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10 SapherCheck records found for Person 1976 01 01

Registration Number	HTFZE5KURC76
Alias	KHALED AL ATHARI خالد العذري KHALID AL-'UDARI
Profile Type	PERSON
Name	ALODHARI, KHALED YAHYA RAGEH KHALED YAHYA RAGEH ALODHARI KHALED YAHYA RAGEH ALODHARI
First Name	KHALED KHALID KHALED YAHYA RAGEH KHALED YAHYA RAGEH خالد
Last Name	ALODHARI ALODHARI AL ATHARI العذري AL-'UDARI
Country	YEMEN
Nationality	YEMEN
Birth Date	1976-01-01
First Seen	2023-12-07
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46858

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46858 Country: United States Entity: NK-BYJxEH6T5BGaoqsEW7rzNg Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRJRYZ Start Date: 2023-12-07 Listing Date: 2023-12-07 Country: United States Entity: NK-BYJxEH6T5BGaoqsEW7rzNg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-12-07
Link Last Change	2023-12-07
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-BYJxEH6T5BGaoqsEW7rzNg Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

2. JON MYONG GUK

Alias	CHO'N MYO'NG GUK JON YONG SANG CHO'N MYO'NG-KUK CHO’N MYO’NG-KUK CHO'N MYO'NG-KUK, YONG SANG JON チョン・ミョンクク；チョン・ヨンサン MYO'NG-KUK CHO'N 전명국 전영산 JON MYUNG GUK MYO'NG-KUK CHO'N MYONG GUK JON
ID Number	4721202031 836110035
Profile Type	PERSON
Name	MYO'NG-KUK CHO'N チョン・ミョングク CHO'N MYO'NG-KUK YONG SANG JON JON MYONG GUK جون ميونغ غوك JON MYONG GUK MYONG GUK JON MYONG GUK JON JON, MYONG GUK
First Name	JON JON YONG SANG CHO'N MYO'NG-KUK جون MYO'NG-KUK MYONG GUK JON CHO'N MYO'NG-KUK YONG MYONG GUK MYONG
Middle Name	GUK SANG
Last Name	YONG SANG JON CHO'N JON CHO'N MYO'NG-KUK JON MYONG GUK MYONG GUK
Country	SYRIA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1976-08-25 1976-01-01 1976-10-18
Position	タンチョン・コマーシャル・バンクのシリアにおける代表者 TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA REPRéSENTANT EN SYRIE DE LA TANCHON COMMERCIAL BANK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2016-02-02
Modified At	2021-01-19
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 UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. PASSPORT NO: 4721202031 (EXPIRES 21 FEB. 2017) N° PASSEPORT : 4721202031 : VENANT à EXPIRATION LE 21/02/2017, 836110035 : PASSEPORT DIPLOMATIQUE - VENANT à EXPIRATION LE 01/01/2020 ACCORDING TO THE UN CONSOLIDATED LIST OF SANCTIONS ALIAS JON YONG SANG HAS A DATE OF BIRTH 25 AUGUST 1976 AND DIPLOMATIC PASSPORT NUMBER 836110035, WHICH EXPIRES ON 1 JANUARY 2020. PURSUANT TO RESOLUTION 2371(2017) THE SECURITY COUNCIL ADDED THE FOLLOWING INFORMATION: NEW AKA: JON YONG SANG WITH DATE OF BIRTH 25 AUGUST 1976 AND DIPLOMATIC PASSPORT NUMBER 836110035, WHICH EXPIRES ON 1 JANUARY 2020. TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. DIPLOMATIC PASSPORT NUMBER: 836110035, WHICH EXPIRES ON 1 JAN. 2020.
Description	TANCHON COMMERCIAL BANK (KPE.003) REPRESENTATIVE IN SYRIA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2482 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18559

19 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
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: 2016-03-03 2017-08-07 Country: Australia Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016 (amended on 5 Aug. 2017)

2. Sanction Caption: PRK

Sanction Caption	PRK
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.4122.92 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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: 33808 Start Date: 2017-08-05 2016-03-04 Listing Date: 2017-08-07 2016-03-04 Country: Switzerland Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
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.4122.92 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Q7dauSFCxGNKCEyorSYkbs Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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-Q7dauSFCxGNKCEyorSYkbs Program: Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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: DPR0221 Start Date: 2016-03-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: KPi.018 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0221 Start Date: 2016-03-02 Modified At: 2021-01-19 Listing Date: 2016-03-05 Country: United Kingdom Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.018 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 18 Start Date: 2016-03-11 2017-08-16 Country: Japan Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2270 (...

Sanction Caption	Resolution 2270 (2016)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Tanchon Commercial Bank Representative in Syria" Start Date: 2016-03-02 Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p11 UNSC Id: KPi.018 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf Summary: Designated

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Q7dauSFCxGNKCEyorSYkbs Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017 Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18559 Country: United States Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2016-03-02 Country: Türkiye Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

15. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1718 (2006)
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: 2017-08-16 Listing Date: 2017-08-16 Country: Ukraine Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: Резолюції РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
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: 2016-03-02 Modified At: 2017-08-05 Listing Date: 2016-03-02 Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: DPRK UNSC Id: KPi.018 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z4ZM Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z53H Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-03-02 Country: South Africa Entity: NK-Q7dauSFCxGNKCEyorSYkbs UNSC Id: KPi.018 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Maulawi Rajab

Alias	MAULAWI RAJAB SALAHUDIN MAULAWI RAJAB SALAHUDIN
Weak Alias	MAULAWI RAJAB SALAHUDIN) マウラウィ・ラジャブ・サラフディン
Profile Type	PERSON
Name	مولوي رجب MAULAWI RAJAB RAJAB, MAULAWI マウラウィ・ラジャブ MAULAWI RAJAB(ORIGINAL SCRIPT：不明) MAULAWI RAJAB MAULAWI RAJAB SALAHUDIN
First Name	MAULAWI MAULAWI RAJAB مولوي MAULAWI MAULAWI RAJAB SALAHUDIN
Last Name	SALAHUDIN RAJAB MAULAWI RAJAB RAJAB
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1976-01-01
Birth-Place	アフガニスタン AFGHANISTAN AFGHANISTAN
Position	SENIOR LEADER OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) HAUT RESPONSABLE DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT-KHORASSAN (EIIL-K)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-04-26
Modified At	2023-04-27
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PAGHMAN DISTRICT, KABUL PROVINCE, AFGHANISTAN DISTRICT DE PAGHMAN, PROVINCE DE KABOUL DISTRIK PAGHMAN, PROV. KABUL, AFGHANISTAN DISTRICT DE PAGHMAN, PROVINCE DE KABOUL : AFGHANISTAN PAGHMAN DISTRICT
Topics	SANCTIONED ENTITY
Notes	SENIOR LEADER OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161).HE PLANS ISIL-K’S ATTACKS AND OPERATIONS AND COMMANDS ISIL-K GROUPS CONDUCTING ATTACKS IN KABUL, AFGHANISTAN. イラクとレバント地方のイスラム国ホラサン(ISIL-K) (７７６.に指定した団体)の上級幹部（SENIOR LEADER）。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： SENIOR LEADER OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) (QDE.161). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. UNLI 27.04.2023 HAUT RESPONSABLE DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT-KHORASSAN (EIIL-K) (QDE.161) SENIOR LEADER OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). AVAILABLE. SENIOR LEADER OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). SENIOR LEADER OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). MAULAWI RAJAB WAS LISTED ON 26 APRIL 2023 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2610 (2021) AS BEING ASSOCIATED WITH ISIL OR AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) (QDE.161). ADDITIONAL INFORMATION: MAULAWI RAJAB IS A SENIOR LEADER OF ISIL-K. HE PLANS ISIL-K’S ATTACKS AND OPERATIONS AND COMMANDS ISIL-K GROUPS CONDUCTING ATTACKS IN KABUL, AFGHANISTAN. - PEMIMPIN SENIOR NEGARA ISLAM DI IRAK DAN LEVANT – KHORASAN (ISIL-K) (QDE. 161); - TERDAFTAR PADA 26 APRIL 2023. PERSONNE ASSOCIéE : SANAULLAH GHAFARI ENTITé ASSOCIéE : ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33944 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6644

17 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-05-19
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2023-04-26 Listing Date: 2023-04-26 Country: Argentina Entity: NK-QufKp4B7Txungc42XaMDHh Program: UN List Al-Qaida UNSC Id: QDi.434 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-05-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-05-01 Country: Australia Entity: NK-QufKp4B7Txungc42XaMDHh Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 26 April 2023 pursuant to paras 2 and 4 of resolution 2610 (2021).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-08
Sanction Last Change	2023-05-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10072.9 Start Date: 2023-05-04 Listing Date: 2023-05-04 Country: Belgium Entity: NK-QufKp4B7Txungc42XaMDHh Program: TAQA Reason: 2023/908 (OJ L116) UNSC Id: QDi.43 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62439 Start Date: 2023-04-26 Listing Date: 2023-04-27 Country: Switzerland Entity: NK-QufKp4B7Txungc42XaMDHh 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: QDi.434 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-05
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.10072.9 Start Date: 2023-05-04 Listing Date: 2023-05-04 Country: European Union Entity: NK-QufKp4B7Txungc42XaMDHh Program: TAQA Reason: 2023/908 (OJ L116) UNSC Id: QDi.43 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-QufKp4B7Txungc42XaMDHh 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 UNSC Id: QDi.43 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2023/908 du ...

Sanction Caption	(UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10072.9 Country: France Entity: NK-QufKp4B7Txungc42XaMDHh Program: décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Haut responsable de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161) UNSC Id: QDi.434 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0383 Start Date: 2023-04-26 Modified At: 2023-04-27 Country: United Kingdom Entity: NK-QufKp4B7Txungc42XaMDHh Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.434 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-27
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0383 Start Date: 2023-04-27 Modified At: 2023-04-27 Listing Date: 2023-04-26 Country: United Kingdom Entity: NK-QufKp4B7Txungc42XaMDHh Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.434 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-303 Country: Indonesia Entity: NK-QufKp4B7Txungc42XaMDHh Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-05-09
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 796 Start Date: 2023-04-27 2023-04-26 Country: Japan Entity: NK-QufKp4B7Txungc42XaMDHh 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

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-QufKp4B7Txungc42XaMDHh Provisions: Décision du Comité des sanctions des Nations Unies du 26/04/2023; (UE) 2023/908 du 03/05/2023 Reason: Associé à l’EIIL ou à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K), en association avec lui, sous son nom, pour son compte ou pour le soutenir. Maulawi Rajab est un haut responsable de l’EIIL-K, dont il planifie les attaques et les opérations, et commande des groupes chargés de mener des attaques à Kaboul. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-QufKp4B7Txungc42XaMDHh 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

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33944 Country: United States Entity: NK-QufKp4B7Txungc42XaMDHh Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-04-27 Listing Date: 2023-04-27 Country: Ukraine Entity: NK-QufKp4B7Txungc42XaMDHh Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2023-04-26 Listing Date: 2023-04-26 Entity: NK-QufKp4B7Txungc42XaMDHh Program: Al-Qaida UNSC Id: QDi.434 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2023-04-26 Country: South Africa Entity: NK-QufKp4B7Txungc42XaMDHh UNSC Id: QDi.434 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-QufKp4B7Txungc42XaMDHh Object Object Caption: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: SOUTH ASIAN CHAPTER OF ISIL; ISLAMIC STATE’S HIRASAN PROVINCE ISIL- K ISIL KHORASAN ISISK The Islamic State of Iraq and Syria - Khorasan ISIS Wilayat Khorasan ISIL’S SOUTH ASIA BRANCH The Islamic State of Iraq and ashSham – Khorasan Province Daesh Khorasan Islamic State Khurasan Islamic State of Iraq and the Levant – Khorasan (ISIL-K) ISIS WILAYAT KHORASAN ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Islamic State's Khorasan Province Islamic State – Khorasan ISLAMIC STATE'S KHORASAN PROVINCE Islamic State Khorasan The Islamic State of Iraq and ash-Sham—Khorasan Province IS-Khorasan ISIL's South Asia Branch The Islamic State of Iraq and Syria – Khorasan THE ISLAMIC STATE OF IRAQ AND Levant in Khorasan Province Wilayat Khorasan ISIS-K IS Khorasan ISIL’S SOUTH ASIA BRANCE THE ISLAMIC STATE OF IRAQ AND ASH-SHAM-Khorasan Province Islamic State of Iraq and Syria – Khorasan (ISIS-K) Khorasan branch of ISIS. ISIL Khorasan (ISIL-K) Islamic State of Iraq and Levant in Khorasan Province THE ISLAMIC STATE OF IRAQ AND Syria-Khorasan South Asian Chapter of ISIL Islamic State Wilayat Khorasan (ISWK) The Islamic State of Iraq and ash-Sham - Khorasan Province Also known as: Islamic State in the Khorasan Province ISIS WILAYAH KHORASAN Islamic State of Iraq and al-Sham – Khorasan (ISIS-K) Islamic State’s Khorasan Province تنظيم الدولة الإسلامية في العراق والشام - ولاية خراسان ISIL'S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL ISIL Khorasan South Asian chapter of ISIL ISIL KHORASAN (ISIL- K) The Islamic State of Iraq and Syria—Khorasan SOUTH ASIAN CUAPTER OF ISIL ISIL’s South Asia Branch ISLAMIC STATE’S KHORASAN PROVINCE Khorasan Chapter of the Islamic State Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3019 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=18647

4. Mohammad Naim Barich Khudaidad

Alias	NAIM BARECH MOHAMMAD NAIM, MULLAH NAIM BAREH MAWLAWI GUL MOHAMMAD, SPEN ZRAE NAIM BERICH MOHAMMAD NAIM BARICH MULLAH NAIMULLAH, MULLAH NAIMULLAH Молла Мохаммад Наим NAEEM MULLAH BARAICH MULLAH NAEEM BARECH, NAIM BARICH محمد نعيم بريخ خدايداد MULLAH NAIM BAREH, HAJI GUL MOHAMMED NAIM BARICH MULLAH NAEEM BARECH GHUL MOHAMMAD MULLAH NAEEM BARIC HAJI GHUL MOHAMMAD محمد نعیم بریځ خدایداد BARICH KHUDAIDAD MULLAH NAIM BARECH AKHUND NAEEM MULLAH BARECH NAIM BERICH, HAJI GHUL MOHAMMAD, MULLAH NAEEM BARAICH NAIM BERICH MOHAMMAD NAIM GUL MOHAMMAD MULLAH NAEEM BARAICH MULLAH NAIM BARICH MULLAH NAIM BARICH, MAWLAWI GUL MOHAMMAD GUL MOHAMMAD KAMRAN, NAEEM BARECH MULLAH NAEEM BARAICH, HAJI GUL MOHAMMED NAIM BARICH, MULLAH NAIM BARICH NAIMULLAH MULLAH NAIM BARECH, NAIM BAREH HAJI GUL MOHAMMED NAIM BARICH MULLAH NAIM BARECH NAIM NAIM BARICH MULLAH NAEEM BARIC NAEEM BARIC NAEEM BARAICH MULLAH NAIM BARECH GUL MOHAMMED NAIM BARICH GUL MOHAMMAD, MULLAH NAIM BARECH AKHUND محمد نعیم بریځ خدایداد MULLAH NAIM BAREH MULLAH NAIM BARECH AKHUND, MULLAH NAEEM BARIC, GUL MOHAMMAD KAMRAN NAIM BARECH AKHUND
Weak Alias	MULLAH NAIMULLAH SPEN ZRAE ムラー・ナイーム・バレチ MULLAH NAIMULLAH ムラー・ナイム・バリチムラー・ナイム・バレチムラー・ナイムラー MULLAH NAEEM BARECH MULLAH NAEEM BARIC HAJI GHUL MOHAMMAD MULLAH NAIM BARECH AKHUND スペン・ズラエ MULLAH NAEEM BARAICH ハッジ・グル・モハンマドムラー・ナイーム・バライチ NAIM BERICH SPEN ZRAE) MOHAMMAD NAIM ムラー・ナイム・バレチ・アフンド GUL MOHAMMAD マウラウィ・グル・モハンマド MAWLAWI GUL MOHAMMAD モハンマド・ナイム MULLAH NAIM BARICH ムラー・ナイム・バレフ HAJI GUL MOHAMMED NAIM BARICH MULLAH NAIM BARECH HAJI GUL MOHAMMAD ハッジ・グル・モハンメド・ナイム・バリチグル・モハンマドムラー・ナイーム・バリク MULLAH NAIM BAREH グル・モハンマド・カムラン GUL MOHAMMAD KAMRAN ナイム・ベリチ
Title	MULLAH （ムラー） MULLAH
Profile Type	PERSON
Name	MULLAH MOHAMMAD NAIM SPEN ZRAE NAIM BARICH(MULLAH BARICH, HAJI GUL MOHAMMAD) モハンマド・ナイム・バリチ・フダイダード محمد نعيم باريتش MULLAH NAIMULLAH محمد نعيم بريخ خدايداد MOHAMMAD NAEEM BARICH MULLAH NAEEM BARECH MOHAMMAD NAIM BARICH MULLAH NAEEM BARIC HAJI GHUL MOHAMMAD MOHAMMAD NAIM BARICH KHUDAIDAD MULLAH NAIM BARECH AKHUND MULLAH NAEEM BARAICH NAIM BERICH MOHAMMAD NAIM GUL MOHAMMAD MOHAMMAD NAIM BARICH KHUDAIDAD MAWLAWI GUL MOHAMMAD MULLAH NAIM BARICH نعيم باريتش (نعيم بريش، ملا بريش، حاجي غول محمد) HAJI GUL MOHAMMED NAIM BARICH MULLAH NAIM BARECH AKHUND MULLAH NAIM BARECH BARICH, MOHAMMAD NAIM MULLAH NAIM BAREH GUL MOHAMMAD KAMRAN
First Name	MOHAMMAD NAIM GHUL محمد نعيم NAIM NAIM BARICH(MULLAH BARICH, HAJI GUL MOHAMMAD) MULLAH NAIM MULLAH NAIMULLAH SPEN MULLAH HAJI GUL MOHAMMED NAIM MULLAH NAEEM BARECH MULLAH NAEEM BARIC HAJI GHUL MOHAMMAD MULLAH NAIM BARECH AKHUND MULLAH NAEEM MULLAH NAEEM BARAICH NAEEM NAIM BERICH MOHAMMAD NAIM GUL MOHAMMAD MOHAMMAD MAWLAWI GUL MOHAMMAD MULLAH NAIM Молла GUL MULLAH NAIM BARICH نعيم باريتش (نعيم بريش، ملا بريش، حاجي غول محمد) HAJI GUL MOHAMMED NAIM BARICH MULLAH NAIM BARECH محمد نعیم بریځ خدایداد MULLAH NAIM BAREH GUL MOHAMMAD KAMRAN
Middle Name	NAIM BARICH خدايداد KHUDAIDAD NAIM
Last Name	KHUDAIDAD KHUDAIDAD AKHUND NAIM BARIC BARECH AKHUND BARAICH MOHAMMAD NAIM BARICH KHUDAIDAD BARICH باريتش BERICH BAREH MOHAMMAD ZRAE BARAICH BARECH NAIMULLAH BERICH BARIC BARICH BARECH BAREH KAMRAN Наим
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1974-01-01 1976-01-01 1975-01-01
Birth-Place	LAKARI VILLAGE, AFGHANISTAN LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN, AFGHANISTAN HELMAND PROVINCE, AFGHANISTAN A) LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN C) LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN D) DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN E) DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HEMAND PROVINCE, AFGHANISTAN LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE AFGHANISTAN LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN; LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN; LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN; DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN; DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN VILLAGE DE LAKI, DISTRICT DE GARMSIR, PROVINCE DU HELMAND VILLAGE DE DE LUY WIYALAH, DISTRICT DE GARMSIR, PROVINCE DU HELMAND DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE AFGHANISTAN DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN أفغانستان DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN DARVISHAN, DISTRICT DE GARMSIR, PROVINCE DU HELMAND LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN VILLAGE DE LAKHI, RéGION DE HAZARJUFT, DISTRICT DE GARMSIR, PROVINCE DU HELMAND : AFGHANISTAN, VILLAGE DE LAKI, DISTRICT DE GARMSIR, PROVINCE DU HELMAND : AFGHANISTAN, VILLAGE DE LAKARI, DISTRICT DE GARMSIR, PROVINCE DU HELMAND : AFGHANISTAN, DARVISHAN, DISTRICT DE GARMSIR, PROVINCE DU HELMAND : AFGHANISTAN, VILLAGE DE DE LUY WIYALAH, DISTRICT DE GARMSIR, PROVINCE DU HELMAND : AFGHANISTAN LAKI VILLAGE, AFGHANISTAN LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE AFGHANISTAN VILLAGE DE LAKHI, RéGION DE HAZARJUFT, DISTRICT DE GARMSIR, PROVINCE DU HELMAND LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE AFGHANISTAN VILLAGE DE LAKARI, DISTRICT DE GARMSIR, PROVINCE DU HELMAND LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE DE LUY WIYALAH VILLAGE, AFGHANISTAN LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN DARVISHAN, AFGHANISTAN DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE AFGHANISTAN DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, AFGHANISTAN DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKHI VILLAGE, AFGHANISTAN
Position	DEPUTY MINISTER OF CIVIL AVIATION UNDER THE TALIBAN DEPUTY MINISTER OF CIVIL AVIATION зам.-министър на гражданската авиация DEPUTY MINISTER OF CIVIL AVIATION UNDER THE TALIBAN REGIME DEPUTY MINISTER OF CIVIL AVIATION（航空次官） MOLLAH DEPUTY MINISTER OF CIVIL AVIATION UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2022-02-11
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST 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 AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	هوزار قوفيت, ولاية هلمند, أفغانستان
Topics	SANCTIONED ENTITY
Notes	VICE-MINISTRE DE L'AVIATION CIVILE SOUS LE RéGIME TALIBAN - MEMBRE DE LA COMMISSION MILITAIRE TALIBAN à COMPTER DE LA MI-2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU BARICH. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. MEMBER OF THE TALIBAN MILITARY COMMISSION AS AT MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. DEPUTY MINISTER OF CIVIL AVIATION UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF CIVIL AVIATION TITLE: MULLAH. DESIGNATION: DEPUTY MINISTER OF CIVIL AVIATION THE TALIBAN REGIME. MEMBER OF THE TALIBAN MILITARY COMMISSION AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. MEMBER OF THE TALIBAN MILITARY COMMISSION AS AT MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CLICK HERE MEMBER OF THE TALIBAN MILITARY COMMISSION AS AT MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. ANGGOTA KOMISI MILITER TALIBAN PADA 2013. DIYAKINI BERADA DI AFGANISTAN/PAKISTAN WILAYAH PERBATASAN ２０１３年中期時点でタリバーン軍事委員会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。BARICH 部族に属する。安全保障理事会決議１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。 MEMBER OF THE TALIBAN MILITARY COMMISSION AS AT MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3318 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15238

19 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: Taliban

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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: UN List Taliban UNSC Id: TAi.013 Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-01-06 Country: Australia Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended 3 September 2003, 9 July 2007, 21 Sep 2007, 13 Feb 2012, 13 Aug 2012, 22 April 2013 and 31 Dec. 2013)

4. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.769.5 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18702 Start Date: 2014-01-22 2013-05-08 Listing Date: 2013-05-07 2014-01-21 Country: Switzerland Entity: NK-RutBzj6pccZqjuw9eWFkU8 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.13.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.769.5 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-RutBzj6pccZqjuw9eWFkU8 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

8. Sanction Caption: (UE) 451/2013 du ...

Sanction Caption	(UE) 451/2013 du 16/05/2013 (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-RutBzj6pccZqjuw9eWFkU8 Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (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) 451/2013 du 16/05/2013 (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) 1139/2012 du 03/12/2012 (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) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Vice-ministre de l'aviation civile sous le régime Taliban - Membre de la Commission militaire Taliban à compter de la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Barich. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0015 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0015 Start Date: 2001-02-23 Modified At: 2022-02-11 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.013 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-069 Country: Indonesia Entity: NK-RutBzj6pccZqjuw9eWFkU8 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 13 Start Date: 2003-09-03 2013-07-04 2007-07-09 2008-06-25 2012-02-13 2013-04-22 2001-02-23 2014-02-06 2012-10-25 2001-09-22 Country: Japan Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-RutBzj6pccZqjuw9eWFkU8 Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Vice-ministre de l'aviation civile sous le régime Taliban - Membre de la Commission militaire Taliban à compter de la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Barich. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15238 Country: United States Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 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: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-02-23 Modified At: 2013-12-31 Listing Date: 2001-02-23 Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: Taliban UNSC Id: TAi.013 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR473HQ Listing Date: 2012-12-06 Country: United States Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: NK-RutBzj6pccZqjuw9eWFkU8 UNSC Id: TAi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Nahaievska Natalia Oleksandrivna

Alias	Нагаєвська Наталя Олександрівна NAHAIEVSKA NATALIA Нагаевская Наталья Александровна
Inn-Code	2775910963
Profile Type	PERSON
Name	NAHAIEVSKA NATALIA OLEKSANDRIVNA Нагаєвська Наталя Олександрівна
Nationality	UKRAINE
Birth Date	1976-01-01
Birth-Place	Російська Федерація
Position	член так званої "ТВК Совєтського району"
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	АР Крим, Совєтський р-н, смт Совєтський, вул. Залізнична, 29 (кв. 22) АР Крим, Совєтський р-н., смт Совєтський, вул. Залізнична, 29 (кв. 22) АР Крим, Совєтський р-н, смт Совєтський, вул. Залізнична, буд. 29 (кв. 22)
Topics	SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: 184/2020

Sanction Caption	184/2020
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: 2020-05-14 End Date: 2023-05-14 Duration: Три роки Country: Ukraine Entity: NK-SK8RZSYgRbtg7z3mZMgcRG Program: 184/2020 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/1842020-33629 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 623/2021

Sanction Caption	623/2021
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: 2021-12-07 End Date: 2030-05-14 Duration: Десять років Country: Ukraine Entity: NK-SK8RZSYgRbtg7z3mZMgcRG Program: 623/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/6232021-40825 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2020-05-15 Duration: Три роки Country: Ukraine Entity: NK-SK8RZSYgRbtg7z3mZMgcRG Program: 133/2017 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

6. HEATHER MCCARTY MAYO

Profile Type	PERSON
Name	HEATHER MCCARTY MAYO
First Name	HEATHER
Middle Name	MCCARTY
Last Name	MAYO
Country	UNITED STATES
Birth Date	1976-01-01
Position	HEALTH CARE AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WEST VALLEY, UT 84128, USA 3306 CELEBRATION DRIVE, WEST VALLEY CITY, UT 84128
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-12-18 Country: United States Entity: NK-San2W8AT2L44vWE7R5SDfV Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MRPW Start Date: 2003-12-18 Listing Date: 2004-02-26 Country: United States Entity: NK-San2W8AT2L44vWE7R5SDfV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MRPW Start Date: 2004-03-01 Listing Date: 2004-03-29 Country: United States Entity: NK-San2W8AT2L44vWE7R5SDfV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Klementiev Roman Mykhailovych

Alias	KLEMENTEV ROMAN Клементьев Роман Михайлович
Inn-Code	773605905928
Profile Type	PERSON
Name	Клементьєв Роман Михайлович KLEMENTIEV ROMAN MYKHAILOVYCH
Nationality	RUSSIA
Birth Date	1976-01-01
First Seen	2023-12-05
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 773/2023

Sanction Caption	773/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: NK-TS3LDBSzFsXG9DCkLYug9R Program: 773/2023 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/7732023-48977 https://drs.nsdc.gov.ua/ Status: active

8. Shakhin Elias

Alias	Шахін Еліас SHAHEEN ELIAS
Profile Type	PERSON
Name	Шахін Еліас SHAKHIN ELIAS
Nationality	SYRIA
Birth Date	1976-01-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Сирійська Арабська Республіка, м. Хомс
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-WxtkzfbgCcLtJG4muoaf9k Program: 726/2022 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

9. Muhammad Ijaz Safarash

Alias	MOHD IJAZ SAFRASH ALI MUHAMMED IJAZ SAFARASH ALI MUHAMMAD IJAZ SAFARASH ALI MOHAMMED EJAZ SAFARISH MUHAMMAD AJAJ NASSARUDDIN MOHAMMAD IJAZ SAFARISH ALI MOHAMMAD IJAZ SAFARASH ALI MUHAMMAD IJAZ NASAR MOHAMMAD IJAZ SAFARASH MOHD IJAZ SAFARASH ALI MOHAMMED IJAZ SAFARISH ALI MUHAMMAD AJAJ NASIR
Weak Alias	MUHAMMAD IJAZ
ID Number	2168561849 3460354961173 30576241062
Profile Type	PERSON
Name	MUHAMMAD IJAZ SAFARASH SAFARASH, MUHAMMAD IJAZ
First Name	MUHAMMED MOHAMMAD MOHD MUHAMMAD MOHAMMED
Middle Name	IJAZ SAFARASH EJAZ IJAZ SAFRASH IJAZ SAFARISH IJAZ AJAJ
Last Name	SAFARASH NASIR NASAR SAFARISH NASSARUDDIN ALI
Country	SAUDI ARABIA PAKISTAN
Nationality	PAKISTAN
Birth Date	1976-01-01 1976-06-16
Birth-Place	SIALKOT, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	T 3814774 PARK, BURAYDAH BANIMALIK, JEDDAH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19669

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19669 Country: United States Entity: NK-aV2cw6edkGF9Y4M3XLE9hi Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-aV2cw6edkGF9Y4M3XLE9hi Object Object Caption: LASHKAR-E-TAYYIBA Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

10. Hafiz Saeed Khan

Alias	HAFIZ SAEED HAFIZ SAID KHAN HAFEZ SAYED KHAN SAYED AHMAD HAFIZ SA'ID WALI HAFIZ SAYID KHAN HAFIZ SA'ID KHAN HAFIZ SAID MUHAMMAD KHAN SAID KHAN HAFIZ SHAYKH HAFIDH SA'ID KHAN
Profile Type	PERSON
Name	KHAN, HAFIZ SAEED HAFIZ SAID KHAN 哈菲兹·赛义德·汗 حافظ سعيد خان HAFIZ SAEED KHAN حافظ سعید خان HAFIZ SAID KAN
First Name	HAFEZ SAYED HAFIZ SAID WALI HAFIZ SAYID SHAYKH HAFIDH
Middle Name	SAYED SA'ID SAEED SAID SAID MUHAMMAD KHAN
Last Name	AHMAD SA'ID HAFIZ SAEED KHAN
Nationality	PAKISTAN
Birth Date	1972 1978-12-31 1976-01-01 1979-12-31 1977-01-01
Birth-Place	MAMONDZOWI VILLAGE, ORAKZAI AGENCY, PAKISTAN ORAKZAI DISTRICT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-02
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	PAKISTANI TALIBAN AND ISIL MEMBER (1972–2016)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18619

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18619 Country: United States Entity: Q25830902 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx