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1 SapherCheck records found for Person Kohe safi district parwan province, afghanistan

1. FAZL RABI

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

19 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-01-06 Listing Date: 2012-01-06 Country: Argentina Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: UN List Taliban UNSC Id: TAi.157 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-01-09 Country: Australia Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 6 Jan. 2012 (amended 22 April 2013 and 31 May 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3763.44 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 19125 Start Date: 2013-05-08 2013-07-17 Listing Date: 2013-05-07 2013-07-16 Country: Switzerland Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.R.157.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3763.44 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-BX5b3qPLtUrgrUEHHycnua Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 261/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'étranger pour réunir des fonds pour Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, le réseau Haqqani et les Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0123 Start Date: 2012-01-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.157 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0123 Start Date: 2012-01-06 Modified At: 2021-02-01 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.157 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-104 Country: Indonesia Entity: NK-BX5b3qPLtUrgrUEHHycnua Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 602 Start Date: 2012-01-06 2013-07-04 2013-04-22 2012-04-24 Country: Japan Entity: NK-BX5b3qPLtUrgrUEHHycnua Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-BX5b3qPLtUrgrUEHHycnua Provisions: décision du comité des sanctions des Nations unies du 06/01/2012,; (UE) 753/2011 du 02/08/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 261/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'étranger pour réunir des fonds pour Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, le réseau Haqqani et les Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

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

15. Sanction Caption: SDN List

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

16. Sanction Caption:

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

17. Sanction Caption: Taliban

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

18. Sanction Caption: Reciprocal

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

19. Sanction Caption: Sanction

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

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-BX5b3qPLtUrgrUEHHycnua Object Object Caption: Sirajuddin Jallaloudine Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah Dergey Manday Madrasa, Miramshah, North Waziristan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan. Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Manba'ul uloom Madrasa, Miramshah, North Waziristan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) - Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Alias: Siraj HAQANI Serajuddin Haqani シラージュッディン・ハッカーニー سراج الدين حقاني Khalifa Saraj Haqani SIRAJ HAQQANI 希拉傑丁·哈卡尼 Sirajuddin Jallaloudine Haqqani 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى Jallaloudine Haqqani SARAJ HAQQANI Serajuddin Haqani, シラジュディン・ハッカニ SIRAJUDDIN HAQANI Siraj Haqqani, Sirajuddin Haqqani SIRAJUDDIN HAQQANI SIRAJ HAQANI Siraj Haqani, Mullah Sirajuddin Haqqani Ahmed Zia Sirajuddin HAQANI Saraj HAQANI Mohammad Siraj 西拉朱丁·哈卡尼 Siraj Haqqani Khalifa (Boss) Shahib Saraj Haqani, Siraj HAQQANI Siraj Haqani Saraj HAQQANI Sirajuddin HAQQANI سراج الدين جلال الدين حقانى Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

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