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10 SapherCheck records found for Person Afganistan

Alias	عبدالحی سالک SALEK عبدالحی سالک Молави Абдулхай Салек
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	עבד אלחי סאלכ アブドゥルハイ・サレク عبد الحي سالك ABDULHAI SALEK MAULAVI ABDULHAI SALEK ABDULHAI SALEK
First Name	عبدالحی سالک ABDULHAI عبد الحي Молави MAULAVI ABDULHAI
Last Name	Салек SALEK ABDULHAI SALEK SALEK
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1965
Birth-Place	AWLYATAK VILLAGE, GARDAN MASJID AREA, CHAKI WARDAK DISTRICT, AFGHANISTAN VILLAGE D'AWLYATAK, RéGION DE GARDAN MASJID, DISTRICT DE CHAKI WARDAK, PROVINCE DE MAIDAN WARDAK MAIDAN WARDAK PROVINCE, AFGHANISTAN AWLYATAK VILLAGE, GARDAN MASJID AREA, CHAKI WARDAK DISTRICT, MAIDAN WARDAK PROVINCE, AFGHANISTAN AWLYATAK VILLAGE, GARDAN MASJID AREA, CHAKI WARDAK DISTRICT, MAIDAN WARDAK PROVINCE AFGHANISTAN AWLYATAK VILLAGE, AFGHANISTAN AWLYATAK VILLAGE, GARDAN MASJID AREA, CHAKI WARDAK DISTRICT, MAIDAN WARDAK PROVINCE AWLYATAK VILLAGE, GARDAN MASJID AREA, CHAKI WARDAK DISTRICT, MAIDAN WARDAK PROVINCE, AFGHANISTAN AWLYATAK VILLAGE, GARAN MASJID AREA, CHAKI WARDAK DISTRICT, MAIDAN WARDAK PROVINCE, AFGHANISTAN AWLYATAK, GARDAN MASJID AREA, CHAKI WARDAK, MAIDAN WARDAK, AFGANISTAN
Position	GOVERNOR OF URUZGAN PROVINCE UNDER THE TALIBAN REGIME GOVERNOR OF UROUZGAN PROVINCE MAULAVI губернатор на провинция Урузган GOUVERNEUR DE LA PROVINCE D'ORUZGAN SOUS LE RéGIME DES TALIBAN. GOVERNOR OF URUZGAN PROVINCE （ウルズガン州知事）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION 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 SWISS SECO SANCTIONS/EMBARGOES 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	TITLE: MAULAVI. DESIGNATION: GOVERNOR OF URUZGAN PROVINCE UNDER THE TALIBAN REGIME. REPORTEDLY DECEASED IN NORTH AFGHANISTAN IN 1999. BELONGED TO WARDAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010 GOVERNOR OF UROUZGAN PROVINCE DIKABARKAN MENINGGAL DI AFGANISTAN PADA TAHUN 1999; SERAIT MORT EN AFGHANISTAN SEPTENTRIONAL EN 1999 - éTAIT MEMBRE DE LA TRIBU WARDAK REPORTEDLY DECEASED IN NORTH AFGHANISTAN IN 1999. BELONGED TO WARDAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED IN NORTH AFGHANISTAN IN 1999. BELONGED TO WARDAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. REPORTEDLY DECEASED IN NORTH AFGHANISTAN IN 1999. BELONGED TO WARDAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED IN NORTH AFGHANISTAN IN 1999. BELONGED TO WARDAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE 1999年にアフガニスタン北部において死亡したと報告されている。WARDAK部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。 GOVERNOR OF URUZGAN PROVINCE UNDER THE TALIBAN REGIME. REPORTEDLY DECEASED IN NORTH AFGHANISTAN IN 1999. BELONGED TO WARDAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2812

15 Sanctions

1. 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-2XAfkJ9t2UuWnoRG5EBoYu Program: UN List Taliban UNSC Id: TAi.108 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-05-21 Country: Australia Entity: NK-2XAfkJ9t2UuWnoRG5EBoYu 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 on 3 Sep. 2003, 21 Sep 2007, 24 Mar. 2009, 29 Nov. 2011, 18 May 2012)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.780.23 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-2XAfkJ9t2UuWnoRG5EBoYu 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: 19175 Country: Switzerland Entity: NK-2XAfkJ9t2UuWnoRG5EBoYu Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.S.108.01. 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.780.23 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-2XAfkJ9t2UuWnoRG5EBoYu 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-2XAfkJ9t2UuWnoRG5EBoYu Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-2XAfkJ9t2UuWnoRG5EBoYu 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 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Serait mort en Afghanistan septentrional en 1999 - était membre de la tribu Wardak 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: AFG0086 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-2XAfkJ9t2UuWnoRG5EBoYu Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.108 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: AFG0086 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-2XAfkJ9t2UuWnoRG5EBoYu Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.108 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	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-109 Country: Indonesia Entity: NK-2XAfkJ9t2UuWnoRG5EBoYu Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-12-12 Country: Israel Entity: NK-2XAfkJ9t2UuWnoRG5EBoYu Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.S.108.01 308 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: 111 Start Date: 2003-09-03 2012-06-27 2008-06-25 2007-09-21 2012-05-18 2009-03-24 2001-02-23 2011-11-29 2001-09-22 Country: Japan Entity: NK-2XAfkJ9t2UuWnoRG5EBoYu 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 Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2012-05-24 Listing Date: 2012-05-24 Country: Ukraine Entity: NK-2XAfkJ9t2UuWnoRG5EBoYu Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. 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: 2012-05-18 Listing Date: 2001-02-23 Entity: NK-2XAfkJ9t2UuWnoRG5EBoYu Program: Taliban UNSC Id: TAi.108 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: NK-2XAfkJ9t2UuWnoRG5EBoYu UNSC Id: TAi.108 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Janan Agha

Alias	ABDULLAH JAN AGHA جانان آغا AGHA جانان آغا ABDULLAH JAN AGHA ABDULLAH JAN AGHA Молла Джанан
Weak Alias	アブドゥッラー・ジャーン・アガ ABDULLAH JAN AGHA)
Title	MULLAH （ムラー） MULLAH
Profile Type	PERSON
Name	JANAN AGHA JANAN AGHA ABDULLAH JAN AGHA ג'אנאן אע'א جانان آغا MULLAH JANAN ジャナン・アガ JANAN AGHA
First Name	ABDULLAH JANAN جانان آغا Молла جانان MULLAH JANAN
Middle Name	AGHA
Last Name	AGHA Джанан JANAN AGHA JANAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1958 1953
Birth-Place	URUZGAN PROVINCE, AFGHANISTAN VILLE DE TIRIN KOT, PROVINCE D'ORUZGAN : AFGHANISTAN TIRIN KOT CITY, URUZGAN PROVINCE, AFGHANISTAN TIRIN KOT CITY, AFGHANISTAN TIRIN KOT CITY, AFGHANISTAN TIRIN KOT, URUZGAN, AFGANISTAN TIRIN KOT CITY, URUZGAN PROVINCE AFGHANISTAN TIRIN KOT CITY, URUZGAN PROVINCE VILLE DE TIRIN KOT, PROVINCE D'ORUZGAN
Position	GOVERNOR OF FARYAB PROVINCE UNDER THE TALIBAN REGIME GOVERNOR OF FARYAB PROVINCE （ファリアブ州知事） GOVERNOR OF FARIAB PROVINCE UNDER THE TALIBAN REGIME. MOLLAH GOVERNOR OF FARIAB губернатор на Фариаб
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE GOVERNOR OF FARYAB PROVINCE UNDER THE TALIBAN REGIME 2010年6月時点でタリバーン最高評議会のメンバー及びモハンメド・オマル（4．に指定した個人）のアドバイザー。2013年中期時点でタリバーンの「前線」(MAHAZ)を率いている。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。SADAT民族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月23日に終了した。 MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TI.O.4.01) AS AT JUNE 2010. LEADS A TALIBAN “FRONT” (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. ANGGOTA TALIBAN DEWAN AGUNG DAN PENASIHAT MULLAH MOHAMMED OMAR MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN FRONT (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TITLE: MULLAH. GOVERNOR OF FARYAB PROVINCE UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TI.O.4.01) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010 GOVERNOR OF FARIAB BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. 9.3.2017 L 63/22 OFFICIAL JOURNAL OF THE EUROPEAN UNION EN GOUVERNEUR DE LA PROVINCE DE FARYAB (AFGHANISTAN) SOUS LE RéGIME DES TALIBANS - MEMBRE DU CONSEIL SUPRêME DES TALIBANS ET CONSEILLER DU MOLLAH MOHAMMED OMAR EN JUIN 2010. DIRIGEAIT UN «FRONT» (MAHAZ) TALIBAN AU MILIEU DE 2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU GROUPE ETHNIQUE SADAT. MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3309 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: UN List Taliban UNSC Id: TAi.091 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-01-06 Country: Australia Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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 on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)

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.358.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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: 18028 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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.A.91.01. 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.358.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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-2sJaJRaPJcWUfMbHjTtWcL 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) 263/2014 du ...

