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10 SapherCheck records found for Person Kabo

Profile Type	PERSON
Name	ESMAIL HAMIDI ESMAIL HAMIDI HAMIDI, ESMAIL
First Name	ESMAIL ESMAIL
Last Name	HAMIDI
Country	IRAN
Nationality	IRAN
Birth Date	1968-07-29
Birth-Place	TONEKABON, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29808

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: 29808 Country: United States Entity: NK-2LgjKVSpiUEx938CBvpyKR Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRDVJNH Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-2LgjKVSpiUEx938CBvpyKR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. FAZL RABI

Alias	فضل ربيع FAZAL RABI FAZL RABBI FAZL RABBI FAZL RABBI, فضل ربيع RABI FAZAL RABI FAZL RABI FAISAL RABBI FAZAL RABI, FAISAL RABBI FAZAL RABI
Weak Alias	ファダル・ラッビー FAZL RABBI ファイサル・ラッビー FAISAL RABBI) ファザル・ラビ FAZAL RABI
Profile Type	PERSON
Name	فضل ربيع FAISAL RABBI FAZL RABBI ファダル・ラビ RABI, FAZL FAZL RABI פצ'ל רביע FAZL RABI FAZL RABI FAISAL RABBI FAZAL RABI
First Name	فضل ربيع FAISAL FAZAL FAZL فضل FAISAL FAZL
Last Name	FAZL RABI RABI RABBI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1972 1975
Birth-Place	NANGARHAR PROVINCE, AFGHANISTAN KAPISA PROVINCE KOHE SAFI DISTRICT, PARWAN PROVINCE AFGHANISTAN NANGARHAR PROVINCE KABUL PROVINCE, AFGHANISTAN KAPISA PROVINCE, AFGHANISTAN NANGARHAR PROVINCE AFGHANISTAN KABUL PROVINCE, AFGHANISTAN, KAPISA PROVINCE, AFGHANISTAN, NANGARHAR PROVINCE, AFGHANISTAN, PARWAN PROVINCE, AFGHANISTAN A) KOHE SAFI DISTRICT, PARWAN PROVINCE, AFGHANISTAN B) KAPISA PROVINCE, AFGHANISTAN C) NANGARHAR PROVINCE, AFGHANISTAN D) KABUL PROVINCE, AFGHANISTAN DISTRICT DE KOHE SAFI, PROVINCE DE PARWAN : AFGHANISTAN, PROVINCE DE KAPISA : AFGHANISTAN, PROVINCE DE NANGARHAR : AFGHANISTAN, PROVINCE DE KABOUL : AFGHANISTAN KOHE SAFI, PARWAN, AFGANISTAN DISTRICT DE KOHE SAFI, PROVINCE DE PARWAN PROVINCE DE KAPISA KOHE SAFI DISTRICT, AFGHANISTAN KOHE SAFI DISTRICT PARWAN PROVINCE, AFGHANISTAN PROVINCE DE KABOUL KOHE SAFI DISTRICT, PARWAN PROVINCE, AFGHANISTAN;KAPISA PROVINCE, AFGHANISTAN;NANGARHAR PROVINCE, AFGHANISTAN; KABUL PROVINCE, AFGHANISTAN KAPISA PROVINCE AFGHANISTAN PROVINCE DE NANGARHAR KOHE SAFI DISTRICT, PARWAN PROVINCE, AFGHANISTAN KABUL PROVINCE NANGARHAR PROVINCE, AFGHANISTAN KAPISA PROVINCE, AFGHANISTAN KABUL PROVINCE AFGHANISTAN KABUL PROVINCE, AFGHANISTAN KOHE SAFI DISTRICT, PARWAN PROVINCE
Position	SENIOR OFFICIAL IN KONAR PROVINCE DURING THE TALIBAN REGIME クナール州の幹部（SENIOR OFFICIAL IN KONAR PROVINCE） HAUT FONCTIONNAIRE DANS LA PROVINCE DE KONAR SOUS LE RéGIME TALIBAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-06-21
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	REPRéSENTE LE RéSEAU HAQQANI, QUI OPèRE AUX FRONTIèRES DE L'AFGHANISTAN ET DU PAKISTAN, ET LUI FOURNIT UN SOUTIEN LOGISTIQUE ET FINANCIER. MEMBRE DU CONSEIL FINANCIER DES TALIBAN. IL S'EST RENDU à L'éTRANGER POUR RéUNIR DES FONDS POUR SIRAJUDDIN JALLALOUDINE HAQQANI, JALALUDDIN HAQQANI, LE RéSEAU HAQQANI ET LES TALIBAN. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK, WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI, JALALUDDIN HAQQANI, THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK (TE.H.12.12.), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.), JALALUDDIN HAQQANI (TI.H.40.01), THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. SENIOR OFFICIAL IN KONAR PROVINCE DURING THE TALIBAN REGIME REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK (TE.H.12.12.), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.), JALALUDDIN HAQQANI (TI.H.40.01), THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK (TAE.012), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144), JALALUDDIN HAQQANI (TAI.040), THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. SENIOR OFFICIAL IN KONAR PROVINCE DURING THE TALIBAN REGIME. REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK (TAE.012), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144), JALALUDDIN HAQQANI (TAI.040), THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WEWORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE MEWAKILI DAN PEMBERI DUKUNGAN KEUANGAN DAN LOGISTIK UNTUK JARINGAN HAQQANI, YANG BERBASIS DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN. ANGGOTA DEWAN KEUANGAN TALIBAN. TELAH MELAKUKAN PERJALANAN KE LUAR NEGERI UNTUK MENGGALANG DANA ATAS NAMA SIRAJUDDIN HAQQANI JALLALOUDINE, JALALUDDIN HAQQANI, JARINGAN HAQQANI DAN TALIBAN. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN アフガニスタンとパキスタンの国境地帯を拠点に活動するハッカーニ・ネットワーク（626．に指定した団体）に財政支援やロジスティック支援を提供。タリバーン財政評議会のメンバー。シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）、ジャラルッディーン・ハッカーニ（４０．に指定した個人）、ハッカーニ・ネットワーク及びタリバーンの資金を調達するために海外に赴いた。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。 REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK (TAE.012), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144), JALALUDDIN HAQQANI (TAI.040), THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2959 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12797

19 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: 2012-01-06 Listing Date: 2012-01-06 Country: Argentina Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: UN List Taliban UNSC Id: TAi.157 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: 2012-01-09 Country: Australia Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 6 Jan. 2012 (amended 22 April 2013 and 31 May 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.3763.44 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-BX5b3qPLtUrgrUEHHycnua 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: 19125 Start Date: 2013-05-08 2013-07-17 Listing Date: 2013-05-07 2013-07-16 Country: Switzerland Entity: NK-BX5b3qPLtUrgrUEHHycnua 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.R.157.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3763.44 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-BX5b3qPLtUrgrUEHHycnua 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-BX5b3qPLtUrgrUEHHycnua 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-BX5b3qPLtUrgrUEHHycnua Program: (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 261/2014 du 14/03/2014 (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: Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'étranger pour réunir des fonds pour Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, le réseau Haqqani et les Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le 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: AFG0123 Start Date: 2012-01-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.157 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: AFG0123 Start Date: 2012-01-06 Modified At: 2021-02-01 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.157 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-104 Country: Indonesia Entity: NK-BX5b3qPLtUrgrUEHHycnua Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 285 TI.R.157.12. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 602 Start Date: 2012-01-06 2013-07-04 2013-04-22 2012-04-24 Country: Japan Entity: NK-BX5b3qPLtUrgrUEHHycnua 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-BX5b3qPLtUrgrUEHHycnua Provisions: décision du comité des sanctions des Nations unies du 06/01/2012,; (UE) 753/2011 du 02/08/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 261/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'étranger pour réunir des fonds pour Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, le réseau Haqqani et les Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12797 Country: United States Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2013-06-04 Listing Date: 2013-06-04 Country: Ukraine Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-01-06 Modified At: 2013-05-31 Listing Date: 2012-01-06 Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: Taliban UNSC Id: TAi.157 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RBSK Listing Date: 2011-06-21 Country: United States Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-01-06 Country: South Africa Entity: NK-BX5b3qPLtUrgrUEHHycnua UNSC Id: TAi.157 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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-BX5b3qPLtUrgrUEHHycnua Object Object Caption: Sirajuddin Jallaloudine Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US CIA World Leaders US Trade Consolidated Screening List (CSL) 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 Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah Dergey Manday Madrasa, Miramshah, North Waziristan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan. Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Manba'ul uloom Madrasa, Miramshah, North Waziristan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) - Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Alias: Siraj HAQANI Serajuddin Haqani シラージュッディン・ハッカーニー سراج الدين حقاني Khalifa Saraj Haqani SIRAJ HAQQANI 希拉傑丁·哈卡尼 Sirajuddin Jallaloudine Haqqani 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى Jallaloudine Haqqani SARAJ HAQQANI Serajuddin Haqani, シラジュディン・ハッカニ SIRAJUDDIN HAQANI Siraj Haqqani, Sirajuddin Haqqani SIRAJUDDIN HAQQANI SIRAJ HAQANI Siraj Haqani, Mullah Sirajuddin Haqqani Ahmed Zia Sirajuddin HAQANI Saraj HAQANI Mohammad Siraj 西拉朱丁·哈卡尼 Siraj Haqqani Khalifa (Boss) Shahib Saraj Haqani, Siraj HAQQANI Siraj Haqani Saraj HAQQANI Sirajuddin HAQQANI سراج الدين جلال الدين حقانى Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-BX5b3qPLtUrgrUEHHycnua Object Object Caption: Jalaluddin Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US Trade Consolidated Screening List (CSL) 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 Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Address: Miram Shah Alias: جلال الدين حقانى Mullah Jalaluddin Mawlawi Jalaluddin Haqqani Jallalouddin Haqqani, ジャラルディン・ハッカニ Jallalouddin HAQANI Jalaluddin Haqani ジャラールッディン・ハッカーニー Maulama Jalaluddin Maulawi Haqqani Celaleddin Hakkani Jallalouddine Haqani Mulawi Jalaluddin General Jalaluddin 賈拉魯丁·哈卡尼 Jalaluddin HAQANI Хаккани, Джалалуддин Jallalouddine HAQQANI Haqqani Sahib Jallalouddin Haqqani Jalaluddin Haqani, Molvi Sahib جلال الدين حقانى Haqqani 贾拉鲁丁·哈卡尼 جلال الدين حقاني Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3307 https://www.counterextremism.com/extremists/jalaluddin-haqqani

3. Shams Ur-Rahman Abdul Zahir

Alias	SHAMS-U-RAHMAN شمس الرحمان عبد الرحمن UR-RAHMAN Молла Шамс-ур-Рахман ABDURAHMAN SHAMSURRAHMAN شمس الرحمن عبد الظاهر UR-RAHMAN ABDUL ZAHIR SHAMSURRAHMAN, ABDUL ZAHIR SHAMS-U-RAHMAN, SHAMSURRAHMAN ABDURAHMAN SHAMSURRAHMAN SHAMS UR-RAHMAN SHER ALAM شمس الرحمن عبد الظاهر SHAMSURRAHMAN ABDURAHMAN,
Weak Alias	SHAMS-U-RAHMAN シャムスッラフマーン・アブドッラフマンシャムス・アル・ラフマーン・シェール・アラムシャムスッラフマーン SHAMSURRAHMAN ABDURAHMAN SHAMS UR-RAHMAN SHER ALAM SHAMSURRAHMAN SHAMS UR-RAHMAN SHER ALAM) シャムス・ラフマーン
ID Number	2132370 アフガニスタン国民ＩＤカード(TAZKIRA)番号: 812673
Title	MULLAH （ムラー） MAULAVI （マウラヴィ） MAULAVI (A) MULLAH, (B) MAULAVI MULLAH
Profile Type	PERSON
Name	SHAMS-U-RAHMAN SHAMS UR-RAHMAN ABDUL ZAHIR MULLAH SHAMS- UR-RAHMAN SHAMS UR-RAHMAN ABDUL ZAHIR シャムス・アル・ラフマーン・アブドゥル・ザーヒル SHAMS שמס אלרחמן שיר א'לאם شمس الرحمان شير آلام شمس الرحمن عبد الظاهر SHAMS UR-RAHMAN ABDUL ZAHIR SHAMS UR-RAHMAN SHER ALAM SHAMS UR-RAHMAN ABDUL ZAHIR SHAMSURRAHMAN ABDURAHMAN SHAMS UR-RAHMAN SHER ALAM SHAMSURRAHMAN
First Name	SHAMS-U-RAHMAN SHAMS شمس SHAMS SHAMS Молла SHAMSURRAHMAN MULLAH شمس الرحمن عبد الظاهر ABDURAHMAN
Middle Name	ABDUL ZAHIR SHER عبد الظاهر
Last Name	SHAMS-U-RAHMAN ABDUL ZAHIR UR-RAHMAN ABDUL ZAHIR SHAMS UR-RAHMAN ABDUL ZAHIR Шамс-ур-Рахман ALAM ABDURAHMAN SHAMSURRAHMAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1969
Birth-Place	WAKA UZBIN VILLAGE, SAROBI DISTRICT, AFGHANISTAN VILLAGE DE WAKA UZBIN, DISTRICT DE SAROBI, PROVINCE DE KABOUL WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE, AFGHANISTAN WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE, AFGHANISTAN WAKA UZBIN VILLAGE, AFGHANISTAN VILLAGE DE WAKA UZBIN, DISTRICT DE SAROBI, PROVINCE DE KABOUL : AFGHANISTAN KABUL PROVINCE, AFGHANISTAN WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE AFGHANISTAN WAKA UZBIN,SAROBI, KABUL, AFGANISTAN
Position	DEPUTY MINISTER OF AGRICULTURE （農業次官） зам.-министър на земеделието DEPUTY MINISTER OF AGRICULTURE DEPUTY MINISTER OF AGRICULTURE 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	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION 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 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. AUTRE IDENTITé : 2132370 : IDENTIFICATION NATIONALE : CARTE D'IDENTITé NATIONALE TAZKIRA, 812673 : IDENTIFICATION NATIONALE : CARTE D'IDENTITé NATIONALE (TAZKIRA) SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - IMPLIQUé DANS UN TRAFIC DE STUPéFIANTS - MEMBRE DE LA TRIBU GHILZAI - MINISTRE ADJOINT DE L'AGRICULTURE SOUS LE RéGIME DES TALIBAN. EN JUIN 2007, SHAMS UR-RAHMAN SHER ALAM éTAIT LE RESPONSABLE TALIBAN DE LA PROVINCE DE KABOUL. CHARGé DES OPéRATIONS MILITAIRES MENéES à KABOUL ET DANS SES ENVIRONS, IL A PARTICIPé à PLUSIEURS ATTENTATS. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. IMPLIQUé DANS LE TRAFIC DE STUPéFIANTS. MEMBRE DE LA TRIBU GHILZAI. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 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 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. 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。麻薬取引に関与している。GHILZAI部族に属している。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. DEPUTY MINISTER OF AGRICULTURE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN DAN TERLIBAT DALAM PERDAGANGAN NARKOBA TITLE: A) MULLAH B) MAULAVI DESIGNATION: DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA) NUMBER 2132370. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010 DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3358 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: UN List Taliban UNSC Id: TAi.008 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: NK-Dv43Gbjs79dVoBzuy4GZVP 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 21 Sep 2007 , 12 April 2010, 29 Nov. 2011, 18 May 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.803.16 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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: 17984 Country: Switzerland Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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.U.8.01. 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.803.16 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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-Dv43Gbjs79dVoBzuy4GZVP Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 543/2012 du ...

Sanction Caption	(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) 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) 2017/404 du 07/03/2017 (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) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai. UNSC Id: TAi.008 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: AFG0012 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.008 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: AFG0012 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.008 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-012 Country: Indonesia Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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-Dv43Gbjs79dVoBzuy4GZVP Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.U.8.01 71 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: 8 Start Date: 2010-04-12 2003-09-03 2012-03-27 2008-06-25 2007-09-21 2012-05-18 2012-10-25 2001-02-23 2011-11-29 2001-09-22 2010-05-25 Country: Japan Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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-Dv43Gbjs79dVoBzuy4GZVP Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 01/08/2011,; (UE) 543/2012 du 25/06/2012,; (UE) 2017/404 du 07/03/2017 Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2012-05-24 Listing Date: 2012-05-24 Country: Ukraine Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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: 2001-02-23 Modified At: 2012-05-18 Listing Date: 2001-02-23 Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: Taliban UNSC Id: TAi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: NK-Dv43Gbjs79dVoBzuy4GZVP UNSC Id: TAi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Fazal Rahim

Alias	FAZIL RAHMAN فضل رحيم FAZEL RAHIM FAZEL RAHIM, FAZEL RAHIM; FAZIL RAHIM FAZIL RAHMAN FAZIL RAHIM FARID FAZAL RAHIM ENGINEER IDRIS FAZEL RAHIM FAZEL RAHIM FAZIL RAHIM FAZEL RAHIM FARID FAZIL RAHIM, FAZIL RAHMAN فضل رحيم RAHIM FAZIL RAHMAN FAZIL RAHIM
Weak Alias	FAZIL RAHMAN) ファジル・ラフマンファゼル・ラヒム FAZEL RAHIM ファジル・ラヒム FAZIL RAHIM
ID Number	R512768
Profile Type	PERSON
Name	فضل رحيم FAZAL RAHIM FARID RAHIM, FAZAL ファザル・ラヒム FAZAL RAHIM رحيم فضل ) FAZAL RAHIM FAZEL RAHIM FAZEL RAHIM FAZAL RAHIM FAZIL RAHIM פצ'ל רחים FAZIL RAHMAN FAZIL RAHMAN FAZIL RAHIM
First Name	فضل رحيم FAZIL FAZEL RAHIM; FAZIL RAHIM FAZAL FAZEL FAZIL FAZAL فضل FAZEL
Last Name	RAHMAN RAHIM RAHIM RAHMAN
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1977 1973-01-24 1975 1974-01-05
Birth-Place	KABUL KABOUL : AFGHANISTAN KABUL, AFGHANISTAN KABOUL KABUL, AFGHANISTAN KABUL AFGHANISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-09-30
Modified At	2022-01-12
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	A2 GROUND FLOOR, CITY COMPUTER PLAZA, SHAR-E-NAW, KABUL MICRORAYAN 3RD APT. 45, BLOCK #21, KABUL PERBATASAN AFGHANISTAN/PAKISTAN A2, CITY COMPUTER PLAZA, SHAR-E-NOW, KABUL, AFGHANISTAN HOUSE NUMBER 32, F-2, KHUSAL KHAN KHATTAK ROAD, UNIVERSITY TOWN, PESHAWAR RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN A2, CITY COMPUTER PLAZA, SHAR-E-NOW, KABOUL MICRORAYAN 3RD, APT. 45, BLOCK 21, KABOUL MICRORAYAN 3RD, APT. 45, BLOCK 21, KABUL, AFGHANISTAN 122, FIRST FLOOR, GUL HAJI PLAZA, PESHAWAR
Topics	SANCTIONED ENTITY TERRORISM
Notes	WAS A FINANCIAL FACILITATOR FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010) AND AL-QAIDA (QDE.004). WAS ASSOCIATED WITH TOHIR ABDULKHALILOVICH YULDASHEV. AS OF LATE 2010, IN CUSTODY OF PAKISTAN AUTHORITIES. FATHER’S NAME IS FAZAL AHMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. イスラム運動ウズベキスタン（１７１．に指定した団体）及びアル・カーイダ（１６６．に指定した団体）への資金調達を担っていた。トヒル・アブドゥルカリロビッチ・ユルダシェフ（２０４．に指定した個人）と関係があった。２０１０年後半の時点でパキスタン当局において拘留中。父親の名前はFAZAL AHMAD。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： PASSPORT NO.: AFGHAN PASSPORT NUMBER R512768. WAS A FINANCIAL FACILITATOR FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN(QE.I.10.01.) AND AL-QAIDA (QE.A.4.01.). WAS ASSOCIATED WITH TOHIR ABDULKHALILOVICHYULDASHEV (QI.T.36.01.). AS OF LATE 2010, IN CUSTODY OF PAKISTANI AUTHORITIES. FATHER’S NAME IS FAZAL AHMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. WAS A FINANCIAL FACILITATOR FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010) AND AL-QAIDA (QDE.004). WAS ASSOCIATED WITH TOHIR ABDULKHALILOVICH YULDASHEV. AS OF LATE 2010, IN CUSTODY OF PAKISTAN AUTHORITIES. FATHERS NAME IS FAZAL AHMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PREVIOUS ADDRESS: AFGHANISTAN/PAKISTAN BORDER REGION. ADRESSE : RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN, AFGHANISTAN : A2, CITY COMPUTER PLAZA, SHAR-E-NOW, KABOUL, AFGHANISTAN : MICRORAYAN 3RD, APT. 45, BLOCK 21, KABOUL, N° PASSEPORT : R512768 : PASSEPORT AFGHAN WAS A FINANCIAL FACILITATOR FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010) AND AL-QAIDA (QDE.004). WAS ASSOCIATED WITH TOHIR ABDULKHALILOVICH YULDASHEV. AS OF LATE 2010, IN CUSTODY OFPAKISTANAUTHORITIES. FATHER’S NAME IS FAZAL AHMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4681481. ADDRESS COUNTRY, PAKISTAN BORDER REGION (PREVIOUS ADDRESS) PREVIOUS ADDRESS WAS A FINANCIAL FACILITATOR FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QE.I.10.01.) AND AL-QAIDA (QE.A.4.01.). WAS ASSOCIATED WITH TOHIR ABDULKHALILOVICH YULDASHEV. AS OF LATE 2010, IN CUSTODY OF PAKISTANI AUTHORITIES. FATHER’S NAME IS FAZAL AHMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 5.3.2012 WAS A FINANCIAL FACILITATOR FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010) AND AL-QAIDA (QDE.004). WAS ASSOCIATED WITH TOHIR ABDULKHALILOVICH YULDASHEV. AS OF LATE 2010, IN CUSTODY OF . FATHER’S NAME IS FAZAL AHMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADDRESS COUNTRY, PAKISTAN BORDER REGION (PREVIOUS ADDRESS)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12923 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3107

23 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-03-06 Listing Date: 2012-03-06 Country: Argentina Entity: NK-QeusmMqgWNUfASdGH89pjm Program: UN List Al-Qaida UNSC Id: QDi.303 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2022-01-07 Country: Australia Entity: NK-QeusmMqgWNUfASdGH89pjm Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1989 Committee on 6 March 2012.

3. 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.2851.77 Start Date: 2012-03-13 Listing Date: 2012-03-14 Country: Belgium Entity: NK-QeusmMqgWNUfASdGH89pjm Program: TAQA Reason: 215/2012 (OJ L74) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF

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: 16540 Start Date: 2021-12-29 Listing Date: 2021-12-30 Country: Switzerland Entity: NK-QeusmMqgWNUfASdGH89pjm 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.R.303.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. 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.2851.77 Start Date: 2012-03-13 Listing Date: 2012-03-14 Country: European Union Entity: NK-QeusmMqgWNUfASdGH89pjm Program: TAQA Reason: 215/2012 (OJ L74) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF

6. 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-QeusmMqgWNUfASdGH89pjm 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

7. Sanction Caption: (UE) 215/2012 du ...

Sanction Caption	(UE) 215/2012 du 13/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2851.77 Country: France Entity: NK-QeusmMqgWNUfASdGH89pjm Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 215/2012 du 13/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.303 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
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: AQD0173 Start Date: 2012-03-06 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-QeusmMqgWNUfASdGH89pjm Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.303 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0173 Start Date: 2012-03-06 Modified At: 2022-01-12 Listing Date: 2012-03-14 Country: United Kingdom Entity: NK-QeusmMqgWNUfASdGH89pjm Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.303 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: ILQ-165 Country: Indonesia Entity: NK-QeusmMqgWNUfASdGH89pjm Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-QeusmMqgWNUfASdGH89pjm Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 219 QI.R.303.12 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 609 Start Date: 2021-12-29 2022-02-18 2012-03-06 2012-04-24 Country: Japan Entity: NK-QeusmMqgWNUfASdGH89pjm 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-QeusmMqgWNUfASdGH89pjm Provisions: (UE) 215/2012 du 13/03/2012 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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-QeusmMqgWNUfASdGH89pjm Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12923 Country: United States Entity: NK-QeusmMqgWNUfASdGH89pjm Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-05-27
Sanction Last Change	2023-06-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Entity List (EL) - Bureau of Industry and Security Authority ID: 76 FR 71867 Start Date: 2011-11-21 Country: United States Entity: NK-QeusmMqgWNUfASdGH89pjm Provisions: Presumption of denial. Reason: For all items subject to the EAR. (See §744.11 of the EAR). Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-QeusmMqgWNUfASdGH89pjm Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-03-06 Modified At: 2021-11-15 Listing Date: 2012-03-06 Entity: NK-QeusmMqgWNUfASdGH89pjm Program: Al-Qaida UNSC Id: QDi.303 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RD3C Listing Date: 2011-09-30 Country: United States Entity: NK-QeusmMqgWNUfASdGH89pjm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: 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: S4MR3RD3D Listing Date: 2011-09-30 Country: United States Entity: NK-QeusmMqgWNUfASdGH89pjm 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

21. 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: S4MR3RD3B Listing Date: 2011-09-30 Country: United States Entity: NK-QeusmMqgWNUfASdGH89pjm 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

22. 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: S4MR3RD39 Listing Date: 2011-09-30 Country: United States Entity: NK-QeusmMqgWNUfASdGH89pjm 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

23. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-03-06 Country: South Africa Entity: NK-QeusmMqgWNUfASdGH89pjm UNSC Id: QDi.303 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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-QeusmMqgWNUfASdGH89pjm Object Object Caption: ISLAMIC MOVEMENT OF UZBEKISTAN Object Datasets Object Datasets: Bulgarian Persons of Interest 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 UK Proscribed Terrorist Groups or Organizations 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: الحركة الإسلامية في أوزبكستان and IMU-IPT ИМУ ISLAMIC MOVEMENT OF UZBEKISTAN IMU O'zbekiston Islomiy Harakati Islamic Party of Turkestan (IPT) Исламик Мумвмънт ъф Узбекистан Harakat ul-Islamiyyah Islamic Movement of Turkestan Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3074 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6725

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-QeusmMqgWNUfASdGH89pjm Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest 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) Kazakh Terrorist and Terror Financing lists 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities 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 Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5. Gul Ahmad Hakimi

Alias	گل احمد حكيمى گل احمد حكيمى HAKIMI Молави Гул Ахмад Хакими
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	GUL AHMADHAKIMI GUL AHMAD HAKIMI グル・アフマド・ハキーミー گل أحمد حكيمي GUL AHMAD HAKIMI ע'ל אחמד חכימי MAULAVI GUL AHMAD HAKIMI غل أحمد حكيمي
First Name	گل احمد حكيمى GUL AHMAD GUL AHMAD گل أحمد GUL Молави MAULAVI
Last Name	Хакими GUL AHMAD HAKIMI HAKIMI HAKIMI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1964
Birth-Place	KABUL PROVINCE, AFGHANISTAN, LOGAR PROVINCE, AFGHANISTAN LOGAR, AFGHANISTAN LOGAR PROVINCE AFGHANISTAN A) LOGAR PROVINCE, AFGHANISTAN B) KABUL PROVINCE, AFGHANISTAN PROVINCE DE LOGAR : AFGHANISTAN, PROVINCE DE KABOUL : AFGHANISTAN KABUL PROVINCE. LOGAR PROVINCE, AFGHANISTAN; KABUL PROVINCE, AFGHANISTAN; LOGAR PROVINCE, AFGHANISTAN LOGAR PROVINCE, AFGHANISTAN LOGAR PROVINCE PROVINCE DE KABOUL KABUL PROVINCE AFGHANISTAN PROVINCE DE LOGAR KABUL PROVINCE, AFGHANISTAN KABUL PROVINCE KABUL PROVINCE, AFGHANISTAN LOGAR PROVINCE, AFGHANISTAN
Position	COMMERCIAL ATTACHé, TALIBAN ‘CONSULATE GENERAL’, KARACHI, PAKISTAN COMMERCIAL ATTACHE, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN （在カラチ総領事館商務担当アタッシェ） COMMERCIAL ATTACHE, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN MAULAVI, ATTACHé COMMERCIAL, "CONSULAT GéNéRAL" DES TALIBAN à KARACHI, PAKISTAN COMMERCIAL ATTACHE, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN COMMERCIAL ATTACHE ATTACHé COMMERCIAL, "CONSULAT GéNéRAL" DES TALIBAN à KARACHI, PAKISTAN MAULAVI търговски аташе
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 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 COMMERCIAL ATTACHE, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN. DIYAKINI BERADA DI PERBATASAN AFGANISTAN/PAKISTAN BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. 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。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29日に終了した。 TITLE: MAULAVI. DESIGNATION: COMMERCIAL ATTACHE, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3296

17 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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: UN List Taliban UNSC Id: TAi.140 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: NK-ZmfozGKd6vbccTq8EzJk2m Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.355.32 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-ZmfozGKd6vbccTq8EzJk2m 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: 18416 Country: Switzerland Entity: NK-ZmfozGKd6vbccTq8EzJk2m 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.140.01. 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.355.32 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-ZmfozGKd6vbccTq8EzJk2m 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-ZmfozGKd6vbccTq8EzJk2m 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-ZmfozGKd6vbccTq8EzJk2m 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: Se trouverait dans la région frontalière entre l'Afghanistan et le 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: AFG0108 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.140 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: AFG0108 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.140 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	2024-05-28
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-049 Country: Indonesia Entity: NK-ZmfozGKd6vbccTq8EzJk2m 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-ZmfozGKd6vbccTq8EzJk2m Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 165 TI.H.140.01 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: 140 Start Date: 2001-01-25 2003-09-03 2012-06-27 2008-10-03 2008-12-05 2007-09-21 2011-11-29 2001-09-22 Country: Japan Entity: NK-ZmfozGKd6vbccTq8EzJk2m 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-ZmfozGKd6vbccTq8EzJk2m Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (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 Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: 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: NK-ZmfozGKd6vbccTq8EzJk2m Program: РБ ООН (Комітет 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: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: Taliban UNSC Id: TAi.140 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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-ZmfozGKd6vbccTq8EzJk2m UNSC Id: TAi.140 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Ali Darassa

Alias	ALI DARAS GéNéRAL ALI DARASSA ALI MAHAMAT DARASSA アリ・ダラス（ALI DARAS） ALI DARASSA ALI DARASSA MAHAMANT アリ・ダラッサ・マハマト（ALI DARASSA MAHAMAT）アリ・マハマト・ダラッサ（ALI MAHAMAT DARASSA） ALI DARASSA MAHAMAT ALI DARRASSA GéNéRAL ALI DARASSA アリ・ダラッサ（ALI DARRASSA）
Weak Alias	GéNéRAL ALI DARASSA アリ・ダラッサ将軍（GéNéRAL ALI DARASSA） GENERAL ALI DARASSA ALI DARASSA
ID Number	10978000004482
Title	FOUNDER AND LEADER OF THE UNITE POUR LA PAIX EN CENTRAFRIQUE (UPC)
Profile Type	PERSON
Name	ALI DARAS ALI DARASSA ALI MAHAMAT DARASSA ALI DARASSA ALI DARASSA MAHAMAT ALI DARRASSA ALI DARASSA DARASSA, ALI アリ・ダラッサ
First Name	ALI DARAS ALI MAHAMAT DARASSA ALI ALI DARASSA MAHAMAT ALI DARRASSA ALI ALI
Middle Name	MAHAMAT DARASSA
Last Name	MAHAMANT MAHAMAT DARAS DARASSA DARASSA DARRASSA
Country	CENTRAL AFRICAN REPUBLIC
Nationality	NIGER CENTRAL AFRICAN REPUBLIC CHAD
Birth Date	1978-09-22
Birth-Place	KABO, OUHAM PREFECTURE KABO, OUHAM PREFECTURE, CENTRAL AFRICAN REPUBLIC KABO, CENTRAL AFRICAN REPUBLIC OUHAM PREFECTURE, KABO, CENTRAL AFRICAN REPUBLIC KABO, PRéFECTURE DE L'OUHAM BOUSSO, CHAD KABO, OUHAM PREFECTURE CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国ウハム県（OUHAM）カボ（KABO） KABO, OUHAM PREFECTURE, CENTRAL AFRICAN REPUBLIC
Position	中央アフリカにおける平和連合（UNITé POUR LA PAIX EN CENTRAFRIQUE（UPC））の創設者及び指導者 FOUNDER AND LEADER OF THE UNITE POUR LA PAIX EN CENTRAFRIQUE (UPC) FOUNDER AND LEADER OF THE UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC) FONDATEUR ET CHEF DE L'UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-12-21
Modified At	2021-12-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	ALINDAO
Topics	SANCTIONED ENTITY
Notes	ALI DARASSA A FONDé ET DIRIGE TOUJOURS LA MILICE UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC), BASéE EN RéPUBLIQUE CENTRAFRICAINE, QUI A TUé, TORTURé, VIOLé ET DéPLACé DES CIVILS, S'EST LIVRéE à UN GRAND NOMBRE D'ATTEINTES AUX DROITS DE L'HOMME ET DE VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE, ET S'EST LIVRéE AUSSI AU TRAFIC D'ARMES, à DES ACTIVITéS DE TAXATION ILLéGALES ET à UNE GUERRE CONTRE LES FORCES DE DéFENSE ET DE SéCURITé DE LA RéPUBLIQUE CENTRAFRICAINE AINSI QUE CONTRE D'AUTRES MILICES, DEPUIS SA CRéATION EN 2014. EN DéCEMBRE 2020, IL A JOUé UN RôLE DE PREMIER PLAN DANS LA CRéATION DE LA COALITION DES PATRIOTES POUR LE CHANGEMENT (CPC) QUI A PRIS LES ARMES POUR S'OPPOSER AUX éLECTIONS ET A TENTé D'ENTRER DANS LA CAPITALE BANGUI, EN VIOLATION DES ENGAGEMENTS PRIS PAR L'UPC DANS LE CADRE DE L'ACCORD POLITIQUE POUR LA PAIX ET LA RéCONCILIATION (APPR) SIGNé LE 6 FéVRIER 2019. DES COMBATTANTS SOUS LE COMMANDEMENT D’ALI DARASSA ONT COMMIS DES ACTES QUI CONSTITUENT DES ATTEINTES GRAVES AUX DROITS DE L’HOMME ET DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE. LE 10 NOVEMBRE 2014, DES COMBATTANTS DE L’UPC ONT ATTAQUé LES VILLAGES DE BOLO DANS LA PRéFECTURE DE LA OUAKA ET DIX CIVILS ONT éTé TUéS, DONT TROIS FEMMES âGéES QUI ONT éTé BRûLéES VIVES CHEZ ELLES. LE 12 DéCEMBRE 2017, DES éLéMENTS DE L’UPC ET DU FPRC ONT OUVERT LE FEU SUR UN HôPITAL, TUANT DIX-SEPT CIVILS, DONT QUATRE ENFANTS. LE 15 NOVEMBRE 2018, DES éLéMENTS DE L’UPC ONT ATTAQUé UN CAMP DE PERSONNES DéPLACéES à ALINDAO, TUANT ENTRE 70 ET 100 CIVILS. SOUS LA DIRECTION DE DARASSA, L’UPC A CONTINUé DE S’OPPOSER AU RéTABLISSEMENT DE L’AUTORITé DE L’ÉTAT. EN 2016, DES COMBATTANTS DE L’UPC ONT à PLUSIEURS OCCASIONS CONSTITUé UNE MENACE POUR LE PROCESSUS éLECTORAL. LE 29 MARS 2016, DES COMBATTANTS DE L’UPC ONT TIRé SUR UN POSTE éLECTORAL ET BLESSé PLUSIEURS PERSONNES DéPLACéES. DEPUIS DéCEMBRE 2020, EN TANT QUE L’UN DES DIRIGEANTS DE LA CPC, ALI DARASSA A PARTICIPé à DES VIOLATIONS DE L’APPR, à DES TENTATIVES D’EMPêCHER LES éLECTIONS LéGISLATIVES ET PRéSIDENTIELLE ET, DE MANIèRE PLUS GéNéRALE, à LA DéSTABILISATION DE LA RéPUBLIQUE CENTRAFRICAINE. EN RAISON DES MENACES PROFéRéES PAR DES COMBATTANTS DE L’UPC SOUS LE COMMANDEMENT D’ALI DARASSA, LES OPéRATIONS DE VOTE N’ONT PAS PU AVOIR LIEU LE 27 DéCEMBRE 2020 DANS LES ZONES CONTRôLéES PAR L’UPC, PAR EXEMPLE DANS PLUSIEURS RéGIONS DES PRéFECTURES DE LA OUAKA ET DU HAUT-MBOMOU. EN JANVIER 2021, L’UPC A TENTé D’ENTRER DANS BANGUI PAR LA FORCE. LIEN INTERNET VERS LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L’ORGANISATION DES NATIONS UNIES: HTTPS://WWW.INTERPOL.INT/FR/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ALI DARASSA FOUNDED AND STILL LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC), WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS, COMMITTED A LARGE NUMBER OF ABUSES OF HUMAN RIGHTS AND VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE AGAINST CAR DEFENCE AND SECURITY FORCES, AS WELL AS OTHER MILITIAS, SINCE ITS CREATION IN 2014. IN DECEMBER 2020, HE PLAYED A LEADING ROLE IN THE CREATION OF THE COALITION DES PATRIOTES POUR LE CHANGEMENT (CPC) THAT TOOK UP ARMS TO OPPOSE THE ELECTIONS AND ATTEMPTED TO ENTER THE CAPITAL BANGUI, IN VIOLATION OF THE COMMITMENTS MADE BY THE UPC UNDER THE ACCORD POLITIQUE POUR LA PAIX ET LA RECONCILIATION (APPR) SIGNED ON 6 FEBRUARY 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ALI DARASSA FOUNDED AND STILL LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC), WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS, COMMITTED A LARGE NUMBER OF ABUSES OF HUMAN RIGHTS AND VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE AGAINST CAR DEFENCE AND SECURITY FORCES, AS WELL AS OTHER MILITIAS, SINCE ITS CREATION IN 2014. IN DEC 2020, HE PLAYED A LEADING ROLE IN THE CREATION OF THE COALITION DES PATRIOTES POUR LE CHANGEMENT (CPC) THAT TOOK UP ARMS TO OPPOSE THE ELECTIONS AND ATTEMPTED TO ENTER THE CAPITAL BANGUI, IN VIOLATION OF THE COMMITMENTS MADE BY THE UPC UNDER THE ACCORD POLITIQUE POUR LA PAIX ET LA RéCONCILIATION (APPR) SIGNED ON 6 FEB 2019. ALI DARASSA FOUNDED AND STILL LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC), WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS, COMMITTED A LARGE NUMBER OF ABUSES OF HUMAN RIGHTS AND VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE AGAINST CAR DEFENCE AND SECURITY FORCES, AS WELL AS OTHER MILITIAS, SINCE ITS CREATION IN 2014. IN DECEMBER 2020, HE PLAYED A LEADING ROLE IN THE CREATION OF THE COALITION DES PATRIOTES POUR LE CHANGEMENT (CPC) THAT TOOK UP ARMS TO OPPOSE THE ELECTIONS AND ATTEMPTED TO ENTER THE CAPITAL BANGUI, IN VIOLATION OF THE COMMITMENTS MADE BY THE UPC UNDER THE ACCORD POLITIQUE POUR LA PAIX ET LA RECONCILIATION (APPR) SIGNED ON 6 FEBRUARY 2019. UNLI - 21.12.2021 - CAR DESIGNATION: FOUNDER AND LEADER OF THE UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC). NATIONAL IDENTIFICATION NO.: 10978000004482. OTHER INFORMATION: ALI DARASSA FOUNDED AND STILL LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC), WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS, COMMITTED A LARGE NUMBER OF ABUSES OF HUMAN RIGHTS AND VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE AGAINST CAR DEFENCE AND SECURITY FORCES, AS WELL AS OTHER MILITIAS, SINCE ITS CREATION IN 2014. IN DECEMBER 2020, HE PLAYED A LEADING ROLE IN THE CREATION OF THE COALITION DES PATRIOTES POUR LE CHANGEMENT (CPC) THAT TOOK UP ARMS TO OPPOSE THE ELECTIONS AND ATTEMPTED TO ENTER THE CAPITAL BANGUI, IN VIOLATION OF THE COMMITMENTS MADE BY THE UPC UNDER THE ACCORD POLITIQUE POUR LA PAIX ET LA RECONCILIATION (APPR) SIGNED ON 6 FEBRUARY 2019. アリ・ダラッサは、中央アフリカ共和国を拠点とする武装集団「中央アフリカにおける平和連合（UNITé POUR LA PAIX EN CENTRAFRIQUE）（UPC）」を創設し、現在も率いている。UPCは、2014年の創設以来、文民を殺害、拷問、強姦し、移動させ、多数の人権侵害や国際人道法違反を犯し、武器密売、違法な課税活動、中央アフリカ共和国の国防・治安部隊や他の民兵に対する戦闘に従事してきた。2020年12月、同人は、2019年２月６日に署名された「平和と和解のための政治合意（ACCORD POLITIQUE POUR LA PAIX ET LA RéCONCILIATION）（APPR）」の下でのUPCによるコミットメントに反して、選挙に反対するために武器を取り、首都バンギへの侵攻を試みた「変革のための愛国者同盟（COALITION DES PATRIOTES POUR LE CHANGEMENT）（CPC）」の創設において主導的役割を担った。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク： ALI DARASSA FOUNDED AND STILL LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP UNITE POUR LA PAIX EN CENTRAFRIQUE (UPC), WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS, COMMITTED A LARGE NUMBER OF ABUSES OF HUMAN RIGHTS AND VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE AGAINST CAR DEFENCE AND SECURITY FORCES, AS WELL AS OTHER MILITIAS, SINCE ITS CREATION IN 2014. IN DECEMBER 2020, HE PLAYED A LEADING ROLE IN THE CREATION OF THE COALITION DES PATRIOTES POUR LE CHANGEMENT (CPC) THAT TOOK UP ARMS TO OPPOSE THE ELECTIONS AND ATTEMPTED TO ENTER THE CAPITAL BANGUI, IN VIOLATION OF THE COMMITMENTS MADE BY THE UPC UNDER THE ACCORD POLITIQUE POUR LA PAIX ET LA RECONCILIATION (APPR) SIGNED ON 6 FEBRUARY 2019. FOUNDER AND LEADER OF THE UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29782 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3746

13 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
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: 2021-12-23 Country: Australia Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 21 Dec 2021

2. Sanction Caption: CAF

Sanction Caption	CAF
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.6833.87 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: Belgium Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: CAF Reason: 2022/21 (OJ L5I) UNSC Id: CFi.015 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 46934 Start Date: 2021-12-21 Listing Date: 2021-12-22 Country: Switzerland Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.6833.87 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: European Union Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: CAF Reason: 2022/21 (OJ L5I) UNSC Id: CFi.015 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

5. 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-gdC6SKCc3WMpSNpyKBxFNq Reason: Council Decision concerning restrictive measures against the Central African Republic UNSC Id: CFi.015 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2022/21 du 1...

Sanction Caption	(UE) 2022/21 du 10/01/2022 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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-gdC6SKCc3WMpSNpyKBxFNq Program: (UE) 2022/21 du 10/01/2022 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) décision du comité des sanctions des Nations unies du 21/12/2021- (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Ali Darassa a fondé et dirige toujours la milice Unité pour la Paix en Centrafrique (UPC), basée en République centrafricaine, qui a tué, torturé, violé et déplacé des civils, s'est livrée à un grand nombre d'atteintes aux droits de l'homme et de violations du droit international humanitaire, et s'est livrée aussi au trafic d'armes, à des activités de taxation illégales et à une guerre contre les forces de défense et de sécurité de la République centrafricaine ainsi que contre d'autres milices, depuis sa création en 2014. En décembre 2020, il a joué un rôle de premier plan dans la création de la Coalition des patriotes pour le changement (CPC) qui a pris les armes pour s'opposer aux élections et a tenté d'entrer dans la capitale Bangui, en violation des engagements pris par l'UPC dans le cadre de l'Accord politique pour la paix et la réconciliation (APPR) signé le 6 février 2019. Des combattants sous le commandement d’Ali Darassa ont commis des actes qui constituent des atteintes graves aux droits de l’homme et des violations du droit international humanitaire. Le 10 novembre 2014, des combattants de l’UPC ont attaqué les villages de Bolo dans la préfecture de la Ouaka et dix civils ont été tués, dont trois femmes âgées qui ont été brûlées vives chez elles. Le 12 décembre 2017, des éléments de l’UPC et du FPRC ont ouvert le feu sur un hôpital, tuant dix-sept civils, dont quatre enfants. Le 15 novembre 2018, des éléments de l’UPC ont attaqué un camp de personnes déplacées à Alindao, tuant entre 70 et 100 civils. Sous la direction de Darassa, l’UPC a continué de s’opposer au rétablissement de l’autorité de l’État. En 2016, des combattants de l’UPC ont à plusieurs occasions constitué une menace pour le processus électoral. Le 29 mars 2016, des combattants de l’UPC ont tiré sur un poste électoral et blessé plusieurs personnes déplacées. Depuis décembre 2020, en tant que l’un des dirigeants de la CPC, Ali Darassa a participé à des violations de l’APPR, à des tentatives d’empêcher les élections législatives et présidentielle et, de manière plus générale, à la déstabilisation de la République centrafricaine. En raison des menaces proférées par des combattants de l’UPC sous le commandement d’Ali Darassa, les opérations de vote n’ont pas pu avoir lieu le 27 décembre 2020 dans les zones contrôlées par l’UPC, par exemple dans plusieurs régions des préfectures de la Ouaka et du Haut-Mbomou. En janvier 2021, l’UPC a tenté d’entrer dans Bangui par la force. Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations unies: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals. UNSC Id: CFi.015 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (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: CAF0016 Start Date: 2021-12-21 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.015 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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: CAF0016 Start Date: 2021-12-21 Modified At: 2021-12-22 Listing Date: 2021-12-22 Country: United Kingdom Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.015 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 15 Start Date: 2022-01-28 Listing Date: 2021-12-21 Country: Japan Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: 29782 Country: United States Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2127 (2013))
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: 2021-12-22 Listing Date: 2021-12-22 Country: Ukraine Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: РБ ООН (Комітет 2127 (2013)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: CAR

Sanction Caption	CAR
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: 2021-12-21 Listing Date: 2021-12-21 Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: CAR UNSC Id: CFi.015 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: 2021-12-21 Country: South Africa Entity: NK-gdC6SKCc3WMpSNpyKBxFNq UNSC Id: CFi.015 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Abdul Rauf Zakir

Alias	عبد الروف ذاکر ABDUL RAUF ZAKIR QARI ZAKIR ABDUL RAUF عبد الروف ذاکر ZAKIR
Weak Alias	QARI ZAKIR) カリ・ザキール
Title	QARI QARI （カリ）
Profile Type	PERSON
Name	עבד אלרא'וף ד'אכר QARI ZAKIR عبد الرؤوف ذاكر QARI ZAKIR ABDUL RAUF ZAKIR ZAKIR, QARI QARI ZAKIR ABDUL RAUF ZAKIR アブドゥル・ラウフ・ザキール
First Name	عبد الروف ذاکر ABDUL RAUF ABDUL RAUF QARI ABDUL ABDUL عبد الرؤوف QARI
Last Name	RAUF ZAKIR ABDUL RAUF ZAKIR
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1969 1971 1970
Birth-Place	PROVINCE DE KABOUL KABUL PROVINCE AFGHANISTAN KABUL PROVINCE, AFGHANISTAN KABUL PROVINCE KABUL, AFGHANISTAN KABUL PROVINCE, AFGHANISTAN PROPINSI KABUL, AFGHANISTAN KABUL PROVINCE, AFGHANISTAN
Position	QARI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-11-02
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MIRAM SHAH MIRAM SHAH, PAK
Topics	SANCTIONED ENTITY TERRORISM
Notes	DATE RANGE: DOB BETWEEN 1969–1971 KEPALA OPERASI BUNUH DIRI JARINGAN HAQQANI シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）の下にあるハッカーニ・ネットワーク（626．に指定した団体）の自爆テロ攻撃の責任者であり、カブール州、タハール州、クンドゥーズ州及びバグラン州(KABUL, TAKHAR, KUNDUZ AND BAGHLAN PROVINCES)におけるあらゆる活動の責任者でもある。自爆テロ攻撃の訓練を監督し、簡易爆発物（IEDS）の製造方法に関する指導を行っている。 CHIEF OF SUICIDE OPERATIONS FOR THE HAQQANI NETWORK (TAE.012) UNDER SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144) AND IN CHARGE OF ALL OPERATIONS IN KABUL, TAKHAR, KUNDUZ AND BAGHLAN PROVINCES. OVERSEES TRAINING OF SUICIDE ATTACKERS AND PROVIDES INSTRUCTIONS ON HOW TO CONSTRUCT IMPROVISED EXPLOSIVES DEVICES (IEDS). CHIEF OF SUICIDE OPERATIONS FOR THE HAQQANI NETWORK (TE.H.12.12.) UNDER SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.) AND IN CHARGE OF ALL OPERATIONS IN KABUL, TAKHAR, KUNDUZ AND BAGHLAN PROVINCES. OVERSEES TRAINING OF SUICIDE ATTACKERS AND PROVIDES INSTRUCTIONS ON HOW TO CONSTRUCT IMPROVISED EXPLOSIVES DEVICES (IEDS). CHIEF OF SUICIDE OPERATIONS FOR THE HAQQANI NETWORK (TAE.012) UNDER SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144) AND IN CHARGE OF ALL OPERATIONS IN KABUL, TAKHAR, KUNDUZ AND BAGHLAN PROVINCES. OVERSEES TRAINING OF SUICIDE ATTACKERS AND PROVIDES INSTRUCTIONS ON HOW TO CONSTRUCT IMPROVISED EXPLOSIVES DEVICES (IEDS). CLICK HERE RESPONSABLE DES ATTENTAS-SUICIDES DU RéSEAU HAQQANI, SOUS LA DIRECTION DE SIRAJUDDIN JALLALOUDINE HAQQANI, ET DE L'ENSEMBLE DES OPéRATIONS DANS LES PROVINCES DE KABOUL, TAKHAR, KUNDUZ ET BAGHLAN. SUPERVISE LA FORMATION DES KAMIKAZES ET ENSEIGNE COMMENT FABRIQUER DES ENGINS EXPLOSIFS IMPROVISéS (EEI). CHIEF OF SUICIDE OPERATIONS FOR THE HAQQANI NETWORK (TAE.012) UNDER SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144) AND IN CHARGE OF ALL OPERATIONS IN KABUL, TAKHAR, KUNDUZ AND BAGHLAN PROVINCES. OVERSEES TRAINING OF SUICIDE ATTACKERS AND PROVIDES INSTRUCTIONS ON HOW TO CONSTRUCT IMPROVISED EXPLOSIVES DEVICES (IEDS). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15530 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2802

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-11-05 Listing Date: 2012-11-05 Country: Argentina Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: UN List Taliban UNSC Id: TAi.164 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: 2012-11-02 Country: Australia Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 5 November 2012 (amended on 31 May 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.3702.73 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW 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: 22900 Start Date: 2013-07-17 Listing Date: 2013-07-16 Country: Switzerland Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW 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.Z.164.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3702.73 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW 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-h7hxBMhu7xQKz9Bb4TCkGW 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 05/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: (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 05/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Responsable des attentas-suicides du réseau Haqqani, sous la direction de Sirajuddin Jallaloudine Haqqani, et de l'ensemble des opérations dans les provinces de Kaboul, Takhar, Kunduz et Baghlan. Supervise la formation des kamikazes et enseigne comment fabriquer des engins explosifs improvisés (EEI). 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: AFG0130 Start Date: 2012-11-05 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.164 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: AFG0130 Start Date: 2012-11-05 Modified At: 2021-02-01 Listing Date: 2012-12-06 Country: United Kingdom Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.164 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-133 Country: Indonesia Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-05-08 Country: Israel Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.Z.164.12 297 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: 625 Start Date: 2012-11-05 2012-12-19 Country: Japan Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW 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-h7hxBMhu7xQKz9Bb4TCkGW 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: 15530 Country: United States Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2013-06-04 Listing Date: 2013-06-04 Country: Ukraine Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-11-05 Modified At: 2013-05-31 Listing Date: 2012-11-05 Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: Taliban UNSC Id: TAi.164 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: S4MR47033 Listing Date: 2012-11-27 Country: United States Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-11-05 Country: South Africa Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW UNSC Id: TAi.164 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-h7hxBMhu7xQKz9Bb4TCkGW Object Object Caption: HAQQANI NETWORK (HQN) 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 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 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: شبکھ حقانی HQN, HAQQANI NETWORK (HQN) Haqqani Network شبکه حقانی شبكة حقاني HQN 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=15484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346

8. Sanaullah Ghafari

Alias	SHIHAB MUHAJER SHAHAB MUHAJER SANAULLAH MOHAJIR SHAHAB AL MUHAJIR سناء الله الصادق SHAHAB MOHAJIR DR. SHAHAB AL MUHAJIR SHIHAB GHAFARI SHAHAB MAHAJAR SHIHAB AL MUHAJIR SANAULLAH MUHAJER ثناء اللہ غفاری SANAULLAH MAHAJAR SHIHAB AL MUHAJIR SHAHAB MAHAJAR SHAHAB GHAFARI SHIHAB MAHAJAR SHIHAB MOHAJIR SHIHAB MUHAJER سناء الله غفاري SHAHAB MUHAJER SHAHAB MOHAJIR SHIHAB MOHAJIR SANAULLAH GHAFARI ﷲ ﺛﻨﺎء ﻏﻔﺎری DR. SHAHAB AL MUHAJIR SHIHAB MAHAJAR SANAULLAH AL MUHAJIR
Weak Alias	SHIHAB MUHAJER シャハブ・マハジャル SHIHAB MOHAJIR シハブ・ムハジェルシハブ・モハジル SHAHAB MOHAJIR DR. SHAHAB AL MUHAJIR SHAHAB MAHAJAR シャハブ・モハジルシハブ・アル・ムハジルシハブ・マハジャル SHIHAB MAHAJAR) SHAHAB MUHAJER シャハブ・ムハジェル SHIHAB AL MUHAJIR シャハブ・アル・ムハジル博士
ID Number	01503093
Title	博士 DR.
Profile Type	PERSON
Name	SHIHAB MUHAJER SANAULLAH MOHAJIR 沙哈卜·穆哈吉爾 SHAHAB AL MUHAJIR ثناء الله غفاري SHAHAB MOHAJIR SHIHAB GHAFARI Шахаб аль-Мухаджир SHAHAB MAHAJAR DR. SANULLAH GHAFARI SHIHAB AL MUHAJIR SANAULLAH MUHAJER סאנולה ר'פארי ثناء اللہ غفاری SANAULLAH MAHAJAR SHAHAB GHAFARI شهاب المهاجر SHIHAB MOHAJIR SANAULLAH GHAFARI שהאב אל-מוהאג'ר SHAHAB MUHAJER ثناء اللہ غفاری) ŠAHAB AL MUDžAHIR SHAHAB AL-MUHAJIR SANAULLAH GHAFARI サナウッラー・ガファーリー SANAULLAH AL MUHAJIR SHIHAB MAHAJAR
First Name	SHIHAB MUHAJER ﷲ ﺛﻨﺎء SHIHAB MOHAJIR ثناء الله SANAULLAH SHAHAB MOHAJIR DR. SHAHAB AL MUHAJIR SHAHAB MAHAJAR SHIHAB SANAULLAH SHAHAB SHAHAB MUHAJER SHIHAB MAHAJAR SHIHAB AL MUHAJIR
Last Name	ﻏﻔﺎری GHAFARI MAHAJAR GHAFARI MUHAJER MAHAJAR MOHAJIR AL MUHAJIR
Country	AFGHANISTAN
Nationality	AFGHANISTAN IRAQ
Birth Date	1994-10-28 1990-05-24
Birth-Place	MIR BACHA KOT DISTRICT, KABUL PROVINCE, AFGHANISTAN MIR BACHA, KOT DISTRICT, AFGHANISTAN MIR BACHA KOT DISTRICT, KABUL PROVINCE AFGHANISTAN AFGANISTAN AFGHANISTAN MIR BACHA KOT DISTRICT, KABUL PROVINCE DISTRICT DE MIR BACHA KOT, PROVINCE DE KABOUL KABUL PROVINCE, AFGHANISTAN AFGHANISTAN
Position	DR ISIL-K LEADER LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT-KHORASAN (ISIL-K). INFORMATION TECHNOLOGY EXPERT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2021-12-21
Modified At	2024-10-07
Gender	MALE
Datasets	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 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 (2021) (EN 2021) KONDOZ, AFGHANISTAN (ANCIENNE ADRESSE) KUNDUZ, AFGHANISTAN KUNDUZ, AFGHANISTAN (PREVIOUS) KUNDUZ (PRéCéDEMMENT) AFGANISTAN DAN KUNDUZ, AFGANISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	(PREVIOUS) LEADER OF IS-KP TITLE: DR. OTHER INFORMATION: LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). INFORMATION TECHNOLOGY EXPERT. FATHER'S NAME: ABDUL JABBAR; GRANDFATHER'S NAME: ABDUL GHAFFAR. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE; AFGHANISTAN PASSPORT NUMBER O1503093, ISSUED ON 25 AUG 2016 IN KABUL, AFGHANISTAN (EXPIRED ON 25 AUG 2021). AFGANISTAN DAN KUNDUZ, AFGANISTAN. LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). INFORMATION TECHNOLOGY EXPERT. FATHER’S NAME: ABDUL JABBAR. GRANDFATHER’S NAME: ABDUL GHAFFAR. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. DIRIGEANT DE L’ÉTAT ISLAMIQUE EN IRAQ ET AU LEVANT- PROVINCE DU KHORASAN (EIIL-K); EXPERT EN TECHNOLOGIES DE L’INFORMATION; NOM DU PèRE: ABDUL JABBAR; NOM DU GRAND-PèRE: ABDUL GHAFFAR LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). INFORMATION TECHNOLOGY EXPERT. FATHER’S NAME: ABDUL JABBAR. GRANDFATHER’S NAME: ABDUL GHAFFAR. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. NOM DU PèRE: ABDUL JABBAR. NOM DU GRAND-PèRE: ABDUL GHAFFAR LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). INFORMATION TECHNOLOGY EXPERT. FATHER’S NAME: ABDUL JABBAR. GRANDFATHER’S NAME: ABDUL GHAFFAR. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK:HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS UNLI - 21.12.2021 - TAQA (2021) イラクとレバント地方のイスラム国ホラサン(ISIL-K)（７７６．に指定した団体）の指導者。情報技術の専門家。父親の名前はABDUL JABBAR。祖父の名前はABDUL GHAFFAR。写真はインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール・国連安全保障理事会特別手配書のウェブ・リンク： FATHER’S NAME: ABDUL JABBAR; GRANDFATHER’S NAME: ABDUL GHAFFAR.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3745

16 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2021-12-21 Listing Date: 2021-12-21 Country: Argentina Entity: Q108304787 Program: UN List Al-Qaida UNSC Id: QDi.431 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2024-05-08 Country: Australia Entity: Q108304787 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 21 Dec 2021, amended on 25 Apr 2024

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6832.88 Start Date: 2024-05-07 Listing Date: 2024-05-06 Country: Belgium Entity: Q108304787 Program: TAQA Reason: 2024/1301 (OJ L06052014) UNSC Id: QDi.431 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301

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: 46950 Start Date: 2024-04-25 2021-12-21 Listing Date: 2021-12-22 2024-04-26 Country: Switzerland Entity: Q108304787 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: QDi.431 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-13
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.6832.88 Start Date: 2024-05-07 Listing Date: 2024-05-06 Country: European Union Entity: Q108304787 Program: TAQA Reason: 2024/1301 (OJ L06052014) UNSC Id: QDi.431 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301

6. 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: Q108304787 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 UNSC Id: QDi.431 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2024/1301 du...

Sanction Caption	(UE) 2024/1301 du 03/05/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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: Q108304787 Program: décision du comité des sanctions des Nations unies du 25/04/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2021/2311 du 22/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 21/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/1301 du 03/05/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Dirigeant de l’État islamique en Iraq et au Levant- Province du Khorasan (EIIL-K); Expert en technologies de l’information; Nom du père: Abdul Jabbar; Nom du grand-père: Abdul Ghaffar UNSC Id: QDi.431 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
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: AQD0374 Start Date: 2021-12-21 Modified At: 2024-04-29 Country: United Kingdom Entity: Q108304787 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.431 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0374 Start Date: 2021-12-21 Modified At: 2024-04-29 Listing Date: 2021-12-22 Country: United Kingdom Entity: Q108304787 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.431 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: ILQ-300 Country: Indonesia Entity: Q108304787 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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2022-06-14 Country: Israel Entity: Q108304787 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: QDi.431 436 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: 790 Start Date: 2024-04-25 2021-12-21 2021-12-22 2024-05-08 Country: Japan Entity: Q108304787 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: Q108304787 Provisions: Décision du comité des sanctions des Nations Unies du 21/12/2021; (UE) 2021/2311 du 22/12/2021; Décision du Comité des sanctions des Nations Unies du 25/04/2024; (UE) 2024/1301 du 03/05/2024 Reason: Chef de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K). Expert en informatique. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2024-04-26 Listing Date: 2024-04-26 Country: Ukraine Entity: Q108304787 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2021-12-21 Modified At: 2024-04-25 Listing Date: 2021-12-21 Entity: Q108304787 Program: Al-Qaida UNSC Id: QDi.431 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: 2021-12-21 Country: South Africa Entity: Q108304787 UNSC Id: QDi.431 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Noor Mohammad Saqib

Alias	نور محمد ثاقب Нуур Мохаммад Сакиб NOOR MOHAMMAD MOHAMMAD SAQIB نور محمد ثاقب SAQIB
Profile Type	PERSON
Name	ヌール・モハンマド・サキーブヌール・ムハンマド・サキブ NOOR MOHAMMAD SAQIB נור מחמד ת'אקב NOOR MOHAMMAD SAQIB NOOR MOHAMMAD SAQIB نور محمد ثاقب نورمحمد ثاقب
First Name	NOOR NOOR MOHAMMAD نور محمد Нуур NOOR MOHAMMAD NOOR نور محمد ثاقب
Last Name	MOHAMMAD SAQIB Сакиб NOOR MOHAMMAD SAQIB SAQIB
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963-01-01 1958
Birth-Place	RéGION DE TARAKHEL, DISTRICT DE DEH SABZ, PROVINCE DE KABOUL TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE, AFGHANISTAN TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE, AFGHANISTAN BAGRAMI DISTRICT, KABUL PROVINCE, AFGHANISTAN DISTRICT DE BAGRAMI, PROVINCE DE KABOUL BAGRAMI DISTRICT, KABUL PROVINCE AFGHANISTAN TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE DISTRICT DE BAGRAMI, PROVINCE DE KABOUL : AFGHANISTAN, RéGION DE TARAKHEL, DISTRICT DE DEH SABZ, PROVINCE DE KABOUL : AFGHANISTAN A) BAGRAMI DISTRICT, KABUL PROVINCE, AFGHANISTAN B) TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE, AFGHANISTAN BAGRAMI DISTRICT, KABUL PROVINCE BAGRAMI DISTRICT, KABUL PROVINCE, AFGHANISTAN BAGRAMI DISTRICT, AFGHANISTAN KABUL PROVINCE, AFGHANISTAN BAGRAMI DISTRICT, KABUL PROVINCE. TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE AFGHANISTAN BAGRAMI , KABUL , AFGANISTAN
Position	CHIEF JUSTICE OF SUPREME COURT CHIEF JUSTICE OF SUPREME COURT （最高裁判所長官） MINISTER OF HAJJ AND ISLAMIC AFFAIRS (2021-) MINISTER OF HAJJ & RELIGIOUS AFFAIRS CHIEF JUSTICE OF SUPREME COURT UNDER THE TALIBAN REGIME председател на Върховния съд
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2024-04-14
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US CIA WORLD LEADERS 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	JUDGE SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	CHIEF JUSTICE OF SUPREME COURT MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE CHIEF JUSTICE OF SUPREME COURT UNDER THE TALIBAN REGIME. ANGGOTA TALIBAN DEWAN AGUNG DAN KETUA KOMITE TALIBAN AGAMA タリバーン最高評議会のメンバー及びタリバーン宗教委員会の委員長。AHMADZAI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23日に終了した。 PRéSIDENT DE LA COUR SUPRêME SOUS LE RéGIME DES TALIBAN - MEMBRE DU CONSEIL SUPRêME DES TALIBAN ET RESPONSABLE DU COMITé RELIGIEUX DES TALIBAN. MEMBRE DE LA TRIBU AHMADZAI. MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. DESIGNATION: CHIEF JUSTICE OF SUPREME COURT UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MINISTER OF HAJJ AND AWQAF OF AFGHANISTAN
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3335 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan https://www.counterextremism.com/extremists/noor-mohammad-saqib

17 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: Q108445446 Program: UN List Taliban UNSC Id: TAi.110 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: Q108445446 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 21 Sep 2007, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.818.83 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108445446 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: 19184 Country: Switzerland Entity: Q108445446 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.S.110.01. 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.818.83 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108445446 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: Q108445446 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: 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: Q108445446 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: Président de la Cour suprême sous le régime des Taliban - Membre du Conseil suprême des Taliban et responsable du comité religieux des Taliban. Membre de la tribu Ahmadzai. 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: AFG0088 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108445446 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.110 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: AFG0088 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q108445446 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.110 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	2024-05-28
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-110 Country: Indonesia Entity: Q108445446 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: Q108445446 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 145 TI.S.110.01 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: 113 Start Date: 2001-01-25 2003-09-03 2012-06-27 2008-06-25 2007-09-21 2011-11-29 2001-09-22 Country: Japan Entity: Q108445446 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: Q108445446 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (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 Reason: Président de la Cour suprême sous le régime des Taliban - Membre du Conseil suprême des Taliban et responsable du comité religieux des Taliban. Membre de la tribu Ahmadzai. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q108445446 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption:

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: 2011-12-06 Listing Date: 2011-12-06 Country: Ukraine Entity: Q108445446 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: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: Q108445446 Program: Taliban UNSC Id: TAi.110 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: Q108445446 UNSC Id: TAi.110 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Martin Koumtamadji

Alias	MARTIN NKOUMTAMADJI ABDOULLAYE MISKINE, OMAR MAHAMAT ABDOULAYE MISKINE MARTIN NADINGAR KOUMTAMADJI, MARTIN NKOUMTAMADJI, オマル・マハマト（OMAR MAHAMAT）マルタン・クンタ・マジ（MARTIN KOUMTA MADJI）アブドゥライエ・ミスキーヌ（ABDOULAYE MISKINE） MARTIN NKOUMTAMADJI MARTIN NADINGAR KOUMTAMADJI ABDOULAYE MISKINE ABDOULAYE MISKINE, MARTIN NADINGAR KOUMTAMADJI アブドゥライエ・ミスキーヌ（ABDOULLAYE MISKINE） ABDOULLAYE MISKINE MARTIN KOUMTA MADJI, マルタン・ンクンタマジ（MARTIN NKOUMTAMADJI）マルタン・ナディンガー・クンタマジ（MARTIN NADINGAR KOUMTAMADJI） MARTIN KOUMTA MADJI MARTIN KOUTAMADJI
ID Number	SA0020249 06FBO2262
Title	PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC)
Profile Type	PERSON
Name	MARTIN KOUMTAMADJ ABDOULAYE MISKINE MARTIN KOUMTAMADJI MARTIN KOUMTAMADJI MARTIN NADINGAR KOUMTAMADJI ABDOULLAYE MISKINE MARTIN NKOUMTAMADJI MARTIN KOUMTAMADJ OMAR MAHAMAT マルタン・クンタマジ MARTIN KOUMTAMADJI MARTIN NADINGAR KOUMTAMADJI MISKINE, ABDOULAYE MARTIN KOUMTA MADJI ABDOULAYE MISKINE
First Name	ABDOULAYE MISKINE MARTIN NADINGAR ABDOULLAYE ABDOULLAYE MISKINE MARTIN NKOUMTAMADJI OMAR MAHAMAT MARTIN OMAR MARTIN MARTIN NADINGAR KOUMTAMADJI MARTIN KOUMTA MADJI ABDOULAYE
Middle Name	NADINGAR
Last Name	MAHAMAT KOUMTAMADJI MADJI KOUMTAMADJ NKOUMTAMADJI KOUMTA MADJI MISKINE NKOUMTAMADJI KOUMTAMADJI KOUMTAMADJI MISKINE
Country	CENTRAL AFRICAN REPUBLIC CONGO - BRAZZAVILLE CHAD
Nationality	CONGO - BRAZZAVILLE CENTRAL AFRICAN REPUBLIC CHAD
Birth Date	1965-10-05 1965-03-03 1965-09-05
Birth-Place	KABO CENTRAL AFRICAN REPUBLIC NDïNABA NDINABA CHAD チャド共和国ンディナバ（NDïNABA） NDïNABA, CHAD KOBO CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国コボ（KOBO） NDïNABA, CHAD NDINABA KABO KOBO, CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国カボ（KABO） NDINABA, CHAD MOYEN-CHARI REGION A) NDïNABA, CHAD B) KOBO, CENTRAL AFRICAN REPUBLIC C) KABO, CENTRAL AFRICAN REPUBLIC KABO, CENTRAL AFRICAN REPUBLIC KOBO KABO, CENTRAL AFRICAN REPUBLIC NDïNABA : TCHAD, KOBO : RÉPUBLIQUE CENTRAFRICAINE, KABO : RÉPUBLIQUE CENTRAFRICAINE KABO, CENTRAL AFRICAN REPUBLIC, KOBO, CENTRAL AFRICAN REPUBLIC NDINABA, CHAD;KOBO, CENTRAL AFRICAN REPUBLIC;KABO, CENTRAL AFRICAN REPUBLIC KOBO, CENTRAL AFRICAN REPUBLIC
Position	GENERAL MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). PRéSIDENT ET COMMANDANT EN CHEF DU FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC) 中央アフリカ人民民主戦線（FDPC）総裁及び最高司令官 PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC) PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (CNDS) AND MILITARY LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DEMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-05-30
Modified At	2024-04-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	NDJAMENA, CHAD (SINCE HIS ARREST IN NOVEMBER 2019) AM DAFOCK, VAKAGA PREFECTURE, CENTRAL AFRICAN REPUBLIC NDJAMENA, CHAD AM DAFOK, PRéFECTURE DE LA VAKAGA VAKAGA PREFECTURE
Topics	SANCTIONED ENTITY MILITARY
Notes	PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. AFRICAN WARLORD MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SELEKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DESIGNATION: PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC). CONGO PASSPORT NO.: CAR DIPLOMATIC PASSPORT NO. 06FBO2262, ISSUED ON 22 FEB. 2007 (EXPIRED ON 21 FEB. 2012). CONGO SERVICE PASSPORT NUMBER SA0020249, ISSUED ON 22 JANUARY 2019 (EXPIRES ON 21 JANUARY 2022); MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE, MARTIN KOUMTAMADJI A CRéé LE FDPC EN 2005. IL A REJOINT LA COALITION SéLéKA EN DéCEMBRE 2012 AVANT DE LA QUITTER EN AVRIL 2013 APRèS LA PRISE DU POUVOIR PAR LES REBELLES à BANGUI. À LA SUITE DE SON ARRESTATION AU CAMEROUN, IL A éTé TRANSFéRé à BRAZZAVILLE. IL N'A JAMAIS CESSé DE DIRIGER SES TROUPES SUR LE TERRAIN EN RéPUBLIQUE CENTRAFRICAINE, MêME LORSQU'IL SE TROUVAIT à BRAZZAVILLE, AVANT SON RETOUR EN RéPUBLIQUE CENTRAFRICAINE (ENTRE NOVEMBRE 2014 ET 2019). LE FDPC A SIGNé L'ACCORD POLITIQUE POUR LA PAIX ET LA RéCONCILIATION EN RéPUBLIQUE CENTRAFRICAINE LE 6 FéVRIER 2019, MAIS MARTIN KOUMTAMADJI RESTE UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE CENTRAFRICAINE ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : AM DAFOK, PRéFECTURE DE LA VAKAGA, N° PASSEPORT : 06FBO2262 : PASSEPORT DIPLOMATIQUE CENTRAFRICAIN DéLIVRé LE 22/02/2007 VALIDE JUSQU'AU 21/02/2012, SA0020249 : PASSEPORT DE SERVICE CONGOLAIS DéLIVRé LE 22/01/2019 VALIDE JUSQU'AU 21/01/2022 SINCE HIS ARREST IN NOVEMBER 2019 MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DEC 2012 BEFORE LEAVING IT IN APR 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOV 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEB 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. マルタン・クンタマジは、2005年にFDPCを設立した。同人は、2012年12月にセレカ連合に加わり、反政府勢力がバンギ（BANGUI）において政権を掌握した後、2013年4月に離脱した。同人は、カメルーンにおいて逮捕された後、コンゴ共和国のブラザビル（BRAZZAVILLE）に移送された。同人は、中央アフリカ共和国に戻る前にブラザビルにいた際も、中央アフリカ共和国の地にいた自らの部隊の指揮を執り続けていた（2014年11月から2019年までの間。）。FDPCは、2019年2月6日に中央アフリカ共和国の平和と和解のための政治合意に署名したが、マルタン・クンタマジは、中央アフリカ共和国の平和、安定及び安全に対する脅威であり続けている。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク： MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. NDJAMENA (SINCE HIS ARREST IN NOVEMBER 2019)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1690

15 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
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: 2020-07-30 Country: Australia Entity: Q117488214 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 20 April 2020 (amended on 8 May. 2020; 28 Jul. 2020)

2. Sanction Caption: CAF

Sanction Caption	CAF
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.5561.78 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: Belgium Entity: Q117488214 Program: CAF Reason: 2020/1171 (OJ L260) UNSC Id: CFi.013 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 41991 Start Date: 2020-05-05 2020-04-21 2020-07-28 Listing Date: 2020-05-06 2020-04-22 2020-07-29 Country: Switzerland Entity: Q117488214 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.5561.78 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: European Union Entity: Q117488214 Program: CAF Reason: 2020/1171 (OJ L260) UNSC Id: CFi.013 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

5. 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: Q117488214 Reason: Council Decision concerning restrictive measures against the Central African Republic UNSC Id: CFi.013 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2020/582 du ...

Sanction Caption	(UE) 2020/582 du 28/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5561.78 Country: France Entity: Q117488214 Program: Décision du comité des sanctions des Nations Unies du 20/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2020/717 du 28/05/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2020/582 du 28/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Martin Koumtamadji a créé le FDPC en 2005. Il a rejoint la coalition Séléka en décembre 2012 avant de la quitter en avril 2013 après la prise du pouvoir par les rebelles à Bangui. À la suite de son arrestation au Cameroun, il a été transféré à Brazzaville. Il n'a jamais cessé de diriger ses troupes sur le terrain en République centrafricaine, même lorsqu'il se trouvait à Brazzaville, avant son retour en République centrafricaine (entre novembre 2014 et 2019). Le FDPC a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019, mais Martin Koumtamadji reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine UNSC Id: CFi.013 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (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: CAF0014 Start Date: 2020-04-20 Modified At: 2022-01-25 Country: United Kingdom Entity: Q117488214 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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: CAF0014 Start Date: 2020-04-20 Modified At: 2020-12-31 Listing Date: 2020-04-22 Country: United Kingdom Entity: Q117488214 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.013 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 13 Start Date: 2020-06-30 2020-09-25 Listing Date: 2020-05-05 2020-04-20 2020-07-28 Country: Japan Entity: Q117488214 Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q117488214 Provisions: (UE) 2020/582 du 28/04/2020,; (UE) 2020/717 du 28/05/2020,; Décision du comité des sanctions des Nations Unies du 20/04/2020 Reason: Martin Koumtamadji a créé le FDPC en 2005. Il a rejoint la coalition Séléka en décembre 2012 avant de la quitter en avril 2013 après la prise du pouvoir par les rebelles à Bangui. À la suite de son arrestation au Cameroun, il a été transféré à Brazzaville. Il n'a jamais cessé de diriger ses troupes sur le terrain en République centrafricaine, même lorsqu'il se trouvait à Brazzaville, avant son retour en République centrafricaine (entre novembre 2014 et 2019). Le FDPC a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019, mais Martin Koumtamadji reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine Source URL: https://geldefonds.gouv.mc/

11. 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: 16725 Country: United States Entity: Q117488214 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2127 (2013))
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: 2020-07-29 Listing Date: 2020-07-29 Country: Ukraine Entity: Q117488214 Program: РБ ООН (Комітет 2127 (2013)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
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: 2020-04-20 Modified At: 2020-07-28 Listing Date: 2020-04-20 Entity: Q117488214 Program: CAR UNSC Id: CFi.013 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR4F9S8 Listing Date: 2014-05-30 Country: United States Entity: Q117488214 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

15. 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: 2020-04-20 Country: South Africa Entity: Q117488214 UNSC Id: CFi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx