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1 SapherCheck records found for Person Originaire de la province de laghman

Alias	محمد سلیم حقانی HAQQANI محمد سلیم حقانی محمد سليم حقانی Молави Мохаммад Салим Хаккани
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	モハンマド・サリム・ハッカーニ מחמד סלים חקאני MOHAMMAD SALIM HAQQANI MOHAMMAD SALIM HAQQANI محمد سلیم حقاني MAULAVI MOHAMMAD SALIM HAQQANI محمد سليم حقّاني
First Name	MOHAMMAD SALIM MOHAMMAD SALIM محمد سلیم حقانی محمد سلیم Молави MOHAMMAD MAULAVI
Last Name	MOHAMMAD SALIM HAQQANI Хаккани HAQQANI HAQQANI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1966 1967
Birth-Place	ALINGAR DISTRICT, AFGHANISTAN ALINGAR DISTRICT, LAGHMAN PROVINCE, AFGHANISTAN ORIGINAIRE DE LA PROVINCE DE LAGHMAN ORIGINAIRE DE LA PROVINCE DE LAGHMAN : AFGHANISTAN LAGHMAN PROVINCE, AFGHANISTAN ALINGAR DISTRICT, AFGHANISTAN ALINGAR DISTRICT, LAGHMAN PROVINCE ALINGAR DISTRICT, LAGHMAN PROVINCE AFGHANISTAN
Position	зам.-министър по превенция на порока и пропагандиране на добродетелта DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME MAULAVI DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE（勧善懲悪次官） DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-31
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 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	WAKIL PIMPINAN EZATULLAH HAQQANI KHAN SAYYID DEPUTY COMMANDER OF EZATULLAH HAQQANI KHAN SAYYID (TI.E.64.01) AS AT MAR 2010. MEMBER OF TALIBAN PESHAWAR MILITARY COUNCIL AS AT JUNE 2010. BELONGS TO PASHAI ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. DEPUTY COMMANDER OF EZATULLAH HAQQANI KHAN SAYYID (TAI.064) AS AT MAR. 2010. MEMBER OF TALIBAN PESHAWAR MILITARY COUNCIL AS AT JUNE 2010. BELONGS TO PASHAI ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. DATE RANGE: DOB BETWEEN 1966–1967 (APPROXIMATELY). DEPUTY COMMANDER OF EZATULLAH HAQQANI KHAN SAYYID (TAI.064) AS AT MAR. 2010. MEMBER OF TALIBAN PESHAWAR MILITARY COUNCIL AS AT JUNE 2010. BELONGS TO PASHAI ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE 2010年3月次点で、エザトゥッラー・ハッカーニ・カーン・サイイド（６５．に指定した個人）の副司令官。２０１０年６月時点でタリバーンのペシャワール軍事評議会のメンバー。PASHAI部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。 DESIGNATION: DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME. DEPUTY COMMANDER OF EZATULLAH HAQQANI KHAN SAYYID (TI.H.64.01) AS AT MAR. 2010. MEMBER OF TALIBAN PESHAWAR MILITARY COUNCIL AS AT JUNE 2010. BELONGS TO PASHAI ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. VICE-MINISTRE DE LA PRéVENTION DU VICE ET DE LA PROMOTION DE LA VERTU SOUS LE RéGIME DES TALIBAN - COMMANDANT ADJOINT D'EZATULLAH HAQQANI KHAN SAYYID à COMPTER DE MARS 2010. MEMBRE DU CONSEIL MILITAIRE TALIBAN DE PESHAWAR à COMPTER DE JUIN 2010. MEMBRE DU GROUPE ETHNIQUE PASHAI. DEPUTY COMMANDER OF EZATULLAH HAQQANI KHAN SAYYID AS AT MAR. 2010. BELONGS TO PASHAI ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME. DEPUTY COMMANDER OF EZATULLAH HAQQANI KHAN SAYYID (TAI.064) AS AT MAR. 2010. MEMBER OF TALIBAN PESHAWAR MILITARY COUNCIL AS AT JUNE 2010. BELONGS TO PASHAI ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3321 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: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: NK-bY7XLrtu33cneA7ZEsHP9k Program: UN List Taliban UNSC Id: TAi.079 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-bY7XLrtu33cneA7ZEsHP9k Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 31 January 2001 (amended 18 Jul 2007 and 21 Sep 2007 and 29 November 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.304.12 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-bY7XLrtu33cneA7ZEsHP9k 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: 18520 Country: Switzerland Entity: NK-bY7XLrtu33cneA7ZEsHP9k 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.79.01. 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.304.12 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-bY7XLrtu33cneA7ZEsHP9k 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-bY7XLrtu33cneA7ZEsHP9k 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) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-bY7XLrtu33cneA7ZEsHP9k Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 31/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Commandant adjoint d'Ezatullah Haqqani Khan Sayyid à compter de mars 2010. Membre du Conseil militaire Taliban de Peshawar à compter de juin 2010. Membre du groupe ethnique Pashai. 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: AFG0060 Start Date: 2001-01-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-bY7XLrtu33cneA7ZEsHP9k Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.079 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: AFG0060 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-bY7XLrtu33cneA7ZEsHP9k Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.079 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-053 Country: Indonesia Entity: NK-bY7XLrtu33cneA7ZEsHP9k 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-bY7XLrtu33cneA7ZEsHP9k Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 118 TI.H.79.01 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: 80 Start Date: 2007-07-18 2003-09-03 2012-06-27 2008-06-25 2001-01-31 2011-11-29 2001-09-22 Country: Japan Entity: NK-bY7XLrtu33cneA7ZEsHP9k 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-bY7XLrtu33cneA7ZEsHP9k Provisions: décision du comité des sanctions des Nations unies du 31/01/2001,; (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: Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Commandant adjoint d'Ezatullah Haqqani Khan Sayyid à compter de mars 2010. Membre du Conseil militaire Taliban de Peshawar à compter de juin 2010. Membre du groupe ethnique Pashai. Source URL: https://geldefonds.gouv.mc/

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-bY7XLrtu33cneA7ZEsHP9k 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: 2001-01-31 Modified At: 2011-11-29 Listing Date: 2001-01-31 Entity: NK-bY7XLrtu33cneA7ZEsHP9k Program: Taliban UNSC Id: TAi.079 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: 2001-01-31 Country: South Africa Entity: NK-bY7XLrtu33cneA7ZEsHP9k UNSC Id: TAi.079 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-bY7XLrtu33cneA7ZEsHP9k Object Object Caption: Ezatullah Haqqani Khan Sayyid Object Datasets Object 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 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 Address: Diyakini berada di wilayah perbatasan Afganistan/Pakistan Alias: Ezatullah Haqqani (previously listed as) Молави Езатуллах KHAN SAYYID Ezatullah HAQQANI عزت الله حقاني خان سيد Ezatullah Haqqani عزت الله حقاني خان سید EZATULLAH HAQQANI عزت الله حقانی خان سید Haqqani Khan Sayyid Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2951 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf