SapherCheck

5 SapherCheck records found for Person Fazl

Alias FAISAL RAHMAN KHALIL
FAZLUR REHMAN KHALIL
FAZL UR-RAHMAN KHALIL
FAZL UR-RAHMAN KHALIL
FAZLUR REHMAN KHALIL
FAISAL RAHMAN KHALIL
ID Number 14963091647
6110104398349
Profile Type PERSON
Name FAZL-UR REHMAN KHALIL
FAZL-UR REHMAN KHALIL
KHALIL, FAZL-UR REHMAN
First Name FAISAL
FAZLUR
FAZL-UR
FAZL
FAZL-UR REHMAN
Middle Name REHMAN
RAHMAN
UR-RAHMAN
Last Name KHALIL
KHALIL
Country PAKISTAN
Birth Date 1963
Birth-Place PAKISTAN
Position MAULANA; MOULANA; QARI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-10-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SHAMS COLONY, ISLAMABAD
KHEYABAN SIR SAYED, STREET TWO, SECTOR B27, RAWALPINDI
RAWALPINDI, PAK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17268

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: 17268

Country: United States

Entity: NK-9LMvSkfcFgnsqrQie8fwwB

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4HCYT

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

Entity: NK-9LMvSkfcFgnsqrQie8fwwB

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 فضل ربيع
FAZAL RABI
FAZL RABBI
FAZL RABBI
FAZL RABBI,
فضل ربيع RABI
FAZAL RABI
FAZL RABI
FAISAL RABBI
FAZAL RABI,
FAISAL RABBI
FAZAL RABI
Weak Alias ファダル・ラッビー
FAZL RABBI
ファイサル・ラッビー
FAISAL RABBI)
ファザル・ラビ
FAZAL RABI
Profile Type PERSON
Name فضل ربيع
FAISAL RABBI
FAZL RABBI
ファダル・ラビ
RABI, FAZL
FAZL RABI
פצ'ל רביע
FAZL RABI
FAZL RABI
FAISAL RABBI
FAZAL RABI
First Name فضل ربيع
FAISAL
FAZAL
FAZL
فضل
FAISAL
FAZL
Last Name FAZL RABI
RABI
RABBI
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1972
1975
Birth-Place NANGARHAR PROVINCE, AFGHANISTAN
KAPISA PROVINCE
KOHE SAFI DISTRICT, PARWAN PROVINCE AFGHANISTAN
NANGARHAR PROVINCE
KABUL PROVINCE, AFGHANISTAN
KAPISA PROVINCE, AFGHANISTAN
NANGARHAR PROVINCE AFGHANISTAN
KABUL PROVINCE, AFGHANISTAN, KAPISA PROVINCE, AFGHANISTAN, NANGARHAR PROVINCE, AFGHANISTAN, PARWAN PROVINCE, AFGHANISTAN
A) KOHE SAFI DISTRICT, PARWAN PROVINCE, AFGHANISTAN B) KAPISA PROVINCE, AFGHANISTAN C) NANGARHAR PROVINCE, AFGHANISTAN D) KABUL PROVINCE, AFGHANISTAN
DISTRICT DE KOHE SAFI, PROVINCE DE PARWAN : AFGHANISTAN, PROVINCE DE KAPISA : AFGHANISTAN, PROVINCE DE NANGARHAR : AFGHANISTAN, PROVINCE DE KABOUL : AFGHANISTAN
KOHE SAFI, PARWAN, AFGANISTAN
DISTRICT DE KOHE SAFI, PROVINCE DE PARWAN
PROVINCE DE KAPISA
KOHE SAFI DISTRICT, AFGHANISTAN
KOHE SAFI DISTRICT PARWAN PROVINCE, AFGHANISTAN
PROVINCE DE KABOUL
KOHE SAFI DISTRICT, PARWAN PROVINCE, AFGHANISTAN;KAPISA PROVINCE, AFGHANISTAN;NANGARHAR PROVINCE, AFGHANISTAN; KABUL PROVINCE, AFGHANISTAN
KAPISA PROVINCE AFGHANISTAN
PROVINCE DE NANGARHAR
KOHE SAFI DISTRICT, PARWAN PROVINCE, AFGHANISTAN
KABUL PROVINCE
NANGARHAR PROVINCE, AFGHANISTAN
KAPISA PROVINCE, AFGHANISTAN
KABUL PROVINCE AFGHANISTAN
KABUL PROVINCE, AFGHANISTAN
KOHE SAFI DISTRICT, PARWAN PROVINCE
Position SENIOR OFFICIAL IN KONAR PROVINCE DURING THE TALIBAN REGIME
クナール州の幹部（SENIOR OFFICIAL IN KONAR PROVINCE）
HAUT FONCTIONNAIRE DANS LA PROVINCE DE KONAR SOUS LE RéGIME TALIBAN
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-06-21
Modified At 2021-02-01
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
Topics SANCTIONED ENTITY
TERRORISM
Notes REPRéSENTE LE RéSEAU HAQQANI, QUI OPèRE AUX FRONTIèRES DE L'AFGHANISTAN ET DU PAKISTAN, ET LUI FOURNIT UN SOUTIEN LOGISTIQUE ET FINANCIER. MEMBRE DU CONSEIL FINANCIER DES TALIBAN. IL S'EST RENDU à L'éTRANGER POUR RéUNIR DES FONDS POUR SIRAJUDDIN JALLALOUDINE HAQQANI, JALALUDDIN HAQQANI, LE RéSEAU HAQQANI ET LES TALIBAN. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN.
REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK, WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI, JALALUDDIN HAQQANI, THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA.
REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK (TE.H.12.12.), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.), JALALUDDIN HAQQANI (TI.H.40.01), THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA.
SENIOR OFFICIAL IN KONAR PROVINCE DURING THE TALIBAN REGIME REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK (TE.H.12.12.), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.), JALALUDDIN HAQQANI (TI.H.40.01), THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA
REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK (TAE.012), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144), JALALUDDIN HAQQANI (TAI.040), THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA.
SENIOR OFFICIAL IN KONAR PROVINCE DURING THE TALIBAN REGIME.
REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK (TAE.012), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144), JALALUDDIN HAQQANI (TAI.040), THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WEWORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
MEWAKILI DAN PEMBERI DUKUNGAN KEUANGAN DAN LOGISTIK UNTUK JARINGAN HAQQANI, YANG BERBASIS DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN. ANGGOTA DEWAN KEUANGAN TALIBAN. TELAH MELAKUKAN PERJALANAN KE LUAR NEGERI UNTUK MENGGALANG DANA ATAS NAMA SIRAJUDDIN HAQQANI JALLALOUDINE, JALALUDDIN HAQQANI, JARINGAN HAQQANI DAN TALIBAN. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN
アフガニスタンとパキスタンの国境地帯を拠点に活動するハッカーニ・ネットワーク（626．に指定した団体）に財政支援やロジスティック支援を提供。タリバーン財政評議会のメンバー。シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）、ジャラルッディーン・ハッカーニ（４０．に指定した個人）、ハッカーニ・ネットワーク及びタリバーンの資金を調達するために海外に赴いた。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。
REPRESENTS AND PROVIDES FINANCIAL AND LOGISTICAL SUPPORT TO THE HAQQANI NETWORK (TAE.012), WHICH IS BASED IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN FINANCIAL COUNCIL. HAS TRAVELLED ABROAD TO RAISE FUNDS ON BEHALF OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144), JALALUDDIN HAQQANI (TAI.040), THE HAQQANI NETWORK AND THE TALIBAN. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. CLICK HERE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2959
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12797

19 Sanctions

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

Start Date: 2012-01-06
Listing Date: 2012-01-06
Country: Argentina

Entity: NK-BX5b3qPLtUrgrUEHHycnua

Program: UN List
Taliban

UNSC Id: TAi.157
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: 2012-01-09
Country: Australia

Entity: NK-BX5b3qPLtUrgrUEHHycnua

Program: 1988 (Taliban)

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

Summary: Listed on: 6 Jan. 2012 (amended 22 April 2013 and 31 May 2013)

Sanction Caption AFG
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3763.44

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

Entity: NK-BX5b3qPLtUrgrUEHHycnua

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: 19125

Start Date: 2013-05-08 2013-07-17
Listing Date: 2013-05-07 2013-07-16
Country: Switzerland

Entity: NK-BX5b3qPLtUrgrUEHHycnua

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.R.157.12.
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.3763.44

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

Entity: NK-BX5b3qPLtUrgrUEHHycnua

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-BX5b3qPLtUrgrUEHHycnua

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) 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-BX5b3qPLtUrgrUEHHycnua

Program: (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
décision du comité des sanctions des Nations unies du 06/01/2012 (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: Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'étranger pour réunir des fonds pour Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, le réseau Haqqani et les Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

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: AFG0123

Start Date: 2012-01-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-BX5b3qPLtUrgrUEHHycnua

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

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.157
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: AFG0123

Start Date: 2012-01-06
Modified At: 2021-02-01
Listing Date: 2012-03-29
Country: United Kingdom

Entity: NK-BX5b3qPLtUrgrUEHHycnua

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.157
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-104

Country: Indonesia

Entity: NK-BX5b3qPLtUrgrUEHHycnua

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

Start Date: 2013-01-02
Country: Israel

Entity: NK-BX5b3qPLtUrgrUEHHycnua

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

Reason: 285
TI.R.157.12.

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: 602

Start Date: 2012-01-06 2013-07-04 2013-04-22 2012-04-24
Country: Japan

Entity: NK-BX5b3qPLtUrgrUEHHycnua

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-BX5b3qPLtUrgrUEHHycnua

Provisions: décision du comité des sanctions des Nations unies du 06/01/2012,; (UE) 753/2011 du 02/08/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 261/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017

Reason: Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'étranger pour réunir des fonds pour Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, le réseau Haqqani et les Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-BX5b3qPLtUrgrUEHHycnua

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: 12797

Country: United States

Entity: NK-BX5b3qPLtUrgrUEHHycnua

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: 2013-06-04
Listing Date: 2013-06-04
Country: Ukraine

Entity: NK-BX5b3qPLtUrgrUEHHycnua

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: 2012-01-06
Modified At: 2013-05-31
Listing Date: 2012-01-06
Entity: NK-BX5b3qPLtUrgrUEHHycnua

Program: Taliban

UNSC Id: TAi.157
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: S4MR3RBSK

Listing Date: 2011-06-21
Country: United States

Entity: NK-BX5b3qPLtUrgrUEHHycnua

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: 2012-01-06
Country: South Africa

Entity: NK-BX5b3qPLtUrgrUEHHycnua

UNSC Id: TAi.157
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-BX5b3qPLtUrgrUEHHycnua

Object Object Caption: Sirajuddin Jallaloudine Haqqani
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US FBI Most Wanted
US CIA World Leaders
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
Wikidata Persons in Relevant Categories
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Wikidata Politically Exposed Persons
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan
Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan
Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan
Manba'ul uloom Madrasa, Miramshah
Dergey Manday Madrasa, Miramshah, North Waziristan
Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP
Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan
Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan.
Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan.
Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan.
Manba'ul uloom Madrasa, Miramshah, North Waziristan
Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town)
- Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan
Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan

Alias: Siraj HAQANI
Serajuddin Haqani
シラージュッディン・ハッカーニー
سراج الدين حقاني
Khalifa
Saraj Haqani
SIRAJ HAQQANI
希拉傑丁·哈卡尼
Sirajuddin Jallaloudine Haqqani
西拉杰丁·哈卡尼
SARAJ HAQANI
سراج الدين جلال الدين حقانى Jallaloudine Haqqani
SARAJ HAQQANI
Serajuddin Haqani,
シラジュディン・ハッカニ
SIRAJUDDIN HAQANI
Siraj Haqqani,
Sirajuddin Haqqani
SIRAJUDDIN HAQQANI
SIRAJ HAQANI
Siraj Haqani,
Mullah Sirajuddin Haqqani
Ahmed Zia
Sirajuddin HAQANI
Saraj HAQANI
Mohammad Siraj
西拉朱丁·哈卡尼
Siraj Haqqani
Khalifa (Boss) Shahib
Saraj Haqani,
Siraj HAQQANI
Siraj Haqani
Saraj HAQQANI
Sirajuddin HAQQANI
سراج الدين جلال الدين حقانى

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan
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-BX5b3qPLtUrgrUEHHycnua

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 FAZEL MOHAMMAD MAZLOOM
فضل محمد مظلوم
فضل محمد مظلوم MAZLOOM
MOLAH FAZL,
MOLAH FAZL
Молла Фазел М. Мазлуум
Weak Alias ファーディル・モハンマド・マズルーム
モラーフ・ファダル
MOLAH FAZL
FAZEL MOHAMMAD MAZLOOM)
Title MULLAH
MULLAH （ムッラー）
Profile Type PERSON
Name ファダル・モハンマド・マズルーム
FAZEL MOHAMMAD MAZLOOM
FAZL MOHAMMAD MAZLOOM
فضل محمد مظلوم
MULLAH FAZEL M. MAZLOOM
FAZL MOHAMMAD MAZLOOM
MOLAH FAZL
פצ'ל מחמד מט'לום
First Name FAZEL MOHAMMAD MAZLOOM
FAZEL MOHAMMAD
فضل محمد مظلوم
Молла
FAZL MOHAMMAD
فضل محمد
MOLAH
FAZL
MULLAH
FAZL MOHAMMAD
MOLAH FAZL
FAZEL
Last Name MAZLOOM
FAZL MOHAMMAD MAZLOOM
Мазлуум
MAZLOOM
FAZL
Country QATAR
AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1963
1965
1966
1968
1967
1964
Birth-Place ORUZGAN : AFGHANISTAN
URUZGAN, AFGHANISTAN
URUZGAN, AFGANISTAN
URUZGAN AFGHANISTAN
URUZGAN
ORUZGAN
URUZGAN, AFGHANISTAN
Position DEPUTY CHIEF OF ARMY STAFF （陸軍副参謀長）
зам.-началник на щаба на армията
CHEF ADJOINT DE L'éTAT-MAJOR DE L'ARMéE SOUS LE RéGIME DES TALIBANS
DEPUTY CHIEF OF ARMY STAFF
MOLLAH, CHEF ADJOINT DE L'éTAT-MAJOR DE L'ARMéE SOUS LE RéGIME DES TALIBANS
DEPUTY CHIEF OF ARMY STAFF OF THE TALIBAN REGIME
MOLLAH
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-02-23
Modified At 2021-02-01
Datasets BULGARIAN PERSONS OF INTEREST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address PENJARA GUANTANAMO
Topics SANCTIONED ENTITY
TERRORISM
Notes DALAM MASA PENAHANAN AMERIKA SERIKAT SEJAK PERTENGAHAN 2013
DATE RANGE: DOB BETWEEN 1963–1968.
ADRESSE : QATAR
DEPUTY CHIEF OF ARMY STAFF OF THE TALIBAN REGIME.
REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE
安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月23日に終了した。
DEPUTY CHIEF OF ARMY STAFF
REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
TITLE: MULLAH. DESIGNATION: DEPUTY CHIEF OF ARMY STAFF OF THE TALIBAN REGIME. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010.
REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
FAZL MOHAMMAD MAZLOOM éTAIT UN PROCHE COLLABORATEUR DE MOHAMMED OMAR ET L'A AIDé à METTRE EN PLACE LE GOUVERNEMENT DES TALIBAN. MAZLOOM SE TROUVAIT AU CAMP D'ENTRAîNEMENT D'AL-FAROUQ CRéé PAR AL-QAIDA. IL SAVAIT QUE LES TALIBAN FOURNISSAIENT UNE AIDE AU MOUVEMENT ISLAMIQUE D'OUZBéKISTAN (ISLAMIC MOVEMENT OF UZBEKISTAN) SOUS FORME D'ARGENT, D'ARMES ET D'APPUI LOGISTIQUE, EN éCHANGE DE QUOI LE MOUVEMENT FOURNISSAIT DES SOLDATS AUX TALIBAN. EN OCTOBRE 2001, IL COMMANDAIT ENVIRON 3 000 SOLDATS TALIBANS QUI COMBATTAIENT EN PREMIèRE LIGNE DANS LA PROVINCE DE TAKHAR.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2957
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

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

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

Entity: NK-n9UUnENJWGVysfaBMbuFN5

Program: UN List
Taliban

UNSC Id: TAi.023
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: 2016-09-08
Country: Australia

Entity: NK-n9UUnENJWGVysfaBMbuFN5

Program: 1988 (Taliban)

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

Summary: Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008 and 31 Dec. 2013, 7 Sep. 2016)

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.800.13

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

Entity: NK-n9UUnENJWGVysfaBMbuFN5

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: 18828

Start Date: 2016-09-07 2014-01-22
Listing Date: 2016-09-08 2014-01-21
Country: Switzerland

Entity: NK-n9UUnENJWGVysfaBMbuFN5

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.M.23.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption AFG
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.800.13

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

Entity: NK-n9UUnENJWGVysfaBMbuFN5

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-n9UUnENJWGVysfaBMbuFN5

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 décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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-n9UUnENJWGVysfaBMbuFN5

Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2016/1736 du 29/09/2016 (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) 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: Fazl Mohammad Mazloom était un proche collaborateur de Mohammed Omar et l'a aidé à mettre en place le gouvernement des Taliban. Mazloom se trouvait au camp d'entraînement d'Al-Farouq créé par Al-Qaida. Il savait que les Taliban fournissaient une aide au Mouvement islamique d'Ouzbékistan (Islamic Movement of Uzbekistan) sous forme d'argent, d'armes et d'appui logistique, en échange de quoi le Mouvement fournissait des soldats aux Taliban. En octobre 2001, il commandait environ 3 000 soldats talibans qui combattaient en première ligne dans la province de Takhar.

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: AFG0023

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

Entity: NK-n9UUnENJWGVysfaBMbuFN5

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

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.023
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: AFG0023

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

Entity: NK-n9UUnENJWGVysfaBMbuFN5

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.023
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-079

Country: Indonesia

Entity: NK-n9UUnENJWGVysfaBMbuFN5

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-n9UUnENJWGVysfaBMbuFN5

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

Reason: TI.M.23.01
82

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: 23

Start Date: 2003-09-03 2008-10-03 2008-12-05 2013-12-31 2016-09-30 2001-02-23 2014-02-06 2001-09-22 2016-09-07
Country: Japan

Entity: NK-n9UUnENJWGVysfaBMbuFN5

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-n9UUnENJWGVysfaBMbuFN5

Provisions: (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2014 du 14/03/2014,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017,; décision du comité des sanctions des Nations unies du 23/02/2001

Reason: Fazl Mohammad Mazloom était un proche collaborateur de Mohammed Omar et l'a aidé à mettre en place le gouvernement des Taliban. Mazloom se trouvait au camp d'entraînement d'Al-Farouq créé par Al-Qaida. Il savait que les Taliban fournissaient une aide au Mouvement islamique d'Ouzbékistan (Islamic Movement of Uzbekistan) sous forme d'argent, d'armes et d'appui logistique, en échange de quoi le Mouvement fournissait des soldats aux Taliban. En octobre 2001, il commandait environ 3 000 soldats talibans qui combattaient en première ligne dans la province de Takhar.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-n9UUnENJWGVysfaBMbuFN5

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption Резолюція РБ ООН 1988 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2016-10-06
Listing Date: 2016-10-06
Country: Ukraine

Entity: NK-n9UUnENJWGVysfaBMbuFN5

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Taliban
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2001-02-23
Modified At: 2016-09-07
Listing Date: 2001-02-23
Entity: NK-n9UUnENJWGVysfaBMbuFN5

Program: Taliban

UNSC Id: TAi.023
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2001-02-23
Country: South Africa

Entity: NK-n9UUnENJWGVysfaBMbuFN5

UNSC Id: TAi.023
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias FAZAL RABI
FAISAL RABBI
Profile Type PERSON
Name FAZL RABI
First Name FAZL
Last Name RABI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-06-21
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: S4MR3RBSH

Listing Date: 2011-06-21
Country: United States

Entity: usgsa-s4mr3rbsh

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 FAZL-UR REHMAN KHALIL
Profile Type PERSON
Name FAZL UR-RAHMAN KHALIL
First Name FAZL UR-RAHMAN
Last Name KHALIL
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: S4MR4HCZV

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

Entity: usgsa-s4mr4hczv

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