Sanction Caption	(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Gouverneur de la province de Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat. 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: AFG0069 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.091 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: AFG0069 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.091 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-017 Country: Indonesia Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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: 2011-11-22 Country: Israel Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.91.01 127 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: 92 Start Date: 2003-09-03 2012-06-27 2013-12-31 2008-06-25 2007-09-21 2001-02-23 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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-2sJaJRaPJcWUfMbHjTtWcL 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) 2017/404 du 07/03/2017,; (UE) 263/2014 du 14/03/2014 Reason: Gouverneur de la province de Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat. 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-2sJaJRaPJcWUfMbHjTtWcL 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:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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-2sJaJRaPJcWUfMbHjTtWcL Program: Taliban UNSC Id: TAi.091 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	2023-04-20
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-2sJaJRaPJcWUfMbHjTtWcL UNSC Id: TAi.091 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-2sJaJRaPJcWUfMbHjTtWcL Object Object Caption: Mohammed Omar Ghulam Nabi Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: محمد عمر غلام نبی Omar Ghulam Nabi ملا محمدعمر Mollah Omar Mollah Mohammed Omar Amir-ul Momineen Omar मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר Mulla Omar Muhammad 'Umar Mullah Omar ملا عمر محمد عمر מוחמד עומר 奥马尔 Mullah Umar Mulla Muhammad Omar Molla Mohammed Omar Mulá Omar Mullah Muhammad Omar Mujahid Molla Ömer 毛拉·奥马尔 Мула Омар मुल्ला उमर Muhammed Omar Mohamad Omar מחמד עומאר Omar Mohammad Муҳаммад Умар Омар Мухаммед Molla Muhammed Ömer Mulla Umar Mullah Mohammed Omar Мулла Омар 무함마드 오마르 モハンマド・オマル Molla Məhəmməd Ömər 歐瑪 محمدعمر Ghazi Mohammed Omar Mujahid Mułła Omar Muhamed Omar उमर Mollah Mohammad Omar Mula Omar Омар М. الملا محمد عمر Moḩammad Omar 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед Mullah Mohammad Omar Mul·là Omar मुल्ला मोहम्मद उमर मुजाहिद Muhammad Omar Mohammad Omar محمد عمر غلام نبی Mullah Mohammed Omar Mujahid Мохаммад Омар Mohammed Omar Mujahid Mohammed Omar Mullah Muhammad Omar Омар Мохаммад ملا محمد عمر Муллы Омара Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924

3. Nazir Mohammad Abdul Basir

Alias	ABDUL BASIR نظر محمدعبد البصیر ABDUL BASIR NAZAR MOHAMMAD نظر محمد NAZAR MOHAMMAD نظر محمدعبد البصیر
Weak Alias	NAZAR MOHAMMAD) ナザール・モハンマド
Title	MAULAVI （マウラヴィ） SAR MUALLIM A) MAULAVI, B) SAR MUALLIM MAULAVI
Profile Type	PERSON
Name	NAZIR MOHAMMAD ABDUL BASIR ナジール・モハンマド・アブドゥル・バシール NAZIR MOHAMMAD ABDUL BASIR NAZIR MOHAMMAD נזאר מחמד نزار محمد نظير محمد عبد البصير NAZAR MOHAMMAD NAZAR MOHAMMAD
First Name	نظير محمد NAZAR NAZIR MOHAMMAD NAZIR MOHAMMAD NAZAR MOHAMMAD نظر محمدعبد البصیر
Last Name	MOHAMMAD ABDUL BASIR NAZIR MOHAMMAD ABDUL BASIR
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1954
Birth-Place	VILLAGE DE MALAGHI, DISTRICT DE KUNDUZ, PROVINCE DE KUNDUZ MALAGHI, KUNDUZ, AFGANISTAN MALAGHI VILLAGE, KUNDUZ DISTRICT, AFGHANISTAN MALAGHI VILLAGE, KUNDUZ DISTRICT, KUNDUZ PROVINCE VILLAGE DE MALAGHI, DISTRICT DE KUNDUZ, PROVINCE DE KUNDUZ : AFGHANISTAN MALAGHI VILLAGE, KUNDUZ DISTRICT, KUNDUZ PROVINCE AFGHANISTAN MALAGHI VILLAGE, KUNDUZ DISTRICT, KUNDUZ PROVINCE, AFGHANISTAN KUNDUZ PROVINCE, AFGHANISTAN MALAGHI VILLAGE, AFGHANISTAN MALAGHI VILLAGE, KUNDUZ DISTRICT, KUNDUZ PROVINCE, AFGHANISTAN
Position	ACTING, GOVERNOR OF KUNDUZ PROVINCE （クンドゥーズ州知事代理） MAYOR OF KUNDUZ CITY（クンドゥーズ市長） ACTING, GOVERNOR OF KUNDUZ PROVINCE UNDER THE TALIBAN REGIME MAYOR OF KUNDUZ CITY (A) MAYOR OF KUNDUZ CITY, (B) ACTING GOVERNOR OF KUNDUZ PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME ACTING, GOVERNOR OF KUNDUZ PROVINCE 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	2021-02-01
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	ALTERNATIVE TITLE: SAR MUALLIM. RECONCILED AFTER THE FALL OF THE TALIBAN REGIME, AND ASSUMED DUTIES UNDER THE NEW GOVERNMENT ON DISTRICT LEVEL IN KUNDUZ PROVINCE. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE MAYOR OF KUNDUZ CITY ACTING, GOVERNOR OF KUNDUZ PROVINCE UNDER THE TALIBAN REGIME 他の称号：SAR MUALLIM。タリバーン政権崩壊後和解し、KUNDUZ PROVINCEにおける地域レベルの新しい政府の下での職務に就いた。2008年11月9日にタリバーンにより暗殺されたことが確認されている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。 MAIRE DE LA VILLE DE KUNDUZ - GOUVERNEUR PAR INTéRIM DE LA PROVINCE DE KUNDUZ (AFGHANISTAN) SOUS LE RéGIME TALIBAN - RéCONCILIé APRèS LA CHUTE DU RéGIME TALIBAN, IL A ASSUMé DE NOUVELLES FONCTIONS AU NIVEAU DES DISTRICTS DANS LA PROVINCE DE KUNDUZ SOUS LE NOUVEAU GOUVERNEMENT. TEL QUE CONFIRMé, ASSASSINé PAR LES TALIBAN LE 9 NOVEMBRE 2008. ALTERNATIVE TITLE: SAR MUALLIM. RECONCILED AFTER THE FALL OF THE TALIBAN REGIME, AND ASSUMED DUTIES UNDER THE NEW GOVERNMENT ON DISTRICT LEVEL IN KUNDUZ PROVINCE. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. ALTERNATIVE TITLE: SAR MUALLIM. RECONCILED AFTER THE FALL OF THE TALIBAN REGIME, AND ASSUMED DUTIES UNDER THE NEW GOVERNMENT ON DISTRICT LEVEL IN KUNDUZ PROVINCE. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. ALTERNATIVE TITLE: SAR MUALLIM. RECONCILED AFTER THE FALL OF THE TALIBAN REGIME, AND ASSUMED DUTIES UNDER THE NEW GOVERNMENT ON DISTRICT LEVEL IN KUNDUZ PROVINCE. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/ HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TITLE: MAULAVI. DESIGNATION: ACTING, GOVERNOR OF KUNDUZ PROVINCE UNDER THE TALIBAN REGIME. ALTERNATIVE TITLE: SAR MUALLIM. RECONCILED AFTER THE FALL OF THE TALIBAN REGIME, AND ASSUMED DUTIES UNDER THE NEW GOVERNMENT ON DISTRICT LEVEL IN KUNDUZ PROVINCE. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3332

17 Sanctions

1. 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-5MSxBLGFJD32LTzzVJbEQa Program: UN List Taliban UNSC Id: TAi.100 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-01-06 Country: Australia Entity: NK-5MSxBLGFJD32LTzzVJbEQa 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 on 21 Sep 2007, 18 May 2012 and 31 Dec. 2013)

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.839.14 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-5MSxBLGFJD32LTzzVJbEQa 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: 17870 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-5MSxBLGFJD32LTzzVJbEQa Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.M.100.01. 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.839.14 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-5MSxBLGFJD32LTzzVJbEQa 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-5MSxBLGFJD32LTzzVJbEQa 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) 263/2014 du ...

Sanction Caption	(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-5MSxBLGFJD32LTzzVJbEQa 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) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Maire de la ville de Kunduz - Gouverneur par intérim de la province de Kunduz (Afghanistan) sous le régime taliban - Réconcilié après la chute du régime Taliban, il a assumé de nouvelles fonctions au niveau des districts dans la province de Kunduz sous le nouveau gouvernement. Tel que confirmé, assassiné par les Taliban le 9 novembre 2008. 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: AFG0078 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5MSxBLGFJD32LTzzVJbEQa Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.100 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: AFG0078 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-5MSxBLGFJD32LTzzVJbEQa Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.100 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-005 Country: Indonesia Entity: NK-5MSxBLGFJD32LTzzVJbEQa Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-5MSxBLGFJD32LTzzVJbEQa Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.100.01 136 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: 102 Start Date: 2003-09-03 2013-12-31 2008-06-25 2007-09-21 2012-05-18 2012-10-25 2001-02-23 2014-02-06 2001-09-22 Country: Japan Entity: NK-5MSxBLGFJD32LTzzVJbEQa 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-5MSxBLGFJD32LTzzVJbEQa 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) 543/2012 du 25/06/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Maire de la ville de Kunduz - Gouverneur par intérim de la province de Kunduz (Afghanistan) sous le régime taliban - Réconcilié après la chute du régime Taliban, il a assumé de nouvelles fonctions au niveau des districts dans la province de Kunduz sous le nouveau gouvernement. Tel que confirmé, assassiné par les Taliban le 9 novembre 2008. 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-5MSxBLGFJD32LTzzVJbEQa 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:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: NK-5MSxBLGFJD32LTzzVJbEQa Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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-5MSxBLGFJD32LTzzVJbEQa Program: Taliban UNSC Id: TAi.100 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	2023-04-20
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-5MSxBLGFJD32LTzzVJbEQa UNSC Id: TAi.100 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Attiqullah Akhund

Alias	عتیق الله آخوند Молави Аттикулах Ахунд عتيق الله آخوند عتیق الله آخوند AKHUND
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	عتیق الله آخوند עתיק אללה אח'ונד アッティクッラー・アフンド ATTIQULLAH AKHUND ATTIQULLAH AKHUND عتيق الله آخوند MAULAVI ATTIQULLAH AKHUND
First Name	عتیق الله آخوند ATTIQULLAH ATTIQULLAH عتیق الله Молави MAULAVI
Last Name	Ахунд ATTIQULLAH AKHUND AKHUND AKHUND
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1953
Birth-Place	SHAH WALI KOT DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE SHAH WALI KOT, PROVINCE DE KANDAHAR : AFGHANISTAN SHAH WALI KOT DISTRICT, KANDAHAR PROVINCE SHA WALI KOT DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SHAH WALI KOT DISTRICT, KANDAHAR PROVINCE AFGHANISTAN SHAH WALI KOT, KANDAHAR, AFGANISTAN SHAH WALI KOT DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SHAH WALI KOT DISTRICT, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE SHAH WALI KOT, PROVINCE DE KANDAHAR
Position	DEPUTY MINISTER OF AGRICULTURE DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF AGRICULTURE （農業次官） зам.-министър на земеделието MINISTRE ADJOINT DE L'AGRICULTURE SOUS LE RéGIME TALIBAN. DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME MAULAVI MAULAVI, MINISTRE ADJOINT DE L'AGRICULTURE SOUS LE RéGIME TALIBAN.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION 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 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	TITLE: MAULAVI. DESIGNATION: DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. MEMBER IF TALIBAN SUPREME MILITARY COUNCIL AS WELL AS TALIBAN SUPREME COUNCIL AS AT JUNE 2010. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MEMBER OF TALIBAN SUPREME MILITARY COUNCIL AS WELL AS TALIBAN SUPREME COUNCIL AS AT JUNE 2010. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE MEMBER OF TALIBAN SUPREME MILITARY COUNCIL AS WELL AS TALIBAN SUPREME COUNCIL AS AT JUNE 2010. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE MEMBER OF TALIBAN SUPREME MILITARY COUNCIL AS WELL AS TALIBAN SUPREME COUNCIL AS AT JUNE 2010. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. DEPUTY MINISTER OF AGRICULTURE DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. EN JUIN 2010, IL éTAIT MEMBRE DU CONSEIL MILITAIRE AINSI QUE DU CONSEIL SUPRêME DES TALIBAN. APPARTIENT à LA TRIBU POPALZAI. MEMBER OF TALIBAN SUPREME MILITARY COUNCIL AS WELL AS TALIBAN SUPREME COUNCIL AS AT JUNE 2010. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. ANGGOTA DEWAN TERTINGGI MILITER TALIBAN PER JUNI 2010 2010年6月現在、タリバーン最高軍事評議会及びタリバーン最高評議会のメンバー。POPALZAI部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。 BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. UN/1427204
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2881 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-67MsqQpz2FJVtc5iZKJYHJ Program: UN List Taliban UNSC Id: TAi.009 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: NK-67MsqQpz2FJVtc5iZKJYHJ 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 on 21 Sep 2007, 29 Nov. 2011)

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.538.10 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-67MsqQpz2FJVtc5iZKJYHJ 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: 18115 Country: Switzerland Entity: NK-67MsqQpz2FJVtc5iZKJYHJ 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.A.9.01. 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.538.10 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-67MsqQpz2FJVtc5iZKJYHJ 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-67MsqQpz2FJVtc5iZKJYHJ 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) 968/2011 du ...

Sanction Caption	(UE) 968/2011 du 29/09/2011 (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-67MsqQpz2FJVtc5iZKJYHJ 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) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: En juin 2010, il était membre du Conseil militaire ainsi que du Conseil suprême des Taliban. Appartient à la tribu Popalzai. 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: AFG0013 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-67MsqQpz2FJVtc5iZKJYHJ Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.009 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: AFG0013 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-67MsqQpz2FJVtc5iZKJYHJ Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.009 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	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-025 Country: Indonesia Entity: NK-67MsqQpz2FJVtc5iZKJYHJ 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: 2011-11-22 Country: Israel Entity: NK-67MsqQpz2FJVtc5iZKJYHJ Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.9.01 72 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: 9 Start Date: 2003-09-03 2012-03-27 2008-06-25 2007-09-21 2001-02-23 2011-11-29 2001-09-22 Country: Japan Entity: NK-67MsqQpz2FJVtc5iZKJYHJ 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-67MsqQpz2FJVtc5iZKJYHJ 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) 2017/404 du 07/03/2017 Reason: En juin 2010, il était membre du Conseil militaire ainsi que du Conseil suprême des Taliban. Appartient à la tribu Popalzai. Source URL: https://geldefonds.gouv.mc/

14. 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-67MsqQpz2FJVtc5iZKJYHJ Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. 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: 2011-11-29 Listing Date: 2001-02-23 Entity: NK-67MsqQpz2FJVtc5iZKJYHJ Program: Taliban UNSC Id: TAi.009 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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-67MsqQpz2FJVtc5iZKJYHJ UNSC Id: TAi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. FAZL RABI

Alias	فضل ربيع FAZAL RABI FAZL RABBI FAZL RABBI FAZL RABBI, فضل ربيع RABI FAZAL RABI FAZL RABI FAISAL RABBI FAZAL RABI, FAISAL RABBI FAZAL RABI
Weak Alias	ファダル・ラッビー FAZL RABBI ファイサル・ラッビー FAISAL RABBI) ファザル・ラビ FAZAL RABI
Profile Type	PERSON
Name	فضل ربيع FAISAL RABBI FAZL RABBI ファダル・ラビ RABI, FAZL FAZL RABI פצ'ל רביע FAZL RABI FAZL RABI FAISAL RABBI FAZAL RABI
First Name	فضل ربيع FAISAL FAZAL FAZL فضل FAISAL FAZL
Last Name	FAZL RABI RABI RABBI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1972 1975
Birth-Place	NANGARHAR PROVINCE, AFGHANISTAN KAPISA PROVINCE KOHE SAFI DISTRICT, PARWAN PROVINCE AFGHANISTAN NANGARHAR PROVINCE KABUL PROVINCE, AFGHANISTAN KAPISA PROVINCE, AFGHANISTAN NANGARHAR PROVINCE AFGHANISTAN KABUL PROVINCE, AFGHANISTAN, KAPISA PROVINCE, AFGHANISTAN, NANGARHAR PROVINCE, AFGHANISTAN, PARWAN PROVINCE, AFGHANISTAN A) KOHE SAFI DISTRICT, PARWAN PROVINCE, AFGHANISTAN B) KAPISA PROVINCE, AFGHANISTAN C) NANGARHAR PROVINCE, AFGHANISTAN D) KABUL PROVINCE, AFGHANISTAN DISTRICT DE KOHE SAFI, PROVINCE DE PARWAN : AFGHANISTAN, PROVINCE DE KAPISA : AFGHANISTAN, PROVINCE DE NANGARHAR : AFGHANISTAN, PROVINCE DE KABOUL : AFGHANISTAN KOHE SAFI, PARWAN, AFGANISTAN DISTRICT DE KOHE SAFI, PROVINCE DE PARWAN PROVINCE DE KAPISA KOHE SAFI DISTRICT, AFGHANISTAN KOHE SAFI DISTRICT PARWAN PROVINCE, AFGHANISTAN PROVINCE DE KABOUL KOHE SAFI DISTRICT, PARWAN PROVINCE, AFGHANISTAN;KAPISA PROVINCE, AFGHANISTAN;NANGARHAR PROVINCE, AFGHANISTAN; KABUL PROVINCE, AFGHANISTAN KAPISA PROVINCE AFGHANISTAN PROVINCE DE NANGARHAR KOHE SAFI DISTRICT, PARWAN PROVINCE, AFGHANISTAN KABUL PROVINCE NANGARHAR PROVINCE, AFGHANISTAN KAPISA PROVINCE, AFGHANISTAN KABUL PROVINCE AFGHANISTAN KABUL PROVINCE, AFGHANISTAN KOHE SAFI DISTRICT, PARWAN PROVINCE
Position	SENIOR OFFICIAL IN KONAR PROVINCE DURING THE TALIBAN REGIME クナール州の幹部（SENIOR OFFICIAL IN KONAR PROVINCE） HAUT FONCTIONNAIRE DANS LA PROVINCE DE KONAR SOUS LE RéGIME TALIBAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-06-21
Modified At	2021-02-01
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 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	REPRéSENTE LE RéSEAU HAQQANI, QUI OPèRE AUX FRONTIèRES DE L'AFGHANISTAN ET DU PAKISTAN, ET LUI FOURNIT UN SOUTIEN LOGISTIQUE ET FINANCIER. MEMBRE DU CONSEIL FINANCIER DES TALIBAN. IL S'EST RENDU à L'éTRANGER POUR RéUNIR DES FONDS POUR SIRAJUDDIN JALLALOUDINE HAQQANI, JALALUDDIN HAQQANI, LE RéSEAU HAQQANI ET LES TALIBAN. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK, WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI, JALALUDDIN HAQQANI, THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK (TE.H.12.12.), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.), JALALUDDIN HAQQANI (TI.H.40.01), THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. SENIOR OFFICIAL IN KONAR PROVINCE DURING THE TALIBAN REGIME REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK (TE.H.12.12.), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.), JALALUDDIN HAQQANI (TI.H.40.01), THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK (TAE.012), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144), JALALUDDIN HAQQANI (TAI.040), THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. SENIOR OFFICIAL IN KONAR PROVINCE DURING THE TALIBAN REGIME. REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK (TAE.012), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144), JALALUDDIN HAQQANI (TAI.040), THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WEWORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE MEWAKILI DAN PEMBERI DUKUNGAN KEUANGAN DAN LOGISTIK UNTUK JARINGAN HAQQANI, YANG BERBASIS DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN. ANGGOTA DEWAN KEUANGAN TALIBAN. TELAH MELAKUKAN PERJALANAN KE LUAR NEGERI UNTUK MENGGALANG DANA ATAS NAMA SIRAJUDDIN HAQQANI JALLALOUDINE, JALALUDDIN HAQQANI, JARINGAN HAQQANI DAN TALIBAN. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN アフガニスタンとパキスタンの国境地帯を拠点に活動するハッカーニ・ネットワーク（626．に指定した団体）に財政支援やロジスティック支援を提供。タリバーン財政評議会のメンバー。シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）、ジャラルッディーン・ハッカーニ（４０．に指定した個人）、ハッカーニ・ネットワーク及びタリバーンの資金を調達するために海外に赴いた。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。 REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK (TAE.012), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144), JALALUDDIN HAQQANI (TAI.040), THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2959 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12797

