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5 SapherCheck records found for Person Alhaj

Registration Number	P91ZS6BHM9A5
Alias	MERAHMAN RAHMANE MIRAHMAN RAHMANI MIR RAHMAN QALANDER KHAN MIR RAHMAN QALANDAR KHAN ALHAJ MIR RAHMAN RAHMANI
Profile Type	PERSON
Name	MIR RAHMAN RAHMANI RAHMANI, MIR RAHMAN MIR RAHMAN RAHMANI
First Name	MERAHMAN MIR ALHAJ MIR MIR RAHMAN MIRAHMAN
Middle Name	RAHMAN
Last Name	QALANDAR KHAN RAHMANI QALANDER KHAN RAHMANE RAHMANI
Country	ST. KITTS & NEVIS AFGHANISTAN TüRKIYE
Nationality	ST. KITTS & NEVIS AFGHANISTAN CYPRUS
Birth Date	1962-08-11 1962-11-08 1962-01-01
Birth-Place	BAGRAM DISTRICT, PARWAN PROVINCE, AFGHANISTAN
First Seen	2023-12-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-11
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44598

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44598 Country: United States Entity: NK-DwhbtBW6epdas7RfYmUXeC Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-DwhbtBW6epdas7RfYmUXeC Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRKG4N Start Date: 2023-12-11 Listing Date: 2023-12-11 Country: United States Entity: NK-DwhbtBW6epdas7RfYmUXeC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ayyub Bashir

Alias	ALHAJ QARI AYUB BASHAR ایوب بشیر BASHIR QARI MUHAMMAD AYUB ALHAJ QARI AYUB BASHAR QARI AYUB BASHAR QARI MUHAMMAD AYUB ALHAJ QARI AYUB BASHAR ALHAJ QARI AYUB BASHAR, MUHAMMAD AYUB QARI MUHAMMAD AYUB ایوب بشیر AYOB BASHIR
Weak Alias	ALHAJ QARI AYUB BASHAR カリ・ムハンマド・アユブ QARI MUHAMMAD AYUB) アルハッジ・カリ・アユブ・バッシャール
Title	QARI ALHAJ 1. QARI, 2. ALHAJ QARI; ALHAJ
Profile Type	PERSON
Name	ALHAJ QARI AYUB BASHAR （ORIGINAL SCRIPT: ايوب بشير） ALHAJ QARI AYUB BASHAR QARI MUHAMMAD AYUB AYYUB BASHIR アイユーブ・バシール AYYUB BASHIR BASHIR, QARI AYYUB QARI AYYUB BASHIR ایوب بشیر איוב בשיר AYYUB BASHIR أيوب بشير
First Name	ALHAJ QARI AYUB BASHAR AYYUB ALHAJ QARI ALHAJ QARI AYUB AYYUB AYOB QARI MUHAMMAD AYUB QARI MUHAMMAD ایوب بشیر أيوب
Middle Name	AYYUB MUHAMMAD AYUB
Last Name	AYUB BASHAR BASHIR AYUB BASHAR BASHIR
Country	UZBEKISTAN AFGHANISTAN PAKISTAN
Nationality	UZBEKISTAN AFGHANISTAN
Birth Date	1966 1964 1971 1969
Position	QARI ALHAJ QARI, ALHAJ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-18
Modified At	2022-02-16
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 SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERAL ADMINISTERED TRIBAL AREAS MIR ALI MIR ALI, BADAN WAZIRISTAN UTARA, ADMINISTRASI FEDERAL, DAERAH KESUKUAN, PAKISTAN MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERAL ADMINISTERED TRIBAL AREAS, PAKISTAN MIR ALI, FEDERAL ADMINISTERED TRIBAL AREAS, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBER OF LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANSFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (QDI.303). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. 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/5741655 MEMBER OF LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (SSID 10-17586). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANSFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (SSID 10-16540). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN 2018. 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 LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANSFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (QDI.303). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. 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. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A (4) (B): 18.10.2012 ADRESSE : PAKISTAN : MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERAL ADMINISTERED TRIBAL AREAS ２０１０年初期時点でイスラム運動ウズベキスタン（１７１．に指定した団体）の指導評議会のメンバーであり、財務部門の長。２００９年から２０１２年の間、アフガニスタン及びパキスタンにおける同団体に対する財政及びロジスティック支援を調整。ファザル・ラヒム（６０９．に指定した個人）に対して資金を送金。２０１５年１２月にアフガニスタンのクンドゥーズ州、CHORDARにおける空爆で死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１８年６月７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： ANGGOTA FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN QARI （カリ） REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. MEMBER OF LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QE.I.10.01.). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (QI.R.303.12). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. 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. DEPUIS LE DéBUT DE 2010, MEMBRE DU CONSEIL DE DIRECTION ET RESPONSABLE FINANCIER DU MOUVEMENT ISLAMIQUE D'OUZBéKISTAN. ENTRE 2009 ET 2012, IL A COORDONNé L'APPUI FINANCIER ET LOGISTIQUE APPORTé AU MOUVEMENT POUR LES OPéRATIONS MENéES EN AFGHANISTAN ET AU PAKISTAN. A TRANSFéRé ET REMIS DES FONDS à FAZAL RAHIM. IL SERAIT DéCéDé EN DéCEMBRE 2015 AU COURS D'UNE FRAPPE AéRIENNE à CHORDAR, DANS LA PROVINCE DE KONDOZ (AFGHANISTAN). L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. ALHAJ （アルハッジ）
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2888 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15518

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-10-18 Listing Date: 2012-10-18 Country: Argentina Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: UN List Al-Qaida UNSC Id: QDi.311 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 18 Oct. 2012 (amended on 17 Jul. 2018, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3057.51 Start Date: 2018-07-24 Listing Date: 2018-07-23 Country: Belgium Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: TAQA Reason: 2018/1033 (OJ L185) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22524 Start Date: 2021-12-29 2019-05-01 2018-07-17 Listing Date: 2018-07-18 2019-05-15 2021-12-30 Country: Switzerland Entity: NK-Lbei2e3Rr8XsefYyScsNrE 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.B.311.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3057.51 Start Date: 2018-07-24 Listing Date: 2018-07-23 Country: European Union Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: TAQA Reason: 2018/1033 (OJ L185) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Lbei2e3Rr8XsefYyScsNrE Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 1002/2012 du...

Sanction Caption	(UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3057.51 Country: France Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/1033 du 20/07/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.311 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0152 Start Date: 2012-10-18 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.311 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0152 Start Date: 2012-10-18 Modified At: 2022-02-16 Listing Date: 2012-10-30 Country: United Kingdom Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.311 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-083 Country: Indonesia Entity: NK-Lbei2e3Rr8XsefYyScsNrE Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Minister of Defense - Mr. Avigdor Liberman Start Date: 2013-01-02 2018-11-12 Country: Israel Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.311 291 414 QI.B.311.12. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 623 Start Date: 2019-06-21 2018-07-17 2012-10-18 2021-12-29 2022-02-18 2012-11-09 2018-08-03 2019-05-01 Country: Japan Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Lbei2e3Rr8XsefYyScsNrE Provisions: (UE) 1002/2012 du 29/10/2012,; (UE) 2018/1033 du 20/07/2018 Reason: depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan) Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15518 Country: United States Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

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-Lbei2e3Rr8XsefYyScsNrE Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-10-18 Modified At: 2021-11-15 Listing Date: 2012-10-18 Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: Al-Qaida UNSC Id: QDi.311 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR46N32 Listing Date: 2012-10-18 Country: United States Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-10-18 Country: South Africa Entity: NK-Lbei2e3Rr8XsefYyScsNrE UNSC Id: QDi.311 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Lbei2e3Rr8XsefYyScsNrE Object Object Caption: ISLAMIC MOVEMENT OF UZBEKISTAN Object Datasets Object 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) 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: الحركة الإسلامية في أوزبكستان and IMU-IPT ИМУ ISLAMIC MOVEMENT OF UZBEKISTAN IMU O'zbekiston Islomiy Harakati Islamic Party of Turkestan (IPT) Исламик Мумвмънт ъф Узбекистан Harakat ul-Islamiyyah Islamic Movement of Turkestan Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3074 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6725

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Lbei2e3Rr8XsefYyScsNrE Object Object Caption: Fazal Rahim 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 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: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul Microrayan 3rd Apt. 45, block #21, Kabul Perbatasan Afghanistan/Pakistan A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar région frontalière entre l'Afghanistan et le Pakistan A2, City Computer Plaza, Shar-e-Now, Kaboul Microrayan 3rd, Apt. 45, block 21, Kaboul Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan 122, First Floor, Gul Haji Plaza, Peshawar Alias: Fazil RAHMAN فضل رحيم Fazel RAHIM Fazel Rahim, Fazel Rahim; Fazil Rahim Fazil Rahman Fazil RAHIM Farid FAZAL RAHIM Engineer Idris Fazel Rahim FAZEL RAHIM FAZIL RAHIM Fazel Rahim Farid Fazil Rahim, Fazil Rahman فضل رحيم Rahim FAZIL RAHMAN Fazil Rahim Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12923 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3107

3. Mohammad Essa Akhund

Alias	محمد عيسی آخوند محمد عیسی آخوند AKHUND محمد عیسی آخوند Алхадж Молла Мохаммад Есса Ахунд
Title	ALHAJ MULLAH （ムラー） (A) ALHAJ, (B) MULLAH MULLAH ALHAJ; MULLAH ALHAJ （アルハッジ）
Profile Type	PERSON
Name	ALHAJ MULLAH MOHAMMAD ESSA AKHUND MOHAMMAD ESSA AKHUND מחמד עיסא אח'ונד محمد عيسى آخوند MOHAMMAD ESSA AKHUND モハンマド・イーサ・アフンド محمد عیسی آخوند AKHUND MOHAMMAD ESSA
First Name	MOHAMMAD ESSA ALHAJ محمد عیسی MOHAMMAD ESSA Алхадж MOHAMMAD محمد عیسی آخوند
Last Name	AKHUND AKHUND Ахунд AKHUND MOHAMMAD ESSA
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1958
Birth-Place	MIAL AREA, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE RéGION DE MIAL, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR MIAL AREA, SPIN BOLDAK DISTRICT, AFGHANISTAN MIAL AREA, SPIN BOLDAK DISTRICT, AFGHANISTAN MIAL AREA, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN MIAL AREA, SPIN BOLDAK, KANDAHAR, AFGANISTAN MIAL AREA, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN
Position	MINISTER OF MINES AND INDUSTRIES министър на мините и индустрията MINISTER OF WATER, SANITATION AND ELECTRICITY UNDER THE TALIBAN REGIME MINISTER OF WATER, SANITATION AND ELECTRICITY UNDER THE TALIBAN REGIME MINISTER OF WATER, SANITATION AND ELECTRICITY （水・公衆衛生・電気大臣） MINISTRE DE L'EAU, DE L'ASSAINISSEMENT ET DE L'éLECTRICITé SOUS LE RéGIME DES TALIBAN. MINISTER OF WATER, SANITATION AND ELECTRICITY UNDER THE TALIBAN REGIME.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
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 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	TITLE: A) ALHAJ B) MULLAH. DESIGNATION: MINISTER OF WATER, SANITATION AND ELECTRICITY UNDER THE TALIBAN REGIME. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010 MINISTER OF MINES AND INDUSTRIES MEMBRE DE LA TRIBU DES NURZAY. NURZAI部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。 BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. MINISTER OF WATER, SANITATION AND ELECTRICITY UNDER THE TALIBAN REGIME BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. NOTICE/SEARCH/UN/1427423 BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UNNOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2865 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 Sanctions

1. Sanction Caption: UN List

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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: UN List Taliban UNSC Id: TAi.060 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.509.19 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18165 Country: Switzerland Entity: NK-YWoLXcJqwyUdgKvek8YTAT 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.60.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.509.19 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-YWoLXcJqwyUdgKvek8YTAT Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (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) Reason: Membre de la tribu des Nurzay. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0047 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.060 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0047 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.060 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-05-28
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-029 Country: Indonesia Entity: NK-YWoLXcJqwyUdgKvek8YTAT Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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-YWoLXcJqwyUdgKvek8YTAT Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 106 TI.A.60.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 60 Start Date: 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2007-09-21 2011-11-29 2001-09-22 Country: Japan Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „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-YWoLXcJqwyUdgKvek8YTAT 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

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 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: 2021-03-25 Listing Date: 2021-03-25 Country: Ukraine Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: NK-YWoLXcJqwyUdgKvek8YTAT Program: Taliban UNSC Id: TAi.060 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-YWoLXcJqwyUdgKvek8YTAT UNSC Id: TAi.060 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD

Alias	ABDELBASET ALHAJ ALHASSAN ABDEL BASIT HAG EL-HASSAN HAG MOHAMED ABD-AL-BASIT AL-HADJ HASAN ABDEL BASIT AL-HAJJ HASSAN
Profile Type	PERSON
Name	ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD
First Name	ABDELBASIT ALHAJ ALHASSAN HAJ
Last Name	HAMAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-01-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR47F5R Listing Date: 2013-01-08 Country: United States Entity: usgsa-s4mr47f5r 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

5. ABDELBASET ALHAJ ALHASSAN

Alias	ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD
Profile Type	PERSON
Name	ABDELBASET ALHAJ ALHASSAN
First Name	ABDELBASET ALHAJ
Last Name	ALHASSAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-01-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR47F5T Listing Date: 2013-01-08 Country: United States Entity: usgsa-s4mr47f5t 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