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10 SapherCheck records found for Person Baluchistan province

Registration Number	FBS3AHEM4G11
Alias	AHMED NADERIAN
ID Number	5339852334
Profile Type	PERSON
Name	احمد نادریان NADERIAN, AHMAD AHMAD NADERIAN AHMAD NADERIAN AHMAD NADERIAN
First Name	احمد AHMAD AHMAD
Last Name	NADERIAN نادریان NADERIAN
Country	IRAN
Nationality	IRAN
Birth Date	1967-07-21
Birth-Place	ZABOL, SISTAN AND BALUCHISTAN PROVINCE, IRAN
First Seen	2023-09-15
Last Seen	2024-10-25
Last Change	2024-09-15
Created At	2023-09-19
Gender	MALE
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	DEPUTY LAW ENFORCEMENT COMMAND (LEF) COMMANDER OF SISTAN AND BALUCHISTAN PROVINCE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44779

3 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-09-15
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-09-16 Country: Australia Entity: NK-GejqtWDxiJc8kVpECnBjQt Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44779 Country: United States Entity: NK-GejqtWDxiJc8kVpECnBjQt Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQXDVR Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-GejqtWDxiJc8kVpECnBjQt 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. Ahmad TAHERI

Registration Number	FGRVRP2EASG2
Alias	AHMED TAHERI احمد طاهرى
ID Number	883 3672586654
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	AHMAD TAHERI احمد طاهری AHMAD TAHERI AHMAD TAHERI AHMED TAHERI احمد طاهرى TAHERI, AHMAD
First Name	AHMAD AHMED احمد AHMAD
Last Name	TAHERI طاهری TAHERI TAHERI
Country	IRAN
Nationality	IRAN
Birth Date	1963-07-25
Birth-Place	ZABOL, SISTAN AND BALUCHISTAN PROVINCE, IRAN TEYMOR ABAD NEIGHBORHOOD, ZABOL, SISTAN AND BALUCHESTAN PROVINCE, IRAN
Position	FORMER POLICE COMMANDER OF SISTAN AND BALUCHESTAN CONSEILLER DU CHEF DES FORCES DE L’ORDRE IRANIENNES ANCIEN CHEF DES FORCES DE L'ORDRE IRANIENNES DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN GéNéRAL DE BRIGADE ADVISOR TO THE HEAD OF THE IRANIAN LAW ENFORCEMENT FORCES (LEF); FORMER HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN SISTAN AND BALUCHESTAN PROVINCE GRADE : GéNéRAL DE BRIGADE FONCTION : CONSEILLER DU CHEF DES FORCES DE L’ORDRE IRANIENNES; ANCIEN CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU SISTAN- BALOUTCHISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ZAHEDAN, SISTAN AND BALUCHESTAN, IRN NO. 29, YEKOM GOLSORKH ST, GHODS MADAR BLV, ZAHEDAN
Topics	SANCTIONED ENTITY
Notes	ADVISOR TO HEAD OF IRAN’S LAW ENFORCEMENT COMMAND (LEF). FORMER COMMANDER OF LEF FORCES IN SISTAN AND BALUCHISTAN PROVINCE FROM OCTOBER 2020 TO NOVEMBER 2022. NATIONAL ID NUMBER: 3672586654 LE GéNéRAL DE BRIGADE AHMED TAHERI EST CONSEILLER DU CHEF DES FORCES DE L’ORDRE IRANIENNES (GéNéRAL DE BRIGADE RADAN, INSCRIT SUR LA LISTE DE L’UE) DEPUIS L’AUTOMNE 2023. IL éTAIT à LA TêTE DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN LORS DES MANIFESTATIONS DE 2022-2023. LES FORCES DE SéCURITé DE LA PROVINCE DU SISTAN-BALOUTCHISTAN ONT EXERCé UNE VIOLENCE SANS MéNAGEMENT CONTRE DES MANIFESTANTS PACIFIQUES LORS DU MOUVEMENT DE MANIFESTATIONS à L’AUTOMNE 2022, Y COMPRIS CONTRE DES ENFANTS. EN TANT QUE CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN, AHMED TAHERI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44932 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5085

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-09-15
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-09-16 Country: Australia Entity: NK-J4hDaVzcrHxCFSznAXvfdh Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9081.20 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: NK-J4hDaVzcrHxCFSznAXvfdh Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-08
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.9081.20 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: NK-J4hDaVzcrHxCFSznAXvfdh Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

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-J4hDaVzcrHxCFSznAXvfdh Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
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 Authority ID: EU.9081.20 Country: France Entity: NK-J4hDaVzcrHxCFSznAXvfdh Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) Reason: Le général de brigade Ahmed Taheri est conseiller du chef des forces de l’ordre iraniennes (général de brigade Radan, inscrit sur la liste de l’UE) depuis l’automne 2023. Il était à la tête des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan lors des manifestations de 2022-2023. Les forces de sécurité de la province du Sistan-Baloutchistan ont exercé une violence sans ménagement contre des manifestants pacifiques lors du mouvement de manifestations à l’automne 2022, y compris contre des enfants. En tant que chef des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan, Ahmed Taheri est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0089 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-J4hDaVzcrHxCFSznAXvfdh Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: General Ahmad TAHERI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the former police chief in the province of Sistan and Baluchestan and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0089 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: NK-J4hDaVzcrHxCFSznAXvfdh Program: Iran Provisions: Asset freeze Reason: General Ahmad TAHERI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the former police chief in the province of Sistan and Baluchestan and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-J4hDaVzcrHxCFSznAXvfdh Provisions: (UE) 2022/2231 du 14/11/2022; (UE) 2024/1033 du 04/04/2024 Reason: Le général de brigade Ahmed Taheri est conseiller du chef des forces de l’ordre iraniennes (général de brigade Radan, inscrit sur la liste de l’UE) depuis l’automne 2023. Il était à la tête des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan lors des manifestations de 2022-2023. Les forces de sécurité de la province du Sistan-Baloutchistan ont exercé une violence sans ménagement contre des manifestants pacifiques lors du mouvement de manifestations à l’automne 2022, y compris contre des enfants. En tant que chef des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan, Ahmed Taheri est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44932 Country: United States Entity: NK-J4hDaVzcrHxCFSznAXvfdh Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. 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: S4MRQXDXW Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-J4hDaVzcrHxCFSznAXvfdh 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

3. Torek Agha

Alias	TORAK AGHA TORIQ AGHA SAYED TORIQ AGHA آغا تورک AGHA TORIQ AGHA تورک آغا TORAK AGHA SAYED MOHAMMED HASHAN TORIQ AGHA SAYED TORIQ AGHA, SAYED MOHAMMED HASHAN, SAYED MOHAMMED HASHAN TORAK AGHA, SAYED MOHAMMAD HASHAN SAYED MOHAMMED HASAN
Weak Alias	TORAK AGHA サイード・モハンメド・ハシャン TORIQ AGHA TORIQ AGHA トラク・アガ TORAK AGHA トリク・アガ TORIQ AGHA SAYED SAYED MOHAMMED HASHAN トリク・アガ・サイード TORIQ AGHA SAYED) TORIQ AGHA SAYED
ID Number	5430312277059 （不正取得されたため、パキスタン政府により取り消された）パキスタン5430312277059
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	TOREK AGHA トレク・アガ TOREK AGHA TORIQ AGHA （ORIGINAL SCRIPT: آغا ک تور） تورك آغا تورک آغا TORAK AGHA SAYED MOHAMMED HASHAN TORIQ AGHA SAYED AGHA, TOREK תורכ אע'א TOKER AGHA
First Name	تورک SAYED آغا تورک TOREK TOREK SAYED MOHAMMED HASHAN TORAK TORIQ
Middle Name	MOHAMMAD AGHA
Last Name	SAYED TOREK AGHA AGHA HASHAN HASHAN AGHA
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1964-01-01 1965 1963-12-31 1962 1966-12-31 1960 1961-01-01
Birth-Place	KANDAHAR PROVINCE D'AFGHANISTAN : AFGHANISTAN, PISHIN, BALOUCHISTAN, PROVINCE DU PAKISTAN : PAKISTAN PISHIN, BALUCHISTAN PROVINCE KANDAHAR PROVINCE. KANDAHAR PROVINCE KANDAHAR, AFGANISTAN KANDAHAR PROVINCE, AFGHANISTAN; PISHIN, BALUCHISTAN PROVINCE, PAKISTAN PISHIN, BALOUCHISTAN, PROVINCE DU PAKISTAN PISHIN, BALUCHISTAN PROVINCE, PAKISTAN PISHIN, BALOCHISTAN PROVINCE, PAKISTAN KANDAHAR PROVINCE AFGHANISTAN A) KANDAHAR PROVINCE, AFGHANISTAN B) PISHIN, BALUCHISTAN PROVINCE, PAKISTAN KANDAHAR PROVINCE D'AFGHANISTAN PISHIN, PAKISTAN PISHIN, BALUCHISTAN PROVINCE PAKISTAN KANDAHAR PROVINCE, AFGHANISTAN BALUCHISTAN PROVINCE, PAKISTAN, KANDAHAR PROVINCE, AFGHANISTAN
Position	HADJI HAJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-11-02
Modified At	2021-02-01
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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	PASHTUNABAD, QUETTA, PROVINCE DE BALOUCHISTAN PASHTUNABAD, QUETTA, BALUCHISTAN, PAKISTAN PASHTUNABAD, QUETTA PASHTUNABAD, QUETTA, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	湾岸地域に拠点を置く提供者からの資金調達に関わっている、タリバーンの軍事評議会の重要な司令官。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。2018年11月時点で死亡したと報告されている。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： KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WEWORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. COMMANDANT EN CHEF DU CONSEIL MILITAIRE TALIBAN IMPLIQUé DANS LA LEVéE DE FONDS AUPRèS DE DONATEURS DE LA RéGION DU GOLFE - À LA FIN DE 2014, TOREK AGHA (TOREK) éTAIT UN HAUT RESPONSABLE TALIBAN ET UN MEMBRE ACTIF DE LA “CHOURA DE QUETTA”, ORGANISME RéGIONAL QUI ENCADRAIT LES ACTIVITéS DES TALIBAN DANS LE SUD ET L'OUEST DE L'AFGHANISTAN. IL A PARTICIPé à DES ACTIVITéS DE LEVéE DE FONDS AUPRèS DE DONATEURS DE LA RéGION DU GOLFE. AU MILIEU DE L'ANNéE 2006, TOREK A AFFECTé DES COMBATTANTS à DIVERS COMMANDANTS DES OPéRATIONS DES TALIBAN. IL éTAIT L'UN DES PRINCIPAUX INTERMéDIAIRES ENTRE LES HAUTS DIRIGEANTS DES TALIBAN ET LES GROUPES DE COMBATTANTS ARABES QUI ARRIVAIENT AU PAKISTAN ET EN AFGHANISTAN POUR COMBATTRE LA FORCE INTERNATIONALE D'ASSISTANCE à LA SéCURITé (FIAS). KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. CLICK HERE KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOV 2018. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. ADRESSE : PAKISTAN : PASHTUNABAD, QUETTA, PROVINCE DE BALOUCHISTAN, AUTRE IDENTITé : 5430312277059 : N° D'IDENTIFICATION NATIONALE PAKISTANAISE OBTENU DE MANIèRE FRAUDULEUSE ET ANNULé DEPUIS PAR LE GOUVERNEMENT PAKISTANAIS TITLE: HAJI. NATIONAL IDENTIFICATION NO.: PAKISTANI 5430312277059 (FRAUDULENTLY OBTAINED AND SINCE CANCELLED BY THE GOVERNMENT OF PAKISTAN). KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. SEBAGAI SALAH SATU KOMANDAN MILITER TALIBAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18688 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3362

18 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: 2015-11-02 Listing Date: 2015-11-02 Country: Argentina Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: UN List Taliban UNSC Id: TAi.174 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2015-11-03 Country: Australia Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Nov. 2015

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3725.67 Start Date: 2019-02-20 Listing Date: 2019-02-19 Country: Belgium Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: AFG Reason: 2019/279 (OJ L47) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&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: 33271 Start Date: 2019-01-30 2015-11-12 Listing Date: 2015-11-12 2019-01-31 Country: Switzerland Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TAi.174 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.3725.67 Start Date: 2019-02-20 Listing Date: 2019-02-19 Country: European Union Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: AFG Reason: 2019/279 (OJ L47) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&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-NgwMQPuArWBaG7bt87Jr4h Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 2015/2043 du...

Sanction Caption	(UE) 2015/2043 du 16/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: décision du comité des sanctions des Nations unies du 02/11/2015 (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) 2015/2043 du 16/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2019/279 du 18/02/2019 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS). UNSC Id: TAi.174 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: AFG0140 Start Date: 2015-11-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.174 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: AFG0140 Start Date: 2015-11-02 Modified At: 2021-02-01 Listing Date: 2015-11-17 Country: United Kingdom Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.174 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-135 Country: Indonesia Entity: NK-NgwMQPuArWBaG7bt87Jr4h 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-NgwMQPuArWBaG7bt87Jr4h Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 390 Tai.174 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: 720 Start Date: 2019-01-30 2019-02-22 2015-11-02 2015-11-20 Country: Japan Entity: NK-NgwMQPuArWBaG7bt87Jr4h 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-NgwMQPuArWBaG7bt87Jr4h Provisions: décision du comité des sanctions des Nations unies du 02/11/2015,; (UE) 2015/2043 du 16/11/2015,; (UE) 2017/404 du 07/03/2017,; (UE) 2019/279 du 18/02/2019 Reason: Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS). 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-NgwMQPuArWBaG7bt87Jr4h 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: 18688 Country: United States Entity: NK-NgwMQPuArWBaG7bt87Jr4h 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:

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: 2019-01-31 Listing Date: 2019-01-31 Country: Ukraine Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-11-02 Modified At: 2019-01-30 Listing Date: 2015-11-02 Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: Taliban UNSC Id: TAi.174 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: 2015-11-02 Country: South Africa Entity: NK-NgwMQPuArWBaG7bt87Jr4h UNSC Id: TAi.174 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Parviz ABSALAN

Registration Number	GGJZVUQ9CBJ2
Alias	پرویز آبسالان
ID Number	3670287000 01764
Title	GENERAL
Profile Type	PERSON
Name	پرویز آبسالان PARVIZ ABSALAN ABSALAN, PARVIZ آبسالان پرویز PARVIZ ABSALAN PARVIZ ABSALAN
First Name	پرویز PARVIZ PARVIZ
Last Name	ABSALAN آبسالان ABSALAN ABSALAN
Country	IRAN
Nationality	IRAN
Birth Date	1964-08-11
Birth-Place	ZABOL, SISTAN AND BALUCHISTAN PROVINCE
Position	GéNéRAL IRGC DEPUTY COMMANDER SISTAN AND BALUCHISTAN (SALMAN CORPS) CHEF ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN- BALOUTCHISTAN DEPUTY HEAD OF THE IRGC IN SISTAN AND BALUCHESTAN PROVINCE GRADE: GéNéRAL. FONCTION: CHEF ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN. DEPUTY COMMANDER OF IRGC SALMAN CORPS OF SISTAN AND BALUCHISTAN PROVINCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ZAHEDAN ZAHEDAN, IRN
Topics	SANCTIONED ENTITY
Notes	LE GéNéRAL PARVIZ ABSALAN EST LE CHEF ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN. L'IRGC EST UN éLéMENT CENTRAL DES FORCES DE SéCURITé IRANIENNES DANS CETTE PROVINCE, Où IL EST éGALEMENT APPELé “ARMéE SALMANE”. LES FORCES DE SéCURITé DE LA PROVINCE DU SISTAN-BALOUTCHISTAN ONT RECOURU à LA VIOLENCE BRUTALE CONTRE DES MANIFESTANTS PACIFIQUES LORS DU MOUVEMENT DE MANIFESTATIONS à L'AUTOMNE 2022, Y COMPRIS CONTRE DES ENFANTS. EN TANT QUE CHEF ADJOINT DE L'IRGC DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN, PARVIZ ABSALAN EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5079 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42537

10 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.9077.45 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-VNERCZAZrpg5RvphApUB5B Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 86 Country: Canada Entity: NK-VNERCZAZrpg5RvphApUB5B Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
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.9077.45 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-VNERCZAZrpg5RvphApUB5B Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

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-VNERCZAZrpg5RvphApUB5B Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
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-VNERCZAZrpg5RvphApUB5B Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général Parviz Absalan est le chef adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan. L'IRGC est un élément central des forces de sécurité iraniennes dans cette province, où il est également appelé “armée Salmane”. Les forces de sécurité de la province du Sistan-Baloutchistan ont recouru à la violence brutale contre des manifestants pacifiques lors du mouvement de manifestations à l'automne 2022, y compris contre des enfants. En tant que chef adjoint de l'IRGC dans la province du Sistan-Baloutchistan, Parviz Absalan est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0134 Start Date: 2023-02-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-VNERCZAZrpg5RvphApUB5B Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Parviz ABSALAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Deputy Commander of Islamic Revolutionary Guard Corps (IRGC) Salman Corps in Sistan and Baluchestan province he is or has been responsible for, engaging in, and providing support for serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC ABSALAN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0134 Start Date: 2023-02-20 Modified At: 2023-12-14 Listing Date: 2023-02-20 Country: United Kingdom Entity: NK-VNERCZAZrpg5RvphApUB5B Program: Iran Provisions: Asset freeze Reason: Parviz ABSALAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Deputy Commander of Islamic Revolutionary Guard Corps (IRGC) Salman Corps in Sistan and Baluchestan province he is or has been responsible for, engaging in, and providing support for serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC ABSALAN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-VNERCZAZrpg5RvphApUB5B Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Le général Parviz Absalan est le chef adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan. L’IRGC est un élément central des forces de sécurité iraniennes dans cette province, où il est également appelé “armée Salmane”. Les forces de sécurité de la province du Sistan-Baloutchistan ont recouru à la violence brutale contre des manifestants pacifiques lors du mouvement de manifestations à l’automne 2022, y compris contre des enfants. En tant que chef adjoint de l’IRGC dans la province du Sistan-Baloutchistan, Parviz Absalan est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42537 Country: United States Entity: NK-VNERCZAZrpg5RvphApUB5B Program: SDN List Provisions: IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. 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: S4MRQM6MF Start Date: 2023-04-24 Listing Date: 2023-08-17 Country: United States Entity: NK-VNERCZAZrpg5RvphApUB5B 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

5. Morteza Piri

Registration Number	R6R3FXHZRK15
Alias	مرتضی پیری
ID Number	4072307122
Profile Type	PERSON
Name	MORTEZA PIRI مرتضی پیری PIRI, MORTEZA MORTEZA PIRI MORTEZA PIRI
First Name	MORTEZA MORTEZA مرتضی
Last Name	PIRI PIRI پیری
Country	IRAN
Nationality	IRAN
Birth Date	1977-07-05
Birth-Place	ZABOL, SISTAN AND BALUCHISTAN PROVINCE, IRAN ZABOL ZABOL, PROVINCE DU SISTAN ET DU BALOUCHISTAN ZABOL IRAN ZABOL, PROVINCE DU SISTAN ET DU BALOUCHISTAN, IRAN. ZABOL, IRAN (ISLAMIC REPUBLIC OF)
Position	DIRECTEUR DE LA PRISON CENTRALE DE ZAHEDAN. DIRECTEUR DE LA PRISON CENTRALE DE ZAHEDAN WARDEN OF ZAHEDAN CENTRAL PRISON WARDEN OF ZAHEDAN CENTRAL PRISON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ZAHEDAN ZAHEDAN, IRAN ZAHEDAN, IRAN. ZAHEDAN, IRN
Topics	SANCTIONED ENTITY
Notes	MORTEZA PIRI EST LE DIRECTEUR DE LA PRISON CENTRALE DE ZAHEDAN DANS LA PROVINCE DU SISTAN ET DU BALOUCHISTAN. LA PRISON EST CONNUE POUR SES CONDITIONS DE DéTENTION INHUMAINES, Y COMPRIS SES PIèTRES CONDITIONS MéDICALES ET SANITAIRES, LE REFUS DE SOINS MéDICAUX, L’USAGE EXCESSIF DE LA FORCE CONTRE LES PRISONNIERS ET LES EXéCUTIONS SOMMAIRES. SOUS L’ADMINISTRATION DE MORTEZA PIRI, LA PRISON DE ZAHEDAN A PROCéDé à DE NOMBREUSES EXéCUTIONS, DONT UN NOMBRE DISPROPORTIONNé à L’ENCONTRE DE LA MINORITé BALOUCHE D’IRAN. EN CETTE QUALITé, IL EST INTERVENU DANS LA RéPRESSION EXERCéE DANS LE CADRE DES MANIFESTATIONS DE 2022-2023 QUI ONT SUIVI LA MORT DE MAHSA AMINI, âGéE DE 22 ANS, LORS DE SA GARDE à VUE DANS DES LOCAUX DE LA POLICE DES MœURS IRANIENNE. MORTEZA PIRI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. NUMéRO D’IDENTITé: 4072307122.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39680 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6419

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.9636.30 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-W7ihpSBmtVTvwnsy3DPZaB Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

2. Sanction Caption: IRN

Sanction Caption	IRN
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.9636.30 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-W7ihpSBmtVTvwnsy3DPZaB Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

3. 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-W7ihpSBmtVTvwnsy3DPZaB Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/379 du ...

Sanction Caption	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)
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-W7ihpSBmtVTvwnsy3DPZaB Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Morteza Piri est le directeur de la prison centrale de Zahedan dans la province du Sistan et du Balouchistan. La prison est connue pour ses conditions de détention inhumaines, y compris ses piètres conditions médicales et sanitaires, le refus de soins médicaux, l’usage excessif de la force contre les prisonniers et les exécutions sommaires. Sous l’administration de Morteza Piri, la prison de Zahedan a procédé à de nombreuses exécutions, dont un nombre disproportionné à l’encontre de la minorité balouche d’Iran. En cette qualité, il est intervenu dans la répression exercée dans le cadre des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, lors de sa garde à vue dans des locaux de la police des mœurs iranienne. Morteza Piri est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0154 Start Date: 2023-07-06 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-W7ihpSBmtVTvwnsy3DPZaB Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Morteza PIRI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Warden of Zahedan Central Prison. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-06
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0154 Start Date: 2023-07-06 Modified At: 2023-12-14 Listing Date: 2023-07-06 Country: United Kingdom Entity: NK-W7ihpSBmtVTvwnsy3DPZaB Program: Iran Provisions: Asset freeze Reason: Morteza PIRI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Warden of Zahedan Central Prison. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-W7ihpSBmtVTvwnsy3DPZaB Provisions: (UE) 2023/379 du 20/02/2023 Reason: Morteza Piri est le directeur de la prison centrale de Zahedan dans la province du Sistan et du Balouchistan. La prison est connue pour ses conditions de détention inhumaines, y compris ses piètres conditions médicales et sanitaires, le refus de soins médicaux, l’usage excessif de la force contre les prisonniers et les exécutions sommaires. Sous l’administration de Morteza Piri, la prison de Zahedan a procédé à de nombreuses exécutions, dont un nombre disproportionné à l’encontre de la minorité balouche d’Iran. En cette qualité, il est intervenu dans la répression exercée dans le cadre des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, lors de sa garde à vue dans des locaux de la police des moeurs iranienne. Morteza Piri est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. 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: 39680 Country: United States Entity: NK-W7ihpSBmtVTvwnsy3DPZaB Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. 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: S4MRN6Q48 Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-W7ihpSBmtVTvwnsy3DPZaB 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

6. Malik Noorzai

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

20 Sanctions

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: 2011-10-04 Listing Date: 2011-10-04 Country: Argentina Entity: NK-aSCVNcLJtF22rPazQg6aru Program: UN List Taliban UNSC Id: TAi.154 Source URL: https://repet.jus.gob.ar/

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: 2014-02-13 Country: Australia Entity: NK-aSCVNcLJtF22rPazQg6aru Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1988 Committee on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012, 11 Feb. 2014)

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.3760.52 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-aSCVNcLJtF22rPazQg6aru Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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: 18999 Start Date: 2014-03-12 Listing Date: 2014-03-11 Country: Switzerland Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.N.154.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.3760.52 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-aSCVNcLJtF22rPazQg6aru Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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-aSCVNcLJtF22rPazQg6aru Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

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-aSCVNcLJtF22rPazQg6aru Program: (UE) 1049/2011 du 20/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 04/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Bailleur de fonds Taliban - Propriétaire de sociétés au Japon, il se rend fréquemment à Dubaï, aux Émirats arabes unis, et au Japon. À compter de 2009, il coordonne des activités Taliban, notamment pour le recrutement et le soutien logistique - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Frère de Faizullah Khan Noorzai - Nom du père : Haji Akhtar Muhammad. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: AFG0120 Start Date: 2011-10-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-aSCVNcLJtF22rPazQg6aru Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.154 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: AFG0120 Start Date: 2011-10-04 Modified At: 2021-02-01 Listing Date: 2011-10-21 Country: United Kingdom Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.154 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-094 Country: Indonesia Entity: NK-aSCVNcLJtF22rPazQg6aru 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-aSCVNcLJtF22rPazQg6aru Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 282 TI.N.154.11 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

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: 598 Start Date: 2011-11-18 2012-03-27 2012-06-01 2011-10-04 2014-02-11 2011-11-29 2012-06-27 2014-02-26 Country: Japan Entity: NK-aSCVNcLJtF22rPazQg6aru Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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-aSCVNcLJtF22rPazQg6aru Provisions: décision du comité des sanctions des Nations unies du 04/10/2011,; (UE) 1049/2011 du 20/10/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 543/2012 du 25/06/2012,; (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Bailleur de fonds Taliban - Propriétaire de sociétés au Japon, il se rend fréquemment à Dubaï, aux Émirats arabes unis, et au Japon. À compter de 2009, il coordonne des activités Taliban, notamment pour le recrutement et le soutien logistique - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Frère de Faizullah Khan Noorzai - Nom du père : Haji Akhtar Muhammad. Source URL: https://geldefonds.gouv.mc/

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: 12921 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

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: 2011-10-04 Modified At: 2014-02-11 Listing Date: 2011-10-04 Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Taliban UNSC Id: TAi.154 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RD2Y Listing Date: 2011-09-30 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

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: S4MR3RD2X Listing Date: 2011-09-30 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RJG1 Listing Date: 2011-09-30 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-10-04 Country: South Africa Entity: NK-aSCVNcLJtF22rPazQg6aru UNSC Id: TAi.154 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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-aSCVNcLJtF22rPazQg6aru Object Object Caption: Faizullah Khan Noorzai Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Boghra Road, Miralzei Village, Chaman Jalan Boghra, Desa/Kampung Miralzei, Chaman, Propinsi Baluchistan, Pakistan Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan Kalay Rangin, district de Spin Boldak, Province de Kandahar CHAMAN, BALUCHISTAN PROVINCE, PAK Boghra Road, village de Miralzei, Chaman, Province du Baloutchistan Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Alias: Haji Faizullah Noor Faizullah Noorzai Akhtar Mohammed Mira Khan, Haji Pazullah Noorzai, حاجى فیض الله خان نورزى HAJI FAIZULLAH NOOR Haji Faizuulah Khan Norezai, Haji Faizullah NOOR HAJI PAZULLAH NOORZAI Haji Faizullah NOORI HAJI FAIZULLAH NOORI Fiazullah Faizullah Khan Noorzai یض الله خان نورز Haji Fiazullah, فیض الله خان نورزی Haji Faizuulah Khan Norezai Hajji Faizullah Khan Noorzai Haji Faizullah KHAN Haji Fiazullah Faizuulah Khan Norezai Faizullah Khan Haji Faizullah Noori Haji Faizuulah Khan NOREZAI Faizullah Noori ,حاجى فیض الله خان نورزى Mullah Faizullah Haji Faizullah Noor, Haji Mullah Faizullah Haji Pazullah NOORZAI Haji Faizullah Khan Pazullah Noorzai HAJI FAIZUULAH KHAN NOREZAI فیض الله خان نورزی Khan Noorzai Faizullah Noor Haji Faizullah Noori, HAJI FAIZULLAH KHAN Haji Faizullah Khan, Hajji Faizullah Khan Noorzai, Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Pazullah Noorzai Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12920 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2955

7. Faizullah Khan Noorzai

Alias	HAJI FAIZULLAH NOOR FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN, HAJI PAZULLAH NOORZAI, حاجى فیض الله خان نورزى HAJI FAIZULLAH NOOR HAJI FAIZUULAH KHAN NOREZAI, HAJI FAIZULLAH NOOR HAJI PAZULLAH NOORZAI HAJI FAIZULLAH NOORI HAJI FAIZULLAH NOORI FIAZULLAH FAIZULLAH KHAN NOORZAI یض الله خان نورز HAJI FIAZULLAH, فیض الله خان نورزی HAJI FAIZUULAH KHAN NOREZAI HAJJI FAIZULLAH KHAN NOORZAI HAJI FAIZULLAH KHAN HAJI FIAZULLAH FAIZUULAH KHAN NOREZAI FAIZULLAH KHAN HAJI FAIZULLAH NOORI HAJI FAIZUULAH KHAN NOREZAI FAIZULLAH NOORI ,حاجى فیض الله خان نورزى MULLAH FAIZULLAH HAJI FAIZULLAH NOOR, HAJI MULLAH FAIZULLAH HAJI PAZULLAH NOORZAI HAJI FAIZULLAH KHAN PAZULLAH NOORZAI HAJI FAIZUULAH KHAN NOREZAI فیض الله خان نورزی KHAN NOORZAI FAIZULLAH NOOR HAJI FAIZULLAH NOORI, HAJI FAIZULLAH KHAN HAJI FAIZULLAH KHAN, HAJJI FAIZULLAH KHAN NOORZAI, FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN HAJI PAZULLAH NOORZAI
Weak Alias	ハジ・ファイズウゥッラー・カーン・ノレザイ HAJI FAIZULLAH NOOR ファイズッラー・ヌールザイ・アクタル・モハンメド・ミラ・カーン HAJI FIAZULLAH HAJI MULLAH FAIZULLAH ハジ・ムッラー・ファイズッラー HAJJI FAIZULLAH KHAN NOORZAI HAJI FAIZUULAH KHAN NOREZAI ハジ・ファイズッラー・カーンハッジ・ファイズッラー・カーン・ヌールザイ HAJI FIAZULLAH ハジ・ファイズッラー・ヌーリハジ・フィアズッラー HAJI FAIZULLAH NOORI ハジ・ファイズッラー・ヌール HAJI MULLAH FAIZULLAH HAJI FAIZULLAH KHAN ハジ・パズッラー・ヌールザイ HAJI MULLAH FAIZULLAH) FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN HAJI PAZULLAH NOORZAI
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	HAJI FAIZULLAH NOOR ファイズッラー・カーン・ヌールザイ HAJJI FAIZULLAH KHAN NOORZAI FIAZULLAH FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN FAIZULLAH KHAN NOORZAI FAIZULLAH KHAN NOORZAI فیض الله خان نورزي פיצ' אללה נורזי אח'תר מחמד מירא ח'אן HAJI FAIZUULAH KHAN NOREZAI HAJJI FAIZULLAH KHAN NOORZAI HAJI FIAZULLAH HAJJI FAIZULLAH KHAN NOORZAI FAIZUULAH KHAN NOREZAI FAIZULLAH KHAN NOORZAI NA FAIZULLAH KHAN HAJI FAIZULLAH NOORI FAIZULLAH NOORI MULLAH FAIZULLAH HAJI MULLAH FAIZULLAH NOORZAI, HAJJI FAIZULLAH KHAN HAJI FAIZULLAH KHAN PAZULLAH NOORZAI FAIZULLAH NOOR فیض الله نورزى اختر محمد ميرا خان FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN HAJI PAZULLAH NOORZAI
First Name	HAJJI FAIZULLAH KHAN HAJJI FAIZULLAH KHAN HAJI PAZULLAH فیض الله FAIZULLAH HAJI FAIZULLAH فیض الله خان نورزی HAJJI HAJI PAZULLAH HAJI FAIZUULAH KHAN FAIZULLAH MULLAH FAIZUULAH
Middle Name	NOORZAI نورزي NOORI NOOR AKHTAR MIRA KHAN NA MOHAMMED
Last Name	NOORI KHAN NOOR NOORI MOHAMMED MIRA KHAN NOOR NOORZAI FAIZULLAH FIAZULLAH NOREZAI KHAN FAIZULLAH KHAN NOORZAI NOREZAI NOORZAI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1969 1961 1966 1962 1968 1970
Birth-Place	KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN A) LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, B) KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, C) CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN CHAMAN, PAKISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BALUCHISTAN PROVINCE, PAKISTAN, KANDAHAR PROVINCE, AFGHANISTAN CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN CHAMAN, BALUCHISTAN PROVINCE PAKISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN LOWY KARIZ, AFGHANISTAN KADANAY, AFGHANISTAN LOWY KARIZ, DISTRIK SPIN BOLDAK, PROPINSI KANDAHAR, AFGHANISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, AFGHANISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE : AFGHANISTAN, KADANAY, SPIN BOLDAK DISTRICT KANDAHAR PROVINCE : AFGHANISTAN, CHAMAN, BALUCHISTAN PROVINCE : PAKISTAN CHAMAN, BALUCHISTAN PROVINCE KADANAY, SPIN BOLDAK DISTRICT KANDAHAR PROVINCE, AFGHANISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN KADANAY, SPIN BOLDAK DISTRICT KANDAHAR PROVINCE KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE
Position	HADJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-30
Modified At	2022-02-16
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BOGHRA ROAD, MIRALZEI VILLAGE, CHAMAN JALAN BOGHRA, DESA/KAMPUNG MIRALZEI, CHAMAN, PROPINSI BALUCHISTAN, PAKISTAN KALAY RANGIN, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KALAY RANGIN, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR CHAMAN, BALUCHISTAN PROVINCE, PAK BOGHRA ROAD, VILLAGE DE MIRALZEI, CHAMAN, PROVINCE DU BALOUTCHISTAN BOGHRA ROAD, MIRALZEI VILLAGE, CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	BAILLEUR DE FONDS TALIBAN BIEN CONNU. AU MILIEU DE 2009, A FOURNI DES ARMES, DES MUNITIONS, DES EXPLOSIFS ET DE L'éQUIPEMENT MéDICAL AUX COMBATTANTS TALIBAN, A COLLECTé DES FONDS POUR LES TALIBAN ET VEILLé à LEUR FORMATION, DANS LA RéGION FRONTALIèRE DE L'AFGHANISTAN ET DU PAKISTAN. A MIS SUR PIED ET FINANCé DES OPéRATIONS TALIBAN DANS LA PROVINCE DE KANDAHAR, AFGHANISTAN. EN 2010, S'EST RENDU à DUBAï, AUX ÉMIRATS ARABES UNIS ET AU JAPON, Où IL POSSéDAIT DES SOCIéTéS. MEMBRE DE LA TRIBU NOORZAY, SOUS-TRIBU MIRALZAY. FRèRE DE MALIK NOORZAI. NOM DE SON PèRE : AKHTAR MOHAMMED (PSEUDONYME : HAJI MIRA KHAN) PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHERS NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). PEMBERI DANA TALIBAN, PEMASOK SENJATA, AMUNISI HANDAK DAN PERALATAN MEDIS UNTUK TALIBAN, PELATIH KEPADA PASUKAN TALIBAN, DI PERBATASAN PAKISTAN/AFGANISTAN DATE RANGE: DOB C) BETWEEN 1968–1970. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI. FATHER'S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). SEARCH/UN/4678606 PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TRIBE: NOORZAI; SUBTRIBE: MIRALZAI 著名なタリバーンの資金提供者。2009年半ば、武器、弾薬、爆発物及び医療機器をタリバーン戦闘員に供給。タリバーンに資金を提供し、アフガニスタン・パキスタン国境地域において訓練を提供。以前、アフガニスタンのカンダハール州においてタリバーンの活動を組織し、資金を提供。2010年、アラブ首長国連邦のドバイ及び日本に旅行し、ビジネスを行う。NOORZAI部族、MIRALZAI支部族に属する。マリク・ヌールザイ（598．に指定した個人）の兄弟。父の名前は、AKHTAR MOHAMMED (別名：HAJI MIRA KHAN)。 PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TI.N.154.11.). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ADRESSE : PAKISTAN : BOGHRA ROAD, VILLAGE DE MIRALZEI, CHAMAN, PROVINCE DU BALOUTCHISTAN, AFGHANISTAN : KALAY RANGIN, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12920 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2955

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: 2011-10-04 Listing Date: 2011-10-04 Country: Argentina Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: UN List Taliban UNSC Id: TAi.153 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: 2012-06-04 Country: Australia Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1988 Committee on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012)

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.3748.61 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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: 19419 Country: Switzerland Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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.153.11. 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.3748.61 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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-cHA4vSNCYnzzFJkhjWM3cz 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-cHA4vSNCYnzzFJkhjWM3cz Program: (UE) 1049/2011 du 20/10/2011 (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) décision du comité des sanctions des Nations unies du 04/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Bailleur de fonds Taliban bien connu. Au milieu de 2009, a fourni des armes, des munitions, des explosifs et de l'équipement médical aux combattants Taliban, a collecté des fonds pour les Taliban et veillé à leur formation, dans la région frontalière de l'Afghanistan et du Pakistan. A mis sur pied et financé des opérations Taliban dans la province de Kandahar, Afghanistan. En 2010, s'est rendu à Dubaï, aux Émirats arabes unis et au Japon, où il possédait des sociétés. Membre de la tribu Noorzay, sous-tribu Miralzay. Frère de Malik Noorzai. Nom de son père : Akhtar Mohammed (pseudonyme : Haji Mira Khan) 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: AFG0119 Start Date: 2011-10-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.153 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: AFG0119 Start Date: 2011-10-04 Modified At: 2022-02-16 Listing Date: 2011-10-21 Country: United Kingdom Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.153 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-134 Country: Indonesia Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 281 TI.M.153.11 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: 597 Start Date: 2011-11-18 2012-03-27 2011-10-04 2011-11-29 2012-06-01 2012-06-27 Country: Japan Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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-cHA4vSNCYnzzFJkhjWM3cz Provisions: décision du comité des sanctions des Nations unies du 04/10/2011,; (UE) 1049/2011 du 20/10/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 543/2012 du 25/06/2012,; (UE) 2017/404 du 07/03/2017 Reason: Bailleur de fonds Taliban bien connu. Au milieu de 2009, a fourni des armes, des munitions, des explosifs et de l'équipement médical aux combattants Taliban, a collecté des fonds pour les Taliban et veillé à leur formation, dans la région frontalière de l'Afghanistan et du Pakistan. A mis sur pied et financé des opérations Taliban dans la province de Kandahar, Afghanistan. En 2010, s'est rendu à Dubaï, aux Émirats arabes unis et au Japon, où il possédait des sociétés. Membre de la tribu Noorzay, sous-tribu Miralzay. Frère de Malik Noorzai. Nom de son père : Akhtar Mohammed (pseudonyme : Haji Mira Khan) 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-cHA4vSNCYnzzFJkhjWM3cz 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: 12920 Country: United States Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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: 2012-06-11 Listing Date: 2012-06-11 Country: Ukraine Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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: 2011-10-04 Modified At: 2012-06-01 Listing Date: 2011-10-04 Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: Taliban UNSC Id: TAi.153 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: S4MR3RJFV Listing Date: 2011-09-30 Country: United States Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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: 2011-10-04 Country: South Africa Entity: NK-cHA4vSNCYnzzFJkhjWM3cz UNSC Id: TAi.153 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-cHA4vSNCYnzzFJkhjWM3cz Object Object Caption: Malik Noorzai Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions 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: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: Kalay Rangin, district de Spin Boldak, province de Kandahar Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan Route de Boghra, village de Miralzei, Chaman, province de Baluchistan Jalan Boghra, Miralzei, Chaman, Baluchistan, Pakistan Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Alias: نورزى مالك ح Haji Aminullah Maluk Malik Noorzai حاجى مالك نورزى (Hajji Malik Noorzai مالک نورزى Noorzai حاجى مالك نورزى Noorzai حاجى مالك نورزى HAJJI MALIK NOORZAI Hajji Malik Noorzai, Hajji Malak Noorzai, Haji Maluk, Hajji Malik Noorzai حاجى مالك نورزى, Aminullah Malek Noorzai مالک نورزى Haji Malek NOORZAI Malak Noorzai Hajji Malak Noorzai Haji Maluk HAJI MALEK NOORZAI Haji Malek Noorzai, Hajji Malak Noorzai; Haji Malek Noorzai) Hajji Malak NOORZAI Haji Malek Noorzai) Haji Malek Noorzai Allah Muhammad HAJJI MALAK NOORZAI Haji Aminullah, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12921 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3313

8. Abdul Satar Abdul Manan

Alias	SATAR BARAKZAI HAJI SATAR BARAKZAI HAJI ABDUL SATAR HAJI ABDUL MANAN HAJI SATAR BARAKZAI ABDUL SATAR BARAKZAI HAJI ABDUL SATAR ABDUL SATAR HAJI ABDUL SATTAR BARAKZAI عبد الستار عبد المنان ABDUL MANAN HAJI ABDUL SATTAR BARAKZAI ABDUL SATTAR BARAKZAI ABDUL MANAN HAJI ABDUL SATAR HAJI ABDUL SATAR ABDULASATTAR ABDUL SATAR عبد الستار عبد المنان SATAR BARAKZAI ABDULASATTAR HAJI SATAR BARAKZAI
Weak Alias	ハッジ・アブドゥル・サタール・バラクザイハッジ・サタール・バラクザイアブドゥラサタール HAJI ABDUL SATAR ABDULASATTAR) HAJI SATAR BARAKZAI ハッジ・アブドゥル・サタール HAJI ABDUL SATTAR BARAKZAI
ID Number	5420250161699 AM5421691 585629 パキスタン国民ID番号 5420250161699 アフガニスタン国民ID番号　585629 5420250161699.
Title	HAJI （ハッジ） HAJI
Profile Type	PERSON
Name	HAJI ABDUL SATTAR BARAKZAI עבד אלסתאר עבד אלמנאן ABDUL SATAR ABDUL MANAN عبد الستار عبد المنان HAJI ABDUL SATAR BARAKZAI, HAJI ABDUL SATTAR HAJI ABDUL SATAR HAJI ABDUL MANAN ABDUL SATAR ABDUL MANAN ABDUL SATAR ABDUL MANAN ABDULASATTAR ABDUL SATAR アブドゥル・サタール・アブドゥル・マナン HAJI SATAR BARAKZAI HAJI ABDUL SATTAR BARAKZAI
First Name	عبد الستار عبد المنان SATAR HAJI ABDUL SATTAR HAJI SATAR HAJI ABDUL SATAR HAJI ABDUL HAJI ABDUL SATAR HAJI ABDUL ABDULASATTAR ABDUL SATAR ABDUL SATAR HAJI ABDUL ABDUL HAJI ABDUL SATTAR عبد الستار
Middle Name	SATTAR BARAKZAI SATAR
Last Name	ABDUL MANAN ABDUL SATAR ABDUL MANAN ABDULASATTAR MANAN BARAKZAI SATAR ABDULASATTAR SATAR BARAKZAI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1964
Birth-Place	MIRMANDAW VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE AFGHANISTAN MIRMANDAW VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN MIRMANDAW, NAHR-E SARAJ, HELMAND, AFGANISTAN VILLAGE DE MIRMANDAW, DISTRICT DE NAHR-E SARAJ, PROVINCE D'HELMAND QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN VILLAGE DE MIRMADAW, DISTRICT DE GERESHK, PROVINCE D'HELMAND MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE MIRMADAW VILLAGE, AFGHANISTAN A) MIRMANDAW VILLAGE, NAHR-E SARAJ DISTRCIT, HELMAND PROVINCE, AFGHANISTAN B) MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN C) QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN QILLA ABDULLAH, BALUCHISTAN PROVINCE MIRMANDAW VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE AFGHANISTAN MIRMANDAW VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN QILLA ABDULLAH, PROVINCE DU BALOUTCHISTAN MIRMANDAW VILLAGE, AFGHANISTAN MIRMANDAW VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN QILLA ABDULLAH, PAKISTAN MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN MIRMANDAW VILLAGE, NAHR-E SARAJ DISTRICT, AFGHANISTAN QILLA ABDULLAH, BALUCHISTAN PROVINCE PAKISTAN BALUCHISTAN PROVINCE, PAKISTAN, HELMAND PROVINCE, AFGHANISTAN
Position	HADJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-06-29
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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	NASRULLAH KHAN CHOWK, PASHTUNABAD AREA, BALOCHISTAN PROVINCE CHAMAN, PROVINCE DU BALOUTCHISTAN NASRULLAH KHAN CHOWK, PASHTUNABAD AREA, BALUCHISTAN, PAKISTAN KACHRAY ROAD, PASHTUNABAD, QUETTA CHAMAN, BALUCHISTAN, AYNO MINA 0093, KANDAHAR, AFGANISTAN CHAMAN ABDUL SATAR FOOD SHOP, ENO MINA 0093, KANDAHAR KACHRAY ROAD, PASHTUNABAD, QUETTA, PROVINCE DU BALOUTCHISTAN CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN ABDUL SATAR FOOD SHOP, AYNO MINA 0093, KANDAHAR PROVINCE, AFGHANISTAN NASRULLAH KHAN CHOWK, PASHTUNABAD, PROVINCE DU BALOUTCHISTAN ABDUL SATAR FOOD SHOP, AYNO MINA 0093, PROVINCE DE KANDAHAR KACHRAY ROAD, PASHTUNABAD, QUETTA, BALUCHISTAN PROVINCE, PAKISTAN KACHRAY ROAD, PASHTUNABAD, QUETTA, BALUCHISTAN, PAKISTAN NASRULLAH KHAN CHOWK, PASHTUNABAD AREA, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH KHAIRULLAH BARAKZAI (TAI.163). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJJI ‘ABD-ALMANAF. VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PEMILIK PERTUKARAN UANG KHAIRULLAH HAJI SATTAR DAN TERKAIT JUGA DENGAN KHAIRULLAH BARAKZAI CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TE.H.10.12.) AND ASSOCIATED ALSO WITH KHAIRULLAH BARAKZAI (TI.K.163.12.). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJJI ‘ABD-AL-MANAF. CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH KHAIRULLAH BARAKZAI (TAI.163). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJJI ‘ABD-ALMANAF. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/ VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH KHAIRULLAH BARAKZAI (TAI.163). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJJI ‘ABD-AL-MANAF. CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH KHAIRULLAH BARAKZAI (TAI.163). BELONGS TO BARAKZAI TRIBE. FATHERS NAME IS HAJJI ABD-AL-MANAF. PAKISTAN PASSPORT NUMBER AM5421691 EXPIRES ON 11 AUGUST 2013; PAKISTAN NATIONAL IDENTIFICATION NUMBER 5420250161699; AFGHAN NATIONAL IDENTIFICATION NUMBER 585629; CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHAGE (TE.H.1.12.) AND ASSOCIATED ALSO WITH KHAIRULLAH BARAKZAI (TI.K.163.12.). BELONGS TO BARAKZAI TRIBE. FATHER'S NAME IS HAJJI 'ABD-AL-MANAF. ハッジ・ハイルッラー・ハッジ・サタール両替所(621．に指定した団体)の共同所有者であり、ハイルッラー・バラクザイ(620．に指定した個人)と関係がある。BARAKZAI部族に属する。父親の名前はHAJJI ‘ABD-AL-MANAF。 CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE AND ASSOCIATED ALSO WITH KHAIRULLAH BARAKZAI. BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJJI ‘ABD-AL-MANAF. COPROPRIéTAIRE DE HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE - éGALEMENT ASSOCIé à KHAIRULLAH BARAKZAI - FAIT PARTIE DE LA TRIBU BARAKZAI - NOM DU PèRE : HAJJI ‘ABD-AL-MANAF
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15007 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2807

18 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: 2012-06-29 Listing Date: 2012-06-29 Country: Argentina Entity: NK-h5NJ9kWcNStMenCjBQUZcy Program: UN List Taliban UNSC Id: TAi.162 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: 2012-07-03 Country: Australia Entity: NK-h5NJ9kWcNStMenCjBQUZcy Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 28 June 2012 pursuant to resolution 1988 (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.3698.4 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-h5NJ9kWcNStMenCjBQUZcy 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: 17918 Country: Switzerland Entity: NK-h5NJ9kWcNStMenCjBQUZcy 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.162.12. 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.3698.4 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-h5NJ9kWcNStMenCjBQUZcy 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-h5NJ9kWcNStMenCjBQUZcy 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) 643/2012 du ...

Sanction Caption	(UE) 643/2012 du 16/07/2012 (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-h5NJ9kWcNStMenCjBQUZcy 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 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Copropriétaire de Haji Khairullah Haji Sattar Money Exchange - également associé à Khairullah Barakzai - fait partie de la tribu Barakzai - nom du père : Hajji ‘Abd-al-Manaf 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: AFG0128 Start Date: 2012-06-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-h5NJ9kWcNStMenCjBQUZcy Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.162 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: AFG0128 Start Date: 2012-06-29 Modified At: 2021-02-01 Listing Date: 2012-07-17 Country: United Kingdom Entity: NK-h5NJ9kWcNStMenCjBQUZcy Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.162 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-008 Country: Indonesia Entity: NK-h5NJ9kWcNStMenCjBQUZcy 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-h5NJ9kWcNStMenCjBQUZcy Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 289 TI.A.162.12. 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: 619 Start Date: 2012-09-28 2012-06-29 Country: Japan Entity: NK-h5NJ9kWcNStMenCjBQUZcy 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-h5NJ9kWcNStMenCjBQUZcy 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: 15007 Country: United States Entity: NK-h5NJ9kWcNStMenCjBQUZcy 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: 2012-07-06 Listing Date: 2012-07-06 Country: Ukraine Entity: NK-h5NJ9kWcNStMenCjBQUZcy 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: 2012-06-29 Listing Date: 2012-06-29 Entity: NK-h5NJ9kWcNStMenCjBQUZcy Program: Taliban UNSC Id: TAi.162 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RKPD Listing Date: 2012-06-29 Country: United States Entity: NK-h5NJ9kWcNStMenCjBQUZcy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: 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: 2012-06-29 Country: South Africa Entity: NK-h5NJ9kWcNStMenCjBQUZcy UNSC Id: TAi.162 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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-h5NJ9kWcNStMenCjBQUZcy Object Object Caption: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE 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 Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Safi Market, Kandahar City, Kandahar Province, Afghanistan Sarafi Market, Wesh Succursale 9 - Lashkar Gah Bazaar, Lashkar Gah, district de Lashkar Gah, province d'Helma Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan ii Succursale 5 - 2, chemin Larranno, Chaman, province du Baloutchistan Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan i New Sarafi Market, 2nd Floor, Kandahar Province, Afghanistan Branch Office 13: Sarafi Market, Farah, Afghanistan Branch Office 4: Karachi, Sindh Province, Pakistan Wazir Mohammad Road, Quetta Succursale 8 - ville de Gereshk, district de Nahr-e Saraj, province d'Helmand i Succusale 7 - New Sarafi Market Sarafi Market, 2e étage, ville de Kandahar, province de Kandahar kantor cabang 3:, - Moishah Chowk Road, Lahore, Punjab, Pakistan Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta Zabul Shah Zada Market, Shop Number 237, Kabul Chohar Mir Road, Qandahari Bazaar, Quetta New Sarafi Market, 2nd Floor, Kandahar City Karachi Branch Office 4, Sindh Province, Pakistan Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistan Branch Office 3, Moishah Chowk Road, Punjab Province, Pakistan kantor cabang 1:, - Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan, Pakistan Succursale 5 - Chaman Central Bazaar, Chaman, province du Baloutchistan New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan ii Ansari Market, 2nd Floor, Nimroz Sharai Shahzada Market, Kabul Moishah Chowk Road, Lahore Kachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistan Dubai Ansari Market, 2nd Floor, Nimroz Province, Afghanistan Succursale 2 - Peshawar, province de Khyber Paktunkhwa Succursale 1 - Local no 3, chemin Dr Bano, Quetta, province du Baloutchistan Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistan Succursale 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Herat Succursale 1 - Pièce no 1, Abdul Sattar Plaza, rue Hafiz Saleem, chemin Munsafi, Quetta, province du Baloutchistan Branch Office 15: Zahedan, Iran Succursale 1 - chemin Wazir Mohammad, Quetta, province du Baloutchistan Shahre Naw, District 5, Khorasan Market, Herat Succursale 16 - Zabul Zahedan Branch Office 13, Sarafi Market, Farah, Afghanistan - Chaman Central Bazaar, Chaman, Baluchistan, Pakistan Branch Office 9: Branch Office 14: Dubai, United Arab Emirates 2 Larran Road, Chaman Succursale 12: Sarafi Market, Wesh, district de Spin Boldak Branch Office 7: Succursale 9 - Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d'Helmand kantor cabang 4:, - Karachi, Sindh, Pakistan Branch Office 11: Succursale 1 - Bureau no 3, près du chemin Fatima Jinnah, chemin Dr Bano, Quetta, province du Baloutchistan Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan Safi Market, Kandahar Province, Afghanistan - Shop number 3, Dr. Bano Road, Quetta, Baluchistan, Pakistan Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan i kantor cabang 6:, - Shop number 237, Shah Zada Market Shop number 3, Dr. Bano Road, Baluchistan Province, Pakistan Branch Office 16: Zabul, Iran Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistan Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Baluchistan Province, Pakistan Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan i Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan Peshawar kantor cabang 5:, - Larran Road number 2, Chaman, Baluchistan, Pakistan Branch Office 1: kantor cabang 2:, - Peshawar, Khyber Paktunkhwa, Pakistan Chaman Central Bazaar, Chaman Succursale 11 - Sarafi Market, district de Zaranj, province de Nimrôz Larran Road number 2, Chaman, Baluchistan Province, Pakistan i Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District Branch Office 14, Dubai, United Arab Emirates Succursale 14 - Doubaï Zahedan, Branch Office 15, Iran Succursale 13 - Sarafi Market, Farah Succursale 7 - Safi Market, ville de Kandahar, province de Kandahar Succursale 3 - chemin Moishah Chowk, Lahore, province de Punjab Sarafi Market, Zaranj District Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul Succursale 6 - numéro 237, Shah Zada Market (aussi connu sous le nom de Sarai Shahzada), secteur de Puli Khisti, district de police 1, Kaboul Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan Chohar Mir Road, Kandahari Bazaar, Baluchistan Province, Pakistan Branch Office 2, Khyber Paktunkhwa Province, Pakistan - Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan, Pakistan Gereshk City, Nahr-e Saraj District Succursale 1 - chemin Kachara, Nasrullah Khan Chowk, Quetta, province du Baloutchistan Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District Wazir Mohammad Road, Baluchistan Province, Pakistan Branch Office 5: Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar Province, Afghanistan Safi Market, Kandahar City Succursale 10 - Suites no196-197, 3e étage, Khorasan Market, ville de Herat, province de Hera Shop Number 3, Dr. Bano Road, Quetta Wesh, Spin Boldak District Kachara Road, Naserullah Khan Chawk, Quetta Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta Khorasan Market, Shahre Naw, District 5, Herat Province, Afghanistan Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City Khorasan Market, 3rd Floor, Suite Number 196-197, Herat Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan Sarafi Market, Farah Zabul, Branch Office 16, Iran Succursale 15 - Zahedan Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan Branch Office 10: Branch Office 11, Sarafi Market, Nimroz Province, Afghanistan Succursale 1 - chemin Chohar Mir, Kandahari Bazaar, ville de Quetta, province du Baloutchistan Succursale 11 - Ansari Market, 2e étage, province de Nimrôz Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan Succursale 7 - Numéros 21 et 22, 2e étage, ville de Kandahar Sarafi Market, ville de Kandahar, province de Kandahar Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan v Sarafi Market, Zaranj District, Nimroz Province, Afghanistan i Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Kabul, Afghanistan Branch Office 12, Sarafi Market, Wesh, Afghanistan Succursale 4 - Karachi, province de Sindh Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Baluchistan Province, Pakistan Alias: Haji Hakim Hawala Haji Khairullah Money Exchange Haji Khair Ullah Money Service, Haji Khair Ullah Money Service SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH; HAJI KHAIR ULLAH MONEY SERVICE HAJI KHAIRULLAH-HAJI SATTAR SARAFI Haji Khairullah and Abdul Sattar and Company HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY Haji Hakim Hawala, Haji Alim Hawala, HAJI HAKIM HAWALA HAJI SALAM HAWALA Haji Khairullah-Haji Sattar Sarafi HAJI ALIM HAWALA Haji Salam Hawala, صرافی حاجی خيرهللا و حاجی ستار Haji Salam Hawala Haji Alim Hawala HAJI KHAIRULLAH MONEY EXCHANGE HKHS Haji Khairullah Money Exchange, Haji Khairullah-Haji Sattar Sarafi, Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah حاجی خيرالله و حاجی ستار صرافی Haji Khairullah and Abdul Sattar and Company, حاجي خير الله وحاجي ستار صرافي HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15006 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3299

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-h5NJ9kWcNStMenCjBQUZcy Object Object Caption: Khairullah Barakzai Khudai Nazar Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan, Pakistan. Abdul Manan Chowk, Pashtunabad, Quetta QUETTA, PAK Alias: Haji Khair Mohammad HAJJI KHAIR MOHAMMAD Haji Khairullah Khair ULLAH Khair Ullah خيرالله بارکزی خدای نظر KARIMULLAH HAJI KHERULLAH Haji KHERULLAH Haji KARIMULLAH Kheirullah خيرالله بارکزی خدای نظر Barakzai Khudai Nazar Haji KHEIRULLAH KHAIRULLAH Haji Khair Ullah, Haji Karimullah HAJI KHEIRULLAH Hajji Khair MOHAMMAD Haji Karimullah, HAJI KHAIRULLAH Khair MOHAMMAD Haji Kheirullah Karimullah Haji Khair ULLAH Haji Kheirullah, HAJI KHAIR ULLAH Khairullah Haji KHAIRULLAH Haji Khair Ullah Haji Khairullah, HAJI KARIMULLAH KHEIRULLAH Khair Mohammad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15008 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3310

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-h5NJ9kWcNStMenCjBQUZcy Object Object Caption: Taliban Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: Taliban طالبان - إمارة أفغانستان الإسلامية Movement of Islamic Students TALIBANO ISLAMI TAHRIK TALIBAN ISLAMIC MOVEMENT TALIBAN Islamic Movement of the Taliban (De Talebano Islami Ghurdzang or Tehrik) and the Islamic Emirate of Afghanistan (De Afghanistan Islami Emarat) ISLAMIC MOVEMENT OF TALIBAN Afghan Taliban TALEBAN Taleban TAHRIKE ISLAMI'A TALIBAN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636

9. Abdul Basir Noorzai

Alias	HAJI 'ABD AL-BASIR ABDUL BASEER عبد البصیر نورزی 'ABD AL-BASIR BASIR NOORZAI 'ABD AL-BASIR HAJI ABDUL BASIR HAJI ‘ABD AL-BASIR ABDAL BASIR HAJI BASIR NOORZAI ABDAL BASIR عبد البصیر نورزی NOORZAI HAJI ABDUL BASIR HAJI 'ABD AL-BASIR ABDUL BASIR ABDUL BASEER ABDUL BASIR HAJI BASIR NOORZAI ABDUL BASEER BASIR NOORZAI
Weak Alias	HAJI `ABD AL-BASIR ハッジ・バシール・ヌールザイハッジ・アブドゥル・バシール HAJI ABDUL BASIR HAJI BISHR アブドゥル・バシール ABDUL BASIR) ハッジ・アブドゥ・アル・バシール ABDUL BASEER HAJI BASIR NOORZAI
ID Number	パキスタン国民ID番号 5420124679187 AA3829182 5420124679187 PAKISTANI NATIONAL IDENTIFICATION NUMBER 5420124679187
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	ABDUL BASIR NOORZAI ABDUL BASIR NOORZAI BASIR, HAJI ABDUL NOORZAI, HAJI BASHIR HAJI ABDUL BASIR ABDUL BASIR NOORZAI ABDUL BASIR HAJI ABDUL BASIR עבד אלבציר נורזא アブドゥル・バシール・ヌールザイ HAJI BASIR NOORZAI ABDUL BASIR NOORZA ABDUL BASEER HAJI 'ABD AL-BASIR عبد البصیر نورزی HAJI BASHIR NOORZAI عبد البصیر نورزاي
First Name	HAJI BASHIR HAJI ABDUL ABDUL BASIR عبد البصیر ABDAL HAJI BASIR HAJI ABDUL BASIR ABDUL BASIR 'ABD ABDUL ABDUL BASEER ABDUL HAJI 'ABD AL-BASIR عبد البصیر نورزی HAJI BASIR NOORZAI
Middle Name	BASIR ABDUL
Last Name	AL-BASIR 'ABD AL-BASIR BASEER BASIR BASIR NOORZAI BASEER AL-BASIR BASIR NOORZAI NOORZAI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1963 1960 1961 1965
Birth-Place	BALOCHISTAN PROVINCE, PAKISTAN BALOUTCHISTAN, PROVINCE DU PAKISTAN PAKISTAN BALUCHISTAN PROVINCE BALUCHISTAN PROVINCE, PAKISTAN バルチスタン、パキスタン AFGHANISTAN BALUCHISTAN PROVINCE PAKISTAN
Position	HAJI OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-25
Modified At	2021-02-01
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	CHAMAN, PROVINCE DU BALOUTCHISTAN CHAMAN, PAK CHAMAN CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	HAJI ABDUL BASIR (BASIR) OWNS AND OPERATES THE HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014). BASIR HAD AUTHORITY TO DISTRIBUTE MONEY TO THE TALIBAN, AND OVER THE LAST SEVERAL YEARS, BASIR DISTRIBUTED THOUSANDS OF DOLLARS THROUGH HIS HAWALA TO TALIBAN MEMBERS IN THE REGION. BASIR HAS FUNDED TALIBAN ACTIVITIES THROUGH HIS HAWALA, TRANSFERRED MONEY TO TALIBAN ELDERS AND FACILITATED THE TRAVEL OF TALIBAN INFORMANTS. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA, WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. HAJI ABDUL BASIR (BASIR) OWNS AND OPERATES THE HAJI BASIR AND ZARJMIL COMPANY HAWALA. SEARCH/UN/5858164 OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PEMILIK HAJI BASIR AND ZARJMIL COMPANY HAWALA; TITLE: HAJI. PASSPORT NO.: PAKISTANI PASSPORT NUMBER AA3829182. NATIONAL IDENTIFICATION NO.: PAKISTANI NATIONAL IDENTIFICATION NUMBER 5420124679187. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. PROPRIéTAIRE DE LA HAJI BASIR AND ZARJMIL COMPANY HAWALA, QUI FOURNIT DES SERVICES FINANCIERS AUX TALIBAN DANS LA RéGION. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ABDUL BASIR NOORZAI WAS LISTED ON 27 MAR 2015 PURSUANT TO PARAGRAPH 2 OF RESOLUTION 2160 (2014) FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” THOSE DESIGNATED AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THE TALIBAN IN CONSTITUTING A THREAT TO THE PEACE, STABILITY AND SECURITY OF AFGHANISTAN. 域内のタリバーンに金融サービスを提供しているハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ（690．に指定した団体）の所有者 AS OF 2012, BASIR WAS CONSIDERED TO BE THE PRINCIPAL MONEY EXCHANGER FOR TALIBAN SENIOR LEADERSHIP. ALSO IN 2010, BASIR SOLICITED DONATIONS FOR THE TALIBAN FROM PAKISTANI AND AFGHAN EXPATRIATES LIVING IN JAPAN, THE UNITED ARAB EMIRATES AND SINGAPORE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8240 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3338 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17151

19 Sanctions

1. Sanction Caption: UN List

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

2. Sanction Caption: 1988 (Taliban)

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

3. Sanction Caption: AFG

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

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

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

5. Sanction Caption: AFG

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

6. Sanction Caption: Sanction

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

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

Sanction Caption	(UE) 2015/1322 du 31/07/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2015/1322 du 31/07/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 27/03/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Propriétaire de la Haji Basir and Zarjmil Company Hawala, qui fournit des services financiers aux taliban dans la région. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

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

9. Sanction Caption: Afghanistan

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

10. Sanction Caption: Sanction

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

11. Sanction Caption:

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

12. Sanction Caption:

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

13. Sanction Caption: Lista persoanelor...

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

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17151 Country: United States Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: SDN List

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

16. Sanction Caption:

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

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-03-27 Listing Date: 2015-03-27 Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: Taliban UNSC Id: TAi.173 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4GJX7 Listing Date: 2014-08-25 Country: United States Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-03-27 Country: South Africa Entity: NK-jSpQA9YrWk2A7dySeHLjYp UNSC Id: TAi.173 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-jSpQA9YrWk2A7dySeHLjYp Object Object Caption: HAJI BASIR AND ZARJMIL COMPANY HAWALA Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Quetta Branch Office 3, Lahore, Pakistan Branch Office 9: Helmand Province, Afghanistan SANATAN (VARIANT SANATIN) BAZAAR, SANATAN BAZAAR STREET NEAR TRENCH (VARIANT TRANCH) ROAD, CHAMAN, BALOCHISTAN PROVINCE, PAK Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) , Road, Chaman, Baluchistan Province, Pakistan, Succursale 6 Islamabad Branch Office 3: Lahore, Pakistan Lahore Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan Branch Office 5, Karachi, Pakistan Branch Office 2: Quetta, Pakistan Succursale 3 Lahore Herat Province Branch Office 11, Iran Helmand Province Succursale 5 Karachi Branch Office 10: Dubai, United Arab Emirates Branch Office 5: Karachi, Pakistan Branch Office 10, Dubai, United Arab Emirates Branch Office 8: Herat Province, Afghanistan Succursale 2 Quetta Karachi Succursale 11 Branch Office 7, Kandahar Province, Afghanistan Succursale 1 Bazar de Sanatan (ou Sanatin), rue du Bazar Sanatan, près de la route Trench (ou «Tranch»), Chaman, Province du Balouchistan Branch Office 6, Islamabad, Pakistan Branch Office 9, Helmand Province, Afghanistan Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan Qandahar Province Succursale 10 Dubai Succursale 8 province de Herat Succursale 9 province de Helmand Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman Branch Office 8, Herat Province, Afghanistan Branch Office 6: Islamabad, Pakistan Succursale 7 province de Kandahar Succursale 4 Peshawar Branch Office 7: Kandahar Province, Afghanistan Branch Office 4, Peshawar, Pakistan Branch Office 2, Quetta, Pakistan Branch Office 4: Peshawar, Pakistan Dubai Islamabad Branch Office 11: Iran Peshawar Alias: Haji Baseer Hawala, Haji Basir Hawala HAJI BASEER HAWALA HAJI ZAR JAMIL د. حاجی بصیر او ضرجمیل کمپنی حواله Haji Abdul Basir Exchange Shop, Haji Abdul Basir and Zar Jameel Hawala, Haji Basir and Zarjamil Currency Exchange HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY Haji Abdul Basir Exchange Shop HAJI BASIR AND ZARJMIL COMPANY HAWALA Haji Abdul Basir and Zar Jameel Hawala د حاجی بصیر او ضرجمیل کمپنی حوالھ Haji Bashir and Zarjmil Hawala Company Haji Zar Jamil, Haji Abdul Baseer Money Changer HAJI ABDUL BASEER MONEY CHANGER Haji Bashir and Zarjmil Hawala Company, د حاجی بصیر او ضرجمیل کمپنی حواله HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER HAJI ABDUL BASIR EXCHANGE SHOP Haji Baseer Hawala Haji Basir Hawala, HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI BASIR HAWALA Haji Basir and Zarjamil Currency Exchange, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3298 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17150

10. Khairullah Barakzai Khudai Nazar

Alias	HAJI KHAIR MOHAMMAD HAJJI KHAIR MOHAMMAD HAJI KHAIRULLAH KHAIR ULLAH KHAIR ULLAH خيرالله بارکزی خدای نظر KARIMULLAH HAJI KHERULLAH HAJI KHERULLAH HAJI KARIMULLAH KHEIRULLAH خيرالله بارکزی خدای نظر BARAKZAI KHUDAI NAZAR HAJI KHEIRULLAH KHAIRULLAH HAJI KHAIR ULLAH, HAJI KARIMULLAH HAJI KHEIRULLAH HAJJI KHAIR MOHAMMAD HAJI KARIMULLAH, HAJI KHAIRULLAH KHAIR MOHAMMAD HAJI KHEIRULLAH KARIMULLAH HAJI KHAIR ULLAH HAJI KHEIRULLAH, HAJI KHAIR ULLAH KHAIRULLAH HAJI KHAIRULLAH HAJI KHAIR ULLAH HAJI KHAIRULLAH, HAJI KARIMULLAH KHEIRULLAH KHAIR MOHAMMAD
Weak Alias	ハッジ・ハイル・モハンマドハッジ・ハイル・ウッラー HAJI KARIMULLAH ハッジ・カリムッラハッジ・ハイルッラー HAJI KHAIRULLAH HAJI KHAIR MOHAMMAD) HAJI KHAIR ULLAH HAJI KHEIRULLAH ハッジ・ヘイルッラー
ID Number	5440005229635 パキスタン国民ID番号 5440005229635（2013年時点で公式に失効措置済み） BP4199631
Title	HAJI （ハッジ） HAJI
Profile Type	PERSON
Name	خير الله باركزي خداي نظر KHAIRULLAH BARAKZAI KHUDAI NAZAR HAJI KARIMULLAH KHAIRULLAH BARAKZAI KHAIRULLAH BARAKZAI KHUDAI NAZAR HAJI KHAIRULLAH ח'יראללה בארכזי ח'דאי נט'ר HAJI KHAIR ULLAH BARAKZAI, HAJI KHAIRULLAH خيرالله بارکزی خدای نظر HAJI KHAIRULLAH BARAKZAI ハイルッラー・バラクザイ・フダイ・ナザール HAJI KHAIR MOHAMMAD HAJI KHEIRULLAH HAJI KHAIRULLAH BARAKZAI
First Name	KARIMULLAH KHAIR HAJI خير الله KHAIR ULLAH HAJI KHAIRULLAH HAJI KHAIR HAJI KHAIRULLAH KHEIRULLAH KHAIRULLAH خيرالله بارکزی خدای نظر HAJJI KHAIR KHAIRULLAH
Middle Name	ULLAH خداي نظر MOHAMMAD KHUDAI NAZAR
Last Name	KARIMULLAH KARIMULLAH KHAIRULLAH BARAKZAI KHUDAI NAZAR MOHAMMAD KHUDAI NAZAR ULLAH ULLAH KHAIRULLAH BARAKZAI KHUDAI NAZAR KHEIRULLAH KHAIRULLAH MOHAMMAD KHERULLAH KHAIRULLAH KHEIRULLAH BARAKZAI
Country	AFGHANISTAN PAKISTAN
Nationality	PAKISTAN
Birth Date	1965
Birth-Place	MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE AFGHANISTAN ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN; MIRMADAW VILLAGE, GERESHK ; QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, AFGHANISTAN QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE AFGHANISTAN QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN MIRMADAW VILLAGE, AFGHANISTAN QILLA ABDULLAH, BALUCHISTAN PROVINCE A) ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN, B) MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN, C) QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN QILLA ABDULLAH, PAKISTAN ZUMBALEH VILLAGE, AFGHANISTAN MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN QILLA ABDULLAH, BALUCHISTAN PROVINCE PAKISTAN ZUMBALEH, NAHR-E SARAJ, HELMAND, AFGANISTAN ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE : AFGHANISTAN, MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE : AFGHANISTAN, QILLA ABDULLAH, BALUCHISTAN PROVINCE : PAKISTAN BALUCHISTAN PROVINCE, PAKISTAN, HELMAND PROVINCE, AFGHANISTAN QAL'AH ABDULLA, PAKISTAN
Position	CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE HADJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-06-29
Modified At	2021-02-01
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ABDUL MANAN CHOWK, PASHTUNABAD, QUETTA, BALUCHISTAN PROVINCE, PAKISTAN ABDUL MANAN CHOWK, PASHTUNABAD, QUETTA, BALUCHISTAN, PAKISTAN. ABDUL MANAN CHOWK, PASHTUNABAD, QUETTA QUETTA, PAK
Topics	SANCTIONED ENTITY TERRORISM
Notes	CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH ABDUL SATAR ABDUL MANAN (TAI.162). BELONGS TO BARAKZAI TRIBE. FATHERS NAME IS HAJI KHUDAI NAZAR. ALTERNATIVE FATHERS NAME IS NAZAR MOHAMMAD. CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH ABDUL SATAR ABDUL MANAN (TAI.162). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJI KHUDAI NAZAR. ALTERNATIVE FATHER’S NAME IS NAZAR MOHAMMAD. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PAKISTAN NATIONAL IDENTIFICATION NUMBER 5440005229635, OFFICIALLY CANCELLED AS OF 2013 PEMILIK PERTUKARAN UANG KHAIRULLAH HAJI SATTAR; CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH ABDUL SATAR ABDUL MANAN (TAI.162). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJI KHUDAI NAZAR. ALTERNATIVE FATHER’S NAME IS NAZAR MOHAMMAD. PAKISTAN PASSPORT NUMBER BP4199631 EXPIRES ON 25 JUNE 2014, OFFICIALLY CANCELLED AS OF 201; PAKISTAN NATIONAL IDENTIFICATION NUMBER 5440005229635, OFFICIALLY CANCELLED AS OF 2013; CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TE.H.1.12.) AND ASSOCIATED ALSO WITH ABDUL SATAR ABDUL MANAN (TI.A.162.12.). BELONGS TO BARAKZAI TRIBE. FATHER'S NAME IS HAJI KHUDAI NAZAR. ALTERNATIVE FATHER'S NAME IS NAZAR MOHAMMAD. ハッジ・ハイルッラー・ハッジ・サタール両替所(621．に指定した団体)の共同所有者であり、アブドゥル・サタール・アブドゥル・マナン(619．に指定した個人)と関係がある。BARAKZAI部族に属する。父親の名前はHAJI KHUDAI NAZAR（別名：NAZAR MOHAMMAD）。 CO-PROPRIéTAIRE DU HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE ET AFFILIé à ABDUL SATAR ABDUL MANAN - MEMBRE DE LA TRIBU BARAKZAI - NOM DU PèRE : HAJI KHUDAI NAZAR - AUTRE NOM DU PèRE : NAZAR MOHAMMAD CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH ABDUL SATAR ABDUL MANAN (TAI.162). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJI KHUDAI NAZAR. ALTERNATIVE FATHER’S NAME IS NAZAR MOHAMMAD. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TE.H.10.12.) AND ASSOCIATED ALSO WITH ABDUL SATAR ABDUL MANAN (TI.A.162.12.). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJI KHUDAI NAZAR. ALTERNATIVE FATHER’S NAME IS NAZAR MOHAMMAD. CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH ABDUL SATAR ABDUL MANAN. BELONGS TO BARAKZAI TRIBE. FATHER'S NAME IS HAJI KHUDAI NAZAR. ALTERNATIVE FATHER'S NAME IS NAZAR MOHAMMAD. NOTICE/SEARCH/UN/4722167
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15008 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3310

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: 2012-06-29 Listing Date: 2012-06-29 Country: Argentina Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 Program: UN List Taliban UNSC Id: TAi.163 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: 2014-02-13 Country: Australia Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 29 June 2012 (amended on 11 Feb. 2014)

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.3701.11 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 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: 18734 Start Date: 2014-03-12 Listing Date: 2014-03-11 Country: Switzerland Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 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.K.163.12. 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.3701.11 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 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-kkj3LbkMz3ow6GWYq5jCr4 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) 643/2012 du ...

Sanction Caption	(UE) 643/2012 du 16/07/2012 (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-kkj3LbkMz3ow6GWYq5jCr4 Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Co-propriétaire du Haji Khairullah Haji Sattar Money Exchange et affilié à Abdul Satar Abdul Manan - Membre de la tribu Barakzai - Nom du père : Haji Khudai Nazar - Autre nom du père : Nazar Mohammad 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: AFG0129 Start Date: 2012-06-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.163 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: AFG0129 Start Date: 2012-06-29 Modified At: 2021-02-01 Listing Date: 2012-07-17 Country: United Kingdom Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.163 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-070 Country: Indonesia Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 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-kkj3LbkMz3ow6GWYq5jCr4 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.K.163.12. 290 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: 620 Start Date: 2012-06-29 2014-02-11 2014-02-26 2012-09-28 Country: Japan Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 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-kkj3LbkMz3ow6GWYq5jCr4 Provisions: décision du comité des sanctions des Nations unies du 29/06/2012,; (UE) 643/2012 du 16/07/2012,; (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Co-propriétaire du Haji Khairullah Haji Sattar Money Exchange et affilié à Abdul Satar Abdul Manan - Membre de la tribu Barakzai - Nom du père : Haji Khudai Nazar - Autre nom du père : Nazar Mohammad 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-kkj3LbkMz3ow6GWYq5jCr4 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: 15008 Country: United States Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 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:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 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: 2012-06-29 Modified At: 2014-02-11 Listing Date: 2012-06-29 Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 Program: Taliban UNSC Id: TAi.163 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: S4MR3RKTH Listing Date: 2012-06-29 Country: United States Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 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: 2012-06-29 Country: South Africa Entity: NK-kkj3LbkMz3ow6GWYq5jCr4 UNSC Id: TAi.163 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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-kkj3LbkMz3ow6GWYq5jCr4 Object Object Caption: Abdul Satar Abdul Manan 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 South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province Chaman, province du Baloutchistan Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan, Pakistan Kachray Road, Pashtunabad, Quetta Chaman, Baluchistan, Ayno Mina 0093, Kandahar, Afganistan Chaman Abdul Satar Food Shop, Eno Mina 0093, Kandahar Kachray Road, Pashtunabad, Quetta, province du Baloutchistan Chaman, Baluchistan Province, Pakistan Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan Nasrullah Khan Chowk, Pashtunabad, province du Baloutchistan Abdul Satar Food Shop, Ayno Mina 0093, province de Kandahar Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan Kachray Road, Pashtunabad, Quetta, Baluchistan, Pakistan Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan Alias: Satar BARAKZAI Haji Satar BARAKZAI Haji Abdul Satar Haji Abdul MANAN Haji Satar Barakzai Abdul Satar BARAKZAI HAJI ABDUL SATAR Abdul Satar HAJI ABDUL SATTAR BARAKZAI عبد الستار عبد المنان Abdul Manan Haji Abdul Sattar Barakzai Abdul Sattar Barakzai ABDUL MANAN Haji Abdul Satar Haji Abdul SATAR Abdulasattar Abdul SATAR عبد الستار عبد المنان Satar Barakzai ABDULASATTAR HAJI SATAR BARAKZAI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15007 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2807

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-kkj3LbkMz3ow6GWYq5jCr4 Object Object Caption: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE 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 Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Safi Market, Kandahar City, Kandahar Province, Afghanistan Sarafi Market, Wesh Succursale 9 - Lashkar Gah Bazaar, Lashkar Gah, district de Lashkar Gah, province d'Helma Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan ii Succursale 5 - 2, chemin Larranno, Chaman, province du Baloutchistan Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan i New Sarafi Market, 2nd Floor, Kandahar Province, Afghanistan Branch Office 13: Sarafi Market, Farah, Afghanistan Branch Office 4: Karachi, Sindh Province, Pakistan Wazir Mohammad Road, Quetta Succursale 8 - ville de Gereshk, district de Nahr-e Saraj, province d'Helmand i Succusale 7 - New Sarafi Market Sarafi Market, 2e étage, ville de Kandahar, province de Kandahar kantor cabang 3:, - Moishah Chowk Road, Lahore, Punjab, Pakistan Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta Zabul Shah Zada Market, Shop Number 237, Kabul Chohar Mir Road, Qandahari Bazaar, Quetta New Sarafi Market, 2nd Floor, Kandahar City Karachi Branch Office 4, Sindh Province, Pakistan Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistan Branch Office 3, Moishah Chowk Road, Punjab Province, Pakistan kantor cabang 1:, - Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan, Pakistan Succursale 5 - Chaman Central Bazaar, Chaman, province du Baloutchistan New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan ii Ansari Market, 2nd Floor, Nimroz Sharai Shahzada Market, Kabul Moishah Chowk Road, Lahore Kachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistan Dubai Ansari Market, 2nd Floor, Nimroz Province, Afghanistan Succursale 2 - Peshawar, province de Khyber Paktunkhwa Succursale 1 - Local no 3, chemin Dr Bano, Quetta, province du Baloutchistan Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistan Succursale 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Herat Succursale 1 - Pièce no 1, Abdul Sattar Plaza, rue Hafiz Saleem, chemin Munsafi, Quetta, province du Baloutchistan Branch Office 15: Zahedan, Iran Succursale 1 - chemin Wazir Mohammad, Quetta, province du Baloutchistan Shahre Naw, District 5, Khorasan Market, Herat Succursale 16 - Zabul Zahedan Branch Office 13, Sarafi Market, Farah, Afghanistan - Chaman Central Bazaar, Chaman, Baluchistan, Pakistan Branch Office 9: Branch Office 14: Dubai, United Arab Emirates 2 Larran Road, Chaman Succursale 12: Sarafi Market, Wesh, district de Spin Boldak Branch Office 7: Succursale 9 - Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d'Helmand kantor cabang 4:, - Karachi, Sindh, Pakistan Branch Office 11: Succursale 1 - Bureau no 3, près du chemin Fatima Jinnah, chemin Dr Bano, Quetta, province du Baloutchistan Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan Safi Market, Kandahar Province, Afghanistan - Shop number 3, Dr. Bano Road, Quetta, Baluchistan, Pakistan Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan i kantor cabang 6:, - Shop number 237, Shah Zada Market Shop number 3, Dr. Bano Road, Baluchistan Province, Pakistan Branch Office 16: Zabul, Iran Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistan Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Baluchistan Province, Pakistan Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan i Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan Peshawar kantor cabang 5:, - Larran Road number 2, Chaman, Baluchistan, Pakistan Branch Office 1: kantor cabang 2:, - Peshawar, Khyber Paktunkhwa, Pakistan Chaman Central Bazaar, Chaman Succursale 11 - Sarafi Market, district de Zaranj, province de Nimrôz Larran Road number 2, Chaman, Baluchistan Province, Pakistan i Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District Branch Office 14, Dubai, United Arab Emirates Succursale 14 - Doubaï Zahedan, Branch Office 15, Iran Succursale 13 - Sarafi Market, Farah Succursale 7 - Safi Market, ville de Kandahar, province de Kandahar Succursale 3 - chemin Moishah Chowk, Lahore, province de Punjab Sarafi Market, Zaranj District Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul Succursale 6 - numéro 237, Shah Zada Market (aussi connu sous le nom de Sarai Shahzada), secteur de Puli Khisti, district de police 1, Kaboul Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan Chohar Mir Road, Kandahari Bazaar, Baluchistan Province, Pakistan Branch Office 2, Khyber Paktunkhwa Province, Pakistan - Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan, Pakistan Gereshk City, Nahr-e Saraj District Succursale 1 - chemin Kachara, Nasrullah Khan Chowk, Quetta, province du Baloutchistan Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District Wazir Mohammad Road, Baluchistan Province, Pakistan Branch Office 5: Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar Province, Afghanistan Safi Market, Kandahar City Succursale 10 - Suites no196-197, 3e étage, Khorasan Market, ville de Herat, province de Hera Shop Number 3, Dr. Bano Road, Quetta Wesh, Spin Boldak District Kachara Road, Naserullah Khan Chawk, Quetta Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta Khorasan Market, Shahre Naw, District 5, Herat Province, Afghanistan Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City Khorasan Market, 3rd Floor, Suite Number 196-197, Herat Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan Sarafi Market, Farah Zabul, Branch Office 16, Iran Succursale 15 - Zahedan Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan Branch Office 10: Branch Office 11, Sarafi Market, Nimroz Province, Afghanistan Succursale 1 - chemin Chohar Mir, Kandahari Bazaar, ville de Quetta, province du Baloutchistan Succursale 11 - Ansari Market, 2e étage, province de Nimrôz Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan Succursale 7 - Numéros 21 et 22, 2e étage, ville de Kandahar Sarafi Market, ville de Kandahar, province de Kandahar Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan v Sarafi Market, Zaranj District, Nimroz Province, Afghanistan i Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Kabul, Afghanistan Branch Office 12, Sarafi Market, Wesh, Afghanistan Succursale 4 - Karachi, province de Sindh Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Baluchistan Province, Pakistan Alias: Haji Hakim Hawala Haji Khairullah Money Exchange Haji Khair Ullah Money Service, Haji Khair Ullah Money Service SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH; HAJI KHAIR ULLAH MONEY SERVICE HAJI KHAIRULLAH-HAJI SATTAR SARAFI Haji Khairullah and Abdul Sattar and Company HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY Haji Hakim Hawala, Haji Alim Hawala, HAJI HAKIM HAWALA HAJI SALAM HAWALA Haji Khairullah-Haji Sattar Sarafi HAJI ALIM HAWALA Haji Salam Hawala, صرافی حاجی خيرهللا و حاجی ستار Haji Salam Hawala Haji Alim Hawala HAJI KHAIRULLAH MONEY EXCHANGE HKHS Haji Khairullah Money Exchange, Haji Khairullah-Haji Sattar Sarafi, Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah حاجی خيرالله و حاجی ستار صرافی Haji Khairullah and Abdul Sattar and Company, حاجي خير الله وحاجي ستار صرافي HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15006 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3299

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-kkj3LbkMz3ow6GWYq5jCr4 Object Object Caption: Taliban Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: Taliban طالبان - إمارة أفغانستان الإسلامية Movement of Islamic Students TALIBANO ISLAMI TAHRIK TALIBAN ISLAMIC MOVEMENT TALIBAN Islamic Movement of the Taliban (De Talebano Islami Ghurdzang or Tehrik) and the Islamic Emirate of Afghanistan (De Afghanistan Islami Emarat) ISLAMIC MOVEMENT OF TALIBAN Afghan Taliban TALEBAN Taleban TAHRIKE ISLAMI'A TALIBAN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636