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1 SapherCheck records found for Person Haji malek

Alias	نورزى مالك ح HAJI AMINULLAH MALUK MALIK NOORZAI حاجى مالك نورزى (HAJJI MALIK NOORZAI مالک نورزى NOORZAI حاجى مالك نورزى NOORZAI حاجى مالك نورزى HAJJI MALIK NOORZAI HAJJI MALIK NOORZAI, HAJJI MALAK NOORZAI, HAJI MALUK, HAJJI MALIK NOORZAI حاجى مالك نورزى, AMINULLAH MALEK NOORZAI مالک نورزى HAJI MALEK NOORZAI MALAK NOORZAI HAJJI MALAK NOORZAI HAJI MALUK HAJI MALEK NOORZAI HAJI MALEK NOORZAI, HAJJI MALAK NOORZAI; HAJI MALEK NOORZAI) HAJJI MALAK NOORZAI HAJI MALEK NOORZAI) HAJI MALEK NOORZAI ALLAH MUHAMMAD HAJJI MALAK NOORZAI HAJI AMINULLAH,
Weak Alias	HAJI MALUK HAJI AMINULLAH MALUK HAJI MALEK NOORZAI ハジ・マレク・ヌールザイハッジ・マリク・ヌールザイ ALLAH MUHAMMAD AMINULLAH HAJI AMINULLAH HAJI AMINULLAH) HAJJI MALIK NOORZAI ハジ・マルク HAJJI MALAK NOORZAI HAJI MALUK アラー・ムハンマドハジ・アミヌッラーハッジ・マラク・ヌールザイ
ID Number	FA0157612 54201-247561-5 パキスタン国民ID番号 54201-247561-5（2013年時点で公式に失効措置済み） 54201 247561 5
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	مالك نورزى NOORZAI, HAJJI MALIK HAJI AMINULLAH MALIK NOORZAI HAJI MALEK NOORZAI HAJJI MALIK NOORZAI マリク・ヌールザイ ALLAH MUHAMMAD HAJJI MALAK NOORZAI מאלכ נורזי HAJJI MALIK NOORZAI مالك نورزي HAJJI MALIK NOORZAI HAJI MALEK NOORZAI HAJJI MALAK NOORZAI HAJI MALUK MALIK NOORZAI
First Name	MALAK ALLAH HAJI MALEK MALIK حاجى مالك نورزى HAJI HAJJI MALAK HAJJI MALAK MALIK HAJJI MALIK NOORZAI مالك HAJJI HAJJI MALIK مالک نورزى HAJJI MALIK MALEK HAJI MALEK
Middle Name	NOORZAI) NOORZAI
Last Name	MALUK AMINULLAH NOORZAI MUHAMMAD MALIK NOORZAI NOORZAI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1963-01-01 1960 1957
Birth-Place	PERBATASAN KOTA CHAMAN, PAKISTAN VILLE FRONTALIèRE DE CHAMAN PISHIN, BALUCHISTAN PROVINCE CHAMAN BORDER TOWN PAKISTAN A) CHAMAN BORDER TOWN, PAKISTAN, B) PISHIN, BALUCHISTAN. PROVINCE, PAKISTA CHAMAN BORDER TOWN CHAMAN BORDER TOWN, PAKISTAN PISHIN, BALUCHISTAN PROVINCE, PAKISTAN BALUCHISTAN PROVINCE, PAKISTAN PISHIN, BALUCHISTAN PROVINCE, PAKISTAN KALAY RANGIN, SPIN BOLDAK DISTRICT, PROVINCE DE KANDAHAR CHAMAN BORDER TOWN, PAKISTAN; PISHIN, BALUCHISTAN PROVINCE, PAKISTAN PISHIN, PAKISTAN VILLE FRONTALIèRE DE CHAMAN : PAKISTAN, KALAY RANGIN, SPIN BOLDAK DISTRICT, PROVINCE DE KANDAHAR : AFGHANISTAN PISHIN, BALUCHISTAN PROVINCE PAKISTAN CHAMAN BORDER TOWN, PAKISTAN
Position	HADJI TALIBAN FINANCIER.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-09-30
Modified At	2021-02-01
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) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KALAY RANGIN, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR KALAY RANGIN, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN ROUTE DE BOGHRA, VILLAGE DE MIRALZEI, CHAMAN, PROVINCE DE BALUCHISTAN JALAN BOGHRA, MIRALZEI, CHAMAN, BALUCHISTAN, PAKISTAN BOGHRA ROAD, MIRALZEI VILLAGE, CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHER’S NAME IS HAJI AKHTAR MUHAMMAD. TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHER’S NAME IS HAJI AKHTAR MUHAMMAD. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHER’S NAME IS HAJI AKHTAR MUHAMMAD. CLICK HERE タリバーンへの資金提供者。日本でビジネスを行い、アラブ首長国連邦のドバイ及び日本に頻繁に旅行する。 2009年、リクルートやロジスティック支援を通じてタリバーンの活動に便宜を提供した。アフガニスタン・パキスタン国境地域にいると考えられている。NOORZAI部族に属する。ファイズッラー・カーン・ヌールザイ（597．に指定した個人）の兄弟。父親の名前はハッジ・アフタール・ムハンマド。 TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI. FATHER'S NAME IS HAJI AKHTAR MUHAMMAD. TRIBE: NOORZAI BAILLEUR DE FONDS TALIBAN - PROPRIéTAIRE DE SOCIéTéS AU JAPON, IL SE REND FRéQUEMMENT à DUBAï, AUX ÉMIRATS ARABES UNIS, ET AU JAPON. À COMPTER DE 2009, IL COORDONNE DES ACTIVITéS TALIBAN, NOTAMMENT POUR LE RECRUTEMENT ET LE SOUTIEN LOGISTIQUE - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU NOORZAI - FRèRE DE FAIZULLAH KHAN NOORZAI - NOM DU PèRE : HAJI AKHTAR MUHAMMAD. ADRESSE : PAKISTAN : ROUTE DE BOGHRA, VILLAGE DE MIRALZEI, CHAMAN, PROVINCE DE BALUCHISTAN, AFGHANISTAN : KALAY RANGIN, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR, N° PASSEPORT : FA0157612 : PASSEPORT PAKISTANAIS DéLIVRé LE 23/07/2009 AU NOM D'ALLAH MUHAMMAD, EXPIRé LE 22/07/2014 OFFICIELLEMENT ANNULé à PARTIR DE 2013, AUTRE IDENTITé : 54201 247561 5 : N° D'IDENTIFICATION NATIONAL PAKISTANAIS OFFICIELLEMENT ANNULé à PARTIR DE 2013 PAKISTANI NATIONAL IDENTIFICATION NUMBER 54201-247561-5, OFFICIALLY CANCELLED AS OF 2013 TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TI.M.153.11.). FATHER'S NAME IS HAJI AKHTAR MUHAMMAD. PAKISTANI PASSPORT NUMBER FA0157612, ISSUED ON 23 JUL. 2009, EXPIRES ON 22 JUL. 2014, OFFICIALLY CANCELLED AS OF 2013, ISSUED UNDER NAME ALLAH MUHAMMAD. PAKISTANI NATIONAL IDENTIFICATION NUMBER 54201-247561-5, OFFICIALLY CANCELLED AS OF 2013. DONATUR TALIBAN PADA TAHUN 2009, FASILITATOR KEGIATAN TALIBAN, TERMASUK PEREKRUTAN DAN PEMBERIAN DUKUNGAN LOGISTIK. TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHERS NAME IS HAJI AKHTAR MUHAMMAD. TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TI.M.153.11.). FATHER'S NAME IS HAJI AKHTAR MUHAMMAD.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12921 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3313

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: 2011-10-04 Listing Date: 2011-10-04 Country: Argentina Entity: NK-aSCVNcLJtF22rPazQg6aru Program: UN List Taliban UNSC Id: TAi.154 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-aSCVNcLJtF22rPazQg6aru Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1988 Committee on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012, 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.3760.52 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-aSCVNcLJtF22rPazQg6aru 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: 18999 Start Date: 2014-03-12 Listing Date: 2014-03-11 Country: Switzerland Entity: NK-aSCVNcLJtF22rPazQg6aru 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.154.11. 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.3760.52 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-aSCVNcLJtF22rPazQg6aru 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-aSCVNcLJtF22rPazQg6aru 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) 543/2012 du ...

Sanction Caption	(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-aSCVNcLJtF22rPazQg6aru Program: (UE) 1049/2011 du 20/10/2011 (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) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 04/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Bailleur de fonds Taliban - Propriétaire de sociétés au Japon, il se rend fréquemment à Dubaï, aux Émirats arabes unis, et au Japon. À compter de 2009, il coordonne des activités Taliban, notamment pour le recrutement et le soutien logistique - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Frère de Faizullah Khan Noorzai - Nom du père : Haji Akhtar Muhammad. 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: AFG0120 Start Date: 2011-10-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-aSCVNcLJtF22rPazQg6aru Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.154 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: AFG0120 Start Date: 2011-10-04 Modified At: 2021-02-01 Listing Date: 2011-10-21 Country: United Kingdom Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.154 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-094 Country: Indonesia Entity: NK-aSCVNcLJtF22rPazQg6aru 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: NK-aSCVNcLJtF22rPazQg6aru Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 282 TI.N.154.11 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: 598 Start Date: 2011-11-18 2012-03-27 2012-06-01 2011-10-04 2014-02-11 2011-11-29 2012-06-27 2014-02-26 Country: Japan Entity: NK-aSCVNcLJtF22rPazQg6aru 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-aSCVNcLJtF22rPazQg6aru Provisions: décision du comité des sanctions des Nations unies du 04/10/2011,; (UE) 1049/2011 du 20/10/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 543/2012 du 25/06/2012,; (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Bailleur de fonds Taliban - Propriétaire de sociétés au Japon, il se rend fréquemment à Dubaï, aux Émirats arabes unis, et au Japon. À compter de 2009, il coordonne des activités Taliban, notamment pour le recrutement et le soutien logistique - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Frère de Faizullah Khan Noorzai - Nom du père : Haji Akhtar Muhammad. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12921 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: NK-aSCVNcLJtF22rPazQg6aru 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: 2011-10-04 Modified At: 2014-02-11 Listing Date: 2011-10-04 Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Taliban UNSC Id: TAi.154 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RD2Y Listing Date: 2011-09-30 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: 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: S4MR3RD2X Listing Date: 2011-09-30 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru 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: 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: S4MR3RJG1 Listing Date: 2011-09-30 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru 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

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: 2011-10-04 Country: South Africa Entity: NK-aSCVNcLJtF22rPazQg6aru UNSC Id: TAi.154 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-aSCVNcLJtF22rPazQg6aru Object Object Caption: Faizullah Khan Noorzai Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Boghra Road, Miralzei Village, Chaman Jalan Boghra, Desa/Kampung Miralzei, Chaman, Propinsi Baluchistan, Pakistan Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan Kalay Rangin, district de Spin Boldak, Province de Kandahar CHAMAN, BALUCHISTAN PROVINCE, PAK Boghra Road, village de Miralzei, Chaman, Province du Baloutchistan Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Alias: Haji Faizullah Noor Faizullah Noorzai Akhtar Mohammed Mira Khan, Haji Pazullah Noorzai, حاجى فیض الله خان نورزى HAJI FAIZULLAH NOOR Haji Faizuulah Khan Norezai, Haji Faizullah NOOR HAJI PAZULLAH NOORZAI Haji Faizullah NOORI HAJI FAIZULLAH NOORI Fiazullah Faizullah Khan Noorzai یض الله خان نورز Haji Fiazullah, فیض الله خان نورزی Haji Faizuulah Khan Norezai Hajji Faizullah Khan Noorzai Haji Faizullah KHAN Haji Fiazullah Faizuulah Khan Norezai Faizullah Khan Haji Faizullah Noori Haji Faizuulah Khan NOREZAI Faizullah Noori ,حاجى فیض الله خان نورزى Mullah Faizullah Haji Faizullah Noor, Haji Mullah Faizullah Haji Pazullah NOORZAI Haji Faizullah Khan Pazullah Noorzai HAJI FAIZUULAH KHAN NOREZAI فیض الله خان نورزی Khan Noorzai Faizullah Noor Haji Faizullah Noori, HAJI FAIZULLAH KHAN Haji Faizullah Khan, Hajji Faizullah Khan Noorzai, Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Pazullah Noorzai Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12920 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2955