19 Sanctions

1. 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: 2012-01-06 Listing Date: 2012-01-06 Country: Argentina Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: UN List Taliban UNSC Id: TAi.157 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-01-09 Country: Australia Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 6 Jan. 2012 (amended 22 April 2013 and 31 May 2013)

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.3763.44 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-BX5b3qPLtUrgrUEHHycnua 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: 19125 Start Date: 2013-05-08 2013-07-17 Listing Date: 2013-05-07 2013-07-16 Country: Switzerland Entity: NK-BX5b3qPLtUrgrUEHHycnua 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.R.157.12. 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.3763.44 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-BX5b3qPLtUrgrUEHHycnua 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-BX5b3qPLtUrgrUEHHycnua 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) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (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-BX5b3qPLtUrgrUEHHycnua Program: (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 261/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'étranger pour réunir des fonds pour Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, le réseau Haqqani et les Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. 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: AFG0123 Start Date: 2012-01-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.157 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: AFG0123 Start Date: 2012-01-06 Modified At: 2021-02-01 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.157 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-104 Country: Indonesia Entity: NK-BX5b3qPLtUrgrUEHHycnua Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 285 TI.R.157.12. 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: 602 Start Date: 2012-01-06 2013-07-04 2013-04-22 2012-04-24 Country: Japan Entity: NK-BX5b3qPLtUrgrUEHHycnua 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-BX5b3qPLtUrgrUEHHycnua Provisions: décision du comité des sanctions des Nations unies du 06/01/2012,; (UE) 753/2011 du 02/08/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 261/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'étranger pour réunir des fonds pour Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, le réseau Haqqani et les Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. 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-BX5b3qPLtUrgrUEHHycnua 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: 12797 Country: United States Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2013-06-04 Listing Date: 2013-06-04 Country: Ukraine Entity: NK-BX5b3qPLtUrgrUEHHycnua 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: 2012-01-06 Modified At: 2013-05-31 Listing Date: 2012-01-06 Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: Taliban UNSC Id: TAi.157 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: S4MR3RBSK Listing Date: 2011-06-21 Country: United States Entity: NK-BX5b3qPLtUrgrUEHHycnua 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: 2012-01-06 Country: South Africa Entity: NK-BX5b3qPLtUrgrUEHHycnua UNSC Id: TAi.157 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-BX5b3qPLtUrgrUEHHycnua Object Object Caption: Sirajuddin Jallaloudine Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah Dergey Manday Madrasa, Miramshah, North Waziristan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan. Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Manba'ul uloom Madrasa, Miramshah, North Waziristan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) - Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Alias: Siraj HAQANI Serajuddin Haqani シラージュッディン・ハッカーニー سراج الدين حقاني Khalifa Saraj Haqani SIRAJ HAQQANI 希拉傑丁·哈卡尼 Sirajuddin Jallaloudine Haqqani 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى Jallaloudine Haqqani SARAJ HAQQANI Serajuddin Haqani, シラジュディン・ハッカニ SIRAJUDDIN HAQANI Siraj Haqqani, Sirajuddin Haqqani SIRAJUDDIN HAQQANI SIRAJ HAQANI Siraj Haqani, Mullah Sirajuddin Haqqani Ahmed Zia Sirajuddin HAQANI Saraj HAQANI Mohammad Siraj 西拉朱丁·哈卡尼 Siraj Haqqani Khalifa (Boss) Shahib Saraj Haqani, Siraj HAQQANI Siraj Haqani Saraj HAQQANI Sirajuddin HAQQANI سراج الدين جلال الدين حقانى Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

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-BX5b3qPLtUrgrUEHHycnua Object Object Caption: Jalaluddin Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes 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: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Address: Miram Shah Alias: جلال الدين حقانى Mullah Jalaluddin Mawlawi Jalaluddin Haqqani Jallalouddin Haqqani, ジャラルディン・ハッカニ Jallalouddin HAQANI Jalaluddin Haqani ジャラールッディン・ハッカーニー Maulama Jalaluddin Maulawi Haqqani Celaleddin Hakkani Jallalouddine Haqani Mulawi Jalaluddin General Jalaluddin 賈拉魯丁·哈卡尼 Jalaluddin HAQANI Хаккани, Джалалуддин Jallalouddine HAQQANI Haqqani Sahib Jallalouddin Haqqani Jalaluddin Haqani, Molvi Sahib جلال الدين حقانى Haqqani 贾拉鲁丁·哈卡尼 جلال الدين حقاني Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3307 https://www.counterextremism.com/extremists/jalaluddin-haqqani

6. Akhtar Mohammad Mansour Shah Mohammed

Alias	أختر محمد منصور شاه محمد AKHTAR MUHAMMAD MANSOOR اختر محمد منصور شاه محمد AKHTAR MOHAMMAD MANSOOR AKHTAR MOHAMMAD MANSOUR KHAN MUHAMMAD NAIB IMAM SHAH MOHAMMED اختر محمد منصور شاه محمد MOHAMMAD MANSOUR SHAH MOHAMMED
Weak Alias	NAIB IMAM) AKHTAR MUHAMMAD MANSOOR AKHTAR MOHAMMAD MANSOOR アフタール・モハンマド・マンスール AKHTAR MOHAMMAD MANSOUR KHAN MUHAMMAD ナーイブ・イマームアフタール・モハンマド・マンスール・カーン・ムハンマドアフタール・ムハンマド・マンスール NAIB IMAM
ID Number	SE-011697
Title	MULLAH （ムラー） (A) MAULAVI, (B) MULLAH MAULAVI （マウラヴィ） MAULAVI MULLAH MAULAVI; MULLAH
Profile Type	PERSON
Name	أختر محمد منصور شاه محمد AKHTAR MUHAMMAD MANSOOR AKHTAR MOHAMMAD MANSOOR AKHTAR MOHAMMAD MANSOUR KHAN MUHAMMAD AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED NAIB IMAM アフタール・モハンマド・マンスール・シャフ・モハンメド AKHTAR MOHAMMAD MANSOUR אח'תר מחמד מנצור שאה מחמד AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
First Name	AKHTAR MUHAMMAD MANSOOR اختر محمد منصور شاه محمد AKHTAR MOHAMMAD MANSOOR NAIB AKHTAR AKHTAR AKHTAR MOHAMMAD MANSOUR KHAN MUHAMMAD أختر
Middle Name	MANSOUR MANSOUR شاه محمد KHAN منصور MOHAMMAD MANSOUR SHAH MOHAMMED
Last Name	KHAN MUHAMMAD SHAH MOHAMMED IMAM MUHAMMAD AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED SHAH MOHAMMED MANSOOR
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1966 1960
Birth-Place	BAND-E-TIMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BAND-E-TIMUR VILLAGE, MAIWAND DISTRICT, AFGHANISTAN BAND-E-TIMUR VILLAGE MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BAND-E-TIMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BAND-E-TIMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE AFGHANISTAN BAND-E-TIMUR, MAIWAND, KANDAHAR, AFGANISTAN BAND-E-TIMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE BAND-E-TIMOR, DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR BAND-E-TIMUR VILLAGE, AFGHANISTAN
Position	MINISTRE DE L'AVIATION CIVILE ET DES TRANSPORTS SOUS LE RéGIME DES TALIBAN MINISTER OF CIVIL AVIATION AND TRANSPORTATION （航空・運輸大臣） MINISTER OF CIVIL AVIATION AND TRANSPORTATION UNDER THE TALIBAN REGIME MOLLAH MAULAVI MINISTER OF CIVIL AVIATION AND TRANSPORTATION UNDER THE TALIBAN REGIME MINISTER OF CIVIL AVIATION AND TRANSPORTATION OF THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION 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 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	IMPLIQUé DANS LE TRAFIC DE STUPéFIANTS EN 2011, EN PASSANT SURTOUT PAR GERD-E-JANGAL, AFGHANISTAN. ACTIF DANS LES PROVINCES DE KHOST, DE PAKTIA ET DE PAKTIKA, AFGHANISTAN, EN MAI 2007. «GOUVERNEUR» TALIBAN DE KANDAHAR EN MAI 2007. ADJOINT DU MOLLAH ABDUL GHANI BARADAR AU SEIN DU CONSEIL SUPRêME DES TALIBANS EN 2009. RESPONSABLE TALIBAN DE QUATRE PROVINCES MéRIDIONALES DE L'AFGHANISTAN. APRèS L'ARRESTATION DU MOLLAH BARADAR EN FéVRIER 2010, IL A PROVISOIREMENT éTé RESPONSABLE DU CONSEIL SUPRêME DES TALIBAN. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU ISHAQZAI. INVOLVED IN DRUG TRAFFICKING AS OF 2011, PRIMARILY THROUGH GERD-E-JANGAL, AFGHANISTAN. ACTIVE IN THE PROVINCES OF KHOST, PAKTIA AND PAKTIKA, AFGHANISTAN AS OF MAY 2007. TALIBAN "GOVERNOR" OF KANDAHAR AS OF MAY 2007. DEPUTY TO MULLAH ABDUL GHANI BARADAR (TI.B.24.01) IN THE TALIBAN SUPREME COUNCIL AS OF 2009. TALIBAN OFFICIAL RESPONSIBLE FOR FOUR SOUTHERN PROVINCES OF AFGHANISTAN. FOLLOWING THE ARREST OF MULLAH BARADAR IN FEBRUARY 2010 HE WAS TEMPORARILY-IN-CHARGE OF THE TALIBAN SUPREME COUNCIL. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ISHAQZAY TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. REPORTEDLY KILLED IN MAY 2016. TERLIBAT DALAM PERDAGANGAN NARKOBA PADA 2011, TERUTAMA MELALUI GERD-EJANGAL, AFGANISTAN. AKTIF DI PROVINSI KHOST, PAKTIA DAN PAKTIKA, AFGANISTAN PADA MEI 2007. BERTANGGUNG JAWAB ATAS EMPAT PROVINSI SELATAN AFGANISTAN. SETELAH PENANGKAPAN MULLAH BARADAR PADA BULAN FEBRUARI 2010 IA SEMENTARA MENGGANTIKAN MENJADI DEWAN TERTINGGI TALIBAN. DAN DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN ACTIVE IN THE PROVINCES OF KHOST, PAKTIA AND PAKTIKA, AFGHANISTAN AS OF MAY 2007. TALIBAN ‘GOVERNOR’ OF KANDAHAR AS OF MAY 2007. DEPUTY TO MULLAH ABDUL GHANI BARADAR IN THE TALIBAN SUPREME COUNCIL AS OF 2009. TALIBAN OFFICIAL RESPONSIBLE FOR FOUR SOUTHERN PROVINCES OF AFGHANISTAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ISHAQZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY KILLED IN MAY 2016. 2011年現在、麻薬取引に関与しており、特にアフガニスタンのGERDーEーJANGALを往来している。2007年5月現在、アフガニスタンのホースト州、パクティア州及びパクティカ州において活動している。2007年5月現在、カンダハール州におけるタリバーンの知事。2009年現在、タリバーン最高評議会のムラー・アブドゥル・ガニ・バラダール（24．に指定した個人）の副官。アフガニスタン南部4州におけるタリバーンの正式な責任者。2010年2月のムラー・バラダールの逮捕に伴い、一時的にタリバーン最高評議会を担当。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。ISHAQZAI部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。2016年5月に死亡したとされる。 INVOLVED IN DRUG TRAFFICKING AS OF 2011, PRIMARILY THROUGH GERD-E-JANGAL, AFGHANISTAN. ACTIVE IN THE PROVINCES OF KHOST, PAKTIA AND PAKTIKA, AFGHANISTAN AS OF MAY 2007. TALIBAN "GOVERNOR" OF KANDAHAR AS OF MAY 2007. DEPUTY TO MULLAH ABDUL GHANI BARADAR (TAI.024) IN THE TALIBAN SUPREME COUNCIL AS OF 2009. TALIBAN OFFICIAL RESPONSIBLE FOR FOUR SOUTHERN PROVINCES OF AFGHANISTAN. FOLLOWING THE ARREST OF MULLAH BARADAR IN FEBRUARY 2010 HE WAS TEMPORARILY-IN-CHARGE OF THE TALIBAN SUPREME COUNCIL. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ISHAQZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY KILLED IN MAY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE TITLE: A) MAULAVI B) MULLAH. DESIGNATION: MINISTER OF CIVIL AVIATION AND TRANSPORTATION UNDER THE TALIBAN REGIME. PASSPORT NO.: AFGHAN SE-011697, ISSUED ON 25 JAN. 1988, ISSUED IN KABUL, AFGHANISTAN (EXPIRED ON 23 FEB. 2000). INVOLVED IN DRUG TRAFFICKING AS OF 2011, PRIMARILY THROUGH GERD-E-JANGAL, AFGHANISTAN. ACTIVE IN THE PROVINCES OF KHOST, PAKTIA AND PAKTIKA, AFGHANISTAN AS OF MAY 2007. TALIBAN "GOVERNOR" OF KANDAHAR AS OF MAY 2007. DEPUTY TO MULLAH ABDUL GHANI BARADAR (TAI.024) IN THE TALIBAN SUPREME COUNCIL AS OF 2009. TALIBAN OFFICIAL RESPONSIBLE FOR FOUR SOUTHERN PROVINCES OF AFGHANISTAN. FOLLOWING THE ARREST OF MULLAH BARADAR IN FEBRUARY 2010 HE WAS TEMPORARILY-IN-CHARGE OF THE TALIBAN SUPREME COUNCIL. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ISHAQZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY KILLED IN MAY 2016. INVOLVED IN DRUG TRAFFICKING AS OF 2011, PRIMARILY THROUGH GERD-E-JANGAL, AFGHANISTAN. ACTIVE IN THE PROVINCES OF KHOST, PAKTIA AND PAKTIKA, AFGHANISTAN AS OF MAY 2007. TALIBAN "GOVERNOR" OF KANDAHAR AS OF MAY 2007. DEPUTY TO MULLAH ABDUL GHANI BARADAR (TAI.024) IN THE TALIBAN SUPREME COUNCIL AS OF 2009. TALIBAN OFFICIAL RESPONSIBLE FOR FOUR SOUTHERN PROVINCES OF AFGHANISTAN. FOLLOWING THE ARREST OF MULLAH BARADAR IN FEBRUARY 2010 HE WAS TEMPORARILY-IN-CHARGE OF THE TALIBAN SUPREME COUNCIL. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ISHAQZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY KILLED IN MAY 2016. AFGHAN SE-011697, ISSUED ON 25 JAN. 1988, ISSUED IN KABUL, AFGHANISTAN (EXPIRED ON 23 FEB. 2000) INVOLVED IN DRUG TRAFFICKING AS OF 2011, PRIMARILY THROUGH GERD-E-JANGAL, AFGHANISTAN. ACTIVE IN THE PROVINCES OF KHOST, PAKTIA AND PAKTIKA, AFGHANISTAN AS OF MAY 2007. TALIBAN GOVERNOR OF KANDAHAR AS OF MAY 2007. DEPUTY TO MULLAH ABDUL GHANI BARADAR (TAI.024) IN THE TALIBAN SUPREME COUNCIL AS OF 2009. TALIBAN OFFICIAL RESPONSIBLE FOR FOUR SOUTHERN PROVINCES OF AFGHANISTAN. FOLLOWING THE ARREST OF MULLAH BARADAR IN FEBRUARY 2010 HE WAS TEMPORARILY-IN-CHARGE OF THE TALIBAN SUPREME COUNCIL. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ISHAQZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY KILLED IN MAY 2016. MINISTER OF CIVIL AVIATION AND TRANSPORTATION UNDER THE TALIBAN REGIME. INVOLVED IN DRUG TRAFFICKING AS OF 2011, PRIMARILY THROUGH GERD-E-JANGAL, AFGHANISTAN. ACTIVE IN THE PROVINCES OF KHOST, PAKTIA AND PAKTIKA, AFGHANISTAN AS OF MAY 2007. TALIBAN "GOVERNOR" OF KANDAHAR AS OF MAY 2007. DEPUTY TO MULLAH ABDUL GHANI BARADAR (TAI.024) IN THE TALIBAN SUPREME COUNCIL AS OF 2009. TALIBAN OFFICIAL RESPONSIBLE FOR FOUR SOUTHERN PROVINCES OF AFGHANISTAN. FOLLOWING THE ARREST OF MULLAH BARADAR IN FEBRUARY 2010 HE WAS TEMPORARILY-IN-CHARGE OF THE TALIBAN SUPREME COUNCIL. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ISHAQZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY KILLED IN MAY 2016. CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2861

16 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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: UN List Taliban UNSC Id: TAi.011 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: 2017-01-03 Country: Australia Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011, 23 Dec. 2016)

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.328.43 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz 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: 19233 Start Date: 2016-12-23 Listing Date: 2016-12-27 Country: Switzerland Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.M.11.01. 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.328.43 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz 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-BYiLZjBY7qQ4kgnjVxTUcz Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Impliqué dans le trafic de stupéfiants en 2011, en passant surtout par Gerd-e-Jangal, Afghanistan. Actif dans les provinces de Khost, de Paktia et de Paktika, Afghanistan, en mai 2007. «Gouverneur» Taliban de Kandahar en mai 2007. Adjoint du Mollah Abdul Ghani Baradar au sein du Conseil suprême des Talibans en 2009. Responsable Taliban de quatre provinces méridionales de l'Afghanistan. Après l'arrestation du Mollah Baradar en février 2010, il a provisoirement été responsable du Conseil suprême des Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Ishaqzai. 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: AFG0014 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.011 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: AFG0014 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.011 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-115 Country: Indonesia Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 73 TI.M.11.01 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: 11 Start Date: 2007-07-18 2001-01-25 2017-01-27 2003-09-03 2012-03-27 2001-09-22 2008-06-25 2011-11-29 2016-12-23 2008-02-01 Country: Japan Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz 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-BYiLZjBY7qQ4kgnjVxTUcz 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:

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: 2017-01-03 Listing Date: 2017-01-03 Country: Ukraine Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. 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: 2001-01-25 Modified At: 2016-12-23 Listing Date: 2001-01-25 Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: Taliban UNSC Id: TAi.011 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: 2001-01-25 Country: South Africa Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz UNSC Id: TAi.011 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-BYiLZjBY7qQ4kgnjVxTUcz Object Object Caption: Abdul Ghani Baradar Abdul Ahmad Turk Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons 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: عبدالغني برادر Abdul Ghani BARADAR Baradar AKHUND Mullah Abdul Ghani Baradar 巴拉达尔·阿昆德 Барадар, Абдул ABDUL AHMAD TURK الملا عبد الغني برادر Brodar Барадар Барадар Ахунд BARADAR Mullah Baradar Akhund 巴拉达 Baradar Akhund アブドル・ガニ・バラダル Абдул Барадар Молла Барадар عبد الغني برادار Mulla Abdul Ghani Baradar Baradar عبدالقدیر بصیر عبد البصير Baradar Abdul Ahmad Turk Abdul Ghani Baradar 毛拉·阿卜杜勒·加尼·巴拉达尔 Beradar عبدالغنی برادر عبد الاحمد ترک Source URL: https://www.counterextremism.com/extremists/abdul-ghani-baradar https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2766 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

7. Mohammed Qasim Mir Wali Khudai Rahim

Alias	محمد قاسم سدوزای خدايرحيم MIR WALI KHUDAI RAHIM MUHAMMAD QASIM MUHAMMAD QASIM, ABDUL SALAM MUHAMMAD QASIM محمد قاسم مير ولی خدايرحيم ABDUL SALAM محمد قاسم میر ولی خدايرحيم
Weak Alias	ABDUL SALAM) ムハンマド・カシムアブドゥル・サラーム MUHAMMAD QASIM
ID Number	665 住民票番号 665（AYNO MAINA, KANDAHAR PROVINCE, AFGHANISTAN） 57388 54101-9435855-3
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	MOHAMMED QASIM MIR WALI KHUDAI RAHIM محمد قاسم مير ولي خداي رحيم MOHAMMED QASIM MIR WALI KHUDAI RAHIM ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MOHAMMED QASIM モハンメド・カシム・ミール・ワリ・フダイ・ラヒム QASIM, MOHAMMED
First Name	MOHAMMED QASIM MUHAMMAD محمد قاسم ABDUL محمد قاسم سدوزای خدايرحيم MOHAMMED QASIM MOHAMMED
Middle Name	خداي رحيم KHUDAI RAHIM
Last Name	QASIM MOHAMMED QASIM MIR WALI KHUDAI RAHIM SALAM SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM QASIM KHUDAI RAHIM
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1975 1965 1976
Birth-Place	VILLAGE DE MINAR, DISTRICT DE GARMSER, PROVINCE DE HELMAND : AFGHANISTAN, VILLAGE DE DARWESHAN, DISTRICT DE GARMSER, PROVINCE DE HELMAND : AFGHANISTAN MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN DARWESHAN VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN VILLAGE DE DARWESHAN, DISTRICT DE GARMSER, PROVINCE DE HELMAND HELMAND PROVINCE, AFGHANISTAN MINAR VILLAGE, GARMSER DISTRICT, AFGHANISTAN PAKISTAN VILLAGE DE MINAR, DISTRICT DE GARMSER, PROVINCE DE HELMAND DARWESHAN VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE MINAR, GARMSER, HELMAND, AFGANISTAN DARWESHAN VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE AFGHANISTAN MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN A) MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) DARWESHAN VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE DARWESHAN VILLAGE MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE AFGHANISTAN MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN;DARWESHAN VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE. MINAR VILLAGE, AFGHANISTAN
Position	OWNER OF RAHAT LTD HADJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-11-20
Modified At	2021-02-01
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 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	WESH, SPIN BOLDAK, KANDAHAR, AFGANISTAN ROOM NUMBER 33, 5TH FLOOR SARAFI MARKET, KANDAHAR PROVINCE, AFGHANISTAN SAFAAR BAZAAR, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN. WAISH SAFAAR BAZAAR, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN WESH, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. ROOM NUMBER 33, 5TH FLOOR SARAFI MARKET, VILLE DE KANDAHAR, PROVINCE DE KANDAHAR SAFAAR BAZAAR, GARMSIR BYPASS ROAD, CHAMAN WESH, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KAREZ QARAN, MUSA QAL'AH SAFAAR BAZAAR, DISTRICT DE GARMSER, PROVINCE DE HELMAND QALAYE HAJI ALI AKBAR DALBANDIN POST OFFICE, CHAGHEY DISTRICT WESH, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR ROOM 33, 5TH FLOOR SARAFI MARKET, KANDAHAR ROOM NUMBER 33, 5TH FLOOR SARAFI MARKET, KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN.
Topics	SANCTIONED ENTITY
Notes	RESIDENTIAL CARD NUMBER 665, AYNO MAINA, KANDAHAR PROVINCE, AFGHANISTAN. OWNER OF RAHAT LTD. (TE.R.13.12.). INVOLVED IN THE SUPPLY OF WEAPONS FOR TALIBAN, INCLUDING IMPROVISED EXPLOSIVE DEVICES (IED). ARRESTED IN 2012 AND IN CUSTODY IN AFGHANISTAN AS OF JANUARY 2013. ASSOCIATED WITH RAHAT LTD. (TE.R.13.12.). OWNER OF RAHAT LTD. (TAE.013). INVOLVED IN THE SUPPLY OF WEAPONS FOR TALIBAN, INCLUDING IMPROVISED EXPLOSIVE DEVICES (IED). ARRESTED IN 2012 AND IN CUSTODY IN AFGHANISTAN AS OF JANUARY 2013. ASSOCIATED WITH RAHAT LTD. (TAE.013). INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE ADRESSE : AFGHANISTAN : WESH, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR, AFGHANISTAN : SAFAAR BAZAAR, DISTRICT DE GARMSER, PROVINCE DE HELMAND, AFGHANISTAN : ROOM NUMBER 33, 5TH FLOOR SARAFI MARKET, VILLE DE KANDAHAR, PROVINCE DE KANDAHAR, AUTRE IDENTITé : 57388 : N° D'IDENTIFICATION NATIONALE - CARTE D'IDENTITé NATIONALE AFGHANE (TAZKIRA) DéLIVRéE DANS LE DISTRICT DE LASHKAR GAH, PROVINCE DE HELMAND, AFGHANISTAN, 665 : PERMIS DE RéSIDENCE, AYNO MAINA, PROVINCE DE KANDAHAR, AFGHANISTAN AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA) NUMBER 57388 ISSUED IN LASHK OWNER OF RAHAT LTD. (TAE.013). INVOLVED IN THE SUPPLY OF WEAPONS FOR TALIBAN, INCLUDING IMPROVISED EXPLOSIVE DEVICES (IED). ARRESTED IN 2012 AND IN CUSTODY IN AFGHANISTAN AS OF JANUARY 2013. ASSOCIATED WITH RAHAT LTD. (TAE.013). NATIONAL IDENTIFICATION NO.: A) AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA) NUMBER 57388 ISSUED IN LASHKAR GAH DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) RESIDENTIAL CARD NUMBER 665, AYNO MAINA, KANDAHAR PROVINCE, LISTED ON: 21 NOV. 2012 OTHER INFORMATION: OWNER OF RAHAT LTD. (TAE.013). INVOLVED IN THE SUPPLY OF WEAPONS FOR TALIBAN, INCLUDING IMPROVISED EXPLOSIVE DEVICES (IED). ARRESTED IN 2012 AND IN CUSTODY IN AFGHANISTAN AS OF JANUARY 2013. ASSOCIATED WITH RAHAT LTD. (TAE.013). PROPRIéTAIRE DE RAHAT LTD - IMPLIQUé DANS LA FOURNITURE D'ARMES AUX TALIBAN, Y COMPRIS DES ENGINS EXPLOSIFS IMPROVISéS - ARRêTé EN 2012 ET EN DéTENTION EN AFGHANISTAN DEPUIS JANVIER 2013 - ASSOCIé à RAHAT LTD. ラハート社(628．に指定した団体)の所有者。タリバーンに対する簡易爆発物（ＩＥＤ）を含む武器供与に関与。2012年に逮捕され、2013年1月時点でアフガニスタンにおいて拘留されている。ラハート社（628．に指定した団体）と関係がある。 TERLIBAT DALAM PENYEDIAAN SENJATA UNTUK TALIBAN, TERMASUK ALAT PELEDAK IMPROVISASI (IED); OWNER OF RAHAT LTD. (TAE.013). INVOLVED IN THE SUPPLY OF WEAPONS FOR TALIBAN, INCLUDING IMPROVISED EXPLOSIVE DEVICES (IED). ARRESTED IN 2012 AND IN CUSTODY IN AFGHANISTAN AS OF JANUARY 2013. ASSOCIATED WITH RAHAT LTD. (TAE.013). INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE DATE RANGE: DOB BETWEEN 1975 AND 1976.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2626 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15581

17 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: 2012-11-21 Listing Date: 2012-11-21 Country: Argentina Entity: NK-C67427w25NamYHAWRnTri2 Program: UN List Taliban UNSC Id: TAi.165 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: 2013-04-23 2012-11-20 Country: Australia Entity: NK-C67427w25NamYHAWRnTri2 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 21 November 2012 (amended 22 April 2013) Listed on: 22 April 2013

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.3705.65 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-C67427w25NamYHAWRnTri2 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: 23599 Start Date: 2013-05-08 2012-12-14 Listing Date: 2012-12-13 2013-05-07 Country: Switzerland Entity: NK-C67427w25NamYHAWRnTri2 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.Q.165.12. 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.3705.65 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-C67427w25NamYHAWRnTri2 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-C67427w25NamYHAWRnTri2 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) 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-C67427w25NamYHAWRnTri2 Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 21/11/2012 (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) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd. 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: AFG0131 Start Date: 2012-11-21 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-C67427w25NamYHAWRnTri2 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.165 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: AFG0131 Start Date: 2012-11-21 Modified At: 2021-02-01 Listing Date: 2012-12-21 Country: United Kingdom Entity: NK-C67427w25NamYHAWRnTri2 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.165 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-071 Country: Indonesia Entity: NK-C67427w25NamYHAWRnTri2 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	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 627 Start Date: 2012-12-19 2012-11-21 2013-04-22 2013-07-04 Country: Japan Entity: NK-C67427w25NamYHAWRnTri2 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-C67427w25NamYHAWRnTri2 Provisions: décision du comité des sanctions des Nations unies du 21/11/2012,; (UE) 1244/2012 du 20/12/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 2017/404 du 07/03/2017 Reason: Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd. Source URL: https://geldefonds.gouv.mc/

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-C67427w25NamYHAWRnTri2 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: 15581 Country: United States Entity: NK-C67427w25NamYHAWRnTri2 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:

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: 2013-04-25 Listing Date: 2013-04-25 Country: Ukraine Entity: NK-C67427w25NamYHAWRnTri2 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2012-11-21 Modified At: 2013-04-22 Listing Date: 2012-11-21 Entity: NK-C67427w25NamYHAWRnTri2 Program: Taliban UNSC Id: TAi.165 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	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-11-21 Country: South Africa Entity: NK-C67427w25NamYHAWRnTri2 UNSC Id: TAi.165 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-C67427w25NamYHAWRnTri2 Object Object Caption: RAHAT LTD. 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 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: - kantor cabang 3, Safaar Bazaar, Garmser, Helmand, Afganistan Branch Office 6: Zaranj District, Nimroz Province, Afghanistan. - kantor cabang 6, Zaranj, Nimroz, Afganistan Dr Barno Road, Quetta Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan. Succursale 4: Lashkar Gah, province d'Helmand Kantor cabang 1, Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar, Afganistan - kantor cabang 5, Gereshk, Helmand, Afganistan Succursale 7: i) chemin Dr Barno, Quetta Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan. Succursale 10: Zahedan, province de Zabol Gereshk Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan. Zahedan - kantor cabang 7, Dr Barno Road, Quetta, Pakistan, Haji Mohammed Plaza, Tol Aram , Road, near Jamaluddin Afghani Road, Quetta, Pakistan Kandahari Bazaar, Quetta, Pakistan Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan. Succursale 5: District de Gereshk, province d'Helmand Succursale 7 : ii) Haji Mohammed Plaza, chemin Tol Aram, près du chemin Jamaluddin Afghani, Quetta Chaman Safaar Bazaar, Garmser District, Helmand Province, Afghanistan Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan - kantor cabang 4, Lashkar Gah, Helmand, Afganistan Room 33, 5th Floor, Sarafi Market, Kandahar Zaranj District, Nimroz Province, Afghanistan Nimruz - kantor cabang 10, Zahedan, Zabol, Iran Branch Office 7: Branch Office 8: Chaman, Baluchistan Province, Pakistan. Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan ii Zabol Province, Iran Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta Room number 33, 5th Floor, Sarafi Market, Kandahar Province, Afghanistan Lashkar Gah, Helmand Province, Afghanistan Succursale 3: Safaar Bazaar, district de Garmser, province d'Helmand - kantor cabang 9, Chaghi Bazaar, Chaghi, Baluchistan, Pakistan Succursale 7 : iii) Kandahari Bazaar, Quetta Musa Qal'ah District Center Bazaar, Musa Qal'ah Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Kandahar Province, Afghanistan Kandahari Bazaar, Quetta, Pakistan Succursale 2 : Local no 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, province de Kandahar Dr Barno Road, Quetta, Pakistan i Gereshk District, Helmand Province, Afghanistan Branch Office 5: Gereshk District, Helmand Province, Afghanistan. Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan. - kantor cabang 2, Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin , Boldak, Kandahar, Afganistan Succursale 9: Chaghi Bazaar, Chaghi, province du Baloutchistan Kandahari Bazaar, Quetta, Pakistan. Succursale 6: District de Zaranj, province de Nimrôz Baluchistan Province, Pakistan Lashkar Gah Succursale 8: Chaman, province du Baloutchistan Safaar Bazaar, Garmsir Succursale 1 : Local no 33, 5e étage, Sarafi Market, ville de Kandahar, province de Kandahar Branch Office 10: Zahedan, Zabol Province, Iran. Kandari Bazar, Quetta - kantor cabang 8, Chaman, Baluchistan, Pakistan Dr Barno Road, Quetta, Pakistan Chaghi Bazaar, Baluchistan Province, Pakistan Chahgay Bazaar, Chahgay Alias: Haji Muhammad Qasim Sarafi RAHAT TRADING COMPANY Rahat Trading Company HAJI MOHAMMED QASIM HAWALA Musa Kalim Hawala RAHAT LTD MUSA KALIM HAWALA HAJI MUHAMMAD QASIM SARAFI راحت لمتد MUSA KALIM HAWALA; Haji Muhammad Qasim Sarafi, RAHAT LTD. NEW CHAGAI TRADING RAHAT LTD. SARAFI Rahat Trading Company, NEW CHAGAI TRADING COMPANY New Chagai Trading New Chagai Trading, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3342 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15580

8. Shams Ur-Rahman Abdul Zahir

Alias	SHAMS-U-RAHMAN شمس الرحمان عبد الرحمن UR-RAHMAN Молла Шамс-ур-Рахман ABDURAHMAN SHAMSURRAHMAN شمس الرحمن عبد الظاهر UR-RAHMAN ABDUL ZAHIR SHAMSURRAHMAN, ABDUL ZAHIR SHAMS-U-RAHMAN, SHAMSURRAHMAN ABDURAHMAN SHAMSURRAHMAN SHAMS UR-RAHMAN SHER ALAM شمس الرحمن عبد الظاهر SHAMSURRAHMAN ABDURAHMAN,
Weak Alias	SHAMS-U-RAHMAN シャムスッラフマーン・アブドッラフマンシャムス・アル・ラフマーン・シェール・アラムシャムスッラフマーン SHAMSURRAHMAN ABDURAHMAN SHAMS UR-RAHMAN SHER ALAM SHAMSURRAHMAN SHAMS UR-RAHMAN SHER ALAM) シャムス・ラフマーン
ID Number	2132370 アフガニスタン国民ＩＤカード(TAZKIRA)番号: 812673
Title	MULLAH （ムラー） MAULAVI （マウラヴィ） MAULAVI (A) MULLAH, (B) MAULAVI MULLAH
Profile Type	PERSON
Name	SHAMS-U-RAHMAN SHAMS UR-RAHMAN ABDUL ZAHIR MULLAH SHAMS- UR-RAHMAN SHAMS UR-RAHMAN ABDUL ZAHIR シャムス・アル・ラフマーン・アブドゥル・ザーヒル SHAMS שמס אלרחמן שיר א'לאם شمس الرحمان شير آلام شمس الرحمن عبد الظاهر SHAMS UR-RAHMAN ABDUL ZAHIR SHAMS UR-RAHMAN SHER ALAM SHAMS UR-RAHMAN ABDUL ZAHIR SHAMSURRAHMAN ABDURAHMAN SHAMS UR-RAHMAN SHER ALAM SHAMSURRAHMAN
First Name	SHAMS-U-RAHMAN SHAMS شمس SHAMS SHAMS Молла SHAMSURRAHMAN MULLAH شمس الرحمن عبد الظاهر ABDURAHMAN
Middle Name	ABDUL ZAHIR SHER عبد الظاهر
Last Name	SHAMS-U-RAHMAN ABDUL ZAHIR UR-RAHMAN ABDUL ZAHIR SHAMS UR-RAHMAN ABDUL ZAHIR Шамс-ур-Рахман ALAM ABDURAHMAN SHAMSURRAHMAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1969
Birth-Place	WAKA UZBIN VILLAGE, SAROBI DISTRICT, AFGHANISTAN VILLAGE DE WAKA UZBIN, DISTRICT DE SAROBI, PROVINCE DE KABOUL WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE, AFGHANISTAN WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE, AFGHANISTAN WAKA UZBIN VILLAGE, AFGHANISTAN VILLAGE DE WAKA UZBIN, DISTRICT DE SAROBI, PROVINCE DE KABOUL : AFGHANISTAN KABUL PROVINCE, AFGHANISTAN WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE AFGHANISTAN WAKA UZBIN,SAROBI, KABUL, AFGANISTAN
Position	DEPUTY MINISTER OF AGRICULTURE （農業次官） зам.-министър на земеделието DEPUTY MINISTER OF AGRICULTURE DEPUTY MINISTER OF AGRICULTURE 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	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION 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 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. AUTRE IDENTITé : 2132370 : IDENTIFICATION NATIONALE : CARTE D'IDENTITé NATIONALE TAZKIRA, 812673 : IDENTIFICATION NATIONALE : CARTE D'IDENTITé NATIONALE (TAZKIRA) SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - IMPLIQUé DANS UN TRAFIC DE STUPéFIANTS - MEMBRE DE LA TRIBU GHILZAI - MINISTRE ADJOINT DE L'AGRICULTURE SOUS LE RéGIME DES TALIBAN. EN JUIN 2007, SHAMS UR-RAHMAN SHER ALAM éTAIT LE RESPONSABLE TALIBAN DE LA PROVINCE DE KABOUL. CHARGé DES OPéRATIONS MILITAIRES MENéES à KABOUL ET DANS SES ENVIRONS, IL A PARTICIPé à PLUSIEURS ATTENTATS. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. IMPLIQUé DANS LE TRAFIC DE STUPéFIANTS. MEMBRE DE LA TRIBU GHILZAI. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. 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。麻薬取引に関与している。GHILZAI部族に属している。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. DEPUTY MINISTER OF AGRICULTURE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN DAN TERLIBAT DALAM PERDAGANGAN NARKOBA TITLE: A) MULLAH B) MAULAVI DESIGNATION: DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA) NUMBER 2132370. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010 DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3358 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. 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-Dv43Gbjs79dVoBzuy4GZVP Program: UN List Taliban UNSC Id: TAi.008 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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 on 21 Sep 2007 , 12 April 2010, 29 Nov. 2011, 18 May 2012)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.803.16 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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: 17984 Country: Switzerland Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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.U.8.01. 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.803.16 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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-Dv43Gbjs79dVoBzuy4GZVP 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) 543/2012 du ...

Sanction Caption	(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) 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) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai. UNSC Id: TAi.008 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: AFG0012 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.008 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: AFG0012 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.008 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-012 Country: Indonesia Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.U.8.01 71 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: 8 Start Date: 2010-04-12 2003-09-03 2012-03-27 2008-06-25 2007-09-21 2012-05-18 2012-10-25 2001-02-23 2011-11-29 2001-09-22 2010-05-25 Country: Japan Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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-Dv43Gbjs79dVoBzuy4GZVP Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 01/08/2011,; (UE) 543/2012 du 25/06/2012,; (UE) 2017/404 du 07/03/2017 Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai. 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-Dv43Gbjs79dVoBzuy4GZVP 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:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2012-05-24 Listing Date: 2012-05-24 Country: Ukraine Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2012-05-18 Listing Date: 2001-02-23 Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: Taliban UNSC Id: TAi.008 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	2023-04-20
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-Dv43Gbjs79dVoBzuy4GZVP UNSC Id: TAi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Sher Mohammad Abbas Stanekzai Padshah Khan

Alias	شیر محمد عباس استانکزی پادشاه خان Шир Аббас Станекзай شیر محمد عباس استانکزی پادشاه خان STANEKZAI PADSHAH KHAN PADSHAH KHAN
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	SHER MOHAMMAD ABBAS STANEKZAI SHER ABBAS STANEKZAI SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN SHER MOHAMMAD ABBAS 2: STANEKZAI شير محمد عباس استانكزي شیر محمد عباس استانكزي بادشاه خان SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN שיר מחמד עבאס אסתאנכזי シェール・モハンマド・アッバース・スタネクザイ・パードシャーフ・カーン
First Name	SHER MOHAMMAD ABBAS شیر محمد عباس استانکزی پادشاه خان SHER Шир SHER MOHAMMAD ABBAS شیر محمد عباس
Middle Name	PADSHAH KHAN بادشاه خان
Last Name	STANEKZAI SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN PADSHAH KHAN Станекзай
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	QALA-E-ABBAS, RéGION DE SHAH MAZAR, DISTRICT DE BARAKI BARAK, PROVINCE DE LOGAR QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK, LOGAR, AFGANISTAN LOGAR PROVINCE, AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE, AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE QALA-E-ABBAS, AFGHANISTAN QALA-E-ABBAS, RéGION DE SHAH MAZAR, DISTRICT DE BARAKI BARAK, PROVINCE DE LOGAR : AFGHANISTAN BARAKI BARAK DISTRICT, QALA- E-ABBAS, SHAH MAZAR AREA, AFGHANISTAN
Position	зам.-министър на общественото здравеопазване DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME DEPUTY MINISTER OF FOREIGN AFFAIRS（外務次官） DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME DEPUTY MINISTER OF PUBLIC HEALTH DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME (A) DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME, (B) DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME DEPUTY MINISTER OF PUBLIC HEALTH （公共保健次官）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION 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 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HTTPS://WWW.INTERPOL. INT/EN/NOTICE/SEARCH/UN/1427421 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CLICK HERE DEPUTY MINISTER OF PUBLIC HEALTH MINISTRE ADJOINT DE LA SANTé PUBLIQUE SOUS LE RéGIME DES TALIBAN - MINISTRE ADJOINT DES AFFAIRES éTRANGèRES SOUS LE RéGIME DES TALIBAN - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - PHOTOGRAPHIE DISPONIBLE EN VUE DE SON AJOUT à LA NOTICE SPéCIALE INTERPOL - CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES. TITLE: MAULAVI. DESIGNATION: A) DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME, B) DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOICE. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。 DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3360

17 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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: UN List Taliban UNSC Id: TAi.067 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: 2016-09-08 Country: Australia Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 7 Sep. 2016)

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.3618.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 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: 19075 Start Date: 2016-09-07 Listing Date: 2016-09-08 Country: Switzerland Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.S.67.01. 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.3618.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 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-Kxu9eJWJV5VS2WsZ3o4SZ4 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) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies. UNSC Id: TAi.067 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: AFG0051 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.067 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: AFG0051 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.067 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-100 Country: Indonesia Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 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: 2011-11-22 Country: Israel Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.S.67.01 109 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: 68 Start Date: 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2016-09-30 2007-09-21 2011-11-29 2001-09-22 2016-09-07 Country: Japan Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 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-Kxu9eJWJV5VS2WsZ3o4SZ4 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies. 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-Kxu9eJWJV5VS2WsZ3o4SZ4 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:

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: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2001-01-25 Modified At: 2016-09-07 Listing Date: 2001-01-25 Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Taliban UNSC Id: TAi.067 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	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 UNSC Id: TAi.067 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Muhammad Taher Anwari

Alias	MOHAMMAD TAHER ANWARI, محمد طاهر أنوري MUDIR MOHAMMAD TAHRE ANWARI, Молла Мохаммад Тахр Ануари MUHAMMAD TAHIR ANWARI محمد طاهر انوری TAHER ANWARI HAJI MUDIR HAJI MUDIR MOHAMMAD TAHRE ANWARI MUHAMMAD TAHIR ANWARI, MOHAMMAD TAHER ANWARI
Weak Alias	MUDIR HAJI MUDIR) ハッジ・ムディールモハンマド・ターヘル・アヌワリー MUHAMMAD TAHIR ANWARI モハンマド・ターフレ・アヌワリー HAJI MUDIR MOHAMMAD TAHRE ANWARI ムハンマド・ターヒル・アヌワリー MOHAMMAD TAHER ANWARI
Title	TITLE MULLAH MULLAH（ムラー）
Profile Type	PERSON
Name	ムハンマド・ターヘル・アヌワリー محمد طاهر أنوري MUHAMMAD TAHER ANWARI MUHAMMAD TAHER ANWARI מחמד טאהר אנורי MUHAMMAD TAHIR ANWARI HAJI MUDIR MULLAH MOHAMMAD TAHRE ANWARI MOHAMMAD TAHRE ANWARI MOHAMMAD TAHER ANWARI
First Name	MUHAMMAD MOHAMMAD MUHAMMAD TAHIR ANWARI Молла محمد طاهر انوری محمد MUHAMMAD MULLAH MOHAMMAD TAHRE ANWARI MOHAMMAD TAHER ANWARI
Middle Name	أنوري TAHRE TAHIR ANWARI TAHER
Last Name	MUDIR Ануари ANWARI MUHAMMAD TAHER ANWARI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1961
Birth-Place	ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN DISTRICT DE ZURMAT, PROVINCE DE PAKTIYA : AFGHANISTAN ZURMAT, PAKTIA, AFGANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE ZURMAT DISTRICT, PAKTIA PROVINCE AFGHANISTAN DISTRICT DE ZURMAT, PROVINCE DE PAKTIYA PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, AFGHANISTAN
Position	DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME Министерство на администрацията DIRECTOR OF ADMINISTRATIVE AFFAIRS （行政問題担当長官） MINISTER OF FINANCE （財務大臣） MINISTER OF FINANCE UNDER THE TALIBAN REGIME ADMINISTRATIVE AFFAIRS MOLLAH (A) DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME, (B) MINISTER OF FINANCE UNDER THE TALIBAN REGIME. A) DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME. A) DIRECTOR OF ADMINISTRATIVE AFFAIRS 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	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION 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 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	TITLE: MULLAH. DESIGNATION: A) DIRECTOR OF ADMINISTRATIVE AFFAIRS OF THE TALIBAN REGIME B) MINISTER OF FINANCE OF THE TALIBAN REGIME. DIRECTEUR DES AFFAIRES ADMINISTRATIVES SOUS LE RéGIME DES TALIBAN - MINISTRE DES FINANCES SOUS LE RéGIME DES TALIBAN - MEMBRE DE LA TRIBU ANDAR. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. NOTICE/SEARCH/UN/1427388 DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME. MINISTER OF FINANCE UNDER THE TALIBAN REGIME. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JU. 2010. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TITLE: MULLAH. DESIGNATION: A) DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME B) MINISTER OF FINANCE UNDER THE TALIBAN REGIME. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UNNOTICES-INDIVIDUALS CLICK HERE BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. ADMINISTRATIVE AFFAIRS ANDAR部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3328 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. 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-MrVVyenKmgUD3sFHqFk8GA Program: UN List Taliban UNSC Id: TAi.005 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007)

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.314.74 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-MrVVyenKmgUD3sFHqFk8GA 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: 18252 Country: Switzerland Entity: NK-MrVVyenKmgUD3sFHqFk8GA 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.A.5.01. 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.314.74 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-MrVVyenKmgUD3sFHqFk8GA 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-MrVVyenKmgUD3sFHqFk8GA 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) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (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-MrVVyenKmgUD3sFHqFk8GA 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) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Directeur des affaires administratives sous le régime des Taliban - Ministre des finances sous le régime des Taliban - Membre de la tribu Andar. 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: AFG0009 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.005 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: AFG0009 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.005 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-036 Country: Indonesia Entity: NK-MrVVyenKmgUD3sFHqFk8GA 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: 2011-11-22 Country: Israel Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.5.01 68 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: 5 Start Date: 2003-09-03 2012-03-27 2008-06-25 2001-02-23 2007-07-09 2011-11-29 2001-09-22 Country: Japan Entity: NK-MrVVyenKmgUD3sFHqFk8GA 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-MrVVyenKmgUD3sFHqFk8GA 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) 2017/404 du 07/03/2017 Reason: Directeur des affaires administratives sous le régime des Taliban - Ministre des finances sous le régime des Taliban - Membre de la tribu Andar. 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-MrVVyenKmgUD3sFHqFk8GA 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: 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: 2020-03-18 Listing Date: 2020-03-18 Country: Ukraine Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2011-11-29 Listing Date: 2001-02-23 Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: Taliban UNSC Id: TAi.005 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	2023-04-20
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-MrVVyenKmgUD3sFHqFk8GA UNSC Id: TAi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx