Search Sanctions | SapherCheck

10 SapherCheck records found for Person Gul

Alias	GULA KHAN HAMEEDI GUL MUHAMMAD HAMIDI
ID Number	99652828346 A387489
Profile Type	PERSON
Name	HAMIDI, GULA KHAN GULA KHAN HAMIDI
First Name	GULA GUL
Middle Name	MUHAMMAD KHAN
Last Name	HAMIDI HAMEEDI
Country	AFGHANISTAN TüRKIYE
Nationality	AFGHANISTAN
Birth Date	1976
Birth-Place	AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23633

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23633 Country: United States Entity: NK-JQTy7JTpZgCpiGxp66CUJt Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-JQTy7JTpZgCpiGxp66CUJt Object Object Caption: HAQQANI NETWORK (HQN) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List 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: شبکھ حقانی HQN, HAQQANI NETWORK (HQN) Haqqani Network شبکه حقانی شبكة حقاني HQN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346

2. Mohammad Naim Barich Khudaidad

Alias	NAIM BARECH MOHAMMAD NAIM, MULLAH NAIM BAREH MAWLAWI GUL MOHAMMAD, SPEN ZRAE NAIM BERICH MOHAMMAD NAIM BARICH MULLAH NAIMULLAH, MULLAH NAIMULLAH Молла Мохаммад Наим NAEEM MULLAH BARAICH MULLAH NAEEM BARECH, NAIM BARICH محمد نعيم بريخ خدايداد MULLAH NAIM BAREH, HAJI GUL MOHAMMED NAIM BARICH MULLAH NAEEM BARECH GHUL MOHAMMAD MULLAH NAEEM BARIC HAJI GHUL MOHAMMAD محمد نعیم بریځ خدایداد BARICH KHUDAIDAD MULLAH NAIM BARECH AKHUND NAEEM MULLAH BARECH NAIM BERICH, HAJI GHUL MOHAMMAD, MULLAH NAEEM BARAICH NAIM BERICH MOHAMMAD NAIM GUL MOHAMMAD MULLAH NAEEM BARAICH MULLAH NAIM BARICH MULLAH NAIM BARICH, MAWLAWI GUL MOHAMMAD GUL MOHAMMAD KAMRAN, NAEEM BARECH MULLAH NAEEM BARAICH, HAJI GUL MOHAMMED NAIM BARICH, MULLAH NAIM BARICH NAIMULLAH MULLAH NAIM BARECH, NAIM BAREH HAJI GUL MOHAMMED NAIM BARICH MULLAH NAIM BARECH NAIM NAIM BARICH MULLAH NAEEM BARIC NAEEM BARIC NAEEM BARAICH MULLAH NAIM BARECH GUL MOHAMMED NAIM BARICH GUL MOHAMMAD, MULLAH NAIM BARECH AKHUND محمد نعیم بریځ خدایداد MULLAH NAIM BAREH MULLAH NAIM BARECH AKHUND, MULLAH NAEEM BARIC, GUL MOHAMMAD KAMRAN NAIM BARECH AKHUND
Weak Alias	MULLAH NAIMULLAH SPEN ZRAE ムラー・ナイーム・バレチ MULLAH NAIMULLAH ムラー・ナイム・バリチムラー・ナイム・バレチムラー・ナイムラー MULLAH NAEEM BARECH MULLAH NAEEM BARIC HAJI GHUL MOHAMMAD MULLAH NAIM BARECH AKHUND スペン・ズラエ MULLAH NAEEM BARAICH ハッジ・グル・モハンマドムラー・ナイーム・バライチ NAIM BERICH SPEN ZRAE) MOHAMMAD NAIM ムラー・ナイム・バレチ・アフンド GUL MOHAMMAD マウラウィ・グル・モハンマド MAWLAWI GUL MOHAMMAD モハンマド・ナイム MULLAH NAIM BARICH ムラー・ナイム・バレフ HAJI GUL MOHAMMED NAIM BARICH MULLAH NAIM BARECH HAJI GUL MOHAMMAD ハッジ・グル・モハンメド・ナイム・バリチグル・モハンマドムラー・ナイーム・バリク MULLAH NAIM BAREH グル・モハンマド・カムラン GUL MOHAMMAD KAMRAN ナイム・ベリチ
Title	MULLAH （ムラー） MULLAH
Profile Type	PERSON
Name	MULLAH MOHAMMAD NAIM SPEN ZRAE NAIM BARICH(MULLAH BARICH, HAJI GUL MOHAMMAD) モハンマド・ナイム・バリチ・フダイダード محمد نعيم باريتش MULLAH NAIMULLAH محمد نعيم بريخ خدايداد MOHAMMAD NAEEM BARICH MULLAH NAEEM BARECH MOHAMMAD NAIM BARICH MULLAH NAEEM BARIC HAJI GHUL MOHAMMAD MOHAMMAD NAIM BARICH KHUDAIDAD MULLAH NAIM BARECH AKHUND MULLAH NAEEM BARAICH NAIM BERICH MOHAMMAD NAIM GUL MOHAMMAD MOHAMMAD NAIM BARICH KHUDAIDAD MAWLAWI GUL MOHAMMAD MULLAH NAIM BARICH نعيم باريتش (نعيم بريش، ملا بريش، حاجي غول محمد) HAJI GUL MOHAMMED NAIM BARICH MULLAH NAIM BARECH AKHUND MULLAH NAIM BARECH BARICH, MOHAMMAD NAIM MULLAH NAIM BAREH GUL MOHAMMAD KAMRAN
First Name	MOHAMMAD NAIM GHUL محمد نعيم NAIM NAIM BARICH(MULLAH BARICH, HAJI GUL MOHAMMAD) MULLAH NAIM MULLAH NAIMULLAH SPEN MULLAH HAJI GUL MOHAMMED NAIM MULLAH NAEEM BARECH MULLAH NAEEM BARIC HAJI GHUL MOHAMMAD MULLAH NAIM BARECH AKHUND MULLAH NAEEM MULLAH NAEEM BARAICH NAEEM NAIM BERICH MOHAMMAD NAIM GUL MOHAMMAD MOHAMMAD MAWLAWI GUL MOHAMMAD MULLAH NAIM Молла GUL MULLAH NAIM BARICH نعيم باريتش (نعيم بريش، ملا بريش، حاجي غول محمد) HAJI GUL MOHAMMED NAIM BARICH MULLAH NAIM BARECH محمد نعیم بریځ خدایداد MULLAH NAIM BAREH GUL MOHAMMAD KAMRAN
Middle Name	NAIM BARICH خدايداد KHUDAIDAD NAIM
Last Name	KHUDAIDAD KHUDAIDAD AKHUND NAIM BARIC BARECH AKHUND BARAICH MOHAMMAD NAIM BARICH KHUDAIDAD BARICH باريتش BERICH BAREH MOHAMMAD ZRAE BARAICH BARECH NAIMULLAH BERICH BARIC BARICH BARECH BAREH KAMRAN Наим
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1974-01-01 1976-01-01 1975-01-01
Birth-Place	LAKARI VILLAGE, AFGHANISTAN LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN, AFGHANISTAN HELMAND PROVINCE, AFGHANISTAN A) LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN C) LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN D) DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN E) DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HEMAND PROVINCE, AFGHANISTAN LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE AFGHANISTAN LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN; LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN; LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN; DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN; DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN VILLAGE DE LAKI, DISTRICT DE GARMSIR, PROVINCE DU HELMAND VILLAGE DE DE LUY WIYALAH, DISTRICT DE GARMSIR, PROVINCE DU HELMAND DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE AFGHANISTAN DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN أفغانستان DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN DARVISHAN, DISTRICT DE GARMSIR, PROVINCE DU HELMAND LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN VILLAGE DE LAKHI, RéGION DE HAZARJUFT, DISTRICT DE GARMSIR, PROVINCE DU HELMAND : AFGHANISTAN, VILLAGE DE LAKI, DISTRICT DE GARMSIR, PROVINCE DU HELMAND : AFGHANISTAN, VILLAGE DE LAKARI, DISTRICT DE GARMSIR, PROVINCE DU HELMAND : AFGHANISTAN, DARVISHAN, DISTRICT DE GARMSIR, PROVINCE DU HELMAND : AFGHANISTAN, VILLAGE DE DE LUY WIYALAH, DISTRICT DE GARMSIR, PROVINCE DU HELMAND : AFGHANISTAN LAKI VILLAGE, AFGHANISTAN LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE AFGHANISTAN VILLAGE DE LAKHI, RéGION DE HAZARJUFT, DISTRICT DE GARMSIR, PROVINCE DU HELMAND LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE AFGHANISTAN VILLAGE DE LAKARI, DISTRICT DE GARMSIR, PROVINCE DU HELMAND LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE DE LUY WIYALAH VILLAGE, AFGHANISTAN LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN DARVISHAN, AFGHANISTAN DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE AFGHANISTAN DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, AFGHANISTAN DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKHI VILLAGE, AFGHANISTAN
Position	DEPUTY MINISTER OF CIVIL AVIATION UNDER THE TALIBAN DEPUTY MINISTER OF CIVIL AVIATION зам.-министър на гражданската авиация DEPUTY MINISTER OF CIVIL AVIATION UNDER THE TALIBAN REGIME DEPUTY MINISTER OF CIVIL AVIATION（航空次官） MOLLAH DEPUTY MINISTER OF CIVIL AVIATION UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2022-02-11
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) 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 AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	هوزار قوفيت, ولاية هلمند, أفغانستان
Topics	SANCTIONED ENTITY
Notes	VICE-MINISTRE DE L'AVIATION CIVILE SOUS LE RéGIME TALIBAN - MEMBRE DE LA COMMISSION MILITAIRE TALIBAN à COMPTER DE LA MI-2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU BARICH. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. MEMBER OF THE TALIBAN MILITARY COMMISSION AS AT MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. DEPUTY MINISTER OF CIVIL AVIATION UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF CIVIL AVIATION TITLE: MULLAH. DESIGNATION: DEPUTY MINISTER OF CIVIL AVIATION THE TALIBAN REGIME. MEMBER OF THE TALIBAN MILITARY COMMISSION AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. MEMBER OF THE TALIBAN MILITARY COMMISSION AS AT MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CLICK HERE MEMBER OF THE TALIBAN MILITARY COMMISSION AS AT MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. ANGGOTA KOMISI MILITER TALIBAN PADA 2013. DIYAKINI BERADA DI AFGANISTAN/PAKISTAN WILAYAH PERBATASAN ２０１３年中期時点でタリバーン軍事委員会のメンバー。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。BARICH 部族に属する。安全保障理事会決議１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。 MEMBER OF THE TALIBAN MILITARY COMMISSION AS AT MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3318 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15238

19 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: Taliban

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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: UN List Taliban UNSC Id: TAi.013 Source URL: https://repet.jus.gob.ar/

3. 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-RutBzj6pccZqjuw9eWFkU8 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended 3 September 2003, 9 July 2007, 21 Sep 2007, 13 Feb 2012, 13 Aug 2012, 22 April 2013 and 31 Dec. 2013)

4. 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.769.5 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

5. 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: 18702 Start Date: 2014-01-22 2013-05-08 Listing Date: 2013-05-07 2014-01-21 Country: Switzerland Entity: NK-RutBzj6pccZqjuw9eWFkU8 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.N.13.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.769.5 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

7. 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-RutBzj6pccZqjuw9eWFkU8 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

8. Sanction Caption: (UE) 451/2013 du ...

Sanction Caption	(UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-RutBzj6pccZqjuw9eWFkU8 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) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1139/2012 du 03/12/2012 (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: Vice-ministre de l'aviation civile sous le régime Taliban - Membre de la Commission militaire Taliban à compter de la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Barich. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. 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: AFG0015 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. 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: AFG0015 Start Date: 2001-02-23 Modified At: 2022-02-11 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.013 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. 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-069 Country: Indonesia Entity: NK-RutBzj6pccZqjuw9eWFkU8 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

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: 13 Start Date: 2003-09-03 2013-07-04 2007-07-09 2008-06-25 2012-02-13 2013-04-22 2001-02-23 2014-02-06 2012-10-25 2001-09-22 Country: Japan Entity: NK-RutBzj6pccZqjuw9eWFkU8 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-RutBzj6pccZqjuw9eWFkU8 Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Vice-ministre de l'aviation civile sous le régime Taliban - Membre de la Commission militaire Taliban à compter de la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Barich. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-RutBzj6pccZqjuw9eWFkU8 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

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15238 Country: United States Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2001-02-23 Modified At: 2013-12-31 Listing Date: 2001-02-23 Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: Taliban UNSC Id: TAi.013 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR473HQ Listing Date: 2012-12-06 Country: United States Entity: NK-RutBzj6pccZqjuw9eWFkU8 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

19. 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: 2001-02-23 Country: South Africa Entity: NK-RutBzj6pccZqjuw9eWFkU8 UNSC Id: TAi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Gul Ahmad Hakimi

Alias	گل احمد حكيمى گل احمد حكيمى HAKIMI Молави Гул Ахмад Хакими
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	GUL AHMADHAKIMI GUL AHMAD HAKIMI グル・アフマド・ハキーミー گل أحمد حكيمي GUL AHMAD HAKIMI ע'ל אחמד חכימי MAULAVI GUL AHMAD HAKIMI غل أحمد حكيمي
First Name	گل احمد حكيمى GUL AHMAD GUL AHMAD گل أحمد GUL Молави MAULAVI
Last Name	Хакими GUL AHMAD HAKIMI HAKIMI HAKIMI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1964
Birth-Place	KABUL PROVINCE, AFGHANISTAN, LOGAR PROVINCE, AFGHANISTAN LOGAR, AFGHANISTAN LOGAR PROVINCE AFGHANISTAN A) LOGAR PROVINCE, AFGHANISTAN B) KABUL PROVINCE, AFGHANISTAN PROVINCE DE LOGAR : AFGHANISTAN, PROVINCE DE KABOUL : AFGHANISTAN KABUL PROVINCE. LOGAR PROVINCE, AFGHANISTAN; KABUL PROVINCE, AFGHANISTAN; LOGAR PROVINCE, AFGHANISTAN LOGAR PROVINCE, AFGHANISTAN LOGAR PROVINCE PROVINCE DE KABOUL KABUL PROVINCE AFGHANISTAN PROVINCE DE LOGAR KABUL PROVINCE, AFGHANISTAN KABUL PROVINCE KABUL PROVINCE, AFGHANISTAN LOGAR PROVINCE, AFGHANISTAN
Position	COMMERCIAL ATTACHé, TALIBAN ‘CONSULATE GENERAL’, KARACHI, PAKISTAN COMMERCIAL ATTACHE, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN （在カラチ総領事館商務担当アタッシェ） COMMERCIAL ATTACHE, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN MAULAVI, ATTACHé COMMERCIAL, "CONSULAT GéNéRAL" DES TALIBAN à KARACHI, PAKISTAN COMMERCIAL ATTACHE, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN COMMERCIAL ATTACHE ATTACHé COMMERCIAL, "CONSULAT GéNéRAL" DES TALIBAN à KARACHI, PAKISTAN MAULAVI търговски аташе
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 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 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 COMMERCIAL ATTACHE, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN. DIYAKINI BERADA DI PERBATASAN AFGANISTAN/PAKISTAN BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. 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。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29日に終了した。 TITLE: MAULAVI. DESIGNATION: COMMERCIAL ATTACHE, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3296

17 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-ZmfozGKd6vbccTq8EzJk2m Program: UN List Taliban UNSC Id: TAi.140 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.355.32 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-ZmfozGKd6vbccTq8EzJk2m 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: 18416 Country: Switzerland Entity: NK-ZmfozGKd6vbccTq8EzJk2m 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.140.01. 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.355.32 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-ZmfozGKd6vbccTq8EzJk2m 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-ZmfozGKd6vbccTq8EzJk2m 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-ZmfozGKd6vbccTq8EzJk2m 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) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. 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: AFG0108 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.140 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: AFG0108 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.140 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-049 Country: Indonesia Entity: NK-ZmfozGKd6vbccTq8EzJk2m Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן 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: 2011-11-22 Country: Israel Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 165 TI.H.140.01 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: 140 Start Date: 2001-01-25 2003-09-03 2012-06-27 2008-10-03 2008-12-05 2007-09-21 2011-11-29 2001-09-22 Country: Japan Entity: NK-ZmfozGKd6vbccTq8EzJk2m 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-ZmfozGKd6vbccTq8EzJk2m 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) 2017/404 du 07/03/2017 Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ZmfozGKd6vbccTq8EzJk2m 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

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: NK-ZmfozGKd6vbccTq8EzJk2m Program: Taliban UNSC Id: TAi.140 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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-ZmfozGKd6vbccTq8EzJk2m UNSC Id: TAi.140 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Abdul Jalil Haqqani Wali Mohammad

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 ),
Weak Alias	AKHTER MOHMAD SON OF NOOR MOHMAD, BORN IN 1965 IN KANDAHAR, AFGHANISTAN PASSPORT NUMBER OR1961825 ISSUED ON 4 FEB.2003 BY THE AFGHAN CONSULATE IN QUETTA, PAKISTAN, EXPIRED 2 FEB. 2006 NAZAR JAN) アブドゥル・ジャリール・ハッカーニ ABDUL JALIL HAQQANI NAZAR JAN ハッジ・グラブ・グル（ハッジ・ハズラット・グルの息子、1955年に、アフガニスタンのロガールで出生、アフガニスタン旅券番号：TR024417、アフガニスタン、カブールの中央旅券部門で、2003年12月20日に発行、2006年12月29日失効。）ナザール・ジャンアブドゥル・ジャリール・アフンド ABDUL JALIL AKHUND アフタール・モハマド（ヌール・モハマドの息子、1965年にカンダハールで出生、アフガニスタン旅券番号：OR1961825、在クエッタ・アフガニスタン総領事館で2003年2月4日に発行、2006年2月2日に失効。） HAJI GULAB GUL SON OF HAJI HAZRAT GUL, BORN IN 1955 IN LOGAR, AFGHANISTAN PASSPORT NUMBER TR024417 ISSUED 20 DEC. 2003 BY CENTRAL PASSPORT DEPARTMENT IN KABUL, AFGHANISTAN, EXPIRED 29 DEC. 2006
ID Number	OR 1961825 TR024417
Title	MULLAH （ムラー） (A) MAULAVI, (B) MULLAH MAULAVI （マウラヴィ） MAULAVI MULLAH MAULAVI; MULLAH
Profile Type	PERSON
Name	ABDUL JALIL HAQQANI WALI MOHAMMAD عبد الجليل حقّاني HAJI GULAB GUL ABDUL JALIL HAQQANI ABDUL JALIL HAQQANI WALI MOHAMMAD ABDUL JALIL 2: HAQQANI NAZAR JAN HAJI GULAB SON OF HAJI HAZRAT GUL عبد الجليل حقاني ولي محمد AKHTER MOHMAD עבד אלג'ליל חקאני ABDUL JALIL HAQQANI ABDUL JALIL AKHUND AKHTER MOHMAD SON OF NOOR MOHMAD アブドゥル・ジャリール・ハッカーニ・ワリ・モハンマド ABDUL JALIL HAQQANI WALI MOHAMMAD
First Name	HAJI GULAB GUL ABDUL JALIL NAZAR ABDUL JALIL HAQQANI HAJI AKHTER ABDUL JALIL عبد الجليل عبد الجليل حقانی ولی محمد ABDUL JALIL AKHUND ABDUL AKHTER MOHMAD SON OF NOOR MOHMAD
Middle Name	WALI MOHAMMAD AKHUND SON OF NOOR MOHMAD GUL HAQQANI (PREVIOUSLY LISTED AS) HAQQANI ولي محمد
Last Name	AKHUND WALI MOHAMMAD MOHMAD SON OF HAJI HAZRAT GUL GUL JAN HAQQANI ABDUL JALIL HAQQANI WALI MOHAMMAD
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1955 1965
Birth-Place	KANDAHAR CITY, KANDAHAR PROVINCE AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN ; KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK, ARGHANDAB, KANDAHAR, AFGANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN; KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN; KANDAHAR, AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE. KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE KANDAHAR, AFGHANISTAN A) KHWAJA MALIK, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR CITY, AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, AFGHANISTAN VILLE DE KANDAHAR, PROVINCE DE KANDAHAR KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK VILLAGE, AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN LOGAR, AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE KHWAJA MALIK, DISTRICT D'ARGHANDAB, PROVINCE DE KANDAHAR LOGAR
Position	DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS （外務次官） DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME MOLLAH MAULAVI VICE-MINISTRE DES AFFAIRES éTRANGèRES SOUS LE RéGIME DES TALIBAN
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	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
Topics	SANCTIONED ENTITY TERRORISM
Notes	AFGHANISTAN PASSPORT NUMBER TR024417 ISSUED 20 DEC. 2003 BY CENTRAL PASSPORT DEPARTMENT IN KABUL, AFGHANISTAN, EXPIRED 29 DEC. 2006. NATIONAL IDENTIFICATION NO.:NA ADDRESS: NA LISTED ON: 25 JAN. 2001 (AMENDED ON 3 SEP. 2003, 18 JUL. 2007, 21 SEP. 2007, 27 SEP. 2007, 13 FEB. 2012, 11 FEB. 2013, 31 DEC. 2013) OTHER INFORMATION: BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TI.A.70.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. TITLE: A) MAULAVI B) MULLAH DESIGNATION: DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. PASSPORT NO.: NA A) AFGHAN PASSPORT NUMBER OR1961825 ISSUED ON 4 FEB. 2003 EXPIRED 2 FEB. 2006 UNDER THE NAME OF AKHTER MOHMAD B) AFGHAN PASSPORT NUMBER TR024417 ISSUED 20 DEC. 2003 EXPIRED 29 DEC. 2006 UNDER THE NAME OF HAJI GULAB GUL NATIONAL IDENTIFICATION NO.:NA ADDRESS: NA LISTED ON: 25 JAN. 2001 (AMENDED ON 3 SEP. 2003, 18 JUL. 2007, 21 SEP. 2007, 27 SEP. 2007, 13 FEB. 2012, 11 FEB. 2013, 31 DEC. 2013) OTHER INFORMATION: BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TI.A.70.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. TITLE: A) MAULAVI B) MULLAH DESIGNATION: DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TAI.070). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. 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。2007年5月時点でタリバーン最高評議会のメンバー。同評議会の財務委員会のメンバー。2013年中期時点でタリバーンの兵站業務の責任者であり、また個人的立場でビジネスマンとして活動中。ALIZAI部族に属する。アティクッラー・ワリ・モハンマド（７１．に指定した個人）の兄弟。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。 DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN; BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. UN/1427402 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TAI.070). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TAI.070). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 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 SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU CONSEIL SUPRêME DES TALIBAN EN MAI 2007. MEMBRE DE LA COMMISSION FINANCIèRE DU CONSEIL TALIBAN. RESPONSABLE DE LA LOGISTIQUE POUR LES TALIBAN ET HOMME D'AFFAIRES POUR SON PROPRE COMPTE à LA MI-2013. MEMBRE DE LA TRIBU ALIZAI. FRèRE D'ATIQULLAH WALI MOHAMMAD. AFGHANISTAN PASSPORT NUMBER OR 1961825 ISSUED ON 4 FEB. 2003 BY THE AFGHAN CONSULATE IN QUETTA, PAKISTAN, EXPIRED 2 FEB. 2006. NATIONAL IDENTIFICATION NO.:NA ADDRESS: NA LISTED ON: 25 JAN. 2001 (AMENDED ON 3 SEP. 2003, 18 JUL. 2007, 21 SEP. 2007, 27 SEP. 2007, 13 FEB. 2012, 11 FEB. 2013, 31 DEC. 2013) OTHER INFORMATION: BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TI.A.70.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. TITLE: A) MAULAVI B) MULLAH DESIGNATION: DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TI.A.70.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. SON OF HAJI HAZRAT GUL. AFGHANISTAN PASSPORT NUMBER TR024417 ISSUED 20 DEC. 2003 BY CENTRAL PASSPORT DEPARTMENT IN KABUL, AFGHANISTAN, EXPIRED 29 DEC. 2006. NATIONAL IDENTIFICATION NO.:NA ADDRESS: NA LISTED ON: 25 JAN. 2001 (AMENDED ON 3 SEP. 2003, 18 JUL. 2007, 21 SEP. 2007, 27 SEP. 2007, 13 FEB. 2012, 11 FEB. 2013, 31 DEC. 2013) OTHER INFORMATION: BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TI.A.70.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. TITLE: A) MAULAVI B) MULLAH DESIGNATION: DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2770

17 Sanctions

1. Sanction Caption: Taliban

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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: UN List Taliban UNSC Id: TAi.034 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: 2014-05-19 Country: Australia Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 16 May 2014 Listed by UN 1267 Committee on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).

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.320.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-a9zaEt9BsFZ9aawgapfvNH 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: 18450 Start Date: 2014-06-06 2014-01-22 2013-02-20 Listing Date: 2014-06-06 2013-02-19 2014-01-21 Country: Switzerland Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.A.34.01. 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.320.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-a9zaEt9BsFZ9aawgapfvNH 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-a9zaEt9BsFZ9aawgapfvNH 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: décision du comi...

Sanction Caption	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)
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-a9zaEt9BsFZ9aawgapfvNH Program: (UE) 968/2011 du 29/09/2011 (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) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 261/2013 du 21/03/2013 (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: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban en mai 2007. Membre de la commission financière du Conseil Taliban. Responsable de la logistique pour les Taliban et homme d'affaires pour son propre compte à la mi-2013. Membre de la tribu Alizai. Frère d'Atiqullah Wali Mohammad. 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: AFG0032 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.034 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: AFG0032 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.034 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-123 Country: Indonesia Entity: NK-a9zaEt9BsFZ9aawgapfvNH 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-a9zaEt9BsFZ9aawgapfvNH Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.34.01 91 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: 34 Start Date: 2001-01-25 2007-07-18 2003-09-03 2014-06-06 2013-02-11 2008-06-25 2013-03-19 2012-02-13 2012-10-25 2014-02-06 2001-09-22 Country: Japan Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption:

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: 2014-05-21 Listing Date: 2014-05-21 Country: Ukraine Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. 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: 2018-01-24 Listing Date: 2018-01-24 Country: Ukraine Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2014-05-16 Listing Date: 2001-01-25 Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Taliban UNSC Id: TAi.034 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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-a9zaEt9BsFZ9aawgapfvNH UNSC Id: TAi.034 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-a9zaEt9BsFZ9aawgapfvNH Object Object Caption: Atiqullah Wali Mohammad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations 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 Alias: Atiqullah ATIQULLAH عتیق الله ولی محمد عتيق لله ولی محمد Wali Mohammad Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2880

5. Bakht Gul

Alias	بخت گل SHUQIB BAKHT GUL BAHAR SHUQIB BAKHTA GUL BAKHT GUL BAHAR بخت گل GUL BAKHTA GUL BAKHTA GUL, BAKHT GUL BAHAR BAKHT GUL BAHAR, BAKHTA GUL
Weak Alias	シュキブバフト・グル・バハール SHUQIB BAKHT GUL BAHAR SHUQIB) バフタ・グル BAKHTA GUL
Profile Type	PERSON
Name	GUL, BAKHT بخت گل باخت غول SHUQIB BAKHT GUL バフト・グル BAKHT GUL BAHAR BAKHT GUL BAKHT GUL באח'ת ע'ול BAKHTA GUL
First Name	بخت گل بخت SHUQIB BAKHT GUL BAKHTA BAKHT BAKHT
Middle Name	BAHAR
Last Name	SHUQIB BAKHT GUL GUL BAKHT GUL BAHAR
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1980
Birth-Place	AKI VILLAGE, ZADRAN DISTRICT, PAKTIYA PROVINCE, AFGHANISTAN AKI VILLAGE, ZADRAN DISTRICT, PAKTIYA PROVINCE AFGHANISTAN AKI VILLAGE, ZADRAN DISTRICT, AFGHANISTAN VILLAGE D'AKI, DISTRICT DE ZADRAN, PROVINCE DE PAKTIYA AKI VILLAGE, ZADRAN DISTRICT, PAKTIYA PROVINCE, AFGHANISTAN PAKTIYA PROVINCE, AFGHANISTAN VILLAGE D'AKI, DISTRICT DE ZADRAN, PROVINCE DE PAKTIYA : AFGHANISTAN AKI VILLAGE, ZADRAN DISTRICT, PAKTIYA PROVINCE AKI VILLAGE, AFGHANISTAN AKI VILLAGE, ZADRAN DISTRICT, PAKTIYA PROVINCE, AFGHANISTAN
Position	AGENT DES COMMUNICATIONS DE BADRUDDIN HAQQANI (DéCéDé)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-05-22
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
Address	MIRAM SHAH, NORTH WAZIRISTAN, FEDERALLY ADMINISTERED TRIBAL AREAS, PAKISTAN NORTH WAZIRISTAN, PAK MIRAM SHAH, NORTH WAZIRISTAN MIRAM SHAH, WAZIRISTAN-NORD, ZONES TRIBALES DU PAKISTAN SOUS ADMINISTRATION FéDéRALE MIRAM SHAH, NORTH WAZIRISTAN, FEDERALLY ADMINISTERED, TRIBAL AREAS, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	COMMUNICATIONS ASSISTANT TO BADRUDDIN HAQQANI (DECEASED). ALSO COORDINATES MOVEMENT OF HAQQANI INSURGENTS, FOREIGN FIGHTERS AND WEAPONS IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLICK HERE ASISTEN KOMUNIKASI BADRUDDIN HAQQANI (MENINGGAL DUNIA). KOORDINATOR GERAKAN PEMBERONTAK HAQQANI, PEMBERONTAK ASING DAN BERSENJATA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN バドルッディーン・ハッカーニ（死亡）の通信補佐。アフガニスタン・パキスタン国境地域においてハッカーニの暴徒の活動、外国人戦闘員及び武器を調整している。ZADRAN部族に属する。 COMMUNICATIONS ASSISTANT TO BADRUDDIN HAQQANI (DECEASED). ALSO COORDINATES MOVEMENT OF HAQQANI INSURGENTS, FOREIGN FIGHTERS AND WEAPONS IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE IL COORDONNE éGALEMENT LES DéPLACEMENTS DES INSURGéS HAQQANI, DES COMBATTANTS éTRANGERS ET DE L'ARMEMENT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU ZADRAN. ADRESSE : PAKISTAN : MIRAM SHAH, WAZIRISTAN-NORD, ZONES TRIBALES DU PAKISTAN SOUS ADMINISTRATION FéDéRALE COMMUNICATIONS ASSISTANT TO BADRUDDIN HAQQANI (DECEASED). BELONGS TO ZADRAN TRIBE. COMMUNICATIONS ASSISTANT TO BADRUDDIN HAQQANI (TI.H.151.11) (DECEASED). ALSO COORDINATES MOVEMENT OF HAQQANI INSURGENTS, FOREIGN FIGHTERS AND WEAPONS IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. COMMUNICATIONS ASSISTANT TO BADRUDDIN HAQQANI (DECEASED). ALSO COORDINATES MOVEMENT OF HAQQANI INSURGENTS, FOREIGN FIGHTERS AND WEAPONS IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13158 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2890

19 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: 2012-06-27 Listing Date: 2012-06-27 Country: Argentina Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: UN List Taliban UNSC Id: TAi.161 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: 2014-02-13 Country: Australia Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 27 June 2012 (amended on 11 Feb. 2014)

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.3612.12 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-bYyWQPYjyPud2Spax7v8A9 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: 18392 Start Date: 2014-03-12 2013-10-10 Listing Date: 2014-03-11 2013-10-09 Country: Switzerland Entity: NK-bYyWQPYjyPud2Spax7v8A9 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.G.161.12. 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.3612.12 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-bYyWQPYjyPud2Spax7v8A9 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-bYyWQPYjyPud2Spax7v8A9 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) 2017/404 du ...

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: NK-bYyWQPYjyPud2Spax7v8A9 Program: décision du comité des sanctions des Nations unies du 27/06/2012 (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) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Il coordonne également les déplacements des insurgés Haqqani, des combattants étrangers et de l'armement dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Zadran. 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: AFG0127 Start Date: 2012-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.161 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: AFG0127 Start Date: 2012-06-27 Modified At: 2021-02-01 Listing Date: 2012-07-17 Country: United Kingdom Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.161 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-047 Country: Indonesia Entity: NK-bYyWQPYjyPud2Spax7v8A9 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-05-08 Country: Israel Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.G.161.12. 300 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: 618 Start Date: 2012-06-27 2012-08-24 2014-02-26 2014-02-11 Country: Japan Entity: NK-bYyWQPYjyPud2Spax7v8A9 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-bYyWQPYjyPud2Spax7v8A9 Provisions: décision du comité des sanctions des Nations unies du 27/06/2012,; (UE) 643/2012 du 16/07/2012,; (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Il coordonne également les déplacements des insurgés Haqqani, des combattants étrangers et de l'armement dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Zadran. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-bYyWQPYjyPud2Spax7v8A9 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

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13158 Country: United States Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2012-06-27 Modified At: 2014-02-11 Listing Date: 2012-06-27 Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: Taliban UNSC Id: TAi.161 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMLZ Listing Date: 2012-05-22 Country: United States Entity: NK-bYyWQPYjyPud2Spax7v8A9 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-06-27 Country: South Africa Entity: NK-bYyWQPYjyPud2Spax7v8A9 UNSC Id: TAi.161 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Hamidullah Akhund Sher Mohammad

Alias	HAMIDULLAH AKHUND HAMIDULLAH AKHUND JANAT GUL حمید الله آخوند شیر محمد AKHUND SHER MOHAMMAD JANAT GUL, حمید الله آخوند شیر محمد JANAT GUL HAMIDULLAH AKHUND
Weak Alias	HAMIDULLAH AKHUND) JANAT GUL ハミドゥッラー・アフンドジャナート・グル
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	JANAT GUL حميد الله أخوند HAMIDULLAH AKHUND HAMIDULLAH AKHUND SHER MOHAMMAD ハミドゥッラー・アフンド・シェル・モハンマド HAMIDULLAH AKHUND SHER MOHAMMAD HAMIDULLAH AKHUND SHER MOHAMMAD חמיד אללה אח'ונד HAMIDULLAH AKHUND حمید الله آخوند شیر محمد
First Name	HAMIDULLAH HAMIDULLAH AKHUND JANAT HAMIDULLAH JANAT GUL JANAT حمید الله حمید الله آخوند شیر محمد
Middle Name	شیر محمد SHER MOHAMMAD
Last Name	AKHUND SHER MOHAMMAD GUL GUL HAMIDULLAH AKHUND SHER MOHAMMAD AKHUND
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1972 1973
Birth-Place	VILLAGE DE SARPOLAD, DISTRICT DE WASHER, PROVINCE DE HELMAND : AFGHANISTAN, DISTRICT DE ARGHANDAB, PROVINCE DE KANDAHAR : AFGHANISTAN A) SARPOLAD VILLAGE, WASHER DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE ARGHANDAB, PROVINCE DE KANDAHAR SARPOLAD VILLAGE, WASHER DISTRICT, HELMAND PROVINCE ARGHANDAB DISTRICT, KANDAHAR PROVINCE AFGHANISTAN ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SARPOLAD VILLAGE, WASHER DISTRICT, AFGHANISTAN ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SARPOLAD, WASHER, HELMAND, AFGANISTAN WASHER DISTRICT, SARPOLAD VILLAGE, AFGHANISTAN SARPOLAD VILLAGE, WASHER DISTRICT, HELMAND PROVINCE AFGHANISTAN ARGHANDAB DISTRICT, KANDAHAR PROVINCE VILLAGE DE SARPOLAD, DISTRICT DE WASHER, PROVINCE DE HELMAND SARPOLAD VILLAGE, WASHER DISTRICT, HELMAND PROVINCE, AFGHANISTAN SARPOLAD VILLAGE, AFGHANISTAN HELMAND PROVINCE, AFGHANISTAN, KANDAHAR PROVINCE, AFGHANISTAN
Position	HEAD OF ARIANA AFGHAN AIRLINES UNDER THE TALIBAN REGIME. MOLLAH HEAD OF ARIANA AFGHAN AIRLINES （アリアナ・アフガン航空社長） HEAD OF ARIANA AFGHAN AIRLINES 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	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	AFGHANISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 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 HEAD OF ARIANA AFGHAN AIRLINES UNDER THE TALIBAN REGIME. DATE RANGE: DOB BETWEEN 1972–1973. TITLE: MULLAH. DESIGNATION: HEAD OF ARIANA AFGHAN AIRLINES UNDER THE TALIBAN REGIME. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. GHILZAI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21日に終了した。 DIRIGEANT D'ARIANA AFGHAN AIRLINES SOUS LE RéGIME TALIBAN - MEMBRE DE LA TRIBU GHILZAI BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. NOTICE/SEARCH/UN/1427570 BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3305

20 Sanctions

1. Sanction Caption: Taliban

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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-jmy3mMGESkT5USKtqYryNH Program: UN List Taliban UNSC Id: TAi.118 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: 2012-08-14 2014-12-15 Country: Australia Entity: NK-jmy3mMGESkT5USKtqYryNH Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012) Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011 and 13 Aug 2012)

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.294.84 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-jmy3mMGESkT5USKtqYryNH 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: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.294.84 Start Date: 2007-07-21 Listing Date: 2007-07-21 Country: Belgium Entity: NK-jmy3mMGESkT5USKtqYryNH Program: TAQA Reason: 859/2007 (OJ L190) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF

5. 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: 19258 Country: Switzerland Entity: NK-jmy3mMGESkT5USKtqYryNH 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.118.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.294.84 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-jmy3mMGESkT5USKtqYryNH Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

7. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.294.84 Start Date: 2007-07-21 Listing Date: 2007-07-21 Country: European Union Entity: NK-jmy3mMGESkT5USKtqYryNH Program: TAQA Reason: 859/2007 (OJ L190) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF

8. 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-jmy3mMGESkT5USKtqYryNH 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

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jmy3mMGESkT5USKtqYryNH Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

10. Sanction Caption: décision du comi...

Sanction Caption	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)
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-jmy3mMGESkT5USKtqYryNH 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) Reason: Dirigeant d'Ariana Afghan Airlines sous le régime Taliban - Membre de la tribu Ghilzai Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. 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: AFG0092 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jmy3mMGESkT5USKtqYryNH Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.118 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

12. 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: AFG0092 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-jmy3mMGESkT5USKtqYryNH Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.118 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

13. 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-117 Country: Indonesia Entity: NK-jmy3mMGESkT5USKtqYryNH Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

14. 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-jmy3mMGESkT5USKtqYryNH Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 149 TI.H.118.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

15. 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: 121 Start Date: 2001-01-25 2003-09-03 2007-07-09 2012-12-19 2008-06-25 2011-11-29 2012-08-13 2012-06-27 2001-09-22 Country: Japan Entity: NK-jmy3mMGESkT5USKtqYryNH 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

16. 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-jmy3mMGESkT5USKtqYryNH Provisions: (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017,; décision du comité des sanctions des Nations unies du 25/01/2001 Reason: Dirigeant d'Ariana Afghan Airlines sous le régime Taliban - Membre de la tribu Ghilzai Source URL: https://geldefonds.gouv.mc/

17. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-jmy3mMGESkT5USKtqYryNH 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

18. Sanction Caption: РБ ООН 1988 ...

Sanction Caption	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: 2012-08-20 Listing Date: 2012-08-20 Country: Ukraine Entity: NK-jmy3mMGESkT5USKtqYryNH Program: РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

19. 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: 2012-08-13 Listing Date: 2001-01-25 Entity: NK-jmy3mMGESkT5USKtqYryNH Program: Taliban UNSC Id: TAi.118 Source URL: https://www.un.org/securitycouncil/sanctions/information

20. 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-jmy3mMGESkT5USKtqYryNH UNSC Id: TAi.118 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Mustafa Hajji Muhammad Khan

Alias	ABU GHARIB AL-MADANI KHALID MAHMUD ABU GHARIB AL-MADANI AHMAD SHAHJI MUSTAFA MUHAMMAD ABU-SHAIMA, أبو شيماء KHALID MAHMUD MUSTAFA MUHAMMAD MUSTAFA MUHAMMAD, ABU-SHAIMA حسن غول ABU- SHAYMA AHMAD SHAHJI HASSAN GUL مصطفى حجي محمد خان HAJJI MUHAMMAD KHAN HASAN GUL مصطفى حجي محمد خان HASSAN GHUL ABU GHARIB AL-MADANI, MUSTAFA MUHAMMAD HASAN GUL HASAN GUL, ABU GHARIB AL-MADANI KHALID MAHMUD, حسان غول HASSAN GHUL HASSAN GUL, KHALID MAHMUD HASAN GUL HASAN GUL) AHMAD SHAHJI, HASSAN GHUL ABU GHARIB D HASSAN GHUL, حسن غول (HASSAN GHUL HASSAN GUL AHMAD SHAHJI HASSAN GUL
Weak Alias	ABU GHARIB AL-MADANI ハーリド・マフムードアフマド・シャージー MUSTAFA MUHAMMAD HASAN GUL حسن غول ）ムスタファー・ムハンマドアブ・ガーリブ・アル・マダニー ABU-SHAIMA AHMAD SHAHJI ABU-SHAIMA ABU- SHAYMA ABU-SHAIMA أبو شيماء ) ハッサン・グルハサン・グル HASSAN GUL حسن غول ）アブー・シャイマ KHALID MAHMUD ABU GHARIB D HASSAN GHUL حسن غول ） ABU-SHAYMA ABU- SHAYMA) ABU- SHAYMA أبو شيماء )) أبو شيماء (ABU-SHAIMA
Profile Type	PERSON
Name	ABU GHARIB AL-MADANI MUSTAFA MUHAMMAD حسان غل מצטפא חג'י מחמד ח'אן ABU-SHAIMA AHMAD SHAHJI ABU- SHAYMA HASSAN GUL مصطفى حجي محمد خان KHAN, MUSTAFA HAJJI MUHAMMAD HASAN GUL 哈桑·古爾 حسان غول KHALID MAHMUD ムスタファー・ハッジ・ムハンマド・カーン MUSTAFA HAJJI MUHAMMAD KHAN MUSTAFA HAJJI MUHAMMAD KHAN HASAN GüL HASSAN GHUL مصطفى حجي محمد خان ) MUSTAFA HAJJI MUHAMMAD KHAN
First Name	HASAN GUL AHMAD MUSTAFA HAJJI MUHAMMAD ABU مصطفى HASSAN HASSAN GHUL MUSTAFA HAJJI MUHAMMAD ABU GHARIB HASSAN GUL ḤASSāN MUSTAFA HASAN مصطفى حجي محمد خان KHALID KHALID MAHMUD MUSTAFA
Middle Name	خان KHAN محمد MUHAMMAD
Last Name	KHAN SHAHJI GHUL MAHMUD MUHAMMAD ABU-SHAIMA ABU- SHAYMA MAHMUD GHUL GUL D GUL AL-MADANI MUHAMMAD KHAN SHAHJI
Country	SAUDI ARABIA PAKISTAN
Nationality	SAUDI ARABIA PAKISTAN
Birth Date	1977-09-30 1977-08-31 1977-08-01 1977-09-01 1976
Birth-Place	SANGRAR, SINDH PROVINCE, PAKISTAN SINDH PROVINCE, PAKISTAN AL- MADINAH, SAUDI ARABIA MADINAH, SAUDI ARABIA AL-MADINAH AL-MADINAH : ARABIE SAOUDITE, SANGRAR : PAKISTAN SANGRAR, SINDH PROVINCE, PAKISTAN AL-MADINAH SAUDI ARABIA AL-MADINAH. AL-MADINAH, SAUDI ARABIA SANGRAR, SINDH PROVINCE PAKISTAN AL-MADINAH, SAUDI ARABIA SANGRAR MEDINA A) AL-MADINAH, SAUDI ARABIA B) SANGRAR, SINDH PROVINCE, PAKISTAN SANGRAR, PAKISTAN SANGRAR, SINDH PROVINCE AL-MADINAH, SAUDI ARABIA; SANGRAR, SINDH PROVINCE, PAKISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-07
Modified At	2024-09-30
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. AL-QAIDA (QE.A.4.01.) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. AL-QAIDA (QDE.004) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. MEMBER OF AL-QAEDA AL-QAIDA (QDE.004) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5040725 アル・カーイダ（１６６．に指定した団体）の便宜提供者、運び屋及び工作員。２０１０年時点でパキスタンを拠点とするアル・カーイダの上級作戦実行者の活動に便宜を提供した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： AL-QAIDA (QE.A.4.01.) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. DOB A) BETWEEN AUG AND SEP. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 14.3.2012.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12890 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3045

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-03-14 Listing Date: 2012-03-14 Country: Argentina Entity: Q14943024 Program: UN List Al-Qaida UNSC Id: QDi.306 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: Q14943024 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1989 Committee on 14 March 2012.

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5771.65 Start Date: 2012-03-22 Listing Date: 2012-03-23 Country: Belgium Entity: Q14943024 Program: TAQA Reason: 253/2012 (OJ L84) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

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: 16058 Start Date: 2021-12-29 Listing Date: 2021-12-30 Country: Switzerland Entity: Q14943024 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.K.306.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5771.65 Start Date: 2012-03-22 Listing Date: 2012-03-23 Country: European Union Entity: Q14943024 Program: TAQA Reason: 253/2012 (OJ L84) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q14943024 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5771.65 Country: France Entity: Q14943024 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.306 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0267 Start Date: 2012-03-14 Modified At: 2022-06-23 Country: United Kingdom Entity: Q14943024 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.306 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0267 Start Date: 2012-03-14 Modified At: 2022-01-12 Listing Date: 2012-03-23 Country: United Kingdom Entity: Q14943024 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.306 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-141 Country: Indonesia Entity: Q14943024 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q14943024 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.K.306.12 222 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: 613 Start Date: 2012-03-14 2021-12-29 2022-02-18 2012-04-24 Country: Japan Entity: Q14943024 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: Q14943024 Provisions: (UE) 253/2012 du 22/03/2012 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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: Q14943024 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12890 Country: United States Entity: Q14943024 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q14943024 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-03-14 Modified At: 2021-11-15 Listing Date: 2012-03-14 Entity: Q14943024 Program: Al-Qaida UNSC Id: QDi.306 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RBM8 Listing Date: 2011-09-07 Country: United States Entity: Q14943024 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-03-14 Country: South Africa Entity: Q14943024 UNSC Id: QDi.306 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: Q14943024 Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

8. Gul Agha Ishakzai

Alias	GUL AGHA MULLAH GUL AGHA AKHUND MULLAH GUL AGHA MULLAH GUL AGHA, كُل آغا اسحاقزی AGHA ISHAKZAI HIDAYATULLAH HAYADATULLAH HAYADATULLAH GUL AGHA ISHAKZAI HIDAYATULLAH MULLAH GUL AGHA MULLAH GUL AGHA AKHUND MULLAH GUL AGHA AKHUND HIDAYATULLAH, MULLAH GUL AGHA MULLAH GUL AGHA AKHUND, MULLAH HIDAYATULLAH BADRI HAJI HIDAYATULLAH GUL AGHA HEDAYATULLAH BADRI HAJI HIDAYATULLAH, كُل آغا اسحاقزی GUL AGHA AKHUND
Weak Alias	MULLAH GUL AGHA ムラー・グル・アーガー MULLAH GUL AGHA AKHUND HIDAYATULLAH HAYADATULLAH ハヤダトゥッラー HAYADATULLAH HAJI HIDAYATULLAH HAYADATULLAH) HIDAYATULLAH HAJI HIDAYATULLAH ムラー・グル・アーガー・アフンドヒダーヤトゥッラーハッジ・ヒダーヤトゥッラー HAJI HIDAYATULLAH
Title	MULLAH
Profile Type	PERSON
Name	グル・アーガー・イシャークザイ GUL AGHA ISHAKZAI MULLAH GUL AGHA غول آغا إيشاكزاي MULLAH GUL AGHA AKHUND ISHAKZAI, GUL AGHA HAYADATULLAH GUL AGHA ISHAKZAI HIDAYATULLAH HAJI HIDAYATULLAH Исхакзай, Гуль Ага هدایت‌الله بدری گل آغا اسحاق زئی GUL AGHA ISHAKZAI ע'ול אע'א אישאכזאי MULLAH GUL AGHA AKHUND كُل آغا إسحاقزي هداية الله بدري
First Name	كُل GUL GUL GUL AGHA MULLAH كُل آغا اسحاقزی
Middle Name	ISHAKZAI AGHA إسحاقزي
Last Name	MULLAH GUL AGHA AKHUND ISHAKZAI HIDAYATULLAH HAYADATULLAH GUL AGHA ISHAKZAI AGHA MULLAH GUL AGHA AKHUND AKHUND ISHAKZAI
Country	AFGHANISTAN PAKISTAN
Nationality	NAMIBIA AFGHANISTAN
Birth Date	1972-01-01
Birth-Place	BAND-E-TEMUR, MAIWAND DISTRICT, KANDAHAR PROVINCE AFGHANISTAN BAND-E-TEMUR, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BAND-E TEMUR, MAIWAND, KANDAHAR, AFGANISTAN BAND-E-TIMOR, DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR : AFGHANISTAN BAND-E TEMUR, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BAND-E TEMUR, AFGHANISTAN BAND-E-TEMUR, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BAND-E-TEMUR, MAIWAND DISTRICT, KANDAHAR PROVINCE BAND-E TEMUR, MAIWAND DISTRICT, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN BAND-E-TIMOR, DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR BAND-E-TIMOR, KANDAHAR, AFGHANISTAN
Position	CHEF DE LA COMMISSION FINANCIèRE DES TALIBANS à LA MI-2013 MEMBRE D'UN CONSEIL TALIBAN QUI ORGANISE LA COLLECTE DE LA ZAKAT (L'AUMôNE LéGALE POUR LES MUSULMANS) DANS LA PROVINCE DE BALOUTCHISTAN, PAKISTAN MINISTER OF FINANCE (2021-2023) CHEF DE LA COMMISSION FINANCIèRE DES TALIBANS à LA MI-2013, MEMBRE D'UN CONSEIL TALIBAN QUI ORGANISE LA COLLECTE DE LA ZAKAT (L'AUMôNE LéGALE POUR LES MUSULMANS) DANS LA PROVINCE DE BALOUTCHISTAN, PAKISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-07-20
Modified At	2023-11-02
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 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
Address	PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	MEMBER OF A TALIBAN COUNCIL THAT COORDINATES THE COLLECTION OF ZAKAT (ISLAMIC TAX) FROM BALUCHISTAN PROVINCE, PAKISTAN. HEAD OF TALIBAN FINANCIAL COMMISSION AS AT MID-2013. ASSOCIATED WITH MULLAH MOHAMMED OMAR (TAI.004). SERVED AS OMAR'S PRINCIPAL FINANCE OFFICER AND ONE OF HIS CLOSEST ADVISORS. BELONGS TO ISHAQZAI TRIBE. CLICK HERE MEMBER OF A TALIBAN COUNCIL THAT COORDINATES THE COLLECTION OF ZAKAT (ISLAMIC TAX) FROM BALUCHISTAN PROVINCE, PAKISTAN. HEAD OF TALIBAN FINANCIAL COMMISSION AS AT MID-2013. ASSOCIATED WITH MULLAH MOHAMMED OMAR (TI.O.4.01). SERVED AS OMAR'S PRINCIPAL FINANCE OFFICER AND ONE OF HIS CLOSEST ADVISORS. BELONGS TO ISHAQZAI TRIBE. パキスタンのバロチスタン州からのザカート（イスラム税）の徴収を調整しているタリバーン評議会の一員。2013年中期時点でタリバーン財務委員長。ムラー・モハンメド・オマル（4．に指定した個人）と関係がある。オマルの主要な財務官であり、最も緊密なアドバイザーの一人。ISHAQZAI部族に属する。 ANGGOTA DEWAN TALIBAN YANG MENGKOORDINASIKAN PENGUMPULAN ZAKAT DARI PROVINSI BALUCHISTAN, PAKISTAN. KEPALA TALIBAN KOMISI KEUANGAN PERTENGAHAN 2013. BELONGS TO ISHAQZAI TRIBE. MEMBER OF A TALIBAN COUNCIL THAT COORDINATES THE COLLECTION OF ZAKAT (ISLAMIC TAX) FROM BALUCHISTAN PROVINCE, PAKISTAN. HEAD OF TALIBAN FINANCIAL COMMISSION AS AT MID-2013. ASSOCIATED WITH MULLAH MOHAMMED OMAR (TAI.004). SERVED AS OMAR'S PRINCIPAL FINANCE OFFICER AND ONE OF HIS CLOSEST ADVISORS. BELONGS TO ISHAQZAI TRIBE. FINANCE MINISTER OF AFGHANISTAN SINCE 2021 MEMBER OF A TALIBAN COUNCIL THAT COORDINATES THE COLLECTION OF ZAKAT (ISLAMIC TAX) FROM BALUCHISTAN PROVINCE, PAKISTAN. HEAD OF TALIBAN FINANCIAL COMMISSION AS AT MID-2013. ASSOCIATED WITH MULLAH MOHAMMED OMAR (TAI.004). SERVED AS OMAR'S PRINCIPAL FINANCE OFFICER AND ONE OF HIS CLOSEST ADVISORS. BELONGS TO ISHAQZAI TRIBE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UNNOTICES-INDIVIDUALS CLICK HERE MEMBER OF A TALIBAN COUNCIL THAT COORDINATES THE COLLECTION OF ZAKAT (ISLAMIC TAX) FROM BALUCHISTAN PROVINCE, PAKISTAN. HEAD OF TALIBAN FINANCIAL COMMISSION AS AT MID-2013. ASSOCIATED WITH MULLAH MOHAMMED OMAR (TAI.004). SERVED AS OMARS PRINCIPAL FINANCE OFFICER AND ONE OF HIS CLOSEST ADVISORS. BELONGS TO ISHAQZAI TRIBE. ASSOCIé AU MOLLAH MOHAMMED OMAR - A éTé LE PRINCIPAL RESPONSABLE FINANCIER DE CELUI-CI ET L'UN DE SES PLUS PROCHES CONSEILLERS - MEMBRE DE LA TRIBU ISHAQZAI. ADRESSE : PAKISTAN
SourceUrl	https://www.counterextremism.com/extremists/gul-agha-ishakzai-aka-mullah-hidayatullah-badri-gul-agha https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2962 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12127

19 Sanctions

1. Sanction Caption: Taliban

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: 2010-07-20 Listing Date: 2010-07-20 Country: Argentina Entity: Q21662937 Program: UN List Taliban UNSC Id: TAi.147 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: Q21662937 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 Nov. 2011 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.2274.87 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q21662937 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: 18623 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: Q21662937 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.I.147.10. 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.2274.87 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q21662937 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: Q21662937 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

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

Sanction Caption	(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q21662937 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) 263/2012 du 23/03/2012 (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: Associé au mollah Mohammed Omar - A été le principal responsable financier de celui-ci et l'un de ses plus proches conseillers - Membre de la tribu Ishaqzai. 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: AFG0115 Start Date: 2010-07-20 Modified At: 2021-12-18 Country: United Kingdom Entity: Q21662937 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.147 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: AFG0115 Start Date: 2010-07-20 Modified At: 2021-02-01 Listing Date: 2010-07-30 Country: United Kingdom Entity: Q21662937 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.147 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-062 Country: Indonesia Entity: Q21662937 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן 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: 2011-11-22 Country: Israel Entity: Q21662937 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 172 TI.I.147.10. 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: 572 Start Date: 2010-09-22 2012-04-24 2013-12-31 2010-07-20 2014-02-06 2011-11-29 Country: Japan Entity: Q21662937 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: Q21662937 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) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Associé au mollah Mohammed Omar - A été le principal responsable financier de celui-ci et l'un de ses plus proches conseillers - Membre de la tribu Ishaqzai. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q21662937 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

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12127 Country: United States Entity: Q21662937 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: Q21662937 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2010-07-20 Modified At: 2013-12-31 Listing Date: 2010-07-20 Entity: Q21662937 Program: Taliban UNSC Id: TAi.147 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6YV Listing Date: 2010-07-22 Country: United States Entity: Q21662937 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

19. 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: 2010-07-20 Country: South Africa Entity: Q21662937 UNSC Id: TAi.147 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: Q21662937 Object Object Caption: Mohammed Omar Ghulam Nabi Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List 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 Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List 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: محمد عمر غلام نبی Omar Ghulam Nabi ملا محمدعمر Mollah Omar Mollah Mohammed Omar Amir-ul Momineen Omar मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר Mulla Omar Muhammad 'Umar Mullah Omar ملا عمر محمد عمر מוחמד עומר 奥马尔 Mullah Umar Mulla Muhammad Omar Molla Mohammed Omar Mulá Omar Mullah Muhammad Omar Mujahid Molla Ömer 毛拉·奥马尔 Мула Омар मुल्ला उमर Muhammed Omar Mohamad Omar מחמד עומאר Omar Mohammad Муҳаммад Умар Омар Мухаммед Molla Muhammed Ömer Mulla Umar Mullah Mohammed Omar Мулла Омар 무함마드 오마르 モハンマド・オマル Molla Məhəmməd Ömər 歐瑪 محمدعمر Ghazi Mohammed Omar Mujahid Mułła Omar Muhamed Omar उमर Mollah Mohammad Omar Mula Omar Омар М. الملا محمد عمر Moḩammad Omar 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед Mullah Mohammad Omar Mul·là Omar मुल्ला मोहम्मद उमर मुजाहिद Muhammad Omar Mohammad Omar محمد عمر غلام نبی Mullah Mohammed Omar Mujahid Мохаммад Омар Mohammed Omar Mujahid Mohammed Omar Mullah Muhammad Omar Омар Мохаммад ملا محمد عمر Муллы Омара Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924

9. Gul Nehar BEGUM

Title	MRS
Profile Type	PERSON
Name	GUL NEHAR BEGUM
First Name	GUL
Middle Name	NEHAR
Last Name	BEGUM
Nationality	UNITED KINGDOM
Birth Date	1963-07-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 CHAPELWOOD ROAD, SHEFFIELD, UNITED KINGDOM, S9 5AY
Topics	DISQUALIFIED
Notes	BORN ON 1 JULY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RGfhPuJM9GiAodbVvUGXN76ffMU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-11-15 End Date: 2033-11-14 Listing Date: 2022-10-25 Country: United Kingdom Entity: gb-coh-rgfhpujm9giaodbvvugxn76ffmu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6560469 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. GUL AGHA ISHAKZAI

Alias	MULLAH GUL AGHA MULLAH GUL AGHA AKHUND
Profile Type	PERSON
Name	GUL AGHA ISHAKZAI
First Name	GUL AGHA
Last Name	ISHAKZAI
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

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6YS Listing Date: 2010-07-22 Country: United States Entity: usgsa-s4mr3r6ys 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