SapherCheck

10 SapherCheck records found for Person Abdullah

Alias ABDULLAH AL-SINDHI
UMAR CHANDUO
MUHAMMAD UMAR SIDDUQUE KATIO
OMAR CHANDYO
UMAR CHANDUO
ABDULLAH AL-SINDI
ABDULLAH AL-SINDHI
MUHAMMAD UMAR
UMAR KATHIO CHANDIO
ABDULLAH AL-SINDI
MUHAMMAD UMAR KATHIO
UMAR KATHIO CHANDIO
'ABDALLAH SINDHI
MUHAMMAD UMAR KATHIO
ABDALLAH AL-SINDHI
ABDALLAH AL-SINDHI
MUHAMMAD UMAR SIDDUQUE KATIO
MUHAMMAD OMER
MUHAMMAD UMAR
'ABDALLAH SINDHI
OMAR CHANDYO
MUHAMMAD OMER
ID Number 42201-015024707-7
466-77-221879
Profile Type PERSON
Name UMAR SIDDIQUE KATHIO AZMARAI
AZMARAI, UMAR SIDDIQUE KATHIO
UMAR SIDDIQUE KATHIO AZMARAI
First Name ABDULLAH
ABDALLAH
'ABDALLAH
UMAR
OMAR
MUHAMMAD
UMAR SIDDIQUE KATHIO
Middle Name UMAR
SIDDIQUE KATHIO
KATHIO
UMAR SIDDUQUE
Last Name OMER
CHANDYO
KATIO
AZMARAI
SINDHI
CHANDUO
KATHIO
UMAR
CHANDIO
AL-SINDI
AL-SINDHI
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1977
Birth-Place SAUDI ARABIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-08-23
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MIRAM SHAH
KARACHI, PAK
KARACHI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16221

2 Sanctions

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: 16221

Country: United States

Entity: NK-29yBcCujk3eUQYPDa9adAv

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 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: S4MR4B5LG

Listing Date: 2013-08-23
Country: United States

Entity: NK-29yBcCujk3eUQYPDa9adAv

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

Alias HIKMET ABDULLAH AL-BAZAZ
HIKMET ABDULLAH AL-BAZAZ
Profile Type PERSON
Name AL-BAZZAZ, HIKMET ABDALLAH
HIKMET ABDALLAH AL-BAZZAZ
HIKMET ABDALLAH AL-BAZZAZ
First Name HIKMET ABDULLAH
HIKMET ABDALLAH
HIKMET ABDALLAH
Last Name AL-BAZAZ
AL-BAZZAZ
Country IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes FORMER MINISTER OF EDUCATION;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8317

2 Sanctions

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: 8317

Country: United States

Entity: NK-2o8YfJsER5qsXTa7T34KiK

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R1L9

Listing Date: 2005-05-25
Country: United States

Entity: NK-2o8YfJsER5qsXTa7T34KiK

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

Alias ABDULLAH JAN AGHA
جانان آغا AGHA
جانان آغا
ABDULLAH JAN AGHA
ABDULLAH JAN AGHA
Молла Джанан
Weak Alias アブドゥッラー・ジャーン・アガ
ABDULLAH JAN AGHA)
Title MULLAH （ムラー）
MULLAH
Profile Type PERSON
Name JANAN AGHA
JANAN AGHA
ABDULLAH JAN AGHA
ג'אנאן אע'א
جانان آغا
MULLAH JANAN
ジャナン・アガ
JANAN AGHA
First Name ABDULLAH
JANAN
جانان آغا
Молла
جانان
MULLAH
JANAN
Middle Name AGHA
Last Name AGHA
Джанан
JANAN AGHA
JANAN
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1958
1953
Birth-Place URUZGAN PROVINCE, AFGHANISTAN
VILLE DE TIRIN KOT, PROVINCE D'ORUZGAN : AFGHANISTAN
TIRIN KOT CITY, URUZGAN PROVINCE, AFGHANISTAN
TIRIN KOT CITY, AFGHANISTAN
TIRIN KOT CITY, AFGHANISTAN
TIRIN KOT, URUZGAN, AFGANISTAN
TIRIN KOT CITY, URUZGAN PROVINCE AFGHANISTAN
TIRIN KOT CITY, URUZGAN PROVINCE
VILLE DE TIRIN KOT, PROVINCE D'ORUZGAN
Position GOVERNOR OF FARYAB PROVINCE UNDER THE TALIBAN REGIME
GOVERNOR OF FARYAB PROVINCE （ファリアブ州知事）
GOVERNOR OF FARIAB PROVINCE UNDER THE TALIBAN REGIME.
MOLLAH
GOVERNOR OF FARIAB
губернатор на Фариаб
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 AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 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
GOVERNOR OF FARYAB PROVINCE UNDER THE TALIBAN REGIME
2010年6月時点でタリバーン最高評議会のメンバー及びモハンメド・オマル（4．に指定した個人）のアドバイザー。2013年中期時点でタリバーンの「前線」(MAHAZ)を率いている。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。SADAT民族に属する。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23日に終了した。
MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TI.O.4.01) AS AT JUNE 2010. LEADS A TALIBAN “FRONT” (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010.
ANGGOTA TALIBAN DEWAN AGUNG DAN PENASIHAT MULLAH MOHAMMED OMAR
MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN FRONT (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
TITLE: MULLAH. GOVERNOR OF FARYAB PROVINCE UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TI.O.4.01) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010
GOVERNOR OF FARIAB
BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. 9.3.2017 L 63/22 OFFICIAL JOURNAL OF THE EUROPEAN UNION EN
GOUVERNEUR DE LA PROVINCE DE FARYAB (AFGHANISTAN) SOUS LE RéGIME DES TALIBANS - MEMBRE DU CONSEIL SUPRêME DES TALIBANS ET CONSEILLER DU MOLLAH MOHAMMED OMAR EN JUIN 2010. DIRIGEAIT UN «FRONT» (MAHAZ) TALIBAN AU MILIEU DE 2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU GROUPE ETHNIQUE SADAT.
MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3309
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 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: 2001-02-23
Listing Date: 2001-02-23
Country: Argentina

Entity: NK-2sJaJRaPJcWUfMbHjTtWcL

Program: UN List
Taliban

UNSC Id: TAi.091
Source URL: https://repet.jus.gob.ar/
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-2sJaJRaPJcWUfMbHjTtWcL

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 and 31 Dec. 2013)

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.358.35

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-2sJaJRaPJcWUfMbHjTtWcL

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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: 18028

Start Date: 2014-01-22
Listing Date: 2014-01-21
Country: Switzerland

Entity: NK-2sJaJRaPJcWUfMbHjTtWcL

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.91.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.358.35

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-2sJaJRaPJcWUfMbHjTtWcL

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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-2sJaJRaPJcWUfMbHjTtWcL

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
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-2sJaJRaPJcWUfMbHjTtWcL

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)
(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Gouverneur de la province de Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AFG0069

Start Date: 2001-02-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-2sJaJRaPJcWUfMbHjTtWcL

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.091
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AFG0069

Start Date: 2001-02-23
Modified At: 2021-02-01
Listing Date: 2001-04-02
Country: United Kingdom

Entity: NK-2sJaJRaPJcWUfMbHjTtWcL

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.091
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: ILT-017

Country: Indonesia

Entity: NK-2sJaJRaPJcWUfMbHjTtWcL

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: 2011-11-22
Country: Israel

Entity: NK-2sJaJRaPJcWUfMbHjTtWcL

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

Reason: TI.A.91.01
127

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: 92

Start Date: 2003-09-03 2012-06-27 2013-12-31 2008-06-25 2007-09-21 2001-02-23 2014-02-06 2011-11-29 2001-09-22
Country: Japan

Entity: NK-2sJaJRaPJcWUfMbHjTtWcL

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 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-2sJaJRaPJcWUfMbHjTtWcL

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,; (UE) 263/2014 du 14/03/2014

Reason: Gouverneur de la province de Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat.

Source URL: https://geldefonds.gouv.mc/
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-2sJaJRaPJcWUfMbHjTtWcL

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
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-2sJaJRaPJcWUfMbHjTtWcL

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2013-12-31
Listing Date: 2001-02-23
Entity: NK-2sJaJRaPJcWUfMbHjTtWcL

Program: Taliban

UNSC Id: TAi.091
Source URL: https://www.un.org/securitycouncil/sanctions/information
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-2sJaJRaPJcWUfMbHjTtWcL

UNSC Id: TAi.091
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-2sJaJRaPJcWUfMbHjTtWcL

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
Alias NASER ABDUL JAWAD
NASIR ABDULLAH ODEH ABDEL JAWAD
Profile Type PERSON
Name NASIR ABDULLAH ODEH ABDEL JAWAD
NASER ABDUL JAWAD
First Name NASIR ABDULLAH ODEH
NASER
NASIR ABDULLAH ODEH
Last Name ABDUL JAWAD
ABDEL JAWAD
Birth Date 1965
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - SALFIT
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9696

3 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9696

Country: United States

Entity: NK-3KpWVvJLuk5x5uAL5VKUe9

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9696

Country: United States

Entity: NK-3KpWVvJLuk5x5uAL5VKUe9

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR5D031

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-3KpWVvJLuk5x5uAL5VKUe9

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

Alias ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR
ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR
ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR
ABDULLAH AL-KHOWAR
ABDULLAH AL-KHOWAR
ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR
ABDULLAH KHOWAR
ABDULLAH KHOWAR
Profile Type PERSON
Name ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR
ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR
عبد الله غانم محفوظ مسلم الخوار
ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR
KHAWAR, ABDALLAH GHANIM MAHFUZ MUSLIM
First Name ABDULLAH
ABDULLAH GHALIB MAHFUZ MUSLIM
ABDULLAH GHALIB MAHFUZ MUSLIM
ABDALLAH GHANIM MAHFUZ MUSLIM
ABDULLAH GHANEM MAHFOUZ MUSLIM
Last Name KHAWAR
AL-KHAWAR
الخوار
AL-KHOWAR
KHOWAR
Nationality QATAR
Birth Date 1981-08-17
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-07-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12840

3 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-6nZq7pDSTVmAAu5mmz9tJR

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
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: 12840

Country: United States

Entity: NK-6nZq7pDSTVmAAu5mmz9tJR

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3RH8B

Listing Date: 2011-07-28
Country: United States

Entity: NK-6nZq7pDSTVmAAu5mmz9tJR

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

Alias SAMEERA ABED ALLAH HALAYQA
Profile Type PERSON
Name SAMIRA ABDULLAH HALAYQAH
First Name SAMEERA ABED ALLAH
SAMIRA ABDULLAH
Last Name HALAYQAH
HALAYQA
Country PALESTINIAN TERRITORIES
Birth Date 1964
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-11-17
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC CONSOLIDATED (NON-SDN) LIST
Address HEBRON
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9663

2 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9663

Country: United States

Entity: NK-7pPURnfEeUC7YrXvGZoa8n

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9663

Country: United States

Entity: NK-7pPURnfEeUC7YrXvGZoa8n

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias IBNU TOYIB
TOYIB
ABU FATIH
IBNU
THOYIB
TOYIB, IBNU
IBNU THOYIB
ABDULLAH ANSHORI
ABU FATIH
IBNU TOYIB
IBNU TOYIB
IBNU THOYIB
THOYIB, IBNU
IBNU THOYIB
ABU FATHI
ABU FATHI
Weak Alias ABU FATIH
アブ・ファトヒ
TOYIB, IBNU
ABU FATIH
アブ・ファティ
THOYIB, IBNU
トイブ、イブヌ
ABU FATHI
ABU FATHI
ID Number T710219
Profile Type PERSON
Name アブドゥラ・アンショリ
IBNU TOYIB
ABDULLAH ANSHORI
ABU FATIH
TOYIB, IBNU
ABDULLAH ANSHORI
عبد الله أنشوري
ANSHORI, ABDULLAH
ABDULLAH ANSHORI
THOYIB, IBNU
IBNU THOYIB
עבדאללה אנשורי
ABU FATHI
First Name IBNU
ABU
IBNU
ABDULLAH
ABDULLAH
TOYIB, IBNU
ABU FATIH
THOYIB, IBNU
عبد الله
ABU FATHI
Last Name FATIH
TOYIB
ABDULLAH ANSHORI
THOYIB
ANSHORI
FATHI
ANSHORI
THOYIB
TOYIB
Country INDONESIA
Nationality INDONESIA
Birth Date 1958
Birth-Place EAST JAVA, INDONESIA
PACITAN, JAWA TENGAH
PACITAN, INDONESIA
PACITAN, EAST JAVA, INDONESIA
PACITAN, JAVA EST
PACITAN, EAST JAVA, INDONESIA;
PACITAN, EAST JAVA, INDONESIA
PACITAN, EAST JAVA
PACITAN, EAST JAVA INDONESIA
Position SENIOR LEADER OF JEMAAH ISLAMIYAH
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2006-04-13
Modified At 2023-03-17
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address JL. DUWET RAYA NO. 13 BULAK INDAH, DUSUN KARANG ASEM RT 6/7 KODE POS 57145 KEL. KARANG ASEM KEC. LAWEAN
Topics SANCTIONED ENTITY
TERRORISM
Notes SENIOR LEADER OF JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 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 8 NOV 2022. AVAILABLE.
SENIOR LEADER OF JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1429180
PASSPORT NO: INDONESIA, NUMBER T710219 (ISSUED IN SUKOHARJO, CENTRAL JAVA, INDONESIA). SENIOR LEADER OF JEMAAH ISLAMIYAH (QDE.092) REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 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 8 NOVEMBER 2022.
HAUT DIRIGEANT DE LA JEMAA ISLAMIYA (QDE.092). LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 JUIN 2010. L’EXAMEN DE L’INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S’EST ACHEVé LE 4 DéC. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022.
ジュマ・イスラミーヤ（JI、３３２．に指定した団体）の幹部。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６月８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：
SENIOR LEADER OF JEMAAH ISLAMIYAH (QDE.092) REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010.
REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 SENIOR LEADER OF JEMAAH ISLAMIYAH (QDE.092)
- NOMOR KARTU KEPENDUDUKAN KTP 3372010506560006 A.N. ABDULAH ANSHORI (BERDASARKAN DATA KEMENDAGRI); - NOMOR PASPOR T 710219 DIKELUARKAN DI SUKOHARJO (BERDASARKAN DATA DIRJEN IMIGRASI); - NOMOR INDUK KEPENDUDUKAN 33111205065600001 DIKELUARKAN DI SUKOHARJO DENGAN NAMA ABDULLAH ANSHORI (BERDASARKAN DATA DIRJEN IMIGRASI); - NOMOR KARTU KELUARGA (KK) 3311121012070014 DIKELUARKAN DI SUKOHARJO (BERDASARKAN DATA DIRJEN IMIGRASI);
SENIOR LEADER OF JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 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 8 NOVEMBER 2022.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2698
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9617

20 Sanctions

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: 2006-04-21
Listing Date: 2006-04-21
Country: Argentina

Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

Program: UN List
Al-Qaida

UNSC Id: QDi.216
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-7uG8mQjRPD3n3qRvtqpaJj

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 the UN 1267 Committee on 21 April 2006 (amended 6 Dec 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.1533.12

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

Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

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: 14823

Start Date: 2020-01-14 2023-03-15 2023-02-02
Listing Date: 2023-03-17 2023-02-03 2020-01-16
Country: Switzerland

Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

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.A.216.06.
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.1533.12

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

Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

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-7uG8mQjRPD3n3qRvtqpaJj

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 (CE) 674/2006 du 28/04/2006 (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.1533.12

Country: France

Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

Program: (CE) 674/2006 du 28/04/2006 (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)
décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Haut dirigeant de la Jemaa Islamiya (QDe.092). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

UNSC Id: QDi.216
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: AQD0110

Start Date: 2006-04-21
Modified At: 2023-02-07
Country: United Kingdom

Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.216
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: AQD0110

Start Date: 2006-04-21
Modified At: 2023-02-08
Listing Date: 2006-04-26
Country: United Kingdom

Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

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

Provisions: Asset freeze

UNSC Id: QDi.216
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: IDQ-004

Country: Indonesia

Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

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: 2011-11-22
Country: Israel

Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

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

Reason: 34
QI.A.216.06.

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: 501

Start Date: 2023-04-18 2023-02-14 2019-12-06 2006-05-10 2006-04-21 2020-01-20 2023-02-02
Country: Japan

Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

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-7uG8mQjRPD3n3qRvtqpaJj

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: 9617

Country: United States

Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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-7uG8mQjRPD3n3qRvtqpaJj

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: 2006-04-21
Modified At: 2023-02-02
Listing Date: 2006-04-21
Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

Program: Al-Qaida

UNSC Id: QDi.216
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: S4MR3PQ58

Listing Date: 2006-04-13
Country: United States

Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

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: S4MR3PQ56

Listing Date: 2006-04-13
Country: United States

Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

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: S4MR3PQ57

Listing Date: 2006-04-13
Country: United States

Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

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: 2006-04-21
Country: South Africa

Entity: NK-7uG8mQjRPD3n3qRvtqpaJj

UNSC Id: QDi.216
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-7uG8mQjRPD3n3qRvtqpaJj

Object Object Caption: JEMAAH ISLAMIYAH
Object Datasets Object 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)
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)
Malaysia MOHA Sanctions List
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: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Jama'ah Islamiyah
Jemaa Islamiya
Jama’ah Islamiyah
Jemaah Islam
Jema'a Islamiyya
JAMA’AH ISLAMIYAH;
Al-Jama'ah Al Islamiyyah
Jamaah Islamiyah,
JEMA'A ISLAMIYYA
JEMA’AH ISLAMIYAH
Джемаах Исламийя
JEMAAH ISLAMIAH
Jema'a Islamiyyah
JEMA'AH ISLAMIYYAH
Islamic Group and Islamic Community
JEMA'AH ISLAMIYAH
JEMAA ISLAMIYA
Jemaah Islamiyya
Джемаах Исламийях
JEMAAH ISLAMIYA
JEMAA ISLAMIYAH
Jamaah Islamiyah
Jemaah Islamiah
Jamaa Islamiya
אלג'מאעה אלאסלאמיה
Джамаах Исламийях
Jemaah Islamiah,
Jemaah Islamiyah,
Jemaah Islamiyyah
Jemaa Islamiyyah
известен още като Джемаах Исламиах
Jemaah Islamiya
Jema'ah Islamiyah,
Jemaa Islamiyya
Jemahh Islamiyah
JEMAAH ISLAMIYAH
Jemaa Islamiyah
Jema'ah Islamiyyah
الجماعة الإسلامية
a.k.a. Jama'ah Islamiyah
JEMA'A ISLAMIYAH
JEMA'A ISLAMIYYAH
Джемаах Исламиях, мрежата в Югоизточна Азия
JAMAAH ISLAMIYAH
JEMAA ISLAMIYYAH
JEMAAH ISLAMIYYAH
JEMAA ISLAMIYYA
Jema’ah Islamiyah
Jemaah Islamiyah
Jema'ah Islamiyah

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias ABDULLAH KHAN
ABDULLAH MUNTAZER
ABDULLAH MUNTAZER
ABDULLAH MUNTAZIR
ABDULLAH KHAN
ID Number 3520203526763
Profile Type PERSON
Name ABDULLAH MUNTAZER
MUNTAZIR, ABDULLAH
ABDULLAH MUNTAZIR
ABDULLAH MUNTAZIR
First Name ABDULLAH
ABDULLAH
Last Name KHAN
MUNTAZIR
MUNTAZER
Country PAKISTAN
Birth Date 1974-01-17
Birth-Place ABBOTTABAD, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-09-14
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=15419

5 Sanctions

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: 15419

Country: United States

Entity: NK-7wpju8dESpmfzmmW3X7G9w

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 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: S4MR465YJ

Listing Date: 2012-09-14
Country: United States

Entity: NK-7wpju8dESpmfzmmW3X7G9w

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: S4MR469JS

Listing Date: 2012-09-24
Country: United States

Entity: NK-7wpju8dESpmfzmmW3X7G9w

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: S4MR465YG

Listing Date: 2012-09-14
Country: United States

Entity: NK-7wpju8dESpmfzmmW3X7G9w

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: S4MR469JT

Listing Date: 2012-09-24
Country: United States

Entity: NK-7wpju8dESpmfzmmW3X7G9w

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

Alias AHMAD HASAN ABU AL-KHAYR
AHMAD HASAN
Ахмад Хасан
Абу Джихад
ABU AL-KHAYR
ABU AL-KHAVR
Абу Ал-Кавр
HASAN AHMAD
عبد الله محمد رجب عبد الرحمن MOHAMED RAGAB ABDEL RAHMAN
Абд Алла Мохамед Раджаб Абдел Рахман
عبد الله محمد رجب عبد الرحمن
JIHAD ABU
ABU JIHAD
AL-KHAYR ABU
AHMAD HASAN ABU AL-KHAYR
Weak Alias ABU JIHAD）
AHMAD HASAN
ABU AL-KHAYR
アブ・ジハード
アフマド・ハサン
アブ・アルハイル
Profile Type PERSON
Name ABU JIHAD
AHMAD HASAN
ABDULLAH MUHAMMAD RAJAB ABD AL-RAHMAN
ABU AL-KHAYR
アブダッラー・モハメド・ラガブ・アブデル・ラフマン
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
עבדאללה מחמד רג'ב עבד אלרחמן
عبد الله محمد رجب عبد الرحمن）
ABD AL-RAHMAN, ABDULLAH MUHAMMAD RAJAB
عبد الله محمد رجب عبد الرحمن
ABDULLAH MUHAMMAD RAJAB ABD AL-RAHMAN
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
First Name ABDULLAH MUHAMMAD RAJAB
ABDULLAH MUHAMMAD RAJAB
JIHAD
AHMAD HASAN
ABU AL-KHAYR
Абд
ABD ALLAH
AL-KHAYR
ABD
عبد الله محمد رجب عبد الرحمن
ABD ALLAH
HASAN
عبد الله
ABD ALLAH MOHAMED RAGAB
Middle Name MOHAMED RAGAB
ABDEL RAHMAN
رجب
عبد الرحمن
RAGAB
Last Name ABU
ABD AL-RAHMAN
AHMAD
ABDEL RAHMAN
RAHMAN
Рахман
ABDEL RAHMAN
ABU AL-KHAYR
Country IRAN
EGYPT
AFGHANISTAN
PAKISTAN
Nationality EGYPT
Birth Date 1957-11-03
Birth-Place MESIR
KAFR AL-SHAYKH, EGYPT
KAFR AL-SHAYKH
KAFR AL-SHAYKH; EGYPT
Кафр Ал-Шейх
KAFR AL-SHAYKH
KAFR AL-SHAYKH EGYPT
KAFR AL-SHAYKH, EGYPT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-09-29
Modified At 2022-01-12
Datasets BULGARIAN PERSONS OF INTEREST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address (BELIEVED TO BE IN PAKISTAN OR AFGHANISTAN)
Topics SANCTIONED ENTITY
TERRORISM
Notes MEMBER OF EGYPTIAN ISLAMIC JIHAD (QDE.003). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
SE TROUVERAIT AU PAKISTAN OU EN AFGHANISTAN - MEMBRE DU DJIHAD ISLAMIQUE éGYPTIEN. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
エジプシャン・イスラミック・ジハード団（１７０．に指定した団体）のメンバー。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６月１日に終了した。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２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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 ：
MEMBER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021.
MEMBER OF EGYPTIAN ISLAMIC JIHAD (QDE.003). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4493165
ADDRESS: BELIEVED TO BE IN PAKISTAN OR AFGHANISTAN.
MEMBER OF EGYPTIAN ISLAMIC JIHAD (QDE.003).REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2695
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9484

18 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: 2005-09-29
Listing Date: 2005-09-29
Country: Argentina

Entity: NK-8SREEF6aodrJGQyAywTkGE

Program: UN List
Al-Qaida

UNSC Id: QDi.192
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: 2022-01-07
Country: Australia

Entity: NK-8SREEF6aodrJGQyAywTkGE

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: 29 Sep. 2005 (amended on 13 Dec. 2011, 1 May 2019)

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.1516.2

Start Date: 2012-01-17
Listing Date: 2012-01-18
Country: Belgium

Entity: NK-8SREEF6aodrJGQyAywTkGE

Program: TAQA

Reason: 34/2012 (OJ L15)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
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: 13590

Start Date: 2021-12-29 2019-05-01
Listing Date: 2019-05-15 2021-12-30
Country: Switzerland

Entity: NK-8SREEF6aodrJGQyAywTkGE

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.A.192.05.
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.1516.2

Start Date: 2012-01-17
Listing Date: 2012-01-18
Country: European Union

Entity: NK-8SREEF6aodrJGQyAywTkGE

Program: TAQA

Reason: 34/2012 (OJ L15)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
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-8SREEF6aodrJGQyAywTkGE

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 (CE) 803/2008 du 08/08/2008 (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.1516.2

Country: France

Entity: NK-8SREEF6aodrJGQyAywTkGE

Program: (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: se trouverait au Pakistan ou en Afghanistan - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

UNSC Id: QDi.192
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: AQD0090

Start Date: 2005-09-29
Modified At: 2022-06-23
Country: United Kingdom

Entity: NK-8SREEF6aodrJGQyAywTkGE

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.192
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: AQD0090

Start Date: 2005-09-29
Modified At: 2022-01-12
Listing Date: 2005-10-10
Country: United Kingdom

Entity: NK-8SREEF6aodrJGQyAywTkGE

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

Provisions: Asset freeze

UNSC Id: QDi.192
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 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-005

Country: Indonesia

Entity: NK-8SREEF6aodrJGQyAywTkGE

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: NK-8SREEF6aodrJGQyAywTkGE

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

Reason: 23
QI.A.192.05

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 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 470

Start Date: 2019-06-21 2005-10-19 2011-12-13 2022-02-18 2021-12-29 2005-09-29 2012-08-24 2019-05-01
Country: Japan

Entity: NK-8SREEF6aodrJGQyAywTkGE

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-8SREEF6aodrJGQyAywTkGE

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: 9484

Country: United States

Entity: NK-8SREEF6aodrJGQyAywTkGE

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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: 2021-12-31
Listing Date: 2021-12-31
Country: Ukraine

Entity: NK-8SREEF6aodrJGQyAywTkGE

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: 2005-09-29
Modified At: 2021-11-15
Listing Date: 2005-09-29
Entity: NK-8SREEF6aodrJGQyAywTkGE

Program: Al-Qaida

UNSC Id: QDi.192
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: S4MR3R44V

Listing Date: 2005-10-07
Country: United States

Entity: NK-8SREEF6aodrJGQyAywTkGE

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: 2005-09-29
Country: South Africa

Entity: NK-8SREEF6aodrJGQyAywTkGE

UNSC Id: QDi.192
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-8SREEF6aodrJGQyAywTkGE

Object Object Caption: EGYPTIAN ISLAMIC JIHAD
Object Datasets Object 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
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Egyptian Islamic Movement
nouveau Jihad
Al-Jihad égyptien
Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad
Jihad Group,
Al-Jihad égyptien,
Al-Jihad
JIHAD GROUP
nouveau Jihad,
Ал-Джихад/Иджипшн Исламик Мувмънт
Al-Jihad,
الجهاد الاسلامي المصري
Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад
AL-JIHAD
Jihad Group
NEW JIHAD
אלאתחאד אלאסלאמי
EGYPTIAN ISLAMIC JIHAD
Egyptian Al-Jihad
EGYPTIAN AL-JIHAD;
AL- JIHAD
New Jihad
EGYPTIAN AL-JIHAD
mouvement islamique égyptien
تنظيم الجهاد المصري
EGYPTIAN ISLAMIC MOVEMENT;

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias HAJI ABDULLAH ANSARI
HAJI ABDULLAH ANSARI
HAJI ABDULLAH BARAKZAI
HAJI ABDULLAH BARAKZAI ANSARI
ID Number 10331
Profile Type PERSON
Name HAJI ABDULLAH BARAKZAI ANSARI
HAJI ABDULLAH BARAKZAI
BARAKZAI ANSARI, HAJI ABDULLAH
First Name HAJI ABDULLAH
HAJI ABDULLAH
Last Name ANSARI
BARAKZAI
BARAKZAI ANSARI
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1962
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-02-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12587

2 Sanctions

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: 12587

Country: United States

Entity: NK-9rX7zx3RqaCvaQvaKT3pss

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3RJ28

Listing Date: 2011-02-18
Country: United States

Entity: NK-9rX7zx3RqaCvaQvaKT3pss

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