Search Sanctions | SapherCheck

10 SapherCheck records found for Person Sayed

Alias	AL SAYYID AHMED FATHI HUSSEIN ELIWA السيد احمد فتحي حسين عليوة AHMED FATHI HUSSEIN ELIWAH AL SAYYID AHMED FATHI HUSSEIN ALAYWAH EL SAYED AHMAD FATHI HUSSEIN ELAIWA Хишам AL SAYYID AHMED FATHI HUSSEIN ELAIWA ABU UMAR HISHAM Ал СаиидАхмедФатхиХуссеин Елиуа/Елайуа AL SAYYID AHMED FATHI HUSSEIN ALAIWAH HATIM Ел Саиед Ахмад Фатхи Хуссеин Елайуа AL SAYYID AHMED FATHI HUSSEIN ILEWAH Хатим Ал Саиид Ахмед Фатхи Хуссеин Илеуа Ал Саиид Ахмед Фатхи Хуссеин Елайуа Абу Умар Ал Саиид Ахмед Фатхи Хуссеин Елиуа Ал Саиид Ахмед Фатхи Хуссеин Алайуа
Profile Type	PERSON
Name	AL SAYYID AHMED FATHI HUSSEIN ELIWAH سيد أحمد فتحي حسين عليوة AL SAYYID AHMED FATHI HUSSEIN ELIWAH/ELAIWA AL SAYYID AHMED FATHI HUSSEIN ELIWAH EL-SAYED ILAWAH סיד אחמד פתחי חסין עליוה
First Name	EL SAYED AL SAYYID السيد احمد فتحي حسين عليوة AL EL-SAYED Ал
Last Name	ELIWAH/ELAIWA HUSSEIN ELIWA Елиуа/Елайуа HUSSEIN ALAYWAH HUSSEIN ILEWAH HUSSEIN ALAIWAH HUSSEIN ELIWAH HUSSEIN ELAIWA
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM EGYPT
Birth Date	1964-01-30 1964-07-30 1954-07-03
Birth-Place	SUEZ, EGYPT SUEZ ; ALEXANDRIA, EGYPT Суец ; Александрия, Египет
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2015-08-28
Modified At	2015-08-28
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENTENCED TO 15 YEARS IMPRISONMENT IN EGYPT IN 1999. FATHER’S NAME IS FATHI HUSSEIN ELAIWA. MEMBER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15789 End Date: 2015-08-28 Country: Switzerland Entity: NK-4fZoWciqtipiQLzGJpf8Ty 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.H.195.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-4fZoWciqtipiQLzGJpf8Ty Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.H.195.05. 26 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-4fZoWciqtipiQLzGJpf8Ty Object Object Caption: EGYPTIAN ISLAMIC JIHAD Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing 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: Egyptian Islamic Movement nouveau Jihad Al-Jihad égyptien Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad Jihad Group, Al-Jihad égyptien, Al-Jihad JIHAD GROUP nouveau Jihad, Ал-Джихад/Иджипшн Исламик Мувмънт Al-Jihad, الجهاد الاسلامي المصري Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад AL-JIHAD Jihad Group NEW JIHAD אלאתחאד אלאסלאמי EGYPTIAN ISLAMIC JIHAD Egyptian Al-Jihad EGYPTIAN AL-JIHAD; AL- JIHAD New Jihad EGYPTIAN AL-JIHAD mouvement islamique égyptien تنظيم الجهاد المصري EGYPTIAN ISLAMIC MOVEMENT; Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Syed Asadullah

Registration Number	RY5RM5PNTVP5
Alias	SAYED ABDULLAH
ID Number	6110164716723
Profile Type	PERSON
Name	ASADULLAH, SYED SYED ASADULLAH SYED ASADULLAH
First Name	SYED SAYED SYED
Last Name	ASADULLAH ASADULLAH ABDULLAH
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1964-01-04
Birth-Place	KARACHI, PAKISTAN
First Seen	2023-12-12
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-12
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ISLAMABAD, PAK ISLAMABAD
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46827

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46827 Country: United States Entity: NK-9fSaqyN4eYqCZ7Hs2GhE3L Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRRKTB7 Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-9fSaqyN4eYqCZ7Hs2GhE3L 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-12-12
Link Last Change	2023-12-12
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-9fSaqyN4eYqCZ7Hs2GhE3L Object Object Caption: HU, Xiaoxun Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-12-12 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46820

3. Sayed Habib Ahmad Khan

Alias	SYED HABIB AHMAD KHAN SYED HABIB AHMAD KHAN
Weak Alias	SAYED HABIB
ID Number	270010174266
Profile Type	PERSON
Name	KHAN, SAYED HABIB AHMAD SAYED HABIB AHMAD KHAN SAYED HABIB AHMAD KHAN سيد حبيب أحمد خان
First Name	SAYED HABIB AHMAD SAYED SYED سيد
Middle Name	خان AHMAD أحمد KHAN HABIB AHMAD
Last Name	خان KHAN KHAN
Country	AFGHANISTAN KUWAIT
Nationality	AFGHANISTAN
Birth Date	1970
Birth-Place	أفغانستان KUNAR PROVINCE, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-11-27
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address	ARZAN QEMAT AREA, PD 12, KABUL CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27968

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020
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-CyFz77w7gxJp4mGLiivVRp Program: مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 Provisions: جواز سفر 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: 27968 Country: United States Entity: NK-CyFz77w7gxJp4mGLiivVRp 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: S4MRB7HNX Start Date: 2019-11-18 Listing Date: 2019-11-27 Country: United States Entity: NK-CyFz77w7gxJp4mGLiivVRp 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. Seyed Mohammad Bagher Moussavi

Alias	MOUSAVI SAYED MOHAMMED BAQIR
Profile Type	PERSON
Name	SEYED MOHAMMAD BAGHER MOUSSAVI SAYED MOHAMMED BAQIR MOUSAVI SEYED MOHAMMAD BAGHER MOUSSAVI محمدباقر موسوی
First Name	SAYED MOHAMMED BAQIR SEYED SEYED MOHAMMAD BAGHER
Middle Name	BAGHER
Last Name	MOUSSAVI MOUSAVI MOUSSAVI
Position	JUGE AU TRIBUNAL RéVOLUTIONNAIRE D’AHWAZ, 2E CHAMBRE (2011-2015) AHWAZ REVOLUTIONARY COURT JUDGE, BRANCH 2 (2011-2015) JUGE AU TRIBUNAL RéVOLUTIONNAIRE D'AHWAZ, 2E CHAMBRE AHWAZ REVOLUTIONARY COURT JUDGE, BRANCH 2
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-03-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	JUGE AU TRIBUNAL RéVOLUTIONNAIRE D’AHWAZ, 2E CHAMBRE (2011-2015), A CONDAMNé à MORT UN CERTAIN NOMBRE DE PERSONNES, DONT CINQ ARABES AHWAZIS, MOHAMMAD ALI AMOURI, HASHEM SHA’BANI AMOURI, HADI RASHEDI, SAYED JABER ALBOSHOKA ET SAYED MOKHTAR ALBOSHOKA, LE 17 MARS 2012, POUR “ACTIVITéS CONTRE LA SéCURITé NATIONALE” ET “RéBELLION CONTRE DIEU”. LES PEINES ONT éTé CONFIRMéES PAR LA COUR SUPRêME IRANIENNE LE 9 JANVIER 2013. CES CINQ PERSONNES ONT éTé DéTENUES PLUS D’UN AN SANS CHEF D’INCULPATION, TORTURéES ET CONDAMNéES SANS PROCèS éQUITABLE. HADI RASHEDI ET HASHEM SHA’BANI AMOURI ONT éTé EXéCUTéS EN 2014.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1228

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2943.68 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2943.68 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

