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5 SapherCheck records found for Person Afghan

Alias	ABDULLAH KHAN SHEAR AFGHAN SHEAR AFGHAN SHIR AFGHAN MOHAMMAD AZIZ SHER AFGHAN ABDULLAH MUNTAZIR SHIR AFGHAN ABDULLAH KHAN MOHAMMAD AZIZ
Profile Type	PERSON
Name	AFGHAN, SHER ABDULLAH KHAN MOHAMMAD AZIZ SHER AFGHAN
First Name	SHEAR MOHAMMAD ABDULLAH ABDULLAH SHER MOHAMMAD SHIR
Last Name	KHAN AFGHAN AZIZ
Country	PAKISTAN
Birth Date	1959 1962
Birth-Place	PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6856

5 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: 6856 Country: United States Entity: NK-SZvpiU4MS5MqZFdBps8pYc Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR469JV Listing Date: 2012-09-24 Country: United States Entity: NK-SZvpiU4MS5MqZFdBps8pYc 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. 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: S4MR3QSBL Listing Date: 2005-05-25 Country: United States Entity: NK-SZvpiU4MS5MqZFdBps8pYc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. 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: S4MR3NTZ8 Listing Date: 2005-05-25 Country: United States Entity: NK-SZvpiU4MS5MqZFdBps8pYc 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

5. 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: S4MR465YK Start Date: 2012-08-30 Listing Date: 2012-09-14 Country: United States Entity: NK-SZvpiU4MS5MqZFdBps8pYc 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. Abukar Ali Adan

Alias	ABUKAR ALI ADEN SHEIKH ABUKAR IBRAHIM AFGHAN イブラヒム・アフガン、 ABUKAR ALI ADAN アブカー・アリ・アデン、シェイク・アブカー ABUKAR ALI ADEN
Weak Alias	SHEIKH ABUKAR IBRAHIM AFGHAN
Profile Type	PERSON
Name	ABUKAR ALI ADEN SHEIKH ABUKAR ADAN, ABUKAR ALI IBRAHIM AFGHAN ABUKAR ALI ADAN アブカー・アリ・アダン ABUKAR ALI ADAN ABUKAR ALI ADEN
First Name	SHEIKH ABUKAR ABUKAR ABUKAR IBRAHIM AFGHAN SHEIKH ABUKAR ALI ADEN IBRAHIM ABUKAR ALI
Middle Name	ADAN ALI
Last Name	ABUKAR ADAN AFGHAN ADAN ADEN ABUKAR ALI  ADAN ADEN
Birth Date	1972 1971 1973
Position	DEPUTY LEADER OF AL-SHABAAB アル・シャバーブ副指導者 CHEF ADJOINT D'AL-SHABAAB
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-01-18
Modified At	2021-03-02
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	アダンは、アル・カイーダ関係者、アラビア半島のアル・カイーダ（AQAP-QDE.129）及びマグレブのアル・カイーダ（AQIM-QDE.014）とも関係がある。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： DEPUTY LEADER OF AL-SHABAAB DEPUTY LEADER OF AL-SHABAAB. LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” ADAN IS ALSO ASSOCIATED WITH AL-QAIDA AFFILIATES, AL-QAIDA IN THE ARABIAN PENINSULA (AQAP – QDE.129) AND AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM – QDE.014). INSCRIT EN APPLICATION DE L'ALINéA A) DU PARAGRAPHE 8 DE LA RéSOLUTION 1844 (2008) POUR S'êTRE LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI METTENT EN PéRIL L'ACCORD DE DJIBOUTI DU 18 AOûT 2008 OU LE PROCESSUS POLITIQUE, POUR AVOIR APPORTé SON APPUI à LEUR EXéCUTION, OU POUR AVOIR MENACé PAR LA FORCE LES INSTITUTIONS FéDéRALES DE TRANSITION OU L'AMISOM. ADAN EST éGALEMENT ASSOCIé à DES éLéMENTS AFFILIéS à AL-QAIDA, à AL-QAIDA DANS LA PéNINSULE ARABIQUE (AQPA – QDE.129) ET à AL-QAIDA AU MAGHREB ISLAMIQUE (AQMI – QDE.014) LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE. ADAN IS ALSO ASSOCIATED WITH AL-QAIDA AFFILIATES, AL-QAIDA IN THE ARABIAN PENINSULA (AQAP - QDE.129) AND AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM - QDE.014). UNLI - 26.02.2021 LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” ADAN IS ALSO ASSOCIATED WITH AL-QAIDA AFFILIATES, AL-QAIDA IN THE ARABIAN PENINSULA (AQAP – QDE.129) AND AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM – QDE.014). LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” ABUKAR ALI ADAN IS DEPUTY LEADER OF AL-SHABAAB, AND IS ALSO ASSOCIATED WITH AL-QAIDA AFFILIATES, AL-QAIDA IN THE ARABIAN PENINSULA (AQAP – QDE.129) AND AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM – QDE.014). LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” ADAN IS ALSO ASSOCIATED WITH AL-QAIDA AFFILIATES, AL-QAIDA IN THE ARABIAN PENINSULA (AQAP – QDE.129) AND AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM –QDE.014). AVAILABLE. 国連安全保障理事会決議第1844号(2008年)8 「2008年8月18日のジブチ合意、その政治過程を脅かす行為、ソマリア暫定連邦機関（TFIS）やアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全、安定を脅かす行為に加担ないし支援を行っている」に従ってリストに記載。
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23383 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3484

15 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
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: 2021-03-02 Country: Australia Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 26 Feb. 2021

2. Sanction Caption: SOM

Sanction Caption	SOM
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.6191.34 Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: Belgium Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: SOM Reason: 2021/559 (OJ L115I) UNSC Id: SOi.018 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 44585 Start Date: 2021-02-26 Listing Date: 2021-03-01 Country: Switzerland Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.018 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
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.6191.34 Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: European Union Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: SOM Reason: 2021/559 (OJ L115I) UNSC Id: SOi.018 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP UNSC Id: SOi.018 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 2021/559 du ...

Sanction Caption	(UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.6191.34 Country: France Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: (UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Adan est également associé à des éléments affiliés à Al-Qaida, à Al-Qaida dans la péninsule arabique (AQPA – QDe.129) et à Al-Qaida au Maghreb islamique (AQMI – Qde.014) UNSC Id: SOi.018 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (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: SOM0017 Start Date: 2021-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.018 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
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: SOM0017 Start Date: 2021-02-26 Modified At: 2021-03-02 Listing Date: 2021-03-02 Country: United Kingdom Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: Somalia Provisions: Asset freeze UNSC Id: SOi.018 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 19 Start Date: 2022-04-06 2021-05-28 Country: Japan Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: 23383 Country: United States Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 751 (1992))
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: 2021-03-01 Listing Date: 2021-03-01 Country: Ukraine Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: РБ ООН (Комітет 751 (1992)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Somalia

Sanction Caption	Somalia
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: 2021-02-26 Listing Date: 2021-02-26 Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a Program: Somalia UNSC Id: SOi.018 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR65N38 Start Date: 2018-01-04 Listing Date: 2018-01-18 Country: United States Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a 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

14. 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: S4MR65MVY Start Date: 2018-01-04 Listing Date: 2018-01-18 Country: United States Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a 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

15. 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: 2021-02-26 Country: South Africa Entity: NK-nHZCzhQ8xYBxUmMDgQfa8a UNSC Id: SOi.018 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. SHIR AFGHAN

Alias	SHEAR AFGHAN ABDULLAH KHAN MOHAMMAD AZIZ SHER AFGHAN
Profile Type	PERSON
Name	SHIR AFGHAN
First Name	SHIR
Last Name	AFGHAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NTZ7 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntz7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. SHEAR AFGHAN

Alias	ABDULLAH KHAN MOHAMMAD AZIZ SHIR AFGHAN SHER AFGHAN
Profile Type	PERSON
Name	SHEAR AFGHAN
First Name	SHEAR
Last Name	AFGHAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NTZ9 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntz9 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

5. SHER AFGHAN

Alias	SHEAR AFGHAN ABDULLAH KHAN MOHAMMAD AZIZ SHIR AFGHAN
Profile Type	PERSON
Name	SHER AFGHAN
First Name	SHER
Last Name	AFGHAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3PC6D Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3pc6d 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