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1 SapherCheck records found for Person Paliran village, namakab district, takhar province.

Alias	ZAIA U RAHMAN MADANI, ضیا الرحمان مدنی Молави Зиа-ур-Рахман Мадани DIYA’ AL-RAHMAN MADANI DIYA' AL-RAHMAN MADANI ZAIA U RAHMAN MADANI DIYA' AL-RAHMAN MADANI ضیا الرحمان مدنی MADANI MAWLAWI ZIA UR RAHMAN MADANI ZIAURRAHMAN MADANI, MADANI SAHEB ZIAURRAHMAN MADANI ZIAURRAHMAN MADANI ZAIA U RAHMAN MADANI MADANI SAHEB MADANI SAHEB,
Weak Alias	DIYA’ AL-RAHMAN MADANI) ザイア・ウ・ラフマン・マダニジアウッラフマン・マダニマダニ・サヘブディヤ・アル・ラフマン・マダニ ZIAURRAHMAN MADANI ZAIA U RAHMAN MADANI MADANI SAHEB
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	ZIA-UR-RAHMAN MADANI ZIA-UR-RAHMAN MADANI ZIA-UR-RAHMAN MADANI DIYA’ AL-RAHMAN MADANI צ'יאא' אלרחמן מדני ジア・ウル・ラフマン・マダニ ضياء الرحمان مدني MAULAVI ZIA-UR-RAHMAN MADANI ضیاء الرحمن مدنی ضياء الرحمن مدني ZIAURRAHMAN MADANI ZAIA U RAHMAN MADANI MADANI SAHEB ZIA UR RAHMAN MADANI
First Name	ZIA-UR-RAHMAN ضیا الرحمان مدنی DIYA' ZIAURRAHMAN DIYA’ ZIA-UR-RAHMAN ZAIA U ضياء الرحمن ZIA-UR-RAHMAN ZAIA U RAHMAN Молави DIYA' AL-RAHMAN MAULAVI MADANI ZAIA
Middle Name	MADANI RAHMAN
Last Name	ZIA-UR-RAHMAN MADANI Мадани MADANI SAHEB MADANI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1960
Birth-Place	A) PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN B) TALUQAN CITY, TAKHAR PROVINCE, AFGHANISTAN TAKHAR PROVINCE, AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN;TAKHAR PROVINCE, AFGHANISTAN TALUQAN CITY, AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE VILLAGE DE PALIRAN, DISTRICT DE NAMAKAB, PROVINCE DE TAKHAR TALUQAN CITY, TAKHAR PROVINCE, AFGHANISTAN PALIRAN, NAMAKAB, TAKHAR, AFGANISTAN TALUQAN CITY, TAKHAR PROVINCE AFGHANISTAN TALUQAN CITY, TAKHAR PROVINCE TALUQAN, CITY, PROVINCE DE TAKHAR PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN TALUQAN CITY, TAKHAR PROVINCE, AFGHANISTAN VILLAGE DE PALIRAN, DISTRICT DE NAMAKAB, PROVINCE DE TAKHAR : AFGHANISTAN, TALUQAN, CITY, PROVINCE DE TAKHAR : AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE.
Position	GOVERNOR OF LOGAR PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME GOVERNOR OF LOGAR PROVINCE GOVERNOR OF LOGAR PROVINCE UNDER THE TALIBAN REGIME GOVERNOR OF LOGAR PROVINCE（ロガール州知事） губернатор на провинция Логар MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2024-03-19
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. GOVERNOR OF LOGAR PROVINCE AFGHAN TALIBAN LEADER, FORMER GOVERNOR OF THE LOGAR PROVINCE TITLE: MAULAVI. GOVERNOR OF LOGAR PROVINCE UNDER THE TALIBAN REGIME. INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. GOUVERNEUR DE LA PROVINCE DE LOGAR (AFGHANISTAN) SOUS LE RéGIME TALIBAN - IMPLIQUé DANS UN TRAFIC DE STUPéFIANTS - IMPLIQUé DANS LE TRAFIC DE STUPéFIANTS. TALIBAN RESPONSABLE DES AFFAIRES MILITAIRES DANS LA PROVINCE DE TAKHAR, AFGHANISTAN, à COMPTER DE MAI 2007. CONTRIBUE à LA COLLECTE DE FONDS POUR LES TALIBAN DANS LE GOLFE PERSIQUE DEPUIS 2003. IL A ORGANISé DES RENCONTRES ENTRE DES DéLéGUéS TALIBAN ET DES PARTISANS RICHES ET ORCHESTRé LE TRANSPORT VERS KABOUL, AFGHANISTAN, DE PLUS D'UNE DIZAINE DE KAMIKAZES. IL SE TROUVERAIT DANS LA RéGION DU GOLFE. 麻薬取引に関与している。2007年5月現在アフガニスタンのタカール州（TAKHAR PROVINCE）における軍事事項に責任を有するタリバーンのメンバー。2003年からタリバーンのために湾岸において資金を調達している。また、タリバーン当局と裕福な支援者との間の会合を調整し、12人以上を自爆テロ攻撃のためにアフガニスタンのカブールへの渡航を手配している。湾岸地域にいると思われている。暗然保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。 INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 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 INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TERLIBAT DALAM PERDAGANGAN NARKOBA. SEBAGAI ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB UNTUK URUSAN MILITER DI PROVINSI TAKHAR, AFGANISTAN, PADA MEI 2007. MEMFASILITASI PENGGALANGAN DANA DI TELUK ATAS NAMA TALIBAN SEJAK TAHUN 2003. MEMFASILITASI PERTEMUAN ANTARA PEJABAT TALIBAN DAN PENDUKUNG SERTA MENGATUR BANYAK ORANG UNTUK BEPERGIAN KE KABUL, AFGANISTAN, UNTUK SERANGAN BUNUH DIRI. DIYAKINI BERADA DI KAWASAN TELUK; INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE GOVERNOR OF LOGAR PROVINCE UNDER THE TALIBAN REGIME.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3367

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: Q107862845 Program: UN List Taliban UNSC Id: TAi.102 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: 2014-01-06 Country: Australia Entity: Q107862845 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.345.67 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q107862845 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: 18763 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: Q107862845 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.M.102.01. 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.345.67 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q107862845 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: Q107862845 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: Q107862845 Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 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: Gouverneur de la province de Logar (Afghanistan) sous le régime Taliban - Impliqué dans un trafic de stupéfiants - Impliqué dans le trafic de stupéfiants. Taliban responsable des affaires militaires dans la province de Takhar, Afghanistan, à compter de mai 2007. Contribue à la collecte de fonds pour les Taliban dans le golfe Persique depuis 2003. Il a organisé des rencontres entre des délégués Taliban et des partisans riches et orchestré le transport vers Kaboul, Afghanistan, de plus d'une dizaine de kamikazes. Il se trouverait dans la région du Golfe. 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: AFG0080 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q107862845 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.102 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: AFG0080 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q107862845 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.102 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-073 Country: Indonesia Entity: Q107862845 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: Q107862845 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.102.01 138 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: 104 Start Date: 2007-07-18 2003-09-03 2013-12-31 2008-06-25 2012-02-13 2012-10-25 2001-02-23 2014-02-06 2001-09-22 2008-02-01 Country: Japan Entity: Q107862845 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: Q107862845 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) 543/2012 du 25/06/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Gouverneur de la province de Logar (Afghanistan) sous le régime Taliban - Impliqué dans un trafic de stupéfiants - Impliqué dans le trafic de stupéfiants. Taliban responsable des affaires militaires dans la province de Takhar, Afghanistan, à compter de mai 2007. Contribue à la collecte de fonds pour les Taliban dans le golfe Persique depuis 2003. Il a organisé des rencontres entre des délégués Taliban et des partisans riches et orchestré le transport vers Kaboul, Afghanistan, de plus d'une dizaine de kamikazes. Il se trouverait dans la région du Golfe. 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: Q107862845 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: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: Q107862845 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: 2013-12-31 Listing Date: 2001-02-23 Entity: Q107862845 Program: Taliban UNSC Id: TAi.102 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: Q107862845 UNSC Id: TAi.102 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx