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10 SapherCheck records found for Person Rasul

Weak Alias	ABDALLAH KURDI
Profile Type	PERSON
Name	ISMA'IL FU'AD RASUL AHMED ISMA'IL FU'AD RASUL AHMED AHMED, ISMA'IL FU'AD RASUL
First Name	ISMA'IL ISMA'IL FU'AD RASUL
Middle Name	FU'AD RASUL
Last Name	AHMED
Country	IRAN
Nationality	IRAQ
Birth Date	1976
Birth-Place	KIRKUK, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30885

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: 30885 Country: United States Entity: NK-MsjCZynuyGeo26bzUWHAHT 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: S4MRH2644 Start Date: 2021-01-12 Listing Date: 2021-05-20 Country: United States Entity: NK-MsjCZynuyGeo26bzUWHAHT 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

2. RASUL AVDUEV

Inn-Code	9613442736
Profile Type	PERSON
Name	АВДУЕВ РАСУЛ МАЙРБЕКОВИЧ RASUL AVDUEV Расул Майрбекович Авдуев
First Name	RASUL Расул
Last Name	Авдуев AVDUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-05-20
Birth-Place	GROZNY/CHECHEN REPUBLIC г.Грозный ЧР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	0
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-45298

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/45298 Country: Russia Entity: NK-Y8dvx5wPUxo5HxB4uKx3Pu Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-Y8dvx5wPUxo5HxB4uKx3Pu Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-Y8dvx5wPUxo5HxB4uKx3Pu Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Mohammad Rasul Ayyub

Alias	GURG محمد رسول ایوب GURG محمد رسول ایوب AYYUB
Weak Alias	グルグ GURG)
Title	MAULAVI. MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	GURG モハンマド・ラスル・アイユーブ MOHAMMAD RASUL AYYUB محمد رسول أيوب MOHAMMAD RASUL AYYUB
First Name	GURG MOHAMMAD RASUL محمد رسول ایوب محمد رسول MOHAMMAD MOHAMMAD RASUL
Last Name	GURG AYYUB MOHAMMAD RASUL AYYUB
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1962 1959 1960 1961 1958
Birth-Place	VILLAGE DE ROBAT, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR JALALABAD, NANGARHAR, AFGANISTAN VILLAGE DE ROBAT, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR : AFGHANISTAN ROBAT VILLAGE, SPIN BOLDAK DISTRICT, AFGHANISTAN ROBAT VILLAGE, AFGHANISTAN ROBAT VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN ROBAT VILLAGE, SPIN BOLDAK DISTRICT, AFGHANISTAN ROBAT VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN ROBAT VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE
Position	GOVERNOR OF NIMROZ PROVINCE （ニムロズ州知事） GOVERNOR OF NIMROZ PROVINCE UNDER THE TALIBAN REGIME GOVERNOR OF NIMROZ PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME. MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AFGANISTAN
Topics	SANCTIONED ENTITY
Notes	TITLE: MAULAVI. DESIGNATION: GOVERNOR OF NIMROZ PROVINCE UNDER THE TALIBAN REGIME. MEMBER OF THE TALIBAN QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAY TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. MEMBER OF THE TALIBAN QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAY TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. DATE RANGE: DOB BETWEEN 1958–1963. GOVERNOR OF NIMROZ PROVINCE UNDER THE TALIBAN REGIME. ANGGOTA TALIBAN QUETTA SHURA; TTL LAIN: ROBAT, SPIN BOLDAK, KANDAHAR, AFGANISTAN ANTARA 1958 S.D. 1963 タリバーンのQUETTA SHURA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。NURZAY部族に属する。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。 MEMBER OF THE TALIBAN QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. MEMBER OF THE TALIBAN QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE MEMBRE DE LA CHOURA DES TALIBAN DE QUETTA - IL SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU NURZAY. MEMBER OF THE TALIBAN QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3319

16 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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ Program: UN List Taliban UNSC Id: TAi.104 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.713.77 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ 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: 18301 Country: Switzerland Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ 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.M.104.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.713.77 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ 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-a4q7LxKMqaC9QWNdLUTsUQ 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 23/02/2001 (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-a4q7LxKMqaC9QWNdLUTsUQ Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Membre de la choura des Taliban de Quetta - Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Nurzay. 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: AFG0082 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.104 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: AFG0082 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.104 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-038 Country: Indonesia Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 107 Start Date: 2003-09-03 2012-06-27 2008-06-25 2007-09-21 2001-02-23 2011-11-29 2001-09-22 Country: Japan Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017 Reason: Membre de la choura des Taliban de Quetta - Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Nurzay. Source URL: https://geldefonds.gouv.mc/

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-a4q7LxKMqaC9QWNdLUTsUQ 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: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. 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: 2001-02-23 Modified At: 2011-11-29 Listing Date: 2001-02-23 Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ Program: Taliban UNSC Id: TAi.104 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: 2001-02-23 Country: South Africa Entity: NK-a4q7LxKMqaC9QWNdLUTsUQ UNSC Id: TAi.104 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. RASUL KURUPTURSUNOV

Inn-Code	8209670294
Profile Type	PERSON
Name	КУРУПТУРСУНОВ РАСУЛ МУРАТБИЕВИЧ RASUL KURUPTURSUNOV
First Name	RASUL
Last Name	KURUPTURSUNOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-05-19
Birth-Place	TEREKLI-MEKTEB SETTLEMENT
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Eye-Color	BLA
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-50992

2 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/50992 Country: Russia Entity: NK-hEL6tjxqDW3UqyrtBrWNtz Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-05-25 Country: Kazakhstan Entity: NK-hEL6tjxqDW3UqyrtBrWNtz Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

5. Rasoul Sajjad

Alias	RASSOUL SAJJAD RASOUL SAJJAD RASUL SAJJAD RASUL SAJJAD RASSOUL SAJJAD
Profile Type	PERSON
Name	SAJJAD, RASOUL RASOUL SAJJAD RASSOUL SAJJAD RASOUL SAJJAD
First Name	RASUL RASSOUL RASOUL RASSOUL RASOUL
Last Name	SAJJAD SAJJAD
Country	IRAN
Birth Date	1970-08-09
Birth-Place	ESFAHAN, IRAN
Position	DR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-11-21
Gender	MALE
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=26123

3 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: 26123 Country: United States Entity: NK-jfUqG6B9VrGBnDJpPVWDz2 Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR79DHJ Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: NK-jfUqG6B9VrGBnDJpPVWDz2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. 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: S4MR79CVF Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: NK-jfUqG6B9VrGBnDJpPVWDz2 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. RASUL SEMENOV

Profile Type	PERSON
Name	RASUL SEMENOV
First Name	RASUL
Last Name	SEMENOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-02-19
Birth-Place	KARACHAEVO-CHERKESSKAYA REPUBLIC
First Seen	2024-07-01
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-65449

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-01
Sanction Last Change	2024-07-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/65449 Country: Russia Entity: interpol-red-2013-65449 Program: Red Notice Reason: aiding terrorist activity, terrorism financing Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. RASUL BULACHEV

Profile Type	PERSON
Name	RASUL BULACHEV
First Name	RASUL
Last Name	BULACHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-08-19
Birth-Place	REPUBLIC OF DAGESTAN, KIZLYARSKI DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BRO
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-41921

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/41921 Country: Russia Entity: interpol-red-2015-41921 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. RASUL SHAMSUDINOV

Profile Type	PERSON
Name	RASUL SHAMSUDINOV
First Name	RASUL
Last Name	SHAMSUDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-10-31
Birth-Place	KIZILYURT TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-18148

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/18148 Country: Russia Entity: interpol-red-2016-18148 Program: Red Notice Reason: participation in illegal armed formation, participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. RASUL ISAEV

Profile Type	PERSON
Name	RASUL ISAEV
First Name	RASUL
Last Name	ISAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1998-08-27
Birth-Place	OISKHAR SETTLEMENT/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-13381

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/13381 Country: Russia Entity: interpol-red-2017-13381 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. RASUL PLEKHANOV

Profile Type	PERSON
Name	RASUL PLEKHANOV
First Name	RASUL
Last Name	PLEKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-05-19
Birth-Place	OYSKHARA SETTLEMENT, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-13403

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/13403 Country: Russia Entity: interpol-red-2017-13403 Program: Red Notice Reason: participation in illegal armed formation; participation in the activity of terrorist organisation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices