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3 SapherCheck records found for Person Kahlil

Alias	DINO AMOR ROSALEJOS-PAREJA DINO AMOR ROSALEJOS-PAREJA KAHLIL PAREJA AKMAD, KHALIL PAREJA JOHNNY PAREJA KAHLIL PAREJA JOHNNY PAREJA MOHAMMAD, MIGHTY, DINNO ROSALEJOS PAREJA DINNO ROSALEJOS PAREJA JOHNNY PAREJA KHALIL PAREJA AMINAH MOHAMMAD KHALIL PAREJA MIGHTY KHALIL PAREJA, KHALIL PAREJA AMINAH JOHNNY PAREJA, AKMAD RASH KHALIL PAREJA
Weak Alias	MOHAMMAD AKMAD マイティーアクマド MIGHTY ラッシュ JOHNNY PAREJA RASH ジョニー・パレハハリール・パレハモハンマド KHALIL PAREJA RASH)
Profile Type	PERSON
Name	MOHAMMAD DINNO AMOR ROSALEJOS PAREJA DINNO AMOR ROSALEJOS PAREJA DINNO AMOR ROSALEJOS PAREJA AKMAD دينو عمور روزاليخوس باريخا MIGHTY ディンノ・アモール・ロサレホス・パレハ PAREJA, DINNO AMOR ROSALEJOS RASH דינו עמור רוזאליחוס באריח'א دينو أمور روزاليخوس باريجا KHALIL PAREJA JOHNNY PAREJA
First Name	KHALIL DINNO AMOR DINNO AMOR ROSALEJOS JOHNNY DINNO ROSALEJOS دينو أمور DINNO AMOR DINO AMOR DINNO KAHLIL KHALIL PAREJA DINNO AMOR ROSALEJOS JOHNNY PAREJA
Middle Name	باريجا AMOR ROSALEJOS PAREJA
Last Name	MOHAMMAD PAREJA AKMAD ROSALEJOS-PAREJA MIGHTY RASH PAREJA AMINAH
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1981-07-19
Birth-Place	CEBU CITY PHILIPPINES CEBU CITY, FILIPINA CEBU CITY : PHILIPPINES CEBU CITY, PHILIPPINES CEBU CITY, CEBU PROVINCE, PHILIPPINES CEBU CITY CEBU CITY, PHILIPPINES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-04
Modified At	2023-10-30
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
Address	QUEZON PROVINCE, PHL ATIMONANA, QUEZON PROVINCE, PHILIPPINES ATIMONANA, QUEZON, FILIPINA QUEZON PROVINCE, PHILIPPINES ATIMONANA, PROVINCE DE QUEZON ATIMONAN, QUEZON PROVINCE
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). FATHER'S NAME IS AMORSOLO JARABATA PAREJA. MOTHER'S NAME IS LEONILA CAMBAYA ROSALEJOS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). FATHERS NAME IS AMORSOLO JARABATA PAREJA. MOTHERS NAME IS LEONILA CAMBAYA ROSALEJOS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。父の名前はAMORSOLO JARABATA PAREJA。母の名前はLEONILA CAMBAYA ROSALEJOS。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.128). FATHER’S NAME IS AMORSOLO JARABATA PAREJA. MOTHER’S NAME IS LEONILA CAMBAYA ROSALEJOS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. MEMBRE DU MOUVEMENT RAJAH SOLAIMAN -- NOM DE SON PèRE : AMORSOLO JARABATA PAREJA -- NOM DE SA MèRE : LEONILA CAMBAYA ROSALEJOS MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). FATHER'S NAME IS AMORSOLO JARABATA PAREJA. MOTHER'S NAME IS LEONILA CAMBAYA ROSALEJOS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QE.R.128.08.). FATHER'S NAME IS AMORSOLO JARABATA PAREJA. MOTHER'S NAME IS LEONILA CAMBAYA ROSALEJOS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). FATHER'S NAME IS AMORSOLO JARABATA PAREJA. MOTHER'S NAME IS LEONILA CAMBAYA ROSALEJOS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. ADRESSE : PHILIPPINES : ATIMONANA, PROVINCE DE QUEZON
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10854 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3103

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: 2008-06-04 Listing Date: 2008-06-04 Country: Argentina Entity: NK-HPCJV2jxxoQuVW6e9RhYCy Program: UN List Al-Qaida UNSC Id: QDi.242 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: 2020-01-30 Country: Australia Entity: NK-HPCJV2jxxoQuVW6e9RhYCy Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1735 (2006) Listed on: 4 June. 2008 (amended on 3 June 2009, 13 Dec. 2011,6 December 2019)

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.1679.62 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: Belgium Entity: NK-HPCJV2jxxoQuVW6e9RhYCy Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019: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: 16452 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-HPCJV2jxxoQuVW6e9RhYCy 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.P.242.08. 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.1679.62 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: European Union Entity: NK-HPCJV2jxxoQuVW6e9RhYCy Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019: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: NK-HPCJV2jxxoQuVW6e9RhYCy 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: (UE) 34/2012 du 1...

Sanction Caption	(UE) 34/2012 du 17/01/2012 (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.1679.62 Country: France Entity: NK-HPCJV2jxxoQuVW6e9RhYCy Program: (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos 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: AQD0161 Start Date: 2008-06-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-HPCJV2jxxoQuVW6e9RhYCy Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.242 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: AQD0161 Start Date: 2008-06-04 Modified At: 2020-12-31 Listing Date: 2008-06-11 Country: United Kingdom Entity: NK-HPCJV2jxxoQuVW6e9RhYCy Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.242 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-162 Country: Indonesia Entity: NK-HPCJV2jxxoQuVW6e9RhYCy 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-HPCJV2jxxoQuVW6e9RhYCy Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 42 QI.P.242.08. 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: 527 Start Date: 2024-02-07 2011-04-22 2024-03-22 2019-12-06 2009-06-03 2011-12-13 2008-07-08 2020-01-20 2008-06-04 2012-09-28 Country: Japan Entity: NK-HPCJV2jxxoQuVW6e9RhYCy 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-HPCJV2jxxoQuVW6e9RhYCy Provisions: (CE) 580/2008 du 18/06/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 34/2012 du 17/01/2012 Reason: membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos 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: NK-HPCJV2jxxoQuVW6e9RhYCy 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: 10854 Country: United States Entity: NK-HPCJV2jxxoQuVW6e9RhYCy 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 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-HPCJV2jxxoQuVW6e9RhYCy Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2008-06-04 Modified At: 2023-10-30 Listing Date: 2008-06-04 Entity: NK-HPCJV2jxxoQuVW6e9RhYCy Program: Al-Qaida UNSC Id: QDi.242 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: S4MR3R10D Listing Date: 2008-06-16 Country: United States Entity: NK-HPCJV2jxxoQuVW6e9RhYCy 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: 2008-06-04 Country: South Africa Entity: NK-HPCJV2jxxoQuVW6e9RhYCy UNSC Id: QDi.242 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-HPCJV2jxxoQuVW6e9RhYCy Object Object Caption: Rajah Solaiman Movement 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 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: - Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac Barangay Mal-Ong, Anda, Pangasinan Province, Philippines 50, Purdue Street, Cubao, Quezon City - number 50, jalan Purdue, Cubao, Quezon city, Filipina Barangay Mal-Ong, Anda, province de Pangasinan Barangay Mal-Ong, Anda, Pangasinan, Filipina Barangay Mal-Ong, Pangasinan Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines Number 50, Purdue Street, Cubao, Quezon City, Philippines Number 50, Purdue Street, Quezon City, Philippines Alias: RAJAH SOLAIMAN MOVEMENT RAJAH SOLAIMAN ISLAMIC MOVEMENT Rajah Solaiman Islamic Movement حركة راجا سليمان RAJA SOLEIMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) Rajah Solaiman Islamic Movement, حركة رجاح سليمان RAJAH SOLAIMAN MOVEMENT (RSM) חרכה רג'אח סלימאן RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAIMAN MOVEMENT Rajah Solaiman Revolutionary Movement RAJAH SULAYMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT RAJAH SOLAIMAN GROUP Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928

2. KHALIL AHMED HAQQANI

Alias	خلیل احمد حقانی AHMED HAQQANI KHALIL-UR-RAHMAN HAQQANI KHALIL AL-RAHMAN HAQQANI, KHALIL UR RAHMAN HAQQANI KHALIL UR RAHMAN HAQQANI KHALIL UR RAHMAN HAQQANI Хаккани, Халил خليل الرحمن حقاني خلیل احمد حقانی KHALIL AHMAD HAQQANI KHALIL AL-RAHMAN HAQQANI KHALIL-UR-RAHMAN HAQQANI KHALEEL HAQQANI KHALIL AHMAD HAQQANI KHALIL AL-RAHMAN HAQQANI KHALIL RAHMAN HAQQANI KHALIL AHMAD HAQQANI KHALEEL HAQQANI KHALIL UR RAHMAN HAQQANI, KHALEEL HAQQANI
Weak Alias	KHALEEL HAQQANI) KHALIL AL-RAHMAN HAQQANI KHALIL UR RAHMAN HAQQANI ハリール・アル・ラフマン・ハッカーニハリール・ハッカーニハリール・ウル・ラフマン・ハッカーニ
Title	HAJI （ハッジ） HAJI
Profile Type	PERSON
Name	Халил Хаккани KHALIL AHMED HAQQANI KHALIL AL-RAHMAN HAQQANI CHALíL HAKKáNí KHALIL UR RAHMAN HAQQANI خلیل حقانی خليل حقاني 칼릴 하카니 KHALIL AHMED HAQQANI KHALIL AL-RAHMAN HAQQANI ח'ליל אחמד חקאני HAQQANI, KHALIL AL-RAHMAN ハリール・アフメド・ハッカーニ KHALIL HAQQANI カリル・ウルラフマーン・ハッカーニ哈利勒·哈卡尼 خليل أحمد حقاني خلیل‌الرحمن حقانی KHALIL AL-RAHMAN HAQQANI KHALEEL HAQQANI
First Name	KHALEEL KHALIL خليل KHALIL AL-RAHMAN KHALIL KHALIL AL-RAHMAN KHALIL AHMAD KAHLIL خلیل احمد حقانی KHALIL UR RAHMAN
Middle Name	حقاني RAHMAN HAQQANI UR RAHMAN AHMED AL-RAHMAN HAQQANI
Last Name	KHALIL AHMED HAQQANI HAQQANI HAQQANI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1962 1959 1960 1964 1961 1958 1966-01-01
Birth-Place	SARANA VILLAGE, GARDA SARAY AREA, WAZA ZADRAN DISTRICT, PAKTIA PROVINCE, AFGHANISTAN SARANA VILLAGE, GARDA SARAY AREA, WAZA ZADRAN DISTRICT, PAKTIA PROVINCE, AFGHANISTAN SARANA VILLAGE, GARDA SARAY AREA, WAZA ZADRAN DISTRICT PAKTIA PROVINCE SARANA VILLAGE, GARDA SARAY AREA, WAZA ZADRAN DISTRICT, AFGHANISTAN SARANA VILLAGE, AFGHANISTAN SARANA VILLAGE, GARDA SARAY AREA, WAZA ZADRAN DISTRICT, PAKTIA PROVINCE AFGHANISTAN SARANA VILLAGE, GARDA SARAY AREA, WAZA ZADRAN DISTRICT, PAKTIA PROVINCE VILLAGE DE SARANA, RéGION DE GARDA SARAY, DISTRICT DE WAZA ZADRAN, PROVINCE DE PAKTIA : AFGHANISTAN PAKTIA PROVINCE, AFGHANISTAN VILLAGE DE SARANA, RéGION DE GARDA SARAY, DISTRICT DE WAZA ZADRAN, PROVINCE DE PAKTIA
Position	MINISTER FOR REFUGEES (2021-) HADJI HAJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2011-02-09
Modified At	2024-09-19
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 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	NEAR DIRGHA MUNDEI MADRASSA, IN DIRGHA MUNDEI VILLAGE, NEAR MIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA) VILLAGE DE SARANA ZADRAN, PROVINCE DE PAKTIA SARANA ZADRAN VILLAGE, PAKTIA PROVINCE, AFGHANISTAN KAYLA VILLAGE, NEAR MIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA) KAYLA VILLAGE, NEAR MIRAM SHAH, FEDERALLY ADMINISTERED TRIBAL AREAS (FATA), PAKISTAN PRèS DE DERGEY MANDAY MADRASA DANS LE VILLAGE DE DERGEY MANDAY, PRèS DE MIRAM SHAH, AGENCE DU NORD-WAZIRISTAN (NWA), ZONES TRIBALES SOUS ADMINISTRATION FéDéRALE (FATA) KAYLA VILLAGE, NEAR MIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA), FEDERALLY ADMINISTERED TRIBAL AREAS (FATA), PAKISTAN. NEAR DERGEY MANDAY MADRASA IN DERGEY MANDAY VILLAGE, NEAR MIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA), FEDERALLY ADMINISTERED TRIBAL AREAS (FATA), PAKISTAN. PESHAWAR, PAKISTAN SARANA ZADRAN VILLAGE, PAKTIA VILLAGE DE KAYLA, PRèS DE MIRAM SHAH, AGENCE DU NORD-WAZIRISTAN (NWA), ZONES TRIBALES SOUS ADMINISTRATION FéDéRALE (FATA) PESHAWAR, PAKISTAN. NEAR DERGEY MANDAY MADRASA, DERGEY MANDAY VILLAGE, NEAR MIRAM SHAH, FEDERALLY ADMINISTERED TRIBAL AREAS (FATA), PAKISTAN PESHAWAR PESHAWAR, PAK SARANA ZADRAN VILLAGE, PAKTIA PROVINCE, AFGHANISTAN.
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	AFGHAN MINISTER ADRESSE : PAKISTAN : PESHAWAR, PAKISTAN : PRèS DE DERGEY MANDAY MADRASA DANS LE VILLAGE DE DERGEY MANDAY, PRèS DE MIRAM SHAH, AGENCE DU NORD-WAZIRISTAN (NWA), ZONES TRIBALES SOUS ADMINISTRATION FéDéRALE (FATA), PAKISTAN : VILLAGE DE KAYLA, PRèS DE MIRAM SHAH, AGENCE DU NORD-WAZIRISTAN (NWA), ZONES TRIBALES SOUS ADMINISTRATION FéDéRALE (FATA), AFGHANISTAN : VILLAGE DE SARANA ZADRAN, PROVINCE DE PAKTIA TITLE: HAJI. SENIOR MEMBER OF THE HAQQANI NETWORK (TE.H.12.12.), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. HAS PREVIOUSLY TRAVELED TO, AND RAISED FUNDS IN, DUBAI, UNITED ARAB EMIRATES. BROTHER OF JALALUDDIN HAQQANI (TI.H.40.01.) AND UNCLE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.). SENIOR MEMBER OF THE HAQQANI NETWORK (TAE.012), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. HAS PREVIOUSLY TRAVELED TO, AND RAISED FUNDS IN, DUBAI, UNITED ARAB EMIRATES. BROTHER OF JALALUDDIN HAQQANI (TAI.040) AND UNCLE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ANGGOTA SENIOR JARINGAN HAQQANI HAUT DIRIGEANT DU RéSEAU HAQQANI, DONT LE SIèGE SE TROUVE AU WAZIRISTAN SEPTENTRIONAL, DANS LES RéGIONS ADMINISTRATIVES FéDéRALES - IL S'EST RENDU à DUBAï, AUX ÉMIRATS ARABES UNIS, Où IL A AMASSé DES FONDS. FRèRE DE JALALUDDIN HAQQANI ET ONCLE DE SIRAJUDDIN JALLALOUDINE HAQQANI. SENIOR MEMBER OF THE HAQQANI NETWORK (TAE.012), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. HAS PREVIOUSLY TRAVELED TO, AND RAISED FUNDS IN, DUBAI, UNITED ARAB EMIRATES. BROTHER OF JALALUDDIN HAQQANI (TAI.040) AND UNCLE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SENIOR MEMBER OF THE HAQQANI NETWORK (TE.H.12.12.), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. HAS PREVIOUSLY TRAVELED TO, AND RAISED FUNDS IN, DUBAI, UNITED ARAB EMIRATES. BROTHER OF JALALUDDIN HAQQANI (TI.H.40.01.) AND UNCLE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.). DATE RANGE: DOB B) BETWEEN 1958–1964. SENIOR MEMBER OF THE HAQQANI NETWORK (TAE.012), WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. HAS PREVIOUSLY TRAVELED TO, AND RAISED FUNDS IN, DUBAI, UNITED ARAB EMIRATES. BROTHER OF JALALUDDIN HAQQANI (TAI.040) AND UNCLE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). SENIOR MEMBER OF THE HAQQANI NETWORK, WHICH OPERATES OUT OF NORTH WAZIRISTAN IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. BROTHER OF JALALUDDIN HAQQANI AND UNCLE OF SIRAJUDDIN JALLALOUDINE HAQQANI. パキスタンの連邦直轄部族地域（FEDERALLY ADMINISTERED TRIBAL AREAS）にある北ワジリスタン（NORTH WAZIRISTAN）を拠点に活動するハッカーニ・ネットワーク（HAQQANI NETWORK）（626．に指定した団体）の幹部。アラブ首長国連邦のドバイに赴き資金を調達したことがある。ジャラルッディーン・ハッカーニ（40．に指定した個人）の兄弟であり、シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）のおじである。
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12561 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3312

18 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: 2011-02-09 Listing Date: 2011-02-09 Country: Argentina Entity: Q108181749 Program: UN List Taliban UNSC Id: TAi.150 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: Q108181749 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 9 Feb. 2011 (amended on 1 Jun. 2012 and 22 April 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.2320.90 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108181749 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: 18496 Start Date: 2013-05-08 Listing Date: 2013-05-07 Country: Switzerland Entity: Q108181749 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.150.11. 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.2320.90 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108181749 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: Q108181749 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: Q108181749 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) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 09/02/2011 (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) Reason: Haut dirigeant du réseau Haqqani, dont le siège se trouve au Waziristan septentrional, dans les régions administratives fédérales - Il s'est rendu à Dubaï, aux Émirats arabes unis, où il a amassé des fonds. Frère de Jalaluddin Haqqani et oncle de Sirajuddin Jallaloudine Haqqani. 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: AFG0118 Start Date: 2011-02-09 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108181749 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.150 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: AFG0118 Start Date: 2011-02-09 Modified At: 2021-02-01 Listing Date: 2011-02-28 Country: United Kingdom Entity: Q108181749 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.150 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-052 Country: Indonesia Entity: Q108181749 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: Q108181749 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 175 TI.H.150.11 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: 582 Start Date: 2013-07-04 2013-04-22 2011-02-18 2012-06-01 2012-10-25 2011-02-09 Country: Japan Entity: Q108181749 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: Q108181749 Provisions: décision du comité des sanctions des Nations unies du 09/02/2011,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 543/2012 du 25/06/2012,; (UE) 2017/404 du 07/03/2017 Reason: Haut dirigeant du réseau Haqqani, dont le siège se trouve au Waziristan septentrional, dans les régions administratives fédérales - Il s'est rendu à Dubaï, aux Émirats arabes unis, où il a amassé des fonds. Frère de Jalaluddin Haqqani et oncle de Sirajuddin Jallaloudine Haqqani. 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: 12561 Country: United States Entity: Q108181749 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: 2013-04-25 Listing Date: 2013-04-25 Country: Ukraine Entity: Q108181749 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: 2011-02-09 Modified At: 2012-06-01 Listing Date: 2011-02-09 Entity: Q108181749 Program: Taliban UNSC Id: TAi.150 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: S4MR3R9P5 Listing Date: 2011-08-29 Country: United States Entity: Q108181749 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: 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: 2011-02-09 Country: South Africa Entity: Q108181749 UNSC Id: TAi.150 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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: Q108181749 Object Object Caption: Jalaluddin Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Address: Miram Shah Alias: جلال الدين حقانى Mullah Jalaluddin Mawlawi Jalaluddin Haqqani Jallalouddin Haqqani, ジャラルディン・ハッカニ Jallalouddin HAQANI Jalaluddin Haqani ジャラールッディン・ハッカーニー Maulama Jalaluddin Maulawi Haqqani Celaleddin Hakkani Jallalouddine Haqani Mulawi Jalaluddin General Jalaluddin 賈拉魯丁·哈卡尼 Jalaluddin HAQANI Хаккани, Джалалуддин Jallalouddine HAQQANI Haqqani Sahib Jallalouddin Haqqani Jalaluddin Haqani, Molvi Sahib جلال الدين حقانى Haqqani 贾拉鲁丁·哈卡尼 جلال الدين حقاني Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3307 https://www.counterextremism.com/extremists/jalaluddin-haqqani

2. 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: Q108181749 Object Object Caption: Sirajuddin Jallaloudine Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah Dergey Manday Madrasa, Miramshah, North Waziristan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan. Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Manba'ul uloom Madrasa, Miramshah, North Waziristan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) - Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Alias: Siraj HAQANI Serajuddin Haqani シラージュッディン・ハッカーニー سراج الدين حقاني Khalifa Saraj Haqani SIRAJ HAQQANI 希拉傑丁·哈卡尼 Sirajuddin Jallaloudine Haqqani 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى Jallaloudine Haqqani SARAJ HAQQANI Serajuddin Haqani, シラジュディン・ハッカニ SIRAJUDDIN HAQANI Siraj Haqqani, Sirajuddin Haqqani SIRAJUDDIN HAQQANI SIRAJ HAQANI Siraj Haqani, Mullah Sirajuddin Haqqani Ahmed Zia Sirajuddin HAQANI Saraj HAQANI Mohammad Siraj 西拉朱丁·哈卡尼 Siraj Haqqani Khalifa (Boss) Shahib Saraj Haqani, Siraj HAQQANI Siraj Haqani Saraj HAQQANI Sirajuddin HAQQANI سراج الدين جلال الدين حقانى Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

3. KAHLIL PAREJA

Alias	KHALIL PAREJA AMINAH DINO AMOR ROSALEJOS-PAREJA DINNO AMOR ROSALEJOS PAREJA KHALIL PAREJA JOHNNY PAREJA DINNO ROSALEJOS PAREJA
Profile Type	PERSON
Name	KAHLIL PAREJA
First Name	KAHLIL
Last Name	PAREJA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-16
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: S4MR3PTJ7 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3ptj7 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