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2 SapherCheck records found for Person Dost

Alias	دوست محمد DOOST MOHAMMAD Молла Дост Мохаммад
Weak Alias	DOOST MOHAMMAD) ドースト・モハンマド
Title	MULLAH （ムラー） MAULAVI （マウラヴィ） MAULAVI (A) MULLAH, (B) MAULAVI MULLAH
Profile Type	PERSON
Name	دوست محمد DOST MOHAMMAD DOOST MOHAMMAD דוסת מחמד DOST MOHAMMAD MULLAH DOST MOHAMMAD ドスト・モハンマド
First Name	دوست محمد DOST MOHAMMAD DOOST MOHAMMAD Молла DOOST DOST MOHAMMAD MULLAH
Last Name	DOST MOHAMMAD MOHAMMAD DOOST MOHAMMAD DOST MOHAMMAD Мохаммад
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1972 1969 1973 1971 1968 1970
Birth-Place	NAWI DEH, DAMAN, KANDAHAR, AFGHANISTAN NAWI DEH VILLAGE, DAMAN DISTRICT, AFGHANISTAN VILLAGE DE NAWI DEH, DISTRICT DE DAMAN, PROVINCE DE KANDAHAR : AFGHANISTAN, VILLAGE DE MARGHANKECHA, DISTRICT DE DAMAN, PROVINCE DE KANDAHAR : AFGHANISTAN VILLAGE DE MARGHANKECHA, DISTRICT DE DAMAN, PROVINCE DE KANDAHAR MARGHANKECHA VILLAGE, AFGHANISTAN NAWI DEH VILLAGE, DAMAN DISTRICT, KANDAHAR PROVINCE MARGHANKECHA VILLAGE, DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN MARGHANKECHA VILLAGE, DAMAN DISTRICT, KANDAHAR PROVINCE AFGHANISTAN VILLAGE DE NAWI DEH, DISTRICT DE DAMAN, PROVINCE DE KANDAHAR NAWI DEH VILLAGE, DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN ;MARGHANKECHA VILLAGE, DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN A) NAWI DEH VILLAGE, DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) MARGHANKECHA VILLAGE, DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN NAWI DEH VILLAGE, DAMAN DISTRICT, KANDAHAR PROVINCE AFGHANISTAN NAWI DEH VILLAGE, DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN MARGHANKECHA VILLAGE, DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN NAWI DEH VILLAGE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN NAWI DEH VILLAGE, DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN MARGHANKECHA VILLAGE, DAMAN DISTRICT, KANDAHAR PROVINCE
Position	MOLLAH, MAULAVI, GOUVERNEUR DE LA PROVINCE DE GHAZNI SOUS LE RéGIME DES TALIBANS GOVERNOR OF GHAZNI PROVINCE （ガズニ州知事） губернатор на провинция Газни GOVERNOR OF GHAZNI PROVINCE MOLLAH MAULAVI GOUVERNEUR DE LA PROVINCE DE GHAZNI SOUS LE RéGIME DES TALIBANS GOVERNOR OF GHAZNI PROVINCE 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 SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	ASSOCIATED WITH MULLAH JALIL HAQQANI. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TERKAIT DENGAN MULLAH JALIL HAQQANI アブドゥル・ジャリール・ハッカーニ（34．に指定した個人）と関係がある。アフガニスタンとパキスタンの国境地帯にいると思われている。POPALZAI部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。 ASSOCIATED WITH MULLAH JALIL HAQQANI (TAI.034). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE GOVERNOR OF GHAZNI PROVINCE UNDER THE TALIBAN REGIME. GOVERNOR OF GHAZNI PROVINCE ASSOCIATED WITH MULLAH JALIL HAQQANI (TI.H.34.01). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. ASSOCIATED WITH MULLAH JALIL HAQQANI (TAI.034). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO POPALZAI 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 DANS L'ENTOURAGE DU MOLLAH JALIL HAQQANI. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU POPALZAI. DATE RANGE: DOB BETWEEN 1968–1973. ASSOCIATED WITH MULLAH JALIL HAQQANI (TAI.034). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TITLE: A) MULLAH B) MAULAVI. DESIGNATION: GOVERNOR OF GHAZNI PROVINCE UNDER THE TALIBAN REGIME. ASSOCIATED WITH MULLAH JALIL HAQQANI (TI.H.34.01). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2944 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-JqefrMAbj2EJGYYidTtkSc Program: UN List Taliban UNSC Id: TAi.092 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: 2014-01-06 Country: Australia Entity: NK-JqefrMAbj2EJGYYidTtkSc 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 18 Jul 2007, 21 Sep 2007, 13 Feb. 2012 and 31 Dec. 2013)

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.807.20 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-JqefrMAbj2EJGYYidTtkSc 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: 18325 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-JqefrMAbj2EJGYYidTtkSc 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.D.92.01. 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.807.20 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-JqefrMAbj2EJGYYidTtkSc 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-JqefrMAbj2EJGYYidTtkSc 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) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (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-JqefrMAbj2EJGYYidTtkSc 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 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) 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) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Dans l'entourage du mollah Jalil Haqqani. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Popalzai. 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: AFG0070 Start Date: 2001-01-25 Modified At: 2022-01-26 Country: United Kingdom Entity: NK-JqefrMAbj2EJGYYidTtkSc Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.092 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: AFG0070 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-JqefrMAbj2EJGYYidTtkSc Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.092 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	2024-10-07
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-040 Country: Indonesia Entity: NK-JqefrMAbj2EJGYYidTtkSc 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-JqefrMAbj2EJGYYidTtkSc Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 128 TI.D.92.01. 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: 93 Start Date: 2001-01-25 2007-07-18 2003-09-03 2013-12-31 2008-06-25 2012-02-13 2014-02-06 2012-06-27 2001-09-22 Country: Japan Entity: NK-JqefrMAbj2EJGYYidTtkSc 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-JqefrMAbj2EJGYYidTtkSc Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Dans l'entourage du mollah Jalil Haqqani. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Popalzai. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: NK-JqefrMAbj2EJGYYidTtkSc Program: Резолюція РБ ООН 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: 2013-12-31 Listing Date: 2001-01-25 Entity: NK-JqefrMAbj2EJGYYidTtkSc Program: Taliban UNSC Id: TAi.092 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-JqefrMAbj2EJGYYidTtkSc UNSC Id: TAi.092 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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-JqefrMAbj2EJGYYidTtkSc Object Object Caption: Abdul Jalil Haqqani Wali Mohammad Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: حاجی گلاب گل ولد حاجی حضرت گل Haji Gulab Gul WALI MOHAMMAD Abdul Jalil Haqqani عبد الجليل حقانی ولی محمد Haqqani Wali Mohammad Nazar Jan Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) عبد الجليل حقانی ولی محمد اختر محمد ولد نور محمد Haji Gulab Gul son of Haji Hazrat Gul Akhter Mohmad Abdul Jalil Akhund Akhter Mohmad son of Noor Mohmad Abdul Jalil Haqqani (previously listed as) Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2770

2. DOST MOHAMMAD KHATTAK

Profile Type	PERSON
Name	DOST MOHAMMAD KHATTAK
First Name	DOST
Middle Name	MOHAMMAD
Last Name	KHATTAK
Country	UNITED STATES
Birth Date	1944-12-20
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUNTSVILLE, AL 35801, USA 1605 CHANDLER ROAD, SE, HUNTSVILLE, AL 35801
Topics	DEBARRED ENTITY
Description	UPIN: C73571

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-01-20 Country: United States Entity: us-fed-excl-dost-mohammad-khattak-35801-huntsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QPVH Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-dost-mohammad-khattak-35801-huntsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QPVH Start Date: 2008-03-13 Listing Date: 2008-04-22 Country: United States Entity: us-fed-excl-dost-mohammad-khattak-35801-huntsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public