Search Sanctions | SapherCheck

10 SapherCheck records found for Person Andi

Alias	HAJI SHAHBAZ KHAN KOCHI HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN GALAT KHAN SHAHBAZ ZADRAN SAHBAZ HAN HAJI SHAHBAZ ZADRAN CELLAT HAN SAHBAZ HAN SHABBAZ ZADRAN SHAHBAZ ZADRAN HAJI SHABAZ ZADRAN HAJI SHAHBAZ KHAN KOCHI SHABBAZ ZADRAN SHAHBAZ KHAN JALAT KHAN SHAHBAZ KHAN GALAT KHAN CELLAT HAN SHAHBAZ KHAN ZADRAN SHAHBAZ KHAN JALAT KHAN SHAHBAZ KOOCHI HAJI SHABAZ ZADRAN SHAHBAZ KHAN ZADRAN SHAHBAZ KOOCHI
Weak Alias	HAJI SHABBAZ HAJI SHAHBAZ KOOCHI HAJI SHAHBAZ
Profile Type	PERSON
Name	SHAHBAZ KHAN KHAN, SHAHBAZ SHAHBAZ KHAN
First Name	SHAHBAZ SHABBAZ CELLAT HAJI SHAHBAZ KHAN SAHBAZ HAJI SHABAZ SHAHBAZ HAJI SHAHBAZ
Last Name	KHAN KHAN ZADRAN KHAN GALAT KHAN HAN KOOCHI KOCHI ZADRAN KHAN JALAT KHAN
Country	SPAIN UNITED ARAB EMIRATES PAKISTAN GERMANY
Nationality	PAKISTAN
Birth Date	1948-01-01
Birth-Place	LANDI KOTAL, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O SHAHNAWAZ TRADERS, PESHAWAR C/O DUBAI TRADING COMPANY, PESHAWAR C/O SHAHBAZ KHAN GENERAL TRADING LLC, DUBAI C/O KHAN & SCHIRINDEL GMBH, WEISBADEN C/O SHAHBAZ TV CENTER, PESHAWAR C/O SHER MATCH INDUSTRIES (PVT.) LIMITED, PESHAWAR C/O SAF TECH S.L., BARCELONA DUBAI PESHAWAR HANOVER WEISBADEN, DEU
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10383

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10383 Country: United States Entity: NK-C7Pt8S4ZpG9Qd5FkLDqRHs Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PK3W Listing Date: 2007-06-04 Country: United States Entity: NK-C7Pt8S4ZpG9Qd5FkLDqRHs 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

2. Said Ahmed Shahidkhel

Alias	سيد احمد شهید خیل SHAHIDKHEL سيد احمد شهید خیل سيد أحمد شهيد خيل
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	SAID AHMED SHAHIDKHEL SAID AHMED SHAHIDKHEL سيد أحمد شاهد خيل سيد أحمد شهيد خيل סיד אחמד שאהד ח'יל サイド・アフメド・シャイドヘル
First Name	SAID AHMED SAID AHMED سيد أحمد سيد احمد شهید خیل
Last Name	SHAHIDKHEL SAID AHMED SHAHIDKHEL
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1975
Birth-Place	SPANDEH (ESPANDI `OLYA ) VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE, AFGHANISTAN SPANDEH (ESPANDI ‘OLYA) VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE, AFGHANISTAN SPANDEH (ESPANDI ‘OLYA), ANDAR, GHAZNI, AFGANISTAN SPANDEH (ESPANDI ‘OLYA) VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE VILLAGE DE SPANDEH (ESPANDI 'OLYA), DISTRICT D'ANDAR, PROVINCE DE GHAZNI : AFGHANISTAN VILLAGE DE SPANDEH (ESPANDI 'OLYA), DISTRICT D'ANDAR, PROVINCE DE GHAZNI GHAZNI PROVINCE, AFGHANISTAN SPANDEH (ESPANDI 'OLYA) VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE, AFGHANISTAN SPANDEH (ESPANDI ‘OLYA ) VILLAGE, AFGHANISTAN SPANDEH (ESPANDI ‘OLYA) VILLAGE, ANDAR DISTRICT, AFGHANISTAN SPANDEH (ESPANDI ‘OLYA) VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE AFGHANISTAN
Position	DEPUTY MINISTER OF EDUCATION （教育次官） DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2022-02-11
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	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN LEADERSHIP COUNCIL AS OF MID-2013. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MINISTRE ADJOINT DE L'éDUCATION SOUS LE RéGIME DES TALIBANS ; EN JUILLET 2003, IL éTAIT DéTENU à KABOUL, AFGHANISTAN. LIBéRé EN 2007. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. SIéGEAIT AU CONSEIL DE DIRECTION DES TALIBAN à LA MI-2013. MEMBRE DE LA TRIBU ANDAR. TITLE: MAULAVI. DESIGNATION: DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME. IN JULY 2003 HE WAS IN CUSTODY IN KABUL, AFGHANISTAN. RELEASED FROM CUSTODY IN 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN LEADERSHIP COUNCIL AS OF MID-2013. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. 2003年7月にアフガニスタンのカブールにおいて拘留されていた。2007年に拘留を解かれた。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。2013年中期時点で、タリバーン指導者評議会の一員。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。 DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN; IN JULY 2003 HE WAS IN CUSTODY IN KABUL, AFGHANISTAN. RELEASED FROM CUSTODY IN 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN LEADERSHIP COUNCIL AS OF MID-2013. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE IN JULY 2003 HE WAS IN CUSTODY IN KABUL, AFGHANISTAN. RELEASED FROM CUSTODY IN 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN LEADERSHIP COUNCIL AS OF MID-2013. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. IN JULY 2003 HE WAS IN CUSTODY IN KABUL, AFGHANISTAN. RELEASED FROM CUSTODY IN 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN LEADERSHIP COUNCIL AS OF MID-2013. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME. IN JULY 2003 HE WAS IN CUSTODY IN KABUL, AFGHANISTAN. RELEASED FROM CUSTODY IN 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN LEADERSHIP COUNCIL AS OF MID-2013. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3350

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-PaynoRnY4ww8YL2GYMmomS Program: UN List Taliban UNSC Id: TAi.028 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-PaynoRnY4ww8YL2GYMmomS 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 20 December 2005, 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.760.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-PaynoRnY4ww8YL2GYMmomS 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: 19225 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-PaynoRnY4ww8YL2GYMmomS 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.28.01. 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.760.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-PaynoRnY4ww8YL2GYMmomS 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-PaynoRnY4ww8YL2GYMmomS 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-PaynoRnY4ww8YL2GYMmomS 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: Ministre adjoint de l'éducation sous le régime des talibans ; en juillet 2003, il était détenu à Kaboul, Afghanistan. Libéré en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Siégeait au conseil de direction des Taliban à la mi-2013. 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: AFG0028 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-PaynoRnY4ww8YL2GYMmomS Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.028 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: AFG0028 Start Date: 2001-02-23 Modified At: 2022-02-11 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-PaynoRnY4ww8YL2GYMmomS Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.028 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-114 Country: Indonesia Entity: NK-PaynoRnY4ww8YL2GYMmomS 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-PaynoRnY4ww8YL2GYMmomS Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 87 TI.S.28.01 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: 28 Start Date: 2003-09-03 2012-03-27 2013-12-31 2008-06-25 2007-09-21 2001-02-23 2014-02-06 2011-11-29 2001-09-22 2005-12-20 Country: Japan Entity: NK-PaynoRnY4ww8YL2GYMmomS 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-PaynoRnY4ww8YL2GYMmomS 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) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Ministre adjoint de l'éducation sous le régime des talibans ; en juillet 2003, il était détenu à Kaboul, Afghanistan. Libéré en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Siégeait au conseil de direction des Taliban à la mi-2013. 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-PaynoRnY4ww8YL2GYMmomS 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-PaynoRnY4ww8YL2GYMmomS 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-PaynoRnY4ww8YL2GYMmomS Program: Taliban UNSC Id: TAi.028 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-PaynoRnY4ww8YL2GYMmomS UNSC Id: TAi.028 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Santiago PEREZ OCAMPO

Alias	JUAN JOSE ORTIZ ESPINEL SANTIAGO PEREZ OCAMPO
ID Number	294885 16351833
Profile Type	PERSON
Name	JUAN JOSE ORTIZ ESPINEL PEREZ OCAMPO, SANTIAGO SANTIAGO PEREZ OCAMPO
First Name	SANTIAGO JUAN JOSE JUAN JOSE
Last Name	PEREZ OCAMPO ORTIZ ESPINEL
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1961-05-10 1956-11-15
Birth-Place	ANDINAPOLIS, TRUJILLO, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-12-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SUBASTA SANTA CLARA, SAHAGUN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16728

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16728 Country: United States Entity: NK-UpAZD2t4gAh7vXGxitbhov Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HS2P Listing Date: 2014-12-01 Country: United States Entity: NK-UpAZD2t4gAh7vXGxitbhov Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Maxime Hauchard

Alias	ABOU ABDALLAH AL FARANSI ABOU ABDALLAH AL FARANSI
Weak Alias	ABOU ABDALLAH AL FARANSI ABOU ABDALLAH AL FARANSI ABOU ABDALLAH AL FARANSI) アブ・アブダッラー・アル・ファランジ
ID Number	FRENCH NATIONAL IDENTITY CARD NUMBER 101127200129 （SOUS-PRéFECTURE, BERNAY, FRANCEにより発行。2020年11月4日失効） 101127200129 フランス国民IDカード番号101127200129
Profile Type	PERSON
Name	MAXIME HAUCHARD MAXIME HAUCHARD MAXIME HAUCHARD מאכסים הושאר マキシム・オーシャール HAUCHARD, MAXIME ماكسيم هوشار ABOU ABDALLAH AL FARANSI
First Name	MAXIME ABOU MAXIME
Last Name	AL FARANSI HAUCHARD HAUCHARD
Country	FRANCE SYRIA
Nationality	FRANCE
Birth Date	1992-03-13 1992-03-17
Birth-Place	SAINT-AUBIN-LES-ELBEUF, NORMANDIE SAINT-AUBIN-LES-ELBEUF, NORMANDIE : FRANCE SAINT AUBIN LES ELBEUF, NORMANDY, FRANCE PERANCIS SAINT AUBIN LES ELBEUF, NORMANDY FRANCE NORMANDY, FRANCE SAINT AUBIN LES ELBEUF, FRANCE SAINT-AUBIN-LES-ELBEUF, FRANCE SAINT AUBIN LES ELBEUF, NORMANDY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-09-29
Modified At	2022-01-12
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	(SEPTEMBRE 2015) SURIAH SYRIAN ARAB REPUBLIC (AS AT SEP. 2015)
Topics	SANCTIONED ENTITY TERRORISM
Notes	FRENCH FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). FRENCH ARREST WARRANT ISSUED ON 20 JAN. 2015 BY A MAGISTRATE OF THE ANTI-TERRORISM DIVISION OF THE PROSECUTOR’S OFFICE IN PARIS FOR MURDER IN CONNECTION WITH A TERRORIST ENTITY AND PARTICIPATION IN A TERRORIST CRIMINAL ASSOCIATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5897332. SYRIA, AS AT SEP. 2015 FRENCH NATIONAL IDENTITY CARD NUMBER 101127200129 (ISSUED BY THE SOUS-PREFECTURE OF BERNAY, FRANCE AND EXPIRES 4 NOV. 2020) イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）のフランス人外国人テロ戦闘員。テロ組織と関わりのある殺人及びテロ犯罪組織への参加を理由として、２０１５年１月２０日、同人に対する逮捕状がパリ検察庁反テロ部門予審判事により発行された。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： FRENCH FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). FRENCH ARREST WARRANT ISSUED ON 20 JAN 2015 BY A MAGISTRATE OF THE ANTI-TERRORISM DIVISION OF THE PROSECUTOR’S OFFICE IN PARIS FOR MURDER IN CONNECTION WITH A TERRORIST ENTITY AND PARTICIPATION IN A TERRORIST CRIMINAL ASSOCIATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. FRENCH NATIONAL IDENTITY CARD NUMBER 101127200129 (ISSUED BY THE SOUS-PREFECTURE OF BERNAY, FRANCE AND EXPIRES 4 NOV.2020). FRENCH FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). FRENCH ARREST WARRANT ISSUED ON 20 JAN. 2015 BY A MAGISTRATE OF THE ANTI-TERRORISM DIVISION OF THE PROSECUTOR'S OFFICE IN PARIS FOR MURDER IN CONNECTION WITH A TERRORIST ENTITY AND PARTICIPATION IN A TERRORIST CRIMINAL ASSOCIATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ANGGOTA ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL) ADRESSE : SYRIE : (SEPTEMBRE 2015), AUTRE IDENTITé : 101127200129 : CARTE NATIONALE D'IDENTITé FRANçAISE DéLIVRéE PAR LA SOUS-PRéFECTURE DE BERNAY, FRANCE ET EXPIRANT LE 04/11/2020 FRENCH FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). FRENCH ARREST WARRANT ISSUED ON 20 JAN. 2015 BY A MAGISTRATE OF THE ANTI-TERRORISM DIVISION OF THE PROSECUTOR’S OFFICE IN PARIS FOR MURDER IN CONNECTION WITH A TERRORIST ENTITY AND PARTICIPATION IN A TERRORIST CRIMINAL ASSOCIATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. AS AT SEPTEMBER 2015. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. FRENCH FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). FRENCH ARREST WARRANT ISSUED ON 20 JAN. 2015 BY A MAGISTRATE OF THE ANTI-TERRORISM DIVISION OF THE PROSECUTORS OFFICE IN PARIS FOR MURDER IN CONNECTION WITH A TERRORIST ENTITY AND PARTICIPATION IN A TERRORIST CRIMINAL ASSOCIATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FRENCH FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). FRENCH ARREST WARRANT ISSUED ON 20 JAN. 2015 BY A MAGISTRATE OF THE ANTI-TERRORISM DIVISION OF THE PROSECUTOR’S OFFICE IN PARIS FOR MURDER IN CONNECTION WITH A TERRORIST ENTITY AND PARTICIPATION IN A TERRORIST CRIMINAL ASSOCIATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SYRIA, AS AT SEP. 2015
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18637 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3004

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-09-29 Listing Date: 2015-09-29 Country: Argentina Entity: NK-kmLyRDPiFLFgZzx4JksoHq Program: UN List Al-Qaida UNSC Id: QDi.378 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: NK-kmLyRDPiFLFgZzx4JksoHq Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 29 Sep. 2015 (amended on 24 Jun. 2016)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3405.73 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: Belgium Entity: NK-kmLyRDPiFLFgZzx4JksoHq Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&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: 32358 Start Date: 2021-12-29 2016-06-24 2015-10-06 Listing Date: 2016-06-28 2021-12-30 2015-10-06 Country: Switzerland Entity: NK-kmLyRDPiFLFgZzx4JksoHq Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.378 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3405.73 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: European Union Entity: NK-kmLyRDPiFLFgZzx4JksoHq Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kmLyRDPiFLFgZzx4JksoHq Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/1815 du...

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3405.73 Country: France Entity: NK-kmLyRDPiFLFgZzx4JksoHq Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.378 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0227 Start Date: 2015-09-29 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-kmLyRDPiFLFgZzx4JksoHq Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.378 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0227 Start Date: 2015-09-29 Modified At: 2022-01-12 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-kmLyRDPiFLFgZzx4JksoHq Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.378 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-232 Country: Indonesia Entity: NK-kmLyRDPiFLFgZzx4JksoHq Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-09-29 Country: Israel Entity: NK-kmLyRDPiFLFgZzx4JksoHq Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QDi.378 361 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: 706 Start Date: 2016-07-15 2015-09-29 2015-10-16 2021-12-29 2022-02-18 2016-06-24 Country: Japan Entity: NK-kmLyRDPiFLFgZzx4JksoHq 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-kmLyRDPiFLFgZzx4JksoHq Provisions: (UE) 2015/1815 du 08/10/2015,; (UE) 2016/1063 du 30/06/2016 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-kmLyRDPiFLFgZzx4JksoHq Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18637 Country: United States Entity: NK-kmLyRDPiFLFgZzx4JksoHq Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-kmLyRDPiFLFgZzx4JksoHq Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253
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: 2016-07-02 Listing Date: 2016-07-02 Country: Ukraine Entity: NK-kmLyRDPiFLFgZzx4JksoHq Program: Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253 Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-09-29 Modified At: 2021-11-15 Listing Date: 2015-09-29 Entity: NK-kmLyRDPiFLFgZzx4JksoHq Program: Al-Qaida UNSC Id: QDi.378 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-09-29 Country: South Africa Entity: NK-kmLyRDPiFLFgZzx4JksoHq UNSC Id: QDi.378 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Najmiddin Kamolitdinovich Jalolov

Alias	NAJMIDDIN JALOLOV NAJMIDDIN JALOLOV NAZHMIDDIN KAMOLDINOVICH ZHALOLOV NAZHMIDDIN ZHALALOV NAZHMIDIN KAMOLDINOVICH ZHALOLOV NAZHMIDIN KAMOLDINOVICH ZHALOLOV ABU FATIH NAZHMIDDIN ZHALALOV NAJMIDDIN KAMILIDINOVICH ZHANOV NAJMIDDIN JALALOV NAZHMUDDIN KAMOLDINOVICH ZHALOLOV NAZHMUDDIN KAMOLDINOVICH ZHALOLOV ABU YAHYA MUHAMMAD FATIH NAZHMIDDIN KAMOLDINOVICH ZHALOLOV NAJMIDDIN JALALOV YAKH'YO NAJMIDDIN KAMILIDINOVICH ZHANOV Ηажмиддин Камолитдинович Жалолов NAZHMIDDIN ZHALOLOV NAZHMIDDIN ZHALOLOV
Weak Alias	ABDURAKHMON YAHYO YAKH'YO
Profile Type	PERSON
Name	JALOLOV, NAJMIDDIN KAMOLITDINOVICH NAJMIDDIN KAMOLITDINOVICH JALOLOV NAJMIDDIN KAMOLITDINOVICH JALOLOV NAJMIDDIN KAMOLITDINOVICH JALOLOV
First Name	NAZHMUDDIN KAMOLDINOVICH NAJMIDDIN NAZHMIDIN KAMOLDINOVICH NAJMIDDIN KAMOLITDINOVICH Ηажмиддин NAZHMIDDIN NAJMIDDIN KAMOLITDINOVICH NAZHMIDDIN KAMOLDINOVICH NAJMIDDIN KAMILIDINOVICH
Last Name	ZHALALOV ZHANOV ZHALOLOV JALOLOV JALALOV ABU YAHYA MUHAMMAD FATIH
Country	UZBEKISTAN
Nationality	UZBEKISTAN
Birth Date	1972-04-01
Birth-Place	ANDIJAN REGION, UZBEKISTAN ANDIJAN REGION, UZBEKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Modified At	2012-12-13
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	S. JALILOV STREET 14, KHARTU, ANDIJAN REGION
Topics	SANCTIONED ENTITY
Notes	HE WAS ONE OF THE LEADERS OF THE ISLAMIC JIHAD GROUP (QE.I.119.05.). REPORTEDLY DECEASED IN PAKISTAN IN SEP 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10930

3 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15862 End Date: 2012-12-14 Country: Switzerland Entity: NK-nEQJ867z3d6AbYBVmvc8eb Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.J.240.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10930 Country: United States Entity: NK-nEQJ867z3d6AbYBVmvc8eb Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTY3 Listing Date: 2008-06-18 Country: United States Entity: NK-nEQJ867z3d6AbYBVmvc8eb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	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-nEQJ867z3d6AbYBVmvc8eb Object Object Caption: ISLAMIC JIHAD GROUP Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Islamic Jihad Union ISLOMIY JIHOD ITTIHODI Jamiat al-Jihad al-Islami, Jama'at al-Jihad JAMAAT MOJAHEDIN Libyan Society, Zamaat Modzhakhedov Tsentralnoy Asii JAMIAT AL-JIHAD AL-ISLAMI KAZAKH JAMA’AT Islamic Jihad Union, ISLAMIC JIHAD UNION Jamiyat, Groupe du Jihad islamique جماعة الجهاد الإسلامي في أوزبكستان Dzhamaat Modzhakhedov, Jamaat Mojahedin, AL-DJIHAD AL-ISLAMI Kazakh Jama’at THE JAMAAT MOJAHEDIN THE KAZAKH JAMA'AT ISLAMIC JIHAD GROUP Jamaat Mojahedin Zamaat Modzhakhedov Tsentralnoy Asii, Libyan Society Jama'at al-Jihad, JAMIYAT; Jamiat al-Jihad al-Islami Kazakh Jama'at Jamiyat al-Djihad al-Islami Jama’at al-Jihad Dzhamaat Modzhakhedov Kazakh Jama'at, al-Djihad al-Islami, اتحاد الجهاد الإسلامي-. DZHAMAAT MODZHAKHEDOV AL-DJIHAD ALISLAMI ISLAMIC JIHAD UNION (IJU) JAMIYAT KAZAKH JAMA'AT Islamic Jihad Group of Uzbekistan ISLAMIC JIHAD GROUP OF UZBEKISTAN جماعة الجهاد الإسلامي אתחאד אלג'האד אלאסלאמי Islamic Jihad Group of Uzbekistan, ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII JAMA’AT AL-JIHAD LIBYAN SOCIETY THE LIBYAN SOCIETY JAMA'AT AL-JIHAD ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017

6. Nikolai Vladimirovich KLEIN

Alias	KLEYN NIKOLAI VLADIMIROVICH Клейн Николай Владимирович NIKOLAI VLADIMIROVICH KLEYN KLEIN NIKOLAI Клейн Микола Володимирович Николай Владимирович КЛЕЙН КЛЕЙН Николай Владимирович
ID Number	666202526313
Inn-Code	666202526313
Profile Type	PERSON
Name	KLEIN NIKOLAI VLADIMIROVICH KLEIN MYKOLA VOLODYMYROVYCH Николай Владимирович КЛЕЙН НИКОЛАЙ ВЛАДИМИРОВИЧ КЛЕЙН NIKOLAI VLADIMIROVICH KLEIN Клейн Микола Володимирович NIKOLAI VLADIMIROVICH KLEYN NIKOLAJ KLEJN
First Name	NIKOLAI VLADIMIROVICH Николай НИКОЛАЙ NIKOLAI
Middle Name	VLADIMIROVICH
Last Name	KLEIN KLEIN KLEYN КЛЕЙН KLEYN
Country	RUSSIA KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1955-01-15
Birth-Place	VILLAGE DE PRIGORODNOYE, DISTRICT DE SHORTANDINSKY, RéGION DE TSELINOGRAD, RéPUBLIQUE SOCIALISTE SOVIéTIQUE KAZAKHE (AUJOURD’HUI KAZAKHASTAN) KAZAKHSTAN, PRIGORODNOYE VILLAGE Республіка Казахстан, с. Пригороднє VILLAGE DE PRIGORODNOYE, DISTRICT DE SHORTANDINSKY, RéGION DE TSELINOGRAD, RéPUBLIQUE SOCIALISTE SOVIéTIQUE KAZAKHE KAZAKHSTAN, SHORTANDINSKY DISTRICT, PRIGORODNOYE VILLAGE
Position	DIRECTEUR DE JSC KALININMACHINE-BUILDING PLANT DIRECTEUR DE JSC KALININ MACHINE-BUILDING PLANT DIRECTOR OF JSC MZIK генеральний директор публічного акціонерного товариства «Машинобудівний завод імені М.І. Калініна, м. Єкатеринбург» Доверенные лица президента на выборах PRESIDENTIAL PROXIES IN ELECTIONS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-29
Modified At	2024-03-01
Tax Number	666202526313
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	LOCALISATION PRéSUMéE: FéDéRATION DE RUSSIE
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	NIKOLAI KLEIN IS THE DIRECTOR OF JSC MZIK (A.K.A. KALININ MACHINE-BUILDING PLANT). JSC MZIK IS A RUSSIAN MILITARYINDUSTRIAL STATE ENTERPRISE THAT DEVELOPS COMBAT EQUIPMENT FOR THE S-300V ANTI-AIRCRAFT MISSILE SYSTEM AND THE BUK-M1 ANTI-AIRCRAFT MISSILE SYSTEM DEPLOYED BY THE RUSSIAN ARMED FORCES. MOREOVER, JSC MZIK IS PART OF THE JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION, A RUSSIAN STATE-OWNED ARMS MANUFACTURER THAT DEVELOPS ANTI-AIRCRAFT DEFENCE AND CRUISE MISSILE SYSTEMS FOR THE RUSSIAN MILITARY. THEREFORE, IN HIS CAPACITY AS DIRECTOR OF JSC MZIK, NIKOLAI KLEIN IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ADDITIONALLY, HE IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, NIKOLAI KLEIN IS ASSOCIATED WITH THE JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION. AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: PUBLIC JOINT STOCK COMPANY “MACHINE-BUILDING PLANT NAMED AFTER M.I. KALININA, EKATERINBURG”, GENERAL DIRECTOR ---- PJSC MACHINE-BUILDING PLANT NAMED AFTER M.I. KALININA, YEKATERINBURG" (TIN 6663003800) IS A LARGE INDUSTRIAL ENTERPRISE, PART OF THE RUSSIAN DEFENSE COMPLEX. IN CONNECTION WITH THE WAR IN UKRAINE, THE COMPANY WAS INCLUDED IN THE SANCTIONS LISTS OF THE USA AND CANADA. PRESIDENT OF THE UNION OF DEFENSE INDUSTRY ENTERPRISES OF THE SVERDLOVSK REGION, WHICH INCLUDES ENTERPRISES PRODUCING MILITARY EQUIPMENT. TAX IDENTIFICATION NUMBER: 666202526313 FUNCTION: DIRECTOR OF JSC KALININ MACHINE-BUILDING PLANT SUSPECTED LOCATION: RUSSIAN FEDERATION LOCALISATION PRéSUMéE: FéDéRATION DE RUSSIE NUMéRO D’IDENTIFICATION FISCALE: 666202526313 NIKOLAI KLEIN EST LE DIRECTEUR DE JSC MZIK (AUTREMENT CONNUE SOUS LE NOM DE KALININ MACHINE-BUILDING PLANT). JSC MZIK EST UNE ENTREPRISE D’ÉTAT MILITARO-INDUSTRIELLE RUSSE QUI MET AU POINT DES éQUIPEMENTS DE COMBAT POUR LES SYSTèMES DE MISSILES ANTIAéRIENS S-300V ET BUK-M1 DéPLOYéS PAR LES FORCES ARMéES RUSSES. EN OUTRE, JSC MZIK FAIT PARTIE DE LA JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION, UN FABRICANT PUBLIC RUSSE D’ARMES QUI MET AU POINT DES SYSTèMES DE DéFENSE ANTIAéRIENNE ET DE MISSILES DE CROISIèRE POUR L’ARMéE RUSSE. PAR CONSéQUENT, EN SA QUALITé DE DIRECTEUR DE JSC MZIK, NIKOLAI KLEIN SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. EN OUTRE, IL APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. DE PLUS, NIKOLAI KLEIN EST ASSOCIé à LA JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7264

