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7 SapherCheck records found for Person Logar

1. Sher Mohammad Abbas Stanekzai Padshah Khan

Alias	شیر محمد عباس استانکزی پادشاه خان Шир Аббас Станекзай شیر محمد عباس استانکزی پادشاه خان STANEKZAI PADSHAH KHAN PADSHAH KHAN
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	SHER MOHAMMAD ABBAS STANEKZAI SHER ABBAS STANEKZAI SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN SHER MOHAMMAD ABBAS 2: STANEKZAI شير محمد عباس استانكزي شیر محمد عباس استانكزي بادشاه خان SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN שיר מחמד עבאס אסתאנכזי シェール・モハンマド・アッバース・スタネクザイ・パードシャーフ・カーン
First Name	SHER MOHAMMAD ABBAS شیر محمد عباس استانکزی پادشاه خان SHER Шир SHER MOHAMMAD ABBAS شیر محمد عباس
Middle Name	PADSHAH KHAN بادشاه خان
Last Name	STANEKZAI SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN PADSHAH KHAN Станекзай
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	QALA-E-ABBAS, RéGION DE SHAH MAZAR, DISTRICT DE BARAKI BARAK, PROVINCE DE LOGAR QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK, LOGAR, AFGANISTAN LOGAR PROVINCE, AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE, AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE QALA-E-ABBAS, AFGHANISTAN QALA-E-ABBAS, RéGION DE SHAH MAZAR, DISTRICT DE BARAKI BARAK, PROVINCE DE LOGAR : AFGHANISTAN BARAKI BARAK DISTRICT, QALA- E-ABBAS, SHAH MAZAR AREA, AFGHANISTAN
Position	зам.-министър на общественото здравеопазване DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME DEPUTY MINISTER OF FOREIGN AFFAIRS（外務次官） DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME DEPUTY MINISTER OF PUBLIC HEALTH DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME (A) DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME, (B) DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME DEPUTY MINISTER OF PUBLIC HEALTH （公共保健次官）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HTTPS://WWW.INTERPOL. INT/EN/NOTICE/SEARCH/UN/1427421 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CLICK HERE DEPUTY MINISTER OF PUBLIC HEALTH MINISTRE ADJOINT DE LA SANTé PUBLIQUE SOUS LE RéGIME DES TALIBAN - MINISTRE ADJOINT DES AFFAIRES éTRANGèRES SOUS LE RéGIME DES TALIBAN - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - PHOTOGRAPHIE DISPONIBLE EN VUE DE SON AJOUT à LA NOTICE SPéCIALE INTERPOL - CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES. TITLE: MAULAVI. DESIGNATION: A) DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME, B) DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOICE. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。 DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3360

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: UN List Taliban UNSC Id: TAi.067 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: 2016-09-08 Country: Australia Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 7 Sep. 2016)

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.3618.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 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: 19075 Start Date: 2016-09-07 Listing Date: 2016-09-08 Country: Switzerland Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.S.67.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3618.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 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-Kxu9eJWJV5VS2WsZ3o4SZ4 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) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (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-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies. UNSC Id: TAi.067 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: AFG0051 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.067 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: AFG0051 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.067 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-100 Country: Indonesia Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.S.67.01 109 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: 68 Start Date: 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2016-09-30 2007-09-21 2011-11-29 2001-09-22 2016-09-07 Country: Japan Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 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-Kxu9eJWJV5VS2WsZ3o4SZ4 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies. 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-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2016-09-07 Listing Date: 2001-01-25 Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Taliban UNSC Id: TAi.067 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 UNSC Id: TAi.067 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Mohammad Sadiq Amir Mohammad

Alias	محمد صادق امیر محمد AMIR MOHAMMAD; محمد صادق امير محمد محمد صادق امیر محمد AMIR MOHAMMAD
ID Number	SE 011252
Title	ALHAJ (A) ALHAJ, (B) MAULAVI MAULAVI （マウラヴィ） MAULAVI ALHAJ （アルハッジ）
Profile Type	PERSON
Name	MOHAMMAD SADIQ MOHAMMAD SADIQ AMIR MOHAMMAD モハンマド・サディク・アミール・モハンマド محمد صادق أمير محمد MOHAMMAD SADIQ AMIR MOHAMMAD MOHAMMAD SADIQ AMIR MOHAMMAD
First Name	MOHAMMAD MOHAMMAD SADIQ محمد صادق محمد صادق امیر محمد MOHAMMAD SADIQ
Last Name	AMIR MOHAMMAD MOHAMMAD SADIQ AMIR MOHAMMAD MOHAMMAD SADIQ AMIR MOHAMMAD
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1934
Birth-Place	GHAZNI PROVINCE AFGHANISTAN PROVINCE DE GHAZNI : AFGHANISTAN, PROVINCE DE LOGAR : AFGHANISTAN GHAZNI PROVINCE. LOGAR PROVINCE AFGHANISTAN GHAZNI PROVINCE A) GHAZNI PROVINCE, AFGHANISTAN B) LOGAR PROVINCE, AFGHANISTAN GHAZNI PROVINCE, AFGHANISTAN, LOGAR PROVINCE, AFGHANISTAN GHAZNI PROVINCE, AFGHANISTAN LOGAR PROVINCE, AFGHANISTAN LOGAR PROVINCE PROVINCE DE GHAZNI PROVINCE DE LOGAR GHAZNI PROVINCE, AFGHANISTAN GHAZNI, AFGANISTAN LOGAR PROVINCE, AFGHANISTAN
Position	ALHAJ HEAD OF AFGHAN TRADE AGENCY, PESHAWAR, PAKISTAN （在ペシャワール通商事務所代表） HEAD OF AFGHAN TRADE AGENCY, PESHAWAR, PAKISTAN ALHAJ, MAULAVI MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	HEAD OF AFGHAN TRADE AGENCY, PESHAWAR, PAKISTAN. N° PASSEPORT : SE 011252 : PASSEPORT AFGHAN 死亡したと報告されている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月21日に終了した。 REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE CHEF DE L'AGENCE COMMERCIALE AFGHANE PESHAWAR, PAKISTAN - SERAIT DéCéDé. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. NOTICE/SEARCH/UN/1446067 9.3.2017 L 63/27 OFFICIAL JOURNAL OF THE EUROPEAN UNION EN REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 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 DIBERITAKAN MENINGGAL TITLE: A) ALHAJ B) MAULAVI. DESIGNATION: HEAD OF AFGHAN TRADE AGENCY, PESHAWAR, PAKISTAN. AFGHAN PASSPORT NUMBER SE 011252. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3320

16 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-ZhTaaB5YMJcHNFdtv68imF Program: UN List Taliban UNSC Id: TAi.136 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: 2012-08-14 Country: Australia Entity: NK-ZhTaaB5YMJcHNFdtv68imF Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.815.80 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-ZhTaaB5YMJcHNFdtv68imF 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: 18240 Country: Switzerland Entity: NK-ZhTaaB5YMJcHNFdtv68imF 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.A.136.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.815.80 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-ZhTaaB5YMJcHNFdtv68imF 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-ZhTaaB5YMJcHNFdtv68imF 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) 968/2011 du ...

Sanction Caption	(UE) 968/2011 du 29/09/2011 (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-ZhTaaB5YMJcHNFdtv68imF Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 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: Chef de l'agence commerciale afghane Peshawar, Pakistan - Serait décédé. 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: AFG0104 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZhTaaB5YMJcHNFdtv68imF Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.136 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: AFG0104 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-ZhTaaB5YMJcHNFdtv68imF Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.136 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-035 Country: Indonesia Entity: NK-ZhTaaB5YMJcHNFdtv68imF Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: 136 Start Date: 2001-01-25 2003-09-03 2007-04-23 2012-12-19 2008-06-25 2006-07-25 2012-08-13 2011-11-29 2012-06-27 2001-09-22 Country: Japan Entity: NK-ZhTaaB5YMJcHNFdtv68imF 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

12. 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-ZhTaaB5YMJcHNFdtv68imF Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 2017/404 du 07/03/2017 Reason: Chef de l'agence commerciale afghane Peshawar, Pakistan - Serait décédé. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ZhTaaB5YMJcHNFdtv68imF Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: РБ ООН 1988 ...

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-ZhTaaB5YMJcHNFdtv68imF Program: РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2012-08-13 Listing Date: 2001-01-25 Entity: NK-ZhTaaB5YMJcHNFdtv68imF Program: Taliban UNSC Id: TAi.136 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-ZhTaaB5YMJcHNFdtv68imF UNSC Id: TAi.136 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Gul Ahmad Hakimi

Alias	گل احمد حكيمى گل احمد حكيمى HAKIMI Молави Гул Ахмад Хакими
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	GUL AHMADHAKIMI GUL AHMAD HAKIMI グル・アフマド・ハキーミー گل أحمد حكيمي GUL AHMAD HAKIMI ע'ל אחמד חכימי MAULAVI GUL AHMAD HAKIMI غل أحمد حكيمي
First Name	گل احمد حكيمى GUL AHMAD GUL AHMAD گل أحمد GUL Молави MAULAVI
Last Name	Хакими GUL AHMAD HAKIMI HAKIMI HAKIMI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1964
Birth-Place	KABUL PROVINCE, AFGHANISTAN, LOGAR PROVINCE, AFGHANISTAN LOGAR, AFGHANISTAN LOGAR PROVINCE AFGHANISTAN A) LOGAR PROVINCE, AFGHANISTAN B) KABUL PROVINCE, AFGHANISTAN PROVINCE DE LOGAR : AFGHANISTAN, PROVINCE DE KABOUL : AFGHANISTAN KABUL PROVINCE. LOGAR PROVINCE, AFGHANISTAN; KABUL PROVINCE, AFGHANISTAN; LOGAR PROVINCE, AFGHANISTAN LOGAR PROVINCE, AFGHANISTAN LOGAR PROVINCE PROVINCE DE KABOUL KABUL PROVINCE AFGHANISTAN PROVINCE DE LOGAR KABUL PROVINCE, AFGHANISTAN KABUL PROVINCE KABUL PROVINCE, AFGHANISTAN LOGAR PROVINCE, AFGHANISTAN
Position	COMMERCIAL ATTACHé, TALIBAN ‘CONSULATE GENERAL’, KARACHI, PAKISTAN COMMERCIAL ATTACHE, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN （在カラチ総領事館商務担当アタッシェ） COMMERCIAL ATTACHE, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN MAULAVI, ATTACHé COMMERCIAL, "CONSULAT GéNéRAL" DES TALIBAN à KARACHI, PAKISTAN COMMERCIAL ATTACHE, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN COMMERCIAL ATTACHE ATTACHé COMMERCIAL, "CONSULAT GéNéRAL" DES TALIBAN à KARACHI, PAKISTAN MAULAVI търговски аташе
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE COMMERCIAL ATTACHE, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN. DIYAKINI BERADA DI PERBATASAN AFGANISTAN/PAKISTAN BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。 TITLE: MAULAVI. DESIGNATION: COMMERCIAL ATTACHE, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3296

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: UN List Taliban UNSC Id: TAi.140 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.355.32 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18416 Country: Switzerland Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.H.140.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.355.32 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ZmfozGKd6vbccTq8EzJk2m Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

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

Sanction Caption	(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0108 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.140 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0108 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.140 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-049 Country: Indonesia Entity: NK-ZmfozGKd6vbccTq8EzJk2m Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 165 TI.H.140.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 140 Start Date: 2001-01-25 2003-09-03 2012-06-27 2008-10-03 2008-12-05 2007-09-21 2011-11-29 2001-09-22 Country: Japan Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZmfozGKd6vbccTq8EzJk2m Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017 Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

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

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: Taliban UNSC Id: TAi.140 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-ZmfozGKd6vbccTq8EzJk2m UNSC Id: TAi.140 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Abdul Jalil Haqqani Wali Mohammad

Alias	حاجی گلاب گل ولد حاجی حضرت گل HAJI GULAB GUL WALI MOHAMMAD ABDUL JALIL HAQQANI عبد الجليل حقانی ولی محمد HAQQANI WALI MOHAMMAD NAZAR JAN HAJI GULAB GUL (حاجی گلاب گل ولد حاجی حضرت گل ) عبد الجليل حقانی ولی محمد اختر محمد ولد نور محمد HAJI GULAB GUL SON OF HAJI HAZRAT GUL AKHTER MOHMAD ABDUL JALIL AKHUND AKHTER MOHMAD SON OF NOOR MOHMAD ABDUL JALIL HAQQANI (PREVIOUSLY LISTED AS) AKHTER MOHMAD SON OF NOOR MOHMAD (اختر محمد ولد نور محمد ),
Weak Alias	AKHTER MOHMAD SON OF NOOR MOHMAD, BORN IN 1965 IN KANDAHAR, AFGHANISTAN PASSPORT NUMBER OR1961825 ISSUED ON 4 FEB.2003 BY THE AFGHAN CONSULATE IN QUETTA, PAKISTAN, EXPIRED 2 FEB. 2006 NAZAR JAN) アブドゥル・ジャリール・ハッカーニ ABDUL JALIL HAQQANI NAZAR JAN ハッジ・グラブ・グル（ハッジ・ハズラット・グルの息子、1955年に、アフガニスタンのロガールで出生、アフガニスタン旅券番号：TR024417、アフガニスタン、カブールの中央旅券部門で、2003年12月20日に発行、2006年12月29日失効。）ナザール・ジャンアブドゥル・ジャリール・アフンド ABDUL JALIL AKHUND アフタール・モハマド（ヌール・モハマドの息子、1965年にカンダハールで出生、アフガニスタン旅券番号：OR1961825、在クエッタ・アフガニスタン総領事館で2003年2月4日に発行、2006年2月2日に失効。） HAJI GULAB GUL SON OF HAJI HAZRAT GUL, BORN IN 1955 IN LOGAR, AFGHANISTAN PASSPORT NUMBER TR024417 ISSUED 20 DEC. 2003 BY CENTRAL PASSPORT DEPARTMENT IN KABUL, AFGHANISTAN, EXPIRED 29 DEC. 2006
ID Number	OR 1961825 TR024417
Title	MULLAH （ムラー） (A) MAULAVI, (B) MULLAH MAULAVI （マウラヴィ） MAULAVI MULLAH MAULAVI; MULLAH
Profile Type	PERSON
Name	ABDUL JALIL HAQQANI WALI MOHAMMAD عبد الجليل حقّاني HAJI GULAB GUL ABDUL JALIL HAQQANI ABDUL JALIL HAQQANI WALI MOHAMMAD ABDUL JALIL 2: HAQQANI NAZAR JAN HAJI GULAB SON OF HAJI HAZRAT GUL عبد الجليل حقاني ولي محمد AKHTER MOHMAD עבד אלג'ליל חקאני ABDUL JALIL HAQQANI ABDUL JALIL AKHUND AKHTER MOHMAD SON OF NOOR MOHMAD アブドゥル・ジャリール・ハッカーニ・ワリ・モハンマド ABDUL JALIL HAQQANI WALI MOHAMMAD
First Name	HAJI GULAB GUL ABDUL JALIL NAZAR ABDUL JALIL HAQQANI HAJI AKHTER ABDUL JALIL عبد الجليل عبد الجليل حقانی ولی محمد ABDUL JALIL AKHUND ABDUL AKHTER MOHMAD SON OF NOOR MOHMAD
Middle Name	WALI MOHAMMAD AKHUND SON OF NOOR MOHMAD GUL HAQQANI (PREVIOUSLY LISTED AS) HAQQANI ولي محمد
Last Name	AKHUND WALI MOHAMMAD MOHMAD SON OF HAJI HAZRAT GUL GUL JAN HAQQANI ABDUL JALIL HAQQANI WALI MOHAMMAD
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1955 1965
Birth-Place	KANDAHAR CITY, KANDAHAR PROVINCE AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN ; KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK, ARGHANDAB, KANDAHAR, AFGANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN; KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN; KANDAHAR, AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE. KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE KANDAHAR, AFGHANISTAN A) KHWAJA MALIK, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR CITY, AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, AFGHANISTAN VILLE DE KANDAHAR, PROVINCE DE KANDAHAR KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK VILLAGE, AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN LOGAR, AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE KHWAJA MALIK, DISTRICT D'ARGHANDAB, PROVINCE DE KANDAHAR LOGAR
Position	DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS （外務次官） DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME MOLLAH MAULAVI VICE-MINISTRE DES AFFAIRES éTRANGèRES SOUS LE RéGIME DES TALIBAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	AFGHANISTAN PASSPORT NUMBER TR024417 ISSUED 20 DEC. 2003 BY CENTRAL PASSPORT DEPARTMENT IN KABUL, AFGHANISTAN, EXPIRED 29 DEC. 2006. NATIONAL IDENTIFICATION NO.:NA ADDRESS: NA LISTED ON: 25 JAN. 2001 (AMENDED ON 3 SEP. 2003, 18 JUL. 2007, 21 SEP. 2007, 27 SEP. 2007, 13 FEB. 2012, 11 FEB. 2013, 31 DEC. 2013) OTHER INFORMATION: BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TI.A.70.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. TITLE: A) MAULAVI B) MULLAH DESIGNATION: DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. PASSPORT NO.: NA A) AFGHAN PASSPORT NUMBER OR1961825 ISSUED ON 4 FEB. 2003 EXPIRED 2 FEB. 2006 UNDER THE NAME OF AKHTER MOHMAD B) AFGHAN PASSPORT NUMBER TR024417 ISSUED 20 DEC. 2003 EXPIRED 29 DEC. 2006 UNDER THE NAME OF HAJI GULAB GUL NATIONAL IDENTIFICATION NO.:NA ADDRESS: NA LISTED ON: 25 JAN. 2001 (AMENDED ON 3 SEP. 2003, 18 JUL. 2007, 21 SEP. 2007, 27 SEP. 2007, 13 FEB. 2012, 11 FEB. 2013, 31 DEC. 2013) OTHER INFORMATION: BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TI.A.70.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. TITLE: A) MAULAVI B) MULLAH DESIGNATION: DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TAI.070). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. アフガニスタンとパキスタンの国境地帯にいると思われている。2007年5月時点でタリバーン最高評議会のメンバー。同評議会の財務委員会のメンバー。2013年中期時点でタリバーンの兵站業務の責任者であり、また個人的立場でビジネスマンとして活動中。ALIZAI部族に属する。アティクッラー・ワリ・モハンマド（７１．に指定した個人）の兄弟。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。 DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN; BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. UN/1427402 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TAI.070). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TAI.070). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 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 SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU CONSEIL SUPRêME DES TALIBAN EN MAI 2007. MEMBRE DE LA COMMISSION FINANCIèRE DU CONSEIL TALIBAN. RESPONSABLE DE LA LOGISTIQUE POUR LES TALIBAN ET HOMME D'AFFAIRES POUR SON PROPRE COMPTE à LA MI-2013. MEMBRE DE LA TRIBU ALIZAI. FRèRE D'ATIQULLAH WALI MOHAMMAD. AFGHANISTAN PASSPORT NUMBER OR 1961825 ISSUED ON 4 FEB. 2003 BY THE AFGHAN CONSULATE IN QUETTA, PAKISTAN, EXPIRED 2 FEB. 2006. NATIONAL IDENTIFICATION NO.:NA ADDRESS: NA LISTED ON: 25 JAN. 2001 (AMENDED ON 3 SEP. 2003, 18 JUL. 2007, 21 SEP. 2007, 27 SEP. 2007, 13 FEB. 2012, 11 FEB. 2013, 31 DEC. 2013) OTHER INFORMATION: BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TI.A.70.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. TITLE: A) MAULAVI B) MULLAH DESIGNATION: DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TI.A.70.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. SON OF HAJI HAZRAT GUL. AFGHANISTAN PASSPORT NUMBER TR024417 ISSUED 20 DEC. 2003 BY CENTRAL PASSPORT DEPARTMENT IN KABUL, AFGHANISTAN, EXPIRED 29 DEC. 2006. NATIONAL IDENTIFICATION NO.:NA ADDRESS: NA LISTED ON: 25 JAN. 2001 (AMENDED ON 3 SEP. 2003, 18 JUL. 2007, 21 SEP. 2007, 27 SEP. 2007, 13 FEB. 2012, 11 FEB. 2013, 31 DEC. 2013) OTHER INFORMATION: BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TI.A.70.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. TITLE: A) MAULAVI B) MULLAH DESIGNATION: DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2770

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: UN List Taliban UNSC Id: TAi.034 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-05-19 Country: Australia Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 16 May 2014 Listed by UN 1267 Committee on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).

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.320.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-a9zaEt9BsFZ9aawgapfvNH 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: 18450 Start Date: 2014-06-06 2014-01-22 2013-02-20 Listing Date: 2014-06-06 2013-02-19 2014-01-21 Country: Switzerland Entity: NK-a9zaEt9BsFZ9aawgapfvNH 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.A.34.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.320.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-a9zaEt9BsFZ9aawgapfvNH 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-a9zaEt9BsFZ9aawgapfvNH Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: (UE) 968/2011 du 29/09/2011 (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) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 261/2013 du 21/03/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban en mai 2007. Membre de la commission financière du Conseil Taliban. Responsable de la logistique pour les Taliban et homme d'affaires pour son propre compte à la mi-2013. Membre de la tribu Alizai. Frère d'Atiqullah Wali Mohammad. 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: AFG0032 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.034 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: AFG0032 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.034 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-123 Country: Indonesia Entity: NK-a9zaEt9BsFZ9aawgapfvNH Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.34.01 91 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: 34 Start Date: 2001-01-25 2007-07-18 2003-09-03 2014-06-06 2013-02-11 2008-06-25 2013-03-19 2012-02-13 2012-10-25 2014-02-06 2001-09-22 Country: Japan Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-05-21 Listing Date: 2014-05-21 Country: Ukraine Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-01-24 Listing Date: 2018-01-24 Country: Ukraine Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2014-05-16 Listing Date: 2001-01-25 Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Taliban UNSC Id: TAi.034 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-a9zaEt9BsFZ9aawgapfvNH UNSC Id: TAi.034 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-a9zaEt9BsFZ9aawgapfvNH Object Object Caption: Atiqullah Wali Mohammad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Atiqullah ATIQULLAH عتیق الله ولی محمد عتيق لله ولی محمد Wali Mohammad Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2880

5. Mohammad Zahid

Alias	JAN AGHA AHMADZAI ZAHID AHMADZAI Молла Мохаммад Захид محمد زاهد ZAHID محمد زاهد JAN AGHA AHMADZAI,
Weak Alias	JAN AGHA AHMADZAI ジャーン・アーガー・アフマドザイ ZAHID AHMADZAI) ザーヒド・アフマドザイ
ID Number	D 001206
Title	MULLAH （ムラー） MULLAH
Profile Type	PERSON
Name	JAN AGHA AHMADZAI ZAHID AHMADZAI מחמד זאהד MULLAH MOHAMMAD ZAHID MOHAMMAD ZAHID محمد زاهد MOHAMMAD ZAHID モハンマド・ザーヒド
First Name	JAN AGHA AHMADZAI ZAHID AHMADZAI MOHAMMAD Молла محمد زاهد محمد MOHAMMAD MULLAH
Last Name	Захид ZAHID ZAHID MOHAMMAD ZAHID
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1971
Birth-Place	LOGAR PROVINCE AFGHANISTAN PROPINSI LOGAR, AFGHANISTAN LOGAR PROVINCE, AFGHANISTAN PROVINCE DE LOGAR : AFGHANISTAN LOGAR PROVINCE PROVINCE DE LOGAR LOGAR PROVINCE, AFGHANISTAN
Position	трети секретар MOLLAH THIRD SECRETARY, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN THIRD SECRETARY THIRD SECRETARY, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN （在イスラマバード・タリバーン大使館三等書記官）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/ HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE N° PASSEPORT : D 001206 : DéLIVRé LE 17.7.2000 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TITLE: MULLAH. DESIGNATION: THIRD SECRETARY, TALIBAN EMBASSY, ISLAMABAD. AFGHAN PASSPORT NO. D001206 ISSUED 17 JUL. 2000. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HTTPS://WWW.INTERPOL. INT/EN/NOTICE/SEARCH/UN/1446039 DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - PHOTOGRAPHIE DISPONIBLE EN VUE DE SON AJOUT à LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES - TROISIèME SECRéTAIRE, AMBASSADE DES TALIBAN à ISLAMABAD, PAKISTAN. THIRD SECRETARY, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3261 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-eCJi5TvipGALK6vhL2PYAf Program: UN List Taliban UNSC Id: TAi.127 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: 2016-09-08 Country: Australia Entity: NK-eCJi5TvipGALK6vhL2PYAf Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016)

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.595.88 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-eCJi5TvipGALK6vhL2PYAf 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: 19410 Start Date: 2016-09-07 Listing Date: 2016-09-08 Country: Switzerland Entity: NK-eCJi5TvipGALK6vhL2PYAf 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.127.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.595.88 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-eCJi5TvipGALK6vhL2PYAf 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-eCJi5TvipGALK6vhL2PYAf 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) 968/2011 du ...

Sanction Caption	(UE) 968/2011 du 29/09/2011 (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-eCJi5TvipGALK6vhL2PYAf Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies - Troisième secrétaire, ambassade des Taliban à Islamabad, 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: AFG0097 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eCJi5TvipGALK6vhL2PYAf Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.127 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: AFG0097 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-eCJi5TvipGALK6vhL2PYAf Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.127 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-132 Country: Indonesia Entity: NK-eCJi5TvipGALK6vhL2PYAf Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-eCJi5TvipGALK6vhL2PYAf Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 154 TI.Z.127.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 127 Start Date: 2001-01-25 2003-09-03 2008-06-25 2016-09-30 2006-07-25 2007-09-21 2011-11-29 2012-06-27 2001-09-22 2016-09-07 Country: Japan Entity: NK-eCJi5TvipGALK6vhL2PYAf 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-eCJi5TvipGALK6vhL2PYAf Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies - Troisième secrétaire, ambassade des Taliban à Islamabad, Pakistan. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: NK-eCJi5TvipGALK6vhL2PYAf Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2016-09-07 Listing Date: 2001-01-25 Entity: NK-eCJi5TvipGALK6vhL2PYAf Program: Taliban UNSC Id: TAi.127 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-eCJi5TvipGALK6vhL2PYAf UNSC Id: TAi.127 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Abdul Rahman Zahed

Alias	ABDUL REHMAN ZAHID عبدالرحمان زاهد ABDUL REHMAN ZAHID عبدالرحمان زاهد ZAHED Абдул Рахмад Захед
Weak Alias	アブドゥル・レフマン・ザーヒド ABDUL REHMAN ZAHID)
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	ABDUL REHMAN ZAHID עבד אלרחמן זאהד عبد الرحمان زاهد アブドゥル・ラフマン・ザーヘド ABDUL RAHMAN ZAHED عبد الرحمن زاهد ABDUL RAHMAN ZAHED
First Name	Абдул ABDUL REHMAN ZAHID عبدالرحمان زاهد ABDUL RAHMAN عبد الرحمن ABDUL REHMAN ABDUL RAHMAN ABDUL
Last Name	ZAHED Захед ZAHID ZAHED ABDUL RAHMAN ZAHED ZAHID
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	DISTRICT KHARWAR, PROVINCE DE LOGAR KHARWAR DISTRICT, LOGAR PROVINCE, AFGHANISTAN KHARWAR DISTRICT, LOGAR PROVINCE LOGAR PROVINCE, AFGHANISTAN KHARWAR DISTRICT, LOGAR PROVINCE AFGHANISTAN KHARWAR DISTRICT, AFGHANISTAN KHARWAR DISTRICT, LOGAR PROVINCE, AFGHANISTAN DISTRIK KHARWAR, PROPINSI LOGAR, AFGHANISTAN
Position	MINISTRE ADJOINT DES AFFAIRES éTRANGèRES SOUS LE RéGIME DES TALIBAN DEPUTY MINISTER OF FOREIGN AFFAIRS DEPUTY MINISTER OF FOREIGN AFFAIRS （外務次官） DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME MOLLAH зам.-министър на външните работи
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. 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21日に終了した。 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. DEPUTY MINISTER OF FOREIGN AFFAIRS SE TROUVAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN TITLE: MULLAH. DESIGNATION: DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2797 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-hXCYjmx4jELwLfDjhB2jyk Program: UN List Taliban UNSC Id: TAi.033 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: NK-hXCYjmx4jELwLfDjhB2jyk Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.593.86 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-hXCYjmx4jELwLfDjhB2jyk 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: 19402 Country: Switzerland Entity: NK-hXCYjmx4jELwLfDjhB2jyk 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.33.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.593.86 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-hXCYjmx4jELwLfDjhB2jyk 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-hXCYjmx4jELwLfDjhB2jyk 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) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (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-hXCYjmx4jELwLfDjhB2jyk Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouvait 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: AFG0031 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-hXCYjmx4jELwLfDjhB2jyk Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.033 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: AFG0031 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-hXCYjmx4jELwLfDjhB2jyk Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.033 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-131 Country: Indonesia Entity: NK-hXCYjmx4jELwLfDjhB2jyk Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-hXCYjmx4jELwLfDjhB2jyk Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.Z.33.01 90 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: 33 Start Date: 2007-07-18 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2011-11-29 2001-09-22 Country: Japan Entity: NK-hXCYjmx4jELwLfDjhB2jyk Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-hXCYjmx4jELwLfDjhB2jyk Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-hXCYjmx4jELwLfDjhB2jyk Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: NK-hXCYjmx4jELwLfDjhB2jyk Program: Taliban UNSC Id: TAi.033 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-hXCYjmx4jELwLfDjhB2jyk UNSC Id: TAi.033 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Shahabuddin Delawar

Alias	دلاور شهاب الدين شهاب الدين دلاور DELAWAR MAWLAWI SHAHABUDDIN DELAVAR الشیخ شہاب الدین دلاور شهاب الدين دلاور SHEIKH SHAHABUDDIN DELAWAR Молави Шахабуддин Делауар شیخ شہاب الدین دلاور
ID Number	OA296623
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	沙哈布丁·德拉瓦 SHAHABUDDIN DELAWAR شہاب الدین دلاور SHAHABUDDIN DELAWAR シャハブッディン・デラワール شهاب الدين دلاور שהאב אלדין דלאור MAULAVI SHAHABUDDIN DELAWAR شهاب‌الدین دلاور
First Name	شهاب الدين شهاب الدين دلاور SHAHABUDDIN Молави MAULAVI SHAHABUDDIN
Last Name	DELAWAR SHAHABUDDIN DELAWAR DELAWAR Делауар
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1957 1953
Birth-Place	LOGAR PROVINCE, AFGHANISTAN LOGAR PROVINCE AFGHANISTAN LOGAR PROVINCE, AFGHANISTAN PROVINCE DE LOGAR : AFGHANISTAN LOGAR PROVINCE PROVINCE DE LOGAR LOGAR PROVINCE, AFGHANISTAN
Position	DEPUTY OF HIGH COURT DEPUTY OF HIGH COURT UNDER THE TALIBAN REGIME DEPUTY OF HIGH COURT （高等法院副院長） MINISTER OF MINES AND PETROLEUM (2021-) заместник на Висшия съд
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2024-09-11
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	DIPLOMAT SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	DEPUTY HEAD OF TALIBAN EMBASSY IN RIYADH, SAUDI ARABIA UNTIL 25 SEPT. 1998. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE DEPUTY OF HIGH COURT JUGE ADJOINT AUPRèS DE LA HAUTE COUR DE JUSTICE SOUS LE RéGIME TALIBAN - DIRECTEUR ADJOINT DE L'AMBASSADE DES TALIBANS à RIYAD, EN ARABIE SAOUDITE, JUSQU'AU 25.9.1998. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. N° PASSEPORT : OA296623 : PASSEPORT AFGHAN TALIBAN SENIOR LEADER TITLE: MAULAVI. DESIGNATION: DEPUTY OF HIGH COURT UNDER THE TALIBAN REGIME. DEPUTY HEAD OF TALIBAN EMBASSY IN RIYADH, SAUDI ARABIA UNTIL 25 SEPT. 1998. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AFGHAN PASSPORT NUMBER OA296623 DEPUTY HEAD OF TALIBAN EMBASSY IN RIYADH, SAUDI ARABIA UNTIL 25 SEP 1998. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DEPUTY OF HIGH COURT UNDER THE TALIBAN REGIME 1998年9月25日まではサウジアラビアリヤド所在のタリバーン大使館の次席であった。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。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。 DEPUTY HEAD OF TALIBAN EMBASSY IN RIYADH, SAUDI ARABIA UNTIL 25 SEPT. 1998. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. KEPALA KEDUTAAN BESAR TALIBAN DI RIYADH ARAB SAUDI HINGGA 25 SEPTEMBER 1998 DEPUTY HEAD OF TALIBAN EMBASSY IN RIYADH, SAUDI ARABIA UNTIL 25 SEPT. 1998. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DEPUTY HEAD OF TALIBAN EMBASSY IN RIYADH, SAUDI ARABIA UNTIL 25 SEPT. 1998. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE
SourceUrl	https://www.counterextremism.com/extremists/shahabuddin-delawar https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3357

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: Q107693536 Program: UN List Taliban UNSC Id: TAi.113 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: 2016-09-08 Country: Australia Entity: Q107693536 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011 and 22 April 2013, 7 Sep. 2016)

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.332.2 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q107693536 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: 18316 Start Date: 2016-09-07 2013-05-08 Listing Date: 2013-05-07 2016-09-08 Country: Switzerland Entity: Q107693536 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.D.113.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.332.2 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q107693536 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: Q107693536 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) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (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: Q107693536 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) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 451/2013 du 16/05/2013 (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: Juge adjoint auprès de la haute cour de justice sous le régime Taliban - Directeur adjoint de l'ambassade des Talibans à Riyad, en Arabie saoudite, jusqu'au 25.9.1998. 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: AFG0090 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q107693536 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.113 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: AFG0090 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q107693536 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.113 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-039 Country: Indonesia Entity: Q107693536 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q107693536 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 147 TI.D.113.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 116 Start Date: 2007-07-18 2003-09-03 2013-07-04 2008-06-25 2016-09-30 2013-04-22 2001-02-23 2011-11-29 2012-06-27 2001-09-22 2016-09-07 Country: Japan Entity: Q107693536 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: Q107693536 Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (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) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Juge adjoint auprès de la haute cour de justice sous le régime Taliban - Directeur adjoint de l'ambassade des Talibans à Riyad, en Arabie saoudite, jusqu'au 25.9.1998. 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: Q107693536 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: Q107693536 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-02-23 Modified At: 2016-09-07 Listing Date: 2001-02-23 Entity: Q107693536 Program: Taliban UNSC Id: TAi.113 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: Q107693536 UNSC Id: TAi.113 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx