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9 SapherCheck records found for Person Shafiq

Alias	TALAL MAKHLOUF MAKHLOUF MAKHLUF TALAL MAKHLUF TALAL MAKHLOUF TALAL SHAFIQ MAKHLUF طلال مخلوف
Title	MAJOR GENERAL
Profile Type	PERSON
Name	TALAL MAKHLOUF TALAL MAKHLUF MAKHLUF, TALAL SHAFIQ TALAL SHAFIQ MAKHLUF TALAL MAKHLOUF TALAL SHAFIQ MAKHLUF طلال مخلوف TALAL MAKHLUF
First Name	طلال TALAL TALAL SHAFIQ TALAL
Middle Name	SHAFIQ
Last Name	MAKHLUF MAKHLOUF MAKHLUF مخلوف MAKHLUF
Country	SYRIA
Nationality	SYRIA
Birth Date	1958-12-01
Birth-Place	AL‑QARDAHA, LATAKIA, SYRIA
Position	COMMANDANT ACTUEL DU 2E CORPS FORMER COMMANDER OF THE 105TH BRIGADE OF THE REPUBLICAN GUARDS. FORMER COMMANDER GENERAL OF THE REPUBLICAN GUARDS. CURRENT COMMANDER OF THE 2ND CORPS. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. FORMER COMMANDER OF THE REPUBLICAN GUARD MAJOR GENERAL, SYRIAN REPUBLICAN GUARD ANCIEN COMMANDANT DE LA 105E BRIGADE DE LA GARDE RéPUBLICAINE MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011 ANCIEN COMMANDANT DE LA 105E BRIGADE DE LA GARDE RéPUBLICAINE, ANCIEN GéNéRAL COMMANDANT LA GARDE RéPUBLICAINE, COMMANDANT ACTUEL DU 2E CORPS, MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011 ANCIEN GéNéRAL COMMANDANT LA GARDE RéPUBLICAINE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-12-02
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à DAMAS. LAST KNOWN POSITION: MAJOR GENERAL AND CHAIR OF PRESIDENT ASSAD’S MILITARY AND SECURITY COMMITTEE. FORMER COMMANDER OF THE 105TH BRIGADE OF THE REPUBLICAN GUARDS. FORMER COMMANDER GENERAL OF THE REPUBLICAN GUARDS. CURRENT COMMANDER OF THE 2ND CORPS. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN DAMASCUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2152 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20952

12 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: NK-QxGEE8QC5DBY8ZssnQBDZC Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
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.2716.30 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-QxGEE8QC5DBY8ZssnQBDZC Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 88 Country: Canada Entity: NK-QxGEE8QC5DBY8ZssnQBDZC Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 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: 12045 Start Date: 2016-01-19 2013-11-06 2020-06-26 2019-08-13 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2019-08-13 2018-06-12 Country: Switzerland Entity: NK-QxGEE8QC5DBY8ZssnQBDZC Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
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.2716.30 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-QxGEE8QC5DBY8ZssnQBDZC Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-QxGEE8QC5DBY8ZssnQBDZC Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2019/798 du ...

Sanction Caption	(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
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.2716.30 Country: France Entity: NK-QxGEE8QC5DBY8ZssnQBDZC Program: (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Militaire impliqué dans les violences commises à Damas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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 UK Authority ID: SYR0229 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-QxGEE8QC5DBY8ZssnQBDZC Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0229 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-QxGEE8QC5DBY8ZssnQBDZC Program: Syria Provisions: Asset freeze Reason: Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus. 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	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-QxGEE8QC5DBY8ZssnQBDZC Provisions: (UE) 1244/2011 du 01/12/2011,; (UE) 2018/774 du 28/05/2018,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 Reason: Militaire impliqué dans les violences commises à Damas. Source URL: https://geldefonds.gouv.mc/

11. 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: 20952 Country: United States Entity: NK-QxGEE8QC5DBY8ZssnQBDZC Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR5CTLJ Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-QxGEE8QC5DBY8ZssnQBDZC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Jawad Nur-al-Din

Alias	SHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DIN SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN JAWAD NUR-AL-DIN JAWAD NOURREDINE
Profile Type	PERSON
Name	NUR-AL-DIN, JAWAD SHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DIN JAWAD NUR-AL-DIN
First Name	SHAWQI JAWAD MOHAMAD SHAFIQ SHAWQI JAWAD MOHAMAD SHAFIQ SHAWQI MUHAMMAD SHAFIQ JAWAD
Last Name	NOURREDINE NUR AL-DIN NUR AL-DIN NUR-AL-DIN
Country	LEBANON
Birth Date	1962-10-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27787

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: 27787 Country: United States Entity: NK-bW7A93FqVfcDrLyyTTgnic 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: S4MRC86KG Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: NK-bW7A93FqVfcDrLyyTTgnic Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sha'afiq Masa

Alias	SHAFIK MASSA SHAFIQ SHA'AFIQ MASSA شفيق ماسا SHAFIQ MASSA SHA’AFIQ MASA SHAFIQ MASA MASSA SHAFIK MASA SHAFIK
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	SHAFIK MASSA SHA’AFIQ MASA SHA'AFIQ MASA SHAFIQ MASA SHA'AFIQ MASSA شفيق ماسا SHAFIQ MASSA SHA'AFIQ MASA SHA’AFIQ MASSA SHA’AFIQ MASA SHAFIQ MASA GéNéRAL DE BRIGADE SHA’AFIQ MASA SHAFIK MASA SHAFIK MASA
First Name	SHAFIQ GéNéRAL DE BRIGADE SHA’AFIQ SHAFIK SHA’AFIQ SHA'AFIQ شفيق
Last Name	MASA MASA MASA MASSA ماسا
Country	SYRIA
Birth Date	1956-07-05
Birth-Place	AL-ZARA, SYRIAN ARAB REPUBLIC AL-ZARA (HAMA) : SYRIE AL-ZARA (HAMA) AL-ZARA, AL-ZARA (HAMA), SYRIAN ARAB REPUBLIC
Position	HEAD OF BRANCH 215 (DAMASCUS) OF THE ARMY'S INTELLIGENCE SERVICE GéNéRAL DE BRIGADE DIRECTEUR DE LA BRANCHE 215 (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE TERRE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HEAD OF BRANCH 215 (DAMASCUS) OF THE ARMY’S INTELLIGENCE SERVICE. RESPONSIBLE FOR THE TORTURE OF DETAINED OPPONENTS. INVOLVED IN REPRESSIVE ACTIONS AGAINST CIVILIANS. DIRECTEUR DE LA BRANCHE 215 (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE TERRE. RESPONSABLE DE LA TORTURE D’OPPOSANTS PLACéS EN DéTENTION. PARTICIPE à LA RéPRESSION MENéE CONTRE DES CIVILS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2203

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2855.34 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-bWQsQt7Nb2T8YTu3Y2b73e Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 134 Country: Canada Entity: NK-bWQsQt7Nb2T8YTu3Y2b73e Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12606 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-bWQsQt7Nb2T8YTu3Y2b73e Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2855.34 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-bWQsQt7Nb2T8YTu3Y2b73e Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
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.2855.34 Country: France Entity: NK-bWQsQt7Nb2T8YTu3Y2b73e Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Directeur de la branche 215 (Damas) du service de renseignement de l’armée de terre. Responsable de la torture d’opposants placés en détention. Participe à la répression menée contre des civils. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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 UK Authority ID: SYR0220 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-bWQsQt7Nb2T8YTu3Y2b73e Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0220 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-bWQsQt7Nb2T8YTu3Y2b73e Program: Syria Provisions: Asset freeze Reason: Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-bWQsQt7Nb2T8YTu3Y2b73e Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Directeur de la branche 215 (Damas) du service de renseignement de l’armée de terre. Responsable de la torture d’opposants placés en détention. Participe à la répression menée contre des civils. Source URL: https://geldefonds.gouv.mc/

4. Mohammad Shafiqullah Ahmadi Fatih Khan

Alias	FATIH KHAN MOHAMMAD SHAFIQ AHMADI (PREVIOUSLY LISTED AS) محمد شفیق احمدی فاتح خان MOHAMMAD SHAFIQ AHMADI محمد شفیق الله احمدی فاتح خان MOHAMMAD SHAFIQ AHMADI MULLAH SHAFIQULLAH SHAFIQULLAH AHMADI MOHAMMAD SHAFIQ AHMADI, محمد شفيق لله احمدی فاتح خان AHMADI FATIH KHAN
Weak Alias	ムラー・シャフィクッラーモハンマド・シャフィク・アフマディ（以前のリスト記載ぶり） MULLAH SHAFIQULLAH ) MOHAMMAD SHAFIQ AHMADI)
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	محمد شفيق الله أحمدي فاتح خان MOHAMMAD SHARIQ AHMADI MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN מחמד שפיק אחמדי MOHAMMAD SHAFIQ AHMADI MULLAH SHAFIQULLAH MOHAMMAD SHAFIQULLAH モハンマド・シャフィクッラー・アフマディ・ファティ・カーン MOHAMMAD SHAFIQ AHMADI محمد شفيق أحمدي MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
First Name	MOHAMMAD SHAFIQ AHMADI (PREVIOUSLY LISTED AS) MOHAMMAD MOHAMMAD SHAFIQ MULLAH SHAFIQULLAH MOHAMMAD SHAFIQULLAH MOHAMMAD SHAFIQULLAH محمد شفيق الله محمد شفيق لله احمدی فاتح خان MOHAMMAD SHAFIQ
Middle Name	FATIH KHAN فاتح خان
Last Name	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN SHAFIQULLAH AHMADI MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN FATIH KHAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1956 1957
Birth-Place	TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE GHAZNI PROVINCE, AFGHANISTAN, URUZGAN PROVINCE, AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE. VILLAGE DE MARGHI, DISTRICT DE NAWA, PROVINCE DE GHAZNI CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN; MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN MARGHI VILLAGE, AFGHANISTAN VILLAGE DE CHARMISTAN, DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN : AFGHANISTAN, VILLAGE DE MARGHI, DISTRICT DE NAWA, PROVINCE DE GHAZNI : AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN A) CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN B) MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE VILLAGE DE CHARMISTAN, DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN CHARMISTAN VILLAGE, AFGHANISTAN CHARMISTAN, TIRIN KOT, URUZGAN, AFGANISTAN MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE AFGHANISTAN MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, AFGHANISTAN
Position	GOVERNOR OF SAMANGAN PROVINCE （サマンガン州知事） MOLLAH GOVERNOR OF SAMANGAN PROVINCE UNDER THE TALIBAN REGIME GOVERNOR OF SAMANGAN PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. TALIBAN SHADOW GOVERNOR FOR URUZGAN PROVINCE AS OF LATE 2012. SERVES AS A MEMBER OF THE MILITARY COMMISSION AS OF JULY 2016. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE DATE RANGE: DOB BETWEEN 1956–1957. ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. TALIBAN SHADOW GOVERNOR FOR URUZGAN PROVINCE AS OF LATE 2012. SERVES AS A MEMBER OF THE MILITARY COMMISSION AS OF JULY 2016. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. TALIBAN SHADOW GOVERNOR FOR URUZGAN PROVINCE AS OF LATE 2012. SERVES AS A MEMBER OF THE MILITARY COMMISSION AS OF JUL 2016. BELONGS TO HOTTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. GOUVERNEUR DE LA PROVINCE DE SAMANGAN SOUS LE RéGIME TALIBAN - ORIGINAIRE DE LA PROVINCE DE GHAZNI, A VéCU PAR LA SUITE DANS LA PROVINCE DE L'ORUZGAN. GOUVERNEUR FANTôME DES TALIBANS DE LA PROVINCE D'ORUZGAN à LA FIN DE 2012. ÉTAIT MEMBRE DE LA COMMISSION MILITAIRE EN JUILLET 2016. MEMBRE DE LA TRIBU DES HOTTAK. ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. TALIBAN SHADOW GOVERNOR FOR URUZGAN PROVINCE AS OF LATE 2012. SERVES AS A MEMBER OF THE MILITARY COMMISSION AS OF JULY 2016. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE DILAPORKAN TEWAS DALAM SERANGAN UDARA DI SHAHJOY, ZABUL PADA AWAL 2013 TITLE: MULLAH DESIGNATION: GOVERNOR OF SAMANGAN PROVINCE UNDER THE TALIBAN REGIME. ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. TALIBAN SHADOW GOVERNOR FOR URUZGAN PROVINCE AS OF LATE 2012. SERVES AS A MEMBER OF THE MILITARY COMMISSION AS OF JULY 2016. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. 元々はガズニ州（GHAZNI PROVINCE）出身で、後にURUZGANにて居住した。２０１２年後半の時点でウルズガン州（URUZGAN PROVINCE）におけるタリバーンの影の知事。2016年7月時点で軍事委員会のメンバーを務めている。HOTAK 部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。 GOVERNOR OF SAMANGAN PROVINCE UNDER THE TALIBAN REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3325

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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-eSTaj3nurhzZKSoriaymuo Program: UN List Taliban UNSC Id: TAi.106 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: 2016-09-08 Country: Australia Entity: NK-eSTaj3nurhzZKSoriaymuo Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 1 Jun 2012, 13 Aug 2012, 22 April 2013 and 31 Dec. 2013, 7 Sep. 2016)

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.708.20 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-eSTaj3nurhzZKSoriaymuo 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: 18381 Start Date: 2014-01-22 2016-09-07 2013-05-08 Listing Date: 2016-09-08 2014-01-21 2013-05-07 Country: Switzerland Entity: NK-eSTaj3nurhzZKSoriaymuo 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.106.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.708.20 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-eSTaj3nurhzZKSoriaymuo 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-eSTaj3nurhzZKSoriaymuo 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) 263/2014 du ...

Sanction Caption	(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-eSTaj3nurhzZKSoriaymuo 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) 2016/1736 du 29/09/2016 (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) 543/2012 du 25/06/2012 (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) 451/2013 du 16/05/2013 (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) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Gouverneur de la province de Samangan sous le régime Taliban - Originaire de la province de Ghazni, a vécu par la suite dans la province de l'Oruzgan. Gouverneur fantôme des Talibans de la province d'Oruzgan à la fin de 2012. Était membre de la Commission militaire en juillet 2016. Membre de la tribu des Hottak. 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: AFG0084 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eSTaj3nurhzZKSoriaymuo Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.106 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: AFG0084 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-eSTaj3nurhzZKSoriaymuo Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.106 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-044 Country: Indonesia Entity: NK-eSTaj3nurhzZKSoriaymuo 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: 2011-11-22 Country: Israel Entity: NK-eSTaj3nurhzZKSoriaymuo Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.106.01 142 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: 109 Start Date: 2003-09-03 2013-07-04 2012-06-01 2008-06-25 2016-09-30 2007-09-21 2013-04-22 2012-10-25 2001-02-23 2001-09-22 2016-09-07 2014-02-06 Country: Japan Entity: NK-eSTaj3nurhzZKSoriaymuo 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-eSTaj3nurhzZKSoriaymuo 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) 543/2012 du 25/06/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 263/2014 du 14/03/2014,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Gouverneur de la province de Samangan sous le régime Taliban - Originaire de la province de Ghazni, a vécu par la suite dans la province de l'Oruzgan. Gouverneur fantôme des Talibans de la province d'Oruzgan à la fin de 2012. Était membre de la Commission militaire en juillet 2016. Membre de la tribu des Hottak. 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-eSTaj3nurhzZKSoriaymuo 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:

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: 2012-06-11 Listing Date: 2012-06-11 Country: Ukraine Entity: NK-eSTaj3nurhzZKSoriaymuo Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

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: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: NK-eSTaj3nurhzZKSoriaymuo 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: 2001-02-23 Modified At: 2016-09-07 Listing Date: 2001-02-23 Entity: NK-eSTaj3nurhzZKSoriaymuo Program: Taliban UNSC Id: TAi.106 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: 2001-02-23 Country: South Africa Entity: NK-eSTaj3nurhzZKSoriaymuo UNSC Id: TAi.106 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Mohammad Shafiq Mohammadi

Alias	محمد شفيق محمدی MOHAMMADI محمد شفیق محمدی MOHAMMADI محمد شفیق محمدی
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	モハンマド・シャフィーク・モハンマディ MOHAMMAD SHAFIQ MOHAMMADI MOHAMMAD SHAFIQ محمد شفيق محمدي מחמד שפיק מחמדי MOHAMMAD SHAFIQ MOHAMMADI محمد شفیق محمدي
First Name	محمد شفیق محمدی MOHAMMAD SHAFIQ MOHAMMAD MOHAMMAD SHAFIQ محمد شفیق
Last Name	MOHAMMAD SHAFIQ MOHAMMADI MOHAMMADI MOHAMMADI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1948
Birth-Place	TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN : AFGHANISTAN URUZGAN PROVINCE, AFGHANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE TIRIN KOT DISTRICT, AFGHANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE AFGHANISTAN TIRIN KOT, URUZGAN, AFGANISTAN DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN
Position	GOVERNOR GENERAL OF PAKTIA, PAKTIKA, KHOST AND GHAZNI PROVINCES UNDER THE TALIBAN REGIME GOVERNOR GENERAL OF PAKTIA, PAKTIKA, KHOST AND GHAZNI PROVINCES UNDER THE TALIBAN REGIME (A) GOVERNOR OF KHOST PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME, (B) GOVERNOR GENERAL OF PAKTIA, PAKTIKA, KHOST AND GHAZNI PROVINCES UNDER THE TALIBAN REGIME. GOVERNOR OF KHOST PROVINCE UNDER THE TALIBAN REGIME MAULAVI GOVERNOR OF KHOST PROVINCE（ホースト州知事） GOVERNOR GENERAL OF PAKTIA, PAKTIKA, KHOST AND GHAZNI PROVINCES（パクティア州、パクティカ州、ホースト州及びガズニ州の総知事）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	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 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	SUPERVISES TWO MILITARY TRAINING CENTERS OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TITLE: MAULAVI. DESIGNATION: A) GOVERNOR OF KHOST PROVINCE UNDER THE TALIBAN REGIME B) GOVERNOR GENERAL OF PAKTIA, PAKTIA, KHOST AND GHAZNI PROVINCES UNDER THE TALIBAN REGIME.SUPERVISES TWO MILITARY TRAINING CENTERS OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. SUPERVISES TWO MILITARY TRAINING CENTERS OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. SUPERVISES TWO MILITARY TRAINING CENTERS OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. GOVERNOR OF KHOST PROVINCE UNDER THE TALIBAN REGIME. GOVERNOR GENERAL OF PAKTIA, PAKTIKA, KHOST AND GHAZNI PROVINCES UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. HTTPS://WWW. INTERPOL.INT/EN/NOTICE/SEARCH/UN/1427517 SUPERVISES TWO MILITARY TRAINING CENTERS OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. CLICK HERE PENGAWAS DUA PUSAT PELATIHAN MILITER TALIBAN PADA PERTENGAHAN 2013. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN 2013年中期時点で、タリバーンの２つの軍事訓練施設を監督している。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。HOTAK部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。 GOUVERNEUR DE LA PROVINCE DE KHOST (AFGHANISTAN) SOUS LE RéGIME DES TALIBANS - GOUVERNEUR GéNéRAL DES PROVINCES DE PAKTIYA, PAKTIKA, KHOST ET GHAZNI SOUS LE RéGIME DES TALIBANS - DIRIGE DEUX CENTRES DE FORMATION MILITAIRE TALIBAN à LA MI-2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU DES HOTTAK.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3323

17 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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-hjpc4YQp27TFZzFE5hzhi9 Program: UN List Taliban UNSC Id: TAi.099 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-01-06 Country: Australia Entity: NK-hjpc4YQp27TFZzFE5hzhi9 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)

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.695.89 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-hjpc4YQp27TFZzFE5hzhi9 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: 18855 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-hjpc4YQp27TFZzFE5hzhi9 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.M.99.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.695.89 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-hjpc4YQp27TFZzFE5hzhi9 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-hjpc4YQp27TFZzFE5hzhi9 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 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-hjpc4YQp27TFZzFE5hzhi9 Program: (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) décision du comité des sanctions des Nations unies du 25/01/2001 (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) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Gouverneur de la province de Khost (Afghanistan) sous le régime des talibans - Gouverneur général des provinces de Paktiya, Paktika, Khost et Ghazni sous le régime des talibans - Dirige deux centres de formation militaire Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu des Hottak. 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: AFG0077 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-hjpc4YQp27TFZzFE5hzhi9 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.099 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: AFG0077 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-hjpc4YQp27TFZzFE5hzhi9 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.099 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-081 Country: Indonesia Entity: NK-hjpc4YQp27TFZzFE5hzhi9 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: 2011-11-22 Country: Israel Entity: NK-hjpc4YQp27TFZzFE5hzhi9 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.99.01 135 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: 101 Start Date: 2001-01-25 2003-09-03 2012-06-27 2013-12-31 2008-06-25 2007-09-21 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: NK-hjpc4YQp27TFZzFE5hzhi9 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-hjpc4YQp27TFZzFE5hzhi9 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Gouverneur de la province de Khost (Afghanistan) sous le régime des talibans - Gouverneur général des provinces de Paktiya, Paktika, Khost et Ghazni sous le régime des talibans - Dirige deux centres de formation militaire Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu des Hottak. 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-hjpc4YQp27TFZzFE5hzhi9 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:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: NK-hjpc4YQp27TFZzFE5hzhi9 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: 2001-01-25 Modified At: 2013-12-31 Listing Date: 2001-01-25 Entity: NK-hjpc4YQp27TFZzFE5hzhi9 Program: Taliban UNSC Id: TAi.099 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: 2001-01-25 Country: South Africa Entity: NK-hjpc4YQp27TFZzFE5hzhi9 UNSC Id: TAi.099 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. MUHAMMAD SHAFIQ RIZWAN ALI

Profile Type	PERSON
Name	MUHAMMAD SHAFIQ RIZWAN ALI
First Name	MUHAMMAD SHAFIQ
Last Name	RIZWAN ALI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1978-04-15
Birth-Place	LAYYAH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.54
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-16245

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/16245 Country: Pakistan Entity: interpol-red-2020-16245 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. Shafiq Rehman

Sector	NURSE PRACTITIONER
Profile Type	PERSON
Name	SHAFIQ REHMAN
First Name	SHAFIQ
Last Name	REHMAN
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1720447477
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	CANTON, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2023-03-27 Country: United States Entity: us-medmi-ff51f74985097d675f3fefd25860e4dbebe4053f Reason: Summary Suspension Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

8. TALAL SHAFIQ MAKHLUF

Alias	TALAL MAKHLOUF
Profile Type	PERSON
Name	TALAL SHAFIQ MAKHLUF
First Name	TALAL SHAFIQ
Last Name	MAKHLUF
Country	SYRIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
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: S4MR5CSFT Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5csft 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

9. SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN

Alias	JAWAD NUR-AL-DIN
Profile Type	PERSON
Name	SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN
First Name	SHAWQI MUHAMMAD SHAFIQ
Last Name	NUR AL-DIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-10
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: S4MRC86KD Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86kd 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