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11310.18 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-oGfFqcANiAUhBudsWzvr6W Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73293 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-oGfFqcANiAUhBudsWzvr6W Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11310.18 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-oGfFqcANiAUhBudsWzvr6W Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-oGfFqcANiAUhBudsWzvr6W Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-oGfFqcANiAUhBudsWzvr6W Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Nikolai Klein est le directeur de JSC MZIK (autrement connue sous le nom de Kalinin Machine-Building Plant). JSC MZIK est une entreprise d’État militaro-industrielle russe qui met au point des équipements de combat pour les systèmes de missiles antiaériens S-300V et BUK-M1 déployés par les forces armées russes. En outre, JSC MZIK fait partie de la Joint Stock company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC MZIK, Nikolai Klein soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Nikolai Klein est associé à la Joint Stock Company Almaz-Antey air and space defence corporation. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-oGfFqcANiAUhBudsWzvr6W Provisions: (UE) 2024/753 du 23/02/2024 Reason: Nikolai Klein est le directeur de JSC MZIK (autrement connue sous le nom de Kalinin Machine-Building Plant). JSC MZIK est une entreprise d’État militaro-industrielle russe qui met au point des équipements de combat pour les systèmes de missiles antiaériens S-300V et BUK-M1 déployés par les forces armées russes. En outre, JSC MZIK fait partie de la Joint Stock company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC MZIK, Nikolai Klein soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Nikolai Klein est associé à la Joint Stock Company Almaz-Antey air and space defence corporation. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-oGfFqcANiAUhBudsWzvr6W Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

7. Umakhan Umakhanov

Alias	Умаханов Умахан Магомедгаджиевич Умаханов Умахан Магомедгаджийович Умахан Магомедгаджиевич Умаханов
Inn-Code	502209547025
Profile Type	PERSON
Name	UMAKHAN UMAKHANOV UMAKHANOV UMAKHAN MAHOMEDHADZHYIOVYCH Умахан Магомедгаджиевич Умаханов Умаханов Умахан Магомедгаджиевич УМАХАН МАГОМЕДГАДЖИЕВИЧ УМАХАНОВ Умаханов Умахан Магомедгаджийович
First Name	УМАХАН
Last Name	УМАХАНОВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1965-05-25
Birth-Place	с. Анді, Дагестанська АРСР ANDI VILLAGE
Position	DUMA (MEMBER, 2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q30345177 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q30345177 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

8. Valery Aksakov

Alias	VALERY YEVGENYEVICH AKSAKOV Аксаков, Валерий Евгеньевич Аксаков Валерій Євгенович WALERI AKSAKOW Аксаков Валерий Евгеньевич Валерий Евгеньевич Аксаков ヴァレリー・イェフゲニェヴィッチ・アクサーコフ
Profile Type	PERSON
Name	AKSAKOV VALERII YEVHENOVYCH Аксаков Валерій Євгенович Аксаков, Валерий Евгеньевич ვალერი აკსაკოვი VALERY AKSAKOV VALERIY EVGENEVITSJ AKSAKOV ヴァレリー・アクサーコフ WALERI JEWGENJEWITSCH AKSAKOW
First Name	VALERY
Last Name	AKSAKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1952-11-04
Birth-Place	с. Крівандіно Московської область с. Крівандіно, Московська область KRIVANDINO
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2011-2014) представник у Раді федерації від законодавчого (представницького) органу державної влади Московської області у 2014 році – член комітету Ради федерації із соціальної політики у 2014 році – член комітету Ради федерації із соціальної політики, представник у Раді федерації від законодавчого (представницького) органу державної влади Московської області
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-06-21
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN (1952-)

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4059836 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4059836 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

9. Şerif Ali TEKALAN

Alias	SERIF ALI TEKALAN
Profile Type	PERSON
Name	ŞERIF ALI TEKALAN ŞERIF ALI TEKALAN ŞERİF ALİ TEKALAN
First Name	ŞERIF ALI
Last Name	TEKALAN
Country	TüRKIYE
Nationality	TüRKIYE
Birth Date	1952-11-11
Birth-Place	SANDIKLI SANDıKLı
First Seen	2024-04-03
Last Seen	2024-10-25
Last Change	2024-10-17
Modified At	2024-07-16
Gender	MALE
Datasets	WIKIDATA TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	TURKISH POLITICIAN

1 Sanctions

1. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2021-04-07 Country: Türkiye Entity: Q6027163 Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: FETÖ/PDY Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Türkiye Ministry Of Interior Terrorist Wanted List
Link First Seen	2024-04-03
Link Last Change	2024-04-03
Link Last Seen	2024-10-24
Link Properties	Subject: Q6027163 Object Object Caption: FETÖ/PDY Object Datasets Object Datasets: Türkiye Ministry Of Interior Terrorist Wanted List Object Dates Object First Seen: 2024-04-03 Object Last Change: 2024-04-03 Object Last Seen: 2024-10-24 Object Properties

10. MANMOHANJIT SINGH MANMOHANJIT SINGH

Profile Type	PERSON
Name	MANMOHANJIT SINGH MANMOHANJIT SINGH
First Name	MANMOHANJIT SINGH
Last Name	MANMOHANJIT SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1966-01-05
Birth-Place	CHANDIGARH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1998-13887

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 1998/13887 Country: India Entity: interpol-red-1998-13887 Program: Red Notice Reason: murder, attempted murder, terrorist activities with explosive material Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices