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7 SapherCheck records found for Person Spin boldak district, afghanistan

Alias	ALLAHDAD AKHUND ALLAHDAD ALLAHDAD, SHAHIDWROR SHAHIDWROR, الله داد متین لله داد متين MATIN SHAHIDWROR AKHUND
Weak Alias	シャヒドウラー AKHUND アフンド ALLAHDAD AKHUND) アッラーフダード SHAHIDWROR AKHUND
Title	MULLAH （ムラー） MULLAH
Profile Type	PERSON
Name	ALLAH DAD MATIN ALLAHDAD الله داد AKHUND ALLAHDAD ALLAH DAD MATIN الله داد متین アッラー・ダード・マティーン ALLAH DAD MATIN SHAHIDWROR אללה דאד
First Name	الله داد ALLAHDAD ALLAH DAD ALLAH DAD لله داد متين SHAHIDWROR
Last Name	ALLAHDAD MATIN SHAHIDWROR ALLAH DAD MATIN AKHUND
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1960 1953
Birth-Place	KADANI VILLAGE, SPIN BOLDAK DISTRICT, AFGHANISTAN KADANI VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE KADANI VILLAGE, AFGHANISTAN KADANI VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN KADANI VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KADANI VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE KADANI, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR : AFGHANISTAN KADANI VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KADANI, SPIN BOLDAK, KANDAHAR, AFGANISTAN KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE KADANI, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR.
Position	(A) MINISTER OF URBAN DEVELOPMENT UNDER THE TALIBAN REGIME, (B) PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) UNDER THE TALIBAN REGIME, (C) HEAD OF ARIANA AFGHAN AIRLINES UNDER THE TALIBAN REGIME. MINISTER OF URBAN DEVELOPMENT（都市開発大臣） MINISTRE DU DéVELOPPEMENT URBAIN SOUS LE RéGIME TALIBAN. DIRIGEANT D'ARIANA AFGHAN AIRLINES SOUS LE RéGIME TALIBAN. PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) UNDER THE TALIBAN REGIME HEAD OF ARIANA AFGHAN AIRLINES （アリアナ・アフガン航空代表） MINISTER OF URBAN DEVELOPMENT UNDER THE TALIBAN REGIME PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) （中央銀行総裁） HEAD OF ARIANA AFGHAN AIRLINES UNDER THE TALIBAN REGIME MOLLAH, MINISTRE DU DéVELOPPEMENT URBAIN SOUS LE RéGIME TALIBAN. PRéSIDENT DE LA BANQUE CENTRALE (DA AFGHANISTAN BANK) SOUS LE RéGIME TALIBAN. DIRIGEANT D'ARIANA AFGHAN AIRLINES SOUS LE RéGIME TALIBAN. MOLLAH PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) UNDER THE TALIBAN REGIME PRéSIDENT DE LA BANQUE CENTRALE (DA AFGHANISTAN BANK) SOUS LE RéGIME TALIBAN.
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	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	地雷の爆発により片方の足を失う。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。NURZAI部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。 ONE FOOT LOST IN LANDMINE EXPLOSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. 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 MINISTER OF URBAN DEVELOPMENT UNDER THE TALIBAN REGIME. PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) UNDER THE TALIBAN REGIME. HEAD OF ARIANA AFGHAN AIRLINES UNDER THE TALIBAN REGIME. ONE FOOT LOST IN LANDMINE EXPLOSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. A PERDU UN PIED PAR SUITE DE L'EXPLOSION D'UNE MINE. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU NOORZAI. ONE FOOT LOST IN LANDMINE EXPLOSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. ONE FOOT LOST IN LANDMINE EXPLOSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TITLE: MAULAVI. DESIGNATION: A) MINISTER OF URBAN DEVELOPMENT UNDER THE TALIBAN REGIME; B) PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) UNDER THE TALIBAN REGIME; C) HEAD OF ARIANA AFGHAN AIRLINES UNDER THE TALIBAN REGIME. ONE FOOT LOST IN LANDMINE EXPLOSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27. JUL. 2010. ONE FOOT LOST IN LANDMINE EXPLOSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE KEHILANGAN 1 (SATU) KAKI KARENA RANJAU DARAT DAN DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2870

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: NK-RBXnLp5cVohveBgmrz2NLE Program: UN List Taliban UNSC Id: TAi.021 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: NK-RBXnLp5cVohveBgmrz2NLE 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 on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 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.539.11 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-RBXnLp5cVohveBgmrz2NLE 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: 18788 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-RBXnLp5cVohveBgmrz2NLE Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.A.21.01. 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.539.11 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-RBXnLp5cVohveBgmrz2NLE 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-RBXnLp5cVohveBgmrz2NLE 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-RBXnLp5cVohveBgmrz2NLE Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (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 31/01/2011 (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 perdu un pied par suite de l'explosion d'une mine. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Noorzai. 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: AFG0021 Start Date: 2001-01-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-RBXnLp5cVohveBgmrz2NLE Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.021 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: AFG0021 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-RBXnLp5cVohveBgmrz2NLE Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.021 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-076 Country: Indonesia Entity: NK-RBXnLp5cVohveBgmrz2NLE 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-RBXnLp5cVohveBgmrz2NLE Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.21.01. 80 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: 21 Start Date: 2003-09-03 2012-03-27 2013-12-31 2008-06-25 2007-09-21 2001-01-31 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: NK-RBXnLp5cVohveBgmrz2NLE 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-RBXnLp5cVohveBgmrz2NLE Provisions: décision du comité des sanctions des Nations unies du 31/01/2011,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: A perdu un pied par suite de l'explosion d'une mine. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Noorzai. 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-RBXnLp5cVohveBgmrz2NLE 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: NK-RBXnLp5cVohveBgmrz2NLE Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-31 Modified At: 2013-12-31 Listing Date: 2001-01-31 Entity: NK-RBXnLp5cVohveBgmrz2NLE Program: Taliban UNSC Id: TAi.021 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-31 Country: South Africa Entity: NK-RBXnLp5cVohveBgmrz2NLE UNSC Id: TAi.021 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Mohammad Essa Akhund

