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3 SapherCheck records found for Person Helmand, afghanistan

Alias	اغا جان عالیزی HAJI AGHA JANALIZAI HAJJI AGHA JAN AGHA JAN ALIZAI اغا جان عالیزی (FORMERLY LISTED AS) LOI LALA HAJI LOI LALA AGHA JAN ALIZAI اغا جان عالیزی AGHA JAN ALAZAI HAJI AGHA JAN ALIZAI ALIZAI HAJI AGHA JAN ALIZAI عبد الحبيب عاليزی ALIZAI AGHA JAN عاليزی اغا جان ALIZAI AGHA JAN ALIZAI AGHA JAN ALIZAI LOI AGHA عبد الحبیب عالیزی ABDUL HABIB
Weak Alias	ハッジ・アーガー・ジャーン・アリーザイハッジ・アーガー・ジャーンロイ・アーガーハッジ・ロイ・ラーラ HAJI AGHA JAN ALIZAI AGHA JAN ALAZAI HAJJI AGHA JAN アブドゥル・ハビーブ LOI AGHA アーガー・ジャーン・アリーザイ(以前掲載の氏名) アーガー・ジャーン・アラーザイ ABDUL HABIB AGHA JAN ALIZAI )) HAJI LOI LALA
Title	HAJI （ハッジ） HAJJI HADJI HAJI
Profile Type	PERSON
Name	HAJI AGHA JAN ALIZAI ALIZAI, HAJI AGHA JAN ABDUL HABIB ALIZAI عبد الحبیب عاليزي ABDUL HABIB ALIZAI AGHA JAN ALAZAI HAJJI AGHA JAN AGHA JAN ALIZAI آغا جان إليزاي LOI AGHA HAJI AGHA JANALIZAI アブドゥル・ハビーブ・アリーザイ AGHA JAN ALIZAI ABDUL HABIB אע'א ג'אן אליזאי ABDUL HABIB HAJI LOI LALA
First Name	AGHA JAN HAJI عبد الحبيب عاليزی AGHA عاليزی اغا جان LOI عبد الحبیب HAJJI ABDUL ABDUL HABIB AGHA JAN ABDUL HAJI AGHA JAN ABDUL HABIB
Middle Name	ALAZAI ALIZAI JAN ALIZAI JAN LALA
Last Name	ABDUL HABIB ALIZAI HABIB ALAZAI AGHA ALIZAI LALA JAN ALIZAI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1967 1963-10-15 1973-02-14 1957
Birth-Place	YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE, AFGHANISTAN YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE, AFGHANISTAN; KANDAHAR PROVINCE, AFGHANISTAN KHANDAHAR, AFGHANISTAN YATIMCHAI VILLAGE, MUSA QALA DISTRICT, AFGHANISTAN KANDAHAR PROVINCE. KANDAHAR PROVINCE MUSA QALA DISTRICT, YATIMCHAI VILLAGE, AFGHANISTAN HELMAND, AFGHANISTAN KANDAHAR PROVINCE AFGHANISTAN YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE YATIMCHAI VILLAGE, AFGHANISTAN A) YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE YATIMCHAI, DISTRICT DE MUSA QALA, PROVINCE DU HELMAND KANDAHAR PROVINCE, AFGHANISTAN HELMAND PROVINCE, AFGHANISTAN, KANDAHAR PROVINCE, AFGHANISTAN PROVINCE DE KANDAHAR YATIMCHA, MUSA QALA, HELMAND, AFGHANISTAN KANDAHAR, AFGHANISTAN YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE AFGHANISTAN
Position	HADJI HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-06-02
Modified At	2022-02-11
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	DAND CHOWK, KANDAHAR CITY MUSA QALA, HELMAND
Topics	SANCTIONED ENTITY TERRORISM
Notes	HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN. HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN. CLICK HERE HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE A DIRIGé UN RéSEAU DE TRAFIC DE STUPéFIANTS DANS LA PROVINCE DE HELMAND EN AFGHANISTAN. IL S'EST RéGULIèREMENT RENDU AU PAKISTAN. SEARCH/UN/1684147 アフガニスタンのヘルマンド州で麻薬密売網を運営してきた。定期的にパキスタンを訪れていた。 PENGATUR JARINGAN PENGEDARAN OBAT-OBATAN DI PROVINSI HELMAND, AFGANISTAN TITLE: A) HAJI B) HADJI C) HAJI. HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2767 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12018

