SapherCheck

1 SapherCheck records found for Person Aamir ali choudry

Alias AAMIR ALI CHAUDARY
AAMIR ALI CHOUDRY
AAMIR ALI CHAUDARY
AAMIR ALI CHOUDRY
AMIR ALI CHAUDRY
AAMIR ALI CHOUDRY
عامر علی چوہدری ALI CHAUDHRY
AMIR ALI CHAUDRY
عبد العالي ابو ذر
AMIR ALI CHAUDRY
عامر علی چوہدری
AAMIR ALI CHAUDARY
HUZAIFA
Weak Alias AAMIR ALI CHAUDARY
AAMIR ALI CHOUDRY
フザイーファ
アーミル・アリ・チャウダリー
アーミル・アリ・チョウドリー
HUZAIFA
アミール・アリ・チャウドリー
AMIR ALI CHAUDRY
HUZAIFA
HUZAIFA)
ID Number BN 4196361
パキスタン国民IDカード 33202-7126636-9
33202-7126636-9
Profile Type PERSON
Name アーミル・アリ・チャウドリー
عامر علی چوہدری)
AAMIR ALI CHAUDARY
AAMIR ALI CHOUDRY
AAMIR ALI CHAUDHRY
AAMIR ALI CHOUDRY
AAMIR ALI CHAUDARY
AMIR ALI CHAUDRY
عامر علی چوہدری
אמיר עלי שודהרי
AAMIR ALI CHAUDHRY
عامر علي شودري
AMIR ALI CHAUDRY
AAMIR ALI CHAUDHRY
CHAUDHRY, AAMIR ALI
First Name AMIR
AAMIR ALI CHAUDARY
AAMIR ALI CHOUDRY
AAMIR ALI
AAMIR
عامر
AMIR ALI
AMIR ALI CHAUDRY
عامر علی چوہدری
AAMIR
AAMIR ALI
Middle Name CHAUDHRY
شودري
ALI
Last Name CHAUDHRY
CHAUDHRY
CHAUDRY
CHAUDRY
CHOUDRY
CHAUDARY
HUZAIFA
CHAUDARY
CHOUDRY
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1986-08-03
Position ELECTRONICS AND EXPLOSIVES EXPERT FOR TEHRIK-E TALIBAN PAKISTAN (TTP)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-10-18
Modified At 2023-03-17
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
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes REPORTEDLY DECEASED
PAKISTANI PASSPORT NUMBER BN4196361 ISSUED ON 28 OCTOBER 2008, EXPIRING 27 OCTOBER 2012; PAKISTANI NATIONAL IDENTITY CARD NUMBER 33202-7126636-9; ELECTRONICS AND EXPLOSIVE EXPERT FOR TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE. 132). INVOLVED IN ATTACK PLANNING FOR TPP. PROVIDED FINANCIAL AND LOGISTICAL SUPPORT FOR TPP AND PARTICIPATED IN TPP-SPONSORED MILITANT TRAINING. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
EXPERT EN MATéRIEL éLECTRONIQUE ET EN EXPLOSIFS AU SEIN DE TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132). IMPLIQUé DANS L’ORGANISATION D’ATTENTATS POUR LE COMPTE DE TTP. A FOURNI UNE AIDE FINANCIèRE ET LOGISTIQUE AU TTP ET A PARTICIPé à UN CAMP D’ENTRAîNEMENT EXTRéMISTE PARRAINé PAR LE TTP. SERAIT DéCéDé. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. ISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022.
ELECTRONICS AND EXPLOSIVES EXPERT FOR TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132). INVOLVED IN ATTACK PLANNING FOR TTP. PROVIDED FINANCIAL AND LOGISTICAL SUPPORT FOR TTP AND PARTICIPATED IN TTP-SPONSORED MILITANT TRAINING. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
パキスタン・タリバーン運動(TTP)(５９１．に指定した団体)の電子工学及び爆発物の専門家。ＴＴＰの攻撃計画に関与。ＴＴＰに対して財政及びロジスティック支援を提供。ＴＴＰの軍事訓練に参加。死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
ELECTRONICS AND EXPLOSIVES EXPERT FOR TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132). INVOLVED IN ATTACK PLANNING FOR TTP. PROVIDED FINANCIAL AND LOGISTICAL SUPPORT FOR TTP AND PARTICIPATED IN TTP-SPONSORED MILITANT TRAINING. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED. HE REPORTEDLY DIED IN KARACHI, PAKISTAN ON 20 FEBRUARY 2017.
ELECTRONICS AND EXPLOSIVES EXPERT FOR TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132). INVOLVED IN ATTACK PLANNING FOR TTP. PROVIDED FINANCIAL AND LOGISTICAL SUPPORT FOR TTP AND PARTICIPATED IN TTP-SPONSORED MILITANT TRAINING. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
ELECTRONICS AND EXPLOSIVES EXPERT FOR TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132). INVOLVED IN ATTACK PLANNING FOR TTP. PROVIDED FINANCIAL AND LOGISTICAL SUPPORT FOR TTP AND PARTICIPATED IN TTP-SPONSORED MILITANT TRAINING. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
ELECTRONICS AND EXPLOSIVES EXPERT FOR TEHRIK-E TALIBAN PAKISTAN (TTP) (QE.T.132.11). INVOLVED IN ATTACK PLANNING FOR TTP. PROVIDED FINANCIAL AND LOGISTICAL SUPPORT FOR TTP AND PARTICIPATED IN TTP-SPONSORED MILITANT TRAINING. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. NTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK AVAILABLE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15517
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2918

21 Sanctions

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: 2012-10-18
Listing Date: 2012-10-18
Country: Argentina

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

Program: UN List
Al-Qaida

UNSC Id: QDi.312
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2023-03-31
Country: Australia

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 18 Oct. 2012 (amended on 1 May 2019, 2 February 2023)

Sanction Caption TAQA
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.3073.96

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: Belgium

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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: 22510

Start Date: 2023-03-15 2019-05-01 2023-02-02
Listing Date: 2023-03-17 2023-02-03 2019-05-15
Country: Switzerland

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

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: QI.C.312.12.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
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.3073.96

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: European Union

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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

Authority ID: EU.3073.96

Country: France

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: expert en matériel électronique et en explosifs au sein de Tehrik-e Taliban Pakistan (TTP) (QDe.132). Impliqué dans l’organisation d’attentats pour le compte de TTP. A fourni une aide financière et logistique au TTP et a participé à un camp d’entraînement extrémiste parrainé par le TTP. Serait décédé. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. ision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

UNSC Id: QDi.312
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
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: AQD0087

Start Date: 2012-10-18
Modified At: 2023-02-07
Country: United Kingdom

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.312
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
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: AQD0087

Start Date: 2012-10-18
Modified At: 2023-02-08
Listing Date: 2012-10-30
Country: United Kingdom

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.312
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: ILQ-094

Country: Indonesia

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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-FjCv53QdUuHweqmLY7ZZCk

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: QI.C.312.12
292

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 624

Start Date: 2023-04-18 2023-02-14 2019-06-21 2012-10-18 2023-02-02 2012-11-09 2019-05-01
Country: Japan

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

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
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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-FjCv53QdUuHweqmLY7ZZCk

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 15517

Country: United States

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
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: 2012-10-18
Modified At: 2023-02-02
Listing Date: 2012-10-18
Entity: NK-FjCv53QdUuHweqmLY7ZZCk

Program: Al-Qaida

UNSC Id: QDi.312
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR46N30

Listing Date: 2012-10-18
Country: United States

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

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

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: S4MR46N2X

Listing Date: 2012-10-18
Country: United States

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

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

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: S4MR46N2Z

Listing Date: 2012-10-18
Country: United States

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

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

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: S4MR46N2Y

Listing Date: 2012-10-18
Country: United States

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

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

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: 2012-10-18
Country: South Africa

Entity: NK-FjCv53QdUuHweqmLY7ZZCk

UNSC Id: QDi.312
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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-FjCv53QdUuHweqmLY7ZZCk

Object Object Caption: TEHRIK-E TALIBAN PAKISTAN (TTP)
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Alias: Pakistani Taliban,
Tehrik-I-Taliban Pakistan,
PAKISTANI TALIBAN
TEHREEK-E-TALIBAN
Tehrik-e-Taliban,
Tehrik-i-Taliban Pakistan and Tehreek-e-Taliban Pakistan
Tehrik-e-Taliban Pakistan
Tehreek-e-Taliban
TEHRIK-I-TALIBAN PAKISTAN
The Pakistan Taliban
TEHRIK-E-TALIBAN
TEHREEK-E-TALIBAN;
Pakistani Taliban
TEHRIK-E TALIBAN PAKISTAN (TTP)
Tehrik-e-Taliban
Tehrik-I-Taliban Pakistan
تحریک طالبان پاکستان
تحريك طالبان باكستان
TTP
Tehrik Taliban-I-Pakistan

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12206 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3140