3. 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-DpBJAnmaPe4LhiP3QA2Dc2 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2943.68 Country: France Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2 Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) Reason: Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015), a condamné à mort un certain nombre de personnes, dont cinq Arabes ahwazis, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka et Sayed Mokhtar Alboshoka, le 17 mars 2012, pour “activités contre la sécurité nationale” et “rébellion contre Dieu”. Les peines ont été confirmées par la Cour suprême iranienne le 9 janvier 2013. Ces cinq personnes ont été détenues plus d’un an sans chef d’inculpation, torturées et condamnées sans procès équitable. Hadi Rashedi et Hashem Sha’bani Amouri ont été exécutés en 2014. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0074 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0074 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2013-03-12 Country: United Kingdom Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2 Program: Iran Provisions: Asset freeze Reason: Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-DpBJAnmaPe4LhiP3QA2Dc2 Provisions: (UE) 206/2013 du 11/03/2013; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023 Reason: Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015), a condamné à mort un certain nombre de personnes, dont cinq Arabes ahwazis, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka et Sayed Mokhtar Alboshoka, le 17 mars 2012, pour “activités contre la sécurité nationale” et “rébellion contre Dieu”. Les peines ont été confirmées par la Cour suprême iranienne le 9 janvier 2013. Ces cinq personnes ont été détenues plus d’un an sans chef d’inculpation, torturées et condamnées sans procès équitable. Hadi Rashedi et Hashem Sha’bani Amouri ont été exécutés en 2014. Source URL: https://geldefonds.gouv.mc/

5. Sayed Wazir SHAH

Profile Type	PERSON
Name	SAYED WAZIR SHAH SAYED WAZIR SHAH SHAH, SAYED WAZIR
First Name	SAYED WAZIR SAYED WAZIR
Last Name	SHAH
Nationality	AFGHANISTAN GERMANY
Birth Date	1964-11-10
Birth-Place	HERAT, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-06-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13172

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: 13172 Country: United States Entity: NK-F4JM6TR2dhwsDH9UUs76h7 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RBY7 Listing Date: 2012-06-01 Country: United States Entity: NK-F4JM6TR2dhwsDH9UUs76h7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sayed Esmatullah Asem Abdul Quddus

Alias	سید عصمت الله عاصم عبد القدوس ASEM ABDUL QUDDUS ASMATULLAH ASEM ASMATULLAH ASEM, ESMATULLAH ASEM, SAYED ESMATULLAH ASEM (PREVIOUSLY LISTED AS) سید عصمت الله عاصم عبد القدوس ABDUL QUDDUS ESMATULLAH ASEM SAYED ESMATULLAH ASEM Молави Сайед Есматуллах Асем ASEM
Weak Alias	ASMATULLAH ASEM SAYED ESMATULLAH ASEM) アスマトゥッラー・アセムサイード・エスマトゥッラー・アセムエスマトゥッラー・アセム ESMATULLAH ASEM
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	SAYED ESMATULLAH ASEM ABDUL QUDDUS SAYED ESMATULLAH ASEM ASMATULLAH ASEM SAYED ESMATULLAH ASEM ABDUL QUDDUS MAULAVI SAYED ESMATULLAH ASEM ASEM, SAYED ESMATULLAH サイード・エスマトゥッラー・アセム・アブドゥル・クドゥス SAYED ESMATULLAH سيد عصمت الله عاصم سید عصمت الله عاصم عبد القدوس ESMATULLAH ASEM SAYED ESMATULLAH ASEM סיד עצמת אללה עאצם
First Name	SAYED ASMATULLAH ASEM SAYED ESMATULLAH ESMATULLAH ASMATULLAH سید عصمت الله عاصم عبد القدوس ESMATULLAH ASEM SAYED ESMATULLAH Молави MAULAVI SAYED ESMATULLAH ASEM سید عصمت الله
Middle Name	عبد القدوس ABDUL QUDDUS
Last Name	SAYED ESMATULLAH ASEM ABDUL QUDDUS SAYED ESMATULLAH ASEM ABDUL QUDDUS ABDUL QUDDUS ABDUL QUDDUS Асем ASEM
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1967
Birth-Place	QALAYI SHAIKH, CHAPARHAR DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN QALAYI SHAIKH, CHAPARHAR DISTRICT, NANGARHAR, AFGHANISTAN NANGARHAR PROVINCE, AFGHANISTAN QALAYI SHAIKH, CHAPARHAR DISTRICT, AFGHANISTAN QALAYI SHAIKH, CHAPARHAR DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN QALAYI SHAIKH, CHAPARHAR DISTRICT, NANGARHAR PROVINCE AFGHANISTAN QALAYI SHAIKH, AFGHANISTAN QALAYI SHAIKH, CHAPARHAR DISTRICT, NANGARHAR PROVINCE QALAYI SHAIKH, DISTRICT DE CHAPARHAR, PROVINCE DE NANGARHAR : AFGHANISTAN PROVINCE DE NINGARHAR QALAYI SHAIKH, DISTRICT DE CHAPARHAR, PROVINCE DE NANGARHAR NINGARHAR PROVINCE, AFGHANISTAN
Position	зам.-министър по превенция на порока и пропагандиране на добродетелта MAULAVI DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME (A) DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME, (B) SECRETARY- GENERAL OF THE AFGHAN RED CRESCENT SOCIETY (ARCS) UNDER THE TALIBAN REGIME. SECRETARY GENERAL OF THE AFGHAN RED CRESCENT SOCIETY (ARCS) （アフガン赤新月社総裁） SECRETARY GENERAL OF THE AFGHAN RED CRESCENT SOCIETY (ARCS) UNDER THE TALIBAN REGIME MAULAVI DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME SECRETARY GENERAL OF THE AFGHAN RED CRESCENT SOCIETY (ARCS) UNDER THE TALIBAN REGIME DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE （勧善懲悪次官） DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2022-02-11
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	ANGGOTA DEWAN TERTINGGI TALIBAN PADA MEI 2007; ANGGOTA TALIBAN PESHAWAR SYURA MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN PESHAWAR SHURA. RESPONSIBLE FOR AFGHAN TALIBAN ACTIVITY IN FEDERALLY ADMINISTRATED TRIBAL AREAS, PAKISTAN AS AT 2008. A LEADING EXPERT IN IED AND SUICIDE ATTACKS AS OF 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE VICE-MINISTRE DE LA PRéVENTION DU VICE ET DE LA PROMOTION DE LA VERTU SOUS LE RéGIME DES TALIBAN - SECRéTAIRE GéNéRAL DE LA SOCIéTé AFGHANE DU CROISSANT-ROUGE SOUS LE RéGIME DES TALIBAN - MEMBRE DU CONSEIL SUPRêME DES TALIBAN DEPUIS MAI 2007. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA CHOURA DES TALIBAN DE PESHAWAR. EN 2008, IL éTAIT RESPONSABLE DES ACTIVITéS DES TALIBAN AFGHANS DANS LES ZONES TRIBALES SOUS ADMINISTRATION FéDéRALE, AU PAKISTAN. À PARTIR DE 2012, DEVIENT L'UN DES MEILLEURS EXPERTS EN ATTENTATS-SUICIDES MENéS à L'AIDE D'ENGINS EXPLOSIFS IMPROVISéS. MINISTRE ADJOINT DE LA PRéVENTION DU VICE ET DE LA PROPAGATION DE LA VERTU SOUS LE RéGIME DES TALIBAN -- SECRéTAIRE GéNéRAL DE LA SOCIéTé AFGHANE DU CROISSANT-ROUGE (ARCS) SOUS LE RéGIME DES TALIBAN -- MEMBRE DE LA DIRECTION DES TALIBAN DEPUIS MAI 2007 -- SUSPECTé D'êTRE DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN TITLE: MAULAVI. DESIGNATION: A) DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME B) SECRETARY GENERAL OF THE AFGHAN RED CRESCENT SOCIETY (ARCS) UNDER THE TALIBAN REGIME. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN PESHAWAR SHURA. RESPONSIBLE FOR AFGHAN TALIBAN ACTIVITY IN FEDERALLY ADMINISTRATED TRIBAL AREAS, PAKISTAN AS AT 2008. A LEADING EXPERT IN IED AND SUICIDE ATTACKS AS OF 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONDUCTED ON 1 JUN. 2010. DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME SECRETARY GENERAL OF THE AFGHAN RED CRESCENT SOCIETY (ARCS) UNDER THE TALIBAN REGIME BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN PESHAWAR SHURA. RESPONSIBLE FOR AFGHAN TALIBAN ACTIVITY IN FEDERALLY ADMINISTRATED TRIBAL AREAS, PAKISTAN AS AT 2008. A LEADING EXPERT IN IED AND SUICIDE ATTACKS AS OF 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN PESHAWAR SHURA. RESPONSIBLE FOR AFGHAN TALIBAN ACTIVITY IN FEDERALLY ADMINISTRATED TRIBAL AREAS, PAKISTAN AS AT 2008. A LEADING EXPERT IN IED AND SUICIDE ATTACKS AS OF 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CLICK HERE DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN PESHAWAR SHURA. RESPONSIBLE FOR AFGHAN TALIBAN ACTIVITY IN FEDERALLY ADMINISTRATED TRIBAL AREAS, PAKISTAN AS AT 2008. A LEADING EXPERT IN IED AND SUICIDE ATTACKS AS OF 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. 2007年5月現在タリバーン最高評議会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。タリバーンのPESHAWAR SHURAのメンバー。２００８年時点でパキスタンの連邦直轄部族地域（FEDERALLY ADMINISTRATED TRIBAL AREAS）におけるアフガニスタンのタリバーンの活動の責任者。2012年時点で簡易爆発物（IED）及び自爆攻撃の第一人者。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1日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2857 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3353 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

21 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: UN List Taliban UNSC Id: TAi.080 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: 2012-08-14 Country: Australia Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul 2007, 21 Sep 07, 27 Sep 2007, 29 Nov. 2011 and 13 Aug 2012).

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.334.4 Start Date: 2007-08-17 Listing Date: 2007-08-18 Country: Belgium Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: TAQA Reason: 969/2007 (OJ L215) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF

4. 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.334.4 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 17971 Country: Switzerland Entity: NK-FXuoxwdEkRU4LnUgG7iFPG 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.80.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.334.4 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

7. 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.334.4 Start Date: 2007-08-17 Listing Date: 2007-08-18 Country: European Union Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: TAQA Reason: 969/2007 (OJ L215) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF

8. 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-FXuoxwdEkRU4LnUgG7iFPG 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

9. 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-FXuoxwdEkRU4LnUgG7iFPG 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

10. Sanction Caption: (UE) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (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-FXuoxwdEkRU4LnUgG7iFPG Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Secrétaire général de la Société afghane du Croissant-Rouge sous le régime des Taliban - Membre du Conseil suprême des Taliban depuis mai 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la choura des Taliban de Peshawar. En 2008, il était responsable des activités des Taliban afghans dans les zones tribales sous administration fédérale, au Pakistan. À partir de 2012, devient l'un des meilleurs experts en attentats-suicides menés à l'aide d'engins explosifs improvisés. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. Sanction Caption: (CE) 969/2007 du ...

Sanction Caption	(CE) 969/2007 du 17/08/2007 (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.334.4 Country: France Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: ministre adjoint de la prévention du vice et de la propagation de la vertu sous le régime des Taliban -- secrétaire général de la Société afghane du Croissant-Rouge (ARCS) sous le régime des Taliban -- membre de la direction des Taliban depuis mai 2007 -- suspecté d'être dans la région frontalière entre l'Afghanistan et le Pakistan Source URL: https://gels-avoirs.dgtresor.gouv.fr/

12. 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: AFG0061 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.080 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

13. 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: AFG0061 Start Date: 2001-02-23 Modified At: 2022-02-11 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.080 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

14. 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-011 Country: Indonesia Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

15. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 119 TI.A.80.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

16. 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: 81 Start Date: 2007-07-18 2003-09-03 2012-06-27 2012-12-19 2008-06-25 2001-02-23 2012-08-13 2011-11-29 2001-09-22 Country: Japan Entity: NK-FXuoxwdEkRU4LnUgG7iFPG 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

17. 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-FXuoxwdEkRU4LnUgG7iFPG Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 2017/404 du 07/03/2017 Reason: Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Secrétaire général de la Société afghane du Croissant-Rouge sous le régime des Taliban - Membre du Conseil suprême des Taliban depuis mai 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la choura des Taliban de Peshawar. En 2008, il était responsable des activités des Taliban afghans dans les zones tribales sous administration fédérale, au Pakistan. À partir de 2012, devient l'un des meilleurs experts en attentats-suicides menés à l'aide d'engins explosifs improvisés. Source URL: https://geldefonds.gouv.mc/

18. 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-FXuoxwdEkRU4LnUgG7iFPG 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

19. Sanction Caption: РБ ООН 1988 ...

Sanction Caption	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: 2012-08-20 Listing Date: 2012-08-20 Country: Ukraine Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

20. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-02-23 Modified At: 2012-08-13 Listing Date: 2001-02-23 Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: Taliban UNSC Id: TAi.080 Source URL: https://www.un.org/securitycouncil/sanctions/information

21. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: NK-FXuoxwdEkRU4LnUgG7iFPG UNSC Id: TAi.080 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Sayed Shamsuddin Borborudi

Alias	SEYED SHAMSEDDIN SAYED SHAMSEDDIN BORBOROUDI SEYED SHAMSEDDIN
Profile Type	PERSON
Name	BORBORUDI SAYED SHAMSUDDIN SAYED SHAMSUDDIN BORBORUDI
First Name	SAYED SEYED
Last Name	BORBORUDI BORBOROUDI SHAMSEDDIN
Birth Date	1969-09-21
Position	COMMANDER OF IRGC KHATAM AL-ANBIYA SUBSIDARY QORB-E QA-EM COMMANDER OF IRGC KHATAM AL-ANBIYA SUBSIDARY QORB-E QA-EM AND FORMER DEPUTY HEAD OF AEOI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-12-02
Modified At	2022-03-04
Datasets	SWISS SECO SANCTIONS/EMBARGOES UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER DEPUTY HEAD OF UN DESIGNATED ATOMIC ENERGY ORGANISATION OF IRAN, WHERE HE WAS SUBORDINATE TO UN DESIGNATED FERIDUN ABBASI DAVANI. HAS BEEN INVOLVED IN THE IRANIAN NUCLEAR PROGRAMME SINCE AT LEAST 2002, INCLUDING AS THE FORMER HEAD OF PROCUREMENT AND LOGISTICS AT AMAD, WHERE HE WAS RESPONSIBLE FOR USING FRONT COMPANIES SUCH AS KIMIA MADAN TO PROCURE EQUIPMENT AND MATERIAL FOR IRAN’S NUCLEAR WEAPONS PROGRAMME.

3 Sanctions

1. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 11031 Start Date: 2020-07-07 2019-06-18 2016-01-17 End Date: 2021-08-18 Listing Date: 2020-07-07 2019-06-18 2016-01-17 Country: Switzerland Entity: NK-FoZxX8oBhd5zbTwwLwf9M9 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (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 UK Authority ID: INU0025 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-FoZxX8oBhd5zbTwwLwf9M9 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Deputy Head of the Atomic Energy Organisation of Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0025 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-FoZxX8oBhd5zbTwwLwf9M9 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Former Deputy Head of the Atomic Energy Organisation of Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Torek Agha

Alias	TORAK AGHA TORIQ AGHA SAYED TORIQ AGHA آغا تورک AGHA TORIQ AGHA تورک آغا TORAK AGHA SAYED MOHAMMED HASHAN TORIQ AGHA SAYED TORIQ AGHA, SAYED MOHAMMED HASHAN, SAYED MOHAMMED HASHAN TORAK AGHA, SAYED MOHAMMAD HASHAN SAYED MOHAMMED HASAN
Weak Alias	TORAK AGHA サイード・モハンメド・ハシャン TORIQ AGHA TORIQ AGHA トラク・アガ TORAK AGHA トリク・アガ TORIQ AGHA SAYED SAYED MOHAMMED HASHAN トリク・アガ・サイード TORIQ AGHA SAYED) TORIQ AGHA SAYED
ID Number	5430312277059 （不正取得されたため、パキスタン政府により取り消された）パキスタン5430312277059
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	TOREK AGHA トレク・アガ TOREK AGHA TORIQ AGHA （ORIGINAL SCRIPT: آغا ک تور） تورك آغا تورک آغا TORAK AGHA SAYED MOHAMMED HASHAN TORIQ AGHA SAYED AGHA, TOREK תורכ אע'א TOKER AGHA
First Name	تورک SAYED آغا تورک TOREK TOREK SAYED MOHAMMED HASHAN TORAK TORIQ
Middle Name	MOHAMMAD AGHA
Last Name	SAYED TOREK AGHA AGHA HASHAN HASHAN AGHA
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1964-01-01 1965 1963-12-31 1962 1966-12-31 1960 1961-01-01
Birth-Place	KANDAHAR PROVINCE D'AFGHANISTAN : AFGHANISTAN, PISHIN, BALOUCHISTAN, PROVINCE DU PAKISTAN : PAKISTAN PISHIN, BALUCHISTAN PROVINCE KANDAHAR PROVINCE. KANDAHAR PROVINCE KANDAHAR, AFGANISTAN KANDAHAR PROVINCE, AFGHANISTAN; PISHIN, BALUCHISTAN PROVINCE, PAKISTAN PISHIN, BALOUCHISTAN, PROVINCE DU PAKISTAN PISHIN, BALUCHISTAN PROVINCE, PAKISTAN PISHIN, BALOCHISTAN PROVINCE, PAKISTAN KANDAHAR PROVINCE AFGHANISTAN A) KANDAHAR PROVINCE, AFGHANISTAN B) PISHIN, BALUCHISTAN PROVINCE, PAKISTAN KANDAHAR PROVINCE D'AFGHANISTAN PISHIN, PAKISTAN PISHIN, BALUCHISTAN PROVINCE PAKISTAN KANDAHAR PROVINCE, AFGHANISTAN BALUCHISTAN PROVINCE, PAKISTAN, KANDAHAR PROVINCE, AFGHANISTAN
Position	HADJI HAJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-11-02
Modified At	2021-02-01
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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	PASHTUNABAD, QUETTA, PROVINCE DE BALOUCHISTAN PASHTUNABAD, QUETTA, BALUCHISTAN, PAKISTAN PASHTUNABAD, QUETTA PASHTUNABAD, QUETTA, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	湾岸地域に拠点を置く提供者からの資金調達に関わっている、タリバーンの軍事評議会の重要な司令官。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。2018年11月時点で死亡したと報告されている。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： KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WEWORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. COMMANDANT EN CHEF DU CONSEIL MILITAIRE TALIBAN IMPLIQUé DANS LA LEVéE DE FONDS AUPRèS DE DONATEURS DE LA RéGION DU GOLFE - À LA FIN DE 2014, TOREK AGHA (TOREK) éTAIT UN HAUT RESPONSABLE TALIBAN ET UN MEMBRE ACTIF DE LA “CHOURA DE QUETTA”, ORGANISME RéGIONAL QUI ENCADRAIT LES ACTIVITéS DES TALIBAN DANS LE SUD ET L'OUEST DE L'AFGHANISTAN. IL A PARTICIPé à DES ACTIVITéS DE LEVéE DE FONDS AUPRèS DE DONATEURS DE LA RéGION DU GOLFE. AU MILIEU DE L'ANNéE 2006, TOREK A AFFECTé DES COMBATTANTS à DIVERS COMMANDANTS DES OPéRATIONS DES TALIBAN. IL éTAIT L'UN DES PRINCIPAUX INTERMéDIAIRES ENTRE LES HAUTS DIRIGEANTS DES TALIBAN ET LES GROUPES DE COMBATTANTS ARABES QUI ARRIVAIENT AU PAKISTAN ET EN AFGHANISTAN POUR COMBATTRE LA FORCE INTERNATIONALE D'ASSISTANCE à LA SéCURITé (FIAS). KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. CLICK HERE KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOV 2018. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. ADRESSE : PAKISTAN : PASHTUNABAD, QUETTA, PROVINCE DE BALOUCHISTAN, AUTRE IDENTITé : 5430312277059 : N° D'IDENTIFICATION NATIONALE PAKISTANAISE OBTENU DE MANIèRE FRAUDULEUSE ET ANNULé DEPUIS PAR LE GOUVERNEMENT PAKISTANAIS TITLE: HAJI. NATIONAL IDENTIFICATION NO.: PAKISTANI 5430312277059 (FRAUDULENTLY OBTAINED AND SINCE CANCELLED BY THE GOVERNMENT OF PAKISTAN). KEY COMMANDER FOR TALIBAN MILITARY COUNCIL INVOLVED IN FUNDRAISING FROM GULF-BASED DONORS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS OF NOVEMBER 2018. SEBAGAI SALAH SATU KOMANDAN MILITER TALIBAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18688 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3362

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-11-02 Listing Date: 2015-11-02 Country: Argentina Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: UN List Taliban UNSC Id: TAi.174 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: 2015-11-03 Country: Australia Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Nov. 2015

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.3725.67 Start Date: 2019-02-20 Listing Date: 2019-02-19 Country: Belgium Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: AFG Reason: 2019/279 (OJ L47) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&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: 33271 Start Date: 2019-01-30 2015-11-12 Listing Date: 2015-11-12 2019-01-31 Country: Switzerland Entity: NK-NgwMQPuArWBaG7bt87Jr4h 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: TAi.174 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.3725.67 Start Date: 2019-02-20 Listing Date: 2019-02-19 Country: European Union Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: AFG Reason: 2019/279 (OJ L47) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&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-NgwMQPuArWBaG7bt87Jr4h 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) 2015/2043 du...

Sanction Caption	(UE) 2015/2043 du 16/11/2015 (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-NgwMQPuArWBaG7bt87Jr4h Program: décision du comité des sanctions des Nations unies du 02/11/2015 (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) 2015/2043 du 16/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2019/279 du 18/02/2019 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS). UNSC Id: TAi.174 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: AFG0140 Start Date: 2015-11-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.174 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: AFG0140 Start Date: 2015-11-02 Modified At: 2021-02-01 Listing Date: 2015-11-17 Country: United Kingdom Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.174 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-135 Country: Indonesia Entity: NK-NgwMQPuArWBaG7bt87Jr4h Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 390 Tai.174 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: 720 Start Date: 2019-01-30 2019-02-22 2015-11-02 2015-11-20 Country: Japan Entity: NK-NgwMQPuArWBaG7bt87Jr4h 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-NgwMQPuArWBaG7bt87Jr4h Provisions: décision du comité des sanctions des Nations unies du 02/11/2015,; (UE) 2015/2043 du 16/11/2015,; (UE) 2017/404 du 07/03/2017,; (UE) 2019/279 du 18/02/2019 Reason: Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS). 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-NgwMQPuArWBaG7bt87Jr4h 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: 18688 Country: United States Entity: NK-NgwMQPuArWBaG7bt87Jr4h 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: 2019-01-31 Listing Date: 2019-01-31 Country: Ukraine Entity: NK-NgwMQPuArWBaG7bt87Jr4h 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: 2015-11-02 Modified At: 2019-01-30 Listing Date: 2015-11-02 Entity: NK-NgwMQPuArWBaG7bt87Jr4h Program: Taliban UNSC Id: TAi.174 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2015-11-02 Country: South Africa Entity: NK-NgwMQPuArWBaG7bt87Jr4h UNSC Id: TAi.174 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. SAYYID ALI TABATABAEI

Alias	SAYED AKBAR TAHMAESEBI
Profile Type	PERSON
Name	SAYED AKBAR TAHMAESEBI SAYYID ALI TABATABAEI
First Name	SAYYID SAYED
Last Name	TABATABAEI TAHMAESEBI
Country	IRAN
Nationality	IRAN
Birth Date	1956-08-11
Birth-Place	IRAN
Position	MEMBER OF THE IRGC-QODS FORCE
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-10-18
Modified At	2023-10-18
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN, IRAN
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (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 UK Authority ID: INU0278 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-QSykKASWPTqnUVZP8aw2Lh Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0278 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-QSykKASWPTqnUVZP8aw2Lh Program: Iran (Nuclear) Provisions: Asset freeze Reason: Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sayyed Salem ABU MSAMEH

Alias	SAYED SALEM ABU MUSAMEH
Profile Type	PERSON
Name	SAYYED SALEM ABU MSAMEH
First Name	SAYED SALEM SAYYED SALEM
Last Name	ABU MSAMEH ABU MUSAMEH
Country	PALESTINIAN TERRITORIES
Birth Date	1948
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-11-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC CONSOLIDATED (NON-SDN) LIST
Address	RAFAH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9661

2 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9661 Country: United States Entity: NK-UFRFf2XqMMkFThGoUTnJ7b Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9661 Country: United States Entity: NK-UFRFf2XqMMkFThGoUTnJ7b Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx