SapherCheck

10 SapherCheck records found for Person Alim

Alias MA'ALIM SULEIMAN,
MA’ALIM SELMAN
AMEER SALMAN,
MA'ALIM SELMAN
MA’ALIM SULEIMAN
マアッリン・セルマン、
ムアッリム・サルマン、
MA'ALIM SULEIMAN
MU'ALIM SALMAN,
MUALEM SULEIMAN,
MA'ALIM SELMAN,
MUALEM SULEIMAN
MAALIM SALMAN
MAALIM SELMAN ALI
ムアレム・スレイマン、
アメール・サルマン、
MA'ALIN SULAYMAN
マアッリン・スレイマン
MU'ALIM SALMAN
MU’ALIM SALMAN
MAALIM SALMAN ALI
MAALIM SALMAN ALI,
MAALIM SELMAN ALI,
マーリム・セルマン・アリ、
マーリム・サルマン・アリ、
MA’ALIN SULAYMAN
マアッリン・スレイマン、
AMEER SALMAN
Profile Type PERSON
Name MAALIM SELMAN ALI
MAALIM SALMAN
SALMAN, MAALIM
AMEER SALMAN
MA'ALIN SULAYMAN
MA'ALIM SULEIMAN
マーリム・サルマン
MU'ALIM SALMAN
MAALIM SELMAN ALI
MAALIM SALMAN ALI
MAALIM SALMAN ALI
MA'ALIM SELMAN
MUALEM SULEIMAN
MAALIM SALMAN
First Name MU'ALIM
MAALIM SELMAN ALI
MAALIM
MAALIM
AMEER
AMEER SALMAN
MAALIM SELMAN
MA'ALIN SULAYMAN
MA'ALIN
MUALEM
MA'ALIM SULEIMAN
MU'ALIM SALMAN
MA'ALIM
MAALIM SALMAN ALI
MA'ALIM SELMAN
MUALEM SULEIMAN
MAALIM SALMAN
Middle Name SALMAN
SELMAN
Last Name MAALIM SALMAN
SULEIMAN
SALMAN
SELMAN
SULAYMAN
SALMAN
ALI
MAALIM SALMAN
ALI
Country SOMALIA
KENYA
Birth Date 1978
1979
1980
Birth-Place NAIROBI : KENYA
NAIROBI KENYA
NAIROBI, KENYA
NAIROBI
NAIROBI, KENYA
ケニア・ナイロビ
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-09-23
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MAALIM SALMAN WAS CHOSEN BY AL-SHABAAB LEADER AHMED ABDI AW-MOHAMED AKA GODANE TO BE THE HEAD OF AFRICAN FOREIGN FIGHTERS FOR AL-SHABAAB. HE HAS TRAINED FOREIGN NATIONALS WHO WERE SEEKING TO JOIN AL-SHABAAB AS AFRICAN FOREIGN FIGHTERS, AND HAS BEEN INVOLVED IN OPERATIONS IN AFRICA TARGETING TOURISTS, ENTERTAINMENT ESTABLISHMENTS, AND CHURCHES. ALTHOUGH FOCUSED MAINLY ON OPERATIONS OUTSIDE OF SOMALIA, SALMAN IS KNOWN TO RESIDE IN SOMALIA AND TRAIN FOREIGN FIGHTERS IN SOMALIA BEFORE DISPATCHING THEM ELSEWHERE. SOME OF AL-SHABAAB’S FOREIGN FIGHTERS ALSO HAVE A PRESENCE IN SOMALIA. FOR EXAMPLE, SALMAN ORDERED AL-SHABAAB FOREIGN FIGHTERS TO SOUTHERN SOMALIA IN RESPONSE TO AN AFRICAN UNION MISSION IN SOMALIA (AMISOM) OFFENSIVE. AMONG OTHER TERRORIST ATTACKS, AL-SHABAAB WAS RESPONSIBLE FOR THE ATTACK ON THE WESTGATE SHOPPING MALL IN NAIROBI, KENYA IN SEP 2013, WHICH RESULTED IN THE DEATHS OF AT LEAST 67 PEOPLE. MORE RECENTLY, AL-SHABAAB CLAIMED THE AUG 31, 2014 ATTACK ON THE NATIONAL INTELLIGENCE AND SECURITY AGENCY PRISON IN MOGADISHU, KILLING THREE SECURITY GUARDS AND TWO CIVILIANS, AND INJURING 15 OTHERS.
他のテロ攻撃の中で、アル・シャバーブは少なくとも６７名が死亡する結果となった2013年9月のケニア・ナイロビのウェストゲート・ショッピングモールにおける攻撃に責任がある。さらに最近、アル・シャバーブは、3名の警備員及び２名の民間人が死亡し、15名が負傷した2014年8月31日のモガディシュにおける国家情報治安庁（NATIONAL INTELLIGENCE AND SECURITY AGENCY）の刑務所に対する攻撃についても犯行を主張している。
OTHER INFORMATION: HEAD OF AFRICAN FOREIGN FIGHTERS FOR AL-SHABAAB. DATE OF UN DESIGNATION: 23.9.2014.
主にソマリア国外の作戦に注力していたが、サルマンはソマリア国内に居住し、外国人戦闘員を国外に送り出す前にソマリアで訓練することで知られている。アル・シャバーブの外国人戦闘員の中には、ソマリア国内で活動する者もある。例えば、サルマンは、アフリカ連合ソマリア・ミッション（AMISOM）による攻勢に対して、アル・シャバーブの外国人戦闘員をソマリア南部に展開するよう指示した。
マーリム・サルマンは、アル・シャバーブ指導者であるアフメド・アブディ・アウ・モハメド（AHMED ABDI AW-MOHAMED）（別名ゴダネ（GODANE））により、アル・シャバーブのアフリカにおける外国人戦闘員の長に指名された。同人は、アフリカにおける外国人戦闘員としてアル・シャバーブに参加しようとする外国人を訓練し、観光客、娯楽施設及び教会を標的としたアフリカにおける作戦に関与してきた。
MAALIM SALMAN WAS CHOSEN BY AL-SHABAAB LEADER AHMED ABDI AW-MOHAMED AKA GODANE TO BE THE HEAD OF AFRICAN FOREIGN FIGHTERS FOR AL-SHABAAB. HE HAS TRAINED FOREIGN NATIONALS WHO WERE SEEKING TO JOIN AL-SHABAAB AS AFRICAN FOREIGN FIGHTERS, AND HAS BEEN INVOLVED IN OPERATIONS IN AFRICA TARGETING TOURISTS, ENTERTAINMENT ESTABLISHMENTS, AND CHURCHES. ALTHOUGH FOCUSED MAINLY ON OPERATIONS OUTSIDE OF SOMALIA, SALMAN IS KNOWN TO RESIDE IN SOMALIA AND TRAIN FOREIGN FIGHTERS IN SOMALIA BEFORE DISPATCHING THEM ELSEWHERE.
ADRESSE : SOMALIE
A éTé CHOISI PAR LE DIRIGEANT DU MOUVEMENT DES CHABAB (AL-SHABAAB), AHMED ABDI AW-MOHAMED ALIAS GODANE, COMME CHEF DES COMBATTANTS éTRANGERS AFRICAINS POUR LES CHABAB. IL A ENTRAîNé DES éTRANGERS QUI CHERCHAIENT à SE JOINDRE AU MOUVEMENT DES CHABAB COMME COMBATTANTS éTRANGERS AFRICAINS ET IL A PARTICIPé EN AFRIQUE à DES OPéRATIONS VISANT DES TOURISTES, DES LIEUX DE DIVERTISSEMENT ET DES éGLISES. BIEN QU'IL SE CONCENTRE PRINCIPALEMENT SUR DES OPéRATIONS HORS DE LA SOMALIE, SALMAN RéSIDE EN SOMALIE, Où IL ENTRAîNE DES COMBATTANTS éTRANGERS AVANT DE LES ENVOYER AILLEURS. CERTAINS COMBATTANTS éTRANGERS DES CHABAB ONT AUSSI UNE PRéSENCE EN SOMALIE. AINSI, SALMAN A ORDONNé à DES COMBATTANTS éTRANGERS DES CHABAB DE SE RENDRE DANS LE SUD DE LA SOMALIE à LA SUITE D'UNE OFFENSIVE DE LA MISSION DE L'UNION AFRICAINE EN SOMALIE (AMISOM).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1385
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17284

16 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
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: 2014-09-25
Country: Australia

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: 751 (Somalia and Eritrea)

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

Summary: Listed on 23 Sep. 2014

Sanction Caption SOM
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.3756.35

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 28884

Start Date: 2014-10-08
Listing Date: 2014-10-08
Country: Switzerland

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
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.3756.35

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: European Union

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
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-Cb4CTXSWpvbVztQQwrnX9h

Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3756.35

Country: France

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: (UE) 1104/2014 du 20/10/2014 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).

UNSC Id: SOi.013
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (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: SOM0013

Start Date: 2014-09-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

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

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.013
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
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: SOM0013

Start Date: 2014-09-23
Modified At: 2020-12-31
Listing Date: 2014-10-23
Country: United Kingdom

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.013
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 15

Start Date: 2014-10-29
Country: Japan

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: ソマリアに対する武器禁輸措置等に違反した者等

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-Cb4CTXSWpvbVztQQwrnX9h

Provisions: (UE) 1104/2014 du 20/10/2014,; (UE) 2017/395 du 07/03/2017

Reason: A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).

Source URL: https://geldefonds.gouv.mc/
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: 17284

Country: United States

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

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 Резолюції РБ ООН 751 (1992) і 1907 (2009)
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: 2014-09-26
Listing Date: 2014-09-26
Country: Ukraine

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: Резолюції РБ ООН 751 (1992) і 1907 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
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: 2014-09-23
Listing Date: 2014-09-23
Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: Somalia

UNSC Id: SOi.013
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: S4MR4HD55

Listing Date: 2014-10-29
Country: United States

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

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: S4MR4HD57

Listing Date: 2014-10-29
Country: United States

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

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: 2014-09-23
Country: South Africa

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

UNSC Id: SOi.013
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number ETWXPJ7DL3X4
Alias Фіров Алім Хажисмелович
Фіров Алім Хазхісмелович
Фиров Алим Хазхисмелович
FIROV ALIM
Фиров Алим Хажисмелович
Inn-Code 070704867644
Profile Type PERSON
Name Фіров Алім Хазхісмелович / Хажисмелович
FIROV, ALIM KHAZKHISMELOVICH
АЛИМ ХАЖИСМЕЛОВИЧ ФИРОВ
ALIM KHAZKHISMELOVICH FIROV
ALIM KHAZKHISMELOVICH FIROV
FIROV ALIM KHAZKHISMELOVYCH / KHAZHYSMELOVYCH
Алим Хажисмелович Фиров
First Name ALIM
ALIM KHAZKHISMELOVICH
АЛИМ
Алим
Middle Name Хажисмелович
KHAZKHISMELOVICH
Last Name ФИРОВ
FIROV
Фиров
FIROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1984-11-09
Birth-Place KAKHUN, RUSSIA
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-14
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42017

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42017

Country: United States

Entity: NK-Qxn69vHmLjQJnyUxyEGAFD

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 772/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-11-23
End Date: 2033-11-23
Duration: Десять років

Country: Ukraine

Entity: NK-Qxn69vHmLjQJnyUxyEGAFD

Program: 772/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
запобігання виведенню капіталів за межі України
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7722023-48973
https://drs.nsdc.gov.ua/

Status: active
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: S4MRPH4PM

Start Date: 2023-04-12
Listing Date: 2023-04-14
Country: United States

Entity: NK-Qxn69vHmLjQJnyUxyEGAFD

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 MA'ALIM AYMAN
エイマン・カボ、
AYMAN KABO,
MO’ALIM AYMAN
MO'ALIM AYMAN,
MO'ALIM AYMAN
マアリム・エイマン、
ABDIAZIZ DUBOW ALI
NUH IBRAHIM ABDI
アブディアジズ・ドゥボウ・アリ
モアリム・エイマン、
NUH IBRAHIM ABDI,
MA'ALIM AYMAN,
ヌー・イブラヒム・アブディ、
AYMAN KABO
MA’ALIM AYMAN
Weak Alias AYMAN KABO
Profile Type PERSON
Name AYMAN KABO
MO’ALIM AYMAN
ABDIAZIZ DUBOW ALI
NUH IBRAHIM ABDI
MAALIM AYMAN
MAALIM AYMAN
AYMAN, MAALIM
MA’ALIM AYMAN
マーリム・エイマン
First Name MAALIM
AYMAN
NUH
MAALIM
AYMAN KABO
MO’ALIM AYMAN
ABDIAZIZ DUBOW ALI
ABDIAZIZ
NUH IBRAHIM ABDI
NUH IBRAHIM
MA'ALIM
MA’ALIM AYMAN
MO'ALIM
Middle Name DUBOW
Last Name AYMAN
AYMAN
ABDI
KABO
MAALIM AYMAN
ALI
Country SOMALIA
KENYA
Birth Date 1983
1973
Birth-Place KENYA
KENYA
ケニア
Position FONDATEUR ET CHEF DE JEïCH AïMAN, FACTION D'AL-SHABAAB MENANT DES ATTAQUES ET DES OPéRATIONS AU KENYA ET EN SOMALIE
FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA
ケニア及びソマリアで襲撃・活動を行っている、アル・シャバーブの部隊ジェイシュ・エイマンの創設者・指導者
FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-11-25
Modified At 2021-03-02
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KENYA/SOMALIA BORDER, KENYA
BADAMADOW, LOWER JUBA REGION, SOMALIA
KENYA/SOMALIA BORDER, SOMALIA
BADAMADOW, RéGION DU BAS-DJOUBA
LOWER JUBA REGION, SOMALIA
BADAMADOW
KENYA/SOMALIA BORDER
FRONTIèRE ENTRE LE KENYA ET LA SOMALIE
Topics SANCTIONED ENTITY
Notes LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” MAALIM AYMAN IS THE FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA. AYMAN HELPED WITH PREPARATIONS FOR THE JANUARY 5, 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA.
FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA.
ソマリア・下ジュバ地域・バダマドウ
エイマンは、2020年1月5日のケニア・ラム郡キャンプ・シンバへの襲撃の準備を支援した。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：
FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA. LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA.
INSCRIT EN APPLICATION DE L'ALINéA A) DU PARAGRAPHE 8 DE LA RéSOLUTION 1844 (2008) POUR S'êTRE LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI METTENT EN PéRIL L'ACCORD DE DJIBOUTI DU 18 AOûT 2008 OU LE PROCESSUS POLITIQUE, POUR AVOIR APPORTé SON APPUI à LEUR EXéCUTION, OU POUR AVOIR MENACé PAR LA FORCE LES INSTITUTIONS FéDéRALES DE TRANSITION OU L'AMISOM. AYMAN A PARTICIPé AUX PRéPARATIFS DE L'ATTAQUE PERPéTRéE LE 5 JANVIER 2020 CONTRE LE CAMP SIMBA DANS LE COMTé DE LAMU (KENYA).
LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE. AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA.
ケニア・ソマリア国境、
国連安全保障理事会決議第1844号(2008年)8
UNLI - 26.02.2021
ADRESSE : SOMALIE : FRONTIèRE ENTRE LE KENYA ET LA SOMALIE, SOMALIE : BADAMADOW, RéGION DU BAS-DJOUBA
住所：
「2008年8月18日のジブチ合意、その政治過程を脅かす行為、ソマリア暫定連邦機関（TFIS）やアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全、安定を脅かす行為に加担ないし支援を行っている」に従ってリストに記載。
LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA.
LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA. AVAILABLE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30426
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1006

15 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
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: 2021-03-02
Country: Australia

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: 751 (Somalia and Eritrea)

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

Summary: 26 Feb. 2021

Sanction Caption SOM
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.6192.33

Start Date: 2021-04-06
Listing Date: 2021-04-06
Country: Belgium

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: SOM

Reason: 2021/559 (OJ L115I)

UNSC Id: SOi.019
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 44596

Start Date: 2021-02-26
Listing Date: 2021-03-01
Country: Switzerland

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

UNSC Id: SOi.019
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
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.6192.33

Start Date: 2021-04-06
Listing Date: 2021-04-06
Country: European Union

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: SOM

Reason: 2021/559 (OJ L115I)

UNSC Id: SOi.019
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC
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-nzhkkf5M3pf4GwbJ9jycJS

Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

UNSC Id: SOi.019
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.6192.33

Country: France

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: (UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya).

UNSC Id: SOi.019
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (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: SOM0018

Start Date: 2021-02-26
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

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

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.019
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
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: SOM0018

Start Date: 2021-02-26
Modified At: 2021-03-02
Listing Date: 2021-03-02
Country: United Kingdom

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.019
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 20

Start Date: 2022-04-06 2021-05-28
Country: Japan

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: ソマリアに対する武器禁輸措置等に違反した者等

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-nzhkkf5M3pf4GwbJ9jycJS

Provisions: décision du comité des sanctions des Nations unies du 26/02/2021,; (UE) 2021/559 du 06/04/2021

Reason: Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya).

Source URL: https://geldefonds.gouv.mc/
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: 30426

Country: United States

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 751 (1992))
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: 2021-03-01
Listing Date: 2021-03-01
Country: Ukraine

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: РБ ООН (Комітет 751 (1992))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
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: 2021-02-26
Listing Date: 2021-02-26
Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

Program: Somalia

UNSC Id: SOi.019
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: S4MRFB79T

Start Date: 2020-11-17
Listing Date: 2020-11-25
Country: United States

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

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: 2021-02-26
Country: South Africa

Entity: NK-nzhkkf5M3pf4GwbJ9jycJS

UNSC Id: SOi.019
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias DR. ALIM GHAIR
DR. NASEER HAQQANI,
NASEER HAQQANI,
DR. ALIM GHAIR
NASIRUDDIN HAQQANI
DR. ALIM GHAIR,
نصیر الدین حقانی
DR. NASEER HAQQANI
NASERUDDIN
ناصر الدین حقانی
نصیر الدین حقانی HAQQANI
NASHIR HAQQANI
NASSIR HAQQANI,
NASSIR HAQQANI
NASSIR HAQQANI
DR. ALIM GHAIR
NASERUDDIN
NASEER HAQQANI
DR. NASEER HAQQANI
NASHIR HAQQANI
MASEER HAQQANI
ناصر الدين حقاني
NASEER HAQQANI
NASSIR HAQQANI
ALIM GHAIR
NASHIR HAQQANI
ALIM GHAIR
NASEER HAQQANI
DR. NASEER HAQQANI
Weak Alias DR. NASEER HAQQANI
NASERUDDIN
ナッシール・ハッカーニ
ナスィール・ハッカーニ
NASERUDDIN
アリム・ガイール博士
ナシール・ハッカーニ
NASSIR HAQQANI
ナスィール・ハッカーニ博士
ナーセルッディーン
NASHIR HAQQANI
DR. ALIM GHAIR
NASEER HAQQANI
NASERUDDIN)
Title DR.
Profile Type PERSON
Name نصیر الدین حقاني
HAQQANI, NASIRUDDIN
NASIRUDDIN HAQQANI
نصير الدين حقاني
DR. NASEER HAQQANI
ناصر الدين حقاني
ナーセルッディーン・ハッカーニ
NASIRUDDIN HAQQANI
NASIRUDDIN HAQQANI
NASSIR HAQQANI
נציר אלדין חקאני
NASHIR HAQQANI
DR. ALIM GHAIR
NASEER HAQQANI
DR. NASEER HAQQANI
First Name NASEER
NASIRUDDIN
NASIRUDDIN
MASEER
نصیر الدین
نصیر الدین حقانی
NASHIR
DR. NASEER
DR. NASEER
ALIM
NASSIR
DR. ALIM
Last Name NASERUDDIN
NASIRUDDIN HAQQANI
GHAIR
HAQQANI
HAQQANI
Country AFGHANISTAN
PAKISTAN
Nationality AFGHANISTAN
Birth Date 1972
1971
1970
1973
Birth-Place NEKA DISTRICT, PAKTIKA PROVINCE
DISTRICT DE NEKA, PROVINCE DE PAKTIKA
DISTRICT DE NEKA, PROVINCE DE PAKTIKA : AFGHANISTAN
NEKA DISTRICT, AFGHANISTAN
NEKA DISTRICT, AFGHANISTAN
AFGHANISTAN
NEKA DISTRICT, PAKTIKA PROVINCE AFGHANISTAN
PAKTIKA PROVINCE, AFGHANISTAN
NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN
Position A LEADER OF THE HAQQANI NETWORK, WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-07-20
Modified At 2024-09-01
Gender MALE
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)
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
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 PAKISTAN
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
TERRORISM
Notes A LEADER OF THE HAQQANI NETWORK (TAE.012), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. SON OF JALALUDDIN HAQQANI (TAI.040). HAS TRAVELLED TO SAUDI ARABIA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. REPORTEDLY DECEASED AS OF 2013. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE
パキスタンの連邦直轄部族地域（FEDERALLY ADMINISTERED TRIBAL AREAS）にある北ワジリスタン（NORTH WAZIRISTAN）を拠点に活動するハッカーニ・ネットワーク（HAQQANI NETWORK）（626．に指定した団体）の指導者。ジャラルッディーン・ハッカーニ（40．に指定した個人）の息子。タリバーンへ資金を調達するためにサウジアラビアとアラブ首長国連邦を訪問した。2013年時点で死亡したと報告されている。
A LEADER OF THE HAQQANI NETWORK (TAE.012), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. SON OF JALALUDDIN HAQQANI (TAI.040). HAS TRAVELLED TO SAUDI ARABIA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. REPORTEDLY DECEASED AS OF 2013. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE
DIRIGEANT DU RéSEAU HAQQANI, QUI MèNE SES ACTIVITéS à PARTIR DU WAZIRISTAN SEPTENTRIONAL, DANS LES ZONES TRIBALES SOUS ADMINISTRATION FéDéRALE DU PAKISTAN - FILS DE JALALUDDIN HAQQANI. IL S'EST RENDU EN ARABIE SAOUDITE ET AUX ÉMIRATS ARABES UNIS POUR RéUNIR DES FONDS AU PROFIT DES TALIBAN. SERAIT DéCéDé EN 2013.
A LEADER OF THE HAQQANI NETWORK (TAE.012), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. SON OF JALALUDDIN HAQQANI (TAI.040). HAS TRAVELLED TO SAUDI ARABIA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. REPORTEDLY DECEASED AS OF 2013.
DATE RANGE: DOB BETWEEN1970–1973 (APPROXIMATELY).
A LEADER OF THE HAQQANI NETWORK (TE.H.12.12.), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. SON OF JALALUDDIN HAQQANI (TI.H.40.01). HAS TRAVELLED TO SAUDI ARABIA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. REPORTEDLY DECEASED AS OF 2013.
PEMIMPIN HAQQANI NETWORK
A LEADER OF THE HAQQANI NETWORK (TAE.012), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. SON OF JALALUDDIN HAQQANI. REPORTEDLY DECEASED AS OF 2013.
ADRESSE : PAKISTAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3331
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12129

20 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: 2010-07-20
Listing Date: 2010-07-20
Country: Argentina

Entity: Q108602691

Program: UN List
Taliban

UNSC Id: TAi.146
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: 2014-02-13
Country: Australia

Entity: Q108602691

Program: 1988 (Taliban)

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

Summary: Listed by UN 1267 Committee on 19 July 2010 (amended on 29 July 2011, 18 May 2012 , 22 April 2013 and 27 Jun. 2013, 11 Feb 2014).

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.2272.60

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

Entity: Q108602691

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: 18530

Start Date: 2014-03-12 2013-05-08 2013-07-17
Listing Date: 2013-05-07 2014-03-11 2013-07-16
Country: Switzerland

Entity: Q108602691

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.H.146.10.
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.2272.60

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

Entity: Q108602691

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: Q108602691

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) 2017/404 du 07/03/2017 (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: Q108602691

Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
décision du comité des sanctions des Nations unies du 20/07/2010 (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) 1057/2014 du 08/10/2014 (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) 261/2014 du 14/03/2014 (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: Dirigeant du réseau Haqqani, qui mène ses activités à partir du Waziristan septentrional, dans les zones tribales sous administration fédérale du Pakistan - Fils de Jalaluddin Haqqani. Il s'est rendu en Arabie saoudite et aux Émirats arabes unis pour réunir des fonds au profit des Taliban. Serait décédé en 2013.

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: AFG0114

Start Date: 2010-07-20
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q108602691

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

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.146
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: AFG0114

Start Date: 2010-07-20
Modified At: 2021-02-01
Listing Date: 2010-07-30
Country: United Kingdom

Entity: Q108602691

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.146
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: ILT-054

Country: Indonesia

Entity: Q108602691

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: Q108602691

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

Reason: 171
TI.H.146.10.

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: 571

Start Date: 2010-09-22 2011-11-18 2013-07-04 2010-07-20 2012-05-18 2012-10-25 2014-02-11 2013-10-03 2013-06-27 2014-02-26 2011-07-29
Country: Japan

Entity: Q108602691

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: Q108602691

Provisions: décision du comité des sanctions des Nations unies du 20/07/2010,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 261/2014 du 14/03/2014,; (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017

Reason: Dirigeant du réseau Haqqani, qui mène ses activités à partir du Waziristan septentrional, dans les zones tribales sous administration fédérale du Pakistan - Fils de Jalaluddin Haqqani. Il s'est rendu en Arabie saoudite et aux Émirats arabes unis pour réunir des fonds au profit des Taliban. Serait décédé en 2013.

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: Q108602691

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: 12129

Country: United States

Entity: Q108602691

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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: 2014-02-14
Listing Date: 2014-02-14
Country: Ukraine

Entity: Q108602691

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: 2010-07-20
Modified At: 2014-02-11
Listing Date: 2010-07-20
Entity: Q108602691

Program: Taliban

UNSC Id: TAi.146
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: S4MR3R6Z0

Listing Date: 2010-07-22
Country: United States

Entity: Q108602691

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: S4MR3R6YY

Listing Date: 2010-07-22
Country: United States

Entity: Q108602691

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: 2010-07-20
Country: South Africa

Entity: Q108602691

UNSC Id: TAi.146
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: Q108602691

Object Object Caption: Jalaluddin Haqqani
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US Trade Consolidated Screening List (CSL)
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
South Africa Targeted Financial Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
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: 2024-10-24
Object Last Seen: 2024-10-25
Object Properties Address: Miram Shah

Alias: جلال الدين حقانى
Mullah Jalaluddin
Mawlawi Jalaluddin Haqqani
Jallalouddin Haqqani,
ジャラルディン・ハッカニ
Jallalouddin HAQANI
Jalaluddin Haqani
ジャラールッディン・ハッカーニー
Maulama Jalaluddin
Maulawi Haqqani
Celaleddin Hakkani
Jallalouddine Haqani
Mulawi Jalaluddin
General Jalaluddin
賈拉魯丁·哈卡尼
Jalaluddin HAQANI
Хаккани, Джалалуддин
Jallalouddine HAQQANI
Haqqani Sahib
Jallalouddin Haqqani
Jalaluddin Haqani,
Molvi Sahib
جلال الدين حقانى Haqqani
贾拉鲁丁·哈卡尼
جلال الدين حقاني

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3307 https://www.counterextremism.com/extremists/jalaluddin-haqqani
Alias ALINKHAN TOKHTAKHOUNOV
Тохтахунов
ALIM-JEAN TOKHTAKHOUNOV
TOCHTACHUNOV
Тахтахунов Алимжан Урсулович
OLIMJON TOHTAHUNOV
ALIMZAN TOKHTAKHUNOV
ALIMZHAN TOKHTAKHOUNOV
Тохтахунов, Алымжан Турсунович
ALIMAJAN TOKHTAKHUNOV
ALIMJAN TOKHTAKHOUNOV
ALIMZJAN TURSUNOVITJ TOCHTACHUNOV
ALIMZHAN TURSUNOVICH TOKHTAKHOUNOV
Тохтахунов Алимжан Турсунович
Алимжан Тахтахунов
Алимжан Урсулович Тахтахунов
Тохтахунов, Алимжан Турсунович
Тахтахунов, Алимжан
ALIZAM TOCHTACHUNOV
ALINJAN TOKHTAKHUNOV
Алимжан Тохтахунов
Тахтахунов
Алимжан Тохтатунов
ALIMKAN TOKHTAKHUNOV
ALIMKHAN TOKHTAKHUNOV
ALINKHAN TOKHTAKOUNOV
Тайванчик
Тахтахунов, Алимжан Турсунович
Тахтахунов, Алимжан Урсулович
Алимжан Турсунович Тохтахунов
ALIZMAN TOKHTAKHUNOV
ALIMZHAN URSULOVICH TAKHTAKHUNOV
ALIMZHON TURSONOVICH TOKHTAKHUNOV
알림잔 투르수노비치 토흐타후노프
Тохтахунов, Алимжан
ALINKHAN TOKHTAKHUNOV
Weak Alias A. TONTARHOVNOV
ALIK TAYVANCHIK
LITTLE TAIWANESE
TAIVANCHIK
TAIWANCHIK
TAYVANIK
TAYVANCHIK
ID Number 313617722
304770000196297
TKHLZH49T31Z154A
Profile Type PERSON
Name ALIMZHAN TURSUNOVICH TOKHTAKHUNOV
ALIMZJAN TOCHTACHUNOV
ALIMZHAN TOKHTAKHUNOV
АЛИМЖАН ТУРСУНОВИЧ ТОХТАХУНОВ
アリムジャン・トフマフノフ
OLIMJON TOʻXTAOXUNOV
알림잔 토흐타후노프
ALIMZHAN TURSUNOVICH TOKHTAKHUNOV
אלימז'אן טוחטחונוב
阿里木江·吐尔逊诺维奇·托合塔洪诺夫
ALIMZHAN TOKHTAKHOUNOV
Алимжан Турсунович Тохтахунов
TOKHTAKHUNOV, ALIMZHAN TURSUNOVICH
First Name ALIMZHAN TURSUNOVICH
ALIMJAN
ALIMKAN
ALIM-JEAN
OLIMJON
ALIMAJAN
ALINJAN
АЛИМЖАН
ALIZMAN
ALIMKHAN
ALIMZHAN
ALINKHAN
ALIZAM
ALIMZAN
ALIMZHON
Middle Name TURSUNOVICH
TURSONOVICH
URSULOVICH
ТУРСУНОВИЧ
Last Name TOHTAHUNOV
TAKHTAKHUNOV
TOKHTAKOUNOV
TOKHTAKHUNOV
TOCHTACHUNOV
ТОХТАХУНОВ
TOKHTAKHUNOV
TOKHTAKHOUNOV
Country ITALY
ISRAEL
RUSSIA
Nationality ISRAEL
RUSSIA
UZBEKISTAN
Birth Date 1949-01-01
1949-12-31
Birth-Place TASHKENT, UZBEKISTAN
ISRAEL
TASHKENT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-05-03
Modified At 2024-05-11
Tax Number 770465002364
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA ENTITIES OF INTEREST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Address MOSCOW, RUS
PEREDELKINO, MOSCOW
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes RUSSIAN BUSINESSMAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23230

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: 23230

Country: United States

Entity: Q2028219

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

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: S4MR6F792

Start Date: 2017-12-22
Listing Date: 2018-05-03
Country: United States

Entity: Q2028219

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: Q2028219

Object Object Caption: THIEVES-IN-LAW
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: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Alias: Vory v Zakonye
ВОР В ЗАКОНЕ
Vor v Zakonye
Vory v Zakoni
ЗАКОННИК
Vory-v-Zakone
Kanonieri Qurdi
ВОРЫ В ЗАКОНЕ
Zakonnik
Ramkiani Qurdi
Thieves-within-the-Law
Kanonieri Qurdebi
Thief-in-Law
Ramkiani Qurdebi
Kanonieri Kurdebi
Vor-v-Zakone
Thieves Professing the Code
Sinie
Vor-Zakonnik

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23223
Profile Type PERSON
Name ALIM ZHANIMOV
First Name ALIM
Last Name ZHANIMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-02-01
Birth-Place NALCHIK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.77
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2006-18977

1 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: 2006/18977

Country: Russia

Entity: interpol-red-2006-18977

Program: Red Notice

Reason: Banditry, terrorism, endangering the life of a law enforcement agency officer, murder and illegal firearms possession

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALIM MAKHMUDOV
First Name ALIM
Last Name MAKHMUDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-01-02
Birth-Place KHASAVYURT TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-131684

1 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: 2017/131684

Country: Russia

Entity: interpol-red-2017-131684

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias NASIRUDDIN HAQQANI
NASHIR HAQQANI
NASEER HAQQANI
NASSIR HAQQANI
DR. NASEER HAQQANI
Profile Type PERSON
Name DR. ALIM GHAIR
First Name DR. ALIM
Last Name GHAIR
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-22
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR3R6Z3

Listing Date: 2010-07-22
Country: United States

Entity: usgsa-s4mr3r6z3

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 MAALIM SALMAN
Profile Type PERSON
Name MU'ALIM SALMAN
First Name MU'ALIM
Last Name SALMAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-10-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR4HD4X

Listing Date: 2014-10-29
Country: United States

Entity: usgsa-s4mr4hd4x

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 MAALIM SALMAN
Profile Type PERSON
Name MA'ALIM SULEIMAN
First Name MA'ALIM
Last Name SULEIMAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-10-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR4HD53

Listing Date: 2014-10-29
Country: United States

Entity: usgsa-s4mr4hd53

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