Alias	محمد عيسی آخوند محمد عیسی آخوند AKHUND محمد عیسی آخوند Алхадж Молла Мохаммад Есса Ахунд
Title	ALHAJ MULLAH （ムラー） (A) ALHAJ, (B) MULLAH MULLAH ALHAJ; MULLAH ALHAJ （アルハッジ）
Profile Type	PERSON
Name	ALHAJ MULLAH MOHAMMAD ESSA AKHUND MOHAMMAD ESSA AKHUND מחמד עיסא אח'ונד محمد عيسى آخوند MOHAMMAD ESSA AKHUND モハンマド・イーサ・アフンド محمد عیسی آخوند AKHUND MOHAMMAD ESSA
First Name	MOHAMMAD ESSA ALHAJ محمد عیسی MOHAMMAD ESSA Алхадж MOHAMMAD محمد عیسی آخوند
Last Name	AKHUND AKHUND Ахунд AKHUND MOHAMMAD ESSA
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1958
Birth-Place	MIAL AREA, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE RéGION DE MIAL, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR MIAL AREA, SPIN BOLDAK DISTRICT, AFGHANISTAN MIAL AREA, SPIN BOLDAK DISTRICT, AFGHANISTAN MIAL AREA, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN MIAL AREA, SPIN BOLDAK, KANDAHAR, AFGANISTAN MIAL AREA, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN
Position	MINISTER OF MINES AND INDUSTRIES министър на мините и индустрията MINISTER OF WATER, SANITATION AND ELECTRICITY UNDER THE TALIBAN REGIME MINISTER OF WATER, SANITATION AND ELECTRICITY UNDER THE TALIBAN REGIME MINISTER OF WATER, SANITATION AND ELECTRICITY （水・公衆衛生・電気大臣） MINISTRE DE L'EAU, DE L'ASSAINISSEMENT ET DE L'éLECTRICITé SOUS LE RéGIME DES TALIBAN. MINISTER OF WATER, SANITATION AND ELECTRICITY UNDER THE TALIBAN REGIME.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	TITLE: A) ALHAJ B) MULLAH. DESIGNATION: MINISTER OF WATER, SANITATION AND ELECTRICITY UNDER THE TALIBAN REGIME. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010 MINISTER OF MINES AND INDUSTRIES MEMBRE DE LA TRIBU DES NURZAY. NURZAI部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。 BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. MINISTER OF WATER, SANITATION AND ELECTRICITY UNDER THE TALIBAN REGIME BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. NOTICE/SEARCH/UN/1427423 BELONGS TO NURZAI TRIBE. 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-UNNOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2865 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: UN List Taliban UNSC Id: TAi.060 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-YWoLXcJqwyUdgKvek8YTAT Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011)

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.509.19 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-YWoLXcJqwyUdgKvek8YTAT 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: 18165 Country: Switzerland Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.A.60.01. 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.509.19 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-YWoLXcJqwyUdgKvek8YTAT 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-YWoLXcJqwyUdgKvek8YTAT Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Membre de la tribu des Nurzay. 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: AFG0047 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.060 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: AFG0047 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.060 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-029 Country: Indonesia Entity: NK-YWoLXcJqwyUdgKvek8YTAT 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-YWoLXcJqwyUdgKvek8YTAT Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 106 TI.A.60.01 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: 60 Start Date: 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2007-09-21 2011-11-29 2001-09-22 Country: Japan Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-25 Listing Date: 2021-03-25 Country: Ukraine Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: Taliban UNSC Id: TAi.060 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-YWoLXcJqwyUdgKvek8YTAT UNSC Id: TAi.060 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Mohammad Rasul Ayyub

Alias	GURG محمد رسول ایوب GURG محمد رسول ایوب AYYUB
Weak Alias	グルグ GURG)
Title	MAULAVI. MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	GURG モハンマド・ラスル・アイユーブ MOHAMMAD RASUL AYYUB محمد رسول أيوب MOHAMMAD RASUL AYYUB
First Name	GURG MOHAMMAD RASUL محمد رسول ایوب محمد رسول MOHAMMAD MOHAMMAD RASUL
Last Name	GURG AYYUB MOHAMMAD RASUL AYYUB
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1962 1959 1960 1961 1958
Birth-Place	VILLAGE DE ROBAT, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR JALALABAD, NANGARHAR, AFGANISTAN VILLAGE DE ROBAT, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR : AFGHANISTAN ROBAT VILLAGE, SPIN BOLDAK DISTRICT, AFGHANISTAN ROBAT VILLAGE, AFGHANISTAN ROBAT VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN ROBAT VILLAGE, SPIN BOLDAK DISTRICT, AFGHANISTAN ROBAT VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN ROBAT VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE
Position	GOVERNOR OF NIMROZ PROVINCE （ニムロズ州知事） GOVERNOR OF NIMROZ PROVINCE UNDER THE TALIBAN REGIME GOVERNOR OF NIMROZ PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME. MAULAVI
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	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AFGANISTAN
Topics	SANCTIONED ENTITY
Notes	TITLE: MAULAVI. DESIGNATION: GOVERNOR OF NIMROZ PROVINCE UNDER THE TALIBAN REGIME. MEMBER OF THE TALIBAN QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAY TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. MEMBER OF THE TALIBAN QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAY TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. DATE RANGE: DOB BETWEEN 1958–1963. GOVERNOR OF NIMROZ PROVINCE UNDER THE TALIBAN REGIME. ANGGOTA TALIBAN QUETTA SHURA; TTL LAIN: ROBAT, SPIN BOLDAK, KANDAHAR, AFGANISTAN ANTARA 1958 S.D. 1963 タリバーンのQUETTA SHURA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。NURZAY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。 MEMBER OF THE TALIBAN QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. MEMBER OF THE TALIBAN QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. 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 MEMBRE DE LA CHOURA DES TALIBAN DE QUETTA - IL SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU NURZAY. MEMBER OF THE TALIBAN QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3319

16 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ Program: UN List Taliban UNSC Id: TAi.104 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-a4q7LxKMqaC9QWNdLUTsUQ Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.713.77 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ 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: 18301 Country: Switzerland Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ 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.104.01. 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.713.77 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ 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-a4q7LxKMqaC9QWNdLUTsUQ Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ 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) 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: Membre de la choura des Taliban de Quetta - Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Nurzay. 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: AFG0082 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.104 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: AFG0082 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.104 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-038 Country: Indonesia Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ 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: 107 Start Date: 2003-09-03 2012-06-27 2008-06-25 2007-09-21 2001-02-23 2011-11-29 2001-09-22 Country: Japan Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ 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) 2017/404 du 07/03/2017 Reason: Membre de la choura des Taliban de Quetta - Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Nurzay. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ 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: 2001-02-23 Modified At: 2011-11-29 Listing Date: 2001-02-23 Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ Program: Taliban UNSC Id: TAi.104 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: 2001-02-23 Country: South Africa Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ UNSC Id: TAi.104 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Faizullah Khan Noorzai

Alias	HAJI FAIZULLAH NOOR FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN, HAJI PAZULLAH NOORZAI, حاجى فیض الله خان نورزى HAJI FAIZULLAH NOOR HAJI FAIZUULAH KHAN NOREZAI, HAJI FAIZULLAH NOOR HAJI PAZULLAH NOORZAI HAJI FAIZULLAH NOORI HAJI FAIZULLAH NOORI FIAZULLAH FAIZULLAH KHAN NOORZAI یض الله خان نورز HAJI FIAZULLAH, فیض الله خان نورزی HAJI FAIZUULAH KHAN NOREZAI HAJJI FAIZULLAH KHAN NOORZAI HAJI FAIZULLAH KHAN HAJI FIAZULLAH FAIZUULAH KHAN NOREZAI FAIZULLAH KHAN HAJI FAIZULLAH NOORI HAJI FAIZUULAH KHAN NOREZAI FAIZULLAH NOORI ,حاجى فیض الله خان نورزى MULLAH FAIZULLAH HAJI FAIZULLAH NOOR, HAJI MULLAH FAIZULLAH HAJI PAZULLAH NOORZAI HAJI FAIZULLAH KHAN PAZULLAH NOORZAI HAJI FAIZUULAH KHAN NOREZAI فیض الله خان نورزی KHAN NOORZAI FAIZULLAH NOOR HAJI FAIZULLAH NOORI, HAJI FAIZULLAH KHAN HAJI FAIZULLAH KHAN, HAJJI FAIZULLAH KHAN NOORZAI, FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN HAJI PAZULLAH NOORZAI
Weak Alias	ハジ・ファイズウゥッラー・カーン・ノレザイ HAJI FAIZULLAH NOOR ファイズッラー・ヌールザイ・アクタル・モハンメド・ミラ・カーン HAJI FIAZULLAH HAJI MULLAH FAIZULLAH ハジ・ムッラー・ファイズッラー HAJJI FAIZULLAH KHAN NOORZAI HAJI FAIZUULAH KHAN NOREZAI ハジ・ファイズッラー・カーンハッジ・ファイズッラー・カーン・ヌールザイ HAJI FIAZULLAH ハジ・ファイズッラー・ヌーリハジ・フィアズッラー HAJI FAIZULLAH NOORI ハジ・ファイズッラー・ヌール HAJI MULLAH FAIZULLAH HAJI FAIZULLAH KHAN ハジ・パズッラー・ヌールザイ HAJI MULLAH FAIZULLAH) FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN HAJI PAZULLAH NOORZAI
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	HAJI FAIZULLAH NOOR ファイズッラー・カーン・ヌールザイ HAJJI FAIZULLAH KHAN NOORZAI FIAZULLAH FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN FAIZULLAH KHAN NOORZAI FAIZULLAH KHAN NOORZAI فیض الله خان نورزي פיצ' אללה נורזי אח'תר מחמד מירא ח'אן HAJI FAIZUULAH KHAN NOREZAI HAJJI FAIZULLAH KHAN NOORZAI HAJI FIAZULLAH HAJJI FAIZULLAH KHAN NOORZAI FAIZUULAH KHAN NOREZAI FAIZULLAH KHAN NOORZAI NA FAIZULLAH KHAN HAJI FAIZULLAH NOORI FAIZULLAH NOORI MULLAH FAIZULLAH HAJI MULLAH FAIZULLAH NOORZAI, HAJJI FAIZULLAH KHAN HAJI FAIZULLAH KHAN PAZULLAH NOORZAI FAIZULLAH NOOR فیض الله نورزى اختر محمد ميرا خان FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN HAJI PAZULLAH NOORZAI
First Name	HAJJI FAIZULLAH KHAN HAJJI FAIZULLAH KHAN HAJI PAZULLAH فیض الله FAIZULLAH HAJI FAIZULLAH فیض الله خان نورزی HAJJI HAJI PAZULLAH HAJI FAIZUULAH KHAN FAIZULLAH MULLAH FAIZUULAH
Middle Name	NOORZAI نورزي NOORI NOOR AKHTAR MIRA KHAN NA MOHAMMED
Last Name	NOORI KHAN NOOR NOORI MOHAMMED MIRA KHAN NOOR NOORZAI FAIZULLAH FIAZULLAH NOREZAI KHAN FAIZULLAH KHAN NOORZAI NOREZAI NOORZAI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1969 1961 1966 1962 1968 1970
Birth-Place	KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN A) LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, B) KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, C) CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN CHAMAN, PAKISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BALUCHISTAN PROVINCE, PAKISTAN, KANDAHAR PROVINCE, AFGHANISTAN CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN CHAMAN, BALUCHISTAN PROVINCE PAKISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN LOWY KARIZ, AFGHANISTAN KADANAY, AFGHANISTAN LOWY KARIZ, DISTRIK SPIN BOLDAK, PROPINSI KANDAHAR, AFGHANISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, AFGHANISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE : AFGHANISTAN, KADANAY, SPIN BOLDAK DISTRICT KANDAHAR PROVINCE : AFGHANISTAN, CHAMAN, BALUCHISTAN PROVINCE : PAKISTAN CHAMAN, BALUCHISTAN PROVINCE KADANAY, SPIN BOLDAK DISTRICT KANDAHAR PROVINCE, AFGHANISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN KADANAY, SPIN BOLDAK DISTRICT KANDAHAR PROVINCE KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE
Position	HADJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-30
Modified At	2022-02-16
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	BOGHRA ROAD, MIRALZEI VILLAGE, CHAMAN JALAN BOGHRA, DESA/KAMPUNG MIRALZEI, CHAMAN, PROPINSI BALUCHISTAN, PAKISTAN KALAY RANGIN, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KALAY RANGIN, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR CHAMAN, BALUCHISTAN PROVINCE, PAK BOGHRA ROAD, VILLAGE DE MIRALZEI, CHAMAN, PROVINCE DU BALOUTCHISTAN BOGHRA ROAD, MIRALZEI VILLAGE, CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	BAILLEUR DE FONDS TALIBAN BIEN CONNU. AU MILIEU DE 2009, A FOURNI DES ARMES, DES MUNITIONS, DES EXPLOSIFS ET DE L'éQUIPEMENT MéDICAL AUX COMBATTANTS TALIBAN, A COLLECTé DES FONDS POUR LES TALIBAN ET VEILLé à LEUR FORMATION, DANS LA RéGION FRONTALIèRE DE L'AFGHANISTAN ET DU PAKISTAN. A MIS SUR PIED ET FINANCé DES OPéRATIONS TALIBAN DANS LA PROVINCE DE KANDAHAR, AFGHANISTAN. EN 2010, S'EST RENDU à DUBAï, AUX ÉMIRATS ARABES UNIS ET AU JAPON, Où IL POSSéDAIT DES SOCIéTéS. MEMBRE DE LA TRIBU NOORZAY, SOUS-TRIBU MIRALZAY. FRèRE DE MALIK NOORZAI. NOM DE SON PèRE : AKHTAR MOHAMMED (PSEUDONYME : HAJI MIRA KHAN) PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHERS NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). PEMBERI DANA TALIBAN, PEMASOK SENJATA, AMUNISI HANDAK DAN PERALATAN MEDIS UNTUK TALIBAN, PELATIH KEPADA PASUKAN TALIBAN, DI PERBATASAN PAKISTAN/AFGANISTAN DATE RANGE: DOB C) BETWEEN 1968–1970. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI. FATHER'S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). SEARCH/UN/4678606 PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TRIBE: NOORZAI; SUBTRIBE: MIRALZAI 著名なタリバーンの資金提供者。2009年半ば、武器、弾薬、爆発物及び医療機器をタリバーン戦闘員に供給。タリバーンに資金を提供し、アフガニスタン・パキスタン国境地域において訓練を提供。以前、アフガニスタンのカンダハール州においてタリバーンの活動を組織し、資金を提供。2010年、アラブ首長国連邦のドバイ及び日本に旅行し、ビジネスを行う。NOORZAI部族、MIRALZAI支部族に属する。マリク・ヌールザイ（598．に指定した個人）の兄弟。父の名前は、AKHTAR MOHAMMED (別名：HAJI MIRA KHAN)。 PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TI.N.154.11.). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ADRESSE : PAKISTAN : BOGHRA ROAD, VILLAGE DE MIRALZEI, CHAMAN, PROVINCE DU BALOUTCHISTAN, AFGHANISTAN : KALAY RANGIN, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12920 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2955

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: 2011-10-04 Listing Date: 2011-10-04 Country: Argentina Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: UN List Taliban UNSC Id: TAi.153 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: 2012-06-04 Country: Australia Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1988 Committee on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 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.3748.61 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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: 19419 Country: Switzerland Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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.153.11. 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.3748.61 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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-cHA4vSNCYnzzFJkhjWM3cz 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-cHA4vSNCYnzzFJkhjWM3cz Program: (UE) 1049/2011 du 20/10/2011 (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) décision du comité des sanctions des Nations unies du 04/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Bailleur de fonds Taliban bien connu. Au milieu de 2009, a fourni des armes, des munitions, des explosifs et de l'équipement médical aux combattants Taliban, a collecté des fonds pour les Taliban et veillé à leur formation, dans la région frontalière de l'Afghanistan et du Pakistan. A mis sur pied et financé des opérations Taliban dans la province de Kandahar, Afghanistan. En 2010, s'est rendu à Dubaï, aux Émirats arabes unis et au Japon, où il possédait des sociétés. Membre de la tribu Noorzay, sous-tribu Miralzay. Frère de Malik Noorzai. Nom de son père : Akhtar Mohammed (pseudonyme : Haji Mira Khan) 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: AFG0119 Start Date: 2011-10-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.153 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: AFG0119 Start Date: 2011-10-04 Modified At: 2022-02-16 Listing Date: 2011-10-21 Country: United Kingdom Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.153 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-134 Country: Indonesia Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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: 2013-01-02 Country: Israel Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 281 TI.M.153.11 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: 597 Start Date: 2011-11-18 2012-03-27 2011-10-04 2011-11-29 2012-06-01 2012-06-27 Country: Japan Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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-cHA4vSNCYnzzFJkhjWM3cz Provisions: décision du comité des sanctions des Nations unies du 04/10/2011,; (UE) 1049/2011 du 20/10/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 543/2012 du 25/06/2012,; (UE) 2017/404 du 07/03/2017 Reason: Bailleur de fonds Taliban bien connu. Au milieu de 2009, a fourni des armes, des munitions, des explosifs et de l'équipement médical aux combattants Taliban, a collecté des fonds pour les Taliban et veillé à leur formation, dans la région frontalière de l'Afghanistan et du Pakistan. A mis sur pied et financé des opérations Taliban dans la province de Kandahar, Afghanistan. En 2010, s'est rendu à Dubaï, aux Émirats arabes unis et au Japon, où il possédait des sociétés. Membre de la tribu Noorzay, sous-tribu Miralzay. Frère de Malik Noorzai. Nom de son père : Akhtar Mohammed (pseudonyme : Haji Mira Khan) 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-cHA4vSNCYnzzFJkhjWM3cz 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: 12920 Country: United States Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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: 2012-06-11 Listing Date: 2012-06-11 Country: Ukraine Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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: 2011-10-04 Modified At: 2012-06-01 Listing Date: 2011-10-04 Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: Taliban UNSC Id: TAi.153 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: S4MR3RJFV Listing Date: 2011-09-30 Country: United States Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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: 2011-10-04 Country: South Africa Entity: NK-cHA4vSNCYnzzFJkhjWM3cz UNSC Id: TAi.153 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-cHA4vSNCYnzzFJkhjWM3cz Object Object Caption: Malik Noorzai 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 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 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: Kalay Rangin, district de Spin Boldak, province de Kandahar Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan Route de Boghra, village de Miralzei, Chaman, province de Baluchistan Jalan Boghra, Miralzei, Chaman, Baluchistan, Pakistan Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Alias: نورزى مالك ح Haji Aminullah Maluk Malik Noorzai حاجى مالك نورزى (Hajji Malik Noorzai مالک نورزى Noorzai حاجى مالك نورزى Noorzai حاجى مالك نورزى HAJJI MALIK NOORZAI Hajji Malik Noorzai, Hajji Malak Noorzai, Haji Maluk, Hajji Malik Noorzai حاجى مالك نورزى, Aminullah Malek Noorzai مالک نورزى Haji Malek NOORZAI Malak Noorzai Hajji Malak Noorzai Haji Maluk HAJI MALEK NOORZAI Haji Malek Noorzai, Hajji Malak Noorzai; Haji Malek Noorzai) Hajji Malak NOORZAI Haji Malek Noorzai) Haji Malek Noorzai Allah Muhammad HAJJI MALAK NOORZAI Haji Aminullah, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12921 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3313

5. NAZIRULLAH HANAFI WALIULLAH

Alias	نذیر الله حنفى ولى الله NAZIRULLAH AANAFI WALIULLAH نذیر الله حنفى ولى الله HANAFI WALIULLAH NAZIRULLAH AANAFI WALIULLAH
Weak Alias	ナジルッラー・アナフィー・ワリウッラー NAZIRULLAH AANAFI WALIULLAH)
ID Number	D 000912
Title	(A) MAULAVI, (B) HAJI HAJI （ハッジ） HAJI MAULAVI; HAJI MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	نذير الله حنفي ولي الله נד'יר אללה חנפי ולי אללה ナジルッラー・ハナフィー・ワリウッラー NAZIRULLAH AANAFI WALIULLAH NAZIRULLAH HANAFI WALIULLAH NAZIRULLAH HANAFI WALIULLAH نذیر الله حنفي ولي الله
First Name	NAZIRULLAH نذیر الله نذیر الله حنفى ولى الله NAZIRULLAH NAZIRULLAH AANAFI WALIULLAH
Middle Name	WALIULLAH ولي الله AANAFI HANAFI
Last Name	WALIULLAH WALIULLAH NAZIRULLAH HANAFI WALIULLAH
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1962
Birth-Place	SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE SPIN BOLDAK DISTRICT, AFGHANISTAN SPIN BOLDAK, KANDAHAR, AFGANISTAN DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR : AFGHANISTAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
Position	COMMERCIAL ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN COMMERCIAL ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN COMMERCIAL ATTACHé, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN COMMERCIAL ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN （在パキスタン大使館商務担当アタッシェ）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	ATTACHé COMMERCIAL, AMBASSADE DES TALIBAN à ISLAMABAD, PAKISTAN - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. CLICK HERE COMMERCIAL ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. N° PASSEPORT : D 000912 : PASSEPORT AFGHAN DéLIVRé LE 30.6.1998 DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. TITLE: A) MAULAVI B) HAJI. DESIGNATION: COMMERCIAL ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN. AFGHAN PASSPORT NO. D000912 ISSUED 30 JUNE 1998. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月21日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3333

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-mM6AzTtNs9axjzZXWpVq5N Program: UN List Taliban UNSC Id: TAi.129 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-mM6AzTtNs9axjzZXWpVq5N Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul 2006, 18 Jul 2007, 21 Sep 2007, 3 Oct 2008, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.318.78 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-mM6AzTtNs9axjzZXWpVq5N 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: 19330 Country: Switzerland Entity: NK-mM6AzTtNs9axjzZXWpVq5N Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.A.129.01. 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.318.78 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-mM6AzTtNs9axjzZXWpVq5N 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-mM6AzTtNs9axjzZXWpVq5N Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 968/2011 du ...

Sanction Caption	(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-mM6AzTtNs9axjzZXWpVq5N Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Attaché commercial, ambassade des Taliban à Islamabad, Pakistan - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0099 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mM6AzTtNs9axjzZXWpVq5N Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.129 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: AFG0099 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-mM6AzTtNs9axjzZXWpVq5N Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.129 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-124 Country: Indonesia Entity: NK-mM6AzTtNs9axjzZXWpVq5N 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-mM6AzTtNs9axjzZXWpVq5N Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.129.01 156 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: 129 Start Date: 2001-01-25 2007-07-18 2003-09-03 2008-10-03 2008-12-05 2006-07-25 2011-11-29 2012-06-27 2001-09-22 Country: Japan Entity: NK-mM6AzTtNs9axjzZXWpVq5N 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-mM6AzTtNs9axjzZXWpVq5N Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017 Reason: Attaché commercial, ambassade des Taliban à Islamabad, Pakistan - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-mM6AzTtNs9axjzZXWpVq5N Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-mM6AzTtNs9axjzZXWpVq5N Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: NK-mM6AzTtNs9axjzZXWpVq5N Program: Taliban UNSC Id: TAi.129 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-mM6AzTtNs9axjzZXWpVq5N UNSC Id: TAi.129 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Aminullah Amin Quddus

Alias	AMINULLAH AMIN MUHAMMAD YUSUF امین الله امین قدوس امین الله امین قدوس AMIN QUDDUS MUHAMMAD YUSUF, MUHAMMAD YUSUF Молави Аминуллах Амин AMINULLAH AMIN
Weak Alias	AMINULLAH AMIN) MUHAMMAD YUSUF ムハンマド・ユスフアミヌッラー・アミン）
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	אמין אללה אמין AMINULLAH AMIN QUDDUS MAULAVI AMINULLAH AMIN アミヌッラー・アミン・クドゥス AMINULLAH AMIN أمين الله أمين أمين الله أمين قدوس AMINULLAH AMIN QUDDUS MUHAMMAD YUSUF AMINULLAH AMIN
First Name	أمين الله AMINULLAH AMINULLAH امین الله امین قدوس MUHAMMAD Молави MAULAVI MUHAMMAD YUSUF AMINULLAH AMIN
Middle Name	QUDDUS قدوس
Last Name	Амин AMIN AMIN YUSUF QUDDUS YUSUF AMINULLAH AMIN QUDDUS
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1973
Birth-Place	VILLAGE DE LOY KAREZ, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR : AFGHANISTAN LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN VILLAGE DE LOY KAREZ, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN LOY KAREZ, SPIN BOLDAK, KANDAHAR, AFGANISTAN LOY KAREZ VILLAGE, AFGHANISTAN LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
Position	GOVERNOR OF SARIPUL PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME. GOUVERNEUR DE LA PROVINCE DE SARIPUL (AFGHANISTAN) SOUS LE RéGIME TALIBAN. MAULAVI, GOUVERNEUR DE LA PROVINCE DE SARIPUL (AFGHANISTAN) SOUS LE RéGIME TALIBAN. GOVERNOR OF SARIPUL PROVINCE GOVERNOR OF SARIPUL PROVINCE （サリプル州知事） MAULAVI GOVERNOR OF SARIPUL PROVINCE UNDER THE TALIBAN REGIME губернатор на провинция Сарипул
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	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE TITLE: MAULAVI. DESIGNATION: GOVERNOR OF SARIPUL PROVINCE UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010 MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. GOVERNOR OF SARIPUL PROVINCE UNDER THE TALIBAN REGIME. GOVERNOR OF SARIPUL PROVINCE ANGGOTA DEWAN TALIBAN BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. 2011年時点でタリバーン最高評議会のメンバー。NURZAI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。 MEMBRE DU CONSEIL SUPRêME DES TALIBAN DEPUIS 2011. MEMBRE DE LA TRIBU DES NURZAI. MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. 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
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2877 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: UN List Taliban UNSC Id: TAi.107 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-mQZ5JsGaQU2k3JqhVE2VkE Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.298.88 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE 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: 19101 Country: Switzerland Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.A.107.01. 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.298.88 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE 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-mQZ5JsGaQU2k3JqhVE2VkE 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-mQZ5JsGaQU2k3JqhVE2VkE 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) 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: Membre du Conseil suprême des Taliban depuis 2011. Membre de la tribu des Nurzai. 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: AFG0085 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.107 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: AFG0085 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.107 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-102 Country: Indonesia Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE 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-mQZ5JsGaQU2k3JqhVE2VkE Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 143 TI.A.107.01 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: 110 Start Date: 2003-09-03 2012-06-27 2008-06-25 2007-09-21 2001-02-23 2011-11-29 2001-09-22 Country: Japan Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE 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-mQZ5JsGaQU2k3JqhVE2VkE 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) 2017/404 du 07/03/2017 Reason: Membre du Conseil suprême des Taliban depuis 2011. Membre de la tribu des Nurzai. 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-mQZ5JsGaQU2k3JqhVE2VkE Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-02-23 Modified At: 2011-11-29 Listing Date: 2001-02-23 Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: Taliban UNSC Id: TAi.107 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: NK-mQZ5JsGaQU2k3JqhVE2VkE UNSC Id: TAi.107 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Nooruddin Turabi Muhammad Qasim

Alias	NOOR UD DIN TURABI HAJI KARIM ملا نورالدین ترابی Молла Нууруддин Тураби MUHAMMAD QASIM نورالدین ترابی محمد قاسم TURABI MUHAMMAD QASIM KARIM NOOR UD DIN TURABI MULLAH NOORUDDIN TURABI نورالدین ترابی محمد قاسم NOOR UD DIN TURABI,
Weak Alias	HAJI KARIM KARIM ハジ・カリム NOOR UD DIN TURABI HAJI KARIM) ヌールッディーン・トゥラビ
Title	MULLAH （ムラー） MULLAH; MAULAVI A) MULLAH, (B) MAULAVI. MAULAVI （マウラヴィ） MAULAVI MULLAH
Profile Type	PERSON
Name	HAJI KARIM ملا نورالدین ترابی NOORUDDIN TURABI נור אלדין תראבי מחמד קאסם ヌールディン・トゥラビ نور الدين ترابي محمد قاسم NOOR UD DIN TURABI NOORUDDIN TURABI MULLAH NOORUDDIN TURABI ヌールッディーン・トゥラビ・ムハンマド・カシム NOORUDDIN TURABI MUHAMMAD QASIM NOORUDDIN TURABI MUHAMMAD QASIM نورالدین ترابی
First Name	نور الدين NOORUDDIN NOOR Молла NOOR UD DIN NOOR UD DIN TURABI NOORUDDIN MULLAH نورالدین ترابی محمد قاسم
Middle Name	QASIM TURABI MUHAMMAD MUHAMMAD قاسم محمد DIN
Last Name	QASIM Тураби TURABI KARIM QASIM NOORUDDIN TURABI MUHAMMAD QASIM TURABI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1956 1963 1955
Birth-Place	DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN SPIN BOLDAK, KANDAHAR, AFGANISTAN DISTRICT DE CHORA, PROVINCE D'ORUZGAN DEHRAWOOD DISTRICT, URUZGAN PROVINCE AFGHANISTAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE CHORA DISTRICT, URUZGAN PROVINCE KANDAHAR PROVINCE, AFGHANISTAN, URUZGAN PROVINCE, AFGHANISTAN DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR : AFGHANISTAN, DISTRICT DE CHORA, PROVINCE D'ORUZGAN : AFGHANISTAN, DISTRICT DE DEHRAWOOD, PROVINCE D'ORUZGAN : AFGHANISTAN A)SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) CHORA DISTRICT, URUZGAN PROVINCE, AFGHANISTAN, C) DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN. SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN CHORA DISTRICT, URUZGAN PROVINCE, AFGHANISTAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN; CHORA DISTRICT, URUZGAN PROVINCE, AFGHANISTAN; DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN SPIN BOLDAK DISTRICT, AFGHANISTAN CHORA DISTRICT, URUZGAN PROVINCE, AFGHANISTAN CHORA DISTRICT, URUZGAN PROVINCE AFGHANISTAN DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN DISTRICT DE DEHRAWOOD, PROVINCE D'ORUZGAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR DEHRAWOOD DISTRICT, URUZGAN PROVINCE SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
Position	министър на правосъдието JUSTICE MINISTER (1996-2001) MINISTER OF JUSTICE UNDER THE TALIBAN REGIME MOLLAH MAULAVI MINISTER OF JUSTICE MOLLAH, MAULAVI MINISTER OF JUSTICE OF THE TALIBAN REGIME MINISTER OF JUSTICE （司法大臣）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2024-03-09
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
Notes	DEPUTY TO MULLAH MOHAMMED OMAR. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. HTTPS://WWW. INTERPOL.INT/EN/NOTICE/SEARCH/UN/1427426 DEPUTY TO MULLAH MOHAMMED OMAR (TI.O.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. DEPUTY TO MULLAH MOHAMMED OMAR (TAI.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE DEPUTY TO MULLAH MOHAMMED OMAR (TAI.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. DEPUTY TO MULLAH MOHAMMED OMAR (TAI.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. CLICK HERE MINISTER OF JUSTICE UNDER THE TALIBAN REGIME. WAKIL MULLAH MOHAMMED OMAR AFGHAN POLITICIAN ADJOINT DU MOLLAH MOHAMMED OMAR MINISTRE DE LA JUSTICE SOUS LE RéGIME DES TALIBAN. TITLE: A) MULLAH B) MAULAVI DESIGNATION: MINISTER OF JUSTICE UNDER THE TALIBAN REGIME. DEPUTY TO MULLAH MOHAMMED OMAR (TI.O.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. MINISTER OF JUSTICE ムラー・モハンメド・オマル（4．に指定した個人）の副官。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3337 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q108683426 Program: UN List Taliban UNSC Id: TAi.058 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: Q108683426 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 12 April 2010, 29 Nov. 2011).

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.749.75 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108683426 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: 19085 Country: Switzerland Entity: Q108683426 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.58.01. 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.749.75 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108683426 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: Q108683426 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: Q108683426 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Adjoint du mollah Mohammed Omar ministre de la justice sous le régime des Taliban. 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: AFG0046 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108683426 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.058 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: AFG0046 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q108683426 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.058 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-101 Country: Indonesia Entity: Q108683426 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: Q108683426 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 105 TI.T.58.01 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: 58 Start Date: 2001-01-25 2010-04-12 2003-09-03 2012-03-27 2008-06-25 2007-09-21 2011-11-29 2001-09-22 2010-05-25 Country: Japan Entity: Q108683426 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: Q108683426 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017 Reason: Adjoint du mollah Mohammed Omar ministre de la justice sous le régime des Taliban. 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: Q108683426 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: Q108683426 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: Q108683426 Program: Taliban UNSC Id: TAi.058 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: Q108683426 UNSC Id: TAi.058 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: Q108683426 Object Object Caption: Mohammed Omar Ghulam Nabi 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 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: محمد عمر غلام نبی Omar Ghulam Nabi ملا محمدعمر Mollah Omar Mollah Mohammed Omar Amir-ul Momineen Omar मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר Mulla Omar Muhammad 'Umar Mullah Omar ملا عمر محمد عمر מוחמד עומר 奥马尔 Mullah Umar Mulla Muhammad Omar Molla Mohammed Omar Mulá Omar Mullah Muhammad Omar Mujahid Molla Ömer 毛拉·奥马尔 Мула Омар मुल्ला उमर Muhammed Omar Mohamad Omar מחמד עומאר Omar Mohammad Муҳаммад Умар Омар Мухаммед Molla Muhammed Ömer Mulla Umar Mullah Mohammed Omar Мулла Омар 무함마드 오마르 モハンマド・オマル Molla Məhəmməd Ömər 歐瑪 محمدعمر Ghazi Mohammed Omar Mujahid Mułła Omar Muhamed Omar उमर Mollah Mohammad Omar Mula Omar Омар М. الملا محمد عمر Moḩammad Omar 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед Mullah Mohammad Omar Mul·là Omar मुल्ला मोहम्मद उमर मुजाहिद Muhammad Omar Mohammad Omar محمد عمر غلام نبی Mullah Mohammed Omar Mujahid Мохаммад Омар Mohammed Omar Mujahid Mohammed Omar Mullah Muhammad Omar Омар Мохаммад ملا محمد عمر Муллы Омара Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924