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1 SapherCheck records found for Person Sangesar village, afghanistan

Alias	ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد SALEH MOHAMMAD SALEH MOHAMMAD ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد MOHAMMAD KAKAR AKHTAR MUHAMMAD
Weak Alias	SALEH MOHAMMAD) SALEH MOHAMMAD サレー・モハンマド
Profile Type	PERSON
Name	صالح محمد كاكار SALEH MOHAMMAD KAKAR SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD SALEH MOHAMMAD SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD SALEH MOHAMMAD KAKAR KAKAR, SALEH MOHAMMAD サレー・モハンマド・カーカル・アフタール・ムハンマド צאלח מחמד כאכאר صلاح محمد كاكر أختر محمد
First Name	SALEH MOHAMMAD SALEH SALEH ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد صلاح SALEH MOHAMMAD
Middle Name	كاكر KAKAR AKHTAR MUHAMMAD أختر محمد
Last Name	KAKAR SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD AKHTAR MUHAMMAD MOHAMMAD AKHTAR MUHAMMAD
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1961 1962
Birth-Place	A) NALGHAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) SANGESAR VILLAGE, PANJWAY DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN NALGHAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN NALGHAN VILLAGE, PANJWAI DISTRICT, AFGHANISTAN SANGESAR VILLAGE, AFGHANISTAN NALGHAN VILLAGE, AFGHANISTAN NULGHAM VILLAGE, PANJWAI DISTRICT, KANDAHAR, AFGHANISTAN NALGHAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN NALGHAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE NALGHAN, PANJWAI, KANDAHAR, AFGANISTAN SANGESAR VILLAGE, PANJWAY DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN NALGHAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN; SANGESAR VILLAGE, PANJWAY DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN NALGHAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, AFGHANISTAN NALGHAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE : AFGHANISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-10-26
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	DAMAN, KANDAHAR, AFGHANISTAN DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE DAMAN, PROVINCE DE KANDAHAR
Topics	SANCTIONED ENTITY TERRORISM
Notes	MENJALANKAN JARINGAN PENYELUNDUPAN TERORGANISIR DI KANDAHAR DAN HELMAND, AFGANISTAN. SEBELUMNYA DIOPERASIKAN LABORATORIUM PENGOLAHAN HEROIN DI BAND - E TEMUR, PROVINSI KANDAHAR, AFGANISTAN A DIRIGé UN RéSEAU ORGANISé DE PASSEURS DANS LES PROVINCES DE KANDAHAR ET DE HELMAND, AFGHANISTAN. IL EXPLOITAIT AUPARAVANT DES LABORATOIRES DE PRODUCTION D'HéROïNE à BAND-E TEMUR, PROVINCE DE KANDAHAR, EN AFGHANISTAN. IL A éTé CONCESSIONNAIRE AUTOMOBILE à MIRWAIS MENA, DISTRICT DE DAND, PROVINCE DE KANDAHâR, AFGHANISTAN. IL A éTé REMIS EN LIBERTé EN AFGHANISTAN EN FéVRIER 2014. PARENT PAR MARIAGE DU MOLLAH UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND. MEMBRE DE LA TRIBU KAKAR. ウバイドゥッラー・アフンド・ヤール・モハンマド・アフンド（22．に指定した個人）と婚姻関係を通じたつながりがある。KAKAR部族に属する。 HAS RUN AN ORGANIZED SMUGGLING NETWORK IN KANDAHAR AND HELMAND PROVINCES, AFGHANISTAN. PREVIOUSLY OPERATED HEROIN PROCESSING LABORATORIES IN BAND-E TEMUR, KANDAHAR PROVINCE, AFGHANISTAN. HAS OWNED A CAR DEALERSHIP IN MIRWAIS MENA, DAND DISTRICT IN KANDAHAR PROVINCE, AFGHANISTAN. RELEASED FROM CUSTODY IN AFGHANISTAN IN FEBRUARY 2014. LINKED BY MARRIAGE TO MULLAH UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND (TAI.022). BELONGS TO KAKAR TRIBE. CLICK HERE LINKED BY MARRIAGE TO MULLAH UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND. BELONGS TO KAKAR TRIBE. NOTICE/SEARCH/UN/4652885 HAS RUN AN ORGANIZED SMUGGLING NETWORK IN KANDAHAR AND HELMAND PROVINCES, AFGHANISTAN. PREVIOUSLY OPERATED HEROIN PROCESSING LABORATORIES IN BAND-E TEMUR, KANDAHAR PROVINCE, AFGHANISTAN. HAS OWNED A CAR DEALERSHIP IN MIRWAIS MENA, DAND DISTRICT IN KANDAHAR PROVINCE, AFGHANISTAN. RELEASED FROM CUSTODY IN AFGHANISTAN IN FEBRUARY 2014. LINKED BY MARRIAGE TO MULLAH UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND (TI.A.22.01). BELONGS TO KAKAR TRIBE. HAS RUN AN ORGANIZED SMUGGLING NETWORK IN KANDAHAR AND HELMAND PROVINCES, AFGHANISTAN. PREVIOUSLY OPERATED HEROIN PROCESSING LABORATORIES IN BAND-E TEMUR, KANDAHAR PROVINCE, AFGHANISTAN. HAS OWNED A CAR DEALERSHIP IN MIRWAIS MENA, DAND DISTRICT IN KANDAHAR PROVINCE, AFGHANISTAN. RELEASED FROM CUSTODY IN AFGHANISTAN IN FEBRUARY 2014. LINKED BY MARRIAGE TO MULLAH UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND (TAI.022). BELONGS TO KAKAR TRIBE. HAS RUN AN ORGANIZED SMUGGLING NETWORK IN KANDAHAR AND HELMAND PROVINCES, AFGHANISTAN. PREVIOUSLY OPERATED HEROIN PROCESSING LABORATORIES IN BAND-E TEMUR, KANDAHAR PROVINCE, AFGHANISTAN. HAS OWNED A CAR DEALERSHIP IN MIRWAIS MENA, DAND DISTRICT IN KANDAHAR PROVINCE, AFGHANISTAN. RELEASED FROM CUSTODY IN AFGHANISTAN IN FEB 2014. LINKED BY MARRIAGE TO MULLAH UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND (TI.A.22.01). BELONGS TO KAKAR TRIBE. HAS RUN AN ORGANIZED SMUGGLING NETWORK IN KANDAHAR AND HELMAND PROVINCES, AFGHANISTAN. PREVIOUSLY OPERATED HEROIN PROCESSING LABORATORIES IN BAND-E TEMUR, KANDAHAR PROVINCE, AFGHANISTAN. HAS OWNED A CAR DEALERSHIP IN MIRWAIS MENA, DAND DISTRICT IN KANDAHAR PROVINCE, AFGHANISTAN. RELEASED FROM CUSTODY IN AFGHANISTAN IN FEBRUARY 2014. LINKED BY MARRIAGE TO MULLAH UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND (TAI.022). BELONGS TO KAKAR TRIBE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WEWORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ADRESSE : AFGHANISTAN : DISTRICT DE DAMAN, PROVINCE DE KANDAHAR アフガニスタンのカンダハール州及びヘルマンド州で密輸組織を運営してきた。以前はアフガニスタンのカンダハール州のバンデ・チモール（BAND-E-TEMUR）でヘロイン加工所を経営していた。アフガニスタンのカンダハール州のMIRWAIS MENA, DAND DISTRICTに自動車販売店を所有している。2014年2月にアフガニスタンの刑務所から釈放された。
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12293 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3352

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: 2010-11-04 Listing Date: 2010-11-04 Country: Argentina Entity: NK-XacJ4EZi7wyRFzcLjJ6irq Program: UN List Taliban UNSC Id: TAi.149 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-XacJ4EZi7wyRFzcLjJ6irq Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 4 Nov. 2010 (amended on 29 Nov. 2011, 13 Aug 2012, 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.2337.40 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-XacJ4EZi7wyRFzcLjJ6irq 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: 18090 Start Date: 2014-06-06 2014-01-22 Listing Date: 2014-06-06 2014-01-21 Country: Switzerland Entity: NK-XacJ4EZi7wyRFzcLjJ6irq 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.K.149.10. 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.2337.40 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-XacJ4EZi7wyRFzcLjJ6irq 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-XacJ4EZi7wyRFzcLjJ6irq 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) 263/2014 du ...

Sanction Caption	(UE) 263/2014 du 14/03/2014 (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-XacJ4EZi7wyRFzcLjJ6irq 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) 1057/2014 du 08/10/2014 (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) décision du comité des sanctions des Nations unies du 04/11/2010 (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: A dirigé un réseau organisé de passeurs dans les provinces de Kandahar et de Helmand, Afghanistan. Il exploitait auparavant des laboratoires de production d'héroïne à Band-e Temur, province de Kandahar, en Afghanistan. Il a été concessionnaire automobile à Mirwais Mena, district de Dand, province de Kandahâr, Afghanistan. Il a été remis en liberté en Afghanistan en février 2014. Parent par mariage du mollah Ubaidullah Akhund Yar Mohammad Akhund. Membre de la tribu Kakar. 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: AFG0117 Start Date: 2010-11-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XacJ4EZi7wyRFzcLjJ6irq Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.149 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: AFG0117 Start Date: 2010-11-04 Modified At: 2021-02-01 Listing Date: 2010-11-15 Country: United Kingdom Entity: NK-XacJ4EZi7wyRFzcLjJ6irq Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.149 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-023 Country: Indonesia Entity: NK-XacJ4EZi7wyRFzcLjJ6irq 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-XacJ4EZi7wyRFzcLjJ6irq Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 174 TI.K.149.10 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: 580 Start Date: 2010-11-19 2014-06-06 2012-12-19 2013-12-31 2011-11-29 2010-11-04 2012-06-27 2012-08-13 2014-02-06 Country: Japan Entity: NK-XacJ4EZi7wyRFzcLjJ6irq 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-XacJ4EZi7wyRFzcLjJ6irq Provisions: décision du comité des sanctions des Nations unies du 04/11/2010,; (UE) 753/2011 du 02/08/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017,; (UE) 968/2011 du 29/09/2011 Reason: A dirigé un réseau organisé de passeurs dans les provinces de Kandahar et de Helmand, Afghanistan. Il exploitait auparavant des laboratoires de production d'héroïne à Band-e Temur, province de Kandahar, en Afghanistan. Il a été concessionnaire automobile à Mirwais Mena, district de Dand, province de Kandahâr, Afghanistan. Il a été remis en liberté en Afghanistan en février 2014. Parent par mariage du mollah Ubaidullah Akhund Yar Mohammad Akhund. Membre de la tribu Kakar. 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-XacJ4EZi7wyRFzcLjJ6irq 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: 12293 Country: United States Entity: NK-XacJ4EZi7wyRFzcLjJ6irq Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-05-21 Listing Date: 2014-05-21 Country: Ukraine Entity: NK-XacJ4EZi7wyRFzcLjJ6irq 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: 2010-11-04 Modified At: 2014-05-16 Listing Date: 2010-11-04 Entity: NK-XacJ4EZi7wyRFzcLjJ6irq Program: Taliban UNSC Id: TAi.149 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: S4MR3R4YN Listing Date: 2010-10-26 Country: United States Entity: NK-XacJ4EZi7wyRFzcLjJ6irq 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: 2010-11-04 Country: South Africa Entity: NK-XacJ4EZi7wyRFzcLjJ6irq UNSC Id: TAi.149 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-XacJ4EZi7wyRFzcLjJ6irq Object Object Caption: UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List 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 Alias: YAR MOHAMMAD AKHUND Obaidullah Akhund, Obaid Ullah Akhund 阿卜杜勒· 阿訇 Obaidullah Akhund عبیدالله آخوند یار محمد آخوند ملا عبيدالله آخوند Ubaidullah Akhund عبيد الله آخوند ウバイドゥッラー・アフンド عبیدالله آخوند یار محمد آخوند Akhund Yar Mohammad Akhund عبيد الله اخوند Убайдулла Ахунд Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3363