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1 SapherCheck records found for Person Abdul rauf khadem

Alias	عبدالروف خادم ABDUL RAUF MULLAH ABDUL RAUF ALIZA ABDUL RAUF ALIZA الملا عبدالرؤوف Молла Абдул Рауф عبدالروف خادم KHADEM
Weak Alias	MULLAH ABDUL RAUF ALIZA) ムラー・アブドゥル・ラウフ・アリーザ
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	ملا عبدالرئوف خادم عبد الرؤوف خادم ملا عبد الرؤوف MULLAH ABDUL RAUF ALIZA ABDUL RAUF KHADEM 阿卜杜勒·拉乌夫·阿里扎アブドゥル・ラウフ・ハーデム ABDUL RAUF KHADEM ABDUL RAUF ALIZA MULLAH ABDUL RAUF עבד אלרא'וף ח'אדם الملا عبد الرؤوف ABDUL RAUF KHADEM
First Name	عبدالروف خادم ʻABD AL-RAʼūF ABDUL RAUF MULLAH ABDUL RAUF ALIZA Молла ABDUL RAUF MULLAH ABDUL عبد الرؤوف
Last Name	KHADEM ALIZA RAUF ABDUL RAUF KHADEM KHADEM Рауф
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1961 1962 1959 1960 1981 1970 1958
Birth-Place	AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE, AFGHANISTAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AZAN, KAJAKI, HELMAND, AFGHANISTAN VILLAGE DE AZAN, DISTRICT DE KAJAKI, PROVINCE DE HELMAND AZAN VILLAGE, KAJAKI DISTRICT, AFGHANISTAN AZAN VILLAGE, AFGHANISTAN AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE, AFGHANISTAN AZAN VILLAGE, KAJAKI DISTRICT,HELMAND PROVINCE AFGHANISTAN AZAN VILLAGE, KAJAKI DISTRICT,HELMAND PROVINCE AZAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE. AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE, AFGHANISTAN; SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN A) AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN HELMAND PROVINCE, AFGHANISTAN, KANDAHAR PROVINCE, AFGHANISTAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
Position	COMMANDER OF CENTRAL CORPS（中央軍司令官） командващ Централния корпус EMIR COMMANDER OF CENTRAL CORPUS COMMANDER OF CENTRAL CORPS UNDER THE TALIBAN REGIME CHEF DU CORPS D'ARMéE CENTRAL SOUS LE RéGIME DES TALIBAN MOLLAH COMMANDER OF CENTRAL CORP UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2024-03-31
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 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	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. SEARCH/UN/4665146 DATE RANGE: DOB A) BETWEEN 1958–1963. MEMBRE DE LA CHOURA DES TALIBAN DE QUETTA DEPUIS 2009 - MEMBRE DES TALIBAN, RESPONSABLE DE LA PROVINCE DE ORUZGAN, AFGHANISTAN DEPUIS 2011. MEMBER OF THE TALIBAN QUETTA SHURA AS AT 2009. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CLICK HERE COMMANDER OF CENTRAL CORPS UNDER THE TALIBAN REGIME. COMMANDER OF CENTRAL CORPUS MEMBER OF THE TALIBAN QUETTA SHURA AS AT 2009. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB UNTUK WILAYAH PROVINSI URUZGAN, AFGANISTAN, PADA TAHUN 2011 MEMBER OF THE TALIBAN QUETTA SHURA AS AT 2009. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE 2009年時点でタリバーンのQUETTA SHURAのメンバー。2011年時点でアフガニスタンのウルズガン州（URUZGAN PROVINCE）を管轄するタリバーンのメンバー。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月1日に終了した。 GUANTANAMO BAY DETAINEE MEMBER OF THE TALIBAN QUETTA SHURA AS AT 2009. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. TITLE: MULLAH. DESIGNATION: COMMANDER OF CENTRAL CORPS UNDER THE TALIBAN REGIME. MEMBER OF THE TALIBAN QUETTA SHURA AS AT 2009. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2799 https://www.counterextremism.com/extremists/abdul-rauf-aliza https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 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: Q18763764 Program: UN List Taliban UNSC Id: TAi.025 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: 2014-12-15 Country: Australia Entity: Q18763764 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 3 September 2003, 21 Sep 2007 and 13 February 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.715.79 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q18763764 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: 18658 Country: Switzerland Entity: Q18763764 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.K.25.01. 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.715.79 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q18763764 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: Q18763764 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: Q18763764 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 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Membre de la Choura des Taliban de Quetta depuis 2009 - Membre des Taliban, responsable de la province de Oruzgan, Afghanistan depuis 2011. 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: AFG0025 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q18763764 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.025 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: AFG0025 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q18763764 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.025 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-066 Country: Indonesia Entity: Q18763764 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: Q18763764 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 84 TI.K.25.01 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: 25 Start Date: 2003-09-03 2008-06-25 2012-02-13 2007-09-21 2012-10-25 2001-02-23 2001-09-22 Country: Japan Entity: Q18763764 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: Q18763764 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: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 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: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: Q18763764 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-02-23 Modified At: 2012-02-13 Listing Date: 2001-02-23 Entity: Q18763764 Program: Taliban UNSC Id: TAi.025 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: Q18763764 UNSC Id: TAi.025 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx