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4 SapherCheck records found for Person Abdul hakim

Alias	ABDUL HAKIM AL KIYAWANI ABDULHAKIM AL KHIYAWANI ABDULHAKEM HASHIM AL-KHAIWANI
Weak Alias	ABU AL-KARAR ABU KARAR
Profile Type	PERSON
Name	ABDUL HAKIM AL-KHAIWANI ABDUL HAKIM AL-KHAIWANI AL-KHAIWANI, ABDUL HAKIM
First Name	ABDUL HAKIM ABDULHAKIM ABDUL ABDULHAKEM
Middle Name	HAKIM HASHIM
Last Name	AL KIYAWANI AL KHIYAWANI AL-KHAIWANI AL-KHAIWANI
Country	YEMEN
Birth Date	1986
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30623

2 Sanctions

1. 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: 30623 Country: United States Entity: NK-5znFzdbzMpnneSu4PKJdyd Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRH2K4M Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-5znFzdbzMpnneSu4PKJdyd 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

2. Abdul Hakim HAQQANI

Alias	لقضات شیخ عبدالحکیم حقاني شیخ الحدیث مولوي عبدالحکیم حقاني MAWLAWI SHEIKH ABDUL HAKIM HAQQANI ISHAQZAI “SHAIKHUL HADIS” MAULVI ABDUL HAKIM “HAQQANI”
Profile Type	PERSON
Name	لقضات شیخ عبدالحکیم حقاني شیخ الحدیث مولوي عبدالحکیم حقاني “SHAIKHUL HADIS” MAULVI ABDUL HAKIM “HAQQANI” ABDUL HAKIM HAQQANI MAWLAWI SHEIKH ABDUL HAKIM HAQQANI ISHAQZAI
First Name	ABDUL HAKIM
Last Name	HAQQANI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1967
Birth-Place	PANJWAYI DISTRICT, AFGHANISTAN PANJWAYI, PROVINCE DE KANDAHAR
Position	PRéSIDENT TALIBAN PAR INTéRIM DE LA COUR SUPRêME D’AFGHANISTAN QAZI AL-QUZZAT (JUGE SUPRêME) ACTING TALIBAN CHIEF JUSTICE OF THE SUPREME COURT OF AFGHANISTAN; QAZI AL-QUZZAT (SUPREME JUDGE)
First Seen	2023-07-21
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2023-07-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM BELGIAN FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ABDUL HAKIM HAQQANI EST ACTUELLEMENT LE PRéSIDENT TALIBAN PAR INTéRIM DE LA COUR SUPRêME D’AFGHANISTAN, NOMMé PAR LES DIRIGEANTS TALIBANS EN 2021. EN CETTE QUALITé, IL A UTILISé DE MANIèRE EFFECTIVE LE SYSTèME JURIDIQUE POUR METTRE EN œUVRE UNE RéPRESSION FONDéE SUR LE SEXE à L’ENCONTRE DES FEMMES, EN EXCLUANT LES FEMMES JUGES DU SYSTèME JUDICIAIRE AFGHAN ET EN RESTREIGNANT DE MANIèRE SYSTéMATIQUE L’ACCèS DES FEMMES à LA JUSTICE, VIOLANT AINSI LE PRINCIPE DE L’éGALITé DE TRAITEMENT ENTRE LES HOMMES ET LES FEMMES. AU-DELà DE SON RôLE EN TANT QUE JUGE PRéSIDENT TALIBAN PAR INTéRIM, ABDUL HAKIM HAQQANI JOUE UN RôLE DE DIRIGEANT IDéOLOGIQUE AU SEIN DES TALIBANS. PAR LA PROXIMITé PERSONNELLE DONT IL BéNéFICIE AVEC LE CHEF DES TALIBANS, HAIBATULLAH AKHUNDZADA, IL A EXERCé UNE INFLUENCE POLITIQUE AFIN DE MODELER L’IDéOLOGIE DES TALIBANS EN CE QUI CONCERNE LA RéPRESSION FONDéE SUR LE SEXE, EN PARTICULIER EN FORMULANT DES ORIENTATIONS EN VUE DE L’EXCLUSION SYSTéMATIQUE DES FEMMES ET DES FILLES DE LA VIE PUBLIQUE EN AFGHANISTAN. EN SA QUALITé DE PRéSIDENT TALIBAN PAR INTéRIM DE LA COUR SUPRêME D’AFGHANISTAN, IL EST DèS LORS RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN AFGHANISTAN, EN PARTICULIER DE LA VIOLATION DU DROIT DES FEMMES à ACCéDER à LA JUSTICE ET DU DROIT à L’éGALITé DE TRAITEMENT ENTRE LES HOMMES ET LES FEMMES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6818

4 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10533.80 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-m8Tby5JnJiWypuSruJTXcU Program: HR Reason: 2023/1499 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10533.80 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-m8Tby5JnJiWypuSruJTXcU Program: HR Reason: 2023/1499 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-m8Tby5JnJiWypuSruJTXcU Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

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

Sanction Caption	(UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-m8Tby5JnJiWypuSruJTXcU Program: (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Abdul Hakim Haqqani est actuellement le président taliban par intérim de la Cour suprême d’Afghanistan, nommé par les dirigeants talibans en 2021. En cette qualité, il a utilisé de manière effective le système juridique pour mettre en œuvre une répression fondée sur le sexe à l’encontre des femmes, en excluant les femmes juges du système judiciaire afghan et en restreignant de manière systématique l’accès des femmes à la justice, violant ainsi le principe de l’égalité de traitement entre les hommes et les femmes. Au-delà de son rôle en tant que juge président taliban par intérim, Abdul Hakim Haqqani joue un rôle de dirigeant idéologique au sein des talibans. Par la proximité personnelle dont il bénéficie avec le chef des talibans, Haibatullah Akhundzada, il a exercé une influence politique afin de modeler l’idéologie des talibans en ce qui concerne la répression fondée sur le sexe, en particulier en formulant des orientations en vue de l’exclusion systématique des femmes et des filles de la vie publique en Afghanistan. En sa qualité de président taliban par intérim de la Cour suprême d’Afghanistan, il est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation du droit des femmes à accéder à la justice et du droit à l’égalité de traitement entre les hommes et les femmes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

3. Abdul Hakim Murad

Alias	MURAD MURAD, ABDUL HAKIM HASIM ABDUL HAKIM AL HASHIM MURAD ABDUL HAKIM ALI AL-HASHEM MURAD ADBUL HAKIM ALI HASHIM MURAD ABDUL HAKIM MURAD ABDUL HAKIM HASIM MURAD ABDUL HAKIM AL HASHIM MURAD MURAD, ABDUL HAKIM ALI HASHIM ABDUL HAKIM ALI HASHIM MURAD SAEED AHMED Мурад, Абдул Хаким Али Хашим SAEED AHMED SAEED AKMAN SAEED AHMED ABDUL HAKIM ALI HASHIM MURAD ABDUL HAKIM HASIM عبد الحكيم مراد Мурад, Абдул Хаким Ал Хашим MURAD ABDUL HAKIM HASIM Саеед Ахмед ABDUL HAKIM HASIM MURAD MURAD, ABDUL HAKIM AL HASHIM SAEED AHMED ABDUL HAKIM AL HASHIM ABDUL HAKIM HASIM MURAD Саеед Акман ADBUL HAKIM ALI HASHIM MURAD SAEED AKMAN SAEED AKMAN MURAD ABDUL HAKIM ALI HASHIM MURAD ABDUL HAKIM AL HASHIM ABDUL HAKIM AL HASHIM MURAD Мурад, Абдул Хаким Хасим عبد الحكيم مراد MURAD MURAD, ABDUL HAKIM AL HASHIM SAEED AKMAN Абдул Хаким Мурад
Weak Alias	MURAD, ABDUL HAKIM HASIM SAEED AKMAN サイイド・アフメドムラード・アブドゥル・ハキム・アル・ハシム SAEED AHMED サイイド・アクマンムラード・アブドゥル・ハキム・アリ・ハシム MURAD, ABDUL HAKIM AL HASHIM ムラード・アブドゥル・ハキム・ハシム ABDUL HAKIM ALI AL-HASHEM MURAD) MURAD, ABDUL HAKIM ALI HASHIM アブドゥル・ハキム・アリ・アル・ハシェム・ムラード
ID Number	917739 665334
Profile Type	PERSON
Name	SAEED AKMAN ABDUL HAKIM MURAD عبد الحكيم مراد עבד אלחכים מראד MURAD, ABDUL HAKIM SAEED AHMED ABDUL HAKIM MURAD ABDUL HAKIM AL HASHIM MURAD ABDUL HAKIM MURAD ABDUL HAKIM AL HASHIM MURAD ABDUL HAKIM HASIM MURAD ADBUL HAKIM ALI HASHIM MURAD ABDUL HAKIM ALI HASHIM MURAD ABDUL HAKIM HASIM MURAD عبد الحكيم مراد) ABDUL HAKIM ALI AL-HASHEM MURAD アブドゥル・ハキム・ムラード
First Name	MURAD, ABDUL HAKIM HASIM HAKIM ABDUL HAKIM HASIM SAEED MURAD, ABDUL HAKIM ALI HASHIM ABDUL ABDUL HAKIM AL HASHIM ABDUL HAKIM ALI AL-HASHEM SAEED AHMED ABDUL HAKIM ALI HASHIM عبد الحكيم ABDUL HAKIM ADBUL HAKIM ALI HASHIM Абдул عبد الحكيم مراد ABDUL HAKIM HASIM ABD AL-HAKIM ABDUL HAKIM AL HASHIM ABDUL HAKIM ABDUL HAKIM AL HASHIM MURAD, ABDUL HAKIM AL HASHIM ADBUL HAKIM ALI HASHIM SAEED AKMAN ABDUL HAKIM ALI AL-HASHEM MURAD
Middle Name	AL HASHIM AL-HASHEM HASHIM
Last Name	MURAD AKMAN Мурад AKMAN AHMED MURAD
Country	KUWAIT PAKISTAN
Nationality	PAKISTAN
Birth Date	1968-01-04 1968-04-11
Birth-Place	KUWAIT PAKISTAN Кувейт クウェート
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-09-09
Modified At	2023-12-26
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST 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) 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	PAKISTANI PASSPORT NUMBER 665334 ISSUED IN KUWAIT. PAKISTANI PASSPORT NUMBER 917739 ISSUED IN PAKISTAN ON 8 AUG 1991 EXPIRED ON 7 AUG 1996. MOTHER'S NAME IS AMINAH AHMAD SHER AL-BALOUSHI. IN CUSTODY OF THE UNITED STATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. PAKISTNIA TERRORIST 母の名前はアミーナ・アフマド・シェル・アル・バローシ（AMINAH AHMAD SHER AL-BALOUSHI）。米国で拘留。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年５月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４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２０２３年１０月３０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： MOTHER'S NAME IS AMINAH AHMAD SHER AL-BALOUSHI. IN CUSTODY OF THE UNITED STATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. MOTHER'S NAME IS AMINAH AHMAD SHER AL-BALOUSHI. IN CUSTODY OF THE UNITED STATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. MOTHER'S NAME IS AMINAH AHMAD SHER AL-BALOUSHI. IN CUSTODY OF THE UNITED STATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MOTHER'S NAME IS AMINAH AHMAD SHER AL-BALOUSHI. IN CUSTODY OF THE UNITED STATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. NOM DE SA MèRE : AMINAH AHMAD SHER AL-BALOUSHI -- EN DéTENTION PROVISOIRE AUX ETATS-UNIS D'AMéRIQUE PAKISTAN NUMBER 917739, ISSUED ON 8 AUG. 1991, ISSUED IN PAKISTAN (EXPIRED ON 7 AUG. 1996) MOTHERS NAME IS AMINAH AHMAD SHER AL-BALOUSHI. IN CUSTODY OF THE UNITED STATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. CURRENTLY INCARCERATED IN THE U.S.;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7925 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3085 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2003-09-09 Listing Date: 2003-09-09 Country: Argentina Entity: Q4665375 Program: UN List Al-Qaida UNSC Id: QDi.120 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

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: 2020-01-30 Country: Australia Entity: Q4665375 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 by UN 1267 Committee on 9 September 2003 (amended 16 May 2011, 6 Dec 2019).

3. Sanction Caption: TAQA

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.1026.81 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: Belgium Entity: Q4665375 Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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: 16370 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: Q4665375 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.M.120.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

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.1026.81 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: European Union Entity: Q4665375 Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4665375 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

7. Sanction Caption: (CE) 1607/2003 du...

Sanction Caption	(CE) 1607/2003 du 12/09/2003 (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.1026.81 Country: France Entity: Q4665375 Program: (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de sa mère : Aminah Ahmad Sher al-Baloushi -- en détention provisoire aux Etats-Unis d'Amérique Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

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: AQD0102 Start Date: 2003-09-09 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4665375 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.120 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

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: AQD0102 Start Date: 2003-09-09 Modified At: 2020-12-31 Listing Date: 2003-09-09 Country: United Kingdom Entity: Q4665375 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.120 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: ILQ-156 Country: Indonesia Entity: Q4665375 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: Q4665375 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 16 QI.M.120.03 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: 375 Start Date: 2011-05-16 2024-02-07 2024-03-22 2019-12-06 2003-09-09 2020-01-20 2011-08-05 2003-09-11 Country: Japan Entity: Q4665375 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 „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: Q4665375 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

14. 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: 7925 Country: United States Entity: Q4665375 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: Q4665375 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

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: 2003-09-09 Modified At: 2023-10-30 Listing Date: 2003-09-09 Entity: Q4665375 Program: Al-Qaida UNSC Id: QDi.120 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3R5KC Listing Date: 2005-05-25 Country: United States Entity: Q4665375 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

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: S4MR3R7FH Listing Date: 2005-05-25 Country: United States Entity: Q4665375 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: 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: S4MR3P74F Listing Date: 2005-05-25 Country: United States Entity: Q4665375 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

20. 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: 2003-09-09 Country: South Africa Entity: Q4665375 UNSC Id: QDi.120 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. ABDUL HAKIM MURAD

Alias	SAEED AHMED ABDUL HAKIM AL HASHIM MURAD ABDUL HAKIM HASIM MURAD ADBUL HAKIM ALI HASHIM MURAD SAEED AKMAN
Profile Type	PERSON
Name	ABDUL HAKIM MURAD
First Name	ABDUL HAKIM
Last Name	MURAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3R7FJ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r7fj 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