18 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: 2010-11-04 Listing Date: 2010-11-04 Country: Argentina Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: UN List Taliban UNSC Id: TAi.148 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-nRsm7ZE3ECwi8vUHp82TGP Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 4 Nov. 2010 (amended on 13 Aug 2012, 31 Dec 2013, 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.2301.53 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-nRsm7ZE3ECwi8vUHp82TGP 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: 18212 Start Date: 2014-03-12 2014-01-22 Listing Date: 2014-03-11 2014-01-21 Country: Switzerland Entity: NK-nRsm7ZE3ECwi8vUHp82TGP 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.148.10. 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.2301.53 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-nRsm7ZE3ECwi8vUHp82TGP 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-nRsm7ZE3ECwi8vUHp82TGP Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 968/2011 du ...

Sanction Caption	(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: (UE) 968/2011 du 29/09/2011 (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) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1139/2012 du 03/12/2012 (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 04/11/2010 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: A dirigé un réseau de trafic de stupéfiants dans la province de Helmand en Afghanistan. Il s'est régulièrement rendu au Pakistan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0116 Start Date: 2010-11-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.148 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: AFG0116 Start Date: 2010-11-04 Modified At: 2022-02-11 Listing Date: 2010-11-15 Country: United Kingdom Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.148 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-033 Country: Indonesia Entity: NK-nRsm7ZE3ECwi8vUHp82TGP 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-nRsm7ZE3ECwi8vUHp82TGP Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 173 TI.A.148.10. 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: 579 Start Date: 2010-11-19 2012-12-19 2013-12-31 2014-02-06 2012-08-13 2010-11-04 2014-02-11 2014-02-26 Country: Japan Entity: NK-nRsm7ZE3ECwi8vUHp82TGP 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-nRsm7ZE3ECwi8vUHp82TGP 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: 12018 Country: United States Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: SDN List Provisions: SDGT SDNTK 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-nRsm7ZE3ECwi8vUHp82TGP 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: 2010-11-04 Modified At: 2014-02-11 Listing Date: 2010-11-04 Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: Taliban UNSC Id: TAi.148 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: S4MR3Q0HF Listing Date: 2010-06-02 Country: United States Entity: NK-nRsm7ZE3ECwi8vUHp82TGP 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: 2010-11-04 Country: South Africa Entity: NK-nRsm7ZE3ECwi8vUHp82TGP UNSC Id: TAi.148 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Haji Lal Jan ISHAQZAI

Alias	HAJI LAL JAN ISHAKZAI HAJI LAL JAN ISHAKZAI HAJI LAL JAN MUSLIM ISHAQZAI HAJJI LAL JAN ISHAQZAI HAJJI LAL JAN ISHAQZAI HAJI LAL JAN ISHAQZAI
Profile Type	PERSON
Name	HAJI LAL JAN MUSLIM ISHAQZAI HAJI LAL JAN ISHAQZAI ISHAQZAI, HAJI LAL JAN
First Name	HAJI LAL JAN HAJI LAL JAN MUSLIM HAJJI LAL JAN HAJI LAL JAN MUSLIM
Last Name	ISHAKZAI ISHAQZAI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1950-11-11
Birth-Place	HELMAND, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-06-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SANGIN DISTRICT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12624

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12624 Country: United States Entity: NK-oX2VwPhaXuNkWNq5Gp5AKf Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RGLN Listing Date: 2011-06-01 Country: United States Entity: NK-oX2VwPhaXuNkWNq5Gp5AKf 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. Abdul Rauf Khadem

