Search Sanctions | SapherCheck

1 SapherCheck records found for Person Herat province, afghanistan

Alias	عبدالمنان نيازی BARYALY Молла Манан Ниязи عبدالمنان نیازی ABDUL MANAN NIAZI BARYALAI ABDUL MANAN NIAZI عبدالمنان نیازی NYAZI ABDUL MANAN NAYAZI ABDUL MANAN NAYAZI
Weak Alias	バルヤライ BARYALY アブドゥル・マナン・ニアジ ABDUL MANAN NIAZI アブドゥル・マナン・ナヤジ BARYALAI BARYALAI BARYALAI) BARYALY バルヤリ ABDUL MANAN NAYAZI
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	עבד אלמנאן ניאזי BARYALY ABDUL MANAN NIAZI MULLAH MANAN NYAZI アブドゥル・マナン・ニャジ BARYALAI ABDUL MANAN NYAZI ABDUL MANAN NYAZI ABDUL MANAN NYAZI عبد المنان نيازي ABDUL MANAN NAYAZI
First Name	ABDUL MANAN ABDUL MANAN عبدالمنان نیازی Молла عبد المنان MULLAH ABDUL
Middle Name	NIAZI NAYAZI
Last Name	NIAZI ABDUL MANAN NYAZI BARYALY NYAZI NYAZI NIAZI BARYALAI Ниязи NAYAZI NAYAZI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1968
Birth-Place	PASHTOON ZARGHOON, HERAT, AFGANISTAN SARDAR VILLAGE, AFGHANISTAN PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE AFGHANISTAN PASHTOON DISTRICT DE ZARGHOON, PROVINCE DE HéRAT, AFGHANISTAN PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE, AFGHANISTAN SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE, AFGHANISTAN SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE AFGHANISTAN PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE, AFGHANISTAN;SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE, AFGHANISTAN HERAT PROVINCE, AFGHANISTAN PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE. VILLAGE DE SARDAR, DISTRICT DE KOHSAN, PROVINCE DE HéRAT SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE, AFGHANISTAN A) PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE, AFGHANISTAN B) SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE, AFGHANISTAN PASHTOON ZARGHOON DISTRICT, AFGHANISTAN PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE, AFGHANISTAN
Position	GOVERNOR OF KABUL PROVINCE（カブール州知事） GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME губернатор на провинция Кабул GOVERNOR OF BALK PROVINCE UNDER THE TALIBAN REGIME MEMBRE TALIBAN RESPONSABLE DES PROVINCES D'HERAT, DE FARâH ET DE NUMRôZ à LA MI-2013 A) GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME, B) GOVERNOR OF BALK PROVINCE UNDER THE TALIBAN REGIME. MOLLAH GOVERNOR OF BALK PROVINCE（バルク州知事） MEMBRE DU CONSEIL SUPRêME DES TALIBAN ET DE LA CHOURA DE QUETTA GOVERNOR OF KABUL PROVINCE
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	BULGARIAN PERSONS OF INTEREST 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU ACHEKZAI. A COLLABORé AU TRANSPORT DE KAMIKAZES VERS L'AFGHANISTAN. 2013年中期時点で、ヘラート州、ファラー州及びニムロズ州 (HERAT, FARAH AND NIMROZ PROVINCES) を管轄しているタリバーンの一員。タリバーン最高評議会及びQUETTA SHURAの一員。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。ACHEKZAI 部族に属する。アフガニスタンへの自爆テロ犯の移送に関与している。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23日に終了した。 TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. INVOLVED IN TRANSPORTING SUICIDE BOMBERS TO AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. INVOLVED IN TRANSPORTING SUICIDE BOMBERS TO AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME. GOVERNOR OF BALK PROVINCE UNDER THE TALIBAN REGIME. TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. INVOLVED IN TRANSPORTING SUICIDE BOMBERS TO AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 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 TITLE: MULLAH. DESIGNATION: A) GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME B) GOVERNOR OF BALK PROVINCE UNDER THE TALIBAN REGIME. TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. INVOLVED IN TRANSPORTING SUICIDE BOMBERS TO AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. INVOLVED IN TRANSPORTING SUICIDE BOMBERS TO AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE GOVERNOR OF KABUL PROVINCE ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB DI WILAYAH HERAT, FARAH DAN NIMROZ PADA PERTENGAHAN 2013. ANGGOTA DEWAN TERTINGGI TALIBAN DAN QUETTA SHURA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2788 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q121323985 Program: UN List Taliban UNSC Id: TAi.097 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-01-06 Country: Australia Entity: Q121323985 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 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 13 Feb. 2012 and 31 Dec. 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.756.37 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q121323985 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: 19026 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: Q121323985 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.97.01. 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.756.37 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q121323985 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: Q121323985 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: Q121323985 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 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) 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) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Achekzai. A collaboré au transport de kamikazes vers l'Afghanistan. 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: AFG0075 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q121323985 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.097 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: AFG0075 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q121323985 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.097 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-096 Country: Indonesia Entity: Q121323985 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: Q121323985 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 133 TI.N.97.01 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: 98 Start Date: 2007-07-18 2001-01-25 2010-04-12 2003-09-03 2013-12-31 2008-06-25 2012-02-13 2011-11-29 2014-02-06 2012-06-27 2001-09-22 2010-05-25 Country: Japan Entity: Q121323985 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: Q121323985 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:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: Q121323985 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: 2001-01-25 Modified At: 2013-12-31 Listing Date: 2001-01-25 Entity: Q121323985 Program: Taliban UNSC Id: TAi.097 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: 2001-01-25 Country: South Africa Entity: Q121323985 UNSC Id: TAi.097 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx