SapherCheck

10 SapherCheck records found for Person Adam

Alias ADAM YACOUB
ADAM YACUB SHANT
ADAM YACUB SHARIF
ADAM YACOUB
ID Number 103-0037-6235
Profile Type PERSON
Name SHANT, ADAM YACUB
SHAREIF ADAM
ADAM YACUB SHANT
ADAM YACUB SHANT
First Name ADAM
ADAM YACUB
ADAM YACUB
Last Name SHAREIF
YACOUB
SHARIF
SHANT
Nationality SUDAN
Birth Date 1970-01-01
1976
Birth-Place EL-FASHER
Position COMMANDER FOR THE SUDAN LIBERATION ARMY (SLA)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2006-05-02
Modified At 2021-03-08
Datasets SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes REPORTEDLY DECEASED ON 7 JUN 2012.
SLA SOLDIERS UNDER THE COMMAND OF ADAM YACUB SHANT VIOLATED THE CEASE-FIRE AGREEMENT BY ATTACKING A GOVERNMENT OF SUDAN MILITARY CONTINGENT THAT WAS ESCORTING A CONVOY OF TRUCKS NEAR ABU HAMRA, NORTHERN DARFUR ON JUL 23, 2005, KILLING THREE SOLDIERS. AFTER THE ATTACK GOVERNMENT MILITARY WEAPONS AND AMMUNITION WERE LOOTED. THE PANEL OF EXPERTS HAS INFORMATION ESTABLISHING THAT THE ATTACK BY SLA SOLDIERS TOOK PLACE AND WAS CLEARLY ORGANIZED; CONSEQUENTLY IT WAS WELL PLANNED. IT IS THEREFORE REASONABLE TO ASSUME, AS THE PANEL CONCLUDED, THAT SHANT, AS THE CONFIRMED SLA COMMANDER IN THE AREA, MUST HAVE HAD KNOWLEDGE OF AND APPROVED OR ORDERED THE ATTACK. HE THEREFORE BEARS DIRECT RESPONSIBILITY FOR THE ATTACK AND MEETS THE CRITERIA FOR BEING LISTED. SUDANESE LIBERATION ARMY (SLA) COMMANDER.
PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9621

3 Sanctions

Sanction Caption Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
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: 3082

Start Date: 2013-04-19 2018-03-14
End Date: 2021-03-05
Listing Date: 2018-03-15 2013-04-18
Country: Switzerland

Entity: NK-7EJjrvgKa8mK4ssgfBZUAm

Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 9621

Country: United States

Entity: NK-7EJjrvgKa8mK4ssgfBZUAm

Program: SDN List

Provisions: DARFUR
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: S4MR3PMYK

Listing Date: 2006-05-02
Country: United States

Entity: NK-7EJjrvgKa8mK4ssgfBZUAm

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 ABU YASIR
ABU YASIR KAMBAR
ABU YASIR KAMBAR
ABUBAKAR KAMBAR
ABU YASIR
ABUBAKAR KAMBAR
Profile Type PERSON
Name ABUBAKAR ADAM KAMBAR
KAMBAR, ABUBAKAR ADAM
ABUBAKAR ADAM KAMBAR
First Name ABU
ABUBAKAR
ABUBAKAR ADAM
Middle Name ADAM
YASIR
Last Name KAMBAR
YASIR
Country NIGERIA
Birth Date 1977
Birth-Place MAIDUGURI, NIGERIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-06-29
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=15010

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: 15010

Country: United States

Entity: NK-9Ya8DWFV8ZffFpm6at3e9Z

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: S4MR3RKMP

Listing Date: 2012-06-29
Country: United States

Entity: NK-9Ya8DWFV8ZffFpm6at3e9Z

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

Registration Number M8HWJRJ61JB8
Alias MICHAEL ANSING
MASON DAVIS
Profile Type PERSON
Name ADAM RICHARD PEARSON
ADAM RICHARD PEARSON
PEARSON, ADAM RICHARD
First Name ADAM
ADAM RICHARD
MASON
MICHAEL
Middle Name RICHARD
Last Name PEARSON
DAVIS
ANSING
PEARSON
Country CANADA
Nationality CANADA
Birth Date 1995-04-28
1994-05-14
Birth-Place CANADA
First Seen 2024-01-29
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BRITISH COLUMBIA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46883

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46883

Country: United States

Entity: NK-CNnucJT2RGUWMm8oWmtPaG

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRRWCDT

Start Date: 2024-01-29
Listing Date: 2024-01-29
Country: United States

Entity: NK-CNnucJT2RGUWMm8oWmtPaG

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-01-29
Link Last Change 2024-01-29
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-CNnucJT2RGUWMm8oWmtPaG

Object Object Caption: Damion Patrick John Ryan
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2024-01-29
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: British Columbia

Alias: Damion Patrick John
Damion Patrick Ryan

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46882
Alias AHMED LUQMAN TALIB
ADAM AHMAD TALEB
ADAM AHMAD TALEB
Profile Type PERSON
Name AHMED LUQMAN TALIB
AHMED LUQMAN TALIB
TALIB, AHMED LUQMAN
ADAM AHMAD TALEB
First Name ADAM
ADAM AHMAD
AHMED
AHMED LUQMAN
Middle Name LUQMAN
AHMAD
Last Name TALIB
TALIB
TALEB
TALEB
Country TüRKIYE
QATAR
AUSTRALIA
BRAZIL
VENEZUELA
Nationality AUSTRALIA
Birth Date 1990-02-12
Birth-Place BIRMINGHAM, UNITED KINGDOM
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-21
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=30122

3 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: 30122

Country: United States

Entity: NK-KyDJdykpZ2LZuMr3ggGtfq

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: S4MRF13DD

Start Date: 2020-10-19
Listing Date: 2020-10-21
Country: United States

Entity: NK-KyDJdykpZ2LZuMr3ggGtfq

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: S4MRF1495

Start Date: 2020-10-19
Listing Date: 2020-10-21
Country: United States

Entity: NK-KyDJdykpZ2LZuMr3ggGtfq

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-KyDJdykpZ2LZuMr3ggGtfq

Object Object Caption: Al-Qaida
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)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
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
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: 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=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Inn-Code 961343686
Profile Type PERSON
Name Адам Замитович Макаев
МАКАЕВ АДАМ ЗАМИТОВИЧ
ADAM MAKAEV
First Name ADAM
Адам
Last Name Макаев
MAKAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-08-14
Birth-Place г. Гудермес ЧИАССР
GUDERMES TOWN, CHECHEN REGION
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2017-10-28
Gender MALE
Weight 0
Height 1.63
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-54935

3 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/54935

Country: Russia

Entity: NK-LoEB9EWoUnixphXVjrgTLh

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-LoEB9EWoUnixphXVjrgTLh

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-LoEB9EWoUnixphXVjrgTLh

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias ANDREI GUZUN
ADAM ISLAMOVYCH OLIFERCHIK
ANDREI GUZUN
Weak Alias ADAM ABU DARRAR AL-SHISHANI
Profile Type PERSON
Name ADAM KHAMIRZAEV
KHAMIRZAEV, ADAM
ADAM KHAMIRZAEV
First Name ADAM
ANDREI
Middle Name ISLAMOVYCH
Last Name GUZUN
KHAMIRZAEV
OLIFERCHIK
Country GERMANY
TüRKIYE
Birth Date 1985-12-15
Birth-Place RUSYA
TROITSKAYA, RUSSIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-10-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address POTSDAM
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49567

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49567

Country: United States

Entity: NK-T62xMEZg7PuGed6Z83xr3T

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-10-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description İÇ DONDURMA KAPSAMINDA

Listing Date: 2024-04-16
Country: Türkiye

Entity: NK-T62xMEZg7PuGed6Z83xr3T

Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

Reason: DEAŞ

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Alias ABU KHALED
ABO ALHARETH
ABU HAMWI
ABU HARETH
ADAM DEL TORO ABBAS
MOHAMMED FAWAZ NAEEM
ABU HARES
ABU HAMAWI
Profile Type PERSON
Name MOHAMMED FAWAZ KHALED
First Name ADAM
ABU
ABO
MOHAMMED
Middle Name TORO
Last Name KHALED
HARETH
HARES
ABBAS
NAEEM
ALHARETH
HAMWI
HAMAWI
Country GREECE
Nationality SYRIA
Birth Date 1967-06-06
1969-06-06
Birth-Place HOMS
HOMS SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-05-09
Modified At 2022-03-11
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ADDRESS FORMERLY LONDON, UK, W12

2 Sanctions

Sanction Caption The Counter-Terrorism (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
UK

Authority ID: CTD0001

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-XNDZ4whv7icvpSRPXRAf8S

Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

Provisions: Asset freeze

Reason: “Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.”

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (Domestic)
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
UK

Authority ID: CTD0001

Start Date: 2020-12-31
Modified At: 2022-03-11
Listing Date: 2013-05-09
Country: United Kingdom

Entity: NK-XNDZ4whv7icvpSRPXRAf8S

Program: Counter-Terrorism (Domestic)

Provisions: Asset freeze

Reason: Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.

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

Status: Asset Freeze Targets
Inn-Code 8206280256
Profile Type PERSON
Name Адам Магомедович Рабаданов
РАБАДАНОВ АДАМ МАГОМЕДОВИЧ
ADAM RABADANOV
First Name ADAM
Адам
Last Name RABADANOV
Рабаданов
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-12-03
Birth-Place г. Кизилюрт Республики Дагестан
KIZILYURT TOWN
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
Gender MALE
Weight 0
Height 1.75
Eye-Color BROH
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-8949

3 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/8949

Country: Russia

Entity: NK-hpP2fVd6puPqidKfXEbdW9

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-hpP2fVd6puPqidKfXEbdW9

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-hpP2fVd6puPqidKfXEbdW9

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 9610238034
Profile Type PERSON
Name Адам Мухтарович Кубиев
ADAM KUBIEV
КУБИЕВ АДАМ МУХТАРОВИЧ
First Name ADAM
Адам
Last Name Кубиев
KUBIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-09-04
Birth-Place ALPATOVO / CHECHENSKAYA REPUBLIC
с. Алпатово Наурского района Чеченской Республики
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2017-10-28
Gender MALE
Weight 0
Height 1.78
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-49342

3 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/49342

Country: Russia

Entity: NK-jSidXX8psXuFG5eAwMSUqC

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-jSidXX8psXuFG5eAwMSUqC

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2015 г в САР

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-jSidXX8psXuFG5eAwMSUqC

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias آدم خان اچکزی ACHEKZAI
MAULAWI ADAM KHAN
MAULAVI ADAM
ADAM
MAULAVI ADAM KHAN
ACHEKZAI
ADAM KHAN
آدم خان اچکزی
Weak Alias MAULAVI ADAM)
マウラヴィ・アダム・カーン
MAULAVI ADAM KHAN
MAULAWI ADAM
マウラヴィ・アダム
MOLAWI ADAM
Title MAULAVI（マウラヴィ）
MAULAVI
Profile Type PERSON
Name آدم خان أجكزاي
MAULAWI ADAM KHAN ACHEKZAI
ADAM KHAN ACHEKZAI
MAULAVI ADAM
MAULAVI ADAM KHAN
MAULAWI ADAM KHAN ACHEKZAI
アダム・カーン・アチャクザイ
ADAM KHAN ACHEKZAI
אא'דם ח'אן אשכאזי
ADAM KHAN
ADAM KHAN ACHEKZAI
آدم خان أشكزاي
ACHEKZAI, MAULAWI ADAM KHAN
First Name MAULAWI
ADAM
MAULAWI ADAM
MAULAWI ADAM KHAN
آدم خان
ADAM KHAN
MAULAVI
ADAM KHAN
آدم خان اچکزی
Middle Name ADAM
KHAN
Last Name KHAN
ADAM
KHAN
ADAM KHAN ACHEKZAI
ACHEKZAI
Country AFGHANISTAN
PAKISTAN
Nationality PAKISTAN
Birth Date 1972
1974
1973
1975
1971
1970
Birth-Place KANDAHAR PROVINCE, AFGHANISTAN
KANDAHAR, AFGANISTAN
KANDAHAR PROVINCE
KANDAHAR PROVINCE AFGHANISTAN
PROVINCE DE KANDAHAR
KANDAHAR PROVINCE, AFGHANISTAN
QANDAHAR, AFGHANISTAN
Position MAULAVI
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-10-18
Modified At 2021-02-01
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address CHAMAN, PROVINCE DU BALOUTCHISTAN
CHAMAN
CHAMAN, BALOCHISTAN PROVINCE, PAK
CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN
Topics SANCTIONED ENTITY
TERRORISM
Notes 簡易爆発物の製造者及びタリバーンへの便宜提供者。2010年中期時点でアフガニスタンのバドギース州(BADGHIS PROVINCE)を管轄するタリバーンのメンバー。アフガニスタンのサリポル州及びサマンガン州(SAR-E PUL AND SAMANGAN PROVINCES)を管轄していたタリバーンのメンバー。アフガニスタンのカンダハール州(KANDAHAR PROVINCE)におけるタリバーンの軍事司令官であり、近隣の州における自爆テロ攻撃の計画に関与していた。アブドゥル・サマド・アチャクザイ（608．に指定した個人）と関係がある。
IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TI.A.160.12.).
IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160). EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID - 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160).
A FABRIQUé DES ENGINS EXPLOSIFS IMPROVISéS POUR LES TALIBAN ET LES LEUR LIVRE. MEMBRE DES TALIBAN RESPONSABLE DE LA PROVINCE DE BADGHIS, AFGHANISTAN, AU MILIEU DE 2010 - ANCIEN MEMBRE DES TALIBAN RESPONSABLE DES PROVINCES DE SAR-E PUL ET DE SAMANGAN, AFGHANISTAN. EN TANT QUE COMMANDANT MILITAIRE DANS LA PROVINCE DE KANDAHAR, AFGHANISTAN, IL PARTICIPAIT à L'ORGANISATION DES ATTENTATS-SUICIDES DANS DES PROVINCES LIMITROPHES.
PEMBUAT ALAT PELEDAK DAN FASILITATOR BAGI TALIBAN; ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB DI WILAYAH BADGHIS, AFGANISTAN, 2010; MANTAN ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB ATAS DI SAR E PUL DAN SAMANGAN, AFGANISTAN; PIMPINAN MILITER TALIBAN DI KANDAHAR, AFGANISTAN; TERLIBAT DALAM MENGORGANISIR SERANGAN BUNUH DIRI; TERKAIT DENGAN ABDUL SAMAD ACHEKZAI.
IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160).
IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/ EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15516
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2818

18 Sanctions

Sanction Caption Taliban
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2013-04-16
Listing Date: 2013-04-16
Country: Argentina

Entity: NK-jdVwmWmTN9SHMCTwKpehsH

Program: UN List
Taliban

UNSC Id: TAi.167
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: 2013-04-17
Country: Australia

Entity: NK-jdVwmWmTN9SHMCTwKpehsH

Program: 1988 (Taliban)

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

Summary: Listed on 16 April 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.3707.92

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

Entity: NK-jdVwmWmTN9SHMCTwKpehsH

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: 24529

Start Date: 2013-05-08
Listing Date: 2013-05-07
Country: Switzerland

Entity: NK-jdVwmWmTN9SHMCTwKpehsH

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.167.13.
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.3707.92

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

Entity: NK-jdVwmWmTN9SHMCTwKpehsH

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-jdVwmWmTN9SHMCTwKpehsH

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) 451/2013 du 16/05/2013 (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-jdVwmWmTN9SHMCTwKpehsH

Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
décision du comité des sanctions des Nations unies du 16/04/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: A fabriqué des engins explosifs improvisés pour les Taliban et les leur livre. Membre des Taliban responsable de la province de Badghis, Afghanistan, au milieu de 2010 - Ancien membre des Taliban responsable des provinces de Sar-e Pul et de Samangan, Afghanistan. En tant que commandant militaire dans la province de Kandahar, Afghanistan, il participait à l'organisation des attentats-suicides dans des provinces limitrophes.

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: AFG0133

Start Date: 2013-04-16
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-jdVwmWmTN9SHMCTwKpehsH

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

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.167
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: AFG0133

Start Date: 2013-04-16
Modified At: 2021-02-01
Listing Date: 2013-05-17
Country: United Kingdom

Entity: NK-jdVwmWmTN9SHMCTwKpehsH

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.167
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-014

Country: Indonesia

Entity: NK-jdVwmWmTN9SHMCTwKpehsH

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-12-12
Country: Israel

Entity: NK-jdVwmWmTN9SHMCTwKpehsH

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

Reason: 305
TI.A.167.13

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: 636

Start Date: 2013-05-24 2013-04-16
Country: Japan

Entity: NK-jdVwmWmTN9SHMCTwKpehsH

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 „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-jdVwmWmTN9SHMCTwKpehsH

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 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: 15516

Country: United States

Entity: NK-jdVwmWmTN9SHMCTwKpehsH

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 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: 2013-04-18
Listing Date: 2013-04-18
Country: Ukraine

Entity: NK-jdVwmWmTN9SHMCTwKpehsH

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: 2013-04-16
Listing Date: 2013-04-16
Entity: NK-jdVwmWmTN9SHMCTwKpehsH

Program: Taliban

UNSC Id: TAi.167
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: S4MR46N3X

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

Entity: NK-jdVwmWmTN9SHMCTwKpehsH

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: 2013-04-16
Country: South Africa

Entity: NK-jdVwmWmTN9SHMCTwKpehsH

UNSC Id: TAi.167
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-jdVwmWmTN9SHMCTwKpehsH

Object Object Caption: Abdul Samad Achekzai
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Balochistan Province

Alias: عبد الصمد اچکزی
عبد الصمد اچکزی Achekzai
Abdul SAMAN
Abdul Samad
ABDUL SAMAD
ACHEKZAI
Abdul SAMAD

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2806 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13099