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7 SapherCheck records found for Person Samad

Weak Alias	ABDUL SAMAD
Profile Type	PERSON
Name	عبدالله صمد فاروقي FAROQUI, ABDULLAH SAMAD ABDULLAH SAMAD FAROQUI ABDULLAH SAMAD FAROQUI ABDULLAH SAMAD FARUQUI عبدالله صمد فاروق (عبدالصمد)
First Name	عبدالله صمد فاروقي ABDULLAH ABDULLAH SAMAD FARUQUI
Middle Name	SAMAD
Last Name	FAROQUI فاروق FAROQUI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1972 1971 1973
Birth-Place	NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UNITED ARAB EMIRATES LOCAL TERRORIST LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Address	HERAT PROVINCE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25399

2 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-SCuCVEHM8gEkdQyvJGVH4L Program: مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

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: 25399 Country: United States Entity: NK-SCuCVEHM8gEkdQyvJGVH4L Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Abdul Samad Achekzai

Alias	عبد الصمد اچکزی عبد الصمد اچکزی ACHEKZAI ABDUL SAMAN ABDUL SAMAD ABDUL SAMAD ACHEKZAI ABDUL SAMAD
Weak Alias	アブドゥル・サマド ABDUL SAMAD)
Profile Type	PERSON
Name	ABDUL SAMAD ACHEKZAI ABDUL SAMAD ACHEKZAI ABDUL SAMAD ACHEKZAI ABDUL SAMAD عبد الصمد أشكزاي ACHEKZAI, ABDUL SAMAD アブドゥル・サマド・アチャクザイ ABDUL SAMAD عبد الصمد أجكزي עבד אל צמד אשכזאי
First Name	عبد الصمد اچکزی عبد الصمد ABDUL SAMAD ABDUL SAMAD ABDUL ABDUL
Last Name	ACHEKZAI SAMAD ABDUL SAMAD ACHEKZAI SAMAN
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1970
Birth-Place	AFGHANISTAN AFGANISTAN
Position	HAUT DIRIGEANT TALIBAN RESPONSABLE DE LA FABRICATION D'ENGINS EXPLOSIFS IMPROVISéS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-01
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BALOCHISTAN PROVINCE
Topics	SANCTIONED ENTITY TERRORISM
Notes	PREND PART AU RECRUTEMENT ET AU DéPLOIEMENT DE KAMIKAZES EN AFGHANISTAN - MEMBRE HAUT PLACé DES TALIBAN, A PARTICIPé à LA FABRICATION D'ENGINS EXPLOSIFS IMPROVISéS ET à LA GESTION DU RéSEAU D'APPUI à CE TYPE D'ENGINS, DONT IL ACHETAIT ET STOCKAIT LES COMPOSANTES AU MILIEU DES ANNéES 2010, OUTRE LA FABRICATION DE DéTONATEURS ET LA FORMATION DE COMBATTANTS TALIBAN DANS L'OUEST ET LE SUD DE L'AFGHANISTAN. SENIOR TALIBAN MEMBER RESPONSIBLE FOR THE MANUFACTURING OF IMPROVISED EXPLOSIVE DEVICES (IED). INVOLVED IN RECRUITING AND DEPLOYING SUICIDE BOMBERS TO CONDUCT ATTACKS IN AFGHANISTAN. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE SENIOR TALIBAN MEMBER RESPONSIBLE FOR THE MANUFACTURING OF IMPROVISED EXPLOSIVE DEVICES (IED). INVOLVED IN RECRUITING AND DEPLOYING SUICIDE BOMBERS TO CONDUCT ATTACKS IN AFGHANISTAN. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE ANGGOTA SENIOR TALIBAN YANG BERTANGGUNG JAWAB UNTUK PEMBUATAN ALAT PELEDAK IMPROVISASI (IED) SENIOR TALIBAN MEMBER RESPONSIBLE FOR THE MANUFACTURING OF IMPROVISED EXPLOSIVE DEVICES (IED). INVOLVED IN RECRUITING AND DEPLOYING SUICIDE BOMBERS TO CONDUCT ATTACKS IN AFGHANISTAN. SENIOR TALIBAN MEMBER RESPONSIBLE FOR THE MANUFACTURING OF IMPROVISED EXPLOSIVE DEVICES (IED). DATE OF UN DESIGNATION: 2.3.2012. 簡易爆発物（IED）の製造に責任を有するタリバーンの幹部。アフガニスタンにおける自爆テロ攻撃の要員調達と配備に関与している。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2806 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13099

18 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: 2012-03-02 Listing Date: 2012-03-02 Country: Argentina Entity: NK-dByDEdfZtFRui65gk4ZKUn Program: UN List Taliban UNSC Id: TAi.160 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-03-01 2014-12-15 Country: Australia Entity: NK-dByDEdfZtFRui65gk4ZKUn Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1988 Committee on 1 March 2012.

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.3611.47 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-dByDEdfZtFRui65gk4ZKUn 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: 17999 Country: Switzerland Entity: NK-dByDEdfZtFRui65gk4ZKUn Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.A.160.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3611.47 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-dByDEdfZtFRui65gk4ZKUn 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-dByDEdfZtFRui65gk4ZKUn 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 02/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-dByDEdfZtFRui65gk4ZKUn Program: décision du comité des sanctions des Nations unies du 02/03/2012 (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) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Prend part au recrutement et au déploiement de kamikazes en Afghanistan - membre haut placé des Taliban, a participé à la fabrication d'engins explosifs improvisés et à la gestion du réseau d'appui à ce type d'engins, dont il achetait et stockait les composantes au milieu des années 2010, outre la fabrication de détonateurs et la formation de combattants Taliban dans l'ouest et le sud de l'Afghanistan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0126 Start Date: 2012-03-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dByDEdfZtFRui65gk4ZKUn Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.160 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: AFG0126 Start Date: 2012-03-02 Modified At: 2021-02-01 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-dByDEdfZtFRui65gk4ZKUn Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.160 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-013 Country: Indonesia Entity: NK-dByDEdfZtFRui65gk4ZKUn 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-dByDEdfZtFRui65gk4ZKUn Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.A.160.12. 288 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: 608 Start Date: 2012-03-02 2012-04-24 Country: Japan Entity: NK-dByDEdfZtFRui65gk4ZKUn Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-dByDEdfZtFRui65gk4ZKUn Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13099 Country: United States Entity: NK-dByDEdfZtFRui65gk4ZKUn Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2012-03-06 Listing Date: 2012-03-06 Country: Ukraine Entity: NK-dByDEdfZtFRui65gk4ZKUn Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-03-02 Listing Date: 2012-03-02 Entity: NK-dByDEdfZtFRui65gk4ZKUn Program: Taliban UNSC Id: TAi.160 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RLDC Listing Date: 2012-03-02 Country: United States Entity: NK-dByDEdfZtFRui65gk4ZKUn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-03-02 Country: South Africa Entity: NK-dByDEdfZtFRui65gk4ZKUn UNSC Id: TAi.160 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Abdul Samad Sani

Alias	SAMAD SANI MULLAH SAMAD SANI
Weak Alias	HAJI NIKA HAJI SALANI HAJI NIKA ISHAQZAI
Profile Type	PERSON
Name	ABDUL SAMAD SANI ABDUL SAMAD SANI SANI, ABDUL SAMAD
First Name	ABDUL MULLAH SAMAD SAMAD ABDUL SAMAD
Middle Name	SAMAD
Last Name	SANI SANI
Country	PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1960 1962
Birth-Place	BAND-E-TEMOR, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	QUETTA QUETTA, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23631

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: 23631 Country: United States Entity: NK-gbGn7W6GKinRjjuUDxKLEg 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: S4MR6HJ32 Start Date: 2018-01-25 Listing Date: 2018-06-21 Country: United States Entity: NK-gbGn7W6GKinRjjuUDxKLEg 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

4. Mati Ur-Rehman Ali Muhammad

Alias	MATI UR REHMAN SAMAD SIAL HUSSAIN QARI MUSHTAQ مطیع الرحمن علی محمد ALI MUHAMMAD ABDUL SAMAD SIAL SAMAD SIAL MATI UR REHMAN MATIUR RAHMAN ABDUL SAMAD SIAL MATIUR RAHMAN MATI-UR REHMAN ABDUL SAMAD MATTI AL-REHMAN MATIUR REHMAN MATTI AL-REHMAN MATI UR-REHMAN MATIUR REHMAN مطیع الرحمن علی محمد MATI-UR REHMAN MATTI AL-REHMAN MATI UR REHMAN USTAD TALHA MATIUR RAHMAN ABDUL SAMAD MATIUR REHMAN ماٹی الرحمن علـى محمد TARIQ ABDUL SAMAD MATI-UR REHMAN SAMAD SIAL
Weak Alias	MATI UR REHMAN SAMAD SIAL HUSSAIN QARI MUSHTAQ アブドゥル・サマドマテュール・レフマンアブドゥル・サマド・シアル ABDUL SAMAD SIAL MATIUR RAHMAN MATIUR REHMAN タリクウスタド・タルハ MATTI AL-REHMAN マティ・ウル・レフマンマテュール・ラフマンカリ・ムシュターク USTAD TALHA ABDUL SAMAD TARIQ フセイン HUSSAIN) サマド・シアル MATI-UR REHMAN マッティ・アル・レフマン
Profile Type	PERSON
Name	MATI UR-REHMAN ALI MUHAMMAD مطیع الرحمن علی محمد) SAMAD SIAL MATI UR REHMAN MATI-UR REHMAN MATI UR-REHMAN ALI MUHAMMAD QARI MUSHTAQ مطیع الرحمن علي محمد ABDUL SAMAD SIAL מטיע אלרחמן עלי מחמד MATIUR REHMAN MATI UR-REHMAN ALI MUHAMMAD MATI UR-REHMAN مطیع الرحمن مطیع الرحمن علی محمد MATI UR-REHMAN マティ・ウル・レフマン・アリ・ムハンマド MATTI AL-REHMAN UR-REHMAN, MATI MATI UR-REHMAN ALI MUHAMMAD MATI UR-REHMAN ALI MUHAMMAD USTAD TALHA ABDUL SAMAD ABDUL SAMAD SIAL MATIUR RAHMAN مطيع الرحمن علي محمد
First Name	MATI UR-REHMAN USTAD SAMAD SIAL MATI UR REHMAN MATI-UR MATI-UR REHMAN QARI MATIUR ABDUL QARI MUSHTAQ MATI MATI UR ABDUL SAMAD SIAL مطيع الرحمن MATTI MATIUR REHMAN MATI UR-REHMAN مطیع الرحمن علی محمد MATTI AL-REHMAN USTAD TALHA MATI UR-REHMAN ABDUL SAMAD SAMAD ABDUL SAMAD MATIUR RAHMAN
Last Name	TALHA MATI UR-REHMAN ALI MUHAMMAD AL-REHMAN ALI MUHAMMAD UR-REHMAN REHMAN MUSHTAQ RAHMAN SAMAD TARIQ ALI MUHAMMAD SIAL HUSSAIN SIAL REHMAN SAMAD AL-REHMAN RAHMAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1977
Birth-Place	BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE PAKISTAN CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN. CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE PAKISTAN CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, PAKISTAN BAHAWALPUR DISTRICT CHAK N° 36/DNB, RAJKAN, MADINA COLONY, DISTRICT DE BAHAWALPUR, PROVINCE DU PENDJAB CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN CHAK NUMBER 36/DNB, RAJKAN, PAKISTAN CHAK N° 36/DNB, RAJKAN, MADINA COLONY, DISTRICT DE BAHAWALPUR, PROVINCE DU PENDJAB : PAKISTAN
Position	MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI COMMANDANT EN CHEF DES OPéRATIONS DE LASHKAR I JHANGVI (LJ).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-12-02
Modified At	2024-09-30
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) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	PAKISTANI TERRORIST PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM; NAME OF FATHER: ALI MUHAMMAD; ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI; REPORTEDLY DECEASED PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QE.L.96.03.). ASSOCIATED WITH HARAKUT-UL JIHAD ISLAMI. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. DESCRIPTION PHYSIQUE: 157,4 CM. NOM DU PèRE: ALI MUHAMMAD. MATI UR-REHMAN EST LE COMMANDANT EN CHEF DES OPéRATIONS DE LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIé à HARAKAT-UL JIHAD ISLAMI (QDE.130). SERAIT DéCéDé. L’EXAMEN DE L’INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S’EST ACHEVé LE 24 NOVEMBRE 2020. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 身体的情報：５フィート２インチ、１５７．４センチメートル。父の名前：アリ・ムハンマド。ラシュカル・イ・ジャングヴィ（ＬＪ）（３４０．に指定した団体）の作戦司令官長。ハルカトゥル・ジハーデ・イスラミ（５７５．に指定した団体）と関係がある。死亡したと報告されている。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。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： PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157.4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QE.L.96.03.). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QE.H.130.10). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REPORTEDLY DECEASED. DESCRIPTION PHYSIQUE : 157 CM NOM DU PèRE : ALI MUHAMMAD PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157.4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REPORTEDLY DECEASED. HE WAS REPORTEDLY KILLED IN AFGHANISTAN IN 2016.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12403 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2775

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: 2011-08-22 Listing Date: 2011-08-22 Country: Argentina Entity: Q1901105 Program: UN List Al-Qaida UNSC Id: QDi.296 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: 2023-03-31 Country: Australia Entity: Q1901105 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 and 1989 Committee on 20 August 2011 (amended 10 May 2012, 17 Oct. 2013, 24 Nov. 2020, 2 February 2023)

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.2800.10 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q1901105 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14298 Start Date: 2013-11-15 2023-03-15 2021-02-23 2023-02-02 Listing Date: 2023-03-17 2013-11-14 2023-02-03 2021-02-24 Country: Switzerland Entity: Q1901105 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.M.296.11. 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.2800.10 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q1901105 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1901105 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 876/2011 du ...

Sanction Caption	(UE) 876/2011 du 01/09/2011 (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.2800.10 Country: France Entity: Q1901105 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 876/2011 du 01/09/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 598/2012 du 05/07/2012 (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) (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: description physique: 157,4 cm. Nom du père: Ali Muhammad. Mati ur-Rehman est le commandant en chef des opérations de Lashkar i Jhangvi (LJ) (QDe.096). Associé à Harakat-ul Jihad Islami (QDe.130). Serait décédé. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.296 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: AQD0224 Start Date: 2011-08-22 Modified At: 2023-02-07 Country: United Kingdom Entity: Q1901105 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.296 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: AQD0224 Start Date: 2011-08-22 Modified At: 2023-02-08 Listing Date: 2011-09-02 Country: United Kingdom Entity: Q1901105 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.296 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-045 Country: Indonesia Entity: Q1901105 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: Q1901105 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.M.296.11 213 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: 594 Start Date: 2021-04-30 2023-04-18 2023-02-14 2011-11-18 2013-12-12 2013-10-17 2020-11-24 2012-10-25 2023-02-02 2011-08-22 2012-05-10 Country: Japan Entity: Q1901105 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: Q1901105 Provisions: (UE) 876/2011 du 01/09/2011; (UE) 598/2012 du 05/07/2012; (UE) 1091/2013 04/11/2013; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Associé à Al-Qaida en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités de Lashkar i Jhangvi (LJ), Al-Qaida et Harakat-ul Jihad Islami, en association avec eux, sous leur nom, pour leur compte ou pour la les soutenir ou en raison de son soutien, de toute autre manière, à des actes ou activités auxquels ils se livrent. Associé à Harakat-ul Jihad Islami. Serait décédé. 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: Q1901105 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: 12403 Country: United States Entity: Q1901105 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q1901105 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-08-22 Modified At: 2023-02-02 Listing Date: 2011-08-22 Entity: Q1901105 Program: Al-Qaida UNSC Id: QDi.296 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: S4MR3R83M Listing Date: 2010-12-02 Country: United States Entity: Q1901105 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: 2011-08-22 Country: South Africa Entity: Q1901105 UNSC Id: QDi.296 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q1901105 Object Object Caption: LASHKAR I JHANGVI (LJ) Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Lashkar-e-Jhangwi עסכר ג'נקוי LASHKAR I JHANGVI Laskar e Jahangvi Lashkar e Jhangvi al-Almi Lashkar-e-Jhanvi (LeJ) Lashkar-e-Jhangvie عسكر جنقوي Лашкар и Джхангви (ЛД) Lashkare Jhangvi Lashkar Jhangvi LASHKAR E JHANGVI لشقر جانغفي Laskar-e- Jhangvi Lashkar-i-Jhangvi Lashkar e Jhangvi LASHKAR I JHANGVI (LJ) Lashkar-e Jhangvi Lashkar Jangvi LJ LASHKAR-I-JHANGVI LeJ al-Alami Lashkar-i-Jhangwi Lashkar-i-Jangvi Jhangvi Army Lashkar e Jhangvi al-Alami Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7331 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3053 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q1901105 Object Object Caption: HARAKAT-UL JIHAD ISLAMI Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: HARKAT-UL-JEHAD-AL-ISLAMI HARAKAT-UL JIHAD ISLAMI HUJI, HUJI Harakat-ul-Ansar Harakat-ul-Ansar, حركة الجهاد الإسلامي HUA HARAKAT UL JIHAD-E-ISLAMI; Harkat-ul-Jihad-al Islami, HARAKAT UL JIHAD-E-ISLAMI Harakat ul Jihad-e-Islami HARKATUL-JEHAD-AL-ISLAMI Harkat- al- Jihad-ul Islami Harkat-al-Jihad-ul Islami Harkat- al- Jihad-ul Islami, HARKAT-AL-JIHAD-UL ISLAMI Harkat-ul-Jehad-al-Islami HARKAT-UL-JIHAD-AL ISLAMI حرکت الجہاد الاسلامی Movement of Islamic Holy War, Harakat ul Jihad-e-Islami, Harkat-ul-Jihad-al Islami Movement of Islamic Holy War Harkat-ul-Jehad-al-Islami, MOVEMENT OF ISLAMIC HOLY WAR Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2996 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12148

5. ABU BAKAR BA'ASYIR

Alias	ABDUS SOMAD ABU BAKAR BA'ASYIR USTADZ ABU USTAD ABU ABU BAKAR BA'ASYIR BIN ABU BAKAR ABUD ABU BAKAR BASHIR ABU BAKAR BA'ASYIR アブバカル・バシル ABU BAKAR BAASHIR Абу Бакар Башир ABU BAKAR BASYIR ABU BAKAR BASHIR ABU BAKAR BAASYIR ABU BAKAR BAASYIR ABU BAKAR BASHIR ABDUS SAMAD ABUBAKAR BA'ASYIR ABDUS SAMAD ABU BAKAR BAASYIR ABU BAKAR BA'ASYIR
Weak Alias	アブ・バカール・バシール、1938年8月17日にJOMBANG, EAST JAVA, INDONESIAにて出生アブ・バカール・バアシール、1938年8月17日にJOMBANG, EAST JAVA, INDONESIAにて出生 ABDUS SOMAD ABU BAKAR BASHIR, BORN 17 AUG. 1938 IN JOMBANG, EAST JAVA, INDONESIA ABDUS SAMAD ABDUS SOMAD) ABDUS SAMAD アブドゥス・ソマッド ABU BAKAR BAASYIR, BORN 17 AUG. 1938 IN JOMBANG, EAST JAVA, INDONESIA アブドゥス・サマッド
Profile Type	PERSON
Name	ABDUS SOMAD ABU BAKAR BA'ASYIR ABU BAKAR BA’ASYIR أبو بكر باعشير Абу Бакар Баашир アブ・バカル・バシル BA'ASYIR, ABU BAKAR ABU BAKAR BASHIR ABU BAKAR BA'ASYIR ABU BAKAR BA’ASYIR 阿布·巴卡尔·巴希尔 ABU BAKAR BAASYIR BIN ABUD BAASYIR אבו בכר באעשיר ABU BAKAR BA'ASYIR ABU BAKAR BASYIR أبو بكر بياصير ABU BAKAR BAASYIR アブ・バカール・バアシール ABU BAKAR BASHIR ABDUS SAMAD ABU BAKAR BAASYIR ABU BAKAR BA’ASYIR
First Name	ABU ABDUS SOMAD ABU BAKAR BASHIR ABU BAKR ABDUS SAMAD ABU BAKAR ABU BAKAR BAASYIR أبو بكر ABU BAKAR ABDUS
Middle Name	BAKAR
Last Name	BA’ASYIR BA’ASYIR BASHIR SAMAD BAASYIR BASHIR SOMAD BA'ASYIR BAASYIR
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1938-08-17 1938-08-12
Birth-Place	EAST JAVA, INDONESIA JOMBANG, EAST JAVA, INDONESIA JOMBANG JOMBANG, EAST JAVA JOMBANG, EAST JAVA, INDONESIA; JOMBANG, JAVA ORIENTAL JOMBANG, EAST JAVA INDONESIA JOMBANG, INDONESIA JOMBANG, EAST JAVA, INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-04-13
Modified At	2024-07-26
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) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	INDONESIA DUSUN NGRUKI, RT.6, RW .17, KELURAHAN CEMANI, KECAMATAN GROGOL, , KABUPATEN SUKOHARJO, JAWA TENGAH, KODE POS 57191
Topics	SANCTIONED ENTITY TERRORISM
Notes	FORMED JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) IN 2008. IN 2010, ARRESTED FOR INCITEMENT TO COMMIT TERRORISM AND FUNDRAISING WITH RESPECT TO A TRAINING CAMP IN ACEH, INDONESIA AND SENTENCED TO 15 YEARS IN 2011. BA'ASYIR WAS RELEASED FROM PRISON ON 8 JANUARY 2021 AFTER SERVING HIS SENTENCE IN ACCORDANCE WITH INDONESIAN LAWS AND REGULATIONS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1428633 MEMBRE DE JEMMAH ANSHORUT TAUHID EN 2008 - EN 2010 ARRêTé POUR INCITATION à COMMETTRE DES ACTES TERRORISTES ET LA COLLECTE DE FONDS PAR RAPPORT à UN CAMP D'ENTRAîNEMENT à ACEH , EN INDONéSIE ET CONDAMNé à 15 ANS EN 2011. A éTé LIBéRé DE PRISON LE 08/01/2021 APRèS AVOIR PURGé SA PEINE CONFORMéMENT à LA LOI ET à LA RéGLEMENTATION INDONéSIENNES. GOOD QUALITY A.K.A A) ABU BAKAR BAASYIR, BORN ON 17 AUG 1938 IN JOMBANG, EAST JAVA, INDONESIA; B) ABU BAKAR BASHIR BORN ON 17 AUG 1938 IN JOMBANG, EAST JAVA, INDONESIA FORMED JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) IN 2008. IN 2010, ARRESTED FOR INCITEMENT TO COMMIT TERRORISM AND FUNDRAISING WITH RESPECT TO A TRAINING CAMP IN ACEH, INDONESIA AND SENTENCED TO 15 YEARS IN 2011. BAASYIR WAS RELEASED FROM PRISON ON 8 JANUARY 2021 AFTER SERVING HIS SENTENCE IN ACCORDANCE WITH INDONESIAN LAWS AND REGULATIONS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FORMED JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) IN 2008. IN 2010, ARRESTED FOR INCITEMENT TO COMMIT TERRORISM AND FUNDRAISING WITH RESPECT TO A TRAINING CAMP IN ACEH, INDONESIA AND SENTENCED TO 15 YEARS IN 2011. BA'ASYIR WAS RELEASED FROM PRISON ON 8 JANUARY 2021 AFTER SERVING HIS SENTENCE IN ACCORDANCE WITH INDONESIAN LAWS AND REGULATIONS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. 2008年にジュマー・アンショール・タウヒード(JAT)（612．に指定した団体）を結成。2010年にインドネシア・アチェ州の訓練キャンプにおけるテロの扇動及び資金調達の罪で逮捕され、2011年に懲役15年の判決を受けた。インドネシア国内法令に従い服役した後、2021年1月8日、刑務所を出所した。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6月8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： INDONESIAN ISLAMIST - DIPUTUS BERSALAH DALAM PERKARA TERORISME DENGAN HUKUMAN PENJARA 15 (LIMA BELAS) TAHUN BERDASARKAN PUTUSAN PENGADILAN NOMOR: 2452 K/PID.SUS/2011 TANGGAL 27 FEBRUARI 2011; - PENDIRI JEMAAH ISLAMIYAH (JI), MAJELIS MUJAHIDIN INDONESIA (MMI), JEMAAH ANSHORUT TAUHID (JAT) SERTA MENDUKUNG ISIS DAN SAAT INI SEDANG MENJALANI MASA HUKUMAN PENJARA; FORMED JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) IN 2008. IN 2010, ARRESTED FOR INCITEMENT TO COMMIT TERRORISM AND FUNDRAISING WITH RESPECT TO A TRAINING CAMP IN ACEH, INDONESIA AND SENTENCED TO 15 YEARS IN 2011. BA'ASYIR WAS RELEASED FROM PRISON ON 8 JAN 2021 AFTER SERVING HIS SENTENCE IN ACCORDANCE WITH INDONESIAN LAWS AND REGULATIONS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2874 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9614

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: 2006-04-21 Listing Date: 2006-04-21 Country: Argentina Entity: Q334810 Program: UN List Al-Qaida UNSC Id: QDi.217 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: 2021-04-08 Country: Australia Entity: Q334810 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 the UN 1267 Committee on 21 April 2006 (amended on 14 Oct. 2015, 24 Nov. 2020, 6 April 2021)

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.3282.62 Start Date: 2021-04-14 Listing Date: 2021-04-13 Country: Belgium Entity: Q334810 Program: TAQA Reason: 2021/589 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0013.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC

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: 14923 Start Date: 2021-04-06 2021-02-23 2015-10-29 Listing Date: 2021-02-24 2021-04-07 2015-10-29 Country: Switzerland Entity: Q334810 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.217.06. 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.3282.62 Start Date: 2021-04-14 Listing Date: 2021-04-13 Country: European Union Entity: Q334810 Program: TAQA Reason: 2021/589 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0013.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC

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: Q334810 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/2245 du...

Sanction Caption	(UE) 2015/2245 du 03/12/2015 (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.3282.62 Country: France Entity: Q334810 Program: (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/2245 du 03/12/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2021/589 du 09/04/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 06/04/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre de Jemmah Anshorut Tauhid en 2008 - en 2010 arrêté pour incitation à commettre des actes terroristes et la collecte de fonds par rapport à un camp d'entraînement à Aceh , en Indonésie et condamné à 15 ans en 2011. A été libéré de prison le 08/01/2021 après avoir purgé sa peine conformément à la loi et à la réglementation indonésiennes. UNSC Id: QDi.217 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: AQD0114 Start Date: 2006-04-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q334810 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.217 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: AQD0114 Start Date: 2006-04-21 Modified At: 2021-04-07 Listing Date: 2006-04-26 Country: United Kingdom Entity: Q334810 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.217 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: IDQ-010 Country: Indonesia Entity: Q334810 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q334810 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 248 QI.B.217.06 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: 498 Start Date: 2021-04-06 2015-11-20 2006-05-10 2006-04-21 2020-11-24 2021-04-09 2015-10-14 Country: Japan Entity: Q334810 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „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: Q334810 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

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9614 Country: United States Entity: Q334810 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-04-07 Listing Date: 2021-04-07 Country: Ukraine Entity: Q334810 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2006-04-21 Modified At: 2021-04-06 Listing Date: 2006-04-21 Entity: Q334810 Program: Al-Qaida UNSC Id: QDi.217 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PQ51 Listing Date: 2006-04-13 Country: United States Entity: Q334810 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: 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: S4MR3PQ50 Listing Date: 2006-04-13 Country: United States Entity: Q334810 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: 2006-04-21 Country: South Africa Entity: Q334810 UNSC Id: QDi.217 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q334810 Object Object Caption: JEMMAH ANSHORUT TAUHID (JAT) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com) Jalan Semenromo No. 58, Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia Alias: Jemmah Ansharut Tauhid Jemaah Anshorut Tauhid, JAMAAH ANSHARUT TAUHID Jemmah Ansharut Tauhid, Jem'mah Ansharut Tauhid, Jama’ah Ansharut Tauhid Jama'ah Ansharut Tauhid JAMA'AH ANSHARUT TAUHID Jama'ah Ansharut Tauhid, JEM'MAH ANSHARUT TAUHID Laskar 99 JEMMAH ANSHORUT TAUHID JEMMAH ANSHORUT TAUHID (JAT) LASKAR 99 Laskar Jemaah Anshorut Tauhid جماعة أنصار التوحيد גא''ט JAT Jamaah Ansharut Tauhid, Jem'mah Ansharut Tauhid JEMMAH ANSHARUT TAUHID Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3036 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13098

6. SAMAD BUKHARI

Profile Type	PERSON
Name	SAMAD BUKHARI
First Name	SAMAD
Last Name	BUKHARI
Country	UNITED STATES
Birth Date	1971-06-05
Position	EMPLOYEE (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-05-15
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1519 E 1ST ST, RM 110, SANTA ANA, CA 92701 SANTA ANA, CA 927016314, USA
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: 2001-11-20 Country: United States Entity: us-fed-excl-samad-bukhari-92701-santa-ana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NDDC Start Date: 2002-01-15 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-samad-bukhari-92701-santa-ana Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NDDC Start Date: 2001-11-20 Listing Date: 2002-05-15 Country: United States Entity: us-fed-excl-samad-bukhari-92701-santa-ana Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. SAMAD SIAL

Alias	MATTI AL-REHMAN MATI UR REHMAN MATIUR RAHMAN MATI UR-REHMAN MATIUR REHMAN ABDUL SAMAD MATI-UR REHMAN ABDUL SAMAD SIAL
Profile Type	PERSON
Name	SAMAD SIAL
First Name	SAMAD
Last Name	SIAL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-02
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: S4MR3R83L Listing Date: 2010-12-02 Country: United States Entity: usgsa-s4mr3r83l 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