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8 SapherCheck records found for Person Maulawi

Alias	HAJI MULLAH AHMAD SHAH MULLAH MOHAMMED SHAH AHMED SHAH MOHAMMED SHAH احمد شاه نورزی عبیدالله AHMED SHAH MULLAH MOHAMMED SHAH احمد شاه نورزی عبيدلله NOORZAI OBAIDULLAH OBAIDULLAH MAULAWI AHMED SHAH MULLAH AHMED SHAH MOHAMMED SHAH HAJI AHMAD SHAH AHMED SHAH NOORZAI HAJI AHMAD SHAH HAJI MULLAH AHMAD SHAH MAULAWI AHMED SHAH MULLAH AHMAD SHAH AHMAD SHAH HAJI AHMAD SHAH MAULAWI AHMED SHAH MULLAH MOHAMMED SHAH AHMED SHAH NOORZAI MULLAH AHMED SHAH NOORZAI HAJI MULLAH AHMAD SHAH
Weak Alias	ハッジ・アフマド・シャフムラー・モハンメド・シャフ HAJI MULLAH AHMAD SHAH ハッジ・ムラー・アフマド・シャフムラー・アフメド・シャフ・ヌールザイ HAJI AHMAD SHAH MULLAH MOHAMMED SHAH) MAULAWI AHMED SHAH マウラウィ・アフメド・シャフ MULLAH AHMED SHAH NOORZAI
ID Number	パキスタン国民IDカード番号 54401-2288025-9（2013年時点で公式に失効措置済み） 54401-2288025-9 5440122880259 NC5140251
Title	MAULAVI（マウラヴィ） MULLAH（ムラー） MAULAVI (A) MULLAH, (B) MAULAVI MULLAH
Profile Type	PERSON
Name	MULLAH AHMED SHAH NOORZAI MULLAH AHMED SHAH NOORZAI HAJI MULLAH AHMAD SHAH アフメド・シャフ・ヌールザイ・オバイドゥッラー HAJI AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH אחמד שאה נורזאי עביד אללה أحمد شاه نورزاي عبيد الله MAULAWI AHMED SHAH MULLAH MOHAMMED SHAH AHMED SHAHNOORZAI OBAIDULLAH AHMED SHAH NOORZAI OBAIDULLAH MULLAH AHMED SHAH NOORZAI NOORZAI, MULLAH AHMED SHAH
First Name	AHMAD أحمد شاه احمد شاه نورزی عبيدلله MAULAWI AHMED SHAH MAULAWI AHMED HAJI HAJI AHMAD MULLAH MOHAMMED MULLAH AHMED SHAH AHMED MULLAH AHMED SHAH HAJI MULLAH AHMAD AHMED SHAH MULLAH MOHAMMED
Middle Name	SHAH NOORZAI SHAH OBAIDULLAH AHMAD SHAH عبيد الله
Last Name	NOORZAI AHMED SHAH NOORZAI OBAIDULLAH SHAH OBAIDULLAH AHMED SHAH SHAH AHMAD SHAH NOORZAI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1985-01-01 1981
Birth-Place	QUETTA PAKISTAN QUETTA QUETTA, PAKISTAN QUETTA, PAKISTAN QUETTA, PAKISTAN
Position	PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI AND OTHER TALIBAN IN HELMAND PROVINCE. MOLLAH MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-02-26
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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	QUETTA, PAK QUETTA QUETTA, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	PAKISTANI NATIONAL IDENTITY CARD NUMBER 54401-2288025-9, OFFICIALLY CANCELLED AS OF 2013 OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE. PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TAE.011). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TAI.147) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. CLICK HERE OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TE.R.11.12.). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TI.I.147.10.) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. PASSPORT NO.: PAKISTANI PASSPORT NUMBER NC5140251 ISSUED ON 23 OCT. 2009 EXPIRES ON 22 OCT. 2014, 2014, OFFICIALLY CANCELLED AS OF 2013. NATIONAL IDENTIFICATION NO.: PAKISTANI NATIONAL IDENTITY CARD NUMBER 54401-2288025-9, OFFICIALLY CANCELLED AS OF 2013. PEMILIK DAN PENGELOLA ROSHAN MONEY EXCHANGE A FOURNI DES SERVICES FINANCIERS à GHUL AGHA ISHAKZAI ET à D'AUTRES TALIBAN DANS LA PROVINCE DE HELMAND. PROPRIéTAIRE EXPLOITANT DE LA SOCIéTé ROSHAN MONEY EXCHANGE. ロシャン両替所（622．に指定した団体）を所有及び経営している。グル・アーガー・イシャークザイ（572．に指定した個人）及びヘルマンド州（HELMAND PROVINCE）におけるその他のタリバーンに財政支援を行っている。 OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TE.R.11.12.). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TI.I.147.10.) AND OTHER TALIBAN IN HELMAND PROVINCE. OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TAE.011). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TAI.147) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOWWE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TAE.011). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TAI.147) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2843 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15788

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: 2013-02-26 Listing Date: 2013-02-26 Country: Argentina Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: UN List Taliban UNSC Id: TAi.166 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-5gNpgbdJ5D4m2iE67woWeB Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 26 Feb. 2013 (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.3706.30 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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: 24263 Start Date: 2014-03-12 2013-03-09 Listing Date: 2014-03-11 2013-03-08 Country: Switzerland Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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.166.13. 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.3706.30 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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-5gNpgbdJ5D4m2iE67woWeB 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-5gNpgbdJ5D4m2iE67woWeB Program: (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) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 26/02/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: A fourni des services financiers à Ghul Agha Ishakzai et à d'autres Taliban dans la province de Helmand. Propriétaire exploitant de la société Roshan Money Exchange. 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: AFG0132 Start Date: 2013-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.166 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: AFG0132 Start Date: 2013-02-26 Modified At: 2021-02-01 Listing Date: 2013-03-22 Country: United Kingdom Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.166 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-097 Country: Indonesia Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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: 2013-05-08 Country: Israel Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 299 TI.N.166.13 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: 634 Start Date: 2013-05-24 2013-02-26 2014-02-26 2014-02-11 Country: Japan Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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-5gNpgbdJ5D4m2iE67woWeB 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: 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: 15788 Country: United States Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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-5gNpgbdJ5D4m2iE67woWeB 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: 2013-02-26 Modified At: 2014-02-11 Listing Date: 2013-02-26 Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: Taliban UNSC Id: TAi.166 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: S4MR481T1 Listing Date: 2013-02-26 Country: United States Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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: 2013-02-26 Country: South Africa Entity: NK-5gNpgbdJ5D4m2iE67woWeB UNSC Id: TAi.166 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: NK-5gNpgbdJ5D4m2iE67woWeB Object Object Caption: Roshan Money Exchange 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 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 Address: Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta Kantor cabang 1:, - Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan, Pakistan Succursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan Main Bazaar, Safar, Helmand Province, Afghanistan Branch Office 3: Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Baluchistan Province, Pakistan Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand Succursale 6 : Zaranj, province de Nimruz Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan ii Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand - Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan, Pakistan Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta kantor cabang 2:, - Safar Bazaar, Garmser, Helmand, Afganistan Zaranj, Nimruz Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Branch Office 2: Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan i Succursale 4: Hazar Joft, district de Garmser, province d'Helmand Lashkar Gar Bazaar, Helmand Province, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah Munsafi Road, Quetta, Baluchistan Province, Pakistan v Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistan Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan i Chaghi Cholmon Road, Quetta, Baluchistan Province, Pakistan Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Baluchistan Province, Pakistan Succursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandahar Cholmon Road, Quetta Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan - Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan, Pakistan Branch Office 7: - Cholmon Road, Quetta, Baluchistan, Pakistan Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan - Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena , Road), Quetta, Baluchistan, Pakistan Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Baluchistan Province, Pakistan Safar Bazaar, Garmser District, Helmand Province, Afghanistan i Branch Office 8: Lakri City, Helmand Province, Afghanistan Succursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistan Branch Office 6: Zaranj, Nimruz Province, Afghanistan Succursale 2: Main Bazaar, Safar, province d'Helmand Branch Office 1: Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta Succursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmand Munsafi Road, Quetta Lashkar Gah Bazaar, Helmand Province Chaghi, Chaghi District, Baluchistan Province, Pakistan Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar Province, Afghanistan Main Bazaar, Safar Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City Safar Bazaar, Garm Ser District, Helmand Province Lakri City, Helmand Province, Afghanistan - Haji Ghulam Nabi Market, Lashkar Gah, Helmand, Afganistan, Money Exchange Market, Lashkar Gah, Helmand, Afganistan, Lashkar Gah Bazaar, Helmand, Afganistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Ismat Bazaar, Marjah District Succursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta Succursale 11 : Aziz Market, en face d'Azizi Bank, Waish Border, district de Spin Boldak, province de Kandahar Zaranj Cholmon Road, Baluchistan Province, Pakistan Succursale 8 : ville de Lakri, province d'Helmand Safar Bazaar, Garmser District, Helmand Province, Afghanistan Succursale 3 : Lashkar Gah Bazaar, province d'Helmand Succursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistan Money Exchange Market, Lashkar Gah Hazar Joft, Garmser District Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan kantor cabang 3: , - Hazar Joft, Garmser, Helmand, Afganistan Munsafi Road, Baluchistan Province, Pakistan Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan ii Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Baluchistan Province, Pakistan - Main Bazaar, Safar, Helmand, Afganistan Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan - Munsafi Road, Quetta, Baluchistan, Pakistan Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District Gardi Jungle Lakri Succursale 10 : Chaghi, district de Chaghi, province du Baloutchistan Succursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistan Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan i Succursale 1 : chemin Munsafi, Quetta, province du Baloutchistan Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand Succursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan kantor cabang 4:, - Ismat Bazaar, Marjah, Helmand, Afganistan Alias: ROSHAN TRADING COMPANY ROSHAN MONEY EXCHANGE Roshan Trading Company, Mullah Ahmed Shah Hawala RUSHAAN TRADING COMPANY Maulawi Ahmed Shah Hawala, صرافی روشان Rushaan Trading Company, MULLAH AHMED SHAH HAWALA ROSHAN SHIRKAT AHMAD SHAH HAWALA; Haji Ahmad Shah Hawala, AHMAD SHAH HAWALA Roshan Trading Company Rushaan Trading Company Roshan Trading Company c) Rushaan Trading Company Maulawi Ahmed Shah Hawala Haji Ahmad Shah Hawala MAULAWI AHMED SHAH HAWALA Roshan Shirkat HAJI AHMAD SHAH HAWALA Roshan Sarafi ROSHAN SARAFI Ahmad Shah Hawala Mullah Ahmed Shah Hawala, Roshan Shirkat, Roshan Sarafi, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3347 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15005

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: NK-5gNpgbdJ5D4m2iE67woWeB Object Object Caption: Gul Agha Ishakzai 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) 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: Pakistan 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 Source URL: 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

2. Maulawi Rajab

Alias	MAULAWI RAJAB SALAHUDIN MAULAWI RAJAB SALAHUDIN
Weak Alias	MAULAWI RAJAB SALAHUDIN) マウラウィ・ラジャブ・サラフディン
Profile Type	PERSON
Name	مولوي رجب MAULAWI RAJAB RAJAB, MAULAWI マウラウィ・ラジャブ MAULAWI RAJAB(ORIGINAL SCRIPT：不明) MAULAWI RAJAB MAULAWI RAJAB SALAHUDIN
First Name	MAULAWI MAULAWI RAJAB مولوي MAULAWI MAULAWI RAJAB SALAHUDIN
Last Name	SALAHUDIN RAJAB MAULAWI RAJAB RAJAB
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1976-01-01
Birth-Place	アフガニスタン AFGHANISTAN AFGHANISTAN
Position	SENIOR LEADER OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) HAUT RESPONSABLE DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT-KHORASSAN (EIIL-K)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-04-26
Modified At	2023-04-27
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 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
Address	PAGHMAN DISTRICT, KABUL PROVINCE, AFGHANISTAN DISTRICT DE PAGHMAN, PROVINCE DE KABOUL DISTRIK PAGHMAN, PROV. KABUL, AFGHANISTAN DISTRICT DE PAGHMAN, PROVINCE DE KABOUL : AFGHANISTAN PAGHMAN DISTRICT
Topics	SANCTIONED ENTITY
Notes	SENIOR LEADER OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161).HE PLANS ISIL-K’S ATTACKS AND OPERATIONS AND COMMANDS ISIL-K GROUPS CONDUCTING ATTACKS IN KABUL, AFGHANISTAN. イラクとレバント地方のイスラム国ホラサン(ISIL-K) (７７６.に指定した団体)の上級幹部（SENIOR LEADER）。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： SENIOR LEADER OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) (QDE.161). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. UNLI 27.04.2023 HAUT RESPONSABLE DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT-KHORASSAN (EIIL-K) (QDE.161) SENIOR LEADER OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). AVAILABLE. SENIOR LEADER OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). SENIOR LEADER OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). MAULAWI RAJAB WAS LISTED ON 26 APRIL 2023 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2610 (2021) AS BEING ASSOCIATED WITH ISIL OR AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) (QDE.161). ADDITIONAL INFORMATION: MAULAWI RAJAB IS A SENIOR LEADER OF ISIL-K. HE PLANS ISIL-K’S ATTACKS AND OPERATIONS AND COMMANDS ISIL-K GROUPS CONDUCTING ATTACKS IN KABUL, AFGHANISTAN. - PEMIMPIN SENIOR NEGARA ISLAM DI IRAK DAN LEVANT – KHORASAN (ISIL-K) (QDE. 161); - TERDAFTAR PADA 26 APRIL 2023. PERSONNE ASSOCIéE : SANAULLAH GHAFARI ENTITé ASSOCIéE : ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33944 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6644

17 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-05-19
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2023-04-26 Listing Date: 2023-04-26 Country: Argentina Entity: NK-QufKp4B7Txungc42XaMDHh Program: UN List Al-Qaida UNSC Id: QDi.434 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	2023-05-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-05-01 Country: Australia Entity: NK-QufKp4B7Txungc42XaMDHh 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 on 26 April 2023 pursuant to paras 2 and 4 of resolution 2610 (2021).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-08
Sanction Last Change	2023-05-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10072.9 Start Date: 2023-05-04 Listing Date: 2023-05-04 Country: Belgium Entity: NK-QufKp4B7Txungc42XaMDHh Program: TAQA Reason: 2023/908 (OJ L116) UNSC Id: QDi.43 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC

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	2023-04-27
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62439 Start Date: 2023-04-26 Listing Date: 2023-04-27 Country: Switzerland Entity: NK-QufKp4B7Txungc42XaMDHh 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: QDi.434 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	2023-05-05
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.10072.9 Start Date: 2023-05-04 Listing Date: 2023-05-04 Country: European Union Entity: NK-QufKp4B7Txungc42XaMDHh Program: TAQA Reason: 2023/908 (OJ L116) UNSC Id: QDi.43 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC

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-QufKp4B7Txungc42XaMDHh 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 UNSC Id: QDi.43 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2023/908 du ...

Sanction Caption	(UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10072.9 Country: France Entity: NK-QufKp4B7Txungc42XaMDHh Program: décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Haut responsable de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161) UNSC Id: QDi.434 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: AQD0383 Start Date: 2023-04-26 Modified At: 2023-04-27 Country: United Kingdom Entity: NK-QufKp4B7Txungc42XaMDHh Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.434 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	2023-04-27
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0383 Start Date: 2023-04-27 Modified At: 2023-04-27 Listing Date: 2023-04-26 Country: United Kingdom Entity: NK-QufKp4B7Txungc42XaMDHh Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.434 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-303 Country: Indonesia Entity: NK-QufKp4B7Txungc42XaMDHh Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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	2023-05-09
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 796 Start Date: 2023-04-27 2023-04-26 Country: Japan Entity: NK-QufKp4B7Txungc42XaMDHh 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

12. 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-QufKp4B7Txungc42XaMDHh Provisions: Décision du Comité des sanctions des Nations Unies du 26/04/2023; (UE) 2023/908 du 03/05/2023 Reason: Associé à l’EIIL ou à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K), en association avec lui, sous son nom, pour son compte ou pour le soutenir. Maulawi Rajab est un haut responsable de l’EIIL-K, dont il planifie les attaques et les opérations, et commande des groupes chargés de mener des attaques à Kaboul. Source URL: https://geldefonds.gouv.mc/

13. 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	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-QufKp4B7Txungc42XaMDHh 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

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: 33944 Country: United States Entity: NK-QufKp4B7Txungc42XaMDHh Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-04-27 Listing Date: 2023-04-27 Country: Ukraine Entity: NK-QufKp4B7Txungc42XaMDHh Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2023-04-26 Listing Date: 2023-04-26 Entity: NK-QufKp4B7Txungc42XaMDHh Program: Al-Qaida UNSC Id: QDi.434 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	2023-04-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2023-04-26 Country: South Africa Entity: NK-QufKp4B7Txungc42XaMDHh UNSC Id: QDi.434 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-QufKp4B7Txungc42XaMDHh Object Object Caption: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) 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 Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) 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 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 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: SOUTH ASIAN CHAPTER OF ISIL; ISLAMIC STATE’S HIRASAN PROVINCE ISIL- K ISIL KHORASAN ISISK The Islamic State of Iraq and Syria - Khorasan ISIS Wilayat Khorasan ISIL’S SOUTH ASIA BRANCH The Islamic State of Iraq and ashSham – Khorasan Province Daesh Khorasan Islamic State Khurasan Islamic State of Iraq and the Levant – Khorasan (ISIL-K) ISIS WILAYAT KHORASAN ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Islamic State's Khorasan Province Islamic State – Khorasan ISLAMIC STATE'S KHORASAN PROVINCE Islamic State Khorasan The Islamic State of Iraq and ash-Sham—Khorasan Province IS-Khorasan ISIL's South Asia Branch The Islamic State of Iraq and Syria – Khorasan THE ISLAMIC STATE OF IRAQ AND Levant in Khorasan Province Wilayat Khorasan ISIS-K IS Khorasan ISIL’S SOUTH ASIA BRANCE THE ISLAMIC STATE OF IRAQ AND ASH-SHAM-Khorasan Province Islamic State of Iraq and Syria – Khorasan (ISIS-K) Khorasan branch of ISIS. ISIL Khorasan (ISIL-K) Islamic State of Iraq and Levant in Khorasan Province THE ISLAMIC STATE OF IRAQ AND Syria-Khorasan South Asian Chapter of ISIL Islamic State Wilayat Khorasan (ISWK) The Islamic State of Iraq and ash-Sham - Khorasan Province Also known as: Islamic State in the Khorasan Province ISIS WILAYAH KHORASAN Islamic State of Iraq and al-Sham – Khorasan (ISIS-K) Islamic State’s Khorasan Province تنظيم الدولة الإسلامية في العراق والشام - ولاية خراسان ISIL'S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL ISIL Khorasan South Asian chapter of ISIL ISIL KHORASAN (ISIL- K) The Islamic State of Iraq and Syria—Khorasan SOUTH ASIAN CUAPTER OF ISIL ISIL’s South Asia Branch ISLAMIC STATE’S KHORASAN PROVINCE Khorasan Chapter of the Islamic State Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3019 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=18647

3. INAYATULLAH, Maulawi

Alias	MULLAH FATEHULLAH MAULAWI ENAYATULLAH
Weak Alias	GHOWYA
Profile Type	PERSON
Name	INAYATULLAH, MAULAWI MAULAWI INAYATULLAH
First Name	MAULAWI
Last Name	FATEHULLAH ENAYATULLAH INAYATULLAH
Country	PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1972
Birth-Place	CHAHAR DARAH DISTRICT, KUNDUZ PROVINCE, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23629

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: 23629 Country: United States Entity: NK-b4Mr8ZheuAWR2jwTfiYePu Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. MAULANA HAKIM MOHAMMAD MAZHAR

Alias	MOLAVI MUHAMMAD MAZHAR HAKIM MAZHAR HAKEEM MOHAMMAD MAZHAR HAKEEM MOHAMMAD MAZHAR MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR MOLANA MAZHAR MAULANA MAZAR MOHAMMAD MAZHAR MOLAVI MUHAMMAD MAZHAR MAULAWI MOHAMMAD MAHAZAR MOHAMMED MAZHAR MAULANA MAZAR MAULAWI MOHAMMAD MAHAZAR HAKIM MUHAMMED MAZAR HAKIM MAZHAR HAKIM MUHAMMED MAZAR MOHAMMAD AZHAR MOHAMMAD MAZHAR MOLANA MAZHAR
Profile Type	PERSON
Name	MAZHAR, MOHAMMED MOHAMMED MAZHAR MAULANA HAKIM MOHAMMAD MAZHAR
First Name	HAKIM MAULANA MOHAMMAD MOHAMMED HAKEEM MOHAMMAD MAULANA HAKIM MOHAMMAD MAULANA HAKIM MOHAMMAD MAULAWI MOHAMMAD MOLANA HAKIM MUHAMMED MOLAVI MUHAMMAD
Last Name	MAZHAR AZHAR MAZAR MAHAZAR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1951-10-05
Birth-Place	AZAMGARH, UTTAR PRADESH, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ST 1/A, BLOCK 2, GULSHAN-E-IQBAL, KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11969

2 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: 11969 Country: United States Entity: NK-hTpYAoUZAN25Fwg4VxVxPc Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3Q2N9 Listing Date: 2010-04-15 Country: United States Entity: NK-hTpYAoUZAN25Fwg4VxVxPc 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

5. Adam Khan Achekzai

Alias	آدم خان اچکزی ACHEKZAI MAULAWI ADAM KHAN MAULAVI ADAM ADAM MAULAVI ADAM KHAN ACHEKZAI ADAM KHAN آدم خان اچکزی
Weak Alias	MAULAVI ADAM) マウラヴィ・アダム・カーン MAULAVI ADAM KHAN MAULAWI ADAM マウラヴィ・アダム MOLAWI ADAM
Title	MAULAVI（マウラヴィ） MAULAVI
Profile Type	PERSON
Name	آدم خان أجكزاي MAULAWI ADAM KHAN ACHEKZAI ADAM KHAN ACHEKZAI MAULAVI ADAM MAULAVI ADAM KHAN MAULAWI ADAM KHAN ACHEKZAI アダム・カーン・アチャクザイ ADAM KHAN ACHEKZAI אא'דם ח'אן אשכאזי ADAM KHAN ADAM KHAN ACHEKZAI آدم خان أشكزاي ACHEKZAI, MAULAWI ADAM KHAN
First Name	MAULAWI ADAM MAULAWI ADAM MAULAWI ADAM KHAN آدم خان ADAM KHAN MAULAVI ADAM KHAN آدم خان اچکزی
Middle Name	ADAM KHAN
Last Name	KHAN ADAM KHAN ADAM KHAN ACHEKZAI ACHEKZAI
Country	AFGHANISTAN PAKISTAN
Nationality	PAKISTAN
Birth Date	1972 1974 1973 1975 1971 1970
Birth-Place	KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR, AFGANISTAN KANDAHAR PROVINCE KANDAHAR PROVINCE AFGHANISTAN PROVINCE DE KANDAHAR KANDAHAR PROVINCE, AFGHANISTAN QANDAHAR, AFGHANISTAN
Position	MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-18
Modified At	2021-02-01
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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	CHAMAN, PROVINCE DU BALOUTCHISTAN CHAMAN CHAMAN, BALOCHISTAN PROVINCE, PAK CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	簡易爆発物の製造者及びタリバーンへの便宜提供者。2010年中期時点でアフガニスタンのバドギース州(BADGHIS PROVINCE)を管轄するタリバーンのメンバー。アフガニスタンのサリポル州及びサマンガン州(SAR-E PUL AND SAMANGAN PROVINCES)を管轄していたタリバーンのメンバー。アフガニスタンのカンダハール州(KANDAHAR PROVINCE)におけるタリバーンの軍事司令官であり、近隣の州における自爆テロ攻撃の計画に関与していた。アブドゥル・サマド・アチャクザイ（608．に指定した個人）と関係がある。 IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TI.A.160.12.). IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160). EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID - 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160). A FABRIQUé DES ENGINS EXPLOSIFS IMPROVISéS POUR LES TALIBAN ET LES LEUR LIVRE. MEMBRE DES TALIBAN RESPONSABLE DE LA PROVINCE DE BADGHIS, AFGHANISTAN, AU MILIEU DE 2010 - ANCIEN MEMBRE DES TALIBAN RESPONSABLE DES PROVINCES DE SAR-E PUL ET DE SAMANGAN, AFGHANISTAN. EN TANT QUE COMMANDANT MILITAIRE DANS LA PROVINCE DE KANDAHAR, AFGHANISTAN, IL PARTICIPAIT à L'ORGANISATION DES ATTENTATS-SUICIDES DANS DES PROVINCES LIMITROPHES. PEMBUAT ALAT PELEDAK DAN FASILITATOR BAGI TALIBAN; ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB DI WILAYAH BADGHIS, AFGANISTAN, 2010; MANTAN ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB ATAS DI SAR E PUL DAN SAMANGAN, AFGANISTAN; PIMPINAN MILITER TALIBAN DI KANDAHAR, AFGANISTAN; TERLIBAT DALAM MENGORGANISIR SERANGAN BUNUH DIRI; TERKAIT DENGAN ABDUL SAMAD ACHEKZAI. IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160). IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160). 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=15516 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2818

18 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: 2013-04-16 Listing Date: 2013-04-16 Country: Argentina Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: UN List Taliban UNSC Id: TAi.167 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: 2013-04-17 Country: Australia Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 16 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.3707.92 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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: 24529 Start Date: 2013-05-08 Listing Date: 2013-05-07 Country: Switzerland Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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.167.13. 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.3707.92 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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-jdVwmWmTN9SHMCTwKpehsH 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) 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-jdVwmWmTN9SHMCTwKpehsH Program: (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 16/04/2013 (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) Reason: A fabriqué des engins explosifs improvisés pour les Taliban et les leur livre. Membre des Taliban responsable de la province de Badghis, Afghanistan, au milieu de 2010 - Ancien membre des Taliban responsable des provinces de Sar-e Pul et de Samangan, Afghanistan. En tant que commandant militaire dans la province de Kandahar, Afghanistan, il participait à l'organisation des attentats-suicides dans des provinces limitrophes. 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: AFG0133 Start Date: 2013-04-16 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.167 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: AFG0133 Start Date: 2013-04-16 Modified At: 2021-02-01 Listing Date: 2013-05-17 Country: United Kingdom Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.167 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-014 Country: Indonesia Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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: 2013-12-12 Country: Israel Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 305 TI.A.167.13 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: 636 Start Date: 2013-05-24 2013-04-16 Country: Japan Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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-jdVwmWmTN9SHMCTwKpehsH 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: 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: 15516 Country: United States Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: 2013-04-18 Listing Date: 2013-04-18 Country: Ukraine Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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: 2013-04-16 Listing Date: 2013-04-16 Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: Taliban UNSC Id: TAi.167 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: S4MR46N3X Listing Date: 2012-10-18 Country: United States Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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: 2013-04-16 Country: South Africa Entity: NK-jdVwmWmTN9SHMCTwKpehsH UNSC Id: TAi.167 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-jdVwmWmTN9SHMCTwKpehsH Object Object Caption: Abdul Samad Achekzai 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) 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 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: Balochistan Province Alias: عبد الصمد اچکزی عبد الصمد اچکزی Achekzai Abdul SAMAN Abdul Samad ABDUL SAMAD ACHEKZAI Abdul SAMAD Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2806 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13099

6. MAULAWI MOHAMMAD MAHAZAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKEEM MOHAMMAD MAZHAR MAULANA MAZAR MOHAMMAD MAZHAR MOLAVI MUHAMMAD MAZHAR HAKIM MAZHAR MOHAMMED MAZHAR HAKIM MUHAMMED MAZAR MOLANA MAZHAR
Profile Type	PERSON
Name	MAULAWI MOHAMMAD MAHAZAR
First Name	MAULAWI MOHAMMAD
Last Name	MAHAZAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
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: S4MR3Q2N8 Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2n8 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

7. MAULAWI ADAM KHAN

Profile Type	PERSON
Name	MAULAWI ADAM KHAN
First Name	MAULAWI ADAM
Last Name	KHAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-10-18
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: S4MR46N2W Listing Date: 2012-10-18 Country: United States Entity: usgsa-s4mr46n2w 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

8. MAULAWI AHMED SHAH

Alias	MULLAH AHMED SHAH NOORZAI
Profile Type	PERSON
Name	MAULAWI AHMED SHAH
First Name	MAULAWI AHMED
Last Name	SHAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-02-26
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: S4MR481T7 Listing Date: 2013-02-26 Country: United States Entity: usgsa-s4mr481t7 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