SapherCheck

5 SapherCheck records found for Person Alizai

Alias MUSA QALIM
MOHAMMED MUSA KALIM
MUSA KHALIM ALIZAI
MUSA KHALEEM
MUSA KALIM BARICH
MUSA KHALIM
MOHAMMED MUSA KALIM
MUSA QALEM
MUSA QALIM
MUSA KALEEM
MUSA KHALIM ALIZAI
MUSA QALEM
MUSA KALEEM
MUSA KHALIM
MUSA KHALEEM
MUSA KALIM BARICH
ID Number 54101-6356624-9
Profile Type PERSON
Name MUSA KALIM
MUSA KALIM
KALIM, MUSA
First Name MUSA
MUSA
MOHAMMED
Middle Name KHALIM
KALIM
MUSA
Last Name QALIM
KHALIM
KALIM
BARICH
KALEEM
KHALEEM
QALEM
ALIZAI
Country PAKISTAN
Nationality PAKISTAN
Birth-Place PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-12-06
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address DR BARNO ROAD, QUETTA
CHAHGAY, PAK
HAJI MOHAMMED PLAZA, TOL ARAM ROAD, NEAREST JAMAL DEAN AFGHANI ROAD, QUETTA
QUETTA, PAK
CHAHGAY BAZAAR, CHAHGAY
Topics DEBARRED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15582

3 Sanctions

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: 15582

Country: United States

Entity: NK-4fqJJDtKVfSWohi63V8TWo

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR473KX

Listing Date: 2012-12-06
Country: United States

Entity: NK-4fqJJDtKVfSWohi63V8TWo

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

Sanction Caption Sanction
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-17
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MR473KX

Country: United States

Entity: NK-4fqJJDtKVfSWohi63V8TWo

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias HAJI AZIZULLAH ALIZAI
HAJI AZIZULLAH
ID Number 07385114
Profile Type PERSON
Name HAJI AZIZULLAH
HAJI AZIZULLAH ALIZAI
ALIZAI, HAJI AZIZULLAH
First Name HAJI AZIZULLAH
HAJI
HAJI
Last Name AZIZULLAH
ALIZAI
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1952
1950
Birth-Place GERESHK DISTRICT, HELMUND PROVINCE, AFGHANISTAN
KABUL CITY, AFGHANISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-06-04
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address KABUL
MUSA QALA DISTRICT, HELMUND PROVINCE
YATIM CHAH
LASHKAR GAH
MUSA QALEH DISTRICT, HELMAND PROVINCE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10384

2 Sanctions

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: 10384

Country: United States

Entity: NK-Wt9GqLN3Ku2MrxUbwqBbgs

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R18H

Listing Date: 2007-06-04
Country: United States

Entity: NK-Wt9GqLN3Ku2MrxUbwqBbgs

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

Alias اغا جان عالیزی
HAJI AGHA JANALIZAI
HAJJI AGHA JAN
AGHA JAN ALIZAI اغا جان عالیزی (FORMERLY LISTED AS)
LOI LALA
HAJI LOI LALA
AGHA JAN ALIZAI اغا جان عالیزی
AGHA JAN ALAZAI
HAJI AGHA JAN ALIZAI
ALIZAI
HAJI AGHA JAN ALIZAI
عبد الحبيب عاليزی ALIZAI
AGHA JAN
عاليزی اغا جان ALIZAI
AGHA JAN ALIZAI
AGHA JAN ALIZAI
LOI AGHA
عبد الحبیب عالیزی
ABDUL HABIB
Weak Alias ハッジ・アーガー・ジャーン・アリーザイ
ハッジ・アーガー・ジャーン
ロイ・アーガー
ハッジ・ロイ・ラーラ
HAJI AGHA JAN ALIZAI
AGHA JAN ALAZAI
HAJJI AGHA JAN
アブドゥル・ハビーブ
LOI AGHA
アーガー・ジャーン・アリーザイ(以前掲載の氏名)
アーガー・ジャーン・アラーザイ
ABDUL HABIB
AGHA JAN ALIZAI ))
HAJI LOI LALA
Title HAJI （ハッジ）
HAJJI
HADJI
HAJI
Profile Type PERSON
Name HAJI AGHA JAN ALIZAI
ALIZAI, HAJI AGHA JAN
ABDUL HABIB ALIZAI
عبد الحبیب عاليزي
ABDUL HABIB ALIZAI
AGHA JAN ALAZAI
HAJJI AGHA JAN
AGHA JAN ALIZAI
آغا جان إليزاي
LOI AGHA
HAJI AGHA JANALIZAI
アブドゥル・ハビーブ・アリーザイ
AGHA JAN ALIZAI
ABDUL HABIB
אע'א ג'אן אליזאי
ABDUL HABIB
HAJI LOI LALA
First Name AGHA JAN
HAJI
عبد الحبيب عاليزی
AGHA
عاليزی اغا جان
LOI
عبد الحبیب
HAJJI
ABDUL
ABDUL HABIB
AGHA JAN
ABDUL
HAJI AGHA JAN
ABDUL HABIB
Middle Name ALAZAI
ALIZAI
JAN ALIZAI
JAN
LALA
Last Name ABDUL HABIB ALIZAI
HABIB
ALAZAI
AGHA
ALIZAI
LALA
JAN
ALIZAI
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1967
1963-10-15
1973-02-14
1957
Birth-Place YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE, AFGHANISTAN
YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE, AFGHANISTAN; KANDAHAR PROVINCE, AFGHANISTAN
KHANDAHAR, AFGHANISTAN
YATIMCHAI VILLAGE, MUSA QALA DISTRICT, AFGHANISTAN
KANDAHAR PROVINCE.
KANDAHAR PROVINCE
MUSA QALA DISTRICT, YATIMCHAI VILLAGE, AFGHANISTAN
HELMAND, AFGHANISTAN
KANDAHAR PROVINCE AFGHANISTAN
YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE
YATIMCHAI VILLAGE, AFGHANISTAN
A) YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) KANDAHAR PROVINCE, AFGHANISTAN
VILLAGE DE YATIMCHAI, DISTRICT DE MUSA QALA, PROVINCE DU HELMAND
KANDAHAR PROVINCE, AFGHANISTAN
HELMAND PROVINCE, AFGHANISTAN, KANDAHAR PROVINCE, AFGHANISTAN
PROVINCE DE KANDAHAR
YATIMCHA, MUSA QALA, HELMAND, AFGHANISTAN
KANDAHAR, AFGHANISTAN
YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE AFGHANISTAN
Position HADJI
HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-06-02
Modified At 2022-02-11
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)
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
Address DAND CHOWK, KANDAHAR CITY
MUSA QALA, HELMAND
Topics SANCTIONED ENTITY
TERRORISM
Notes HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN.
HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN. CLICK HERE
HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
A DIRIGé UN RéSEAU DE TRAFIC DE STUPéFIANTS DANS LA PROVINCE DE HELMAND EN AFGHANISTAN. IL S'EST RéGULIèREMENT RENDU AU PAKISTAN.
SEARCH/UN/1684147
アフガニスタンのヘルマンド州で麻薬密売網を運営してきた。定期的にパキスタンを訪れていた。
PENGATUR JARINGAN PENGEDARAN OBAT-OBATAN DI PROVINSI HELMAND, AFGANISTAN
TITLE: A) HAJI B) HADJI C) HAJI. HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2767
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12018

18 Sanctions

Sanction Caption Taliban
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2010-11-04
Listing Date: 2010-11-04
Country: Argentina

Entity: NK-nRsm7ZE3ECwi8vUHp82TGP

Program: UN List
Taliban

UNSC Id: TAi.148
Source URL: https://repet.jus.gob.ar/
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: 2014-02-13
Country: Australia

Entity: NK-nRsm7ZE3ECwi8vUHp82TGP

Program: 1988 (Taliban)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 1267 Committee on 4 Nov. 2010 (amended on 13 Aug 2012, 31 Dec 2013, 11 Feb. 2014)

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.2301.53

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-nRsm7ZE3ECwi8vUHp82TGP

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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: 18212

Start Date: 2014-03-12 2014-01-22
Listing Date: 2014-03-11 2014-01-21
Country: Switzerland

Entity: NK-nRsm7ZE3ECwi8vUHp82TGP

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.148.10.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2301.53

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-nRsm7ZE3ECwi8vUHp82TGP

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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-nRsm7ZE3ECwi8vUHp82TGP

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
Sanction Caption (UE) 968/2011 du 29/09/2011 (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-nRsm7ZE3ECwi8vUHp82TGP

Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 1057/2014 du 08/10/2014 (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) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
décision du comité des sanctions des Nations unies du 04/11/2010 (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: A dirigé un réseau de trafic de stupéfiants dans la province de Helmand en Afghanistan. Il s'est régulièrement rendu au Pakistan.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AFG0116

Start Date: 2010-11-04
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-nRsm7ZE3ECwi8vUHp82TGP

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.148
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AFG0116

Start Date: 2010-11-04
Modified At: 2022-02-11
Listing Date: 2010-11-15
Country: United Kingdom

Entity: NK-nRsm7ZE3ECwi8vUHp82TGP

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.148
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILT-033

Country: Indonesia

Entity: NK-nRsm7ZE3ECwi8vUHp82TGP

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן 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: 2011-11-22
Country: Israel

Entity: NK-nRsm7ZE3ECwi8vUHp82TGP

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 173
TI.A.148.10.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 579

Start Date: 2010-11-19 2012-12-19 2013-12-31 2014-02-06 2012-08-13 2010-11-04 2014-02-11 2014-02-26
Country: Japan

Entity: NK-nRsm7ZE3ECwi8vUHp82TGP

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
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-nRsm7ZE3ECwi8vUHp82TGP

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
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: 12018

Country: United States

Entity: NK-nRsm7ZE3ECwi8vUHp82TGP

Program: SDN List

Provisions: SDGT
SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2014-02-14
Listing Date: 2014-02-14
Country: Ukraine

Entity: NK-nRsm7ZE3ECwi8vUHp82TGP

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2010-11-04
Modified At: 2014-02-11
Listing Date: 2010-11-04
Entity: NK-nRsm7ZE3ECwi8vUHp82TGP

Program: Taliban

UNSC Id: TAi.148
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3Q0HF

Listing Date: 2010-06-02
Country: United States

Entity: NK-nRsm7ZE3ECwi8vUHp82TGP

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

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: 2010-11-04
Country: South Africa

Entity: NK-nRsm7ZE3ECwi8vUHp82TGP

UNSC Id: TAi.148
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name MOHAMED YASIN ALIZAI
First Name MOHAMED
Middle Name YASIN
Last Name ALIZAI
Nationality UNITED KINGDOM
Birth Date 1976-07-04
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 MASON ROAD, WOODFORD GREEN, UNITED KINGDOM, IG8 9SX
Topics DISQUALIFIED
Notes BORN ON 4 JULY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1BpzYBWdXba-IsRwBlnTJOs4xi4

1 Sanctions

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: 2019-09-05
End Date: 2025-09-04
Listing Date: 2019-08-15
Country: United Kingdom

Entity: gb-coh-1bpzybwdxba-isrwblntjos4xi4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5538763

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias MUSA KALIM
Profile Type PERSON
Name MUSA KHALIM ALIZAI
First Name MUSA KHALIM
Last Name ALIZAI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-12-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR473L5

Listing Date: 2012-12-06
Country: United States

Entity: usgsa-s4mr473l5

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