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3 SapherCheck records found for Person Province de khost

Alias	MOHAMMAD-OMAR JADRAN محمد عمر ځدران OMAR ZADRAN محمد عمر ځدران MOHAMMAD OMAR JADRAN MOHAMMAD-OMAR JADRAN MUHAMMAD OMAR ZADRAN
Weak Alias	モハンマド・オマル・ジャドラーン MOHAMMAD-OMAR JADRAN)
Title	MULLAH (A) MAULAVI, (B) MULLAH MAULAVI, MULLAH MAULAVI
Profile Type	PERSON
Name	محمد عمر زدران MOHAMMAD-OMAR JADRAN MUHAMMAD OMAR ZADRAN ムハンマド・オマル・ザドラーン محمد عمر ځدران ZADRAN, MUHAMMAD OMAR MUHAMMAD OMAR ZADRAN MOHAMMAD-OMAR JADRAN MUHAMMAD OMAR ZADRAN מחמד עמר זדראן
First Name	MOHAMMAD-OMAR MUHAMMAD MOHAMMAD محمد عمر ځدران MUHAMMAD محمد MOHAMMAD-OMAR
Middle Name	OMAR ZADRAN JADRAN ځدران
Last Name	MUHAMMAD OMAR ZADRAN JADRAN ZADRAN
Country	AFGHANISTAN
Birth Date	1958
Birth-Place	VILLAGE DU SULTAN KHEYL, DISTRICT DE SPERA, PROVINCE DE KHOST : AFGHANISTAN DESA SULTAN KHEYL, DISTRIK SPERA, PROPINSI KHOST, AFGHANISTAN. SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE, AFGHANISTAN SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE VILLAGE DU SULTAN KHEYL, DISTRICT DE SPERA, PROVINCE DE KHOST SULTAN KHEYL VILLAGE, SPERA DISTRICT, AFGHANISTAN SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOWST PROVINCE, AFGHANISTAN SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE AFGHANISTAN SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE, AFGHANISTAN
Position	MAULAWI; MULLAH MAULAVI, MOLLAH MOLLAH MAULAVI HAQQANI NETWORK (HQN) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-02-07
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AFGHANISTAN/PAKISTAN BORDER AREA PERBATASAN AFGHANISTAN/PAKISTAN RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	HAQQANI NETWORK (HQN) (TAE.012) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WEWORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE. PAKISTAN BORDER AREA MUHAMMAD OMAR ZADRAN WAS LISTED ON 31 JULY 2014 PURSUANT TO PARAGRAPH 2 OF RESOLUTION 2160 (2014) FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” THOSE DESIGNATED AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THE TALIBAN IN CONSTITUTING A THREAT TO THE PEACE, STABILITY AND SECURITY OF AFGHANISTAN. 2013年時点でハッカーニ・ネットワーク（HQN）（626．に指定した団体）の指導者であり，アフガニスタンのKHOST PROVINCEで活動する100名以上の戦闘員を指揮。アフガニスタンでアフガニスタン及び国際部隊に対する攻撃準備に関与。 DIRIGEANT DU RéSEAU HAQQANI QUI, EN 2013, éTAIT à LA TêTE D'UN GROUPE DE PLUS DE CENT MILITANTS DANS LA PROVINCE DE KHOST, EN AFGHANISTAN - IMPLIQUé DANS LA PRéPARATION D'ATTAQUES CONTRE LES FORCES AFGHANES ET INTERNATIONALES EN AFGHANISTAN. HAQQANI NETWORK (HQN) (TAE.012) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN. PEMIMPIN LEBIH DARI 100 MILITAN AKTIF DI KHOS AFGANISTAN ADDRESS: LOCATED IN THE AFGHANISTAN / PAKISTAN BORDER AREA. UN/5807181 HAQQANI NETWORK (HQN) (TAE.012) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN. CLICK HERE. PAKISTAN BORDER AREA MUHAMMAD OMAR ZADRAN (OMAR) IS A HAQQANI NETWORK (HQN) (TE.H.12.12.) LEADER WHO AS OF 2013 IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN. OMAR SERVED AS AN HQN SHADOW DISTRICT GOVERNOR, AND AS A COMMANDER UNDER HQN LEADER SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.) SINCE 2005, AND HAS PLANNED OR BEEN INSTRUCTED TO PLAN ATTACKS ON BEHALF OF THE HQN SINCE AT LEAST 2006. OMAR HAS WORKED WITH THE TALIBAN, SERVING IN 2010 AS A MEMBER OF THE TALIBAN SHURA COUNCIL ESTABLISHED BY THE TALIBAN TO DISCUSS LOGISTICS FOR INSURGENTS, NEEDS, TRAINING, ASSIGNMENTS FOR COMMANDERS, AND DEPLOYMENT OF TERRORIST CELLS TO SOUTH-EASTERN AFGHANISTAN. ALSO IN 2010, OMAR RECEIVED ORDERS FROM SIRAJUDDIN HAQQANI. OMAR HAS PARTICIPATED IN THE PREPARATION AND PLANNING OF ATTACKS AGAINST AFGHAN CITIZENS, THE AFGHAN GOVERNMENT, AND COALITION PERSONNEL IN AFGHANISTAN ON BEHALF OF BOTH THE HQN AND THE TALIBAN. IN EARLY 2013, OMAR WAS IN CHARGE OF SMUGGLING EXPLOSIVES INTO AFGHANISTAN. IN 2012, OMAR AND DOZENS OF OTHER HQN MEMBERS WORKED ON A VEHICLE-BORNE IMPROVED EXPLOSIVE DEVICE ATTACK AGAINST A COALITION FORCES CAMP AND WAS INVOLVED IN ATTACK PLANNING AGAINST TROOPS IN PAKTIYA PROVINCE, AFGHANISTAN. AS OF 2011, OMAR WAS INVOLVED IN SUICIDE ATTACK PLANNING. IN 2010, OMAR WAS TASKED BY AN HQN COMMANDER TO KIDNAP AND MURDER LOCAL AFGHAN NATIONALS WORKING FOR COALITION FORCES IN KHOST, PAKTIA, PAKTIKA, AND BAGHLAN PROVINCES, AFGHANISTAN. IN 2010, OMAR AND OTHER MILITANT LEADERS IN THE REGION AGREED TO INTENSIFY ATTACKS AGAINST THE AFGHAN GOVERNMENT AND COALITION FORCES, CAPTURE AND CONTROL VARIOUS DISTRICTS, DISRUPT NATIONAL ASSEMBLY ELECTIONS AND ROAD CONSTRUCTION OPERATIONS, AND RECRUIT LOCAL YOUTHS. ADRESSE : RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN TITLE: A) MAULAVI B) MULLAH. HAQQANI NETWORK (HQN) (TE.H.12.12.) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3124 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16519

19 Sanctions

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: 2014-07-31 Listing Date: 2014-07-31 Country: Argentina Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: UN List Taliban UNSC Id: TAi.171 Source URL: https://repet.jus.gob.ar/

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: 2014-08-01 Country: Australia Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 31 July 2014

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.3717.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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: 28506 Start Date: 2014-08-27 Listing Date: 2014-08-27 Country: Switzerland Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.Z.171.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.3717.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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-EQYJGhMKVifRshX8Vu3CgY Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 1057/2014 du...

Sanction Caption	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: AFG0137 Start Date: 2014-07-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.171 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: AFG0137 Start Date: 2014-07-31 Modified At: 2021-02-01 Listing Date: 2014-07-31 Country: United Kingdom Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.171 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-130 Country: Indonesia Entity: NK-EQYJGhMKVifRshX8Vu3CgY Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.Z.171.14 335 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 653 Start Date: 2014-09-18 2014-07-31 Country: Japan Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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-EQYJGhMKVifRshX8Vu3CgY Provisions: (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan. Source URL: https://geldefonds.gouv.mc/

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-EQYJGhMKVifRshX8Vu3CgY Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16519 Country: United States Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-08-05 Listing Date: 2014-08-05 Country: Ukraine Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-07-31 Listing Date: 2014-07-31 Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: Taliban UNSC Id: TAi.171 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXGH Listing Date: 2014-02-07 Country: United States Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-07-31 Country: South Africa Entity: NK-EQYJGhMKVifRshX8Vu3CgY UNSC Id: TAi.171 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

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-EQYJGhMKVifRshX8Vu3CgY Object Object Caption: HAQQANI NETWORK (HQN) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: شبکھ حقانی HQN, HAQQANI NETWORK (HQN) Haqqani Network شبکه حقانی شبكة حقاني HQN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-EQYJGhMKVifRshX8Vu3CgY Object Object Caption: Sirajuddin Jallaloudine Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah Dergey Manday Madrasa, Miramshah, North Waziristan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan. Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Manba'ul uloom Madrasa, Miramshah, North Waziristan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) - Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Alias: Siraj HAQANI Serajuddin Haqani シラージュッディン・ハッカーニー سراج الدين حقاني Khalifa Saraj Haqani SIRAJ HAQQANI 希拉傑丁·哈卡尼 Sirajuddin Jallaloudine Haqqani 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى Jallaloudine Haqqani SARAJ HAQQANI Serajuddin Haqani, シラジュディン・ハッカニ SIRAJUDDIN HAQANI Siraj Haqqani, Sirajuddin Haqqani SIRAJUDDIN HAQQANI SIRAJ HAQANI Siraj Haqani, Mullah Sirajuddin Haqqani Ahmed Zia Sirajuddin HAQANI Saraj HAQANI Mohammad Siraj 西拉朱丁·哈卡尼 Siraj Haqqani Khalifa (Boss) Shahib Saraj Haqani, Siraj HAQQANI Siraj Haqani Saraj HAQQANI Sirajuddin HAQQANI سراج الدين جلال الدين حقانى Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

2. Ahmad Taha Khalid Abdul Qadir

Alias	احمد طه خالد عبد القادر ABDUL QADIR KHALID احمد طه خالد عبد القادر KHALID ABDUL QADIR
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	AHMAD TAHA KHALID ABDUL QADIR AHMAD TAHA KHALID ABDUL QADIR AHMAD TAHA KHALID ABDUL QADIR أحمد طه خالد عبد القادر アフマド・ターハ・ハリド・アブドゥル・カーディル AHMAD TAHA
First Name	AHMAD AHMAD TAHA احمد طه خالد عبد القادر أحمد طه AHMAD TAHA
Middle Name	KHALID ABDUL QADIR عبد القادر
Last Name	ABDUL QADIR AHMAD TAHA KHALID ABDUL QADIR
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	KHOST PROVINCE KHOST PROVINCE, AFGHANISTAN, NANGARHAR PROVINCE, AFGHANISTAN, PAKTIA PROVINCE, AFGHANISTAN PROVINCE DE KHOST KHOST PROVINCE AFGHANISTAN NANGARHAR PROVINCE, AFGHANISTAN NANGARHAR PROVINCE NANGARHAR PROVINCE AFGHANISTAN NANGARHAR, AFGHANISTAN ATAU KHOST, AFGANISTAN ATAU SIDDIQ KHEL, NAKA, PAKTIA, AFGANISTAN KHOST PROVINCE, AFGHANISTAN SIDDIQ KHEL VILLAGE, AFGHANISTAN VILLAGE DE SIDDIQ KHEL, DISTRICT DE NAKA, PROVINCE DE PAKTIYA KHOST PROVINCE, AFGHANISTAN SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE AFGHANISTAN A) NANGARHAR PROVINCE, AFGHANISTAN B) KHOST PROVINCE, AFGHANISTAN C) SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN PROVINCE DE NANGARHAR NANGARHAR PROVINCE, AFGHANISTAN SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE KHOST PROVINCE. SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN NANGARHAR PROVINCE. SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN
Position	GOVERNOR OF PAKTIA PROVINCE UNDER THE TALIBAN REGIME GOUVERNEUR DE LA PROVINCE DE PAKTIYâ SOUS LE RéGIME DES TALIBAN MAULAVI GOVERNOR OF PAKTIA PROVINCE （パクティア州知事） GOVERNOR OF PAKTIA PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ARGENTINA REPET SANCTIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	TITLE: MAULAVI. DESIGNATION: GOVERNOR OF PAKTIA PROVINCE UNDER THE TALIBAN REGIME. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAGGANI (TI.H.144.07). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010 MEMBRE TALIBAN RESPONSABLE DE LA PROVINCE DE NANGARHAR EN 2011. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU ZADRAN. PROCHE ASSOCIé DE SIRAJUDDIN JALLALOUDINE HAQQANI. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAQQANI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. .3.2017 L 63/52 OFFICIAL JOURNAL OF THE EUROPEAN UNION EN TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOWWE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE GOVERNOR OF PAKTIA PROVINCE UNDER THE TALIBAN REGIME TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CLICK HERE 2011年時点でナンガルハール州（NANGARHAR PROVINCE）を管轄するタリバーンのメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。ZADRAN部族に属する。シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）と密接な関係がある。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月1日に終了した。 TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB UNTUK WILAYAH NANGARHAR TAHUN 2011
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2821

15 Sanctions

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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-edKRzm4pjHVehPKgEABgJR Program: UN List Taliban UNSC Id: TAi.105 Source URL: https://repet.jus.gob.ar/

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-edKRzm4pjHVehPKgEABgJR Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 23 Feb. 2001 (amended on 3 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 13 Aug. 2012)

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.790.85 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-edKRzm4pjHVehPKgEABgJR Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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: 17959 Country: Switzerland Entity: NK-edKRzm4pjHVehPKgEABgJR Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.T.105.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.790.85 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-edKRzm4pjHVehPKgEABgJR Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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-edKRzm4pjHVehPKgEABgJR Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 1139/2012 du...

Sanction Caption	(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-edKRzm4pjHVehPKgEABgJR Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Membre Taliban responsable de la province de Nangarhar en 2011. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Zadran. Proche associé de Sirajuddin Jallaloudine Haqqani. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: AFG0083 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-edKRzm4pjHVehPKgEABgJR Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.105 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: AFG0083 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-edKRzm4pjHVehPKgEABgJR Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.105 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-010 Country: Indonesia Entity: NK-edKRzm4pjHVehPKgEABgJR 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: 108 Start Date: 2003-09-03 2008-10-03 2012-12-19 2008-06-25 2007-09-21 2012-08-13 2011-11-29 2012-06-27 2001-09-22 2001-02-23 Country: Japan Entity: NK-edKRzm4pjHVehPKgEABgJR Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

12. 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-edKRzm4pjHVehPKgEABgJR Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. 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-edKRzm4pjHVehPKgEABgJR Program: РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. 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: 2012-08-13 Listing Date: 2001-02-23 Entity: NK-edKRzm4pjHVehPKgEABgJR Program: Taliban UNSC Id: TAi.105 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: NK-edKRzm4pjHVehPKgEABgJR UNSC Id: TAi.105 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-edKRzm4pjHVehPKgEABgJR Object Object Caption: Sirajuddin Jallaloudine Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah Dergey Manday Madrasa, Miramshah, North Waziristan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan. Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Manba'ul uloom Madrasa, Miramshah, North Waziristan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) - Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Alias: Siraj HAQANI Serajuddin Haqani シラージュッディン・ハッカーニー سراج الدين حقاني Khalifa Saraj Haqani SIRAJ HAQQANI 希拉傑丁·哈卡尼 Sirajuddin Jallaloudine Haqqani 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى Jallaloudine Haqqani SARAJ HAQQANI Serajuddin Haqani, シラジュディン・ハッカニ SIRAJUDDIN HAQANI Siraj Haqqani, Sirajuddin Haqqani SIRAJUDDIN HAQQANI SIRAJ HAQANI Siraj Haqani, Mullah Sirajuddin Haqqani Ahmed Zia Sirajuddin HAQANI Saraj HAQANI Mohammad Siraj 西拉朱丁·哈卡尼 Siraj Haqqani Khalifa (Boss) Shahib Saraj Haqani, Siraj HAQQANI Siraj Haqani Saraj HAQQANI Sirajuddin HAQQANI سراج الدين جلال الدين حقانى Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

3. Abdul-Hakim SHAREI

Alias	SHARA’I SHARAE SHARIE عبدالحکیم شریری
Title	SHAIKH-AL-HADITH MAWLAWI
Profile Type	PERSON
Name	ABDUL-HAKIM SHARA’I ABDUL-HAKIM SHARAE ABDUL-HAKIM SHARIE ABDUL-HAKIM SHAREI عبدالحکیم شریری
First Name	ABDUL-HAKIM
Last Name	SHARA’I SHARAE SHARIE SHAREI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1961
Birth-Place	AYUB KHIL, AFGHANISTAN AYUB-KHIL, PROVINCE DE KHOST
Position	ACTING TALIBAN MINISTER OF JUSTICE MINISTRE TALIBAN DE LA JUSTICE PAR INTéRIM SHAIKH-AL-HADITH MAWLAWI
First Seen	2023-07-21
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2023-07-20
Gender	MALE
Datasets	FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY
Notes	À LA SUITE DE LA PRISE DU POUVOIR PAR LES TALIBANS EN AFGHANISTAN, ABDUL-HAKIM SHAREI, EN SA QUALITé DE MINISTRE TALIBAN DE LA JUSTICE PAR INTéRIM, A ENGAGé UN EFFORT CONCERTé VISANT à RETOURNER LE SYSTèME JUDICIAIRE NATIONAL CONTRE LES FEMMES AFGHANES. IL A DE MANIèRE EFFECTIVE FAIT OBSTACLE à L’OCTROI DE L’AUTORISATION D’EXERCER AUX FEMMES AVOCATES ET ENTRAVé LA CAPACITé DES FEMMES à BéNéFICIER D’UNE REPRéSENTATION EN JUSTICE, ET IL A DéMIS LES FEMMES DE LEURS FONCTIONS DANS LE SYSTèME JUDICIAIRE. L’INSTRUCTION QU’IL A DONNéE DE RéVISER L’INTéGRALITé DU CADRE JURIDIQUE AFGHAN A éGALEMENT MIS FIN à L’APPLICATION DE LA LOI SUR L’éLIMINATION DE LA VIOLENCE à L’éGARD DES FEMMES. CES POLITIQUES CONSTITUENT UN EFFORT CONCERTé VISANT à UTILISER LE DéNI DE JUSTICE COMME UN OUTIL EFFECTIF POUR FAVORISER UN SYSTèME DE RéPRESSION FONDéE SUR LE SEXE EN EXPOSANT LES FEMMES ET LES FILLES à UNE SITUATION DE NON-DROIT ET D’IMPUNITé, DONT ABDUL-HAKIM SHAREI EST DIRECTEMENT ET PERSONNELLEMENT RESPONSABLE. EN SA QUALITé DE MINISTRE TALIBAN DE LA JUSTICE PAR INTéRIM, IL EST DèS LORS RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN AFGHANISTAN, EN PARTICULIER DE LA VIOLATION DU DROIT DES FEMMES à ACCéDER à LA JUSTICE ET DU DROIT à L’éGALITé DE TRAITEMENT ENTRE LES HOMMES ET LES FEMMES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6819

4 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10534.79 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-kiywuABrEmjGP4eXK6pjiK Program: HR Reason: 2023/1499 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10534.79 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-kiywuABrEmjGP4eXK6pjiK Program: HR Reason: 2023/1499 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kiywuABrEmjGP4eXK6pjiK Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2023/1499 du...

Sanction Caption	(UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kiywuABrEmjGP4eXK6pjiK Program: (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: À la suite de la prise du pouvoir par les talibans en Afghanistan, Abdul-Hakim Sharei, en sa qualité de ministre taliban de la justice par intérim, a engagé un effort concerté visant à retourner le système judiciaire national contre les femmes afghanes. Il a de manière effective fait obstacle à l’octroi de l’autorisation d’exercer aux femmes avocates et entravé la capacité des femmes à bénéficier d’une représentation en justice, et il a démis les femmes de leurs fonctions dans le système judiciaire. L’instruction qu’il a donnée de réviser l’intégralité du cadre juridique afghan a également mis fin à l’application de la loi sur l’élimination de la violence à l’égard des femmes. Ces politiques constituent un effort concerté visant à utiliser le déni de justice comme un outil effectif pour favoriser un système de répression fondée sur le sexe en exposant les femmes et les filles à une situation de non-droit et d’impunité, dont Abdul-Hakim Sharei est directement et personnellement responsable. En sa qualité de ministre taliban de la justice par intérim, il est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation du droit des femmes à accéder à la justice et du droit à l’égalité de traitement entre les hommes et les femmes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/