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2 SapherCheck records found for Person District de arghandab, province de kandahar

Alias	HAMIDULLAH AKHUND HAMIDULLAH AKHUND JANAT GUL حمید الله آخوند شیر محمد AKHUND SHER MOHAMMAD JANAT GUL, حمید الله آخوند شیر محمد JANAT GUL HAMIDULLAH AKHUND
Weak Alias	HAMIDULLAH AKHUND) JANAT GUL ハミドゥッラー・アフンドジャナート・グル
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	JANAT GUL حميد الله أخوند HAMIDULLAH AKHUND HAMIDULLAH AKHUND SHER MOHAMMAD ハミドゥッラー・アフンド・シェル・モハンマド HAMIDULLAH AKHUND SHER MOHAMMAD HAMIDULLAH AKHUND SHER MOHAMMAD חמיד אללה אח'ונד HAMIDULLAH AKHUND حمید الله آخوند شیر محمد
First Name	HAMIDULLAH HAMIDULLAH AKHUND JANAT HAMIDULLAH JANAT GUL JANAT حمید الله حمید الله آخوند شیر محمد
Middle Name	شیر محمد SHER MOHAMMAD
Last Name	AKHUND SHER MOHAMMAD GUL GUL HAMIDULLAH AKHUND SHER MOHAMMAD AKHUND
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1972 1973
Birth-Place	VILLAGE DE SARPOLAD, DISTRICT DE WASHER, PROVINCE DE HELMAND : AFGHANISTAN, DISTRICT DE ARGHANDAB, PROVINCE DE KANDAHAR : AFGHANISTAN A) SARPOLAD VILLAGE, WASHER DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE ARGHANDAB, PROVINCE DE KANDAHAR SARPOLAD VILLAGE, WASHER DISTRICT, HELMAND PROVINCE ARGHANDAB DISTRICT, KANDAHAR PROVINCE AFGHANISTAN ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SARPOLAD VILLAGE, WASHER DISTRICT, AFGHANISTAN ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SARPOLAD, WASHER, HELMAND, AFGANISTAN WASHER DISTRICT, SARPOLAD VILLAGE, AFGHANISTAN SARPOLAD VILLAGE, WASHER DISTRICT, HELMAND PROVINCE AFGHANISTAN ARGHANDAB DISTRICT, KANDAHAR PROVINCE VILLAGE DE SARPOLAD, DISTRICT DE WASHER, PROVINCE DE HELMAND SARPOLAD VILLAGE, WASHER DISTRICT, HELMAND PROVINCE, AFGHANISTAN SARPOLAD VILLAGE, AFGHANISTAN HELMAND PROVINCE, AFGHANISTAN, KANDAHAR PROVINCE, AFGHANISTAN
Position	HEAD OF ARIANA AFGHAN AIRLINES UNDER THE TALIBAN REGIME. MOLLAH HEAD OF ARIANA AFGHAN AIRLINES （アリアナ・アフガン航空社長） HEAD OF ARIANA AFGHAN AIRLINES UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AFGHANISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE HEAD OF ARIANA AFGHAN AIRLINES UNDER THE TALIBAN REGIME. DATE RANGE: DOB BETWEEN 1972–1973. TITLE: MULLAH. DESIGNATION: HEAD OF ARIANA AFGHAN AIRLINES UNDER THE TALIBAN REGIME. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. GHILZAI部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月21日に終了した。 DIRIGEANT D'ARIANA AFGHAN AIRLINES SOUS LE RéGIME TALIBAN - MEMBRE DE LA TRIBU GHILZAI BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. NOTICE/SEARCH/UN/1427570 BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3305

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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-jmy3mMGESkT5USKtqYryNH Program: UN List Taliban UNSC Id: TAi.118 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: 2012-08-14 2014-12-15 Country: Australia Entity: NK-jmy3mMGESkT5USKtqYryNH Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012) Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011 and 13 Aug 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.294.84 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-jmy3mMGESkT5USKtqYryNH 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: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.294.84 Start Date: 2007-07-21 Listing Date: 2007-07-21 Country: Belgium Entity: NK-jmy3mMGESkT5USKtqYryNH Program: TAQA Reason: 859/2007 (OJ L190) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF

5. 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: 19258 Country: Switzerland Entity: NK-jmy3mMGESkT5USKtqYryNH 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.H.118.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.294.84 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-jmy3mMGESkT5USKtqYryNH Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

7. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.294.84 Start Date: 2007-07-21 Listing Date: 2007-07-21 Country: European Union Entity: NK-jmy3mMGESkT5USKtqYryNH Program: TAQA Reason: 859/2007 (OJ L190) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF

8. 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-jmy3mMGESkT5USKtqYryNH 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

9. 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-jmy3mMGESkT5USKtqYryNH Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

10. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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-jmy3mMGESkT5USKtqYryNH Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Dirigeant d'Ariana Afghan Airlines sous le régime Taliban - Membre de la tribu Ghilzai Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. 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: AFG0092 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jmy3mMGESkT5USKtqYryNH Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.118 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

12. 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: AFG0092 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-jmy3mMGESkT5USKtqYryNH Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.118 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

13. 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-117 Country: Indonesia Entity: NK-jmy3mMGESkT5USKtqYryNH Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

14. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-jmy3mMGESkT5USKtqYryNH Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 149 TI.H.118.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

15. 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: 121 Start Date: 2001-01-25 2003-09-03 2007-07-09 2012-12-19 2008-06-25 2011-11-29 2012-08-13 2012-06-27 2001-09-22 Country: Japan Entity: NK-jmy3mMGESkT5USKtqYryNH 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

16. 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-jmy3mMGESkT5USKtqYryNH Provisions: (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017,; décision du comité des sanctions des Nations unies du 25/01/2001 Reason: Dirigeant d'Ariana Afghan Airlines sous le régime Taliban - Membre de la tribu Ghilzai Source URL: https://geldefonds.gouv.mc/

17. 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-jmy3mMGESkT5USKtqYryNH 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

18. Sanction Caption: РБ ООН 1988 ...

Sanction Caption	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: 2012-08-20 Listing Date: 2012-08-20 Country: Ukraine Entity: NK-jmy3mMGESkT5USKtqYryNH Program: РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

19. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2012-08-13 Listing Date: 2001-01-25 Entity: NK-jmy3mMGESkT5USKtqYryNH Program: Taliban UNSC Id: TAi.118 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2001-01-25 Country: South Africa Entity: NK-jmy3mMGESkT5USKtqYryNH UNSC Id: TAi.118 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Sayyed Mohammed Haqqani

Alias	SAYYED MOHAMMAD HAQQANI SAYYED MOHAMMAD HAQQANI سيد محمد حقانی HAQQANI سيد محمد حقانی
Weak Alias	サイイド・モハンマド・ハッカーニ SAYYED MOHAMMAD HAQQANI)
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	SAYYED MOHAMMED HAQQANI SAYYED MOHAMMAD HAQQANI SAYYED MOHAMMED HAQQANI سيد محمد حقاني SAYYED MOHAMMED HAQQANI サイイド・モハンメド・ハッカーニ סיד מחמד חקאני
First Name	SAYYED MOHAMMAD HAQQANI SAYYED MOHAMMED سيد محمد حقانی SAYYED MOHAMMED سيد محمد SAYYED MOHAMMAD SAYYED
Middle Name	MOHAMMAD MOHAMMED
Last Name	SAYYED MOHAMMED HAQQANI HAQQANI HAQQANI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1965
Birth-Place	CHAHARBAGH VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE VILLAGE DE CHAHARBAGH, DISTRICT DE ARGHANDAB, PROVINCE DE KANDAHAR : AFGHANISTAN CHAHARBAGH VILLAGE, AFGHANISTAN CHAHARBAGH VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN CHAHARBAGH VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE AFGHANISTAN CHAHARBAGH VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE CHAHARBAGH, DISTRICT DE ARGHANDAB, PROVINCE DE KANDAHAR CHAHARBAGH VILLAGE, ARGHANDAB DISTRICT, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN
Position	DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME HEAD OF INFORMATION AND CULTURE IN KANDAHAR PROVINCE （カンダハール州情報文化局長） DIRECTOR OF ADMINISTRATIVE AFFAIRS （行政問題担当長官） HEAD OF INFORMATION AND CULTURE IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME MOLLAH (A) DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME, (B) HEAD OF INFORMATION AND CULTURE IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME. DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME. HEAD OF INFORMATION AND CULTURE IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-31
Modified At	2021-02-01
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME. HEAD OF INFORMATION AND CULTURE IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME. GRADUATE OF THE HAQQANIYA MADRASA IN AKORA KHATTAK, PAKISTAN. BELIEVED TO HAVE HAD CLOSE RELATIONS WITH TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF TALIBAN SUPREME COUNCIL AS AT JUNE 2010. BELONGS TO BARAKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF JANUARY 2016. TITLE: MULLAH. DESIGNATION: A) DIRECTOR OF ADMINISTRATIVE AFFAIRS OF THE TALIBAN REGIME B) HEAD OF INFORMATION AND CULTURE IN KANDAHAR PROVINCE DURING THE TALIBAN REGIME. GRADUATE OF THE HAQQANIYA MADRASSA IN AKORA KHATTAK, PAKISTAN. BELIEVED TO HAVE HAD CLOSE RELATIONS WITH TALIBAN LEADER MULLAH MOHAMMAD OMAR (TI.O.4.01). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF TALIBAN SUPREME COUNCIL AS AT JUNE 2010. BELONGS TO BARAKZAY TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF JANUARY 2016. GRADUATE OF THE HAQQANIYA MADRASA IN AKORA KHATTAK, PAKISTAN. BELIEVED TO HAVE HAD CLOSE RELATIONS WITH TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF TALIBAN SUPREME COUNCIL AS AT JUNE 2010. BELONGS TO BARAKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF JANUARY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE GRADUATE OF THE HAQQANIYA MADRASA IN AKORA KHATTAK, PAKISTAN. BELIEVED TO HAVE HAD CLOSE RELATIONS WITH TALIBAN LEADER MULLAH MOHAMMED OMAR (TI.O.4.01). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF TALIBAN SUPREME COUNCIL AS AT JUNE 2010. BELONGS TO BARAKZAY TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF JAN 2016. パキスタンのAKORA KHATTAKにあるハッカーニャ・マドラサ（HAQQANIYA MADRASA）（注：マドラサはイスラム神学校）を卒業。タリバーン指導者であるムラー・モハンメド・オマル（４．に指定した個人）と緊密な関係にあったと思われている。アフガニスタンとパキスタンの国境地帯にいると思われている。2010年6月現在、タリバーン最高評議会のメンバー。BARAKZAY部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。写真はインターポール（国際系察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。２０１６年１月時点で死亡したと報告されている。 GRADUATE OF THE HAQQANIYA MADRASA IN AKORA KHATTAK, PAKISTAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARAKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF JANUARY 2016. GRADUATE OF THE HAQQANIYA MADRASA IN AKORA KHATTAK, PAKISTAN. BELIEVED TO HAVE HAD CLOSE RELATIONS WITH TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF TALIBAN SUPREME COUNCIL AS AT JUNE 2010. BELONGS TO BARAKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF JANUARY 2016. CLICK HERE DIRECTEUR DES AFFAIRES ADMINISTRATIVES SOUS LE RéGIME DES TALIBAN - RESPONSABLE DE L'INFORMATION ET DE LA CULTURE DANS LA PROVINCE DE KANDAHAR SOUS LE RéGIME DES TALIBAN, DIPLôMé DE LA MADRASA HAQQANIYA, à AKORA KHATTAK AU PAKISTAN, AURAIT ENTRETENU DES LIENS éTROITS AVEC LE CHEF DES TALIBAN, LE MOLLAH MOHAMMAD OMAR. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU CONSEIL SUPRêME DES TALIBAN à PARTIR DE JUIN 2010. MEMBRE DE LA TRIBU BARAKZAI. LULUSAN MADRASAH HAQQANIYA DI AKORA KHATTAK, PAKISTAN. DIYAKINI MEMILIKI HUBUNGAN DEKAT DENGAN PEMIMPIN TALIBAN MULLAH MOHAMMED OMAR
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3356

16 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: NK-m8VKXVNi6wJA9ft3q3i97P Program: UN List Taliban UNSC Id: TAi.006 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-09-08 Country: Australia Entity: NK-m8VKXVNi6wJA9ft3q3i97P Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005, 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 7 Sep. 2016)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.303.11 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-m8VKXVNi6wJA9ft3q3i97P 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: 18547 Start Date: 2016-09-07 Listing Date: 2016-09-08 Country: Switzerland Entity: NK-m8VKXVNi6wJA9ft3q3i97P 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.H.6.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.303.11 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-m8VKXVNi6wJA9ft3q3i97P 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-m8VKXVNi6wJA9ft3q3i97P Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-m8VKXVNi6wJA9ft3q3i97P Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 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 31/01/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Directeur des affaires administratives sous le régime des Taliban - Responsable de l'information et de la culture dans la province de Kandahar sous le régime des Taliban, diplômé de la madrasa Haqqaniya, à Akora Khattak au Pakistan, aurait entretenu des liens étroits avec le chef des Taliban, le mollah Mohammad Omar. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban à partir de juin 2010. Membre de la tribu Barakzai. 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: AFG0010 Start Date: 2001-01-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-m8VKXVNi6wJA9ft3q3i97P Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.006 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: AFG0010 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-m8VKXVNi6wJA9ft3q3i97P Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.006 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-055 Country: Indonesia Entity: NK-m8VKXVNi6wJA9ft3q3i97P Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-m8VKXVNi6wJA9ft3q3i97P Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 69 TI.H.6.01. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2007-07-18 2003-09-03 2012-03-27 2008-06-25 2016-09-30 2001-01-31 2011-11-29 2001-09-22 2005-12-20 2016-09-07 Country: Japan Entity: NK-m8VKXVNi6wJA9ft3q3i97P 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-m8VKXVNi6wJA9ft3q3i97P Provisions: décision du comité des sanctions des Nations unies du 31/01/2011,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Directeur des affaires administratives sous le régime des Taliban - Responsable de l'information et de la culture dans la province de Kandahar sous le régime des Taliban, diplômé de la madrasa Haqqaniya, à Akora Khattak au Pakistan, aurait entretenu des liens étroits avec le chef des Taliban, le mollah Mohammad Omar. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban à partir de juin 2010. Membre de la tribu Barakzai. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: NK-m8VKXVNi6wJA9ft3q3i97P Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-31 Modified At: 2016-09-07 Listing Date: 2001-01-31 Entity: NK-m8VKXVNi6wJA9ft3q3i97P Program: Taliban UNSC Id: TAi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-31 Country: South Africa Entity: NK-m8VKXVNi6wJA9ft3q3i97P UNSC Id: TAi.006 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-m8VKXVNi6wJA9ft3q3i97P Object Object Caption: Mohammed Omar Ghulam Nabi Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: محمد عمر غلام نبی Omar Ghulam Nabi ملا محمدعمر Mollah Omar Mollah Mohammed Omar Amir-ul Momineen Omar मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר Mulla Omar Muhammad 'Umar Mullah Omar ملا عمر محمد عمر מוחמד עומר 奥马尔 Mullah Umar Mulla Muhammad Omar Molla Mohammed Omar Mulá Omar Mullah Muhammad Omar Mujahid Molla Ömer 毛拉·奥马尔 Мула Омар मुल्ला उमर Muhammed Omar Mohamad Omar מחמד עומאר Omar Mohammad Муҳаммад Умар Омар Мухаммед Molla Muhammed Ömer Mulla Umar Mullah Mohammed Omar Мулла Омар 무함마드 오마르 モハンマド・オマル Molla Məhəmməd Ömər 歐瑪 محمدعمر Ghazi Mohammed Omar Mujahid Mułła Omar Muhamed Omar उमर Mollah Mohammad Omar Mula Omar Омар М. الملا محمد عمر Moḩammad Omar 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед Mullah Mohammad Omar Mul·là Omar मुल्ला मोहम्मद उमर मुजाहिद Muhammad Omar Mohammad Omar محمد عمر غلام نبی Mullah Mohammed Omar Mujahid Мохаммад Омар Mohammed Omar Mujahid Mohammed Omar Mullah Muhammad Omar Омар Мохаммад ملا محمد عمر Муллы Омара Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924