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2 SapherCheck records found for Person パキスタン

Alias	MUHAMMAD ARIF QASMANI BABA JI MUHAMMAD 'ARIF QASMANI MUHAMMAD ARIF QASMANI MUHAMMAD ARIF QASMANI, ARIF UMER MUHAMMAD ‘ARIF QASMANI MEMON BABA MOHAMMAD ARIF QASMANI QASMANI BABA, MOHAMMAD ARIF QASMANI ARIF UMER, MOHAMMAD ARIF QASMANI BABA JI QASMANI BABA ARIF UMER MEMON BABA, MUHAMMAD ‘ARIF QASMANI, MOHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI QASMANI BABA MUHAMMAD ‘ARIF QASMANI MUHAMMAD 'ARIF QASMANI MUHAMMAD ARIF QASMANI MEMON BABA
Weak Alias	MUHAMMAD ARIF QASMANI メモン・バーバムハンマド・アリフ・カスマニ ARIF UMER MEMON BABA バーバ・ジィー QASMANI BABA MUHAMMAD ‘ARIF QASMANI BABA JI カスマニ・バーバモハンマド・アリフ・カスマニアリフ・ウマル MOHAMMAD ARIF QASMANI ARIF UMER MEMON BABA BABA JI) QASMANI BABA
ID Number	4220123932869
Profile Type	PERSON
Name	MUHAMMAD ARIF QASMANI ARIF UMER ARIF QASMANI MUHAMMAD 'ARIF QASMANI מחמד עריף קאסמאני QASMANI, ARIF QASMANI BABA アリフ・カスマニ MOHAMMAD ARIF QASMANI ARIF QASMANI ARIF QASMANI MEMON BABA محمد عريف قاسماني عارف قسماني BABA JI
First Name	MUHAMMAD ARIF QASMANI ARIF ARIF MOHAMMAD ARIF UMER عارف MUHAMMAD 'ARIF QASMANI QASMANI BABA MEMON MOHAMMAD ARIF QASMANI BABA MUHAMMAD QASMANI MEMON BABA MOHAMMAD ARIF MUHAMMAD ARIF MUHAMMAD 'ARIF BABA JI
Last Name	JI QASMANI UMER BABA QASMANI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1944
Birth-Place	PAKISTAN PAKISTAN パキスタン
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2009-06-29
Modified At	2023-03-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST PAKISTAN NACTA PROSCRIBED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	HOUSE NUMBER 136, KDA SCHEME NO. 1, TIPU SULTAN ROAD, KARACHI, PAKISTAN HOUSE NO 136, KDA SCHEME NO 1, TIPU SULTAN ROAD, KARACHI, PAKISTAN HOUSE NUMBER 136, KDA SCHEME NO. 1, TIPU SULTAN ROAD, KARACHI KARACHI, PAKISTAN HOUSE NUMBER 136, KDA SCHEME N° 1, TIPU SULTAN ROAD, KARACHI KARACHI EAST, SINDH KARACHI, SINDH, PAK
Topics	WANTED SANCTIONED ENTITY TERRORISM
Notes	ASSOCIATED WITH LASHKAR-E-TAYYIBA (QDE.118) AND AL-QAIDA (QDE.004). IN DETENTION AS AT JUNE 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1578017 ASSOCIATED WITH LASHKAR-E-TAYYIBA (QE.L.118.05.) AND AL-QAIDA (QE.A.4.01.). IN DETENTION AS AT JUN 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. ASSOCIATED WITH LASHKAR-E-TAYYIBA (QDE.118) AND AL-QAIDA (QDE.004). IN DETENTION AS AT JUNE 2009. LISTED 29 JUNE 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ラシュカレ・タイバ（４５９．に指定した団体）及びアル・カーイダ（１６６．に指定した団体）と関係がある。２００９年６月時点で拘留されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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： ASSOCIATED WITH LASHKAR-E-TAYYIBA (QDE.118) AND AL-QAIDA (QDE.004). IN DETENTION AS AT JUNE 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ADRESSE : PAKISTAN : HOUSE NUMBER 136, KDA SCHEME N° 1, TIPU SULTAN ROAD, KARACHI ASSOCIATED WITH LASHKAR-E-TAYYIBA (QDE.118) AND AL-QAIDA (QDE.004). IN DETENTION AS AT JUNE 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ASSOCIé à LASHKAR-E-TOIBA (QDE.118) ET AL-QAIDA (QDE.004). EN DéTENTION EN JUIN 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3105 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11373

20 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2009-06-29 Listing Date: 2009-06-29 Country: Argentina Entity: NK-XPkGWLH2xd9XW8DcMGAMRe Program: UN List Al-Qaida UNSC Id: QDi.271 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-XPkGWLH2xd9XW8DcMGAMRe 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 29 Jun. 2009 (amended on 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5381.95 Start Date: 2009-07-09 Listing Date: 2009-07-10 Country: Belgium Entity: NK-XPkGWLH2xd9XW8DcMGAMRe Program: TAQA Reason: 601/2009 (OJ L179) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16499 Start Date: 2023-03-15 2019-05-01 Listing Date: 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-XPkGWLH2xd9XW8DcMGAMRe 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.Q.271.09. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5381.95 Start Date: 2009-07-09 Listing Date: 2009-07-10 Country: European Union Entity: NK-XPkGWLH2xd9XW8DcMGAMRe Program: TAQA Reason: 601/2009 (OJ L179) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF

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-XPkGWLH2xd9XW8DcMGAMRe Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (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.5381.95 Country: France Entity: NK-XPkGWLH2xd9XW8DcMGAMRe Program: (CE) 601/2009 du 09/07/2009 (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) Reason: associé à Lashkar-e-Toiba (QDe.118) et Al-Qaida (QDe.004). En détention en juin 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.271 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: AQD0146 Start Date: 2009-06-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XPkGWLH2xd9XW8DcMGAMRe Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.271 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0146 Start Date: 2009-06-29 Modified At: 2020-12-31 Listing Date: 2009-06-30 Country: United Kingdom Entity: NK-XPkGWLH2xd9XW8DcMGAMRe Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.271 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-163 Country: Indonesia Entity: NK-XPkGWLH2xd9XW8DcMGAMRe Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-XPkGWLH2xd9XW8DcMGAMRe Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 272 QI.Q.271.09. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 557 Start Date: 2023-04-18 2019-06-21 2009-07-17 2009-06-29 2023-03-15 2019-05-01 Country: Japan Entity: NK-XPkGWLH2xd9XW8DcMGAMRe 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-XPkGWLH2xd9XW8DcMGAMRe Provisions: (CE) 601/2009 du 09/07/2009 Reason: en détention en juin 2009 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-XPkGWLH2xd9XW8DcMGAMRe 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

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: 11373 Country: United States Entity: NK-XPkGWLH2xd9XW8DcMGAMRe Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: 4th Schedule unde...

Sanction Caption	4th Schedule under the Anti Terrorism Act, 1997
Sanction Datasets	Pakistan NACTA Proscribed Persons
Sanction First Seen	2024-03-12
Sanction Last Change	2024-03-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Counter Terrorism Authority Country: Pakistan Entity: NK-XPkGWLH2xd9XW8DcMGAMRe Program: 4th Schedule under the Anti Terrorism Act, 1997 Source URL: https://nacta.gov.pk/proscribed-persons

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
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: NK-XPkGWLH2xd9XW8DcMGAMRe Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2009-06-29 Modified At: 2022-11-08 Listing Date: 2009-06-29 Entity: NK-XPkGWLH2xd9XW8DcMGAMRe Program: Al-Qaida UNSC Id: QDi.271 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR3QZRQ Listing Date: 2009-07-01 Country: United States Entity: NK-XPkGWLH2xd9XW8DcMGAMRe 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

20. 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: 2009-06-29 Country: South Africa Entity: NK-XPkGWLH2xd9XW8DcMGAMRe UNSC Id: QDi.271 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-XPkGWLH2xd9XW8DcMGAMRe 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

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-XPkGWLH2xd9XW8DcMGAMRe Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Abdul Basir Noorzai

Alias	HAJI 'ABD AL-BASIR ABDUL BASEER عبد البصیر نورزی 'ABD AL-BASIR BASIR NOORZAI 'ABD AL-BASIR HAJI ABDUL BASIR HAJI ‘ABD AL-BASIR ABDAL BASIR HAJI BASIR NOORZAI ABDAL BASIR عبد البصیر نورزی NOORZAI HAJI ABDUL BASIR HAJI 'ABD AL-BASIR ABDUL BASIR ABDUL BASEER ABDUL BASIR HAJI BASIR NOORZAI ABDUL BASEER BASIR NOORZAI
Weak Alias	HAJI `ABD AL-BASIR ハッジ・バシール・ヌールザイハッジ・アブドゥル・バシール HAJI ABDUL BASIR HAJI BISHR アブドゥル・バシール ABDUL BASIR) ハッジ・アブドゥ・アル・バシール ABDUL BASEER HAJI BASIR NOORZAI
ID Number	パキスタン国民ID番号 5420124679187 AA3829182 5420124679187 PAKISTANI NATIONAL IDENTIFICATION NUMBER 5420124679187
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	ABDUL BASIR NOORZAI ABDUL BASIR NOORZAI BASIR, HAJI ABDUL NOORZAI, HAJI BASHIR HAJI ABDUL BASIR ABDUL BASIR NOORZAI ABDUL BASIR HAJI ABDUL BASIR עבד אלבציר נורזא アブドゥル・バシール・ヌールザイ HAJI BASIR NOORZAI ABDUL BASIR NOORZA ABDUL BASEER HAJI 'ABD AL-BASIR عبد البصیر نورزی HAJI BASHIR NOORZAI عبد البصیر نورزاي
First Name	HAJI BASHIR HAJI ABDUL ABDUL BASIR عبد البصیر ABDAL HAJI BASIR HAJI ABDUL BASIR ABDUL BASIR 'ABD ABDUL ABDUL BASEER ABDUL HAJI 'ABD AL-BASIR عبد البصیر نورزی HAJI BASIR NOORZAI
Middle Name	BASIR ABDUL
Last Name	AL-BASIR 'ABD AL-BASIR BASEER BASIR BASIR NOORZAI BASEER AL-BASIR BASIR NOORZAI NOORZAI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1963 1960 1961 1965
Birth-Place	BALOCHISTAN PROVINCE, PAKISTAN BALOUTCHISTAN, PROVINCE DU PAKISTAN PAKISTAN BALUCHISTAN PROVINCE BALUCHISTAN PROVINCE, PAKISTAN バルチスタン、パキスタン AFGHANISTAN BALUCHISTAN PROVINCE PAKISTAN
Position	HAJI OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-25
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 MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	CHAMAN, PROVINCE DU BALOUTCHISTAN CHAMAN, PAK CHAMAN CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	HAJI ABDUL BASIR (BASIR) OWNS AND OPERATES THE HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014). BASIR HAD AUTHORITY TO DISTRIBUTE MONEY TO THE TALIBAN, AND OVER THE LAST SEVERAL YEARS, BASIR DISTRIBUTED THOUSANDS OF DOLLARS THROUGH HIS HAWALA TO TALIBAN MEMBERS IN THE REGION. BASIR HAS FUNDED TALIBAN ACTIVITIES THROUGH HIS HAWALA, TRANSFERRED MONEY TO TALIBAN ELDERS AND FACILITATED THE TRAVEL OF TALIBAN INFORMANTS. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA, WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. HAJI ABDUL BASIR (BASIR) OWNS AND OPERATES THE HAJI BASIR AND ZARJMIL COMPANY HAWALA. SEARCH/UN/5858164 OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PEMILIK HAJI BASIR AND ZARJMIL COMPANY HAWALA; TITLE: HAJI. PASSPORT NO.: PAKISTANI PASSPORT NUMBER AA3829182. NATIONAL IDENTIFICATION NO.: PAKISTANI NATIONAL IDENTIFICATION NUMBER 5420124679187. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. PROPRIéTAIRE DE LA HAJI BASIR AND ZARJMIL COMPANY HAWALA, QUI FOURNIT DES SERVICES FINANCIERS AUX TALIBAN DANS LA RéGION. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ABDUL BASIR NOORZAI WAS LISTED ON 27 MAR 2015 PURSUANT TO PARAGRAPH 2 OF RESOLUTION 2160 (2014) FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” THOSE DESIGNATED AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THE TALIBAN IN CONSTITUTING A THREAT TO THE PEACE, STABILITY AND SECURITY OF AFGHANISTAN. 域内のタリバーンに金融サービスを提供しているハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ（690．に指定した団体）の所有者 AS OF 2012, BASIR WAS CONSIDERED TO BE THE PRINCIPAL MONEY EXCHANGER FOR TALIBAN SENIOR LEADERSHIP. ALSO IN 2010, BASIR SOLICITED DONATIONS FOR THE TALIBAN FROM PAKISTANI AND AFGHAN EXPATRIATES LIVING IN JAPAN, THE UNITED ARAB EMIRATES AND SINGAPORE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8240 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3338 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17151

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-03-27 Listing Date: 2015-03-27 Country: Argentina Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: UN List Taliban UNSC Id: TAi.173 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2015-04-02 Country: Australia Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 27 March 2015 Listed on 27 Mar. 2015

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3718.58 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 31087 Start Date: 2015-04-22 Listing Date: 2015-04-22 Country: Switzerland Entity: NK-jSpQA9YrWk2A7dySeHLjYp 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: TAi.173 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3718.58 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jSpQA9YrWk2A7dySeHLjYp Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 2015/1322 du...

Sanction Caption	(UE) 2015/1322 du 31/07/2015 (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-jSpQA9YrWk2A7dySeHLjYp Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2015/1322 du 31/07/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 27/03/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Propriétaire de la Haji Basir and Zarjmil Company Hawala, qui fournit des services financiers aux taliban dans la région. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0139 Start Date: 2015-03-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.173 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0139 Start Date: 2015-03-27 Modified At: 2021-02-01 Listing Date: 2015-08-03 Country: United Kingdom Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.173 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-136 Country: Indonesia Entity: NK-jSpQA9YrWk2A7dySeHLjYp Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 349 TAi.173 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 689 Start Date: 2015-03-27 2015-04-24 Country: Japan Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17151 Country: United States Entity: NK-jSpQA9YrWk2A7dySeHLjYp 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: 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: 8240 Country: United States Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-04-06 Listing Date: 2015-04-06 Country: Ukraine Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-03-27 Listing Date: 2015-03-27 Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: Taliban UNSC Id: TAi.173 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: S4MR4GJX7 Listing Date: 2014-08-25 Country: United States Entity: NK-jSpQA9YrWk2A7dySeHLjYp 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: 2015-03-27 Country: South Africa Entity: NK-jSpQA9YrWk2A7dySeHLjYp UNSC Id: TAi.173 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-jSpQA9YrWk2A7dySeHLjYp Object Object Caption: HAJI BASIR AND ZARJMIL COMPANY HAWALA Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist 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: Quetta Branch Office 3, Lahore, Pakistan Branch Office 9: Helmand Province, Afghanistan SANATAN (VARIANT SANATIN) BAZAAR, SANATAN BAZAAR STREET NEAR TRENCH (VARIANT TRANCH) ROAD, CHAMAN, BALOCHISTAN PROVINCE, PAK Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) , Road, Chaman, Baluchistan Province, Pakistan, Succursale 6 Islamabad Branch Office 3: Lahore, Pakistan Lahore Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan Branch Office 5, Karachi, Pakistan Branch Office 2: Quetta, Pakistan Succursale 3 Lahore Herat Province Branch Office 11, Iran Helmand Province Succursale 5 Karachi Branch Office 10: Dubai, United Arab Emirates Branch Office 5: Karachi, Pakistan Branch Office 10, Dubai, United Arab Emirates Branch Office 8: Herat Province, Afghanistan Succursale 2 Quetta Karachi Succursale 11 Branch Office 7, Kandahar Province, Afghanistan Succursale 1 Bazar de Sanatan (ou Sanatin), rue du Bazar Sanatan, près de la route Trench (ou «Tranch»), Chaman, Province du Balouchistan Branch Office 6, Islamabad, Pakistan Branch Office 9, Helmand Province, Afghanistan Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan Qandahar Province Succursale 10 Dubai Succursale 8 province de Herat Succursale 9 province de Helmand Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman Branch Office 8, Herat Province, Afghanistan Branch Office 6: Islamabad, Pakistan Succursale 7 province de Kandahar Succursale 4 Peshawar Branch Office 7: Kandahar Province, Afghanistan Branch Office 4, Peshawar, Pakistan Branch Office 2, Quetta, Pakistan Branch Office 4: Peshawar, Pakistan Dubai Islamabad Branch Office 11: Iran Peshawar Alias: Haji Baseer Hawala, Haji Basir Hawala HAJI BASEER HAWALA HAJI ZAR JAMIL د. حاجی بصیر او ضرجمیل کمپنی حواله Haji Abdul Basir Exchange Shop, Haji Abdul Basir and Zar Jameel Hawala, Haji Basir and Zarjamil Currency Exchange HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY Haji Abdul Basir Exchange Shop HAJI BASIR AND ZARJMIL COMPANY HAWALA Haji Abdul Basir and Zar Jameel Hawala د حاجی بصیر او ضرجمیل کمپنی حوالھ Haji Bashir and Zarjmil Hawala Company Haji Zar Jamil, Haji Abdul Baseer Money Changer HAJI ABDUL BASEER MONEY CHANGER Haji Bashir and Zarjmil Hawala Company, د حاجی بصیر او ضرجمیل کمپنی حواله HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER HAJI ABDUL BASIR EXCHANGE SHOP Haji Baseer Hawala Haji Basir Hawala, HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI BASIR HAWALA Haji Basir and Zarjamil Currency Exchange, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3298 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17150