SapherCheck

3 SapherCheck records found for Person Khost province

Alias MOHAMMAD-OMAR JADRAN
محمد عمر ځدران OMAR ZADRAN
محمد عمر ځدران
MOHAMMAD OMAR JADRAN
MOHAMMAD-OMAR JADRAN
MUHAMMAD OMAR ZADRAN
Weak Alias モハンマド・オマル・ジャドラーン
MOHAMMAD-OMAR JADRAN)
Title MULLAH
(A) MAULAVI, (B) MULLAH
MAULAVI, MULLAH
MAULAVI
Profile Type PERSON
Name محمد عمر زدران
MOHAMMAD-OMAR JADRAN
MUHAMMAD OMAR ZADRAN
ムハンマド・オマル・ザドラーン
محمد عمر ځدران
ZADRAN, MUHAMMAD OMAR
MUHAMMAD OMAR ZADRAN
MOHAMMAD-OMAR JADRAN
MUHAMMAD OMAR ZADRAN
מחמד עמר זדראן
First Name MOHAMMAD-OMAR
MUHAMMAD
MOHAMMAD
محمد عمر ځدران
MUHAMMAD
محمد
MOHAMMAD-OMAR
Middle Name OMAR
ZADRAN
JADRAN
ځدران
Last Name MUHAMMAD OMAR ZADRAN
JADRAN
ZADRAN
Country AFGHANISTAN
Birth Date 1958
Birth-Place VILLAGE DU SULTAN KHEYL, DISTRICT DE SPERA, PROVINCE DE KHOST : AFGHANISTAN
DESA SULTAN KHEYL, DISTRIK SPERA, PROPINSI KHOST, AFGHANISTAN.
SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE, AFGHANISTAN
SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE
VILLAGE DU SULTAN KHEYL, DISTRICT DE SPERA, PROVINCE DE KHOST
SULTAN KHEYL VILLAGE, SPERA DISTRICT, AFGHANISTAN
SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOWST PROVINCE, AFGHANISTAN
SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE AFGHANISTAN
SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE, AFGHANISTAN
Position MAULAWI; MULLAH
MAULAVI, MOLLAH
MOLLAH
MAULAVI
HAQQANI NETWORK (HQN) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-02-07
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
Address AFGHANISTAN/PAKISTAN BORDER AREA
PERBATASAN AFGHANISTAN/PAKISTAN
RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN
Topics SANCTIONED ENTITY
TERRORISM
Notes HAQQANI NETWORK (HQN) (TAE.012) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WEWORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE. PAKISTAN BORDER AREA
MUHAMMAD OMAR ZADRAN WAS LISTED ON 31 JULY 2014 PURSUANT TO PARAGRAPH 2 OF RESOLUTION 2160 (2014) FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” THOSE DESIGNATED AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THE TALIBAN IN CONSTITUTING A THREAT TO THE PEACE, STABILITY AND SECURITY OF AFGHANISTAN.
2013年時点でハッカーニ・ネットワーク（HQN）（626．に指定した団体）の指導者であり，アフガニスタンのKHOST PROVINCEで活動する100名以上の戦闘員を指揮。アフガニスタンでアフガニスタン及び国際部隊に対する攻撃準備に関与。
DIRIGEANT DU RéSEAU HAQQANI QUI, EN 2013, éTAIT à LA TêTE D'UN GROUPE DE PLUS DE CENT MILITANTS DANS LA PROVINCE DE KHOST, EN AFGHANISTAN - IMPLIQUé DANS LA PRéPARATION D'ATTAQUES CONTRE LES FORCES AFGHANES ET INTERNATIONALES EN AFGHANISTAN.
HAQQANI NETWORK (HQN) (TAE.012) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN.
PEMIMPIN LEBIH DARI 100 MILITAN AKTIF DI KHOS AFGANISTAN
ADDRESS: LOCATED IN THE AFGHANISTAN / PAKISTAN BORDER AREA. UN/5807181
HAQQANI NETWORK (HQN) (TAE.012) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN. CLICK HERE. PAKISTAN BORDER AREA
MUHAMMAD OMAR ZADRAN (OMAR) IS A HAQQANI NETWORK (HQN) (TE.H.12.12.) LEADER WHO AS OF 2013 IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN. OMAR SERVED AS AN HQN SHADOW DISTRICT GOVERNOR, AND AS A COMMANDER UNDER HQN LEADER SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.) SINCE 2005, AND HAS PLANNED OR BEEN INSTRUCTED TO PLAN ATTACKS ON BEHALF OF THE HQN SINCE AT LEAST 2006. OMAR HAS WORKED WITH THE TALIBAN, SERVING IN 2010 AS A MEMBER OF THE TALIBAN SHURA COUNCIL ESTABLISHED BY THE TALIBAN TO DISCUSS LOGISTICS FOR INSURGENTS, NEEDS, TRAINING, ASSIGNMENTS FOR COMMANDERS, AND DEPLOYMENT OF TERRORIST CELLS TO SOUTH-EASTERN AFGHANISTAN. ALSO IN 2010, OMAR RECEIVED ORDERS FROM SIRAJUDDIN HAQQANI.
OMAR HAS PARTICIPATED IN THE PREPARATION AND PLANNING OF ATTACKS AGAINST AFGHAN CITIZENS, THE AFGHAN GOVERNMENT, AND COALITION PERSONNEL IN AFGHANISTAN ON BEHALF OF BOTH THE HQN AND THE TALIBAN. IN EARLY 2013, OMAR WAS IN CHARGE OF SMUGGLING EXPLOSIVES INTO AFGHANISTAN. IN 2012, OMAR AND DOZENS OF OTHER HQN MEMBERS WORKED ON A VEHICLE-BORNE IMPROVED EXPLOSIVE DEVICE ATTACK AGAINST A COALITION FORCES CAMP AND WAS INVOLVED IN ATTACK PLANNING AGAINST TROOPS IN PAKTIYA PROVINCE, AFGHANISTAN. AS OF 2011, OMAR WAS INVOLVED IN SUICIDE ATTACK PLANNING. IN 2010, OMAR WAS TASKED BY AN HQN COMMANDER TO KIDNAP AND MURDER LOCAL AFGHAN NATIONALS WORKING FOR COALITION FORCES IN KHOST, PAKTIA, PAKTIKA, AND BAGHLAN PROVINCES, AFGHANISTAN. IN 2010, OMAR AND OTHER MILITANT LEADERS IN THE REGION AGREED TO INTENSIFY ATTACKS AGAINST THE AFGHAN GOVERNMENT AND COALITION FORCES, CAPTURE AND CONTROL VARIOUS DISTRICTS, DISRUPT NATIONAL ASSEMBLY ELECTIONS AND ROAD CONSTRUCTION OPERATIONS, AND RECRUIT LOCAL YOUTHS.
ADRESSE : RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN
TITLE: A) MAULAVI B) MULLAH. HAQQANI NETWORK (HQN) (TE.H.12.12.) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3124
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16519

19 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: 2014-07-31
Listing Date: 2014-07-31
Country: Argentina

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: UN List
Taliban

UNSC Id: TAi.171
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: 2014-08-01
Country: Australia

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: 1988 (Taliban)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 31 July 2014

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.3717.93

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

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: 28506

Start Date: 2014-08-27
Listing Date: 2014-08-27
Country: Switzerland

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

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.171.14.
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.3717.93

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

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-EQYJGhMKVifRshX8Vu3CgY

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 (UE) 1057/2014 du 08/10/2014 (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-EQYJGhMKVifRshX8Vu3CgY

Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan.

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: AFG0137

Start Date: 2014-07-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.171
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: AFG0137

Start Date: 2014-07-31
Modified At: 2021-02-01
Listing Date: 2014-07-31
Country: United Kingdom

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.171
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-130

Country: Indonesia

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

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: 2015-11-06
Country: Israel

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: TI.Z.171.14
335

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 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 653

Start Date: 2014-09-18 2014-07-31
Country: Japan

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

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-EQYJGhMKVifRshX8Vu3CgY

Provisions: (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017

Reason: Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan.

Source URL: https://geldefonds.gouv.mc/
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-EQYJGhMKVifRshX8Vu3CgY

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: 16519

Country: United States

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

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: 2014-08-05
Listing Date: 2014-08-05
Country: Ukraine

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

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: 2014-07-31
Listing Date: 2014-07-31
Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: Taliban

UNSC Id: TAi.171
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: S4MR4CXGH

Listing Date: 2014-02-07
Country: United States

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

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: 2014-07-31
Country: South Africa

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

UNSC Id: TAi.171
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-EQYJGhMKVifRshX8Vu3CgY

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
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-EQYJGhMKVifRshX8Vu3CgY

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
Alias احمد طه خالد عبد القادر
ABDUL QADIR
KHALID
احمد طه خالد عبد القادر KHALID ABDUL QADIR
Title MAULAVI （マウラヴィ）
MAULAVI
Profile Type PERSON
Name AHMAD TAHA KHALID ABDUL QADIR
AHMAD TAHA KHALID ABDUL QADIR
AHMAD TAHA KHALID ABDUL QADIR
أحمد طه خالد عبد القادر
アフマド・ターハ・ハリド・アブドゥル・カーディル
AHMAD TAHA
First Name AHMAD
AHMAD TAHA
احمد طه خالد عبد القادر
أحمد طه
AHMAD TAHA
Middle Name KHALID
ABDUL QADIR
عبد القادر
Last Name ABDUL QADIR
AHMAD TAHA KHALID ABDUL QADIR
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1963
Birth-Place KHOST PROVINCE
KHOST PROVINCE, AFGHANISTAN, NANGARHAR PROVINCE, AFGHANISTAN, PAKTIA PROVINCE, AFGHANISTAN
PROVINCE DE KHOST
KHOST PROVINCE AFGHANISTAN
NANGARHAR PROVINCE, AFGHANISTAN
NANGARHAR PROVINCE
NANGARHAR PROVINCE AFGHANISTAN
NANGARHAR, AFGHANISTAN ATAU KHOST, AFGANISTAN ATAU SIDDIQ KHEL, NAKA, PAKTIA, AFGANISTAN
KHOST PROVINCE, AFGHANISTAN
SIDDIQ KHEL VILLAGE, AFGHANISTAN
VILLAGE DE SIDDIQ KHEL, DISTRICT DE NAKA, PROVINCE DE PAKTIYA
KHOST PROVINCE, AFGHANISTAN
SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE AFGHANISTAN
A) NANGARHAR PROVINCE, AFGHANISTAN B) KHOST PROVINCE, AFGHANISTAN C) SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN
PROVINCE DE NANGARHAR
NANGARHAR PROVINCE, AFGHANISTAN
SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE
KHOST PROVINCE.
SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN
NANGARHAR PROVINCE.
SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN
Position GOVERNOR OF PAKTIA PROVINCE UNDER THE TALIBAN REGIME
GOUVERNEUR DE LA PROVINCE DE PAKTIYâ SOUS LE RéGIME DES TALIBAN
MAULAVI
GOVERNOR OF PAKTIA PROVINCE （パクティア州知事）
GOVERNOR OF PAKTIA PROVINCE (AFGHANISTAN) 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 POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
ARGENTINA REPET SANCTIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes TITLE: MAULAVI. DESIGNATION: GOVERNOR OF PAKTIA PROVINCE UNDER THE TALIBAN REGIME. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAGGANI (TI.H.144.07). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010
MEMBRE TALIBAN RESPONSABLE DE LA PROVINCE DE NANGARHAR EN 2011. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU ZADRAN. PROCHE ASSOCIé DE SIRAJUDDIN JALLALOUDINE HAQQANI.
TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAQQANI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. .3.2017 L 63/52 OFFICIAL JOURNAL OF THE EUROPEAN UNION EN
TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOWWE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
GOVERNOR OF PAKTIA PROVINCE UNDER THE TALIBAN REGIME
TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CLICK HERE
2011年時点でナンガルハール州（NANGARHAR PROVINCE）を管轄するタリバーンのメンバー。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。ZADRAN部族に属する。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）と密接な関係がある。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月1日に終了した。
TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010.
TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010.
ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB UNTUK WILAYAH NANGARHAR TAHUN 2011
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2821

15 Sanctions

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-edKRzm4pjHVehPKgEABgJR

Program: UN List
Taliban

UNSC Id: TAi.105
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: 2012-08-14
Country: Australia

Entity: NK-edKRzm4pjHVehPKgEABgJR

Program: 1988 (Taliban)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 23 Feb. 2001 (amended on 3 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 13 Aug. 2012)

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.790.85

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-edKRzm4pjHVehPKgEABgJR

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: 17959

Country: Switzerland

Entity: NK-edKRzm4pjHVehPKgEABgJR

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.T.105.01.
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.790.85

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-edKRzm4pjHVehPKgEABgJR

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-edKRzm4pjHVehPKgEABgJR

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 (UE) 1139/2012 du 03/12/2012 (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-edKRzm4pjHVehPKgEABgJR

Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 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)

Reason: Membre Taliban responsable de la province de Nangarhar en 2011. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Zadran. Proche associé de Sirajuddin Jallaloudine Haqqani.

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: AFG0083

Start Date: 2001-02-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-edKRzm4pjHVehPKgEABgJR

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.105
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: AFG0083

Start Date: 2001-02-23
Modified At: 2021-02-01
Listing Date: 2001-04-02
Country: United Kingdom

Entity: NK-edKRzm4pjHVehPKgEABgJR

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.105
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: ILT-010

Country: Indonesia

Entity: NK-edKRzm4pjHVehPKgEABgJR

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: 108

Start Date: 2003-09-03 2008-10-03 2012-12-19 2008-06-25 2007-09-21 2012-08-13 2011-11-29 2012-06-27 2001-09-22 2001-02-23
Country: Japan

Entity: NK-edKRzm4pjHVehPKgEABgJR

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-edKRzm4pjHVehPKgEABgJR

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 РБ ООН 1988 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2012-08-20
Listing Date: 2012-08-20
Country: Ukraine

Entity: NK-edKRzm4pjHVehPKgEABgJR

Program: 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: 2001-02-23
Modified At: 2012-08-13
Listing Date: 2001-02-23
Entity: NK-edKRzm4pjHVehPKgEABgJR

Program: Taliban

UNSC Id: TAi.105
Source URL: https://www.un.org/securitycouncil/sanctions/information
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-edKRzm4pjHVehPKgEABgJR

UNSC Id: TAi.105
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-edKRzm4pjHVehPKgEABgJR

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
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
Weak Alias CIRODJIDDIN
SERAJUDDIN HAQANI
シラージ・ハッカーニ
KHALIFA)
KHALIFA
SARAJ HAQANI
SIRAJ
ARKANI
SERAJ
SARAJADIN
セラージュッディーン・ハカニ
HALIFA
SIRAJ HAQQANI
SIRAJ HAQANI
ハリーファ
サラージ・ハカニ
シラージ・ハカニ
Profile Type PERSON
Name SERAJUDDIN HAQANI
سراج الدين حقاني
KHALIFA
سراج‌الدین حقانی
SARAJ HAQANI
SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD
SIRAJUDDIN JALLALOUDINE HAQQANI
סראג' אלדין ג'לאל אלדין חקאני
Сироҷуддин Ҳаққонӣ
سراج الدین حقانی
希拉杰丁·哈卡尼
SIRACEDDIN HAKKANI
SIRAJUDDIN HAQQANI
SIRAJUDDIN HAQQANI
SIRAJUDDIN JALLALOUDINE HAQQANI
MUHAMMAD, SIRAJUDDIN HAQQANI JALALUDDIN KHWASA
سراج الدين جلال الدين حقاني
सिराजुद्दीन हक्कानी
SIRAJ HAQQANI
SERAJ HAQQANI
Сираджуддин Хаккани
スィーラジュッディーン・ハッカーニ
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
SIRADžUDDíN HAKKáNí
SIRAJ HAQANI
SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD
SIRAJUDDIN HAQQANI
First Name SIRAJUDDIN HAQQANI JALALUDDIN KHWASA
SIRAJUDDIN
SIRAJUDDIN HAQQANI JALALUDDIN KHWASA
SIRAJ
SARAJ
سراج الدين
SIRAJUDDIN
سراج الدين جلال الدين حقانى
SERAJUDDIN
Middle Name حقاني
JALLALOUDINE
HAQQANI
Last Name HAQANI
MUHAMMAD
KHALIFA
HAQQANI
HAQANI
SIRAJUDDIN JALLALOUDINE HAQQANI
HAQQANI
Country AFGHANISTAN
PAKISTAN
Nationality AFGHANISTAN
Birth Date 1979-12-05
1973
1980
1977
1978
1970
Birth-Place DANDA, MIRAMSHAH, NORTH WAZIRISTAN
SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN
SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE
NEKA DISTRICT, PAKTIKA PROVINCE AFGHANISTAN
NEKA DISTRICT, PAKTIKA, AFGHANISTAN
KHOST PROVINCE, AFGHANISTAN
DANDA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN;SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN;NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN;KHOST PROVINCE, AFGHANISTAN.
SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTYA PROVINCE, AFGHANISTAN
DANDA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN
DANDA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN
KHOST PROVINCE
KHOWST PROVINCE, AFGHANISTAN
AFGHANISTAN
DANDA, MIRAMSHAH, NORTH WAZIRISTAN PAKISTAN
SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE AFGHANISTAN
KHOST PROVINCE, AFGHANISTAN
SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN
DANDA, MIRAMSHAH, AFGHANISTAN
KHOST PROVINCE AFGHANISTAN
POB: A) DANDA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN B) SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN C) NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN D) KHOST PROVINCE, AFGHANISTAN
DANDA, MIRAMSHAH, PAKISTAN
NEKA DISTRICT, PAKTIKA PROVINCE
NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN
NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN
AFGHANISTAN/PAKISTAN
SRANA VILLAGE, AFGHANISTAN
KHOST PROVINCE, AFGHANISTAN, NORTH WAZIRISTAN, PAKISTAN, PAKTIA PROVINCE, AFGHANISTAN, PAKTIKA PROVINCE, AFGHANISTAN
DANDA, MIRAMSHAH, NORTH WAZIRISTAN : PAKISTAN, SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE : AFGHANISTAN, NEKA DISTRICT, PAKTIKA PROVINCE : AFGHANISTAN, KHOST PROVINCE : AFGHANISTAN
Position MINISTER OF INTERIOR
NA'IB AMIR （DEPUTY COMMANDER）（副司令官）
DEPUTY LEADER OF THE ISLAMIC EMIRATE OF AFGHANISTAN (2016-2016)
NA’IB AMIR (DEPUTY COMMANDER)
NAIB AMIR (DEPUTY COMMANDER)
DEPUTY LEADER OF THE ISLAMIC EMIRATE OF AFGHANISTAN (2015-2016)
DEPUTY LEADER OF THE ISLAMIC EMIRATE OF AFGHANISTAN (2021-)
MINISTER OF THE INTERIOR OF AFGHANISTAN (2021-)
NA'IB AMIR (DEPUTY COMMANDER)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2007-09-13
Modified At 2024-10-02
Gender MALE
Weight 150 POUNDS
Hair-Color BLACK
Height 5'7"
Eye-Color BROWN OR BLACK
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
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
Topics TERRORISM
POLITICIAN
SANCTIONED ENTITY
CRIME
WANTED
Notes HEADING THE HAQQANI NETWORK AS OF LATE 2012. SON OF JALALUDDIN HAQQANI. BELONGS TO SULTAN KHEL SECTION, ZADRAN TRIBE OF GARDA SARAY OF PAKTIA PROVINCE, AFGHANISTAN. BELIEVED TO BE IN THE AFGHANISTAN/ PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010.
2012年後半の時点でハッカーニ・ネットワーク（HAQQANI NETWORK）（626．に指定した団体）を率いている。ジャラールッディーン・ハカニ（40．に指定した個人）の息子。アフガニスタンのパクティア（PAKTIA）州ガルデサライ（GARDA SARAY）郡ZADRAN部族のスルターンヘール（SULTAN KHEL）支族に所属する。アフガニスタンとパキスタンの国境地帯にいると思われている。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。
NA'IB AMIR (COMMANDANT ADJOINT) - DIRIGE LE RéSEAU HAQQANI à COMPTER DE LA FIN DE 2012. FILS DE JALALUDDIN HAQQANI. MEMBRE DE LA SECTION SULTAN KHEL DE LA TRIBU ZADRAN DE GARDA SARAY DANS LA PROVINCE DE PAKTIA, EN AFGHANISTAN. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN.
HEADING THE HAQQANI NETWORK (TE.H.12.12.) AS OF LATE 2012. SON OF JALLALOUDINE HAQANI (TI.H.40.01). BELONGS TO SULTAN KHEL SECTION, ZADRAN TRIBE OF GARDA SARAY OF PAKTIA PROVINCE, AFGHANISTAN. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010.
NA'IB AMIR (DEPUTY COMMANDER).
AFGHAN WARLORD
BUILD: MEDIUM
DESIGNATION: NA'IB AMIR (DEPUTY COMMANDER). HEADING THE HAQQANI NETWORK (TE.H.12.12.) AS OF LATE 2012. SON OF JALLALOUDINE HAQANI (TI.H.40.01). BELONGS TO SULTAN KHEL SECTION, ZADRAN TRIBE OF GARDA SARAY OF PAKTIA PROVINCE, AFGHANISTAN. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA.
HEADING THE HAQQANI NETWORK (TAE.012) AS OF LATE 2012. SON OF JALALUDDIN HAQQANI (TAI.040). BELONGS TO SULTAN KHEL SECTION, ZADRAN TRIBE OF GARDA SARAY OF PAKTIA PROVINCE, AFGHANISTAN. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010.
HEADING THE HAQQANI NETWORK (TAE.012) AS OF LATE 2012. SON OF JALALUDDIN HAQQANI (TAI.040). BELONGS TO SULTAN KHEL SECTION, ZADRAN TRIBE OF GARDA SARAY OF PAKTIA PROVINCE, AFGHANISTAN. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. 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
HEADING THE HAQQANI NETWORK (TAE.012) AS OF LATE 2012. SON OF JALALUDDIN HAQQANI (TAI.040). BELONGS TO SULTAN KHEL SECTION, ZADRAN TRIBE OF GARDA SARAY OF PAKTIA PROVINCE, AFGHANISTAN. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
HAQQANI IS THOUGHT TO STAY IN PAKISTAN, SPECIFICALLY THE MIRAM SHAH, NORTH WAZIRISTAN, PAKISTAN, AREA. HE IS REPORTEDLY A SENIOR LEADER OF THE HAQQANI NETWORK, AND MAINTAINS CLOSE TIES TO THE TALIBAN AND AL QAEDA. HAQQANI IS A SPECIALLY DESIGNATED GLOBAL TERRORIST.
COMPLEXION: LIGHT WITH WRINKLES
ADRESSE : PAKISTAN : KELA NEIGHBORHOOD/DANDA NEIGHBORHOOD, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN : MANBA'UL ULOOM MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN : DERGEY MANDAY MADRASA, MIRAMSHAH, NORTH WAZIRISTAN
PEMIMPIN HAQQANI NETWORK
LANGUAGES: ARABIC
SourceUrl 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

19 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: 2007-09-13
Listing Date: 2007-09-13
Country: Argentina

Entity: Q2246940

Program: UN List
Taliban

UNSC Id: TAi.144
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: 2014-12-15
Country: Australia

Entity: Q2246940

Program: 1988 (Taliban)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by the UN 1267 Committee on 13 Sept. 2007 (amended 22 April 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.1787.1

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: Q2246940

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: 18558

Start Date: 2013-05-08
Listing Date: 2013-05-07
Country: Switzerland

Entity: Q2246940

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.144.07.
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.1787.1

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: Q2246940

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: Q2246940

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 (UE) 2017/404 du 07/03/2017 (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: Q2246940

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)
décision du comité des sanctions des Nations unies du 13/09/2007 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Na'ib Amir (commandant adjoint) - Dirige le réseau Haqqani à compter de la fin de 2012. Fils de Jalaluddin Haqqani. Membre de la section Sultan Khel de la tribu Zadran de Garda Saray dans la province de Paktia, en Afghanistan. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

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: AFG0112

Start Date: 2007-09-13
Modified At: 2022-04-19
Country: United Kingdom

Entity: Q2246940

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.144
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: AFG0112

Start Date: 2007-09-13
Modified At: 2021-02-01
Listing Date: 2007-09-14
Country: United Kingdom

Entity: Q2246940

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.144
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-056

Country: Indonesia

Entity: Q2246940

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: 2011-11-22
Country: Israel

Entity: Q2246940

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: TI.H.144.07
169

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: 517

Start Date: 2007-12-20 2007-09-13 2013-04-22 2013-07-04
Country: Japan

Entity: Q2246940

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: Q2246940

Provisions: décision du comité des sanctions des Nations unies du 13/09/2007,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 2017/404 du 07/03/2017

Reason: Na'ib Amir (commandant adjoint) - Dirige le réseau Haqqani à compter de la fin de 2012. Fils de Jalaluddin Haqqani. Membre de la section Sultan Khel de la tribu Zadran de Garda Saray dans la province de Paktia, en Afghanistan. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

Source URL: https://geldefonds.gouv.mc/
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: Q2246940

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: 10743

Country: United States

Entity: Q2246940

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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: 2013-04-25
Listing Date: 2013-04-25
Country: Ukraine

Entity: Q2246940

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: 2007-09-13
Modified At: 2013-04-22
Listing Date: 2007-09-13
Entity: Q2246940

Program: Taliban

UNSC Id: TAi.144
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: S4MR3RBLC

Listing Date: 2011-09-01
Country: United States

Entity: Q2246940

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: 2007-09-13
Country: South Africa

Entity: Q2246940

UNSC Id: TAi.144
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: Q2246940

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
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: Q2246940

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