Alias	عبدالروف خادم ABDUL RAUF MULLAH ABDUL RAUF ALIZA ABDUL RAUF ALIZA الملا عبدالرؤوف Молла Абдул Рауф عبدالروف خادم KHADEM
Weak Alias	MULLAH ABDUL RAUF ALIZA) ムラー・アブドゥル・ラウフ・アリーザ
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	ملا عبدالرئوف خادم عبد الرؤوف خادم ملا عبد الرؤوف MULLAH ABDUL RAUF ALIZA ABDUL RAUF KHADEM 阿卜杜勒·拉乌夫·阿里扎アブドゥル・ラウフ・ハーデム ABDUL RAUF KHADEM ABDUL RAUF ALIZA MULLAH ABDUL RAUF עבד אלרא'וף ח'אדם الملا عبد الرؤوف ABDUL RAUF KHADEM
First Name	عبدالروف خادم ʻABD AL-RAʼūF ABDUL RAUF MULLAH ABDUL RAUF ALIZA Молла ABDUL RAUF MULLAH ABDUL عبد الرؤوف
Last Name	KHADEM ALIZA RAUF ABDUL RAUF KHADEM KHADEM Рауф
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1961 1962 1959 1960 1981 1970 1958
Birth-Place	AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE, AFGHANISTAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AZAN, KAJAKI, HELMAND, AFGHANISTAN VILLAGE DE AZAN, DISTRICT DE KAJAKI, PROVINCE DE HELMAND AZAN VILLAGE, KAJAKI DISTRICT, AFGHANISTAN AZAN VILLAGE, AFGHANISTAN AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE, AFGHANISTAN AZAN VILLAGE, KAJAKI DISTRICT,HELMAND PROVINCE AFGHANISTAN AZAN VILLAGE, KAJAKI DISTRICT,HELMAND PROVINCE AZAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE. AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE, AFGHANISTAN; SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN A) AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN HELMAND PROVINCE, AFGHANISTAN, KANDAHAR PROVINCE, AFGHANISTAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
Position	COMMANDER OF CENTRAL CORPS（中央軍司令官） командващ Централния корпус EMIR COMMANDER OF CENTRAL CORPUS COMMANDER OF CENTRAL CORPS UNDER THE TALIBAN REGIME CHEF DU CORPS D'ARMéE CENTRAL SOUS LE RéGIME DES TALIBAN MOLLAH COMMANDER OF CENTRAL CORP UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2024-03-31
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. SEARCH/UN/4665146 DATE RANGE: DOB A) BETWEEN 1958–1963. MEMBRE DE LA CHOURA DES TALIBAN DE QUETTA DEPUIS 2009 - MEMBRE DES TALIBAN, RESPONSABLE DE LA PROVINCE DE ORUZGAN, AFGHANISTAN DEPUIS 2011. MEMBER OF THE TALIBAN QUETTA SHURA AS AT 2009. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CLICK HERE COMMANDER OF CENTRAL CORPS UNDER THE TALIBAN REGIME. COMMANDER OF CENTRAL CORPUS MEMBER OF THE TALIBAN QUETTA SHURA AS AT 2009. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB UNTUK WILAYAH PROVINSI URUZGAN, AFGANISTAN, PADA TAHUN 2011 MEMBER OF THE TALIBAN QUETTA SHURA AS AT 2009. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE 2009年時点でタリバーンのQUETTA SHURAのメンバー。2011年時点でアフガニスタンのウルズガン州（URUZGAN PROVINCE）を管轄するタリバーンのメンバー。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月1日に終了した。 GUANTANAMO BAY DETAINEE MEMBER OF THE TALIBAN QUETTA SHURA AS AT 2009. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. TITLE: MULLAH. DESIGNATION: COMMANDER OF CENTRAL CORPS UNDER THE TALIBAN REGIME. MEMBER OF THE TALIBAN QUETTA SHURA AS AT 2009. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2799 https://www.counterextremism.com/extremists/abdul-rauf-aliza https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: Q18763764 Program: UN List Taliban UNSC Id: TAi.025 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: Q18763764 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 3 September 2003, 21 Sep 2007 and 13 February 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.715.79 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q18763764 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: 18658 Country: Switzerland Entity: Q18763764 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.25.01. 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.715.79 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q18763764 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: Q18763764 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 01/08/2011 (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: Q18763764 Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Membre de la Choura des Taliban de Quetta depuis 2009 - Membre des Taliban, responsable de la province de Oruzgan, Afghanistan depuis 2011. 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: AFG0025 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q18763764 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.025 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: AFG0025 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q18763764 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.025 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-066 Country: Indonesia Entity: Q18763764 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: Q18763764 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 84 TI.K.25.01 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: 25 Start Date: 2003-09-03 2008-06-25 2012-02-13 2007-09-21 2012-10-25 2001-02-23 2001-09-22 Country: Japan Entity: Q18763764 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: Q18763764 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: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: Q18763764 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-02-23 Modified At: 2012-02-13 Listing Date: 2001-02-23 Entity: Q18763764 Program: Taliban UNSC Id: TAi.025 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: Q18763764 UNSC Id: TAi.025 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx