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9 SapherCheck records found for Person Mufti

Alias	Муфти Рашид Ахмад Ладехяной, LUDHIANVI, MUFTI RASHID AHMAD Уадехяной, Муфти Рашид Ахмад ARMAD MUFTI RASHEED WADEHYANOY MUFTI RASHID AHMAD Армад, Муфти Рашиид . ARMAD, MUFTI RASHEED Лудхианви, Муфти Рашид Ахмад WADEHYANOY, MUFTI RASHID AHMAD LUDHIANVI MUFTI RASHID AHMAD
Profile Type	PERSON
Name	MUFTI RASHID AHMAD LADEHYANOY, MUFTI RASHID AHMAD LADEHYANOY
First Name	MUFTI MUFTI Муфти
Last Name	LUDHIANVI LADEHYANOY WADEHYANOY Ладехяной, LADEHYANOY,
Country	PAKISTAN
Nationality	PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2013-10-09
Modified At	2013-10-09
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST
Topics	SANCTIONED ENTITY
Notes	FOUNDER OF AL-RASHID TRUST (QE.A.5.01). REPORTEDLY DECEASED IN PAKISTAN ON 18 FEB 2002. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

1 Sanctions

1. 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: 16104 End Date: 2013-10-10 Country: Switzerland Entity: NK-gXEheXadHAUUPJpMrmxF8K 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.L.30.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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-gXEheXadHAUUPJpMrmxF8K Object Object Caption: AL RASHID TRUST Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) US Department of State Terrorist Exclusion 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 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: Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan - 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-l Igbal, Karachi, Pakistan Phone 2623818-19) Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra - Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Swat, Pakistan Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi (2) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi Jamia Masjid, Sulaiman Park, Begum Pura, Lahore - Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar (5) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan, (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore - Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt. Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan Opposite Jang Press, I.I. Chundrigar Road, Karachi Jamia Maajid, Sulalman Park, Melgium Pura, Лахор, Пакистан (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) - 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Swat, Pakistan Office Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Rawalpindi, Pakistan Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi - Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan 617 Clifton Center, Block 5, 6e Floor, Clifton, Karachi Phone 042-6812081) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan (3) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi Phone 587-2545) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan - Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Карачи, Пакистан Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan Fax 6623814) Phone 4979263) - Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan, Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan - 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan Office Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra Office Dhar'bi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar - Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Muree Road, Rawalpindi, Pakistan 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi KITAB GHAR, 4 DAR-EL-IFTAH, NAZIMABAD, KARACHI, PAK Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan, Kitas Ghar, Nazimabad 4, - Dahgel-Iftah, Karachi, Pakistan (4) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi, Pakistan Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301 (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) Phone 0300-8209199 Alias: AL MADINA TRUST MAYMAR TRUST Ал-Рашид Тръст AL-RASHEED TRUST ウレマ援助組織（パキスタン） Al Rasheed Trust AL RASHEED TRUST AL AMIN TRUST Al-Madina Trust) MEYMAR TRUST Ал Рашид Тръст AID ORGANIZATION OF THE ULEMA, PAKISTAN AL RASHID TRUST アル・アミン福祉信託 AL AMIN WELFARE TRUST Al-Madina Trust AL-MADINA TRUST מנט'מה אלעלמאא' ללמסאעדה Al Amin Welfare Trust Ал Рашиид Тръст MOMAR TRUST AL-AMEEN TRUST AL-RASHID TRUST Al-Rasheed Trust Al Madina Trust אלרשיד אלאסתא'מאני Al-Ameen Trust منظمة العلماء للمساعدة AL-MADINA TRUST; Aid Organisation of The Ulema, Pakistan MAIMAR TRUST الرشيد الاستئماني Al-Madina Trust Pakistan アル・アミン信託アル・アミーン信託アル・ラシード信託 Al Amin Trust AL AMEEN TRUST Ди Ед Органайзейшн оф ди Улема Al Ameen Trust Al-Rashid Trust アル・マディナ信託 مؤسسة الراشد الاستئمانية Ал-Рашиид Тръст Aid Organization of the Ulema, Pakistan Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7201 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2732 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6912

2. Mufti Abdul RAHIM

Alias	MUFTI ABDUL RAHEEM MUFTI ABDUR RAHIM MUFTI ABDUL RAHEEM MUFTI MUABDUL HALIM MUFTI ABDUR RAHIM MUFTI MUABDUL HALIM
Weak Alias	USTAAD SHEHEB
Profile Type	PERSON
Name	MUFTI ABDUL RAHIM MUFTI ABDUL RAHIM RAHIM, MUFTI ABDUL
First Name	MUFTI ABDUR MUFTI ABDUL MUFTI MUABDUL MUFTI ABDUL
Last Name	RAHEEM HALIM RAHIM
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1964 1955
Birth-Place	SARGHODA REGION, PUNJAB PROVINCE, PAKISTAN
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	KARACHI, PAK KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11970

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: 11970 Country: United States Entity: NK-i2DNFhWeLNzKXiZPmiV3ef 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: S4MR3Q2NJ Listing Date: 2010-04-15 Country: United States Entity: NK-i2DNFhWeLNzKXiZPmiV3ef 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

3. Mohammad Aleem Noorani

Alias	محمد علیم نورانی Муфти Мохаммад Алеем Нуурани محمد علیم نورانی ALEEM NOORANI
Title	MUFTI MUFTI （ムフティ）
Profile Type	PERSON
Name	モハンマド・アリーム・ヌーラニ محمد علیم نوراني מחמד עלים נוראני MOHAMMAD ALEEM NOORANI MOHAMMAD ALEEM NOORANI MOHAMMAD ALEEM NOORANI محمد عليم نوراني MUFTI MOHAMMAD ALEEM NOORANI
First Name	محمد علیم نورانی MOHAMMAD Муфти MUFTI محمد MOHAMMAD MOHAMMAD ALEEM
Middle Name	NOORANI نوراني
Last Name	NOORANI NOORANI Нуурани
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	GHAZNI PROVINCE AFGHANISTAN GHAZNI PROVINCE GHAZNI PROVINCE, AFGHANISTAN PROVINCE DE GHAZNI GHAZNI PROVINCE, AFGHANISTAN PROVINCE DE GHAZNI : AFGHANISTAN
Position	FIRST SECRETARY FIRST SECRETARY, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN （在カラチ総領事館一等書記官） FIRST SECRETARY, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN. MUFTI FIRST SECRETARY, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN FIRST SECRETARY, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN първи секретар
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE FIRST SECRETARY, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN. TITLE: MUFTI. DESIGNATION: FIRST SECRETARY, TALIBAN CONSULATE GENERAL, KARACHI, PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/ HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PREMIER SECRéTAIRE, «CONSULAT GéNéRAL» DES TALIBAN à KARACHI, PAKISTAN - MUFTI 安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3336 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-jXECtHoUuMU2wWMPZJxgv9 Program: UN List Taliban UNSC Id: TAi.138 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: NK-jXECtHoUuMU2wWMPZJxgv9 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.697.91 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-jXECtHoUuMU2wWMPZJxgv9 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: 18991 Country: Switzerland Entity: NK-jXECtHoUuMU2wWMPZJxgv9 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.138.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.697.91 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-jXECtHoUuMU2wWMPZJxgv9 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-jXECtHoUuMU2wWMPZJxgv9 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-jXECtHoUuMU2wWMPZJxgv9 Program: décision du comité des sanctions des Nations unies du 05/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 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: Premier secrétaire, «consulat général» des Taliban à Karachi, Pakistan - Mufti 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: AFG0106 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jXECtHoUuMU2wWMPZJxgv9 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.138 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: AFG0106 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-jXECtHoUuMU2wWMPZJxgv9 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.138 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-093 Country: Indonesia Entity: NK-jXECtHoUuMU2wWMPZJxgv9 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-jXECtHoUuMU2wWMPZJxgv9 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 163 TI.N.138.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 138 Start Date: 2001-01-25 2003-09-03 2012-06-27 2008-06-25 2007-09-21 2011-11-29 2001-09-22 Country: Japan Entity: NK-jXECtHoUuMU2wWMPZJxgv9 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-jXECtHoUuMU2wWMPZJxgv9 Provisions: (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017,; décision du comité des sanctions des Nations unies du 05/01/2001 Reason: Premier secrétaire, «consulat général» des Taliban à Karachi, Pakistan - Mufti Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-jXECtHoUuMU2wWMPZJxgv9 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-25 Listing Date: 2021-03-25 Country: Ukraine Entity: NK-jXECtHoUuMU2wWMPZJxgv9 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: NK-jXECtHoUuMU2wWMPZJxgv9 Program: Taliban UNSC Id: TAi.138 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-jXECtHoUuMU2wWMPZJxgv9 UNSC Id: TAi.138 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Noor Wali Mehsud

Alias	ABU MANSOOR ASIM 努尔·瓦利·迈赫苏德 NOOR WALI MEHSUD MUFTI NOOR WALI ABU MANSHOOR ASIM; MUFTI NOOR WALI MEHSUD
Weak Alias	ABU MANSOOR ASIM) MUFTI ABU MANSOOR ASIM アブ・マンスール・アシム
Title	MUFTI MUFTI（ムフティ）
Profile Type	PERSON
Name	ヌール・ワリ・メスード WALI, NOOR ABU MANSOOR ASIM ヌール・ワリ・メヘスード NOOR WALI MEHSUD MUFTI NOOR MEHSUD נור וואלי מחסוד نور والي محسود 努尔·瓦利·马哈苏德 NOOR WALI مفتي نور محسود NOOR WALI MEHSUD NOOR WALI MEHSUD
First Name	NOOR ABU نور ABU MANSOOR ASIM NOOR MUFTI NOOR WALI
Middle Name	محسود NOOR MEHSUD
Last Name	WALI MEHSUD MEHSUD ASIM NOOR WALI MEHSUD WALI MEHSUD
Country	AFGHANISTAN PAKISTAN
Nationality	PAKISTAN
Birth Date	1978-01-26 1978-06-26
Birth-Place	GURGURAY PAKISTAN GURGURAY, PAKISTAN HAYAT ABAD PESHAWAR HOUSE PROVIDED BY KHAIR-UL-AMIN (PTM-KP COORD) GURGURAY : PAKISTAN GURGURAY, GURGURAY, PAKISTAN GURGURAY
Position	MUFTI LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) 1ER EMIR DE TEHRIK-I-TALIBAN PAKISTAN (2018-) MUFTI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-07-16
Modified At	2024-01-08
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES 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	LAMMAN, DISTRICT DE BARMAL, PROVINCE DE PAKTIKA, AFGHANISTAN (DEPUIS LE 26/11/2022). LAMMAN, DISTRICT DE BARMAL, PROVINCE DE PAKTIKA (AFGHANISTAN) (LE 26 NOV. 2022) LAMMAN, DISTRICT BARMAL, PAKTIKA PROVINCE, AFGHANISTAN (AS OF 26 NOV. 2022) N/A LAMMAN, PAKTIKA PROVINCE, AFGHANISTAN
Topics	JUDGE SANCTIONED ENTITY TERRORISM
Notes	TITLE: MUFTI; LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. UNLI 17.7.2020 LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132). FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). I PEMIMPIN TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132); TEHRIK-I-TALIBAN PAKISTAN LEADER LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). AS OF 26 NOVEMBER 2022 CHEF DE TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) à LA SUITE DU DéCèS DE L'ANCIEN DIRIGEANT DU TTP, MAULANA FAZLULLAH (QDI.352) LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ADDRESS LAMMAN, DISTRICT BARMAL, PAKTIKA PROVINCE, AFGHANISTAN AS OF 26 NOV. 2022. LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). ADDRESS LOCATION (AS OF DATE 26 NOV. 2022). WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS パキスタン・タリバーン運動（５９１．に指定した団体）の以前の指導者マウラナ・ファズルッラー（６９１．に指定した個人）死亡後のパキスタン・タリバーン運動の指導者。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： AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3097 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27313

18 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: 2020-07-16 Listing Date: 2020-07-16 Country: Argentina Entity: Q70794947 Program: UN List Al-Qaida UNSC Id: QDi.427 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: 2024-01-16 Country: Australia Entity: Q70794947 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 16 Jul.2020 (amended on 19 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-18
Sanction Last Change	2024-01-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5681.25 Start Date: 2024-01-16 Listing Date: 2024-01-15 Country: Belgium Entity: Q70794947 Program: TAQA Reason: 2024/328 (OJ L15012024) UNSC Id: QDi.427 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328

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: 43021 Start Date: 2020-07-16 2023-12-19 Listing Date: 2020-07-17 2024-01-08 Country: Switzerland Entity: Q70794947 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.427 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	2024-01-17
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.5681.25 Start Date: 2024-01-16 Listing Date: 2024-01-15 Country: European Union Entity: Q70794947 Program: TAQA Reason: 2024/328 (OJ L15012024) UNSC Id: QDi.427 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328

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: Q70794947 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.427 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2020/1082 du...

Sanction Caption	(UE) 2020/1082 du 22/07/2020 (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.5681.25 Country: France Entity: Q70794947 Program: (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/1082 du 22/07/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 16/07/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Chef de Tehrik-e Taliban Pakistan (TTP) (QDe.132) à la suite du décès de l'ancien dirigeant du TTP, Maulana Fazlullah (QDi.352) 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: AQD0362 Start Date: 2020-07-16 Modified At: 2024-01-08 Country: United Kingdom Entity: Q70794947 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.427 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: AQD0362 Start Date: 2020-07-16 Modified At: 2024-01-08 Listing Date: 2020-07-17 Country: United Kingdom Entity: Q70794947 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.427 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-296 Country: Indonesia Entity: Q70794947 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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2020-10-20 Country: Israel Entity: Q70794947 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 427 QDi.427 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	2024-01-26
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 786 Start Date: 2020-07-21 2020-07-16 2024-02-07 2024-01-29 2024-03-22 2023-12-19 Country: Japan Entity: Q70794947 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: Q70794947 Provisions: décision du comité des sanctions des Nations unies du 16/07/2020,; (UE) 2020/1082 du 22/07/2020; Décision du Comité des sanctions des Nations Unies du 19/12/2023; (UE) 2024/328 du 12/01/2024 Reason: Chef de Tehrik-e Taliban Pakistan (TTP) à la suite du décès de l’ancien dirigeant du TTP, Maulana Fazlullah. 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: Q70794947 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: 27313 Country: United States Entity: Q70794947 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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),2252(2015)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: Q70794947 Program: РБ ООН 1267(1999),1989(2011),2610(2021),2252(2015) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2020-07-16 Modified At: 2023-12-19 Listing Date: 2020-07-16 Entity: Q70794947 Program: Al-Qaida UNSC Id: QDi.427 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2020-07-16 Country: South Africa Entity: Q70794947 UNSC Id: QDi.427 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: Q70794947 Object Object Caption: TEHRIK-E TALIBAN PAKISTAN (TTP) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions 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: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: Pakistani Taliban, Tehrik-I-Taliban Pakistan, PAKISTANI TALIBAN TEHREEK-E-TALIBAN Tehrik-e-Taliban, Tehrik-i-Taliban Pakistan and Tehreek-e-Taliban Pakistan Tehrik-e-Taliban Pakistan Tehreek-e-Taliban TEHRIK-I-TALIBAN PAKISTAN The Pakistan Taliban TEHRIK-E-TALIBAN TEHREEK-E-TALIBAN; Pakistani Taliban TEHRIK-E TALIBAN PAKISTAN (TTP) Tehrik-e-Taliban Tehrik-I-Taliban Pakistan تحریک طالبان پاکستان تحريك طالبان باكستان TTP Tehrik Taliban-I-Pakistan Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12206 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3140

5. MUFTI SUFIYAN MUFTI

Profile Type	PERSON
Name	MUFTI SUFIYAN MUFTI
First Name	MUFTI
Last Name	SUFIYAN MUFTI
Country	INDIA
Nationality	INDIA
Birth Date	1972-07-29
Birth-Place	AHMEDABAD, GUJARAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	LONG HAIR
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-2753

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2005/2753 Country: India Entity: interpol-red-2005-2753 Program: Red Notice Reason: criminal conspiracy, murder, illegal possession of firearms, terrorist activities Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. DEROJI, Mufti Hazrat

Weak Alias	MUFTI MUZAHIM MUFTI HAZRAT ALI QARI AMJAD MUFTI HAZRAT
Profile Type	PERSON
Name	MUFTI HAZRAT DEROJI DEROJI, MUFTI HAZRAT
First Name	MUFTI HAZRAT
Last Name	DEROJI
Country	AFGHANISTAN
Nationality	PAKISTAN
Birth Date	1979-04-17
Birth-Place	SAMAR BAGH, LOWER DIR, KHYBER PAKHTUNKHWA, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DANGAM, KUNAR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40096

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: 40096 Country: United States Entity: ofac-40096 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7. MUFTI ABDUR RAHIM

Alias	MUFTI ABDUL RAHIM MUFTI ABDUL RAHEEM MUFTI MUABDUL HALIM
Profile Type	PERSON
Name	MUFTI ABDUR RAHIM
First Name	MUFTI ABDUR
Last Name	RAHIM
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: S4MR3Q2NK Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2nk 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. MUFTI ABDUL RAHEEM

Alias	MUFTI ABDUR RAHIM MUFTI ABDUL RAHIM MUFTI MUABDUL HALIM
Profile Type	PERSON
Name	MUFTI ABDUL RAHEEM
First Name	MUFTI ABDUL
Last Name	RAHEEM
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: S4MR3Q2NL Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2nl 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

9. MUFTI MUABDUL HALIM

Alias	MUFTI ABDUR RAHIM MUFTI ABDUL RAHIM MUFTI ABDUL RAHEEM
Profile Type	PERSON
Name	MUFTI MUABDUL HALIM
First Name	MUFTI MUABDUL
Last Name	HALIM
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: S4MR3Q2NM Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2nm 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