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10 SapherCheck records found for Person Qari

Alias	ABDUL RASHID ABDUL RASHID BALOCH QARI ABDUL RASHID HAFIZ ABDUL RASHID MULLAH ABDUL RASHID ABDUL RASHID BAHRAWI
Profile Type	PERSON
Name	ABDUL RASHID BALUCH RASHID BALUCH, ABDUL ABDUL RASHID BALUCH
First Name	HAFIZ ABDUL QARI ABDUL MULLAH ABDUL ABDUL ABDUL
Middle Name	RASHID
Last Name	RASHID RASHID BALOCH RASHID BAHRAWI RASHID BALUCH BALUCH
Country	AFGHANISTAN PAKISTAN UNITED STATES
Birth Date	1947-05-05 1972 1970
Birth-Place	DISHU DISTRICT, HELMAND PROVINCE, AFGHANISTAN
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD) MAULAWI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 26030, #27082-177, BEAUMONT, TX 77720 DALBANDIN BEAUMONT, TX 77720, USA
Topics	DEBARRED ENTITY SANCTIONED ENTITY
Description	UPIN: C13120
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17765

4 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: 17765 Country: United States Entity: NK-8CdcWTzfYfKSbtXhxe5JBL Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-06-17 Country: United States Entity: NK-8CdcWTzfYfKSbtXhxe5JBL Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MWL6 Start Date: 2004-06-17 Listing Date: 2004-08-31 Country: United States Entity: NK-8CdcWTzfYfKSbtXhxe5JBL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MSQ8 Start Date: 2003-05-20 Listing Date: 2003-09-29 Country: United States Entity: NK-8CdcWTzfYfKSbtXhxe5JBL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Ayyub Bashir

Alias	ALHAJ QARI AYUB BASHAR ایوب بشیر BASHIR QARI MUHAMMAD AYUB ALHAJ QARI AYUB BASHAR QARI AYUB BASHAR QARI MUHAMMAD AYUB ALHAJ QARI AYUB BASHAR ALHAJ QARI AYUB BASHAR, MUHAMMAD AYUB QARI MUHAMMAD AYUB ایوب بشیر AYOB BASHIR
Weak Alias	ALHAJ QARI AYUB BASHAR カリ・ムハンマド・アユブ QARI MUHAMMAD AYUB) アルハッジ・カリ・アユブ・バッシャール
Title	QARI ALHAJ 1. QARI, 2. ALHAJ QARI; ALHAJ
Profile Type	PERSON
Name	ALHAJ QARI AYUB BASHAR （ORIGINAL SCRIPT: ايوب بشير） ALHAJ QARI AYUB BASHAR QARI MUHAMMAD AYUB AYYUB BASHIR アイユーブ・バシール AYYUB BASHIR BASHIR, QARI AYYUB QARI AYYUB BASHIR ایوب بشیر איוב בשיר AYYUB BASHIR أيوب بشير
First Name	ALHAJ QARI AYUB BASHAR AYYUB ALHAJ QARI ALHAJ QARI AYUB AYYUB AYOB QARI MUHAMMAD AYUB QARI MUHAMMAD ایوب بشیر أيوب
Middle Name	AYYUB MUHAMMAD AYUB
Last Name	AYUB BASHAR BASHIR AYUB BASHAR BASHIR
Country	UZBEKISTAN AFGHANISTAN PAKISTAN
Nationality	UZBEKISTAN AFGHANISTAN
Birth Date	1966 1964 1971 1969
Position	QARI ALHAJ QARI, ALHAJ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-18
Modified At	2022-02-16
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 SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERAL ADMINISTERED TRIBAL AREAS MIR ALI MIR ALI, BADAN WAZIRISTAN UTARA, ADMINISTRASI FEDERAL, DAERAH KESUKUAN, PAKISTAN MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERAL ADMINISTERED TRIBAL AREAS, PAKISTAN MIR ALI, FEDERAL ADMINISTERED TRIBAL AREAS, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBER OF LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANSFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (QDI.303). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5741655 MEMBER OF LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (SSID 10-17586). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANSFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (SSID 10-16540). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. MEMBER OF LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANSFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (QDI.303). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A (4) (B): 18.10.2012 ADRESSE : PAKISTAN : MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERAL ADMINISTERED TRIBAL AREAS ２０１０年初期時点でイスラム運動ウズベキスタン（１７１．に指定した団体）の指導評議会のメンバーであり、財務部門の長。２００９年から２０１２年の間、アフガニスタン及びパキスタンにおける同団体に対する財政及びロジスティック支援を調整。ファザル・ラヒム（６０９．に指定した個人）に対して資金を送金。２０１５年１２月にアフガニスタンのクンドゥーズ州、CHORDARにおける空爆で死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１８年６月７日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： ANGGOTA FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN QARI （カリ） REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. MEMBER OF LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QE.I.10.01.). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (QI.R.303.12). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DEPUIS LE DéBUT DE 2010, MEMBRE DU CONSEIL DE DIRECTION ET RESPONSABLE FINANCIER DU MOUVEMENT ISLAMIQUE D'OUZBéKISTAN. ENTRE 2009 ET 2012, IL A COORDONNé L'APPUI FINANCIER ET LOGISTIQUE APPORTé AU MOUVEMENT POUR LES OPéRATIONS MENéES EN AFGHANISTAN ET AU PAKISTAN. A TRANSFéRé ET REMIS DES FONDS à FAZAL RAHIM. IL SERAIT DéCéDé EN DéCEMBRE 2015 AU COURS D'UNE FRAPPE AéRIENNE à CHORDAR, DANS LA PROVINCE DE KONDOZ (AFGHANISTAN). L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. ALHAJ （アルハッジ）
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2888 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15518

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: 2012-10-18 Listing Date: 2012-10-18 Country: Argentina Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: UN List Al-Qaida UNSC Id: QDi.311 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: NK-Lbei2e3Rr8XsefYyScsNrE 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: 18 Oct. 2012 (amended on 17 Jul. 2018, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3057.51 Start Date: 2018-07-24 Listing Date: 2018-07-23 Country: Belgium Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: TAQA Reason: 2018/1033 (OJ L185) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC

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: 22524 Start Date: 2021-12-29 2019-05-01 2018-07-17 Listing Date: 2018-07-18 2019-05-15 2021-12-30 Country: Switzerland Entity: NK-Lbei2e3Rr8XsefYyScsNrE 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.B.311.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3057.51 Start Date: 2018-07-24 Listing Date: 2018-07-23 Country: European Union Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: TAQA Reason: 2018/1033 (OJ L185) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC

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-Lbei2e3Rr8XsefYyScsNrE Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 1002/2012 du...

Sanction Caption	(UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3057.51 Country: France Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/1033 du 20/07/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.311 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: AQD0152 Start Date: 2012-10-18 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.311 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: AQD0152 Start Date: 2012-10-18 Modified At: 2022-02-16 Listing Date: 2012-10-30 Country: United Kingdom Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.311 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-083 Country: Indonesia Entity: NK-Lbei2e3Rr8XsefYyScsNrE 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) Minister of Defense - Mr. Avigdor Liberman Start Date: 2013-01-02 2018-11-12 Country: Israel Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.311 291 414 QI.B.311.12. 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 623 Start Date: 2019-06-21 2018-07-17 2012-10-18 2021-12-29 2022-02-18 2012-11-09 2018-08-03 2019-05-01 Country: Japan Entity: NK-Lbei2e3Rr8XsefYyScsNrE 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-Lbei2e3Rr8XsefYyScsNrE Provisions: (UE) 1002/2012 du 29/10/2012,; (UE) 2018/1033 du 20/07/2018 Reason: depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan) Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15518 Country: United States Entity: NK-Lbei2e3Rr8XsefYyScsNrE 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	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-Lbei2e3Rr8XsefYyScsNrE 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	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-10-18 Modified At: 2021-11-15 Listing Date: 2012-10-18 Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: Al-Qaida UNSC Id: QDi.311 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: S4MR46N32 Listing Date: 2012-10-18 Country: United States Entity: NK-Lbei2e3Rr8XsefYyScsNrE 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: 2012-10-18 Country: South Africa Entity: NK-Lbei2e3Rr8XsefYyScsNrE UNSC Id: QDi.311 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-Lbei2e3Rr8XsefYyScsNrE Object Object Caption: ISLAMIC MOVEMENT OF UZBEKISTAN Object Datasets Object Datasets: Bulgarian Persons of Interest 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 UK Proscribed Terrorist Groups or Organizations 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: الحركة الإسلامية في أوزبكستان and IMU-IPT ИМУ ISLAMIC MOVEMENT OF UZBEKISTAN IMU O'zbekiston Islomiy Harakati Islamic Party of Turkestan (IPT) Исламик Мумвмънт ъф Узбекистан Harakat ul-Islamiyyah Islamic Movement of Turkestan Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3074 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6725

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-Lbei2e3Rr8XsefYyScsNrE Object Object Caption: Fazal Rahim 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 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: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul Microrayan 3rd Apt. 45, block #21, Kabul Perbatasan Afghanistan/Pakistan A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar région frontalière entre l'Afghanistan et le Pakistan A2, City Computer Plaza, Shar-e-Now, Kaboul Microrayan 3rd, Apt. 45, block 21, Kaboul Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan 122, First Floor, Gul Haji Plaza, Peshawar Alias: Fazil RAHMAN فضل رحيم Fazel RAHIM Fazel Rahim, Fazel Rahim; Fazil Rahim Fazil Rahman Fazil RAHIM Farid FAZAL RAHIM Engineer Idris Fazel Rahim FAZEL RAHIM FAZIL RAHIM Fazel Rahim Farid Fazil Rahim, Fazil Rahman فضل رحيم Rahim FAZIL RAHMAN Fazil Rahim Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12923 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3107

3. Ahmadullah

Alias	احمد الله AHMADULLA Кари Ахмадулла MOHAMMAD AHMADULLAH
Title	QARI
Profile Type	PERSON
Name	AHMADULLAH אחמדאללה AHMADULLAH أحـمد الله QARI AHMADULLA
First Name	Кари AHMADULLAH QARI احمد الله AHMADULLA
Last Name	Ахмадулла AHMADULLA
Nationality	AFGHANISTAN
Birth Date	1975 1965
Position	министър на сигурността разузнаването MINISTER OF SECURITY INTELLIGENCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2017-02-17
Modified At	2017-02-17
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Topics	SANCTIONED ENTITY TERRORISM
Notes	MINISTER OF SECURITY (INTELLIGENCE) UNDER THE TALIBAN REGIME MINISTER OF SECURITY INTELLIGENCE REPORTEDLY DECEASED IN DEC 2001. BELONGED TO KHOGYANI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL 2010.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 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: 18076 End Date: 2017-02-16 Country: Switzerland Entity: NK-PgeCH6F6u4KdGySqX8mcMi 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.81.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 2013-12-12 Country: Israel Entity: NK-PgeCH6F6u4KdGySqX8mcMi Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 306 TI.A.81.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

4. QARI SAIFULLAH TOKHI

Alias	قاري سیف الله توخى قاري سيف لله توخى SAIFULLAH TOKHI QARI SAIFULLAH AL TOKHI, QARI SAIFULLAH AL TOKHI QARI SAIFULLAH AL TOKHI QARI SAIFULLAH, SAIFULLAH TOKHI QARI SAIFULLAH SAIFULLAH TOKHI QARI SAHAB SAIFULLAH TOKHI, QARI SAIFULLAH QARI SAHAB QARI SAIFULLAH AL TOKHI QARI SAHAB
Weak Alias	QARI SAIFULLAH AL TOKHI サイフッラー･トヒカリ･サイフッラー･アル･トヒカリ･サイフッラー QARI SAHAB) SAIFULLAH TOKHI QARI SAHAB QARI SAIFULLAH カリ･サハブ QARI SAHAB
Title	QARI QARI（カリ） QARI.
Profile Type	PERSON
Name	QARI SAIFULLAH TOKHI SAIFULLAH, QARI قاري سیف الله توخي قاري سيف الله توخى QARI SAIFULLAH AL TOKHI QARI SAIFULLAH SAIFULLAH TOKHI QARI SAHAB カリ･サイフッラー･トヒ קארי סיף אללה תוח'א QARI SAIFULLAH QARI SAIFULLAH TOKHI QARI SAIFULLAH
First Name	قاري QARI قاري سيف لله توخى SAIFULLAH QARI
Middle Name	AL TOKHI SAIFULLAH توخي TOKHI
Last Name	AL TOKHI SAHAB TOKHI QARI SAIFULLAH TOKHI SAIFULLAH
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1964 1965
Birth-Place	DARAZ VILLAGE, JALDAK WA TARNAK DISTRICT, ZABUL PROVINCE, AFGHANISTAN DARAZ VILLAGE, AFGHANISTAN ZABUL PROVINCE, AFGHANISTAN DARAZ, JALDAK WA TARNAK, ZABUL, AFGANISTAN VILLAGE DE DARAZ, DISTRICT DE JALDAK WA TARNAK, PROVINCE DE ZABUL VILLAGE DE DARAZ, DISTRICT DE JALDAK WA TARNAK, PROVINCE DE ZABUL : AFGHANISTAN DARAZ JALDAK, QALAT DISTRICT, ZABUL PROVINCE, AFGHANISTAN DARAZ VILLAGE, JALDAK WA TARNAK DISTRICT, ZABUL PROVINCE DARAZ VILLAGE, JALDAK WA TARNAK DISTRICT, ZABUL PROVINCE AFGHANISTAN DARAZ VILLAGE JALDAK WA TARNAK DISTRICT, ZABUL PROVINCE, AFGHANISTAN DARAZ VILLAGE, JALDAK WA TARNAK DISTRICT, ZABUL PROVINCE, AFGHANISTAN DARAZ VILLAGE, JALDAK WA TARNAK DISTRICT, AFGHANISTAN
Position	TALIBAN SHADOW DEPUTY GOVERNOR AND OPERATIONAL COMMANDER IN ZABUL PROVINCE, AFGHANISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-01-13
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	CHALO BAWARI AREA, QUETTA CITY, BALUCHISTAN PROVINCE, PAKISTAN QUETTA CHALO BAWARI AREA, QUETTA, BALUCHISTAN, PAKISTAN QUETTA, PAK
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. PHYSICAL DESCRIPTION: HEIGHT: 180 CM; WEIGHT: APPROXIMATELY 90 KG; BUILD: ATHLETIC BUILD; EYE COLOUR: BROWN; HAIR COLOUR: RED; COMPLEXION: MEDIUM BROWN. DISTINGUISHING PHYSICAL MARKS: LARGE ROUND FACE, FULL BEARD, AND WALKS WITH A LIMP DUE TO PLASTIC PROSTHESIS IN PLACE OF HIS LEFT LOWER LEG. ETHNIC BACKGROUND: PASHTUN; BELONGS TO TOKHI TRIBE, BARKOZAI SUB-TRIBE (ALTERNATIVE TRIBE SPELLING: TORCHI). BARKOZAI (ALTERNATIVE TRIBE SPELLING: BAKORZAI, ) SUB-TRIBE, KISHTA BARKORZAI (LOWER BARKORZAI) CLAN. MARITAL STATUS: MARRIED. FATHER'S NAME: AGHA MOHAMMAD. BROTHER'S NAME: HUMDULLAH. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN SHADOW DEPUTY GOVERNOR AND OPERATIONAL COMMANDER IN ZABUL PROVINCE, AFGHANISTAN, RESPONSIBLE FOR THE LAYING OF IMPROVISED EXPLOSIVE DEVICES AND THE ORGANISATION OF SUICIDE ATTACKS. PHYSICAL DESCRIPTION: HEIGHT: 180 CM; WEIGHT: APPROXIMATELY 90 KG; BUILD: ATHLETIC BUILD; EYE COLOUR: BROWN; HAIR COLOUR: RED; COMPLEXION: MEDIUM BROWN. DISTINGUISHING PHYSICAL MARKS: LARGE ROUND FACE, FULL BEARD, AND WALKS WITH A LIMP DUE TO PLASTIC PROSTHESIS IN PLACE OF HIS LEFT LOWER LEG. ETHNIC BACKGROUND: PASHTUN; BELONGS TO TOKHI (ALTERNATIVE TRIBE SPELLING: TORCHI) TRIBE, BARKOZAI (ALTERNATIVE TRIBE SPELLING: BAKORZAI) SUB-TRIBE, KISHTA BARKORZAI (LOWER BARKORZAI) CLAN. MARITAL STATUS: MARRIED. FATHER’S NAME: AGHA MOHAMMAD. BROTHER’S NAME: HUMDULLAH. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN SHADOW DEPUTY GOVERNOR AND OPERATIONAL COMMANDER IN ZABUL PROVINCE, AFGHANISTAN, RESPONSIBLE FOR THE LAYING OF IMPROVISED EXPLOSIVE DEVICES AND THE ORGANISATION OF SUICIDE ATTACKS. PHYSICAL DESCRIPTION: HEIGHT: 180 CM; WEIGHT: APPROXIMATELY 90 KG; BUILD: ATHLETIC BUILD; EYE COLOUR: BROWN; HAIR COLOUR: RED; COMPLEXION: MEDIUM BROWN. DISTINGUISHING PHYSICAL MARKS: LARGE ROUND FACE, FULL BEARD, AND WALKS WITH A LIMP DUE TO PLASTIC PROSTHESIS IN PLACE OF HIS LEFT LOWER LEG. ETHNIC BACKGROUND: PASHTUN; BELONGS TO TOKHI TRIBE, BARKOZAI SUB-TRIBE (ALTERNATIVE TRIBE SPELLING: TORCHI). BARKOZAI (ALTERNATIVE TRIBE SPELLING: BAKORZAI, باکورزی) SUB-TRIBE, KISHTA BARKORZAI (LOWER BARKORZAI) CLAN. MARITAL STATUS: MARRIED. FATHER’S NAME: AGHA MOHAMMAD. BROTHER’S NAME: HUMDULLAH. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN SHADOW DEPUTY GOVERNOR AND OPERATIONAL COMMANDER IN ZABUL PROVINCE, AFGHANISTAN, RESPONSIBLE FOR THE LAYING OF IMPROVISED EXPLOSIVE DEVICES AND THE ORGANISATION OF SUICIDE ATTACKS. PHYSICAL DESCRIPTION: HEIGHT: 180 CM; WEIGHT: APPROXIMATELY 90 KG; BUILD: ATHLETIC BUILD; EYE COLOUR: BROWN; HAIR COLOUR: RED; COMPLEXION: MEDIUM BROWN. DISTINGUISHING PHYSICAL MARKS: LARGE ROUND FACE, FULL BEARD, AND WALKS WITH A LIMP DUE TO PLASTIC PROSTHESIS IN PLACE OF HIS LEFT LOWER LEG. ETHNIC BACKGROUND: PASHTUN; BELONGS TO TOKHI TRIBE, BARKOZAI SUB-TRIBE (ALTERNATIVE TRIBE SPELLING: TORCHI). BARKOZAI (ALTERNATIVE TRIBE SPELLING: BAKORZAI, باکورزی) SUB-TRIBE, KISHTA BARKORZAI (LOWER BARKORZAI) CLAN. MARITAL STATUS: MARRIED. FATHERS NAME: AGHA MOHAMMAD. BROTHERS NAME: HUMDULLAH. アフガニスタンとパキスタンの国境地帯にいると思われている。アフガニスタンのザブール州(ZABUL PROVINCE)のタリバーンの影の副知事及び作戦上の司令官であり，簡易爆発装置の敷設及び自爆攻撃の準備の責任者。身体的情報；身長：180センチメートル、体重：約90キログラム、体格：がっしりとした体格、目の色：茶、髪の色：赤、肌の色：茶。識別される身体的特徴；大きな丸い顔、口ひげとあごひげがある、左足下部のプラスチックの義足のために足を引きずって歩く。民族的背景：パシュトゥン人、TOKHI（TORCHI）部族、BARKOZAI(BAKORZAI)亜族及びKISHTA BARKORZAI(LOWER BARKORZAI)氏族に属する。既婚。父親の名前はアガ･モハンマド。兄弟の名前はフムドゥッラー。 SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - SOUS-GOUVERNEUR FANTôME TALIBAN ET CHEF DES OPéRATIONS DANS LA PROVINCE DE ZABOUL, EN AFGHANISTAN - RESPONSABLE DE LA POSE D'ENGINS EXPLOSIFS IMPROVISéS ET DE L'ORGANISATION D'ATTENTATS-SUICIDES. MARCHE EN BOITANT DE LA JAMBE GAUCHE EN RAISON DE LA PROTHèSE EN PLASTIQUE QUI REMPLACE LA PARTIE INFéRIEURE DE LA JAMBE GAUCHE - ORIGINE ETHNIQUE : PACHTOUNE ; MEMBRE DE LA TRIBU TOKHI (S'éCRIT éGALEMENT TORCHI) ET DE LA SOUS-TRIBU BARKOZAI (S'éCRIT éGALEMENT: BAKORZAI, IMAGE), CLAN KISHTA BARKORZAI (BARKORZAI INFéRIEUR) - ÉTAT CIVIL : MARIé. NOM DU PèRE : AGHA MOHAMMAD. NOM DU FRèRE : HUMDULLAH. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN; BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN SHADOW DEPUTY GOVERNOR AND OPERATIONAL COMMANDER IN ZABUL PROVINCE, AFGHANISTAN, RESPONSIBLE FOR THE LAYING OF IMPROVISED EXPLOSIVE DEVICES AND THE ORGANISATION OF SUICIDE ATTACKS. PHYSICAL DESCRIPTION: HEIGHT: 180 CM; WEIGHT: APPROXIMATELY 90 KG; BUILD: ATHLETIC BUILD; EYE COLOUR: BROWN; HAIR COLOUR: RED; COMPLEXION: MEDIUM BROWN. DISTINGUISHING PHYSICAL MARKS: LARGE ROUND FACE, FULL BEARD, AND WALKS WITH A LIMP DUE TO PLASTIC PROSTHESIS IN PLACE OF HIS LEFT LOWER LEG. ETHNIC BACKGROUND: PASHTUN; BELONGS TO TOKHI TRIBE, BARKOZAI SUB-TRIBE (ALTERNATIVE TRIBE SPELLING: TORCHI). BARKOZAI (ALTERNATIVE TRIBE SPELLING: BAKORZAI, باکورزی (SUB-TRIBE, KISHTA BARKORZAI (LOWER BARKORZAI) CLAN. MARITAL STATUS: MARRIED. FATHER’S NAME: AGHA MOHAMMAD. BROTHER’S NAME: HUMDULLAH. CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN SHADOW DEPUTY GOVERNOR AND OPERATIONAL COMMANDER IN ZABUL PROVINCE, AFGHANISTAN, RESPONSIBLE FOR THE LAYING OF IMPROVISED EXPLOSIVE DEVICES AND THE ORGANISATION OF SUICIDE ATTACKS. PHYSICAL DESCRIPTION: HEIGHT: 180 CM; WEIGHT: APPROXIMATELY 90 KG; BUILD: ATHLETIC BUILD; EYE COLOUR: BROWN; HAIR COLOUR: RED; COMPLEXION: MEDIUM BROWN. DISTINGUISHING PHYSICAL MARKS: LARGE ROUND FACE, FULL BEARD, AND WALKS WITH A LIMP DUE TO PLASTIC PROSTHESIS IN PLACE OF HIS LEFT LOWER LEG. ETHNIC BACKGROUND: PASHTUN; BELONGS TO TOKHI TRIBE, BARKOZAI SUB-TRIBE (ALTERNATIVE TRIBE SPELLING: TORCHI). BARKOZAI (ALTERNATIVE TRIBE SPELLING: BAKORZAI, باکورزی (SUB-TRIBE, KISHTA BARKORZAI (LOWER BARKORZAI) CLAN. MARITAL STATUS: MARRIED. FATHER’S NAME: AGHA MOHAMMAD. BROTHER’S NAME: HUMDULLAH. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TITLE: QARI. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN SHADOW DEPUTY GOVERNOR AND OPERATIONAL COMMANDER IN ZABUL PROVINCE, AFGHANISTAN, RESPONSIBLE FOR THE LAYING OF IMPROVISED EXPLOSIVE DEVICES AND THE ORGANISATION OF SUICIDE ATTACKS. PHYSICAL DESCRIPTION: HEIGHT: 180 CM; WEIGHT: APPROXIMATELY 90 KG; BUILD: ATHLETIC BUILD; EYE COLOUR: BROWN; HAIR COLOUR: RED; COMPLEXION: MEDIUM BROWN. DISTINGUISHING PHYSICAL MARKS: LARGE ROUND FACE, FULL BEARD, AND WALKS WITH A LIMP DUE TO PLASTIC PROSTHESIS IN PLACE OF HIS LEFT LOWER LEG. ETHNIC BACKGROUND: PASHTUN; BELONGS TO TOKHI (ALTERNATIVE TRIBE SPELLING: TORCHI), TRIBE, BARKOZAI (ALTERNATIVE TRIBE SPELLING: BAKORZAI, باکورزی ) SUB-TRIBE, KISHTA BARKORZAI (LOWER BARKORZAI) CLAN. MARITAL STATUS: MARRIED. FATHER’S NAME: AGHA MOHAMMAD. BROTHER’S NAME: HUMDULLAH.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16455 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3340

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-03-19 Listing Date: 2014-03-19 Country: Argentina Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: UN List Taliban UNSC Id: TAi.168 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-05-19 Country: Australia Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Mar. 2014 (amended on 16 May 2014)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3714.4 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-QJHejwPoXMyiNGHB4tgtmM 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: 27498 Start Date: 2014-06-06 2014-04-11 Listing Date: 2014-06-06 2014-04-11 Country: Switzerland Entity: NK-QJHejwPoXMyiNGHB4tgtmM 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.T.168.14. 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.3714.4 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-QJHejwPoXMyiNGHB4tgtmM 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-QJHejwPoXMyiNGHB4tgtmM 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) 1057/2014 du...

Sanction Caption	(UE) 1057/2014 du 08/10/2014 (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-QJHejwPoXMyiNGHB4tgtmM 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 19/03/2014 (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) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Sous-gouverneur fantôme Taliban et chef des opérations dans la province de Zaboul, en Afghanistan - Responsable de la pose d'engins explosifs improvisés et de l'organisation d'attentats-suicides. marche en boitant de la jambe gauche en raison de la prothèse en plastique qui remplace la partie inférieure de la jambe gauche - Origine ethnique : pachtoune ; membre de la tribu Tokhi (s'écrit également Torchi) et de la sous-tribu Barkozai (s'écrit également: Bakorzai, Image), clan Kishta Barkorzai (Barkorzai inférieur) - État civil : marié. Nom du père : Agha Mohammad. Nom du frère : Humdullah. 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: AFG0134 Start Date: 2014-03-19 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.168 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: AFG0134 Start Date: 2014-03-19 Modified At: 2021-02-01 Listing Date: 2014-03-19 Country: United Kingdom Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.168 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-121 Country: Indonesia Entity: NK-QJHejwPoXMyiNGHB4tgtmM 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: 2014-09-30 Country: Israel Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 312 TI.T.168.14 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: 643 Start Date: 2014-06-06 2014-03-19 2014-05-13 Country: Japan Entity: NK-QJHejwPoXMyiNGHB4tgtmM 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-QJHejwPoXMyiNGHB4tgtmM Provisions: décision du comité des sanctions des Nations unies du 19/03/2014,; (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Sous-gouverneur fantôme Taliban et chef des opérations dans la province de Zaboul, en Afghanistan - Responsable de la pose d'engins explosifs improvisés et de l'organisation d'attentats-suicides. marche en boitant de la jambe gauche en raison de la prothèse en plastique qui remplace la partie inférieure de la jambe gauche - Origine ethnique : pachtoune ; membre de la tribu Tokhi (s'écrit également Torchi) et de la sous-tribu Barkozai (s'écrit également: Bakorzai, Image), clan Kishta Barkorzai (Barkorzai inférieur) - État civil : marié. Nom du père : Agha Mohammad. Nom du frère : Humdullah. 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-QJHejwPoXMyiNGHB4tgtmM Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16455 Country: United States Entity: NK-QJHejwPoXMyiNGHB4tgtmM 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:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-05-21 Listing Date: 2014-05-21 Country: Ukraine Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-03-19 Modified At: 2014-05-16 Listing Date: 2014-03-19 Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: Taliban UNSC Id: TAi.168 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CLN9 Listing Date: 2014-01-13 Country: United States Entity: NK-QJHejwPoXMyiNGHB4tgtmM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-03-19 Country: South Africa Entity: NK-QJHejwPoXMyiNGHB4tgtmM UNSC Id: TAi.168 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Nasir JAVAID

Alias	NASER JAVED HAJI NASIR JAVED QARI NASER JAVED NASAR JAVED NASIR JAVED NASSER JAVID NASER JAVED NASAR JAVED QARI NASER JAVED HAJI NASIR JAVED NASSER JAVID ABU ISHMAEL NASIR JAVED
Weak Alias	ABU ISHMAEL
Profile Type	PERSON
Name	JAVAID, NASIR NASIR JAVAID NASIR JAVAID
First Name	QARI NASER HAJI NASIR NASIR NASIR NASSER NASAR NASER
Last Name	JAVED JAVID JAVAID
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1956 1965 1958
Birth-Place	PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-07-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NORTHWEST FRONTIER PROVINCE, PAK MANSEHRA DISTRICT, NORTHWEST FRONTIER PROVINCE
Topics	SANCTIONED ENTITY
Notes	FROM GUJRANWALA, PUNJAB PROVINCE, PAKISTAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11375

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: 11375 Country: United States Entity: NK-c5UfA8p6PJmQjTY3QWkyWP 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: S4MR3QTY7 Listing Date: 2009-07-01 Country: United States Entity: NK-c5UfA8p6PJmQjTY3QWkyWP 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

6. Qari Muhammad Yaqoob SHEIKH

Alias	MOHAMMAD YAQOOB QARI MUHAMMAD YAQUB SHEIKH QARI SHAIKH MUHAMMAD YAQOOB
ID Number	3120128002365
Profile Type	PERSON
Name	SHEIKH, QARI MUHAMMAD YAQOOB QARI MUHAMMAD YAQOOB SHEIKH QARI MUHAMMAD YAQOOB SHEIKH
First Name	QARI MUHAMMAD MOHAMMAD QARI MUHAMMAD YAQOOB QARI SHAIKH
Middle Name	MUHAMMAD YAQUB YAQOOB
Last Name	SHEIKH YAQOOB
Country	PAKISTAN
Birth Date	1972-12-20
Birth-Place	BAHAWALPUR, PUNJAB, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-09-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15417

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: 15417 Country: United States Entity: NK-fkmK8kvdBq5XwFvELfin72 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR469JL Listing Date: 2012-09-24 Country: United States Entity: NK-fkmK8kvdBq5XwFvELfin72 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. YAHYA HAQQANI

Alias	YAYA YAHYAH HAQQANI YAHYAH HAQQANI YAYA, QARI SAHAB يحيى حقانی QARI SAHAB YAYA HAQQANI YAYA HAQQANI يحيى حقانی HAQQANI
Weak Alias	YAYA ヤヤ QARI SAHAB QARI SAHAB) QARI SAHAB カリ・サハブ HAROON
Profile Type	PERSON
Name	YAHYA HAQQANI YAYA ヤハヤー・ハッカーニ يحيى حقاني YAHYA HAQQANI YAHYA HAQQANI QARI SAHAB يحيى حقانی יחיא חקאני HAQQANI, YAHYA
First Name	YAYA YAHYA YAHYAH QARI يحيى حقانی يحيى YAHYA
Last Name	SAHAB YAYA HAQQANI YAHYA HAQQANI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1978 1982
Birth-Place	MIRAM SHAH, PAKISTAN
Position	SENIOR HAQQANI NETWORK (HQN) MEMBER.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-02-07
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA), FEDERALLY ADMINISTERED TRIBAL AREAS (FATA), PAK A HAQQANI MADRASSA IN THE AFGHANISTAN/PAKISTAN BORDER AREA A HAQQANI MADRASSA IN THE AFGHANISTAN/PAKISTAN BORDER AREA. MADRASSA A HAQQANI DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN DANDA VILLAGE, MIRAM SHAH MIRAM SHAH THE HAQQANI MADRASSA COMPOUND, MIRAM SHAH
Topics	SANCTIONED ENTITY TERRORISM
Notes	ハッカーニ・ネットワーク（HQN）（626．に指定した団体）の幹部。同団体の軍事，財政，宣伝活動に深く関与。脚を負傷。父の名前はHAJJI MEYAWAR KHAN（死亡） SENIOR HAQQANI NETWORK, TERLIBAT DALAM KEGIATAN MILITER, KEUANGAN, DAN PROPAGANDA KELOMPOK SENIOR HAQQANI NETWORK (HQN) (TAE.012) MEMBER. CLOSELY INVOLVED IN THE GROUPS MILITARY, FINANCIAL, AND PROPAGANDA ACTIVITIES. INJURED LEG. FATHERS NAME IS HAJJI MEYAWAR KHAN (DECEASED). YAHYA HAQQANI WAS LISTED ON 31 JULY 2014 PURSUANT TO PARAGRAPH 2 OF RESOLUTION 2160 (2014) 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” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” THOSE DESIGNATED AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THE TALIBAN IN CONSTITUTING A THREAT TO THE PEACE, STABILITY AND SECURITY OF AFGHANISTAN. A HAQQANI MADRASSA IN THE AFGHANISTAN/PAKISTAN BORDER AREA MEMBRE HAUT PLACé DU RéSEAU HAQQANI. ÉTROITEMENT IMPLIQUé DANS LES OPéRATIONS MILITAIRES ET FINANCIèRES DU RéSEAU AINSI QUE DANS SES ACTIVITéS DE PROPAGANDE. BLESSé à LA JAMBE. SON PèRE (DéCéDé) SE NOMME HAJJI MEYAWAR KHAN. AS OF EARLY 2012, YAHYA TRAVELLED ABOUT TWICE A MONTH, SOMETIMES WITH SAIDULLAH JAN, TO MEET WITH NOW-DECEASED HQN FINANCIAL EMISSARY NASIRUDDIN HAQQANI (TI.H.146.10.). SENIOR HAQQANI NETWORK (HQN) (TE.H.12.12.) MEMBER. CLOSELY INVOLVED IN THE GROUP’S MILITARY, FINANCIAL, AND PROPAGANDA ACTIVITIES. INJURED LEG. FATHER’S NAME IS HAJJI MEYAWAR KHAN (DECEASED). SENIOR HAQQANI NETWORK (HQN) MEMBER. INJURED LEG. FATHER'S NAME IS HAJJI MEYAWAR KHAN (DECEASED). SENIOR HAQQANI NETWORK (HQN) (TAE.012) MEMBER. CLOSELY INVOLVED IN THE GROUP’S MILITARY, FINANCIAL, AND PROPAGANDA ACTIVITIES. INJURED LEG. FATHER’S NAME IS HAJJI MEYAWAR KHAN (DECEASED). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE YAHYA HAS CONDUCTED SIGNIFICANT FACILITATION ACTIVITIES IN SUPPORT OF HQN ATTACKS AND OTHER ACTIVITIES. IN EARLY 2013 HE FACILITATED FUNDING FOR HQN FIGHTERS. ALSO IN EARLY 2013, YAHYA COORDINATED THE TRANSFER OF SUPPLIES FROM THE UNITED ARAB EMIRATES TO HQN SENIOR LEADER KHALIL HAQQANI. IN 2012, YAHYA COORDINATED THE DISTRIBUTION OF IMPROVISED EXPLOSIVE DEVICES (IEDS) AND COMMUNICATIONS EQUIPMENT, AND HE ALSO REVIEWED PREPARATIONS FOR THE AUGUST 7, 2012 HQN ATTACK AGAINST A COALITION FORWARD OPERATING BASE IN LOGAR PROVINCE, AFGHANISTAN, IN WHICH THIRTEEN PEOPLE, INCLUDING ELEVEN AFGHAN CIVILIANS, WERE WOUNDED. YAHYA LIKELY HAD ADVANCE KNOWLEDGE OF THE JUNE 2011 ATTACK ON THE INTERCONTINENTAL HOTEL IN KABUL, AFGHANISTAN, DIRECTED BY SIRAJUDDIN HAQQANI AND BADRUDDIN HAQQANI. EIGHTEEN PEOPLE WERE KILLED AND TWELVE WERE INJURED IN THE ATTACK. AS OF 2011, YAHYA DELIVERED MONEY FROM SIRAJUDDIN HAQQANI TO HQN COMMANDERS FOR OPERATIONS. ADRESSE : MADRASSA A HAQQANI DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN INJURED LEG. FATHER’S NAME IS HAJJI MEYAWAR KHAN (DECEASED). SENIOR HAQQANI NETWORK (HQN) (TAE.012) MEMBER. CLOSELY INVOLVED IN THE GROUP’S MILITARY, FINANCIAL, AND PROPAGANDA ACTIVITIES. INJURED LEG. FATHER’S NAME IS HAJJI MEYAWAR KHAN (DECEASED). SENIOR HAQQANI NETWORK (HQN) (TE.H.12.12.) MEMBER. CLOSELY INVOLVED IN THE GROUP’S MILITARY, FINANCIAL, AND PROPAGANDA ACTIVITIES. YAHYA HAS ACTED AS DE FACTO HEAD OF THE GROUP WHEN SENIOR-MOST LEADERS SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.) (YAHYA’S BROTHER-IN-LAW), BADRUDDIN HAQQANI (DECEASED, FORMERLY LISTED), AND KHALIL HAQQANI (TI.H.150.11.) WERE ABSENT. YAHYA HAS ALSO ASSUMED DUTIES AS A HQN LOGISTICIAN AND HAS FACILITATED FUNDING FOR HAQQANI COMMANDERS INCLUDING A SUBORDINATE OF NOWDECEASED HQN COMMANDER SANGIN ZADRAN SHER MOHAMMAD AND HQN CHIEF OF SUICIDE OPERATIONS, ABDUL RAUF ZAKIR (TI.Z.164.12.). YAHYA HAS ALSO ACTED AS SIRAJUDDIN JALLALOUDINE HAQQANI’S ARABIC INTERPRETER AND MESSENGER. SENIOR HAQQANI NETWORK (HQN) (TAE.012) MEMBER. CLOSELY INVOLVED IN THE GROUP’S MILITARY, FINANCIAL, AND PROPAGANDA ACTIVITIES. INJURED LEG. FATHER’S NAME IS HAJJI MEYAWAR KHAN (DECEASED). HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE YAHYA HAS ALSO CONDUCTED AND MANAGED HQN AND TALIBAN MEDIA AND PROPAGANDA ACTIVITIES. AS OF EARLY 2012, YAHYA USUALLY MET WITH SIRAJUDDIN HAQQANI TO OBTAIN FINAL APPROVAL OF THE TALIBAN PROPAGANDA VIDEOS YAHYA MADE. YAHYA HAS WORKED ON HQN MEDIA ACTIVITIES SINCE AT LEAST 2009 WHEN HE WORKED OUT OF A MEDIA STUDIO IN A HQN MADRASSA, EDITING VIDEOS FROM FIGHTERS IN AFGHANISTAN. AS OF LATE 2011, YAHYA OBTAINED MONEY FOR HQN MEDIA EXPENSES FROM SIRAJUDDIN HAQQANI OR ONE OF SIRAJUDDIN HAQQANI’S SURROGATES. YAHYA SOMETIMES SERVES AS A LIAISON BETWEEN THE HQN AND AL QAIDA (AQ) (QE.A.4.01.) AND HE HAS MAINTAINED TIES WITH AQ SINCE AT LEAST MID-2009. IN THIS ROLE, YAHYA HAS PROVIDED MONEY TO AQ MEMBERS IN THE REGION FOR THEIR PERSONAL EXPENSES. AS OF MID-2009, HE ACTED AS THE HQN’S PRIMARY LIAISON WITH FOREIGN FIGHTERS, INCLUDING ARABS, UZBEKS, AND CHECHENS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16518 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3365

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-07-31 Listing Date: 2014-07-31 Country: Argentina Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: UN List Taliban UNSC Id: TAi.169 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: 2014-08-01 Country: Australia Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 31 July 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.3715.66 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-g4AmxnhhUWDpVTNBeHRG7W 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: 28473 Start Date: 2014-08-27 2014-10-08 Listing Date: 2014-08-27 2014-10-08 Country: Switzerland Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.H.169.14. 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.3715.66 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-g4AmxnhhUWDpVTNBeHRG7W 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-g4AmxnhhUWDpVTNBeHRG7W 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-g4AmxnhhUWDpVTNBeHRG7W Program: (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) Reason: Membre haut placé du réseau Haqqani. Étroitement impliqué dans les opérations militaires et financières du réseau ainsi que dans ses activités de propagande. Blessé à la jambe. Son père (décédé) se nomme Hajji Meyawar Khan. 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: AFG0135 Start Date: 2014-07-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.169 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: AFG0135 Start Date: 2014-07-31 Modified At: 2021-02-01 Listing Date: 2014-07-31 Country: United Kingdom Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.169 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-057 Country: Indonesia Entity: NK-g4AmxnhhUWDpVTNBeHRG7W 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: 2015-11-06 Country: Israel Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.H.169.14 333 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 651 Start Date: 2014-09-18 2014-07-31 Country: Japan Entity: NK-g4AmxnhhUWDpVTNBeHRG7W 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-g4AmxnhhUWDpVTNBeHRG7W Provisions: (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Membre haut placé du réseau Haqqani. Étroitement impliqué dans les opérations militaires et financières du réseau ainsi que dans ses activités de propagande. Blessé à la jambe. Son père (décédé) se nomme Hajji Meyawar Khan. 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-g4AmxnhhUWDpVTNBeHRG7W Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16518 Country: United States Entity: NK-g4AmxnhhUWDpVTNBeHRG7W 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:

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: 2014-08-05 Listing Date: 2014-08-05 Country: Ukraine Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-07-31 Listing Date: 2014-07-31 Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Taliban UNSC Id: TAi.169 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXC0 Listing Date: 2014-02-07 Country: United States Entity: NK-g4AmxnhhUWDpVTNBeHRG7W Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-07-31 Country: South Africa Entity: NK-g4AmxnhhUWDpVTNBeHRG7W UNSC Id: TAi.169 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4 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-g4AmxnhhUWDpVTNBeHRG7W Object Object Caption: HAQQANI NETWORK (HQN) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: شبکھ حقانی HQN, HAQQANI NETWORK (HQN) Haqqani Network شبکه حقانی شبكة حقاني HQN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346

2. 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-g4AmxnhhUWDpVTNBeHRG7W Object Object Caption: Sirajuddin Jallaloudine Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah Dergey Manday Madrasa, Miramshah, North Waziristan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan. Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Manba'ul uloom Madrasa, Miramshah, North Waziristan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) - Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Alias: Siraj HAQANI Serajuddin Haqani シラージュッディン・ハッカーニー سراج الدين حقاني Khalifa Saraj Haqani SIRAJ HAQQANI 希拉傑丁·哈卡尼 Sirajuddin Jallaloudine Haqqani 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى Jallaloudine Haqqani SARAJ HAQQANI Serajuddin Haqani, シラジュディン・ハッカニ SIRAJUDDIN HAQANI Siraj Haqqani, Sirajuddin Haqqani SIRAJUDDIN HAQQANI SIRAJ HAQANI Siraj Haqani, Mullah Sirajuddin Haqqani Ahmed Zia Sirajuddin HAQANI Saraj HAQANI Mohammad Siraj 西拉朱丁·哈卡尼 Siraj Haqqani Khalifa (Boss) Shahib Saraj Haqani, Siraj HAQQANI Siraj Haqani Saraj HAQQANI Sirajuddin HAQQANI سراج الدين جلال الدين حقانى Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

3. 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-g4AmxnhhUWDpVTNBeHRG7W Object Object Caption: KHALIL AHMED HAQQANI Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA) Village de Sarana Zadran, province de Paktia Sarana Zadran Village, Paktia Province, Afghanistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA) Kayla Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan Près de Dergey Manday Madrasa dans le village de Dergey Manday, près de Miram Shah, agence du Nord-Waziristan (NWA), zones tribales sous administration fédérale (FATA) Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan. Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan. Peshawar, Pakistan Sarana Zadran Village, Paktia Village de Kayla, près de Miram Shah, agence du Nord-Waziristan (NWA), zones tribales sous administration fédérale (FATA) Peshawar, Pakistan. Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, Federally Administered Tribal Areas (FATA), Pakistan Peshawar PESHAWAR, PAK Sarana Zadran Village, Paktia Province, Afghanistan. Alias: خلیل احمد حقانی Ahmed Haqqani Khalil-ur-Rahman Haqqani Khalil Al-Rahman Haqqani, KHALIL UR RAHMAN HAQQANI Khalil ur Rahman Haqqani Khalil ur Rahman HAQQANI Хаккани, Халил خليل الرحمن حقاني خلیل احمد حقانی Khalil Ahmad Haqqani Khalil Al-Rahman Haqqani Khalil-Ur-Rahman Haqqani Khaleel HAQQANI Khalil Ahmad HAQQANI Khalil al-Rahman Haqqani Khalil Rahman Haqqani KHALIL AHMAD HAQQANI Khaleel Haqqani Khalil ur Rahman Haqqani, KHALEEL HAQQANI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12561 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3312

4. 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-g4AmxnhhUWDpVTNBeHRG7W Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

8. Abdul Rauf Zakir

Alias	عبد الروف ذاکر ABDUL RAUF ZAKIR QARI ZAKIR ABDUL RAUF عبد الروف ذاکر ZAKIR
Weak Alias	QARI ZAKIR) カリ・ザキール
Title	QARI QARI （カリ）
Profile Type	PERSON
Name	עבד אלרא'וף ד'אכר QARI ZAKIR عبد الرؤوف ذاكر QARI ZAKIR ABDUL RAUF ZAKIR ZAKIR, QARI QARI ZAKIR ABDUL RAUF ZAKIR アブドゥル・ラウフ・ザキール
First Name	عبد الروف ذاکر ABDUL RAUF ABDUL RAUF QARI ABDUL ABDUL عبد الرؤوف QARI
Last Name	RAUF ZAKIR ABDUL RAUF ZAKIR
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1969 1971 1970
Birth-Place	PROVINCE DE KABOUL KABUL PROVINCE AFGHANISTAN KABUL PROVINCE, AFGHANISTAN KABUL PROVINCE KABUL, AFGHANISTAN KABUL PROVINCE, AFGHANISTAN PROPINSI KABUL, AFGHANISTAN KABUL PROVINCE, AFGHANISTAN
Position	QARI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-11-02
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	MIRAM SHAH MIRAM SHAH, PAK
Topics	SANCTIONED ENTITY TERRORISM
Notes	DATE RANGE: DOB BETWEEN 1969–1971 KEPALA OPERASI BUNUH DIRI JARINGAN HAQQANI シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）の下にあるハッカーニ・ネットワーク（626．に指定した団体）の自爆テロ攻撃の責任者であり、カブール州、タハール州、クンドゥーズ州及びバグラン州(KABUL, TAKHAR, KUNDUZ AND BAGHLAN PROVINCES)におけるあらゆる活動の責任者でもある。自爆テロ攻撃の訓練を監督し、簡易爆発物（IEDS）の製造方法に関する指導を行っている。 CHIEF OF SUICIDE OPERATIONS FOR THE HAQQANI NETWORK (TAE.012) UNDER SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144) AND IN CHARGE OF ALL OPERATIONS IN KABUL, TAKHAR, KUNDUZ AND BAGHLAN PROVINCES. OVERSEES TRAINING OF SUICIDE ATTACKERS AND PROVIDES INSTRUCTIONS ON HOW TO CONSTRUCT IMPROVISED EXPLOSIVES DEVICES (IEDS). CHIEF OF SUICIDE OPERATIONS FOR THE HAQQANI NETWORK (TE.H.12.12.) UNDER SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.) AND IN CHARGE OF ALL OPERATIONS IN KABUL, TAKHAR, KUNDUZ AND BAGHLAN PROVINCES. OVERSEES TRAINING OF SUICIDE ATTACKERS AND PROVIDES INSTRUCTIONS ON HOW TO CONSTRUCT IMPROVISED EXPLOSIVES DEVICES (IEDS). CHIEF OF SUICIDE OPERATIONS FOR THE HAQQANI NETWORK (TAE.012) UNDER SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144) AND IN CHARGE OF ALL OPERATIONS IN KABUL, TAKHAR, KUNDUZ AND BAGHLAN PROVINCES. OVERSEES TRAINING OF SUICIDE ATTACKERS AND PROVIDES INSTRUCTIONS ON HOW TO CONSTRUCT IMPROVISED EXPLOSIVES DEVICES (IEDS). CLICK HERE RESPONSABLE DES ATTENTAS-SUICIDES DU RéSEAU HAQQANI, SOUS LA DIRECTION DE SIRAJUDDIN JALLALOUDINE HAQQANI, ET DE L'ENSEMBLE DES OPéRATIONS DANS LES PROVINCES DE KABOUL, TAKHAR, KUNDUZ ET BAGHLAN. SUPERVISE LA FORMATION DES KAMIKAZES ET ENSEIGNE COMMENT FABRIQUER DES ENGINS EXPLOSIFS IMPROVISéS (EEI). CHIEF OF SUICIDE OPERATIONS FOR THE HAQQANI NETWORK (TAE.012) UNDER SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144) AND IN CHARGE OF ALL OPERATIONS IN KABUL, TAKHAR, KUNDUZ AND BAGHLAN PROVINCES. OVERSEES TRAINING OF SUICIDE ATTACKERS AND PROVIDES INSTRUCTIONS ON HOW TO CONSTRUCT IMPROVISED EXPLOSIVES DEVICES (IEDS). 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=15530 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2802

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: 2012-11-05 Listing Date: 2012-11-05 Country: Argentina Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: UN List Taliban UNSC Id: TAi.164 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-11-02 Country: Australia Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 5 November 2012 (amended on 31 May 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.3702.73 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW 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: 22900 Start Date: 2013-07-17 Listing Date: 2013-07-16 Country: Switzerland Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW 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.Z.164.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3702.73 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW 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-h7hxBMhu7xQKz9Bb4TCkGW Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 05/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 05/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Responsable des attentas-suicides du réseau Haqqani, sous la direction de Sirajuddin Jallaloudine Haqqani, et de l'ensemble des opérations dans les provinces de Kaboul, Takhar, Kunduz et Baghlan. Supervise la formation des kamikazes et enseigne comment fabriquer des engins explosifs improvisés (EEI). 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: AFG0130 Start Date: 2012-11-05 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.164 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: AFG0130 Start Date: 2012-11-05 Modified At: 2021-02-01 Listing Date: 2012-12-06 Country: United Kingdom Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.164 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-133 Country: Indonesia Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW 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-h7hxBMhu7xQKz9Bb4TCkGW Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.Z.164.12 297 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: 625 Start Date: 2012-11-05 2012-12-19 Country: Japan Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW 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-h7hxBMhu7xQKz9Bb4TCkGW 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: 15530 Country: United States Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW 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: 2013-06-04 Listing Date: 2013-06-04 Country: Ukraine Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW 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: 2012-11-05 Modified At: 2013-05-31 Listing Date: 2012-11-05 Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW Program: Taliban UNSC Id: TAi.164 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: S4MR47033 Listing Date: 2012-11-27 Country: United States Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW 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: 2012-11-05 Country: South Africa Entity: NK-h7hxBMhu7xQKz9Bb4TCkGW UNSC Id: TAi.164 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-h7hxBMhu7xQKz9Bb4TCkGW Object Object Caption: HAQQANI NETWORK (HQN) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: شبکھ حقانی HQN, HAQQANI NETWORK (HQN) Haqqani Network شبکه حقانی شبكة حقاني HQN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346

9. Rahmatullah Shah Nawaz

Alias	RAHMATULLAH SHAH NAWAZ رحمت الله شاه نواز QUARI RAHMAT KARI RAHMAT QARI RAHMAT QARI RAHMAT (PREVIOUSLY LISTED AS) KARI RAHMAT QARI RAHMAT QARI RAHMAT, رحمت لله شاه نواز SHAH NAWAZ QARI RAHMAT
Weak Alias	カリ・ラフマットカリ・ラフマット（以前のリスト記載ぶり） KARI RAHMAT) QARI RAHMAT )
Title	アル・ハッジ ALHAJ
Profile Type	PERSON
Name	RAHMATULLAH SHAH NAWAZ קארי רחמת رحمت الله شاه نواز KARI RAHMAT KARI RAHMAT RAHMATULLAH SHAH NAWAZ قاری رحمت RAHMAT, QARI QARI RAHMAT QARI RAHMAT RAHMATULLAH SHAH NAWAZ ラフマトゥッラー・シャー・ナワズ
First Name	رحمت الله رحمت لله شاه نواز KARI KARI RAHMAT KARI RAHMATULLAH QARI RAHMAT (PREVIOUSLY LISTED AS) QARI RAHMATULLAH
Last Name	RAHMATULLAH SHAH NAWAZ SHAH NAWAZ RAHMAT RAHMAT
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1982 1981
Birth-Place	SHADAL (SHADAAL) BAZAAR, DISTRICT DE ACHIN, PROVINCE DE NANGARHAR SHADAL BAZAAR, ACHIN DISTRICT, AFGHANISTAN SHADAL (SHADAAL) BAZAAR, DISTRICT DE ACHIN, PROVINCE DE NANGARHAR : AFGHANISTAN SHADAL (SHADAAL) BAZAAR, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN SHADAL (VARIANT SHADAAL) BAZAAR, ACHIN DISTRICT, NANGARHAR PROVINCE SHADAL BAZAAR, ACHIN, NANGARHAR, AFGANISTAN SHADAL BAZAAR, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN SHADAL (VARIANT SHADAAL) BAZAAR, ACHIN DISTRICT, NANGARHAR PROVINCE AFGHANISTAN SHADAL (VARIANT SHADAAL) BAZAAR, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN
Position	ALHAJ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-21
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KAMKAI, ACHIN, NANGARHAR, AFGANISTAN KAMKAI VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN SURKHEL VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN BATAN VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN VILLAGE DE BATAN, DISTRICT D'ACHIN, PROVINCE DE NANGARHAR SURKHEL VILLAGE, NANGARHAR PROVINCE, AFGHANISTAN KAMKAI VILLAGE, NANGARHAR PROVINCE, AFGHANISTAN NANGARHAR PROVINCE BATAN VILLAGE, NANGARHAR PROVINCE, AFGHANISTAN KAMKAI VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE VILLAGE DE KAMKAI, DISTRICT D'ACHIN, PROVINCE DE NANGARHAR VILLAGE DE SURKHEL, DISTRICT D'ACHIN, PROVINCE DE NANGARHAR
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN EARLY 2013, RAHMAT SERVED AS A TALIBAN COMMANDER IN THE SHADAAL BAZAAR AREA OF ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. RAHMAT DIRECTED THE ACTIVITIES OF APPROXIMATELY 300 TALIBAN OPERATIVES IN ACHIN DISTRICT AND PROVIDED OPERATIONAL GUIDANCE AND WEAPONS TO THESE OPERATIVES. IN LATE 2012, RAHMAT LED AN ATTACK ON AFGHAN FORCES IN KOT DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. AS OF MID-2012, RAHMAT SERVED UNDER THE TALIBAN SHADOW DISTRICT CHIEF FOR ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. DURING THIS TIME, RAHMAT WAS A TALIBAN FACILITATOR WHO EMPLACED IMPROVISED EXPLOSIVE DEVICES AND CONDUCTED ATTACKS AGAINST INTERNATIONAL SECURITY ASSISTANCE FORCE (ISAF) AND AFGHAN FORCES. RAHMAT PROVIDES INTELLIGENCE INFORMATION TO THE TALIBAN. AS OF EARLY 2013, RAHMAT PROVIDED HIS TALIBAN SUPERIORS WITH INFORMATION ON THE ACTIVITIES OF AFGHAN GOVERNMENT OFFICIALS AND AFGHAN SECURITY FORCES IN ACHIN DISTRICT, NANGARHAR PROVINCE. RAHMAT GATHERED INTELLIGENCE FOR THE TALIBAN FROM AFGHAN GOVERNMENT EMPLOYEES AS OF MID-2012 AND ALSO CONDUCTED INVESTIGATIONS TO EXPOSE ISAF AND AFGHAN GOVERNMENT INFORMANTS FOR THE BENEFIT OF THE TALIBAN. PHYSICAL DESCRIPTION: EYE COLOUR BROWN, HAIR COLOUR: BLACK, WEIGHT: 77-81 KG, HEIGHT: 178 CM SHORT-TO-MEDIUM BLACK BEARD, SHORT BLACK HAIR. BELONGS TO SHINWARI TRIBE, SEPAHI SUB-TRIBE. A TALIBAN COMMANDER SINCE AT LEAST FEB. 2010. COLLECTS TAXES AND BRIBES ON BEHALF OF THE TALIBAN AS OF APRIL 2015. LIAISES WITH AND PROVIDES TALIBAN OPERATIVES IN NANGARHAR PROVINCE, AFGHANISTAN, WITH INFORMATION, GUIDANCE, HOUSING AND WEAPONS AND HAS EMPLACED IMPROVISED EXPLOSIVE DEVICES (IED) AND CONDUCTED ATTACKS AGAINST INTERNATIONAL SECURITY ASSISTANCE FORCE (ISAF) AND AFGHAN FORCES. INVOLVED IN DRUG TRAFFICKING AND OPERATES HEROIN LABORATORY IN ABDULKHEL VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. QARI RAHMAT WAS LISTED ON 21 AUG 2014 PURSUANT TO PARAGRAPH 2 OF RESOLUTION 2160 (2014) 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”, “SUPPLYING, SELLING OR TRANSFERRING ARMS AND RELATED MATERIEL TO” AS WELL AS “RECRUITING FOR” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF THOSE DESIGNATED AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THE TALIBAN IN CONSTITUTING A THREAT TO THE PEACE, STABILITY AND SECURITY OF AFGHANISTAN”. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, WEIGHT: 77-81 KG, HEIGHT: 178 CM SHORT-TO-MEDIUM BLACK BEARD, SHORT BLACK HAIR. BELONGS TO SHINWARI TRIBE, SEPAHI SUBTRIBE. A TALIBAN COMMANDER SINCE AT LEAST FEB 2010. COLLECTS TAXES AND BRIBES ON BEHALF OF THE TALIBAN AS OF APR 2015. LIAISES WITH AND PROVIDES TALIBAN OPERATIVES IN NANGARHAR PROVINCE, AFGHANISTAN, WITH INFORMATION, GUIDANCE, HOUSING AND WEAPONS AND HAS EMPLACED IMPROVISED EXPLOSIVE DEVICES (IED) AND CONDUCTED ATTACKS AGAINST INTERNATIONAL SECURITY ASSISTANCE FORCE (ISAF) AND AFGHAN FORCES. INVOLVED IN DRUG TRAFFICKING AND OPERATES HEROIN LABORATORY IN ABDULKHEL VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. MEMBRE DE LA TRIBU SHINWARI, SOUS-TRIBU SEPAHI. COMMANDANT TALIBAN DEPUIS AU MOINS FéVRIER 2010. EN AVRIL 2015, COLLECTE DES IMPôTS ET DES POTS-DE-VIN POUR LE COMPTE DES TALIBAN. TRAITE AVEC DES AGENTS TALIBAN DANS LA PROVINCE DE NANGARHAR, AFGHANISTAN, FOURNIT AUX TALIBAN DES INFORMATIONS, DES CONSEILS, DES LOGEMENTS ET DES ARMES, A POSé DES ENGINS EXPLOSIFS IMPROVISéS (EEI) ET MENé DES ATTAQUES CONTRE LA FORCE INTERNATIONALE D'ASSISTANCE à LA SéCURITé (FIAS) ET CONTRE LES FORCES AFGHANES. IMPLIQUé DANS LE TRAFIC DE DROGUE, DIRIGE UN LABORATOIRE DE PRODUCTION D'HéROïNE DANS LE VILLAGE D'ABDULKHEL, DISTRICT D'ACHIN, PROVINCE DE NANGARHAR, AFGHANISTAN. PHYSICAL DESCRIPTION: EYE COLOUR BROWN, HAIR COLOUR: BLACK, WEIGHT: 77-81 KG, HEIGHT: 178 CM SHORT-TO-MEDIUM BLACK BEARD, SHORT BLACK HAIR. BELONGS TO SHINWARI TRIBE, SEPAHI SUB-TRIBE. A TALIBAN COMMANDER SINCE AT LEAST FEB. 2010. COLLECTS TAXES AND BRIBES ON BEHALF OF THE TALIBAN AS OF APRIL 2015. LIAISES WITH AND PROVIDES TALIBAN OPERATIVES IN NANGARHAR PROVINCE, AFGHANISTAN, WITH INFORMATION, GUIDANCE, HOUSING AND WEAPONS AND HAS EMPLACED IMPROVISED EXPLOSIVE DEVICES (IED) AND CONDUCTED ATTACKS AGAINST INTERNATIONAL SECURITY ASSISTANCE FORCE (ISAF) AND AFGHAN FORCES. INVOLVED IN DRUG TRAFFICKING AND OPERATES HEROIN LABORATORY IN ABDULKHEL VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PHYSICAL DESCRIPTION: EYE COLOUR BROWN, HAIR COLOUR: BLACK, WEIGHT: 77-81 KG, HEIGHT: 178 CM SHORT-TO-MEDIUM BLACK BEARD, SHORT BLACK HAIR. BELONGS TO SHINWARI TRIBE, SEPAHI SUB-TRIBE. A TALIBAN COMMANDER SINCE AT LEAST FEB. 2010. COLLECTS TAXES AND BRIBES ON BEHALF OF THE TALIBAN AS OF APRIL 2015. LIAISES WITH AND PROVIDES TALIBAN OPERATIVES IN NANGARHAR PROVINCE, AFGHANISTAN, WITH INFORMATION, GUIDANCE, HOUSING AND WEAPONS AND HAS EMPLACED IMPROVISED EXPLOSIVE DEVICES (IED) AND CONDUCTED ATTACKS AGAINST INTERNATIONAL SECURITY ASSISTANCE FORCE (ISAF) AND AFGHAN FORCES. INVOLVED IN DRUG TRAFFICKING AND OPERATES HEROIN LABORATORY IN ABDULKHEL VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PHYSICAL DESCRIPTION: EYE COLOUR BROWN, HAIR COLOUR: BLACK, WEIGHT: 77-81 KG, HEIGHT: 178 CM SHORT-TO-MEDIUM BLACK BEARD, SHORT BLACK HAIR. BELONGS TO SHINWARI TRIBE, SEPAHI SUB-TRIBE. A TALIBAN COMMANDER SINCE AT LEAST FEB. 2010. COLLECTS TAXES AND BRIBES ON BEHALF OF THE TALIBAN AS OF APRIL 2015. LIAISES WITH AND PROVIDES TALIBAN OPERATIVES IN NANGARHAR PROVINCE, AFGHANISTAN, WITH INFORMATION, GUIDANCE, HOUSING AND WEAPONS AND HAS EMPLACED IMPROVISED EXPLOSIVE DEVICES (IED) AND CONDUCTED ATTACKS AGAINST INTERNATIONAL SECURITY ASSISTANCE FORCE (ISAF) AND AFGHAN FORCES. INVOLVED IN DRUG TRAFFICKING AND OPERATES HEROIN LABORATORY IN ABDULKHEL VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. TITLE: ALHAJ AS OF EARLY 2013, RAHMAT COLLECTED TAXES ON BEHALF OF THE TALIBAN FROM DRUG TRAFFICKERS BASED IN THE SHADAAL BAZAAR, ACHIN DISTRICT, NANGARHAR PROVINCE. AS OF MID-2012, RAHMAT WAS IN CHARGE OF COLLECTING TAXES FROM NARCOTICS TRAFFICKERS FOR THE TALIBAN. SEORANG KOMANDAN TALIBAN SEJAK FEBRUARI 2010. MENGUMPULKAN PAJAK DAN SUAP ATAS NAMA TALIBAN. MENYEDIAKAN KOPERASI TALIBAN DI PROVINSI NANGARHAR, AFGANISTAN, DENGAN INFORMASI, BIMBINGAN, PERUMAHAN DAN SENJATA DAN TELAH MEMBUAT ALAT PELEDAK IED DAN MELAKUKAN SERANGAN TERHADAP PASUKAN BANTUAN KEAMANAN INTERNASIONAL (ISAF) DAN PASUKAN AFGANISTAN; ADRESSE : AFGHANISTAN : VILLAGE DE KAMKAI, DISTRICT D'ACHIN, PROVINCE DE NANGARHAR, AFGHANISTAN : VILLAGE DE SURKHEL, DISTRICT D'ACHIN, PROVINCE DE NANGARHAR, AFGHANISTAN : VILLAGE DE BATAN, DISTRICT D'ACHIN, PROVINCE DE NANGARHAR EYE COLOUR: BROWN, HAIR COLOUR: BLACK, WEIGHT: 77-81KG, HEIGHT: 178 CM SHORT-TO-MEDIUM BLACK BEARD, SHORT BLACK HAIR. BELONGS TO SHINWARI TRIBE, SEPAHI SUB-TRIBE. RAHMAT HAS ALSO PROVIDED LETHAL AID, HOUSING, AND GUIDANCE TO TALIBAN FIGHTERS. AS OF LATE 2012, RAHMAT PROVIDED ROCKET-PROPELLED GRENADES, PKM LIGHT MACHINE GUNS AND AK-47 ASSAULT RIFLES TO THE TALIBAN. RAHMAT ALSO SHELTERED TALIBAN FIGHTERS AT HIS GUEST HOUSE AND PROVIDED TACTICAL GUIDANCE TO TALIBAN FIGHTERS DURING THIS PERIOD. AS OF LATE 2011, RAHMAT HAD A GUEST HOUSE IN ACHIN DISTRICT WHERE TALIBAN MEMBERS OFTEN STAYED. 身体的描写：茶色の目，黒色の髪の毛，体重は77～81KG、身長は178㎝、あごひげの長さは短いか中程度で、黒色の短髪。SHINWARI部族のSEPAHI支部族に属する。少なくとも2010年2月以来タリバーン司令官。2015年4月時点で、タリバーンを代表して税金や賄賂を収集。アフガニスタンのNANGARHAR PROVINCEにいるタリバーン工作員と連絡をとり、情報、指図、住居及び武器を提供し、簡易爆発物（IED）の設置や、国際治安支援部隊（ISAF）及びアフガン部隊に対する攻撃指揮を行っている。麻薬の密輸やアフガニスタンのNANGARHAR PROVINCE, ACHIN DISTRICT, ABUDULKHEL VILLAGE所在のヘロイン製造所の活動に関与。
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17152 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3345

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: Argentina Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: UN List Taliban UNSC Id: TAi.172 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: 2016-07-22 Country: Australia Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 21 Aug. 2014 (amended on 21 Jul. 2016)

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.3713.39 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-iFkbrBsN6sLKKkHbB9zxeS 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: 28861 Start Date: 2014-09-18 2016-07-21 2016-09-06 2016-08-03 Listing Date: 2014-09-18 2016-07-22 2016-08-04 2016-09-07 Country: Switzerland Entity: NK-iFkbrBsN6sLKKkHbB9zxeS 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.R.172.14. 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.3713.39 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-iFkbrBsN6sLKKkHbB9zxeS 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-iFkbrBsN6sLKKkHbB9zxeS 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) 1057/2014 du...

Sanction Caption	(UE) 1057/2014 du 08/10/2014 (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-iFkbrBsN6sLKKkHbB9zxeS Program: (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 930/2014 du 28/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (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 21/08/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1022/2014 du 26/09/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Membre de la tribu Shinwari, sous-tribu Sepahi. Commandant Taliban depuis au moins février 2010. En avril 2015, collecte des impôts et des pots-de-vin pour le compte des Taliban. Traite avec des agents Taliban dans la province de Nangarhar, Afghanistan, fournit aux Taliban des informations, des conseils, des logements et des armes, a posé des engins explosifs improvisés (EEI) et mené des attaques contre la Force internationale d'assistance à la sécurité (FIAS) et contre les forces afghanes. Impliqué dans le trafic de drogue, dirige un laboratoire de production d'héroïne dans le village d'Abdulkhel, district d'Achin, province de Nangarhar, Afghanistan. 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: AFG0138 Start Date: 2014-08-21 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.172 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: AFG0138 Start Date: 2014-08-21 Modified At: 2021-02-01 Listing Date: 2014-08-29 Country: United Kingdom Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.172 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-107 Country: Indonesia Entity: NK-iFkbrBsN6sLKKkHbB9zxeS 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: 2015-11-06 Country: Israel Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.R.172.14 336 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: 660 Start Date: 2016-07-21 2014-09-18 2016-08-05 2014-08-21 Country: Japan Entity: NK-iFkbrBsN6sLKKkHbB9zxeS 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-iFkbrBsN6sLKKkHbB9zxeS Provisions: décision du comité des sanctions des Nations unies du 21/08/2014,; (UE) 930/2014 du 28/08/2014,; (UE) 1022/2014 du 26/09/2014,; (UE) 1057/2014 du 08/10/2014,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Membre de la tribu Shinwari, sous-tribu Sepahi. Commandant Taliban depuis au moins février 2010. En avril 2015, collecte des impôts et des pots-de-vin pour le compte des Taliban. Traite avec des agents Taliban dans la province de Nangarhar, Afghanistan, fournit aux Taliban des informations, des conseils, des logements et des armes, a posé des engins explosifs improvisés (EEI) et mené des attaques contre la Force internationale d'assistance à la sécurité (FIAS) et contre les forces afghanes. Impliqué dans le trafic de drogue, dirige un laboratoire de production d'héroïne dans le village d'Abdulkhel, district d'Achin, province de Nangarhar, Afghanistan. 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-iFkbrBsN6sLKKkHbB9zxeS Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17152 Country: United States Entity: NK-iFkbrBsN6sLKKkHbB9zxeS 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:

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: 2016-07-29 Listing Date: 2016-07-29 Country: Ukraine Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-08-21 Modified At: 2016-07-21 Listing Date: 2014-08-21 Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: Taliban UNSC Id: TAi.172 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4GJXM Listing Date: 2014-08-25 Country: United States Entity: NK-iFkbrBsN6sLKKkHbB9zxeS Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-08-21 Country: South Africa Entity: NK-iFkbrBsN6sLKKkHbB9zxeS UNSC Id: TAi.172 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Din Mohammad Hanif

Alias	QARI DIN MOHAMMAD, Кари Дин Мохаммад قاری دین محمد حنیف دين محمد حنيف QARI DIN MOHAMMAD HANIF IADENA MOHAMMAD QARI DIN MOHAMMAD QARI DIN MOHAMMAD IADENA MOHAMMAD, BORN 1 JAN. 1969 IN BADAKHSHAN دین محمد حنیف دین محمد حنیف HANIF
Weak Alias	カリ・ディン・モハンマド IADENA MOHAMMAD, DOB: 01 JAN.1969. POB: BADAKHSHAN.) イアデナ・モハンマド、1969年1月1日生まれ。出生地：BADAKHSHAN。 QARI DIN MOHAMMAD
ID Number	OA 454044
Title	QARI QARI （カリ）
Profile Type	PERSON
Name	DIN MOHAMMAD HANIF دين_محمد_حنيف ディン・モハンマド・ハニフ דין מחמד חניף دين محمد حنيف IADENA MOHAMMAD QARI DIN MOHAMMAD MOHAMMAD QARI DIN دین محمد حنیف DIN MOHAMMAD HANIF
First Name	DIN MOHAMMAD دین محمد Кари DIN QARI DIN MOHAMMAD QARI IADENA MOHAMMAD, BORN 1 JAN. 1969 IN BADAKHSHAN DIN MOHAMMAD دین محمد حنیف DIN
Last Name	MOHAMMAD DIN MOHAMMAD HANIF HANIF Мохаммад HANIF DIN MOHAMMAD HANIF
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1969-01-01 1955-01-01
Birth-Place	SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE YAFTALI SUFLA SHAKARLAB VILLAGE, AFGHANISTAN SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE AFGHANISTAN SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, AFGHANISTAN SHAKARLAB VILLAGE YAFTALI PAIN DISTRICT BADAKHSHAN PROVINCE BADAKHSHAN SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN SHAKARLAB VILLAGE YAFTALI PAIN DISTRICT BADAKHSHAN PROVINCE : AFGHANISTAN SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN BADAKHSHAN PROVINCE, AFGHANISTAN SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN. FOR THIS AKA ONLY, ALT POB BADAKHSHAN
Position	A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME MEMBRE DU CONSEIL SUPRêME DES TALIBAN RESPONSABLE DES PROVINCES DE TAKHAR ET BADAKHSHAN министър на висшето образование MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME MINISTER OF HIGHER EDUCATION （高等教育大臣） QARI, MINISTRE DE LA PLANIFICATION SOUS LE RéGIME DES TALIBAN, MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR SOUS LE RéGIME DES TALIBAN, MEMBRE DU CONSEIL SUPRêME DES TALIBAN RESPONSABLE DES PROVINCES DE TAKHAR ET BADAKHSHAN MINISTER OF HIGHER EDUCATION (1996-2001) MINISTER OF PLANNING （計画大臣） MINISTRE DE LA PLANIFICATION SOUS LE RéGIME DES TALIBAN (A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME, (B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME. QARI MINISTER OF ECONOMY (2021-) MINISTER OF PLANNING UNDER THE TALIBAN REGIME MINISTER OF PLANNING UNDER THE TALIBAN REGIME. MINISTER OF HIGHER EDUCATION MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR SOUS LE RéGIME DES TALIBAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2001-01-25
Modified At	2024-03-05
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS 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 WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. TITLE: QARI. DESIGNATION: A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PASSPORT NUMBER OA 454044, ISSUED IN AFGHANISTAN. N° PASSEPORT : OA 454044 : PASSEPORT SOUS LE NOM DE IADENA MOHAMMAD MINISTER OF PLANNING UNDER THE TALIBAN REGIME. MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/ HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. . AFGHAN TALIBAN LEADER AND POLITICIAN SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - PHOTOGRAPHIE DISPONIBLE EN VUE DE SON AJOUT à LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES. タハール州及びバダフシャーン州（TAKHAR AND BADAKHSHAN PROVINCES）を管轄するタリバーン最高評議会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。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27日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。 ANGGOTA TALIBAN PROVINSI TAKHAR DAN BADAKHSHAN. MINISTER OF HIGHER EDUCATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2941 https://www.counterextremism.com/extremists/din-mohammad-hanif https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q108130732 Program: UN List Taliban UNSC Id: TAi.043 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: 2016-09-08 Country: Australia Entity: Q108130732 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 9 July 2007, 21 Sep 2007, 29 Nov 2011, 25 Oct 2012, 7 Sep. 2016)

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.337.7 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108130732 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.694.88 Start Date: 2002-05-30 Listing Date: 2002-05-29 Country: Belgium Entity: Q108130732 Program: TAQA Reason: 881/2002 (OJ L139) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

5. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18439 Start Date: 2016-09-07 Listing Date: 2016-09-08 Country: Switzerland Entity: Q108130732 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.H.43.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.694.88 Start Date: 2002-05-30 Listing Date: 2002-05-29 Country: European Union Entity: Q108130732 Program: TAQA Reason: 881/2002 (OJ L139) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

7. 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.337.7 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108130732 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q108130732 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q108130732 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

10. Sanction Caption: (UE) 2016/1736 du...

Sanction Caption	(UE) 2016/1736 du 29/09/2016 (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: Q108130732 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0038 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108130732 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.043 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

12. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0038 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q108130732 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.043 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
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-050 Country: Indonesia Entity: Q108130732 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

14. 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: Q108130732 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 97 TI.H.43.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

15. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 43 Start Date: 2001-01-25 2003-09-03 2013-07-04 2012-03-27 2008-06-25 2016-09-30 2012-10-25 2007-07-09 2011-11-29 2001-09-22 2016-09-07 Country: Japan Entity: Q108130732 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q108130732 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies. Source URL: https://geldefonds.gouv.mc/

17. 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: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: Q108130732 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: 2016-09-07 Listing Date: 2001-01-25 Entity: Q108130732 Program: Taliban UNSC Id: TAi.043 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: Q108130732 UNSC Id: TAi.043 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx