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9 SapherCheck records found for Person Zia

Alias	احمد ضیا آغا ZIA AGHA NOOR AHMAD احمد ضیا آغا NOOR AHMED NOOR AHMAD AGHA SIA SAYEED NOOR AHMED NOOR AHMAD ZIA AGHA AHMAD ZIA AGHA SIA AGHA SAYEED SIA AGHA SAYEED ZIA AGHA SIA AGHA SAYEED NOOR AHMED ZIA AGHA
Weak Alias	シア・アガ・サイード ZIA AGHA NOOR AHMAD AGHA SIA SAYEED ヌール・アフマド NOOR AHMED ヌール・アフメド SIA AGHA SAYEED ジア・アガ SIA AGHA SAYEED)
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	AHMAD ZIA AGHA أحمد ضياء آغا アフマド・ジア・アガ NOOR AHMAD NOOR AHMED AHMAD ZIA AGHA AHMAD ZIA AGHA אחמד צ'יאא' א'ע'א أحمد ضيا آغا SIA AGHA SAYEED ZIA AGHA SIA AGHA SAYEED AGHA, AHMAD ZIA
First Name	AHMAD احمد ضیا آغا أحمد ZIA NOOR AGHA SIA AHMAD ZIA AHMAD ZIA SIA AHMAD
Middle Name	AGHA آغا
Last Name	AHMED AHMAD ZIA AGHA SAYEED AGHA SAYEED AGHA AHMAD
Country	AFGHANISTAN
Birth Date	1974
Birth-Place	MAIWAND DISTRICT, AFGHANISTAN MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN MAIWAND DISTRICT, KANDAHAR PROVINCE MAIWAND DISTRICT, QANDAHAR PROVINCE, AFGHANISTAN MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN MAIWAND, KANDAHAR, AFGANISTAN MAIWAND DISTRICT, KANDAHAR PROVINCE AFGHANISTAN DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR
Position	HAJI DIRIGEANT DU CONSEIL MILITAIRE TALIBAN EN 2010 HADJI AGENT PRINCIPAL TALIBAN CHARGé DE FONCTIONS MILITAIRES ET FINANCIèRES EN 2011
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-06-21
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR TALIBAN OFFICIAL WITH MILITARY AND FINANCIAL RESPONSIBILITIES AS AT 2011. LEADER OF THE TALIBAN’S MILITARY COUNCIL AS OF 2010. IN 2008 AND 2009, SERVED AS A TALIBAN FINANCE OFFICER AND DISTRIBUTED MONEY TO TALIBAN COMMANDERS IN AFGHANISTAN/PAKISTAN BORDER AREA. TITLE: HAJI. SENIOR TALIBAN OFFICIAL WITH MILITARY AND FINANCIAL RESPONSIBILITIES AS AT 2011. LEADER OF THE TALIBAN’S MILITARY COUNCIL AS OF 2010. IN 2008 AND 2009, SERVED AS A TALIBAN FINANCE OFFICER AND DISTRIBUTED MONEY TO TALIBAN COMMANDERS IN AFGHANISTAN/PAKISTAN BORDER AREA. SENIOR TALIBAN OFFICIAL WITH MILITARY AND FINANCIAL RESPONSIBILITIES AS AT 2011. LEADER OF THE TALIBANS MILITARY COUNCIL AS OF 2010. IN 2008 AND 2009, SERVED AS A TALIBAN FINANCE OFFICER AND DISTRIBUTED MONEY TO TALIBAN COMMANDERS IN AFGHANISTAN/PAKISTAN BORDER AREA. DATE OF UN DESIGNATION: 6.1.2012. SENIOR TALIBAN OFFICIAL WITH MILITARY AND FINANCIAL RESPONSIBILITIES AS AT 2011. LEADER OF THE TALIBAN'S MILITARY COUNCIL AS OF 2010. SENIOR TALIBAN OFFICIAL WITH MILITARY AND FINANCIAL RESPONSIBILITIES AS AT 2011. LEADER OF THE TALIBAN’S MILITARY COUNCIL AS OF 2010. IN 2008 AND 2009, SERVED AS A TALIBAN FINANCE OFFICER AND DISTRIBUTED MONEY TO TALIBAN COMMANDERS IN AFGHANISTAN/ PAKISTAN BORDER AREA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WEWORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PEJABAT SENIOR TALIBAN YANG BERTANGGUNG JAWAB DI BIDANG MILITER DAN KEUANGAN/PEMIMPIN/DEWAN MILITER TALIBAN PADA 2010 2011年時点でタリバーンの幹部で、軍部と財務の責任者。2010年時点でタリバーン軍事評議会の指導者。2008年及び2009年に財務担当官として務め、アフガニスタンとパキスタンの国境地帯でタリバーンの司令官に対して資金を提供した。 EN 2008 ET 2009, IL A EXERCé LES FONCTIONS D'AGENT FINANCIER TALIBAN ET FOURNI DES CAPITAUX AUX COMMANDANTS TALIBAN AUX FRONTIèRES DE L'AFGHANISTAN ET DU PAKISTAN. SENIOR TALIBAN OFFICIAL WITH MILITARY AND FINANCIAL RESPONSIBILITIES AS AT 2011. LEADER OF THE TALIBAN’S MILITARY COUNCIL AS OF 2010. IN 2008 AND 2009, SERVED AS A TALIBAN FINANCE OFFICER AND DISTRIBUTED MONEY TO TALIBAN COMMANDERS IN AFGHANISTAN/ PAKISTAN BORDER AREA. CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2822 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12795

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: 2012-01-06 Listing Date: 2012-01-06 Country: Argentina Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: UN List Taliban UNSC Id: TAi.156 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-03-19 2012-01-09 Country: Australia Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 6 Jan. 2012

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3762.79 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-cv7vrXXch43vCAxvrqwtBc 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: 18017 Country: Switzerland Entity: NK-cv7vrXXch43vCAxvrqwtBc 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.156.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3762.79 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-cv7vrXXch43vCAxvrqwtBc 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-cv7vrXXch43vCAxvrqwtBc 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) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: (UE) 2017/404 du 07/03/2017 (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 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: En 2008 et 2009, il a exercé les fonctions d'agent financier Taliban et fourni des capitaux aux commandants Taliban aux frontières de l'Afghanistan et du Pakistan. UNSC Id: TAi.156 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: AFG0122 Start Date: 2012-01-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.156 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: AFG0122 Start Date: 2012-01-06 Modified At: 2021-02-01 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.156 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-016 Country: Indonesia Entity: NK-cv7vrXXch43vCAxvrqwtBc Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 284 TI.A.156.12. 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 601 Start Date: 2012-04-24 2012-01-06 Country: Japan Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12795 Country: United States Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2012-01-16 Listing Date: 2012-01-16 Country: Ukraine Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-01-06 Listing Date: 2012-01-06 Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: Taliban UNSC Id: TAi.156 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RBSC Listing Date: 2011-06-21 Country: United States Entity: NK-cv7vrXXch43vCAxvrqwtBc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RBS7 Listing Date: 2011-06-21 Country: United States Entity: NK-cv7vrXXch43vCAxvrqwtBc 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: 2012-01-06 Country: South Africa Entity: NK-cv7vrXXch43vCAxvrqwtBc UNSC Id: TAi.156 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Seyyed Zia Imani

Alias	ZIA IMANI SEYYED ZIA AL-DIN IMANI ‫سید ضیاء‬ ‫الدین‬ ایمانی ضیاء ایمانی
ID Number	5789707084
Profile Type	PERSON
Name	SEYYED ZIA IMANI سید ضیاء ایمانی SEYYED ZIA IMANI IMANI, SEYYED ZIA
First Name	سید ضیاء ZIA ‫سید ضیاء‬ ‫الدین‬ SEYYED ZIA SEYYED ZIA AL-DIN SEYYED ZIA ضیاء
Last Name	IMANI ایمانی IMANI
Country	IRAN
Nationality	IRAN
Birth-Place	DODANGEH, MAZANDARAN PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
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=30370

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: 30370 Country: United States Entity: NK-fEVfNkBZWQPLg2Ukyb9iF8 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRFB787 Start Date: 2020-11-18 Listing Date: 2020-11-25 Country: United States Entity: NK-fEVfNkBZWQPLg2Ukyb9iF8 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. ZIA-UR-RAHMAN MADANI

Alias	ZAIA U RAHMAN MADANI, ضیا الرحمان مدنی Молави Зиа-ур-Рахман Мадани DIYA’ AL-RAHMAN MADANI DIYA' AL-RAHMAN MADANI ZAIA U RAHMAN MADANI DIYA' AL-RAHMAN MADANI ضیا الرحمان مدنی MADANI MAWLAWI ZIA UR RAHMAN MADANI ZIAURRAHMAN MADANI, MADANI SAHEB ZIAURRAHMAN MADANI ZIAURRAHMAN MADANI ZAIA U RAHMAN MADANI MADANI SAHEB MADANI SAHEB,
Weak Alias	DIYA’ AL-RAHMAN MADANI) ザイア・ウ・ラフマン・マダニジアウッラフマン・マダニマダニ・サヘブディヤ・アル・ラフマン・マダニ ZIAURRAHMAN MADANI ZAIA U RAHMAN MADANI MADANI SAHEB
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	ZIA-UR-RAHMAN MADANI ZIA-UR-RAHMAN MADANI ZIA-UR-RAHMAN MADANI DIYA’ AL-RAHMAN MADANI צ'יאא' אלרחמן מדני ジア・ウル・ラフマン・マダニ ضياء الرحمان مدني MAULAVI ZIA-UR-RAHMAN MADANI ضیاء الرحمن مدنی ضياء الرحمن مدني ZIAURRAHMAN MADANI ZAIA U RAHMAN MADANI MADANI SAHEB ZIA UR RAHMAN MADANI
First Name	ZIA-UR-RAHMAN ضیا الرحمان مدنی DIYA' ZIAURRAHMAN DIYA’ ZIA-UR-RAHMAN ZAIA U ضياء الرحمن ZIA-UR-RAHMAN ZAIA U RAHMAN Молави DIYA' AL-RAHMAN MAULAVI MADANI ZAIA
Middle Name	MADANI RAHMAN
Last Name	ZIA-UR-RAHMAN MADANI Мадани MADANI SAHEB MADANI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1960
Birth-Place	A) PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN B) TALUQAN CITY, TAKHAR PROVINCE, AFGHANISTAN TAKHAR PROVINCE, AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN;TAKHAR PROVINCE, AFGHANISTAN TALUQAN CITY, AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE VILLAGE DE PALIRAN, DISTRICT DE NAMAKAB, PROVINCE DE TAKHAR TALUQAN CITY, TAKHAR PROVINCE, AFGHANISTAN PALIRAN, NAMAKAB, TAKHAR, AFGANISTAN TALUQAN CITY, TAKHAR PROVINCE AFGHANISTAN TALUQAN CITY, TAKHAR PROVINCE TALUQAN, CITY, PROVINCE DE TAKHAR PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN TALUQAN CITY, TAKHAR PROVINCE, AFGHANISTAN VILLAGE DE PALIRAN, DISTRICT DE NAMAKAB, PROVINCE DE TAKHAR : AFGHANISTAN, TALUQAN, CITY, PROVINCE DE TAKHAR : AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE.
Position	GOVERNOR OF LOGAR PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME GOVERNOR OF LOGAR PROVINCE GOVERNOR OF LOGAR PROVINCE UNDER THE TALIBAN REGIME GOVERNOR OF LOGAR PROVINCE（ロガール州知事） губернатор на провинция Логар MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2024-03-19
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES 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 POLITICIAN
Notes	INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. GOVERNOR OF LOGAR PROVINCE AFGHAN TALIBAN LEADER, FORMER GOVERNOR OF THE LOGAR PROVINCE TITLE: MAULAVI. GOVERNOR OF LOGAR PROVINCE UNDER THE TALIBAN REGIME. INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. GOUVERNEUR DE LA PROVINCE DE LOGAR (AFGHANISTAN) SOUS LE RéGIME TALIBAN - IMPLIQUé DANS UN TRAFIC DE STUPéFIANTS - IMPLIQUé DANS LE TRAFIC DE STUPéFIANTS. TALIBAN RESPONSABLE DES AFFAIRES MILITAIRES DANS LA PROVINCE DE TAKHAR, AFGHANISTAN, à COMPTER DE MAI 2007. CONTRIBUE à LA COLLECTE DE FONDS POUR LES TALIBAN DANS LE GOLFE PERSIQUE DEPUIS 2003. IL A ORGANISé DES RENCONTRES ENTRE DES DéLéGUéS TALIBAN ET DES PARTISANS RICHES ET ORCHESTRé LE TRANSPORT VERS KABOUL, AFGHANISTAN, DE PLUS D'UNE DIZAINE DE KAMIKAZES. IL SE TROUVERAIT DANS LA RéGION DU GOLFE. 麻薬取引に関与している。2007年5月現在アフガニスタンのタカール州（TAKHAR PROVINCE）における軍事事項に責任を有するタリバーンのメンバー。2003年からタリバーンのために湾岸において資金を調達している。また、タリバーン当局と裕福な支援者との間の会合を調整し、12人以上を自爆テロ攻撃のためにアフガニスタンのカブールへの渡航を手配している。湾岸地域にいると思われている。暗然保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。 INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 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 INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TERLIBAT DALAM PERDAGANGAN NARKOBA. SEBAGAI ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB UNTUK URUSAN MILITER DI PROVINSI TAKHAR, AFGANISTAN, PADA MEI 2007. MEMFASILITASI PENGGALANGAN DANA DI TELUK ATAS NAMA TALIBAN SEJAK TAHUN 2003. MEMFASILITASI PERTEMUAN ANTARA PEJABAT TALIBAN DAN PENDUKUNG SERTA MENGATUR BANYAK ORANG UNTUK BEPERGIAN KE KABUL, AFGANISTAN, UNTUK SERANGAN BUNUH DIRI. DIYAKINI BERADA DI KAWASAN TELUK; INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE GOVERNOR OF LOGAR PROVINCE UNDER THE TALIBAN REGIME.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3367

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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: Q107862845 Program: UN List Taliban UNSC Id: TAi.102 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: Q107862845 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 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.345.67 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q107862845 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: 18763 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: Q107862845 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.102.01. 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.345.67 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q107862845 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: Q107862845 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) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q107862845 Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 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) 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 Logar (Afghanistan) sous le régime Taliban - Impliqué dans un trafic de stupéfiants - Impliqué dans le trafic de stupéfiants. Taliban responsable des affaires militaires dans la province de Takhar, Afghanistan, à compter de mai 2007. Contribue à la collecte de fonds pour les Taliban dans le golfe Persique depuis 2003. Il a organisé des rencontres entre des délégués Taliban et des partisans riches et orchestré le transport vers Kaboul, Afghanistan, de plus d'une dizaine de kamikazes. Il se trouverait dans la région du Golfe. 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: AFG0080 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q107862845 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.102 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: AFG0080 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q107862845 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.102 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-073 Country: Indonesia Entity: Q107862845 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: Q107862845 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.102.01 138 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: 104 Start Date: 2007-07-18 2003-09-03 2013-12-31 2008-06-25 2012-02-13 2012-10-25 2001-02-23 2014-02-06 2001-09-22 2008-02-01 Country: Japan Entity: Q107862845 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: Q107862845 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) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Gouverneur de la province de Logar (Afghanistan) sous le régime Taliban - Impliqué dans un trafic de stupéfiants - Impliqué dans le trafic de stupéfiants. Taliban responsable des affaires militaires dans la province de Takhar, Afghanistan, à compter de mai 2007. Contribue à la collecte de fonds pour les Taliban dans le golfe Persique depuis 2003. Il a organisé des rencontres entre des délégués Taliban et des partisans riches et orchestré le transport vers Kaboul, Afghanistan, de plus d'une dizaine de kamikazes. Il se trouverait dans la région du Golfe. 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: Q107862845 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: Q107862845 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: 2001-02-23 Modified At: 2013-12-31 Listing Date: 2001-02-23 Entity: Q107862845 Program: Taliban UNSC Id: TAi.102 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: 2001-02-23 Country: South Africa Entity: Q107862845 UNSC Id: TAi.102 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Zia ALI

Title	MR
Profile Type	PERSON
Name	ZIA ALI
First Name	ZIA
Last Name	ALI
Nationality	UNITED KINGDOM
Birth Date	1992-02-13
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 SOUTH ROAD AVENUE, BIRMINGHAM, UNITED KINGDOM, B18 5JR
Topics	DISQUALIFIED
Notes	BORN ON 13 FEBRUARY 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ijG3y9gbogOx5rGMSHaS6PgwTHs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-03-12 End Date: 2029-03-11 Listing Date: 2021-02-19 Country: United Kingdom Entity: gb-coh-ijg3y9gbogox5rgmshas6pgwths Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5938763 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Zia AKBAR

Title	MR
Profile Type	PERSON
Name	ZIA AKBAR
First Name	ZIA
Last Name	AKBAR
Nationality	UNITED KINGDOM
Birth Date	1992-03-23
First Seen	2024-06-25
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 WANLIP ROAD, LONDON, UNITED KINGDOM, E13 8QR
Topics	DISQUALIFIED
Notes	BORN ON 23 MARCH 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TF3UsH7vGvtNnapvByf64ckQaCg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-06-25 End Date: 2035-06-24 Listing Date: 2024-06-04 Country: United Kingdom Entity: gb-coh-tf3ush7vgvtnnapvbyf64ckqacg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6503479 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ZIA IQBAL

Profile Type	PERSON
Name	ZIA IQBAL
First Name	ZIA
Last Name	IQBAL
Country	UNITED STATES
Birth Date	1967-11-06
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-01-20
Npi Code	1578014254
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BALLWIN, MO 63011, USA 1310 WICKSTEAD ROAD, BALLWIN, MO 63011
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-01-19 Country: United States Entity: us-fed-excl-zia-iqbal-63011-ballwin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5CPDS Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-zia-iqbal-63011-ballwin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. ZIA VARGHA

Profile Type	PERSON
Name	ZIA VARGHA
First Name	ZIA
Last Name	VARGHA
Country	UNITED STATES
Birth Date	1928-07-09
Position	ONCOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VESTAL, NY 18350, USA 617 STONEHEDGE DRIVE, VESTAL, NY 18350
Topics	DEBARRED ENTITY
Description	UPIN: B36642

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1990-08-30 Country: United States Entity: us-fed-excl-zia-vargha-18350-vestal Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NZN3 Start Date: 1990-08-10 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-zia-vargha-18350-vestal Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. ZIA IQBAL

Sector	RECRUITER/CAPPER
Profile Type	PERSON
Name	ZIA IQBAL
First Name	ZIA
Last Name	IQBAL
Country	UNITED STATES
First Seen	2024-10-02
Last Seen	2024-10-25
Last Change	2024-10-02
Datasets	US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Alaska Medical Assistance Excluded Provider List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OIG Alaska Department of Health Start Date: 2017-03-04 Country: United States Entity: us-medak-f3bced36e9e12168fec3b3680d78622ff188c9fa Reason: SSA Section 1128(a)(1) Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx

9. ZIA AGHA

Alias	AHMAD ZIA AGHA NOOR AHMAD SIA AGHA SAYEED NOOR AHMED
Profile Type	PERSON
Name	ZIA AGHA
First Name	ZIA
Last Name	AGHA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-06-21
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: S4MR3RBS8 Listing Date: 2011-06-21 Country: United States Entity: usgsa-s4mr3rbs8 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