SapherCheck

5 SapherCheck records found for Person Bannu

Alias JAMSHED MEHSUD
Мехсуд, Хакимулла
HAKEEMULLAH MEHSUD
حکیم اللہ محسود MEHSUD
حکیم الله محسود
حكيم الله محسود
Weak Alias ZULFIQAR
Profile Type PERSON
Name Хакимулла Мехсуд
حکیم اللہ محسود
HAKIMULLAH MEHSUD
חכימוללה מחסוד
하키물라 마흐수드
HAKIMULLAH MAHSUD
हकीमुल्ला महसूद
哈基穆拉·马哈苏德
ハキームッラー・マフスード
حکیم‌الله محسود
حكيم الله محسود
First Name حکیم اللہ محسود
HAKIMULLAH
HAKEEMULLAH
Nationality PAKISTAN
Birth Date 1979
Birth-Place BANNU
Position 1ER EMIR DE TEHRIK-I-TALIBAN PAKISTAN (2009-2013)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-06
Created At 2015-03-25
Modified At 2024-08-31
Gender MALE
Datasets ANN_GRAPH_TOPICS
WIKIDATA
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTION-LINKED ENTITY
Notes EMIR IN PAKISTAN
REPORTEDLY BORN IN SOUTH WAZIRISTAN, PAKISTAN, AND BELIEVED TO BE RESIDING IN PAKISTAN. LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QE.T.132.11.), AN ORGANIZATION BASED IN THE TRIBAL AREAS ALONG THE AFGHANISTAN/PAKISTAN BORDER.

1 Sanctions

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: 16178

End Date: 2015-03-25
Country: Switzerland

Entity: Q732375

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.M.286.10.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

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: Q732375

Object Object Caption: TEHRIK-E TALIBAN PAKISTAN (TTP)
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)
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
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: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Alias: Pakistani Taliban,
Tehrik-I-Taliban Pakistan,
PAKISTANI TALIBAN
TEHREEK-E-TALIBAN
Tehrik-e-Taliban,
Tehrik-i-Taliban Pakistan and Tehreek-e-Taliban Pakistan
Tehrik-e-Taliban Pakistan
Tehreek-e-Taliban
TEHRIK-I-TALIBAN PAKISTAN
The Pakistan Taliban
TEHRIK-E-TALIBAN
TEHREEK-E-TALIBAN;
Pakistani Taliban
TEHRIK-E TALIBAN PAKISTAN (TTP)
Tehrik-e-Taliban
Tehrik-I-Taliban Pakistan
تحریک طالبان پاکستان
تحريك طالبان باكستان
TTP
Tehrik Taliban-I-Pakistan

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=12206 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3140
Alias WALI UR-REHMAN MEHSUD
ولی الرحمن UR REHMAN
Profile Type PERSON
Name WALI UR REHMAN
瓦利-烏里-拉赫曼
WALI-UR-REHMAN
ولي الرحمن محسود
WALI UR-REHMAN
First Name WALI
ولی الرحمن
Nationality PAKISTAN
Birth Date 1970
Birth-Place BANNU
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-01-31
Created At 2014-06-06
Modified At 2023-11-08
Gender MALE
Datasets ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA
Topics SANCTION-LINKED ENTITY
POLITICIAN
Notes FORMER TALIBAN SPOKESMAN
REPORTEDLY BORN IN SOUTH WAZIRISTAN, PAKISTAN, AND BELIEVED TO BE RESIDING IN PAKISTAN. EMIR OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QE.T.132.11.) FOR SOUTH WAZIRISTAN AGENCY, FEDERALLY ADMINISTERED TRIBAL AREAS, PAKISTAN.

1 Sanctions

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: 16947

End Date: 2014-06-06
Country: Switzerland

Entity: Q7961908

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.U.287.10.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

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: Q7961908

Object Object Caption: TEHRIK-E TALIBAN PAKISTAN (TTP)
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)
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
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: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Alias: Pakistani Taliban,
Tehrik-I-Taliban Pakistan,
PAKISTANI TALIBAN
TEHREEK-E-TALIBAN
Tehrik-e-Taliban,
Tehrik-i-Taliban Pakistan and Tehreek-e-Taliban Pakistan
Tehrik-e-Taliban Pakistan
Tehreek-e-Taliban
TEHRIK-I-TALIBAN PAKISTAN
The Pakistan Taliban
TEHRIK-E-TALIBAN
TEHREEK-E-TALIBAN;
Pakistani Taliban
TEHRIK-E TALIBAN PAKISTAN (TTP)
Tehrik-e-Taliban
Tehrik-I-Taliban Pakistan
تحریک طالبان پاکستان
تحريك طالبان باكستان
TTP
Tehrik Taliban-I-Pakistan

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=12206 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3140
Profile Type PERSON
Name FARDOUS ALI
First Name FARDOUS
Last Name ALI
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1983-01-01
Birth-Place BANNU
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 85
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-172

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/172

Country: Pakistan

Entity: interpol-red-2019-172

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WISAL AHMAD
First Name WISAL
Last Name AHMAD
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1997-03-31
Birth-Place BANNU
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.68
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-174

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/174

Country: Pakistan

Entity: interpol-red-2019-174

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NASEER MUHAMMAD KHAN
First Name NASEER MUHAMMAD
Last Name KHAN
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1991-03-01
Birth-Place BANNU
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color BLA
Height 1.52
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-178

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/178

Country: Pakistan

Entity: interpol-red-2019-178

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices