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1 SapherCheck records found for Person Village de bande tumur, district de maiwand, province de kandahar

Alias	MULLAH MOHAMMAD AMAN USTAD NOORZAI محمد امان آخوند MULLAH MAD AMAN USTAD NOORZAI, MULLAH MOHAMMAD AMAN USTAD NOORZAI, MULLAH MAD AMAN USTAD NOORZAI MOHAMMED AMAN محمد امان أخوند MULLAH MOHAMMED OMAN MULLAH MAD AMAN USTAD NOORZAI MOHAMMAD AMAN AKHUND MOHAMMED AMAN MOHAMMAD AMAN USTAD NOORZAI SANAULLAH محمد امان آخوند AMAN AKHUND MAD AMAN USTAD NOORZAI MOHAMMED OMAN MULLAH MOHAMMED OMAN MULLAH MOHAMMED OMAN, MOHAMMED AMAN, MULLAH MOHAMMED OMAN MOHAMMED AMAN SANAULLAH
Weak Alias	MULLAH MOHAMMAD AMAN USTAD NOORZAI モハンメド・アマン SANAULLAH MAD AMAN USTAD NOORZAI MULLAH MAD AMAN USTAD NOORZAI SANAULLAH) MOHAMMED AMAN ムラー・モハンメド・オマーン (ｃ)ムラー・モハンマド・アマン・ウスタド・ヌールザイ(ｄ)ムラー・マド・アマン・ウスタド・ヌールザイ(ｅ)サナウッラー SANAULLAH MULLAH MOHAMMED OMAN
Profile Type	PERSON
Name	محمد أمان آخوند MULLAH MOHAMMAD AMAN USTAD NOORZAI モハンマド・アマン・アフンド SANAULLAH AKHUND, MOHAMMAD AMAN محمد أمان أخوند MULLAH MAD AMAN USTAD NOORZAI MOHAMMED AMAN MULLAH MAD AMAN USTAD NOORZAI MOHAMMAD AMAN AKHUND MOHAMMAD AMAN AKHUND MOHAMMAD AMAN AKHUND מחמד אמאן אח'ונד MULLAH MOHAMMED OMAN
First Name	MOHAMMAD MULLAH MOHAMMAD AMAN USTAD NOORZAI MULLAH MAD AMAN USTAD MOHAMMAD AMAN محمد امان آخوند MOHAMMED AMAN MULLAH MAD AMAN USTAD MULLAH MOHAMMED محمد MAD MOHAMMAD MULLAH MOHAMMED OMAN MOHAMMED
Middle Name	USTAD آخوند AKHUND
Last Name	NOORZAI SANAULLAH AMAN AKHUND OMAN
Country	AFGHANISTAN
Birth Date	1970
Birth-Place	BANDE TUMUR VILLAGE, AFGHANISTAN BANDE TUMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE AFGHANISTAN BANDE TUMUR VILLAGE, MAIWAND DISTRICT, QANDAHAR PROVINCE, AFGHANISTAN BANDE TUMUR VILLAGE, MAIWAND DISTRICT, AFGHANISTAN BANDE TUMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE BANDE TUMUR, DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR : AFGHANISTAN BANDE TUMUR, MAIWAND, KANDAHAR, AFGANISTAN BANDE TUMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE KANDAHAR PROVINCE, AFGHANISTAN BANDE TUMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE BANDE TUMUR, DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR
Position	AGENT PRINCIPAL TALIBAN DEPUIS 2011, CHARGé DE FONCTIONS FINANCIèRES, NOTAMMENT RéUNIR DES FONDS POUR LE COMPTE DE LA DIRECTION.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-06-21
Modified At	2021-02-01
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
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS PROVIDED LOGISTICAL SUPPORT FOR TALIBAN OPERATIONS AND CHANNELED PROCEEDS FROM DRUG TRAFFICKING TO ARMS PURCHASES. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004) AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI (TAI.147). MEMBER OF MULLAH MOHAMMED OMARS (TAI.004) INNER CIRCLE DURING THE TALIBAN REGIME. ANGGOTA SENIOR TALIBAN DI 2011 BAGIAN KEUANGAN, TERMASUK PENGGALANGAN DANA. MEMBERIKAN DUKUNGAN LOGISTIK UNTUK OPERASI TALIBAN DAN MENYALURKAN HASIL PERDAGANGAN NARKOBA, PEMBELIAN SENJATA SERTA MENJABAT SEBAGAI SEKRETARIS PEMIMPIN TALIBAN MULLAH MOHAMMED OMAR SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS PROVIDED LOGISTICAL SUPPORT FOR TALIBAN OPERATIONS AND CHANNELED PROCEEDS FROM DRUG TRAFFICKING TO ARMS PURCHASES. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004) AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI (TAI.147). MEMBER OF MULLAH MOHAMMED OMAR’S (TAI.004) INNER CIRCLE DURING THE TALIBAN REGIME. CLICK HERE IL A FOURNI UN SOUTIEN LOGISTIQUE AUX OPéRATIONS DES TALIBAN ET FACILITé L'ACHAT D'ARMES à FEU AU MOYEN DU PRODUIT DU TRAFIC DE NARCOTIQUES. IL A OCCUPé LES FONCTIONS DE SECRéTAIRE DU DIRIGEANT TALIBAN MOLLAH MOHAMMED OMAR ET A éTé SON MESSAGER LORS DE RéUNIONS DE LA HAUTE DIRECTION DES TALIBAN. IL EST éGALEMENT ASSOCIé à GUL AGHA ISHAKZAI. MEMBRE DE L'ENTOURAGE IMMéDIAT DU MOLLAH MOHAMMED OMAR SOUS LE RéGIME TALIBAN. SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS PROVIDED LOGISTICAL SUPPORT FOR TALIBAN OPERATIONS AND CHANNELED PROCEEDS FROM DRUG TRAFFICKING TO ARMS PURCHASES. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR (TI.O.4.01) AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI (TI.I.147.10). MEMBER OF MULLAH MOHAMMED OMAR’S (TI.O.4.01) INNER CIRCLE DURING THE TALIBAN REGIME. SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS PROVIDED LOGISTICAL SUPPORT FOR TALIBAN OPERATIONS AND CHANNELED PROCEEDS FROM DRUG TRAFFICKING TO ARMS PURCHASES. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004) AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI (TAI.147). MEMBER OF MULLAH MOHAMMED OMAR’S (TAI.004) INNER CIRCLE DURING THE TALIBAN REGIME. SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS PROVIDED LOGISTICAL SUPPORT FOR TALIBAN OPERATIONS AND CHANNELED PROCEEDS FROM DRUG TRAFFICKING TO ARMS PURCHASES. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004) AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI (TAI.147). MEMBER OF MULLAH MOHAMMED OMAR’S (TAI.004) INNER CIRCLE DURING THE TALIBAN REGIME. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI. MEMBER OF MULLAH MOHAMMED OMAR'S INNER CIRCLE DURING THE TALIBAN REGIME. 2011年時点で、財務を担当するタリバーンの幹部。指導部への資金調達にも携わっている。タリバーンの活動に対してロジスティック支援を行い、麻薬取引の収益を武器の購入に充てた。タリバーンの指導者モハンメド・オマル（4．に指定した個人）の秘書であり、タリバーンの上級会合においてモハンメド・オマルのメッセンジャーを務めている。グル・アーガー・イシャークザイ（572．に指定した個人）と関係がある。タリバーン統治時代のモハンメド・オマル（4．に指定した個人）派閥のメンバー。
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12798 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2864

19 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: 2012-01-06 Listing Date: 2012-01-06 Country: Argentina Entity: NK-oAZuefoLoFvkN8LZQDWvcs Program: UN List Taliban UNSC Id: TAi.158 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: 2012-05-21 Country: Australia Entity: NK-oAZuefoLoFvkN8LZQDWvcs Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 6 Jan. 2012 (amended on 18 May 2012 and 27 Jun. 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.3609.57 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-oAZuefoLoFvkN8LZQDWvcs 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: 18124 Start Date: 2013-07-17 Listing Date: 2013-07-16 Country: Switzerland Entity: NK-oAZuefoLoFvkN8LZQDWvcs 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.158.12. 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.3609.57 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-oAZuefoLoFvkN8LZQDWvcs 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-oAZuefoLoFvkN8LZQDWvcs 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-oAZuefoLoFvkN8LZQDWvcs Program: décision du comité des sanctions des Nations unies du 06/01/2012 (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) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Il a fourni un soutien logistique aux opérations des Taliban et facilité l'achat d'armes à feu au moyen du produit du trafic de narcotiques. Il a occupé les fonctions de secrétaire du dirigeant Taliban mollah Mohammed Omar et a été son messager lors de réunions de la haute direction des Taliban. Il est également associé à Gul Agha Ishakzai. Membre de l'entourage immédiat du mollah Mohammed Omar sous le régime Taliban. UNSC Id: TAi.158 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: AFG0124 Start Date: 2012-01-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-oAZuefoLoFvkN8LZQDWvcs Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.158 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: AFG0124 Start Date: 2012-01-06 Modified At: 2021-02-01 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-oAZuefoLoFvkN8LZQDWvcs Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.158 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-026 Country: Indonesia Entity: NK-oAZuefoLoFvkN8LZQDWvcs Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-oAZuefoLoFvkN8LZQDWvcs Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 286 TI.A.158.12. 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: 603 Start Date: 2012-04-24 2012-01-06 2012-05-18 2013-10-03 2012-10-25 2013-06-27 Country: Japan Entity: NK-oAZuefoLoFvkN8LZQDWvcs 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-oAZuefoLoFvkN8LZQDWvcs Provisions: décision du comité des sanctions des Nations unies du 06/01/2012,; (UE) 753/2011 du 01/08/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Il a fourni un soutien logistique aux opérations des Taliban et facilité l'achat d'armes à feu au moyen du produit du trafic de narcotiques. Il a occupé les fonctions de secrétaire du dirigeant Taliban mollah Mohammed Omar et a été son messager lors de réunions de la haute direction des Taliban. Il est également associé à Gul Agha Ishakzai. Membre de l'entourage immédiat du mollah Mohammed Omar sous le régime 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: NK-oAZuefoLoFvkN8LZQDWvcs 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: 12798 Country: United States Entity: NK-oAZuefoLoFvkN8LZQDWvcs 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: 2017-07-04 Listing Date: 2017-07-04 Country: Ukraine Entity: NK-oAZuefoLoFvkN8LZQDWvcs 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: 2012-01-06 Modified At: 2013-06-27 Listing Date: 2012-01-06 Entity: NK-oAZuefoLoFvkN8LZQDWvcs Program: Taliban UNSC Id: TAi.158 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: S4MR3RBSP Listing Date: 2011-06-21 Country: United States Entity: NK-oAZuefoLoFvkN8LZQDWvcs 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: 2012-01-06 Country: South Africa Entity: NK-oAZuefoLoFvkN8LZQDWvcs UNSC Id: TAi.158 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-oAZuefoLoFvkN8LZQDWvcs 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

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-oAZuefoLoFvkN8LZQDWvcs Object Object Caption: Gul Agha Ishakzai Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Pakistan Alias: Gul AGHA Mullah Gul Agha Akhund MULLAH GUL AGHA Mullah Gul Agha, كُل آغا اسحاقزی Agha Ishakzai HIDAYATULLAH Hayadatullah HAYADATULLAH GUL AGHA ISHAKZAI Hidayatullah Mullah Gul AGHA Mullah Gul Agha AKHUND MULLAH GUL AGHA AKHUND Hidayatullah, Mullah Gul Agha Mullah Gul Agha Akhund, Mullah Hidayatullah Badri Haji Hidayatullah Gul Agha Hedayatullah Badri Haji Hidayatullah, كُل آغا اسحاقزی Gul Agha AKHUND Source URL: https://www.counterextremism.com/extremists/gul-agha-ishakzai-aka-mullah-hidayatullah-badri-gul-agha https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2962 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12127