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3 SapherCheck records found for Person Ur rehman

Alias	FAISAL RAHMAN KHALIL FAZLUR REHMAN KHALIL FAZL UR-RAHMAN KHALIL FAZL UR-RAHMAN KHALIL FAZLUR REHMAN KHALIL FAISAL RAHMAN KHALIL
ID Number	14963091647 6110104398349
Profile Type	PERSON
Name	FAZL-UR REHMAN KHALIL FAZL-UR REHMAN KHALIL KHALIL, FAZL-UR REHMAN
First Name	FAISAL FAZLUR FAZL-UR FAZL FAZL-UR REHMAN
Middle Name	REHMAN RAHMAN UR-RAHMAN
Last Name	KHALIL KHALIL
Country	PAKISTAN
Birth Date	1963
Birth-Place	PAKISTAN
Position	MAULANA; MOULANA; QARI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHAMS COLONY, ISLAMABAD KHEYABAN SIR SAYED, STREET TWO, SECTOR B27, RAWALPINDI RAWALPINDI, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17268

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: 17268 Country: United States Entity: NK-9LMvSkfcFgnsqrQie8fwwB 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: S4MR4HCYT Listing Date: 2014-10-29 Country: United States Entity: NK-9LMvSkfcFgnsqrQie8fwwB 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. Mati Ur-Rehman Ali Muhammad

Alias	MATI UR REHMAN SAMAD SIAL HUSSAIN QARI MUSHTAQ مطیع الرحمن علی محمد ALI MUHAMMAD ABDUL SAMAD SIAL SAMAD SIAL MATI UR REHMAN MATIUR RAHMAN ABDUL SAMAD SIAL MATIUR RAHMAN MATI-UR REHMAN ABDUL SAMAD MATTI AL-REHMAN MATIUR REHMAN MATTI AL-REHMAN MATI UR-REHMAN MATIUR REHMAN مطیع الرحمن علی محمد MATI-UR REHMAN MATTI AL-REHMAN MATI UR REHMAN USTAD TALHA MATIUR RAHMAN ABDUL SAMAD MATIUR REHMAN ماٹی الرحمن علـى محمد TARIQ ABDUL SAMAD MATI-UR REHMAN SAMAD SIAL
Weak Alias	MATI UR REHMAN SAMAD SIAL HUSSAIN QARI MUSHTAQ アブドゥル・サマドマテュール・レフマンアブドゥル・サマド・シアル ABDUL SAMAD SIAL MATIUR RAHMAN MATIUR REHMAN タリクウスタド・タルハ MATTI AL-REHMAN マティ・ウル・レフマンマテュール・ラフマンカリ・ムシュターク USTAD TALHA ABDUL SAMAD TARIQ フセイン HUSSAIN) サマド・シアル MATI-UR REHMAN マッティ・アル・レフマン
Profile Type	PERSON
Name	MATI UR-REHMAN ALI MUHAMMAD مطیع الرحمن علی محمد) SAMAD SIAL MATI UR REHMAN MATI-UR REHMAN MATI UR-REHMAN ALI MUHAMMAD QARI MUSHTAQ مطیع الرحمن علي محمد ABDUL SAMAD SIAL מטיע אלרחמן עלי מחמד MATIUR REHMAN MATI UR-REHMAN ALI MUHAMMAD MATI UR-REHMAN مطیع الرحمن مطیع الرحمن علی محمد MATI UR-REHMAN マティ・ウル・レフマン・アリ・ムハンマド MATTI AL-REHMAN UR-REHMAN, MATI MATI UR-REHMAN ALI MUHAMMAD MATI UR-REHMAN ALI MUHAMMAD USTAD TALHA ABDUL SAMAD ABDUL SAMAD SIAL MATIUR RAHMAN مطيع الرحمن علي محمد
First Name	MATI UR-REHMAN USTAD SAMAD SIAL MATI UR REHMAN MATI-UR MATI-UR REHMAN QARI MATIUR ABDUL QARI MUSHTAQ MATI MATI UR ABDUL SAMAD SIAL مطيع الرحمن MATTI MATIUR REHMAN MATI UR-REHMAN مطیع الرحمن علی محمد MATTI AL-REHMAN USTAD TALHA MATI UR-REHMAN ABDUL SAMAD SAMAD ABDUL SAMAD MATIUR RAHMAN
Last Name	TALHA MATI UR-REHMAN ALI MUHAMMAD AL-REHMAN ALI MUHAMMAD UR-REHMAN REHMAN MUSHTAQ RAHMAN SAMAD TARIQ ALI MUHAMMAD SIAL HUSSAIN SIAL REHMAN SAMAD AL-REHMAN RAHMAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1977
Birth-Place	BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE PAKISTAN CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN. CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE PAKISTAN CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, PAKISTAN BAHAWALPUR DISTRICT CHAK N° 36/DNB, RAJKAN, MADINA COLONY, DISTRICT DE BAHAWALPUR, PROVINCE DU PENDJAB CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN CHAK NUMBER 36/DNB, RAJKAN, PAKISTAN CHAK N° 36/DNB, RAJKAN, MADINA COLONY, DISTRICT DE BAHAWALPUR, PROVINCE DU PENDJAB : PAKISTAN
Position	MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI COMMANDANT EN CHEF DES OPéRATIONS DE LASHKAR I JHANGVI (LJ).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-12-02
Modified At	2024-09-30
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	PAKISTANI TERRORIST PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM; NAME OF FATHER: ALI MUHAMMAD; ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI; REPORTEDLY DECEASED PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QE.L.96.03.). ASSOCIATED WITH HARAKUT-UL JIHAD ISLAMI. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. DESCRIPTION PHYSIQUE: 157,4 CM. NOM DU PèRE: ALI MUHAMMAD. MATI UR-REHMAN EST LE COMMANDANT EN CHEF DES OPéRATIONS DE LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIé à HARAKAT-UL JIHAD ISLAMI (QDE.130). SERAIT DéCéDé. L’EXAMEN DE L’INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S’EST ACHEVé LE 24 NOVEMBRE 2020. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 身体的情報：５フィート２インチ、１５７．４センチメートル。父の名前：アリ・ムハンマド。ラシュカル・イ・ジャングヴィ（ＬＪ）（３４０．に指定した団体）の作戦司令官長。ハルカトゥル・ジハーデ・イスラミ（５７５．に指定した団体）と関係がある。死亡したと報告されている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157.4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QE.L.96.03.). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QE.H.130.10). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REPORTEDLY DECEASED. DESCRIPTION PHYSIQUE : 157 CM NOM DU PèRE : ALI MUHAMMAD PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157.4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REPORTEDLY DECEASED. HE WAS REPORTEDLY KILLED IN AFGHANISTAN IN 2016.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12403 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2775

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2011-08-22 Listing Date: 2011-08-22 Country: Argentina Entity: Q1901105 Program: UN List Al-Qaida UNSC Id: QDi.296 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: Q1901105 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 and 1989 Committee on 20 August 2011 (amended 10 May 2012, 17 Oct. 2013, 24 Nov. 2020, 2 February 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2800.10 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q1901105 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14298 Start Date: 2013-11-15 2023-03-15 2021-02-23 2023-02-02 Listing Date: 2023-03-17 2013-11-14 2023-02-03 2021-02-24 Country: Switzerland Entity: Q1901105 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.M.296.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2800.10 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q1901105 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

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

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

Sanction Caption	(UE) 876/2011 du 01/09/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2800.10 Country: France Entity: Q1901105 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 876/2011 du 01/09/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: description physique: 157,4 cm. Nom du père: Ali Muhammad. Mati ur-Rehman est le commandant en chef des opérations de Lashkar i Jhangvi (LJ) (QDe.096). Associé à Harakat-ul Jihad Islami (QDe.130). Serait décédé. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.296 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0224 Start Date: 2011-08-22 Modified At: 2023-02-07 Country: United Kingdom Entity: Q1901105 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.296 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0224 Start Date: 2011-08-22 Modified At: 2023-02-08 Listing Date: 2011-09-02 Country: United Kingdom Entity: Q1901105 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.296 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-045 Country: Indonesia Entity: Q1901105 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q1901105 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.M.296.11 213 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 594 Start Date: 2021-04-30 2023-04-18 2023-02-14 2011-11-18 2013-12-12 2013-10-17 2020-11-24 2012-10-25 2023-02-02 2011-08-22 2012-05-10 Country: Japan Entity: Q1901105 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1901105 Provisions: (UE) 876/2011 du 01/09/2011; (UE) 598/2012 du 05/07/2012; (UE) 1091/2013 04/11/2013; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Associé à Al-Qaida en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités de Lashkar i Jhangvi (LJ), Al-Qaida et Harakat-ul Jihad Islami, en association avec eux, sous leur nom, pour leur compte ou pour la les soutenir ou en raison de son soutien, de toute autre manière, à des actes ou activités auxquels ils se livrent. Associé à Harakat-ul Jihad Islami. Serait décédé. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q1901105 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12403 Country: United States Entity: Q1901105 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

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

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-08-22 Modified At: 2023-02-02 Listing Date: 2011-08-22 Entity: Q1901105 Program: Al-Qaida UNSC Id: QDi.296 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R83M Listing Date: 2010-12-02 Country: United States Entity: Q1901105 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-08-22 Country: South Africa Entity: Q1901105 UNSC Id: QDi.296 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

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

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

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

3. ZAKI-UR-REHMAN LAKHVI

Alias	ZAKIR REHMAN LAKVI ZAKI ZAKI UR-REHMAN ABU WAHEED IRSHAD AHMAD ARSHAD ZAKI UR-REHMAN LAKVI, ZAKI UR-REHMAN LAKVI ZAKIR REHMAN LAKVI, UR-REHMAN LAKVI ZAKI UR-REHMAN CHACHAJEE ZAKI UR-REHMAN LAKVI KAKI UR-REHMAN KAKI UR-REHMAN ABU WAHEED IRSHAD AHMAD ARSHAD ABU WAHEED IRSHAD AHMAD ARSHAD ZAKIR REHMAN LAKVI ZAKIR REHMAN, ZAKIR REHMAN ZAKI-UR-REHMAN LAKVI ذکی الرحمان لکھوی ZAKI UR-REHMAN LAKVI KAKI UR-REHMAN, ZAKIR REHMAN LAKVI ABU WAHEED IRSHAD AHMAD ARSHAD, ZAKIR REHMAN LAKHVI ZAKIR REHMAN ZAKIR REHMAN ZAKIR REHMAN LAKVI
Weak Alias	CHACHAJEE アブ・ワヒード・イルシャド・アフマド・アルシャドチャチャジー ZAKI UR-REHMAN LAKVI ZAKIR REHMAN LAKVI ABU WAHEED IRSHAD AHMAD ARSHAD KAKI UR-REHMAN CHACHAJEE) ザキール・ラフマン・ラクヴィー ZAKIR REHMAN ザキ・ウル・ラフマンザキ・ウル・ラフマン・ラクヴィーザキール・ラフマン CHACHAJEE
ID Number	パキスタン国民ID番号 61101-9618232-1 33960047268 61101-9618232-1
Profile Type	PERSON
Name	זאקי אלרחמן לאח'וי 扎基尔·雷曼·拉赫维 زكي الرحمن لخفي ABU WAHEED IRSHAD AHMAD ARSHAD ZAKI-UR-REHMAN LAKHVI ザキウル・レーマン・ラフヴィ זאכי א-רחמן לאחבי CHACHAJEE ذكير رحمن لخفي ZAKI UR REHMAN LAKHVI ZAKI UR REHMAN LAKHVI KAKI UR-REHMAN ZAKIUR REHMAN LAKHVI ZAKI-UR-REHMAN LAKHVI زكي الرحمن لاخفي Закі-ур-Рэхман Лахві ذکی الرحمٰن لکھوی LAKHVI, ZAKI-UR-REHMAN ZAKI UR-REHMAN LAKVI ZAKI-UR-REHMAN LAKHVI ZAKI-UR-REHMAN LAKHVI ZAKIR REHMAN LAKVI ZAKIR REHMAN ザキ・ウル・ラフマン・ラクヴィー
First Name	ZAKIR زكي الرحمن ZAKI UR-REHMAN LAKVI ZAKI UR REHMAN ZAKI-UR-REHMAN ZAKIR REHMAN LAKVI UR-REHMAN ABU WAHEED ZAKI ZAKI UR-REHMAN ABU WAHEED IRSHAD AHMAD ARSHAD ZAKI-UR-REHMAN KAKI UR-REHMAN ZAKI-UR-REHMAN ZAKIR REHMAN KAKI ABU WAHEED IRSHAD AHMAD
Middle Name	AHMAD REHMAN UR-REHMAN
Last Name	LAKVI UR-REHMAN LAKVI LAKHVI LAKHVI UR-REHMAN REHMAN CHACHAJEE ARSHAD REHMAN ARSHAD
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1960-12-30
Birth-Place	OKARA, PAKISTAN PAKISTAN OKARA OKARA : PAKISTAN OKARA PAKISTAN OKARA, PAKISTAN
Position	LEADER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-05-29
Modified At	2024-01-13
Gender	MALE
Weight	0
Height	0
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BARAHKOH, P.O. DO, TEHSIL AND DISTRICT ISLAMABAD, PAKISTAN (LOCATION AS AT MAY 2008) CHAK NO. 18/IL, RINALA KHURD, TEHSIL RINALA KHURD, DISTRICT OKARA BARAHKOH, PO DO, TEHSIL AND DISTRICT ISLAMABAD (DEPUIS MAI 2008) BARAHKOH, P.O. DO, TEHSIL AND DISTRICT ISLAMABAD, PAKISTAN BARAHKOH, P.O. DO, TEHSIL AND DISTRICT ISLAMABAD CHAK NO. 18/IL, RINALA KHURD, TEHSIL RINALA KHURD, DISTRICT OKARA (ANTéRIEUREMENT) CHAK NO. 18/IL, RINALA KHURD, TEHSIL RINALA KHURD, DISTRICT OKARA, PAKISTAN (PREVIOUS LOCATION) CHAK NO. 18/IL, RINALA KHURD, TEHSIL RINALA KHURD, DISTRICT OKARA, PAKISTAN
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	CHIEF OF OPERATIONS OF LASHKAR-E-TAYYIBA (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.118). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. CHIEF OF OPERATIONS OF LASHKAR-E-TAYYIBA (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.118). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1543499. PAKISTAN (LOCATION AS AT MAY 2008) LASHKAR-E-TAIBA LEADER ラシュカレ・タイバ（４５９．に指定した団体）の作戦本部長。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： CHIEF OF OPERATIONS OF LASHKAR-E-TAYYIBA (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.118). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADRESSE : PAKISTAN : BARAHKOH, PO DO, TEHSIL AND DISTRICT ISLAMABAD (DEPUIS MAI 2008), PAKISTAN : CHAK NO. 18/IL, RINALA KHURD, TEHSIL RINALA KHURD, DISTRICT OKARA (ANTéRIEUREMENT), AUTRE IDENTITé : 61101-9618232-1 : N° PAKISTANAIS D'IDENTIFICATION NATIONALE CHIEF OF OPERATIONS OF LASHKAR-E-TAYYIBA (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.118). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. CHIEF OF OPERATIONS OF LASHKAR-E-TAYYIBA (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.118). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. PAKISTAN (LOCATION AS AT MAY 2008) CHIEF OF OPERATIONS OF LASHKAR-E-TAYYIBA (LISTED UNDER PERMANENT REFERENCE NUMBER QE.L.118.05.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. ADDRESS IN RINALA KHURD IS PREVIOUS LOCATION. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 10.12.2008. CHEF DES OPéRATIONS DE LASHKAR-E-TOIBA [LASHKAR-E-TAYYIBA] (QDE.118). LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-24561 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10690 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3051 https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

21 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: 2008-12-10 Listing Date: 2008-12-10 Country: Argentina Entity: Q3920972 Program: UN List Al-Qaida UNSC Id: QDi.264 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: Q3920972 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listedon 10 Dec. 2008 (amended on 1 May 2019)

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.2170.68 Start Date: 2009-03-06 Listing Date: 2009-03-07 Country: Belgium Entity: Q3920972 Program: TAQA Reason: 184/2009 (OJ L63) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF

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: 16112 Start Date: 2023-03-15 2019-05-01 Listing Date: 2023-03-17 2019-05-15 Country: Switzerland Entity: Q3920972 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.L.264.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2170.68 Start Date: 2009-03-06 Listing Date: 2009-03-07 Country: European Union Entity: Q3920972 Program: TAQA Reason: 184/2009 (OJ L63) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF

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: Q3920972 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 184/2009 du ...

Sanction Caption	(CE) 184/2009 du 06/03/2009 (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.2170.68 Country: France Entity: Q3920972 Program: (CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: chef des opérations de Lashkar-e-Toiba [Lashkar-e-Tayyiba] (QDe.118). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.264 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0342 Start Date: 2008-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: Q3920972 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.264 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0342 Start Date: 2008-12-10 Modified At: 2020-12-31 Listing Date: 2008-12-12 Country: United Kingdom Entity: Q3920972 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.264 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-145 Country: Indonesia Entity: Q3920972 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q3920972 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 266 QI.L.264.08 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 3 Country: India Entity: Q3920972 Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

13. 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: 2009/24561 Country: India Entity: Q3920972 Program: Red Notice Reason: Abetment, conspiracy. Wage war, conspiracy, collecting arms murder. Attempt to murder grievous hurt to deter public servant wrongful confinement. Kidnapping or abducting cheating by personation possession or carries any fire-arm or ammunition unlawful association and other as per the above section & Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

14. 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: 550 Start Date: 2023-04-18 2019-06-21 2008-12-10 2023-03-15 2008-12-19 2019-05-01 Country: Japan Entity: Q3920972 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

15. 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: Q3920972 Provisions: (CE) 184/2009 du 06/03/2009 Source URL: https://geldefonds.gouv.mc/

16. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q3920972 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

17. 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: 10690 Country: United States Entity: Q3920972 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

18. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q3920972 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

19. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2008-12-10 Modified At: 2022-11-08 Listing Date: 2008-12-10 Entity: Q3920972 Program: Al-Qaida UNSC Id: QDi.264 Source URL: https://www.un.org/securitycouncil/sanctions/information

20. 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: S4MR3PY25 Listing Date: 2008-05-29 Country: United States Entity: Q3920972 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

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: 2008-12-10 Country: South Africa Entity: Q3920972 UNSC Id: QDi.264 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q3920972 Object Object Caption: LASHKAR-E-TAYYIBA Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf