIZULLAH ALIZAI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1952 1950
Birth-Place	GERESHK DISTRICT, HELMUND PROVINCE, AFGHANISTAN KABUL CITY, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KABUL MUSA QALA DISTRICT, HELMUND PROVINCE YATIM CHAH LASHKAR GAH MUSA QALEH DISTRICT, HELMAND PROVINCE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10384

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: 10384 Country: United States Entity: NK-Wt9GqLN3Ku2MrxUbwqBbgs Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R18H Listing Date: 2007-06-04 Country: United States Entity: NK-Wt9GqLN3Ku2MrxUbwqBbgs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sergey Loguntsov

Registration Number	QLTSPMJVMYG1
Alias	ZULAS BEGEMOT BEGEMOT_SUN
Profile Type	PERSON
Name	LOGUNTSOV, SERGEY SERGEY LOGUNTSOV SERGEY LOGUNTSOV SERGEY LOGUNTSOV
First Name	SERGEY SERGEY
Last Name	LOGUNTSOV BEGEMOT_SUN LOGUNTSOV ZULAS BEGEMOT
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-07-15
First Seen	2023-09-07
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-09-07
Modified At	2023-09-07
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
Address	SAINT PETERSBURG, RUS SAINT PETERSBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44907

4 Sanctions

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

Sanction Caption	The Cyber (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: CYB0038 Start Date: 2023-09-07 Modified At: 2023-09-06 Country: United Kingdom Entity: NK-YsBDBgDWpajhh6hY2NoKh6 Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-09-07
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0038 Start Date: 2023-09-07 Modified At: 2023-09-07 Listing Date: 2023-09-07 Country: United Kingdom Entity: NK-YsBDBgDWpajhh6hY2NoKh6 Program: Cyber Provisions: Asset freeze Reason: Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group. 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	2023-09-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44907 Country: United States Entity: NK-YsBDBgDWpajhh6hY2NoKh6 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRQVD5X Start Date: 2023-09-07 Listing Date: 2023-09-12 Country: United States Entity: NK-YsBDBgDWpajhh6hY2NoKh6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Faizullah Khan Noorzai

Alias	HAJI FAIZULLAH NOOR FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN, HAJI PAZULLAH NOORZAI, حاجى فیض الله خان نورزى HAJI FAIZULLAH NOOR HAJI FAIZUULAH KHAN NOREZAI, HAJI FAIZULLAH NOOR HAJI PAZULLAH NOORZAI HAJI FAIZULLAH NOORI HAJI FAIZULLAH NOORI FIAZULLAH FAIZULLAH KHAN NOORZAI یض الله خان نورز HAJI FIAZULLAH, فیض الله خان نورزی HAJI FAIZUULAH KHAN NOREZAI HAJJI FAIZULLAH KHAN NOORZAI HAJI FAIZULLAH KHAN HAJI FIAZULLAH FAIZUULAH KHAN NOREZAI FAIZULLAH KHAN HAJI FAIZULLAH NOORI HAJI FAIZUULAH KHAN NOREZAI FAIZULLAH NOORI ,حاجى فیض الله خان نورزى MULLAH FAIZULLAH HAJI FAIZULLAH NOOR, HAJI MULLAH FAIZULLAH HAJI PAZULLAH NOORZAI HAJI FAIZULLAH KHAN PAZULLAH NOORZAI HAJI FAIZUULAH KHAN NOREZAI فیض الله خان نورزی KHAN NOORZAI FAIZULLAH NOOR HAJI FAIZULLAH NOORI, HAJI FAIZULLAH KHAN HAJI FAIZULLAH KHAN, HAJJI FAIZULLAH KHAN NOORZAI, FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN HAJI PAZULLAH NOORZAI
Weak Alias	ハジ・ファイズウゥッラー・カーン・ノレザイ HAJI FAIZULLAH NOOR ファイズッラー・ヌールザイ・アクタル・モハンメド・ミラ・カーン HAJI FIAZULLAH HAJI MULLAH FAIZULLAH ハジ・ムッラー・ファイズッラー HAJJI FAIZULLAH KHAN NOORZAI HAJI FAIZUULAH KHAN NOREZAI ハジ・ファイズッラー・カーンハッジ・ファイズッラー・カーン・ヌールザイ HAJI FIAZULLAH ハジ・ファイズッラー・ヌーリハジ・フィアズッラー HAJI FAIZULLAH NOORI ハジ・ファイズッラー・ヌール HAJI MULLAH FAIZULLAH HAJI FAIZULLAH KHAN ハジ・パズッラー・ヌールザイ HAJI MULLAH FAIZULLAH) FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN HAJI PAZULLAH NOORZAI
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	HAJI FAIZULLAH NOOR ファイズッラー・カーン・ヌールザイ HAJJI FAIZULLAH KHAN NOORZAI FIAZULLAH FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN FAIZULLAH KHAN NOORZAI FAIZULLAH KHAN NOORZAI فیض الله خان نورزي פיצ' אללה נורזי אח'תר מחמד מירא ח'אן HAJI FAIZUULAH KHAN NOREZAI HAJJI FAIZULLAH KHAN NOORZAI HAJI FIAZULLAH HAJJI FAIZULLAH KHAN NOORZAI FAIZUULAH KHAN NOREZAI FAIZULLAH KHAN NOORZAI NA FAIZULLAH KHAN HAJI FAIZULLAH NOORI FAIZULLAH NOORI MULLAH FAIZULLAH HAJI MULLAH FAIZULLAH NOORZAI, HAJJI FAIZULLAH KHAN HAJI FAIZULLAH KHAN PAZULLAH NOORZAI FAIZULLAH NOOR فیض الله نورزى اختر محمد ميرا خان FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN HAJI PAZULLAH NOORZAI
First Name	HAJJI FAIZULLAH KHAN HAJJI FAIZULLAH KHAN HAJI PAZULLAH فیض الله FAIZULLAH HAJI FAIZULLAH فیض الله خان نورزی HAJJI HAJI PAZULLAH HAJI FAIZUULAH KHAN FAIZULLAH MULLAH FAIZUULAH
Middle Name	NOORZAI نورزي NOORI NOOR AKHTAR MIRA KHAN NA MOHAMMED
Last Name	NOORI KHAN NOOR NOORI MOHAMMED MIRA KHAN NOOR NOORZAI FAIZULLAH FIAZULLAH NOREZAI KHAN FAIZULLAH KHAN NOORZAI NOREZAI NOORZAI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1969 1961 1966 1962 1968 1970
Birth-Place	KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN A) LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, B) KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, C) CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN CHAMAN, PAKISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BALUCHISTAN PROVINCE, PAKISTAN, KANDAHAR PROVINCE, AFGHANISTAN CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN CHAMAN, BALUCHISTAN PROVINCE PAKISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN LOWY KARIZ, AFGHANISTAN KADANAY, AFGHANISTAN LOWY KARIZ, DISTRIK SPIN BOLDAK, PROPINSI KANDAHAR, AFGHANISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, AFGHANISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE : AFGHANISTAN, KADANAY, SPIN BOLDAK DISTRICT KANDAHAR PROVINCE : AFGHANISTAN, CHAMAN, BALUCHISTAN PROVINCE : PAKISTAN CHAMAN, BALUCHISTAN PROVINCE KADANAY, SPIN BOLDAK DISTRICT KANDAHAR PROVINCE, AFGHANISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN KADANAY, SPIN BOLDAK DISTRICT KANDAHAR PROVINCE KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE
Position	HADJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-30
Modified At	2022-02-16
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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	BOGHRA ROAD, MIRALZEI VILLAGE, CHAMAN JALAN BOGHRA, DESA/KAMPUNG MIRALZEI, CHAMAN, PROPINSI BALUCHISTAN, PAKISTAN KALAY RANGIN, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KALAY RANGIN, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR CHAMAN, BALUCHISTAN PROVINCE, PAK BOGHRA ROAD, VILLAGE DE MIRALZEI, CHAMAN, PROVINCE DU BALOUTCHISTAN BOGHRA ROAD, MIRALZEI VILLAGE, CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	BAILLEUR DE FONDS TALIBAN BIEN CONNU. AU MILIEU DE 2009, A FOURNI DES ARMES, DES MUNITIONS, DES EXPLOSIFS ET DE L'éQUIPEMENT MéDICAL AUX COMBATTANTS TALIBAN, A COLLECTé DES FONDS POUR LES TALIBAN ET VEILLé à LEUR FORMATION, DANS LA RéGION FRONTALIèRE DE L'AFGHANISTAN ET DU PAKISTAN. A MIS SUR PIED ET FINANCé DES OPéRATIONS TALIBAN DANS LA PROVINCE DE KANDAHAR, AFGHANISTAN. EN 2010, S'EST RENDU à DUBAï, AUX ÉMIRATS ARABES UNIS ET AU JAPON, Où IL POSSéDAIT DES SOCIéTéS. MEMBRE DE LA TRIBU NOORZAY, SOUS-TRIBU MIRALZAY. FRèRE DE MALIK NOORZAI. NOM DE SON PèRE : AKHTAR MOHAMMED (PSEUDONYME : HAJI MIRA KHAN) PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHERS NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). PEMBERI DANA TALIBAN, PEMASOK SENJATA, AMUNISI HANDAK DAN PERALATAN MEDIS UNTUK TALIBAN, PELATIH KEPADA PASUKAN TALIBAN, DI PERBATASAN PAKISTAN/AFGANISTAN DATE RANGE: DOB C) BETWEEN 1968–1970. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI. FATHER'S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). SEARCH/UN/4678606 PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TRIBE: NOORZAI; SUBTRIBE: MIRALZAI 著名なタリバーンの資金提供者。2009年半ば、武器、弾薬、爆発物及び医療機器をタリバーン戦闘員に供給。タリバーンに資金を提供し、アフガニスタン・パキスタン国境地域において訓練を提供。以前、アフガニスタンのカンダハール州においてタリバーンの活動を組織し、資金を提供。2010年、アラブ首長国連邦のドバイ及び日本に旅行し、ビジネスを行う。NOORZAI部族、MIRALZAI支部族に属する。マリク・ヌールザイ（598．に指定した個人）の兄弟。父の名前は、AKHTAR MOHAMMED (別名：HAJI MIRA KHAN)。 PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TI.N.154.11.). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ADRESSE : PAKISTAN : BOGHRA ROAD, VILLAGE DE MIRALZEI, CHAMAN, PROVINCE DU BALOUTCHISTAN, AFGHANISTAN : KALAY RANGIN, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12920 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2955

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: 2011-10-04 Listing Date: 2011-10-04 Country: Argentina Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: UN List Taliban UNSC Id: TAi.153 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: 2012-06-04 Country: Australia Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1988 Committee on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012)

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.3748.61 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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: 19419 Country: Switzerland Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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.M.153.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3748.61 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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-cHA4vSNCYnzzFJkhjWM3cz 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-cHA4vSNCYnzzFJkhjWM3cz Program: (UE) 1049/2011 du 20/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 04/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Bailleur de fonds Taliban bien connu. Au milieu de 2009, a fourni des armes, des munitions, des explosifs et de l'équipement médical aux combattants Taliban, a collecté des fonds pour les Taliban et veillé à leur formation, dans la région frontalière de l'Afghanistan et du Pakistan. A mis sur pied et financé des opérations Taliban dans la province de Kandahar, Afghanistan. En 2010, s'est rendu à Dubaï, aux Émirats arabes unis et au Japon, où il possédait des sociétés. Membre de la tribu Noorzay, sous-tribu Miralzay. Frère de Malik Noorzai. Nom de son père : Akhtar Mohammed (pseudonyme : Haji Mira 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: AFG0119 Start Date: 2011-10-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.153 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: AFG0119 Start Date: 2011-10-04 Modified At: 2022-02-16 Listing Date: 2011-10-21 Country: United Kingdom Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.153 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-134 Country: Indonesia Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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: 2013-01-02 Country: Israel Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 281 TI.M.153.11 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 597 Start Date: 2011-11-18 2012-03-27 2011-10-04 2011-11-29 2012-06-01 2012-06-27 Country: Japan Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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-cHA4vSNCYnzzFJkhjWM3cz Provisions: décision du comité des sanctions des Nations unies du 04/10/2011,; (UE) 1049/2011 du 20/10/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 543/2012 du 25/06/2012,; (UE) 2017/404 du 07/03/2017 Reason: Bailleur de fonds Taliban bien connu. Au milieu de 2009, a fourni des armes, des munitions, des explosifs et de l'équipement médical aux combattants Taliban, a collecté des fonds pour les Taliban et veillé à leur formation, dans la région frontalière de l'Afghanistan et du Pakistan. A mis sur pied et financé des opérations Taliban dans la province de Kandahar, Afghanistan. En 2010, s'est rendu à Dubaï, aux Émirats arabes unis et au Japon, où il possédait des sociétés. Membre de la tribu Noorzay, sous-tribu Miralzay. Frère de Malik Noorzai. Nom de son père : Akhtar Mohammed (pseudonyme : Haji Mira 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-cHA4vSNCYnzzFJkhjWM3cz 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: 12920 Country: United States Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: SDN List Provisions: SDGT Block Reason: Unknown 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: 2012-06-11 Listing Date: 2012-06-11 Country: Ukraine Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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: 2011-10-04 Modified At: 2012-06-01 Listing Date: 2011-10-04 Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: Taliban UNSC Id: TAi.153 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: S4MR3RJFV Listing Date: 2011-09-30 Country: United States Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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: 2011-10-04 Country: South Africa Entity: NK-cHA4vSNCYnzzFJkhjWM3cz UNSC Id: TAi.153 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-cHA4vSNCYnzzFJkhjWM3cz Object Object Caption: Malik Noorzai 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 South Africa Targeted Financial Sanctions EU Consolidated Travel Bans 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 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: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: Kalay Rangin, district de Spin Boldak, province de Kandahar Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan Route de Boghra, village de Miralzei, Chaman, province de Baluchistan Jalan Boghra, Miralzei, Chaman, Baluchistan, Pakistan Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Alias: نورزى مالك ح Haji Aminullah Maluk Malik Noorzai حاجى مالك نورزى (Hajji Malik Noorzai مالک نورزى Noorzai حاجى مالك نورزى Noorzai حاجى مالك نورزى HAJJI MALIK NOORZAI Hajji Malik Noorzai, Hajji Malak Noorzai, Haji Maluk, Hajji Malik Noorzai حاجى مالك نورزى, Aminullah Malek Noorzai مالک نورزى Haji Malek NOORZAI Malak Noorzai Hajji Malak Noorzai Haji Maluk HAJI MALEK NOORZAI Haji Malek Noorzai, Hajji Malak Noorzai; Haji Malek Noorzai) Hajji Malak NOORZAI Haji Malek Noorzai) Haji Malek Noorzai Allah Muhammad HAJJI MALAK NOORZAI Haji Aminullah, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12921 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3313

8. Azizullah MALIKI

Alias	AZIZULLAH MALIKI
Title	GENERAL
Profile Type	PERSON
Name	AZIZULLAH MALIKI عزیزالله ملکی AZIZULLAH MALIKI SARDAR AZIZOLLAH MALEKI
First Name	AZIZULLAH SARDAR
Last Name	MALIKI MALIKI MALIKI MALEKI
Nationality	IRAN
Birth-Place	IRAN
Position	GéNéRAL LAW ENFORCEMENT FORCE GILAN PROVINCIAL COMMANDER GRADE: GéNéRAL. FONCTION: CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU GILAN. HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN GILAN PROVINCE CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU GILAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LE GéNéRAL DE BRIGADE MORTEZA MIRZAI EST LE CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU GILAN. EN 2022, AZIZULLAH MALIKI A DIRIGé LA RéPRESSION VIOLENTE DES MANIFESTATIONS DANS LA PROVINCE DU GILAN. IL S’EST EXPRIMé DANS LES MéDIAS ET A DéFENDU AVEC VéHéMENCE LA RéACTION VIOLENTE DES FORCES DE SéCURITé AUX MANIFESTATIONS DE SEPTEMBRE ET D’OCTOBRE 2022. EN TANT QUE CHEF DES FORCES DE L’ORDRE DANS LA PROVINCE DU GILAN, AZIZULLAH MALIKI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5086

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.9093.84 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-fDead9p42dcuqqusznXBhW Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

2. Sanction Caption: IRN

Sanction Caption	IRN
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.9093.84 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-fDead9p42dcuqqusznXBhW Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

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-fDead9p42dcuqqusznXBhW Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
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-fDead9p42dcuqqusznXBhW Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général de brigade Morteza Mirzai est le chef des forces de l’ordre iraniennes dans la province du Gilan. En 2022, Azizullah Maliki a dirigé la répression violente des manifestations dans la province du Gilan. Il s’est exprimé dans les médias et a défendu avec véhémence la réaction violente des forces de sécurité aux manifestations de septembre et d’octobre 2022. En tant que chef des forces de l’ordre dans la province du Gilan, Azizullah Maliki est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0100 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-fDead9p42dcuqqusznXBhW Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Azizollah MALEKI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0100 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: NK-fDead9p42dcuqqusznXBhW Program: Iran Provisions: Asset freeze Reason: Azizollah MALEKI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests. 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-fDead9p42dcuqqusznXBhW Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Le général Azizullah Maliki est le chef des forces de l’ordre iraniennes dans la province du Gilan. En 2022, Azizullah Maliki a dirigé la répression violente des manifestations dans la province du Gilan. Il s’est exprimé dans les médias et a défendu avec véhémence la réaction violente des forces de sécurité aux manifestations de septembre et d’octobre 2022. En tant que chef des forces de l’ordre dans la province du Gilan, Azizullah Maliki est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

9. Irek Envarovich FAIZULLIN

Registration Number	UGG9S35V9XL8
Alias	FAIZULLIN IREK ENVAROVICH Ирек Энварович Файзуллин IREK FáIZULLIN ФАЙЗУЛЛИН Ирек Энварович Ирек Файзуллин IREK ENVAROVICH FAIZULLIN Файзуллин Ирек Энварович IREK ENVáROVICH FAIZULLIN
Inn-Code	166012128575
Profile Type	PERSON
Name	FAIZULLIN IREK ENVAROVICH IREK ENVAROVICH FAIZULLIN Ирек Энварович ФАЙЗУЛЛИН IREK FáIZULLIN イレク・ファイズリン IREK ENVAROVICH FAYZULLIN IREK ENVAROVICH FAIZULLIN ИРЕК ЭНВАРОВИЧ ФАЙЗУЛЛИН IREK ENWAROWITSCH FAISULLIN Файзуллін Ірек Енварович FAYZULLIN IREK ENVAROVICH IREK ENVAROVITJ FAJZULLIN FAIZULLIN, IREK ENVAROVICH Ирек Энварович Файзуллин IREK ENVAROVIč FAIZULIN IREK FAIZULLIN Ирек Енварович Файзуллин IREK ENVAROVICH FAIZULLIN FAIZULLIN IREK ENVAROVYCH
First Name	ИРЕК Ирек IREK ENVAROVICH IREK IREK ENVAROVICH IREK IRəK
Middle Name	Енварович ENVAROVICH
Last Name	ФАЙЗУЛЛИН FAIZULLIN FAIZULLIN Файзуллин
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1962-12-02 1962-12-08
Birth-Place	KAZAN м. Казань, Республіка Татарстан, Російська Федерація KAZAN RUSSIA KAZAN, RUSSIAN FEDERATION KAZAN, RUSSIAN FEDERATION KAZAN : RUSSIE KAZAN, RUSSIA
Position	MINISTRE CHARGé DE LA CONSTRUCTION ET DU LOGEMENT DE LA FéDéRATION DE RUSSIE міністр будівництва та житлово-комунального господарства Російської Федерації “UNITED RUSSIA” PARTY FUNCTIONARIES MEMBRE DU CONSEIL D’ADMINISTRATION DE LA COMPAGNIE DES CHEMINS DE FER RUSSES., MINISTRE CHARGé DE LA CONSTRUCTION ET DU LOGEMENT DE LA FéDéRATION DE RUSSIE MEMBER OF THE BOARD OF DIRECTORS OF THE RUSSIAN RAILWAYS; MINISTER OF CONSTRUCTION AND HOUSING OF THE RUSSIAN FEDERATION MEMBRE DU CONSEIL D’ADMINISTRATION DE LA COMPAGNIE DES CHEMINS DE FER RUSSES. MEMBER OF THE BOARD OF DIRECTORS OF THE RUSSIAN RAILWAYS MINISTER OF CONSTRUCTION, HOUSING, & PUBLIC UTILITIES MEMBER OF THE BOARD OF DIRECTORS OF THE RUSSIAN RAILWAYS. MINISTER OF CONSTRUCTION AND HOUSING OF THE RUSSIAN FEDERATION. Функционеры «Единой России» TOP MANAGEMENT OF STATE OWNED COMPANIES MINISTER OF CONSTRUCTION, HOUSING AND UTILITIES (2020-) SENIOR FEDERAL OFFICIALS Руководители госкомпаний Высшие федеральные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-28
Modified At	2024-05-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KRASNOPRESNENSKAYA NABEREZHNAYA, 2, MOSCOW, RUSSIA, 103274
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF CONSTRUCTION AND HOUSING OF THE RUSSIAN FEDERATION. FUNCTION: MEMBER OF THE BOARD OF DIRECTORS OF THE RUSSIAN RAILWAYS. M. IREK FAIZULLIN, MINISTRE RUSSE CHARGé DE LA CONSTRUCTION ET DU LOGEMENT ET MEMBRE DU CONSEIL D’ADMINISTRATION DE LA COMPAGNIE DES CHEMINS DE FER RUSSES, NOMMé à CE POSTE PAR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. EN OCTOBRE 2021, LA RUSSIE A ENTAMé UN DéPLOIEMENT MILITAIRE SANS PRéCéDENT SUR OU PRèS DE LA FRONTIèRE UKRAINIENNE, AINSI QUE DANS LA RéGION OCCUPéE DE LA CRIMéE, SITUéE EN UKRAINE. LES FORCES RUSSES ARMéES ONT CONDUIT DES EXERCICES MILITAIRES à GRANDE éCHELLE DANS CES ZONES. CES EXERCICES ONT DONNé LIEU à UNE ESCALADE DU CONFLIT ET ONT FAIT PESER UNE PRESSION DéSTABILISATRICE SUR L’UKRAINE. LE PERSONNEL AINSI QUE LES éQUIPEMENTS MILITAIRES DES FORCES RUSSES ARMéES ONT éTé TRANSPORTéS DANS DES ZONES PROCHES DE LA FRONTIèRE UKRAINIENNE GRâCE à LA COMPAGNIE DES CHEMINS DE FER RUSSES, DONT M. FAIZULLIN EST UN MEMBRE DU CONSEIL D’ADMINISTRATION. IL EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE MR IREK FAIZULLIN IS MINISTER OF CONSTRUCTION AND HOUSING OF RUSSIA AND MEMBER OF THE BOARD OF DIRECTORS OF THE RUSSIAN RAILWAYS, APPOINTED TO THIS POSITION BY THE GOVERNMENT OF THE RUSSIAN FEDERATION. IN OCT 2021, RUSSIA STARTED AN UNPRECEDENTED MILITARY BUILD-UP ON OR NEAR THE UKRAINIAN BORDER AND WITHIN UKRAINE’S OCCUPIED CRIMEA REGION. RUSSIAN ARMED FORCES CONDUCTED MASS-SCALE MILITARY EXERCISES THERE. THIS LED TO THE ESCALATION OF THE CONFLICT AND PUT DESTABILISING PRESSURE ON UKRAINE. BOTH MILITARY PERSONNEL AND MILITARY EQUIPMENT OF THE RUSSIAN ARMED FORCES WERE TRANSPORTED TO THE AREAS NEAR THE UKRAINIAN BORDER BY THE RUSSIAN RAILWAYS OF WHICH MR FAIZULLIN IS A MEMBER OF THE BOARD OF DIRECTORS. THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. MEMBER OF THE GENERAL COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE BOARD OF DIRECTORS OF PJSC FEDERAL GRID COMPANY - ROSSETI (BEFORE REORGANIZATION - PJSC FGC UES) MEMBER OF THE BOARD OF DIRECTORS OF PJSC RUSSIAN RAILWAYS (PAO RZHD) MEMBER OF THE BOARD OF DIRECTORS OF JSC TOURISM.RF CORPORATION MEMBER OF THE SUPERVISORY BOARD OF JSC DOM.RF RUSSIAN POLITICIAN MINISTER OF CONSTRUCTION AND HOUSING AND COMMUNAL SERVICES OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MINISTER FOR CONSTRUCTION, HOUSING AND UTILITIES OF THE RUSSIAN FEDERATION MINISTER OF CONSTRUCTION, HOUSING, AND UTILITIES OF THE RUSSIAN FEDERATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35846 https://www.cia.gov/resources/world-leaders/foreign-governments/russia https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4284

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-07-01 Country: Australia Entity: Q101444618 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
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.7522.80 Start Date: 2022-02-28 Listing Date: 2022-02-28 Country: Belgium Entity: Q101444618 Program: UKR Reason: 2022/336 (OJ L58) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 1154 Country: Canada Entity: Q101444618 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 50828 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: Q101444618 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
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.7522.80 Start Date: 2022-02-28 Listing Date: 2022-02-28 Country: European Union Entity: Q101444618 Program: UKR Reason: 2022/336 (OJ L58) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC

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: Q101444618 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/336 du ...

Sanction Caption	(UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q101444618 Program: (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: M. Irek Faizullin, ministre russe chargé de la construction et du logement et membre du conseil d’administration de la compagnie des chemins de fer russes, nommé à ce poste par le gouvernement de la Fédération de Russie. En octobre 2021, la Russie a entamé un déploiement militaire sans précédent sur ou près de la frontière ukrainienne, ainsi que dans la région occupée de la Crimée, située en Ukraine. Les forces russes armées ont conduit des exercices militaires à grande échelle dans ces zones. Ces exercices ont donné lieu à une escalade du conflit et ont fait peser une pression déstabilisatrice sur l’Ukraine. Le personnel ainsi que les équipements militaires des forces russes armées ont été transportés dans des zones proches de la frontière ukrainienne grâce à la compagnie des chemins de fer russes, dont M. Faizullin est un membre du conseil d’administration. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS0755 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q101444618 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Irek Envarovich FAIZULLIN, is a prominent Russian politician. FAIZULLIN is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS0755 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q101444618 Program: Russia Provisions: Asset freeze Reason: Irek Envarovich FAIZULLIN, is a prominent Russian politician. FAIZULLIN is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q101444618 Provisions: (UE) 2022/336 du 28/02/2022 Reason: M. Irek Faizullin, ministre russe chargé de la construction et du logement et membre du conseil d’administration de la compagnie des chemins de fer russes, nommé à ce poste par le gouvernement de la Fédération de Russie. En octobre 2021, la Russie a entamé un déploiement militaire sans précédent sur ou près de la frontière ukrainienne, ainsi que dans la région occupée de la Crimée, située en Ukraine. Les forces russes armées ont conduit des exercices militaires à grande échelle dans ces zones. Ces exercices ont donné lieu à une escalade du conflit et ont fait peser une pression déstabilisatrice sur l’Ukraine. Le personnel ainsi que les équipements militaires des forces russes armées ont été transportés dans des zones proches de la frontière ukrainienne grâce à la compagnie des chemins de fer russes, dont M. Faizullin est un membre du conseil d’administration. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-09-28 Country: New Zealand Entity: Q101444618 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35846 Country: United States Entity: Q101444618 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

13. Sanction Caption: 400/2022

Sanction Caption	400/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q101444618 Program: 400/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/4002022-42813 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MRN6ZXG Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: Q101444618 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

10. Ekaterina Mikhailovna MIZULINA

Alias	JEKATERINA MIHAILOVNA MIZULINA JEKATERINA MICHAJLOVNA MIZULINA Мизулина Екатерина Михайловна Мизулина, Екатерина Михайловна Екатерина Михайловна МИЗУЛИНА MIZULINA YEKATRINA MIKHAILOVNA YEKATERINA MIHAILOVNA MIZULINA
Inn-Code	770605902008
Profile Type	PERSON
Name	JEKATěRINA MIZULINOVá MIZULINA EKATERINA MIKHAILOVNA 예카테리나 미줄리나 JEKATERINA MICHAJLOVNA MIZULINA Екатерина Мизулина EKATERINA MIKHAILOVNA MIZULINA ЕКАТЕРИНА МИХАЙЛОВНА МИЗУЛИНА JEKATERINA MIZULINA Мізуліна Катерина Михайлівна Екатерина Михайловна МИЗУЛИНА JEKATERINA MIZULINOVá 叶卡捷琳娜·米祖琳娜 EKATERINA MIZULINA
First Name	EKATERINA MIKHAILOVNA Екатерина EKATERINA JEKATěRINA JEKATERINA ЕКАТЕРИНА
Middle Name	MICHAJLOVNA Михайловна MIKHAILOVNA
Last Name	MIZULINA MIZULINOVá МИЗУЛИНА MIZULINA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1984-09-01 1984-04-22
Birth-Place	YAROSLAVL YAROSLAVL: RUSSIE YAROSLAVL, RéPUBLIQUE SOCIALISTE FéDéRATIVE SOVIéTIQUE DE RUSSIE YAROSLAVL, RUSSIAN FEDERATION
Position	ORGANIZERS OF POLITICAL REPRESSIONS MEMBRE DE LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE Организаторы политических репрессий FONCTION(S): PRéSIDENTE DE LA LIGUE POUR UN INTERNET SûR; MEMBRE DE LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE. CHAIRWOMAN OF THE SAFE INTERNET LEAGUE (RUSSIA); MEMBER OF THE CIVIC CHAMBER OF THE RUSSIAN FEDERATION DIRECTOR (2011-) PRéSIDENTE DE LA LIGUE POUR UN INTERNET SûR
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-10-13
Modified At	2024-10-08
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DAUGHTER OF ELENA MIZULINA. HEAD OF THE SAFE INTERNET LEAGUE AND CONCURRENTLY A MEMBER OF THE RUSSIAN PUBLIC CHAMBER. ASSOCIATED INDIVIDUALS: ELENA BORISOVNA MIZULINA; KONSTANTIN VALEREVICH MALOFEEV PERSONNES ASSOCIéES: ELENA BORISOVNA MIZULINA; KONSTANTIN VALEREVICH MALOFEEV - EKATERINA MIZULINA EST UNE PERSONNALITé PUBLIQUE RUSSE ET PRéSIDE LA LIGUE POUR UN INTERNET SûR. À CE TITRE, ELLE EXERCE UNE CENSURE à L'ENCONTRE DE CRéATEURS DE CONTENU ET D'ARTISTES SUR INTERNET, EN SOUTIEN AU GOUVERNEMENT RUSSE ET à SES POLITIQUES. EN TANT QUE PRéSIDENTE DE LA LIGUE POUR UN INTERNET SûR, EKATERINA MIZULINA INTRODUIT DES PLAINTES OFFICIELLES AUPRèS DES SERVICES RéPRESSIFS RUSSES CONTRE DES CRéATEURS DE CONTENUS SUR INTERNET, à SAVOIR DES BLOGUEURS, AINSI QUE DES MUSICIENS, DES CéLéBRITéS ET DES INFLUENCEURS. DE CE FAIT, EKATERINA MIZULINA CONTRAINT LES CRéATEURS DE CONTENUS ET ARTISTES RUSSES SUR INTERNET SOIT à SUPPRIMER DES CONTENUS ANTIGOUVERNEMENTAUX, SOIT à CRéER DES CONTENUS FAVORABLES AU GOUVERNEMENT RUSSE ET à SES POLITIQUES. EKATERINA MIZULINA EST DONC RESPONSABLE DE VIOLATIONS GRAVES ET SYSTéMATIQUES DE LA LIBERTé D'OPINION ET D'EXPRESSION, QUI SUSCITENT éGALEMENT DE GRAVES PRéOCCUPATIONS AU REGARD DES OBJECTIFS DE LA POLITIQUE éTRANGèRE ET DE SéCURITé COMMUNE éNONCéS à L'ARTICLE 21 DU TRAITé SUR L'UNION EUROPéENNE. PERSONNES ASSOCIéES: ELENA BORISOVNA MIZULINA; KONSTANTIN VALEREVICH MALOFEEV. RUSSIAN POLITICIAN (BORN 1984) HEAD OF THE SAFE INTERNET LEAGUE AND CONCURRENTLY A MEMBER OF THE RUSSIAN PUBLIC CHAMBER. RESPONSIBLE FOR ORGANIZING CENSORSHIP IN THE RUSSIAN SEGMENT OF THE INTERNET. ACTIVELY SUPPORTS RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7124

6 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11114.93 Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: Belgium Entity: Q106839254 Program: HR Reason: 2024/417 (OJ L29012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 1420 Country: Canada Entity: Q106839254 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.11114.93 Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: European Union Entity: Q106839254 Program: HR Reason: 2024/417 (OJ L29012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417

4. 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: Q106839254 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

5. Sanction Caption: (UE) 2024/417 du ...

Sanction Caption	(UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q106839254 Program: (UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Personnes associées: Elena Borisovna Mizulina; Konstantin Valerevich Malofeev - Ekaterina Mizulina est une personnalité publique russe et préside la ligue pour un internet sûr. À ce titre, elle exerce une censure à l'encontre de créateurs de contenu et d'artistes sur internet, en soutien au gouvernement russe et à ses politiques. En tant que présidente de la ligue pour un internet sûr, Ekaterina Mizulina introduit des plaintes officielles auprès des services répressifs russes contre des créateurs de contenus sur internet, à savoir des blogueurs, ainsi que des musiciens, des célébrités et des influenceurs. De ce fait, Ekaterina Mizulina contraint les créateurs de contenus et artistes russes sur internet soit à supprimer des contenus antigouvernementaux, soit à créer des contenus favorables au gouvernement russe et à ses politiques. Ekaterina Mizulina est donc responsable de violations graves et systématiques de la liberté d'opinion et d'expression, qui suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q106839254 Provisions: (UE) 2024/417 du 29/01/2024 Reason: Ekaterina Mizulina est une personnalité publique russe et préside la ligue pour un internet sûr. À ce titre, elle exerce une censure à l’encontre de créateurs de contenu et d’artistes sur internet, en soutien au gouvernement russe et à ses politiques. En tant que présidente de la ligue pour un internet sûr, Ekaterina Mizulina introduit des plaintes officielles auprès des services répressifs russes contre des créateurs de contenus sur internet, à savoir des blogueurs, ainsi que des musiciens, des célébrités et des influenceurs. De ce fait, Ekaterina Mizulina contraint les créateurs de contenus et artistes russes sur internet soit à supprimer des contenus antigouvernementaux, soit à créer des contenus favorables au gouvernement russe et à ses politiques. Ekaterina Mizulina est donc responsable de violations graves et systématiques de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/