SapherCheck

3 SapherCheck records found for Person Kabul, afghanistan

Profile Type PERSON
Name RAHMATULLAH MOHAMMAD AFZAL
RAHMATULLAH MOHAMMAD AFZAL
MOHAMMAD AFZAL, RAHMATULLAH
First Name RAHMATULLAH
RAHMATULLAH
Last Name MOHAMMAD AFZAL
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1982-01-01
Birth-Place KABUL, AFGHANISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2011-02-18
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=12594

2 Sanctions

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: 12594

Country: United States

Entity: NK-LmhFypqjYd5CEc7SgVvv7d

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3RJ2N

Listing Date: 2011-02-18
Country: United States

Entity: NK-LmhFypqjYd5CEc7SgVvv7d

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

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

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/
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.

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
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
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
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
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/
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
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
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
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
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
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/
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
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
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
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
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
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

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

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

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

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

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
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
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

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/
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)

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
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
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
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
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/
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
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
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
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
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
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
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
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
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
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

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

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