SapherCheck

5 SapherCheck records found for Person Qazi

Alias BARATI QAZI
QAZI BARATI
مرتضی براتی
Profile Type PERSON
Name MORTEZA BARATI
MORTEZA BARATI
QAZI BARATI
مرتضی براتی
First Name MORTEZA
QAZI
Last Name BARATI
BARATI
BARATI
Country IRAN
Nationality IRAN
Birth Date 1962-11-30
Position JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES D’ISPAHAN
JUGE PRéSIDENT DE LA 1èRE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES D’ISPAHAN
PRESIDING JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF ISFAHAN
PRESIDING JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF ISFAHAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-20
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MORTEZA BARATI EST LE JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES D’ISPAHAN. EN JANVIER 2023, IL A CONDAMNé à MORT PAR PENDAISON AU MOINS TROIS MANIFESTANTS, EN LES PRIVANT DU DROIT à UN PROCèS éQUITABLE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6589

8 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9977.29

Start Date: 2023-03-20
Listing Date: 2023-03-20
Country: Belgium

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: IRN

Reason: 2023/645 (OJ L80 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 87

Country: Canada

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
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.9977.29

Start Date: 2023-03-20
Listing Date: 2023-03-20
Country: European Union

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: IRN

Reason: 2023/645 (OJ L80 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
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-8RBuGXuzyAVGGRBaGuv7RM

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)
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-8RBuGXuzyAVGGRBaGuv7RM

Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Morteza Barati est le juge président de la 1re chambre des tribunaux révolutionnaires d’Ispahan. En janvier 2023, il a condamné à mort par pendaison au moins trois manifestants, en les privant du droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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
UK

Authority ID: IRN0132

Start Date: 2023-02-20
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
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
UK

Authority ID: IRN0132

Start Date: 2023-02-20
Modified At: 2023-12-14
Listing Date: 2023-02-20
Country: United Kingdom

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: Iran

Provisions: Asset freeze

Reason: Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-8RBuGXuzyAVGGRBaGuv7RM

Provisions: (UE) 2023/645 du 20/03/2023

Reason: Morteza Barati est le juge président de la 1ère chambre des tribunaux révolutionnaires d’Ispahan. En janvier 2023, il a condamné à mort par pendaison au moins trois manifestants, en les privant du droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias AZIZ CAIRO
SAID JHAN,
سعید جان عبد السلام ‘ABD AL-SALAM
DILAWAR KHAN ZAIN KHAN (PSEUDONYME FIABLE)
QAZI ABDULLAH (PSEUDONYME PEU FIABLE)
FARHAN KHAN,
SAID JHAN
DILAWAR KHAN ZAIN KHAN
DILAWAR KHAN ZAIN KHAN,
QAZI ‘ABDALLAH (PSEUDONYME PEU FIABLE)
KHAN DILAWAR
QAZI ABDULLAH
AZIZ CAIRO
QASI SA'ID JAN
QASI SA'ID JAN
AZIZ CAIRO,
SA'ID JAN ABD-AL-SALAM
FARHAN KHAN
QASI SA'ID JAN,
سعید جان عبد السلام
QASI SA'ID JAN (PSEUDONYME PEU FIABLE)
SA'ID JAN 'ABD-AL-SALAM
QAZI ABDULLAH
QAZI 'ABDALLAH
DILAWAR KHAN ZAIN KHAN
GRAPHIE ORIGINALE: سعید جان عبد السلام
SA'ID JAN 'ABD-AL-SALAM
QAZI ABDALLAH
QAZI 'ABDALLAH
IBRAHIM WALID
IBRAHIM WALID
FARHAN KHAN
SA'ID JAN ABD-AL-SALAM
SAID JHAN
IBRAHIM VALID JAVAID
IBRAHIM WALID
SAID JHAN
QAZI ABDULLAH
QASI SA'ID JAN
QAZI ‘ABDALLAH,
NANGIALI (PSEUDONYME PEU FIABLE)
QAZI ABDALLAH
AZIZ CAIRO
QAZI ABDULLAH,
IBRAHIM WALID,
DILAWAR KHAN ZAIN KHAN BORN 1 JAN. 1972
FARHAN KHAN
SA'ID JAN ‘ABD-AL-SALAM (PSEUDONYME FIABLE)
SA'ID JAN ‘ABD-AL-SALAM,
IBRAHIM WALID (PSEUDONYME PEU FIABLE)
NANGIALI
DILAWAR KHAN ZAIN KHAN
JAWID, SA'ID JAN 'ABD-AL-SALAM
SAID JHAN (PSEUDONYME PEU FIABLE)
FARHAN KHAN (PSEUDONYME PEU FIABLE)
AZIZ CAIRO (PSEUDONYME PEU FIABLE)
Weak Alias カジ・アブダッラー
ファルハン・カーン
AZIZ CAIRO
QASI SA’ID JAN
ディラーワル・カーン・ザイン・カーン（1972年1月1日出生）
FARHAN KHAN
NANGIALI
QAZI 'ABDALLAH
イブラヒム・ワリド
SA'ID JAN 'ABD-AL-SALAM
QAZI ABDALLAH
DILAWAR KHAN ZAIN KHAN, BORN 1 JAN. 1972
IBRAHIM WALID
SAID JHAN
NANGIALI)
QAZI ABDULLAH
QASI SA'ID JAN
QAZI ‘ABDALLAH
NANGIALI
ナンギーアリー
カジ・アブドゥッラー
サイード・ジャーン・アブドゥッサラーム
サイード・ジャーン
アジーズ・カイロ
カシ・サイード・ジャーン
ID Number OR801168
4117921
281020505755
Profile Type PERSON
Name SAID JAN ABD AL-SALAM
QAZI ABDALLAH
SA’ID JAN ‘ABD-AL-SALAM
سعيد جان عبد السلام
'ABD AL-SALAM, SAID JAN
DILAWAR KHAN ZAIN KHAN
SAID JAN ‘ABD AL-SALAM
SAID JAN 'ABD AL-SALAM
סעיד ג'אן עבד אלסלאם
SAID JAN ‘ABD AL-SALAM
サイード・ジャーン・アブドゥッサラーム
سعید جان عبد السلام
سعيد جان عبد السلام)
SAID JAN ABD AL-SALAM
SAID JAN 'ABD AL-SALAM
First Name SAID JAN
SA’ID
SA'ID JAN 'ABD-AL-SALAM
SA'ID
DILAWAR KHAN
QASI
DILAWAR
DILAWAR KHAN ZAIN KHAN BORN 1 JAN. 1972
FARHAN
سعيد جان
AZIZ
SAID
SA'ID JAN
سعید جان عبد السلام
IBRAHIM
QAZI
SAID JAN
Middle Name JAN
ZAIN
Last Name ABD-AL-SALAM
JHAN
'ABDALLAH
CAIRO
WALID
JAN
ABDULLAH
ABDULLAH
‘ABD-AL-SALAM
ABD AL-SALAM
CAIRO
SA'ID JAN
KHAN
WALID
'ABD AL-SALAM
ABDALLAH
KHAN
ZAIN KHAN
‘ABD AL-SALAM
NANGIALI
'ABD-AL-SALAM
JHAN
Country AFGHANISTAN
KUWAIT
PAKISTAN
Nationality KUWAIT
AFGHANISTAN
PAKISTAN
Birth Date 1981-02-05
1971-12-31
1972-01-01
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2011-02-09
Modified At 2023-11-15
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
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 MICRORAYAN 3RD APT. 45, BLOCK #21, KABUL
Topics SANCTIONED ENTITY
TERRORISM
Notes IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1928966
NOMOR PASPOR AFGANISTAN OR801168
KUWAIT CIVIL IDENTIFICATION NUMBER 281020505755 (ISSUED UNDER NAME SAID JAN `ABD AL-SALAM)
PASSPORT NO.: A) AFGHAN PASSPORT NUMBER OR801168, ISSUED ON 28 FEB. 2006 , EXPIRED 27 FEB. 2011, UNDER NAME SAID JAN 'ABD AL-SALAM B) PAKISTANI PASSPORT NUMBER 4117921, ISSUED ON 9 SEP. 2008 , EXPIRED 9 SEP. 2013, ISSUED UNDER NAME DILAWAR KHAN ZAIN KHAN NATIONAL IDENTIFICATION NO.: KUWAITI CIVIL IDENTIFICATION NUMBER 281020505755, UNDER NAME SAID JAN 'ABD AL-SALAM. IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
PASSPORT OR801168 AND KUWAITI NATIONAL ID NO. 281020505755 ISSUED UNDER THE NAME SAID JAN 'ABD AL-SALAM; PASSPORT 4117921 ISSUED UNDER THE NAME DILAWAR KHAN ZAIN KHAN;
IN APPROXIMATELY 2005, RAN A BASIC TRAINING CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QE.A.4.01.) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
IN APPROXIMATELY 2005, RAN A ‘BASIC TRAINING’ CAMP FOR AL-QAIDA IN PAKISTAN
IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
２００５年頃にパキスタンにおいてアル・カーイダ（１６６．に指定した団体）の「基礎訓練」キャンプを運営していた。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２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：
A DIRIGé, VERS 2005, UN CAMP D'«ENTRAîNEMENT DE BASE» POUR AL-QAIDA AU PAKISTAN. DATE DE LA DéSIGNATION VISéE à L'ARTICLE 7 QUINQUIES, PARAGRAPHE 2, POINT I): 9.2.2011
NUMéRO NATIONAL D’IDENTIFICATION: KOWEïT 281020505755 (éTABLI AU NOM DE SAID JAN ‘ABD AL-SALAM)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2694
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12562

20 Sanctions

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: 2011-02-09
Listing Date: 2011-02-09
Country: Argentina

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

Program: UN List
Al-Qaida

UNSC Id: QDi.289
Source URL: https://repet.jus.gob.ar/
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: 2023-11-28
Country: Australia

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

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: 9 Feb. 2011 (amended on 1 May 2019, 14 Nov. 2023)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2393.89

Start Date: 2023-11-25
Listing Date: 2023-11-24
Country: Belgium

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

Program: TAQA

Reason: 2023/2670 (OJ L24112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
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: 13540

Start Date: 2023-03-15 2019-05-01 2023-11-14
Listing Date: 2023-11-15 2023-03-17 2019-05-15
Country: Switzerland

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

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.A.289.11.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-29
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.2393.89

Start Date: 2023-11-25
Listing Date: 2023-11-24
Country: European Union

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

Program: TAQA

Reason: 2023/2670 (OJ L24112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
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-Jm9GKoE2pZQHc63nYCnkpo

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
Sanction Caption (UE) 2023/2670 du 22/11/2023 (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.2393.89

Country: France

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

Program: (UE) 178/2011 du 24/02/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: A dirigé, vers 2005, un camp d'«entraînement de base» pour Al-Qaida au Pakistan. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 9.2.2011

UNSC Id: QDi.289
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0302

Start Date: 2011-02-09
Modified At: 2023-11-16
Country: United Kingdom

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.289
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0302

Start Date: 2011-02-09
Modified At: 2020-11-16
Listing Date: 2011-02-28
Country: United Kingdom

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.289
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: ILQ-004

Country: Indonesia

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-01-02
Country: Israel

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: QI.A.289.11.
227

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 583

Start Date: 2023-04-18 2019-06-21 2023-11-20 2011-02-18 2023-03-15 2011-02-09 2019-05-01
Country: Japan

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

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
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-Jm9GKoE2pZQHc63nYCnkpo

Provisions: (UE) 178/2011 du 24/02/2011; Décision du Comité des sanctions des Nations Unies du 14/11/2023; (UE) 2023/2670 du 22/11/2023

Reason: Vers 2005, a dirigé un camp de formation paramilitaire d’Al-Qaida au Pakistan.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 12562

Country: United States

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-05-27
Sanction Last Change 2023-06-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Entity List (EL) - Bureau of Industry and Security

Authority ID: 76 FR 71867

Start Date: 2011-11-21
Country: United States

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

Provisions: Presumption of denial.

Reason: For all items subject to the EAR. (See §744.11 of the EAR).

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
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: 2023-11-15
Listing Date: 2023-11-15
Country: Ukraine

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2011-02-09
Modified At: 2023-11-14
Listing Date: 2011-02-09
Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

Program: Al-Qaida

UNSC Id: QDi.289
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3RHSM

Listing Date: 2011-02-09
Country: United States

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2011-02-09
Country: South Africa

Entity: NK-Jm9GKoE2pZQHc63nYCnkpo

UNSC Id: QDi.289
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias QANAD QAZI
Profile Type PERSON
Name QAZI GHANNAD
QAZI QANAD
قاض قناد
First Name QAZI
Last Name GHANNAD
GHANNAD
QANAD
Nationality IRAN
Position PROCUREUR ET JUGE AUPRèS DU TRIBUNAL RéVOLUTIONNAIRE.
REVOLUTIONARY COURT PROSECUTOR AND JUDGE
PROCUREUR ET JUGE AUPRèS DU TRIBUNAL RéVOLUTIONNAIRE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-02-20
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes QAZI GHANNAD EST PROCUREUR ET JUGE AUPRèS DU TRIBUNAL RéVOLUTIONNAIRE. AU COURS DES MANIFESTATIONS DE 2022-2023, IL A VIOLé LE DROIT à UN PROCèS éQUITABLE ET A CONDAMNé à MORT DES MANIFESTANTS, QUI ONT éTé EXéCUTéS PAR LA SUITE PAR LE RéGIME IRANIEN. EN TANT QUE PROCUREUR, IL A PRONONCé UNE CONDAMNATION à MORT à L’ENCONTRE DE MAJID RAHNAVARD EN 2022. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6407

5 Sanctions

Sanction Caption IRN
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.9625.62

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-VT5AqkUeavQ4P6hqm2T2TK

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Sanction Caption IRN
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.9625.62

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-VT5AqkUeavQ4P6hqm2T2TK

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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-VT5AqkUeavQ4P6hqm2T2TK

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)
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-VT5AqkUeavQ4P6hqm2T2TK

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Qazi Ghannad est procureur et juge auprès du tribunal révolutionnaire. Au cours des manifestations de 2022-2023, il a violé le droit à un procès équitable et a condamné à mort des manifestants, qui ont été exécutés par la suite par le régime iranien. En tant que procureur, il a prononcé une condamnation à mort à l’encontre de Majid Rahnavard en 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-VT5AqkUeavQ4P6hqm2T2TK

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Qazi Ghannad est procureur et juge auprès du tribunal révolutionnaire. Au cours des manifestations de 2022-2023, il a violé le droit à un procès équitable et a condamné à mort des manifestants, qui ont été exécutés par la suite par le régime iranien. En tant que procureur, il a prononcé une condamnation à mort à l’encontre de Majid Rahnavard en 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias AZIZ CAIRO
SAID JAN ABD AL-SALAM
FARHAN KHAN
QAZI ABDULLAH
IBRAHIM WALID
SA'ID JAN ABD-AL-SALAM
SAID JHAN
QASI SA'ID JAN
DILAWAR KHAN ZAIN KHAN
Profile Type PERSON
Name QAZI ABDALLAH
First Name QAZI
Last Name ABDALLAH
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-02-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3RHSP

Listing Date: 2011-02-09
Country: United States

Entity: usgsa-s4mr3rhsp

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

Alias AZIZ CAIRO
SAID JAN ABD AL-SALAM
FARHAN KHAN
IBRAHIM WALID
SA'ID JAN ABD-AL-SALAM
SAID JHAN
QASI SA'ID JAN
QAZI ABDALLAH
DILAWAR KHAN ZAIN KHAN
Profile Type PERSON
Name QAZI ABDULLAH
First Name QAZI
Last Name ABDULLAH
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-02-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3RHSQ

Listing Date: 2011-02-09
Country: United States

Entity: usgsa-s4mr3rhsq

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