SapherCheck

10 SapherCheck records found for Person 1963 01 01

Alias Михаил Михайлович МАТВЕЕВСКИЙ
МАТВЕЕВСКИЙ Михаил Михайлович
Матвеевский Михаил Михайлович
MIKHAIL MIKHAILOVICH MATVEYEVSKY
Матвєєвський Михайло Михайлович
MATVEEVSKII MIKHAIL
Title LIEUTENANT GENERAL
Profile Type PERSON
Name MATVIEIEVSKYI MYKHAILO MYKHAILOVYCH
MIKHAIL MIKHAYLOVICH MATVEEVSKY
MICHAIL MICHAJLOVITJ MATVEJEVSKIJ
MIKHAIL MIKHAILOVICH MATVEEVSKY
Михаил Михайлович МАТВЕЕВСКИЙ
MIKHAIL MIKHAILOVICH MATVEYEVSKY
Матвєєвський Михайло Михайлович
MATVEEVSKY MIKHAIL MIKHAILOVICH
First Name MIKHAIL
MIKHAIL MIKHAILOVICH
MIKHAIL
Михаил
Middle Name Михайлович
MIKHAILOVICH
MIKHAYLOVICH
Last Name MATVEEVSKY
MATVEYEVSKY
МАТВЕЕВСКИЙ
MATVEEVSKY
Country RUSSIA
Nationality RUSSIA
Birth Date 1963-01-01
Birth-Place KOBYLSK
KOBYLSK RUSSIA
KOBYLSK VILLAGE, KICHMENGO-GORODETS DISTRICT, RUSSIAN FEDERATION
KOBYLSK VILLAGE, KICHMENGO-GORODETS DISTRICT, RUSSIAN FEDERATION
VILLAGE DE KOBYLSK, DISTRICT DE KICHMENGO-GORODETS, RéGION DE VOLOGDA, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
VILLAGE DE KOBYLSK, DISTRICT DE KICHMENGO-GORODETS, RéGION DE VOLOGDA, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE).
Position RUSSIAN MILITARY LEADER - HEAD OF MISSILE TROOPS AND ARTILLERY OF THE GROUND FORCES OF THE RUSSIAN FEDERATION
COMMANDER MISSILE TROOPS AND ARTILLERY OF THE GROUND FORCES OF THE RUSSIAN FEDERATION
CHEF MILITAIRE RUSSE – LIEUTENANT GéNéRAL. CHEF DES TROUPES DE MISSILES ET DE L’ARTILLERIE DES FORCES TERRESTRES DE LA FéDéRATION DE RUSSIE.
FONCTION: CHEF MILITAIRE RUSSE – LIEUTENANT GéNéRAL. CHEF DES TROUPES DE MISSILES ET DE L’ARTILLERIE DES FORCES TERRESTRES DE LA FéDéRATION DE RUSSIE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-13
Modified At 2023-03-21
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address 14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics SANCTIONED ENTITY
Notes ASSOCIATED ENTITY: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
MIKHAIL MATVEEVSKY IS A RUSSIAN MILITARY LEADER, AND HEAD OF MISSILE TROOPS AND ARTILLERY OF THE GROUND FORCES OF THE RUSSIAN FEDERATION. IN THE WAR OF AGGRESSION AGAINST UKRAINE, THE RUSSIAN ARMY FREQUENTLY USED MISSILES AGAINST MILITARY AND CIVILIAN TARGETS. AS HEAD OF MISSILE TROOPS AND ARTILLERY OF THE GROUND FORCES OF THE RUSSIAN FEDERATION, HE IS RESPONSIBLE FOR THE BOMBARDMENT OF UKRAINE. MIKHAIL MATVEEVSKY IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
FUNCTION: RUSSIAN MILITARY LEADER – LIEUTENANT GENERAL
COMMANDER, MISSILE TROOPS AND ARTILLERY
ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE.
ASSOCIATED ENTITIES: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
HEAD OF MISSILE TROOPS AND ARTILLERY OF THE GROUND FORCES OF THE RUSSIAN FEDERATION
ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. MIKHAIL MATVEEVSKY EST UN CHEF MILITAIRE RUSSE, CHEF DES TROUPES DE MISSILES ET DE L’ARTILLERIE DES FORCES TERRESTRES DE LA FéDéRATION DE RUSSIE. DANS LE CADRE DE LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE, L’ARMéE RUSSE A FRéQUEMMENT UTILISé DES MISSILES CONTRE DES CIBLES MILITAIRES ET CIVILES. EN TANT QUE CHEF DES TROUPES DE MISSILES ET DE L’ARTILLERIE DES FORCES TERRESTRES DE LA FéDéRATION DE RUSSIE, MIKHAIL MATVEEVSKY EST RESPONSABLE DU BOMBARDEMENT DE L’UKRAINE. MIKHAIL MATVEEVSKY EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6499

10 Sanctions

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.9717.3

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: Belgium

Entity: NK-Aq8q642WADfaaQG6HshSLU

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
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: 61037

Start Date: 2023-03-02
Listing Date: 2023-03-02
Country: Switzerland

Entity: NK-Aq8q642WADfaaQG6HshSLU

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
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.9717.3

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: European Union

Entity: NK-Aq8q642WADfaaQG6HshSLU

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
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-Aq8q642WADfaaQG6HshSLU

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
Sanction Caption (UE) 2023/429 du 25/02/2023 (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: NK-Aq8q642WADfaaQG6HshSLU

Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Entités associées: Ministère de la défense de la Fédération de Russie. Mikhail Matveevsky est un chef militaire russe, chef des troupes de missiles et de l’artillerie des forces terrestres de la Fédération de Russie. Dans le cadre de la guerre d’agression menée contre l’Ukraine, l’armée russe a fréquemment utilisé des missiles contre des cibles militaires et civiles. En tant que chef des troupes de missiles et de l’artillerie des forces terrestres de la Fédération de Russie, Mikhail Matveevsky est responsable du bombardement de l’Ukraine. Mikhail Matveevsky est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1685

Start Date: 2022-12-13
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-Aq8q642WADfaaQG6HshSLU

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General MATVEEVSKY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1685

Start Date: 2022-12-13
Modified At: 2023-03-21
Listing Date: 2022-12-13
Country: United Kingdom

Entity: NK-Aq8q642WADfaaQG6HshSLU

Program: Russia

Provisions: Asset freeze

Reason: Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General MATVEEVSKY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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-Aq8q642WADfaaQG6HshSLU

Provisions: (UE) 2023/429 du 25/02/2023

Reason: Mikhail Matveevsky est un chef militaire russe, chef des troupes de missiles et de l’artillerie des forces terrestres de la Fédération de Russie. Dans le cadre de la guerre d’agression menée contre l’Ukraine, l’armée russe a fréquemment utilisé des missiles contre des cibles militaires et civiles. En tant que chef des troupes de missiles et de l’artillerie des forces terrestres de la Fédération de Russie, Mikhail Matveevsky est responsable du bombardement de l’Ukraine. Mikhail Matveevsky est donc responsable de soutenir et de mettre en oeuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: 2023-02-24
Country: New Zealand

Entity: NK-Aq8q642WADfaaQG6HshSLU

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
Sanction Caption 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-Aq8q642WADfaaQG6HshSLU

Program: 191/2023

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
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://www.president.gov.ua/documents/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
Registration Number US9QP4CMQ8E7
Alias SIDKI AYAN
Profile Type PERSON
Name SITKI AYAN
SITKI AYAN
AYAN, SITKI
First Name SITKI
SITKI
SIDKI
Last Name AYAN
AYAN
Country TüRKIYE
Birth Date 1963-01-01
Birth-Place GOLOVA, TURKEY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-12-23
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ISTANBUL, TUR
ISTANBUL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36007

2 Sanctions

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: 36007

Country: United States

Entity: NK-AqvQJdNdkGrcu43JfuuXzG

Program: SDN List

Provisions: SDGT
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRNF911

Start Date: 2022-12-08
Listing Date: 2022-12-23
Country: United States

Entity: NK-AqvQJdNdkGrcu43JfuuXzG

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

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-AqvQJdNdkGrcu43JfuuXzG

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force
Object Datasets Object Datasets: US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Japan METI End User List
Canadian Listed Terrorist Entities
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-03-25
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Tehran
Tehran, Iran

Alias: Jerusalem force
IRGC-Quds Force
Islamic Revolutionary Guard Corps - Qods Force
Jerusalem Force and Qods Force.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)
Pasdaran-e Enghelab-e Islami (Pasdaran)
Iranian Revolutionary Guard Corps - Quds Force
Qods Corps
Qods/Quds Force
Al Qods
سپاه قدس
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE
Jerusalem Corps
SEPAH-E QODS (JERUSALEM FORCE)
Qods/Quds
Jerusalem Force
al Quds
Quds Force
IRGC-QF
IRGC QF
Sepah-e Qods
Qods (Jerusalem) Force of the IRGC
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Pasdaran-e Enghelab-e Islami
al Quds Force
QODS CORPS
Pasdaran
Qods Force

Legal Form: Military

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=10465
Profile Type PERSON
Name DAYYUB, RAJAB
RAJAB DAYYUB
RAJAB DAYYUB
First Name RAJAB
RAJAB
Last Name DAYYUB
DAYYUB
Country SYRIA
Nationality SYRIA
Birth Date 1963-01-01
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
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=21984

2 Sanctions

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: 21984

Country: United States

Entity: NK-BHNwatVorpQZQVmYqeYeSH

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKS7

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-BHNwatVorpQZQVmYqeYeSH

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

Alias MAIKO JOSEPH ALEX
ALI KHATIB HAJI
ALI KHATIBU HAJI
ABDALLAH SHAKUR
Weak Alias SHKUBA
SHIKUBA
Profile Type PERSON
Name ALI KHATIB HAJI HASSAN
HASSAN, ALI KHATIB HAJI
First Name MAIKO
ALI KHATIB
ABDALLAH
ALI
Middle Name HAJI
JOSEPH
KHATIBU
KHATIB
Last Name ALEX
SHAKUR
HASSAN
HAJI
Country TANZANIA
Nationality TANZANIA
Birth Date 1970-06-05
1970-06-08
1963-01-01
Birth-Place DAR ES SALAAM, TANZANIA
ZANZIBAR, TANZANIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19428

1 Sanctions

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: 19428

Country: United States

Entity: NK-EqCE8fPmFC8yWgCGeYNqH3

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias MUHAMMAD IBN AL-HUSAYN; HOUKA HOUKA
MUHAMMAD IBN AL-HUSAYN
HOUKA HOUKA AG ALHOUSSEINI
MOHAMED IBN AKHOUSSEYNI
MOHAMED IBN ALHOUSSEYNI
HOUKA HOUKA
MOHAMED IBN ALHOUSSEYNI
Хука Хука Аг Альхусейні
MUHAMMAD IBN AL-HUSAYN
Weak Alias HOUKA HOUKA
Title CADI
Profile Type PERSON
Name HOUKA HOUKA AG ALHOUSSEINI
HOUKA HOUKA AG ALHOUSSEINI
Хука Хука Аг Альхусейні
KHUKA KHUKA AH ALKHUSEINI
AG ALHOUSSEINI, HOUKA HOUKA
First Name MOHAMED
HOUKA HOUKA
HOUKA HOUKA
MUHAMMAD
HOUKA
Last Name IBN AL-HUSAYN
IBN ALHOUSSEYNI
AG ALHOUSSEINI
AG ALHOUSSEINI
Country MALI
Nationality MALI
Birth Date 1963-01-01
1964-01-01
1962-01-01
Birth-Place ARIAW, TOMBOUCTOU REGION, MALI
Аріау, регіон Томбукту, Республіка Малі;
ARIAW, MALI
Position каді (суддя)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-07-11
Modified At 2023-09-19
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Address ZOUERA, MLI
ZOUERA
Аріау, регіон Томбукту, Республіка Малі
Topics SANCTIONED ENTITY
Notes PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE.
01.01.1964 р.н.
HOUKA HOUKA AG ALHOUSSEINI WAS APPOINTED BY IYAD AG GHALY (QDI.316) AS THE CADI OF TIMBUKTU IN APR 2012 AFTER THE ESTABLISHMENT OF THE JIHADIST CALIPHATE IN NORTHERN MALI. HOUKA HOUKA USED TO WORK CLOSELY WITH THE HESBAH, THE ISLAMIC POLICE HEADED BY AHMAD AL FAQI AL MAHDI, JAILED AT THE DETENTION CENTRE OF THE INTERNATIONAL CRIMINAL COURT IN THE HAGUE SINCE SEP 2016
01.01.1963 р.н.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27156

5 Sanctions

Sanction Caption Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex
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: 40663

Start Date: 2020-01-14 2019-12-19 2019-07-10
End Date: 2023-09-01
Listing Date: 2019-12-20 2020-01-15 2019-07-11
Country: Switzerland

Entity: NK-MxYwdqwV8Jit69iQJjpPS3

Program: Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 27156

Country: United States

Entity: NK-MxYwdqwV8Jit69iQJjpPS3

Program: SDN List

Provisions: MALI-EO13882
Block

Reason: Executive Order 13882 (Mali)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 235/2023
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: 2023-04-22
End Date: 2023-08-31
Duration: до 31 серпня 2023 року

Country: Ukraine

Entity: NK-MxYwdqwV8Jit69iQJjpPS3

Program: 235/2023

Provisions: 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
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2352023-46561
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 67/2021
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: 2021-02-19
Duration: До рішення РБ ООН про зняття

Country: Ukraine

Entity: NK-MxYwdqwV8Jit69iQJjpPS3

Program: 67/2021

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України

Source URL: https://www.president.gov.ua/documents/672021-36765
https://drs.nsdc.gov.ua/

Status: active
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: S4MRBCF21

Start Date: 2019-12-20
Listing Date: 2019-12-27
Country: United States

Entity: NK-MxYwdqwV8Jit69iQJjpPS3

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

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,
Weak Alias HAJI MALUK
HAJI AMINULLAH
MALUK
HAJI MALEK NOORZAI
ハジ・マレク・ヌールザイ
ハッジ・マリク・ヌールザイ
ALLAH MUHAMMAD
AMINULLAH
HAJI AMINULLAH
HAJI AMINULLAH)
HAJJI MALIK NOORZAI
ハジ・マルク
HAJJI MALAK NOORZAI
HAJI MALUK
アラー・ムハンマド
ハジ・アミヌッラー
ハッジ・マラク・ヌールザイ
ID Number FA0157612
54201-247561-5
パキスタン国民ID番号 54201-247561-5（2013年時点で公式に失効措置済み）
54201 247561 5
Title HAJI（ハッジ）
HAJI
Profile Type PERSON
Name مالك نورزى
NOORZAI, HAJJI MALIK
HAJI AMINULLAH
MALIK NOORZAI
HAJI MALEK NOORZAI
HAJJI MALIK NOORZAI
マリク・ヌールザイ
ALLAH MUHAMMAD
HAJJI MALAK NOORZAI
מאלכ נורזי
HAJJI MALIK NOORZAI
مالك نورزي
HAJJI MALIK NOORZAI
HAJI MALEK NOORZAI
HAJJI MALAK NOORZAI
HAJI MALUK
MALIK NOORZAI
First Name MALAK
ALLAH
HAJI MALEK
MALIK
حاجى مالك نورزى
HAJI
HAJJI MALAK
HAJJI MALAK
MALIK
HAJJI MALIK NOORZAI
مالك
HAJJI
HAJJI MALIK
مالک نورزى
HAJJI MALIK
MALEK
HAJI MALEK
Middle Name NOORZAI)
NOORZAI
Last Name MALUK
AMINULLAH
NOORZAI
MUHAMMAD
MALIK NOORZAI
NOORZAI
Country AFGHANISTAN
PAKISTAN
Nationality AFGHANISTAN
PAKISTAN
Birth Date 1963-01-01
1960
1957
Birth-Place PERBATASAN KOTA CHAMAN, PAKISTAN
VILLE FRONTALIèRE DE CHAMAN
PISHIN, BALUCHISTAN PROVINCE
CHAMAN BORDER TOWN PAKISTAN
A) CHAMAN BORDER TOWN, PAKISTAN, B) PISHIN, BALUCHISTAN. PROVINCE, PAKISTA
CHAMAN BORDER TOWN
CHAMAN BORDER TOWN, PAKISTAN
PISHIN, BALUCHISTAN PROVINCE, PAKISTAN
BALUCHISTAN PROVINCE, PAKISTAN
PISHIN, BALUCHISTAN PROVINCE, PAKISTAN
KALAY RANGIN, SPIN BOLDAK DISTRICT, PROVINCE DE KANDAHAR
CHAMAN BORDER TOWN, PAKISTAN; PISHIN, BALUCHISTAN PROVINCE, PAKISTAN
PISHIN, PAKISTAN
VILLE FRONTALIèRE DE CHAMAN : PAKISTAN, KALAY RANGIN, SPIN BOLDAK DISTRICT, PROVINCE DE KANDAHAR : AFGHANISTAN
PISHIN, BALUCHISTAN PROVINCE PAKISTAN
CHAMAN BORDER TOWN, PAKISTAN
Position HADJI
TALIBAN FINANCIER.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2011-09-30
Modified At 2021-02-01
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
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 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
Topics SANCTIONED ENTITY
TERRORISM
Notes TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHER’S NAME IS HAJI AKHTAR MUHAMMAD.
TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHER’S NAME IS HAJI AKHTAR MUHAMMAD. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHER’S NAME IS HAJI AKHTAR MUHAMMAD. CLICK HERE
タリバーンへの資金提供者。日本でビジネスを行い、アラブ首長国連邦のドバイ及び日本に頻繁に旅行する。 2009年、リクルートやロジスティック支援を通じてタリバーンの活動に便宜を提供した。アフガニスタン・パキスタン国境地域にいると考えられている。NOORZAI部族に属する。ファイズッラー・カーン・ヌールザイ（597．に指定した個人）の兄弟。父親の名前はハッジ・アフタール・ムハンマド。
TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI. FATHER'S NAME IS HAJI AKHTAR MUHAMMAD.
TRIBE: NOORZAI
BAILLEUR DE FONDS TALIBAN - PROPRIéTAIRE DE SOCIéTéS AU JAPON, IL SE REND FRéQUEMMENT à DUBAï, AUX ÉMIRATS ARABES UNIS, ET AU JAPON. À COMPTER DE 2009, IL COORDONNE DES ACTIVITéS TALIBAN, NOTAMMENT POUR LE RECRUTEMENT ET LE SOUTIEN LOGISTIQUE - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU NOORZAI - FRèRE DE FAIZULLAH KHAN NOORZAI - NOM DU PèRE : HAJI AKHTAR MUHAMMAD.
ADRESSE : PAKISTAN : ROUTE DE BOGHRA, VILLAGE DE MIRALZEI, CHAMAN, PROVINCE DE BALUCHISTAN, AFGHANISTAN : KALAY RANGIN, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR, N° PASSEPORT : FA0157612 : PASSEPORT PAKISTANAIS DéLIVRé LE 23/07/2009 AU NOM D'ALLAH MUHAMMAD, EXPIRé LE 22/07/2014 OFFICIELLEMENT ANNULé à PARTIR DE 2013, AUTRE IDENTITé : 54201 247561 5 : N° D'IDENTIFICATION NATIONAL PAKISTANAIS OFFICIELLEMENT ANNULé à PARTIR DE 2013
PAKISTANI NATIONAL IDENTIFICATION NUMBER 54201-247561-5, OFFICIALLY CANCELLED AS OF 2013
TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TI.M.153.11.). FATHER'S NAME IS HAJI AKHTAR MUHAMMAD. PAKISTANI PASSPORT NUMBER FA0157612, ISSUED ON 23 JUL. 2009, EXPIRES ON 22 JUL. 2014, OFFICIALLY CANCELLED AS OF 2013, ISSUED UNDER NAME ALLAH MUHAMMAD. PAKISTANI NATIONAL IDENTIFICATION NUMBER 54201-247561-5, OFFICIALLY CANCELLED AS OF 2013.
DONATUR TALIBAN PADA TAHUN 2009, FASILITATOR KEGIATAN TALIBAN, TERMASUK PEREKRUTAN DAN PEMBERIAN DUKUNGAN LOGISTIK.
TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHERS NAME IS HAJI AKHTAR MUHAMMAD.
TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TI.M.153.11.). FATHER'S NAME IS HAJI AKHTAR MUHAMMAD.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12921
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3313

20 Sanctions

Sanction Caption Taliban
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-aSCVNcLJtF22rPazQg6aru

Program: UN List
Taliban

UNSC Id: TAi.154
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1988 (Taliban)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2014-02-13
Country: Australia

Entity: NK-aSCVNcLJtF22rPazQg6aru

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, 11 Feb. 2014)

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.3760.52

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-aSCVNcLJtF22rPazQg6aru

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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: 18999

Start Date: 2014-03-12
Listing Date: 2014-03-11
Country: Switzerland

Entity: NK-aSCVNcLJtF22rPazQg6aru

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: TI.N.154.11.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3760.52

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-aSCVNcLJtF22rPazQg6aru

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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-aSCVNcLJtF22rPazQg6aru

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
Sanction Caption (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-aSCVNcLJtF22rPazQg6aru

Program: (UE) 1049/2011 du 20/10/2011 (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)
(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 - Propriétaire de sociétés au Japon, il se rend fréquemment à Dubaï, aux Émirats arabes unis, et au Japon. À compter de 2009, il coordonne des activités Taliban, notamment pour le recrutement et le soutien logistique - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Frère de Faizullah Khan Noorzai - Nom du père : Haji Akhtar Muhammad.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AFG0120

Start Date: 2011-10-04
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-aSCVNcLJtF22rPazQg6aru

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.154
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AFG0120

Start Date: 2011-10-04
Modified At: 2021-02-01
Listing Date: 2011-10-21
Country: United Kingdom

Entity: NK-aSCVNcLJtF22rPazQg6aru

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.154
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILT-094

Country: Indonesia

Entity: NK-aSCVNcLJtF22rPazQg6aru

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: NK-aSCVNcLJtF22rPazQg6aru

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 282
TI.N.154.11

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 598

Start Date: 2011-11-18 2012-03-27 2012-06-01 2011-10-04 2014-02-11 2011-11-29 2012-06-27 2014-02-26
Country: Japan

Entity: NK-aSCVNcLJtF22rPazQg6aru

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
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-aSCVNcLJtF22rPazQg6aru

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) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017

Reason: Bailleur de fonds Taliban - Propriétaire de sociétés au Japon, il se rend fréquemment à Dubaï, aux Émirats arabes unis, et au Japon. À compter de 2009, il coordonne des activités Taliban, notamment pour le recrutement et le soutien logistique - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Frère de Faizullah Khan Noorzai - Nom du père : Haji Akhtar Muhammad.

Source URL: https://geldefonds.gouv.mc/
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: 12921

Country: United States

Entity: NK-aSCVNcLJtF22rPazQg6aru

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1988 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2014-02-14
Listing Date: 2014-02-14
Country: Ukraine

Entity: NK-aSCVNcLJtF22rPazQg6aru

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2014-02-11
Listing Date: 2011-10-04
Entity: NK-aSCVNcLJtF22rPazQg6aru

Program: Taliban

UNSC Id: TAi.154
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3RD2Y

Listing Date: 2011-09-30
Country: United States

Entity: NK-aSCVNcLJtF22rPazQg6aru

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

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: S4MR3RD2X

Listing Date: 2011-09-30
Country: United States

Entity: NK-aSCVNcLJtF22rPazQg6aru

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

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: S4MR3RJG1

Listing Date: 2011-09-30
Country: United States

Entity: NK-aSCVNcLJtF22rPazQg6aru

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

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-aSCVNcLJtF22rPazQg6aru

UNSC Id: TAi.154
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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-aSCVNcLJtF22rPazQg6aru

Object Object Caption: Faizullah Khan 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
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: 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

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

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12920 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2955
Alias نور محمد ثاقب
Нуур Мохаммад Сакиб
NOOR MOHAMMAD MOHAMMAD SAQIB
نور محمد ثاقب SAQIB
Profile Type PERSON
Name ヌール・モハンマド・サキーブ
ヌール・ムハンマド・サキブ
NOOR MOHAMMAD SAQIB
נור מחמד ת'אקב
NOOR MOHAMMAD SAQIB
NOOR MOHAMMAD SAQIB
نور محمد ثاقب
نورمحمد ثاقب
First Name NOOR
NOOR MOHAMMAD
نور محمد
Нуур
NOOR MOHAMMAD
NOOR
نور محمد ثاقب
Last Name MOHAMMAD
SAQIB
Сакиб
NOOR MOHAMMAD SAQIB
SAQIB
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1963-01-01
1958
Birth-Place RéGION DE TARAKHEL, DISTRICT DE DEH SABZ, PROVINCE DE KABOUL
TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE, AFGHANISTAN
TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE, AFGHANISTAN
BAGRAMI DISTRICT, KABUL PROVINCE, AFGHANISTAN
DISTRICT DE BAGRAMI, PROVINCE DE KABOUL
BAGRAMI DISTRICT, KABUL PROVINCE AFGHANISTAN
TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE
DISTRICT DE BAGRAMI, PROVINCE DE KABOUL : AFGHANISTAN, RéGION DE TARAKHEL, DISTRICT DE DEH SABZ, PROVINCE DE KABOUL : AFGHANISTAN
A) BAGRAMI DISTRICT, KABUL PROVINCE, AFGHANISTAN B) TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE, AFGHANISTAN
BAGRAMI DISTRICT, KABUL PROVINCE
BAGRAMI DISTRICT, KABUL PROVINCE, AFGHANISTAN
BAGRAMI DISTRICT, AFGHANISTAN
KABUL PROVINCE, AFGHANISTAN
BAGRAMI DISTRICT, KABUL PROVINCE.
TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE AFGHANISTAN
BAGRAMI , KABUL , AFGANISTAN
Position CHIEF JUSTICE OF SUPREME COURT
CHIEF JUSTICE OF SUPREME COURT （最高裁判所長官）
MINISTER OF HAJJ AND ISLAMIC AFFAIRS (2021-)
MINISTER OF HAJJ & RELIGIOUS AFFAIRS
CHIEF JUSTICE OF SUPREME COURT UNDER THE TALIBAN REGIME
председател на Върховния съд
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-01-25
Modified At 2024-04-14
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US CIA WORLD LEADERS
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
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
Topics JUDGE
SANCTIONED ENTITY
TERRORISM
POLITICIAN
Notes CHIEF JUSTICE OF SUPREME COURT
MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE
CHIEF JUSTICE OF SUPREME COURT UNDER THE TALIBAN REGIME.
ANGGOTA TALIBAN DEWAN AGUNG DAN KETUA KOMITE TALIBAN AGAMA
タリバーン最高評議会のメンバー及びタリバーン宗教委員会の委員長。AHMADZAI部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月23日に終了した。
PRéSIDENT DE LA COUR SUPRêME SOUS LE RéGIME DES TALIBAN - MEMBRE DU CONSEIL SUPRêME DES TALIBAN ET RESPONSABLE DU COMITé RELIGIEUX DES TALIBAN. MEMBRE DE LA TRIBU AHMADZAI.
MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE
MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010.
DESIGNATION: CHIEF JUSTICE OF SUPREME COURT UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
MINISTER OF HAJJ AND AWQAF OF AFGHANISTAN
SourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3335
https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan
https://www.counterextremism.com/extremists/noor-mohammad-saqib

17 Sanctions

Sanction Caption Taliban
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: 2001-01-25
Listing Date: 2001-01-25
Country: Argentina

Entity: Q108445446

Program: UN List
Taliban

UNSC Id: TAi.110
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1988 (Taliban)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2014-12-15
Country: Australia

Entity: Q108445446

Program: 1988 (Taliban)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011)

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.818.83

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: Q108445446

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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: 19184

Country: Switzerland

Entity: Q108445446

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.S.110.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.818.83

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: Q108445446

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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: Q108445446

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
Sanction Caption décision du comité des sanctions des Nations unies du 25/01/2001 (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: Q108445446

Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Président de la Cour suprême sous le régime des Taliban - Membre du Conseil suprême des Taliban et responsable du comité religieux des Taliban. Membre de la tribu Ahmadzai.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AFG0088

Start Date: 2001-01-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q108445446

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.110
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AFG0088

Start Date: 2001-01-25
Modified At: 2021-02-01
Listing Date: 2001-02-23
Country: United Kingdom

Entity: Q108445446

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.110
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-05-28
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-110

Country: Indonesia

Entity: Q108445446

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: 2011-11-22
Country: Israel

Entity: Q108445446

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 145
TI.S.110.01

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 113

Start Date: 2001-01-25 2003-09-03 2012-06-27 2008-06-25 2007-09-21 2011-11-29 2001-09-22
Country: Japan

Entity: Q108445446

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
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: Q108445446

Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017

Reason: Président de la Cour suprême sous le régime des Taliban - Membre du Conseil suprême des Taliban et responsable du comité religieux des Taliban. Membre de la tribu Ahmadzai.

Source URL: https://geldefonds.gouv.mc/
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: Q108445446

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
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: 2011-12-06
Listing Date: 2011-12-06
Country: Ukraine

Entity: Q108445446

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2001-01-25
Modified At: 2011-11-29
Listing Date: 2001-01-25
Entity: Q108445446

Program: Taliban

UNSC Id: TAi.110
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2001-01-25
Country: South Africa

Entity: Q108445446

UNSC Id: TAi.110
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias انسیه خزعلی
Profile Type PERSON
Name ANSIEH KHAZALI
انسیه خزعلی
ENSIEH KHAZALI
First Name ENSIEH
Last Name KHAZALI
Country IRAN
Birth Date 1963-01-01
Birth-Place QOM
Position CHAIRPERSON (2012-2016)
VICE-PRESIDENT FOR WOMEN AND FAMILY AFFAIRS (2021-)
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-08-21
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics SANCTIONED ENTITY
POLITICIAN
Notes VICE PRESIDENT FOR WOMEN AND FAMILY AFFAIRS

1 Sanctions

Sanction Caption Iran
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: 98

Country: Canada

Entity: Q16045667

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Alias Салех
Абдулла Ахмед Абдулла
AL-MASRI, ABU MOHAMED
ABOU MOHAMED AL-MASRI
عبد الله احمد عبدالله الالفي AHMED ABDULLAH EL ALFI
ABU MOHAMED AL-MASRI
عبد الله أحمد عبد الله
Абу Мариам
SALEH
A.K.A. SALEH
A.K.A. ABU MARIAM
Ал-Масри, Абу Мохамед
عبد الله احمد عبدالله الالفي
A.K.A. AL-MASRI, ABU MOHAMED
ABU MOHAMMED AL-MASRI
ABU MARIAM
ABDULLAH AHMED ABDULLAH
Абдуллах Ахмед Абдуллах
SALEH
ABU MARIAM
ABU MOHAMED AL-MASRI
عبدالله أحمد عبدالله
Weak Alias アル・マスリ、アブー・モハメド
SALEH）
SALEH
サーレハ
ABU MARIAM
SALEH
ABU MOHAMED AL-MASRI
アブー・マリアム
AL-MASRI, ABU MOHAMED
ABU MARIAM
AL-MASRI ABU MOHAMED
Profile Type PERSON
Name אבו מחמד אלמצרי
أبو محمد المصري
ABDULLAH AHMED ABDULLAH
ABU MOHAMED AL-MASRI
Абдулла, Абдулла Ахмед
عبدالله احمد عبدالله
ابو محمد المصري
ABDULLAH AHMED ABDULLAH EL ALFI
عبد الله احمد عبدالله الالفي)
ABDULLAH AHMED ABDULLAH EL ALFI
עבדאללה אחמד עבדאללה
ABU MARIAM
ABDULLAH, ABDULLAH AHMED
ABDULLAH AHMED ABDULLAH
アブドゥッラー・アフメド・アブドゥッラー・エル・アルフィ
阿卜杜拉·艾哈邁德·阿卜杜拉
عبد الله أحمد عبد الله الألفي
ABDULLAH AHMED ABDULLAH
SALEH
ABU MOHAMED AL-MASRI
ABDULLAH AHMED ABDULLAH EL ALFI
First Name عبد الله احمد عبدالله الالفي
ABDULLAH AHMED
ABDULLAH
ABDULLAH
ABDULLAH AHMED ABDULLAH
عبد الله
Абдуллах
ABU MOHAMED
ABDULLAH AHMED
ABU MOHAMED
Middle Name ABDULLAH
EL ALFI
الألفي
عبد الله
AHMED ABDULLAH
Last Name ABDULLAH
ABDULLAH
AL-MASRI
EL ALFI
SALEH
EL ALFI
ABU MARIAM
AL-MASRI
Абдуллах
Country EGYPT
AFGHANISTAN
Nationality EGYPT
YEMEN
Birth Date 1963-01-01
1963-06-06
Birth-Place MESIR
GHARBIA GOVERNORATE
GHARBIA, EGYPT
GHARBIA
GHARBIA, EGYPT
EGYPT
GHARBIA EGYPT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-10-12
Modified At 2024-07-22
Gender MALE
Weight 77
Hair-Color BLA
GRY
Height 1.72
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
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
INTERPOL RED NOTICES
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics TERRORISM
POLITICIAN
SANCTIONED ENTITY
CRIME
WANTED
Notes SCAR ON RIGHT SIDE OF LOWER LIP
EGYPTIAN AL-QAEDA MEMBER
AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
AFGHANISTAN. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 JUIN 2010. L’EXAMEN DE L’INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S’EST ACHEVé LE 4 DéC. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
гражданин на Египет,
AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
アフガニスタン。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６月２１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２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://ws-public.interpol.int/notices/v1/red/2001-14403
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2950
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6915

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2001-10-17
Listing Date: 2001-10-17
Country: Argentina

Entity: Q2821436

Program: UN List
Al-Qaida

UNSC Id: QDi.019
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: Q2821436

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 by UN 1267 Committee on 17 October 2001 (amended 26 November 2004, 4 December 2019).

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.544.68

Start Date: 2004-12-15
Listing Date: 2004-12-17
Country: Belgium

Entity: Q2821436

Program: TAQA

Reason: 2145/2004 (OJ L370)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
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: 15463

Start Date: 2020-01-14 2023-03-15
Listing Date: 2023-03-17 2020-01-16
Country: Switzerland

Entity: Q2821436

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.E.19.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.544.68

Start Date: 2004-12-15
Listing Date: 2004-12-17
Country: European Union

Entity: Q2821436

Program: TAQA

Reason: 2145/2004 (OJ L370)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
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: Q2821436

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
Sanction Caption (CE) 2145/2004 du 15/12/2004 (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.544.68

Country: France

Entity: Q2821436

Program: (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Afghanistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.019
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0109

Start Date: 2001-10-17
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q2821436

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.019
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0109

Start Date: 2001-10-17
Modified At: 2020-12-31
Listing Date: 2001-10-12
Country: United Kingdom

Entity: Q2821436

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.019
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: ILQ-109

Country: Indonesia

Entity: Q2821436

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: Q2821436

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QI.E.19.01.
180

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 2001/14403

Country: United States

Entity: Q2821436

Program: Red Notice

Reason: (1) Conspiracy to kill United States nationals; (2) Conspiracy to murder, kidnap and maim at places outside the United States; (3) Conspiracy to murder; (4) Conspiracy to use weapons of mass destruction against nationals of the United States; (5) Conspiracy to destroy buildings and property of the United States; (6) Conspiracy to attack national defense utilities; (7) Bombing of United States facilities resulting in death; (8) Use and attempted use of weapons of mass destruction against nationals of the United States; (9) Murder of individuals white attacking federal facilities

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 206

Start Date: 2023-04-18 2019-12-06 2001-10-17 2020-01-20 2001-10-27 2004-11-26 2023-03-15
Country: Japan

Entity: Q2821436

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
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: Q2821436

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
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: 6915

Country: United States

Entity: Q2821436

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: Q2821436

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2001-10-17
Modified At: 2022-11-08
Listing Date: 2001-10-17
Entity: Q2821436

Program: Al-Qaida

UNSC Id: QDi.019
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3R5JJ

Listing Date: 2005-05-25
Country: United States

Entity: Q2821436

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

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: 2001-10-17
Country: South Africa

Entity: Q2821436

UNSC Id: QDi.019
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias MOHAMMED DIAB IBRAHIM AL-MASRI
MOHAMMED DIAB IBRAHIM MASRI
محمد المصري
MOHAMMED AL-MASRI
AL-DAYF MUHAMMAD
Дейф, Мухаммед
ABU KHALED
Мухамед Деиф
AL-MASRI MOHAMMED
MOHAMMED DIAB IBRAHIM AL-MASRI
MUHAMMAD AL-MASRI
MOHAMMAED AL-MASRI
MOHAMMED DIAB
MUHAMMAD DAYF
MOHAMMED DAYF
MOHAMMED DEIF
穆罕默德·德伊夫
MUHAMMAD AL-DAYF
MUHAMMED DEIF
MUHAMMAD AL-DAYF
محمد دياب إبراهيم المصري
Дейф, Мохаммед
MUHAMMAD AL-DAYF
MOHAMMED DIAB AL MASRI
محمد ضيف
محمّد الضيف
MUHAMMAD AL-MASRI
Мухаммед Дейф
MOHAMMAD DEIF
MUHAMMED DEYF
Weak Alias アル・ダイフ、ムハンマド
AL-MASRI, MOHAMMED
AL-DAYF, MUHAMMAD
アル・マスリ、モハンメド
Profile Type PERSON
Name MUHAMMED EL-DHAIF
محمد الضيف
מוחמד דף
Мохаммед Дейф
ムハンマド・デイフ
Μοχάμεντ Ντέιφ
MOHAMMED AL-MASRI
MOHAMMAD DEIF
MUHAMMED DEIF
मुहम्मद अल-दीफ
Мохамед Деиф
MUHAMMAD AL-MASRI
MOHAMMED DEïF
MUHAMMAD DEIF
MOHAMMED DEIF
MOHAMED DEIF
MUHAMMED DEIF
DEIF, MUHAMMED
MUHAMMAD AL-DAYF
محمد الدیف
محمد ضیف
穆罕默德·戴夫
Մուհամմադ Դեյֆ
MUHAMMAD DEIF
MOHAMMED DEIF
MUHAMMAD DAJF
모하메드 데이프
MOHAMMAD DEIF
First Name MUHAMMED
MOHAMMAD
MUHAMMAD
MOHAMMAD
MUHAMMAD
MOHAMMED
Last Name MASRI
AL-DAYF
DEIF
AL-MASRI
DEIF
AL-DAYF
DEIF
AL-MASRI
Country PALESTINIAN TERRITORIES
Nationality PALESTINIAN TERRITORIES
Birth Date 1963-01-01
1964
1965-08-12
1965-12-31
Birth-Place KHAN YOUNèS : BANDE DE GAZA
KHAN YOUNIS, GAZA
KHAN YUNIS
KHAN YOUNIS, GAZA OCCUPIED PALESTINIAN TERRITORIES
KHAN YOUNIS, PALESTINIAN TERRITORY, OCCUPIED
KHAN YOUNèS DANS LA BANDE DE GAZA
KHAN YOUNIS, GAZA, OCCUPIED PALESTINIAN TERRITORIES
Position COMMANDING OFFICER
LEADER OF THE IZZ AL-DIN AL-QASSAM BRIGADES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2023-11-14
Modified At 2024-10-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address GAZA, OCCUPIED PALESTINIAN TERRITORIES
GAZA
Topics SANCTIONED ENTITY
Notes PALESTINIAN MILITANT, COMMANDER-IN-CHIEF OF THE IZZ AD-DIN AL-QASSAM BRIGADES
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18529
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6915

10 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-01-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-22
Country: Australia

Entity: Q94839

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Sanction Caption TERR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10832.11

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: Q94839

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 2

Country: Canada

Entity: Q94839

Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10832.11

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: Q94839

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption (UE) 2023/2765 du 7/12/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-11-14
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q94839

Program: (UE) 2023/2765 du 7/12/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International 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: CTI0048

Start Date: 2023-11-14
Modified At: 2023-11-14
Country: United Kingdom

Entity: Q94839

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Targeted arms embargo
Asset freeze

Reason: Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-11-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0048

Start Date: 2023-11-14
Modified At: 2023-11-14
Listing Date: 2023-11-14
Country: United Kingdom

Entity: Q94839

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-12-26
Sanction Last Change 2023-12-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 49

Start Date: 2023-12-26
Country: Japan

Entity: Q94839

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q94839

Provisions: ECOT2330277A du 13/11/2023; (UE) 2023/2765 du 07/12/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

Source URL: https://geldefonds.gouv.mc/
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: 18529

Country: United States

Entity: Q94839

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx