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5 SapherCheck records found for Person Saifullah

Alias	SAIFULLAH KHALID AMIR KHAN KHALID SAIFULLAH
Weak Alias	JAWAAD DAAND
Profile Type	PERSON
Name	KHALID, SAIFULLAH SAIFULLAH KHALID GHULAM NABI KHAN SAIFULLAH KHALID
First Name	SAIFULLAH SAIFULLAH
Last Name	KHALID KHALID
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1968
Birth-Place	KASUR, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-04-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS US SAM PROCUREMENT EXCLUSIONS
Address	LAHORE LAHORE, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24243 https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

3 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 24 Country: India Entity: NK-Jce2q2V8HTdYKLvhusTqjS Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

2. 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: 24243 Country: United States Entity: NK-Jce2q2V8HTdYKLvhusTqjS Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6CJLP Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-Jce2q2V8HTdYKLvhusTqjS 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. Yunos Umpara Moklis

Alias	YUNOS, MUKLIS SAIFULLA MOKLIS YUNOS, MUKLIS YUNOS MUKHLIS YUNOS Мукхлис Юнос MUKLIS YUNOS, MUKLIS YUNOS SAIFULLAH MUKHLIS YUNOS, SAIFULLAH MUKHLIS YUNOS MUKHLIS YUNOS HADJI ONOS MUKLIS YUNOS MUKHLIS YUNOS, Юнос, Муклис SAIFULLA MOKLIS YUNOS MUKHLIS YUNOS (PREVIOUSLY LISTED AS) SAIFULLAH MUKHLIS YUNOS Сайфуллах Мукхлис Юнос
Weak Alias	MUKLIS YUNOS ムクリス・ユノスハッジ・オーノス SAIFULLAH MUKHLIS YUNOS MUKHLIS YUNOS HADJI ONOS HADJI ONOS) SAIFULLA MOKLIS YUNOS サイフッラー・ムクリス・ユノス
Profile Type	PERSON
Name	YUNOS UMPARA MOKLIS MUKLIS YUNOS YUNOS, MUKHLIS YUNOS UMPARA MOKLIS SAIFULLAH MUKHLIS YUNOS ユノス・ウムパラ・ムクリス SAIFULLAH MUKHLIS YUNOS MUKHLIS YUNOS YUNOS UMPARA MOKLIS HADJI ONOS مخلص يونس SAIFULLA MOKLIS YUNOS MUKHLIS YUNOS يونس أومبارا مخلص מח'לצ יונס
First Name	SAIFULLAH MUKHLIS MUKLIS YUNOS YUNOS يونس MUKLIS YUNOS UMPARA SAIFULLAH MUKHLIS SAIFULLAH MUKHLIS YUNOS SAIFULLAH YUNOS SAIFULLA HADJI MUKHLIS YUNOS (PREVIOUSLY LISTED AS) Мукхлис SAIFULLA MOKLIS YUNOS MUKHLIS
Middle Name	مخلص UMPARA MOKLIS MOKLIS MUKHLIS
Last Name	ONOS MOKLIS Юнос MOKLIS YUNOS YUNOS
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1966-07-07
Birth-Place	LANAO DEL SUR : PHILIPPINES LANAO DEL SUR, FILIPINA LANAO DEL SUR PHILIPPINES Ланао дел Сур, Филипините LANAO DEL SUR, PHILIPPINES LANAO DEL SUR, PHILIPPINES LANAO DEL SUR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-09-05
Modified At	2021-02-24
Gender	MALE
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) 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	PHILIPPINES (REMAINS INCARCERATED AS OF MAY 2017)
Topics	SANCTIONED ENTITY TERRORISM
Notes	ADRESSE : PHILIPPINES SENTENCED TO LIFE WITHOUT PAROLE IN THE PHILIPPINES ON 23 JAN 2009 FOR HIS INVOLVEMENT IN THE BOMBINGS OF 30 DEC 2000 IN MANILA, THE PHILIPPINES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. 2000年12月30日にマニラで起きた爆弾事件に関与したとして、2009年1月23日にフィリピンにおいて仮釈放期間のない終身刑を受けた。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25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2020年11月24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： SENTENCED TO LIFE WITHOUT PAROLE IN THE PHILIPPINES ON 23 JAN. 2009 FOR HIS INVOLVEMENT IN THE BOMBINGS OF 30 DEC. 2000 IN MANILA, THE PHILIPPINES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PHOTOS INCLUDED IN SENTENCED TO LIFE WITHOUT PAROLE IN THE PHILIPPINES ON 23 JAN. 2009 FOR HIS INVOLVEMENT IN THE BOMBINGS OF 30 DEC. 2000 IN MANILA, THE PHILIPPINES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. PHOTOS INCLUDED IN PHILIPPINES, REMAINS INCARCERATED AS OF MAY 2017 DATE OF LISTING: 9.9.2003 SENTENCED TO LIFE WITHOUT PAROLE IN THE PHILIPPINES ON 23 JAN. 2009 FOR HIS INVOLVEMENT IN THE BOMBINGS OF 30 DEC. 2000 IN MANILA, THE PHILIPPINES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1427252. PHILIPPINES, REMAINS INCARCERATED AS OF MAY 2017 同ウェブ・リンクに写真が含まれている。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3067 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7929 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 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: 2003-09-09 Listing Date: 2003-09-09 Country: Argentina Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: UN List Al-Qaida UNSC Id: QDi.126 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: 2021-02-26 Country: Australia Entity: NK-PfeJP33w4ZRHC6vvR8d4ET 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 by UN 1267 Committee on 9 September 2003 (amended on 9 Sep. 2005, 23 Feb. 2009, 3 Jun. 2009, 16 May 2011, 22 Sep. 2017, 24 Nov. 2020)

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.4045.24 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: Belgium Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&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: 16271 Start Date: 2017-09-22 2021-02-23 Listing Date: 2017-09-26 2021-02-24 Country: Switzerland Entity: NK-PfeJP33w4ZRHC6vvR8d4ET 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.Y.126.03. 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.4045.24 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: European Union Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN

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-PfeJP33w4ZRHC6vvR8d4ET 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: (CE) 1607/2003 du...

Sanction Caption	(CE) 1607/2003 du 12/09/2003 (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.4045.24 Country: France Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 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: AQD0338 Start Date: 2003-09-09 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.126 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: AQD0338 Start Date: 2003-09-09 Modified At: 2020-12-31 Listing Date: 2003-09-05 Country: United Kingdom Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.126 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-151 Country: Indonesia Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.Y.126.03. 267 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: 367 Start Date: 2005-09-09 2009-02-23 2017-09-22 2021-04-30 2011-05-16 2011-04-22 2003-09-09 2020-11-24 2011-08-05 2017-10-20 2003-09-11 Country: Japan Entity: NK-PfeJP33w4ZRHC6vvR8d4ET 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-PfeJP33w4ZRHC6vvR8d4ET Provisions: (CE) 1607/2003 du 12/09/2003,; (CE) 1551/2005 du 22/09/2005,; (CE) 1102/2009 du 16/11/2009,; (UE) 577/2011 du 16/06/2011,; (UE) 2017/1773 du 28/09/2017 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7929 Country: United States Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2017-10-03 Listing Date: 2017-10-03 Country: Ukraine Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-09-09 Modified At: 2020-11-24 Listing Date: 2003-09-09 Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: Al-Qaida UNSC Id: QDi.126 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: S4MR3QRXG Listing Date: 2005-05-25 Country: United States Entity: NK-PfeJP33w4ZRHC6vvR8d4ET 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: 2003-09-09 Country: South Africa Entity: NK-PfeJP33w4ZRHC6vvR8d4ET UNSC Id: QDi.126 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. 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

4. SAIFULLAH K NIAZI

Profile Type	PERSON
Name	SAIFULLAH K NIAZI
First Name	SAIFULLAH
Middle Name	K
Last Name	NIAZI
Country	UNITED STATES
Birth Date	1948-10-25
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-09-22
Npi Code	1093969412
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HENRICO, VA 23229, USA 8711 BUTTERFIELD AVENUE, HENRICO, VA 23229
Topics	DEBARRED ENTITY

3 Sanctions

1. 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: 2014-09-18 Country: United States Entity: us-fed-excl-saifullah-k-niazi-23229-henrico Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR4S9J4 Start Date: 2014-10-28 Listing Date: 2015-09-02 Country: United States Entity: us-fed-excl-saifullah-k-niazi-23229-henrico Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4GXPV Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-saifullah-k-niazi-23229-henrico 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

5. QARI SAIFULLAH AL TOKHI

Alias	QARI SAIFULLAH
Profile Type	PERSON
Name	QARI SAIFULLAH AL TOKHI
First Name	QARI SAIFULLAH
Last Name	AL TOKHI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-01-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CLNF Listing Date: 2014-01-13 Country: United States Entity: usgsa-s4mr4clnf 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