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9 SapherCheck records found for Person Amir

Alias	ABDYL LATIF SALEH Абд ал-Латиф Салих ABDYL LATIF ABU AMIR ABDUL LATIF A.A. SALEH ABDUL LATIF A. A. SALEH ABDUL LATIF A.A. SALEH ABU HUSSEIN SALEH ABDUL LATIF A.A DR. ABD AL-LATIF SALEH ABDYL LATIF SALEH ABDUL LATIF A. A. SALEH ABU HUSSEIN ABDUL LATIF A.A. SALEH ABD AL-LATIF SALIH Абу Амир SALEH DR ABD AL-LATIF Абдил Латиф Салех ABDUL LATIF A.A. ABD AL-LATIF SALIH ABD AL-LATIF SALIH DR. ABD AL-LATIF SALEH SALIH ABD AL-LATIF SALEH ABU HUSSEIN Латиф Салех ABU AMIR Абдул Латиф А. А. Салех Абу Хуссеин Абдул Латиф А. А. Салех Д-р Абд ал-Латиф Салех ABDYL LATIF SALEH SALEH ABD AL-LATIF SALEH ABDUL LATIF A.A. SALEH ABU HUSSEIN
Profile Type	PERSON
Name	DR. ABDUL LATIF SALEH DR. ABDUL LATIF SALEH SALEH ABDUL LATIF SALEH, DR. ABDUL LATIF LATIF SALEH
First Name	ABDYL LATIF DR. ABD AL-LATIF DR. ABDUL LATIF ABDUL LATIF LATIF ABD AL-LATIF ABDUL LATIF A.A. Латиф
Last Name	SALEH ABU HUSSEIN SALIH Салех ABU AMIR SALEH SALEH
Country	JORDAN UNITED ARAB EMIRATES
Nationality	ALBANIA JORDAN
Birth Date	1957-03-05
Birth-Place	Багдад, Ирак BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	LAST KNOWN RESIDENCE: UNITED ARAB EMIRATES
Topics	SANCTIONED ENTITY
Notes	Паспорт №: йордански паспорт: D366 871 ; Титла: "доктор" PASSPORT NO.: JORDANIAN PASSPORT: D366 871 ; ; TITLE: DR.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9451 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 9451 Country: United States Entity: NK-EhBggcnUHMMrTT3BwG5sK7 Program: SDN List Provisions: SDGT 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: S4MR3PDSD Listing Date: 2005-09-19 Country: United States Entity: NK-EhBggcnUHMMrTT3BwG5sK7 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. Mohammad Sadiq Amir Mohammad

Alias	محمد صادق امیر محمد AMIR MOHAMMAD; محمد صادق امير محمد محمد صادق امیر محمد AMIR MOHAMMAD
ID Number	SE 011252
Title	ALHAJ (A) ALHAJ, (B) MAULAVI MAULAVI （マウラヴィ） MAULAVI ALHAJ （アルハッジ）
Profile Type	PERSON
Name	MOHAMMAD SADIQ MOHAMMAD SADIQ AMIR MOHAMMAD モハンマド・サディク・アミール・モハンマド محمد صادق أمير محمد MOHAMMAD SADIQ AMIR MOHAMMAD MOHAMMAD SADIQ AMIR MOHAMMAD
First Name	MOHAMMAD MOHAMMAD SADIQ محمد صادق محمد صادق امیر محمد MOHAMMAD SADIQ
Last Name	AMIR MOHAMMAD MOHAMMAD SADIQ AMIR MOHAMMAD MOHAMMAD SADIQ AMIR MOHAMMAD
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1934
Birth-Place	GHAZNI PROVINCE AFGHANISTAN PROVINCE DE GHAZNI : AFGHANISTAN, PROVINCE DE LOGAR : AFGHANISTAN GHAZNI PROVINCE. LOGAR PROVINCE AFGHANISTAN GHAZNI PROVINCE A) GHAZNI PROVINCE, AFGHANISTAN B) LOGAR PROVINCE, AFGHANISTAN GHAZNI PROVINCE, AFGHANISTAN, LOGAR PROVINCE, AFGHANISTAN GHAZNI PROVINCE, AFGHANISTAN LOGAR PROVINCE, AFGHANISTAN LOGAR PROVINCE PROVINCE DE GHAZNI PROVINCE DE LOGAR GHAZNI PROVINCE, AFGHANISTAN GHAZNI, AFGANISTAN LOGAR PROVINCE, AFGHANISTAN
Position	ALHAJ HEAD OF AFGHAN TRADE AGENCY, PESHAWAR, PAKISTAN （在ペシャワール通商事務所代表） HEAD OF AFGHAN TRADE AGENCY, PESHAWAR, PAKISTAN ALHAJ, MAULAVI MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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 MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	HEAD OF AFGHAN TRADE AGENCY, PESHAWAR, PAKISTAN. N° PASSEPORT : SE 011252 : PASSEPORT AFGHAN 死亡したと報告されている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月21日に終了した。 REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE CHEF DE L'AGENCE COMMERCIALE AFGHANE PESHAWAR, PAKISTAN - SERAIT DéCéDé. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. NOTICE/SEARCH/UN/1446067 9.3.2017 L 63/27 OFFICIAL JOURNAL OF THE EUROPEAN UNION EN REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 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 DIBERITAKAN MENINGGAL TITLE: A) ALHAJ B) MAULAVI. DESIGNATION: HEAD OF AFGHAN TRADE AGENCY, PESHAWAR, PAKISTAN. AFGHAN PASSPORT NUMBER SE 011252. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3320

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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-ZhTaaB5YMJcHNFdtv68imF Program: UN List Taliban UNSC Id: TAi.136 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: 2012-08-14 Country: Australia Entity: NK-ZhTaaB5YMJcHNFdtv68imF Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 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.815.80 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-ZhTaaB5YMJcHNFdtv68imF 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: 18240 Country: Switzerland Entity: NK-ZhTaaB5YMJcHNFdtv68imF 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.136.01. 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.815.80 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-ZhTaaB5YMJcHNFdtv68imF 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-ZhTaaB5YMJcHNFdtv68imF 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) 968/2011 du ...

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-ZhTaaB5YMJcHNFdtv68imF Program: (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) 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 25/01/2001 (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) Reason: Chef de l'agence commerciale afghane Peshawar, Pakistan - Serait décédé. 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: AFG0104 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZhTaaB5YMJcHNFdtv68imF Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.136 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: AFG0104 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-ZhTaaB5YMJcHNFdtv68imF Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.136 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-035 Country: Indonesia Entity: NK-ZhTaaB5YMJcHNFdtv68imF Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: 136 Start Date: 2001-01-25 2003-09-03 2007-04-23 2012-12-19 2008-06-25 2006-07-25 2012-08-13 2011-11-29 2012-06-27 2001-09-22 Country: Japan Entity: NK-ZhTaaB5YMJcHNFdtv68imF 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

12. 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: NK-ZhTaaB5YMJcHNFdtv68imF Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 2017/404 du 07/03/2017 Reason: Chef de l'agence commerciale afghane Peshawar, Pakistan - Serait décédé. Source URL: https://geldefonds.gouv.mc/

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-ZhTaaB5YMJcHNFdtv68imF 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 1988 ...

Sanction Caption	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: 2012-08-20 Listing Date: 2012-08-20 Country: Ukraine Entity: NK-ZhTaaB5YMJcHNFdtv68imF Program: РБ ООН 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: 2001-01-25 Modified At: 2012-08-13 Listing Date: 2001-01-25 Entity: NK-ZhTaaB5YMJcHNFdtv68imF Program: Taliban UNSC Id: TAi.136 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: 2001-01-25 Country: South Africa Entity: NK-ZhTaaB5YMJcHNFdtv68imF UNSC Id: TAi.136 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. AMIR ABDULLAH

Alias	AMIR ABDULLAH SAHIB AMIR ABDULLAH AMIR ABDULLAH SAHIB AMIR ABDULLAH SAHIB امیر عبد الله امیر عبد الله ABDULLAH AMIR ABDULLAH SAHIB
Weak Alias	AMIR ABDULLAH SAHIB AMIR ABDULLAH SAHIB) アミール・アブドゥッラー・サヒーブ AMIR ABDULLAH SAHIB
Profile Type	PERSON
Name	ABDULLAH, AMIR AMIR ABDULLAH アミール・アブドゥッラー AMIR ABDULLAH AMIR ABDULLAH SAHIB أمير عبد الله אמיר עבד אללה AMIR ABDULLAH AMIR ABDULLAH SAHIB
First Name	AMIR امیر عبد الله أمير AMIR
Last Name	ABDULLAH ABDULLAH AMIR ABDULLAH SAHIB ABDULLAH SAHIB
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1972
Birth-Place	PROVINCE DE PAKTIKA : AFGHANISTAN PAKTIKA PROVINCE PAKTIKA PROVINCE AFGHANISTAN PROVINCE DE PAKTIKA PAKTIKA, AFGANISTAN PAKTIKA PROVINCE, AFGHANISTAN PAKTIKA PROVINCE, AFGHANISTAN
Position	ANCIEN GOUVERNEUR-ADJOINT TALIBAN DE LA PROVINCE DE KANDAHAR. FORMER KANDAHAR PROVINCE DEPUTY TALIBAN GOVERNOR （カンダハール州前副知事） FORMER KANDAHAR PROVINCE DEPUTY TALIBAN GOVERNOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-07-20
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 SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KARACHI, PAKISTAN KARACHI
Topics	SANCTIONED ENTITY TERRORISM
Notes	ADRESSE : PAKISTAN : KARACHI HAS TRAVELLED TO KUWAIT, SAUDI ARABIA, THE LIBYAN ARAB JAMAHIRIYA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. TREASURER TO ABDUL GHANI BARADAR ABDUL AHMAD TURK (TAI.024). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. CLICK HERE HAS TRAVELLED TO KUWAIT, SAUDI ARABIA, LIBYA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. TREASURER TO ABDUL GHANI BARADAR ABDUL AHMAD TURK (TI.B.24.01). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. DESIGNATION: FORMER KANDAHAR PROVINCE DEPUTY TALIBAN GOVERNOR. HAS TRAVELLED TO KUWAIT, SAUDI ARABIA, THE LIBYAN ARAB JAMAHIRIYA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. TREASURER TO ABDUL GHANI BARADAR ABDUL AHMAD TURK (TI.B.24.01). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA IL S'EST RENDU AU KOWEïT, EN ARABIE SAOUDITE, EN JAMAHIRYA ARABE LIBYENNE ET AUX EMIRATS ARABES UNIS POUR LEVER DES FONDS. IL éTAIT LE TRéSORIER D'ABDUL GHANI BANADAR ABDUL AHMAD TURK. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. HAS TRAVELLED TO KUWAIT, SAUDI ARABIA, THE LIBYAN ARAB JAMAHIRIYA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. TREASURER TO ABDUL GHANI BARADAR ABDUL AHMAD TURK (TAI.024). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE FORMER KANDAHAR PROVINCE DEPUTY TALIBAN GOVERNOR タリバーンの資金を調達するためにクウェート、サウジアラビア、リビア及びアラブ首長国連邦に赴いた。アブドゥル・ガニ・バラダール・アブドゥル・アフマド・トゥルク（24．に指定した個人）の財務担当者。アフガニスタンとパキスタンの国境地帯にいると思われている。 MELAKUKAN PERJALANAN KE KUWAIT, ARAB SAUDI, LIBYA ARAB JAMAHIRIYA DAN UNI EMIRAT ARAB UNTUK MENGUMPULKAN DANA UNTUK TALIBAN BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. HTTPS://WWW.INTERPOL. INT/EN/NOTICE/SEARCH/UN/1621271 HAS TRAVELLED TO KUWAIT, SAUDI ARABIA, THE LIBYAN ARAB JAMAHIRIYA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. TREASURER TO ABDUL GHANI BARADAR ABDUL AHMAD TURK (TAI.024). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2876 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12128

18 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: 2010-07-20 Listing Date: 2010-07-20 Country: Argentina Entity: NK-mqkkuNNxz989PF8wWtuoAs Program: UN List Taliban UNSC Id: TAi.145 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: NK-mqkkuNNxz989PF8wWtuoAs Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 19 July 2010 (amended on 29 Nov. 2011)

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.2291.0 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-mqkkuNNxz989PF8wWtuoAs 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: 17907 Country: Switzerland Entity: NK-mqkkuNNxz989PF8wWtuoAs 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.145.10. 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.2291.0 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-mqkkuNNxz989PF8wWtuoAs 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-mqkkuNNxz989PF8wWtuoAs 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-mqkkuNNxz989PF8wWtuoAs Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 20/07/2010 (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: Il s'est rendu au Koweït, en Arabie saoudite, en Jamahirya arabe libyenne et aux Emirats arabes unis pour lever des fonds. Il était le trésorier d'Abdul Ghani Banadar Abdul Ahmad Turk. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. UNSC Id: TAi.145 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: AFG0113 Start Date: 2010-07-20 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mqkkuNNxz989PF8wWtuoAs Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.145 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: AFG0113 Start Date: 2010-07-20 Modified At: 2021-02-01 Listing Date: 2010-07-30 Country: United Kingdom Entity: NK-mqkkuNNxz989PF8wWtuoAs Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.145 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-007 Country: Indonesia Entity: NK-mqkkuNNxz989PF8wWtuoAs Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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-mqkkuNNxz989PF8wWtuoAs Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 170 TI.A.145.10. 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: 570 Start Date: 2011-11-29 2010-09-22 2010-07-20 2012-06-27 Country: Japan Entity: NK-mqkkuNNxz989PF8wWtuoAs 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: NK-mqkkuNNxz989PF8wWtuoAs Provisions: décision du comité des sanctions des Nations unies du 20/07/2010,; (UE) 753/2011 du 01/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017 Reason: Il s'est rendu au Koweït, en Arabie saoudite, en Jamahirya arabe libyenne et aux Emirats arabes unis pour lever des fonds. Il était le trésorier d'Abdul Ghani Banadar Abdul Ahmad Turk. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Source URL: https://geldefonds.gouv.mc/

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: 12128 Country: United States Entity: NK-mqkkuNNxz989PF8wWtuoAs 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: 2011-12-06 Listing Date: 2011-12-06 Country: Ukraine Entity: NK-mqkkuNNxz989PF8wWtuoAs 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: 2010-07-20 Modified At: 2011-11-29 Listing Date: 2010-07-20 Entity: NK-mqkkuNNxz989PF8wWtuoAs Program: Taliban UNSC Id: TAi.145 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: S4MR3R6YX Listing Date: 2010-07-22 Country: United States Entity: NK-mqkkuNNxz989PF8wWtuoAs 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: 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: 2010-07-20 Country: South Africa Entity: NK-mqkkuNNxz989PF8wWtuoAs UNSC Id: TAi.145 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-mqkkuNNxz989PF8wWtuoAs Object Object Caption: Abdul Ghani Baradar Abdul Ahmad Turk Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List 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 Wikidata Politically Exposed Persons Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: عبدالغني برادر Abdul Ghani BARADAR Baradar AKHUND Mullah Abdul Ghani Baradar 巴拉达尔·阿昆德 Барадар, Абдул ABDUL AHMAD TURK الملا عبد الغني برادر Brodar Барадар Барадар Ахунд BARADAR Mullah Baradar Akhund 巴拉达 Baradar Akhund アブドル・ガニ・バラダル Абдул Барадар Молла Барадар عبد الغني برادار Mulla Abdul Ghani Baradar Baradar عبدالقدیر بصیر عبد البصير Baradar Abdul Ahmad Turk Abdul Ghani Baradar 毛拉·阿卜杜勒·加尼·巴拉达尔 Beradar عبدالغنی برادر عبد الاحمد ترک Source URL: https://www.counterextremism.com/extremists/abdul-ghani-baradar https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2766 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4. Amir Khan Motaqi

Alias	AMIR KHAN MUTTAQI AMIR KHAN MUTTAQI ملا امیرخان متقی امیر خان متقی CHUDHARY AMIR KHAN MUTTAQI MULLAH AMIR KHAN MUTTAQI امیر خان متقی MOTAQI Молла Амир Хан Мотаки امير خان متقی
Weak Alias	AMIR KHAN MUTTAQI) アミール・カーン・ムッタキ
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	アミール・ハーン・ムッタキー Амир Хан Муттаки أمير خان متقي MUTTAQI AMIR KHAN أمير خان متّقي Амір Хан Муттакі アミール・カーン・モタキ阿米爾·汗·穆塔基 أمير_خان_متقي AMIR KHAN MOTAQI AMIR KHAN MOTAQI MUTTAQI AMIR KHAN אמיר ח'אן מתקי MOTAQI AMIR KHAN AMIR KHAN MOTAQI امیر خان متقی AMIR KHAN MUTTAQI MULLAH AMIR KHAN MOTAQI
First Name	AMIR AMIR KHAN Молла AMIR KHAN أمير خان MULLAH امیر خان متقی AMIR KHAN MUTTAQI AMIR
Last Name	MOTAQI MOTAQI MUTTAQI AMIR KHAN MUTTAQI AMIR KHAN MOTAQI Мотаки KHAN MUTTAQI AMIR KHAN MUTTAQI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1950-01-01 1968 1970-01-01
Birth-Place	ZURMAT, PAKTIA, AFGANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE AFGHANISTAN HELMAND PROVINCE, AFGHANISTAN, PAKTIA PROVINCE, AFGHANISTAN SHIN KALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE SHIN KALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE AFGHANISTAN A) ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN B) SHIN KALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE SHIN KALAI VILLAGE, AFGHANISTAN SHIN KALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN VILLAGE DE SHIN KALAI, DISTRICT DE NAD-E-ALI, PROVINCE DE HELMAND DISTRICT DE ZURMAT, PROVINCE DE PAKTIYA : AFGHANISTAN, VILLAGE DE SHIN KALAI, DISTRICT DE NAD-E-ALI, PROVINCE DE HELMAND : AFGHANISTAN NAD ALI DISTRICT SHIN KALAI VILLAGE, NAD-E-ALI　DISTRICT, HELMAND PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN DISTRICT DE ZURMAT, PROVINCE DE PAKTIYA SHIN KALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE. ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN; SHIN KALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN ZURMAT DISTRICT, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN
Position	министър на образованието MINISTER OF EDUCATION UNDER THE TALIBAN REGIME MOLLAH, MINISTRE DE L'éDUCATION SOUS LE RéGIME DES TALIBAN., DéLéGUé DES TALIBAN DANS LE CADRE DES POURPARLERS SOUS L'éGIDE DES NATIONS UNIES SOUS LE RéGIME TALIBAN. TALIBAN REPRESENTATIVE IN UN-LED TALKS MINISTER OF EDUCATION UNDER THE TALIBAN REGIME. MINISTER OF EDUCATION （教育大臣） MINISTER OF EDUCATION TALIBAN REPRESENTATIVE IN UN-LED TALKS DURING THE TALIBAN REGIME MOLLAH TALIBAN REPRESENTATIVE IN UN-LED TALKS （国連会議代表） MINISTER OF FOREIGN AFFAIRS OF AFGHANISTAN (2021-) MINISTRE DE L'éDUCATION SOUS LE RéGIME DES TALIBAN. A) MINISTER OF EDUCATION UNDER THE TALIBAN REGIME, (B) TALIBAN REPRESENTATIVE IN UN-LED TALKS UNDER THE TALIBAN REGIME. TALIBAN REPRESENTATIVE IN UN-LED TALKS UNDER THE TALIBAN REGIME TALIBAN REPRESENTATIVE IN UN-LED TALKS UNDER THE TALIBAN REGIME DéLéGUé DES TALIBAN DANS LE CADRE DES POURPARLERS SOUS L'éGIDE DES NATIONS UNIES SOUS LE RéGIME TALIBAN.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2024-09-17
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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 WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DIYAKINI DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	MEMBRE DU CONSEIL SUPRêME DES TALIBANS à COMPTER DE JUIN 2007. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU SULAIMANKHEL. TITLE: MULLAH. DESIGNATION: A) MINISTER OF EDUCATION UNDER THE TALIBAN REGIME B) TALIBAN REPRESENTATIVE IN UN-LED TALKS UNDER THE TALIBAN REGIME. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT JUNE 2007, BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SULAIMANKHEL TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT JUNE 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SULAIMANKHEL TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. MINISTER OF EDUCATION UNDER THE TALIBAN REGIME. TALIBAN REPRESENTATIVE IN UN-LED TALKS UNDER THE TALIBAN REGIME. AFGHAN POLITICIAN REPRéSENTANT DES TALIBAN DANS LE CADRE DES POURPARLERS SOUS L'éGIDE DES NATIONS UNIES 2007年6月現在、タリバーン最高評議会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。SULAIMANKHEL部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。 ANGGOTA DEWAN TERTINGGI TALIBAN PER JUNI 2007. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT JUNE 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SULAIMANKHEL TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. CLICK HERE MINISTER OF EDUCATION MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT JUNE 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SULAIMANKHEL TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT JUNE 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SULAIMANKHEL TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UNNOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://www.counterextremism.com/extremists/amir-khan-motaqi https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3091 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2878

22 Sanctions

1. Sanction Caption: Taliban

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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q60499905 Program: UN List Taliban UNSC Id: TAi.026 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: Q60499905 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007, 29 Nov. 2011)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.796.91 Start Date: 2002-05-30 Listing Date: 2002-05-29 Country: Belgium Entity: Q60499905 Program: TAQA Reason: 881/2002 (OJ L139) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

4. 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.745.71 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q60499905 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

5. 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: 18921 Country: Switzerland Entity: Q60499905 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.26.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.796.91 Start Date: 2002-05-30 Listing Date: 2002-05-29 Country: European Union Entity: Q60499905 Program: TAQA Reason: 881/2002 (OJ L139) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

7. 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.745.71 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q60499905 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

8. 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: Q60499905 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

9. 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: Q60499905 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

10. Sanction Caption: (UE) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (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: Q60499905 Program: (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) 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 25/01/2001 (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 du Conseil suprême des Talibans à compter de juin 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Sulaimankhel. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. Sanction Caption: (CE) 881/2002 du ...

Sanction Caption	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.796.91 Country: France Entity: Q60499905 Program: (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: représentant des Taliban dans le cadre des pourparlers sous l'égide des Nations unies Source URL: https://gels-avoirs.dgtresor.gouv.fr/

12. 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: AFG0026 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q60499905 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.026 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

13. 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: AFG0026 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q60499905 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.026 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

14. 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-087 Country: Indonesia Entity: Q60499905 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

15. Sanction Caption:

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: Q60499905 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.26.01 85 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

16. 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: 26 Start Date: 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2007-09-21 2011-11-29 2001-09-22 Country: Japan Entity: Q60499905 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

17. 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: Q60499905 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017 Reason: Membre du Conseil suprême des Talibans à compter de juin 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Sulaimankhel. Source URL: https://geldefonds.gouv.mc/

18. 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: Q60499905 Provisions: (CE) 881/2002 du 27/05/2002 Reason: représentant des Taliban dans le cadre des pourparlers sous l'égide des Nations unies Source URL: https://geldefonds.gouv.mc/

19. 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: Q60499905 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

20. 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: Q60499905 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

21. 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: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: Q60499905 Program: Taliban UNSC Id: TAi.026 Source URL: https://www.un.org/securitycouncil/sanctions/information

22. 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: 2001-01-25 Country: South Africa Entity: Q60499905 UNSC Id: TAi.026 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Amir Muhammad Sa’id Abdal-Rahman al-Salbi

Alias	ABU IBRAHIM AL HASHEMI AL QURASH ‘ABDUL AMIR MUHAMMAD SA’ID SALBI ABDUL AMIR MUHAMMAD SA'ID SALBI C) ABU ‘UMAR AL-TURKMANI أبو إبراهيم الهاشمي القرشي HAJJI ABDULLAH AL-AFARI أمیر محمد سعید عبد الرحمن المولى السلبي K) AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA (INSCRIT ANTéRIEUREMENT SOUS CE NOM) A) AL-USTADH AL-USTADH ABU 'ABDULLAH QARDASH B) USTADH AHMAD H) `ABDUL AMIR MUHAMMAD SA'ID SALBI HAJJI ABDULLAH AL-AFARI الحاج عبد الله ABU IBRAHIM AL-HASHIMI AL-QURAISHI AMIR MUHAMMAD SA’ID ABD-AL-RAHMAN MUHAMMAD AL-MULA MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA 'ABDUL AMIR MUHAMMAD SA'ID SALBI AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD AL-MULA MUHAMMAD SA'ID ABD-AL-RAHMAN AL-MAWLA AMIR MUHAMMAD SA'ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA J) AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA (PREVIOUSLY LISTED AS) AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA Абу Ибрахим аль-Хашими аль-Кураши 아부 이브라힘 알 하시미 알 쿠라이시 ABU IBRAHIM AL-HASZIMI AL-KURASZI AMIR MOHAMMED ABDUL RAHMAN AL-MAWLI AL-SALBI HAJJI ABDALLAH E) ABU ‘ABDULLAH QARDASH MUHAMMAD SA’ID ‘ABD-AL-RAHMAN AL-MAWLA ABOU IBRAHIM AL-HACHIMI A EL-QOURACHI F) AL-HAJJ ABDULLAH QARDASH ABU IBRAHIM AL-HASYIMI AL-QURASYI ABU IBRAHIM AL-HASCHIMI AL-KURASCHI PSEUDONYMES FIABLES : ABU IBRAHIM AL-HASHIMI AL-QURASHI HAJJI ABDALLAH ABU ‘UMAR AL-TURKMANI ABU 'UMAR AL-TURKMANI أمير محمد عبد الرحمن المولى الصلبي AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA G) HAJJI ABDULLAH AL-AFARI `ABDUL AMIR MUHAMMAD SA'ID SALBI AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA ABDULLAH QARDASH AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA PSEUDONYMES PEU FIABLES : MUHAMMAD SA'ID 'ABD-AL-RAHMAN AL-MAWLA أبو إبراهيم القرشي ABU ‘UMAR AL-TURKMANI AL-HAJJ ABDULLAH QARDASH ABU ‘ABDULLAH QARDASH AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA USTADH AHMAD ABU ‘ABDULLAH QARDASH AMIR MUHAMMAD SA'ID ' ABD-AL-RAHMAN MUHAMMAD AL-MULA أمیر محمد سعید عبد الرحمن السلبي محمد سعيد عبد الرحمن المولى B) HAJJI ABDALLAH I) MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA AL-HAJJ ABDULLAH QARDASH AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA A) ABU IBRAHIM AL-HASHIMI AL-QURASHI アブー・イブラッヒーム・アル＝ハシーミー・アル＝クラーイシー ABU IBRAHIM AL-HASHIMI AL-QURASHI أمیر محمد سعید عبد الرحمن المولى ABU IBRAHIM AL-HASHIMI AL-QURAYSHI AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA; ABU IBRAHIM AL-HASCHIMI AL-QURAISCHI D) ABDULLAH QARDASH ABDULLAH QARDASH أمير مُحمَّد عبد الرحمٰن المولى الصلبي
Weak Alias	ハッジ・アブダッラー AMIR MUHAMMAD SA'ID `ABD-AL-RAHMAN MUHAMMAD AL-MULA ウスターズ・アフマド）ムハンマド・サイード・アブドゥ・アル・ラフマン・アル・マウラ ABU `UMAR AL-TURKMANI ABU-'UMAR AL-TURKMANI AL-USTADH USTADH AHMAD) HAJJI ABDULLAH AL-AFARI الحاج عبد الله MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA アミール・ムハンマド・サイード・アブダル・ラフマン・アル・マウラ（以前掲載の氏名) アブドゥッラー・カリダッシュアル・ウスターズ HAJJI ABDALLAH アル・ハッジ・アブドゥッラー・カリダッシュアブ・ウマル・アル・トゥルクマニアミール・ムハンマド・サイード・アブドゥ・アル・ラフマン・ムハンマド・アル・ムラ HAJII ABDALLAH `ABDUL AMIR MUHAMMAD SA'ID SALBI HAJJI ABDULLAH AL-AFARI ハッジ・アブドゥッラー・アル・アファリアブドゥル・アミール・ムハンマド・サイード・サルビアブ・アブドゥッラー・カリダッシュ USTADH AHMAD アブ・イブラヒム・アル・ハシミ・アル・クラシ ABU-'ABDULLAH QARDASH AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA) AL-HAJJ ABDULLAH QARDASH ABU IBRAHIM AL-HASHIMI AL-QURASHI ABU `ABDULLAH QARDASH ABDULLAH QARDASH
ID Number	00278640 00278640（2012年5月2日発行）
Profile Type	PERSON
Name	אמיר מחמד סעיד עבד אל רחמן אלמולא ABI IBRAHIM AL-HASCHIMI AL-KURASCHI ƏBU IBRAHIM ƏL-HəşIMI ƏL-QUREYşI AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD AL-MULA AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-SALBI AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI أبو إبراهيم الهاشمي القرشي Абу Ібрагім аль-Хашымі аль-Курашы אבו אבראהים אל-האשמי EBU İBRAHIM EL-HAşIMI EL-KUREYşI アミール・ムハンマド・サイード・アブダル・ラフマン・アル・サルビー ABOU IBRAHIM AL-HACHIMI AL-QOURACHI HAJJI ABDULLAH AL-AFARI ابوابراهیم هاشمی قرشی ABú IBRáHíM AL-HášIMí AL-KURAJší MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA 阿布·易卜拉欣·哈希米·库雷希 아부 이브라힘 알하셰미 알쿠라이시 AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-SALBI アブイブラヒム・ハシミ Әбу Ибраһим әл-Һашими әл-Құраши أمیر محمد سعید عبد الرحمن السلبي) AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA Абу Ибрагим аль-Хашеми аль-Кураши AMIR MOHAMMED ABDUL RAHMAN AL-MAWLI AL-SALBI HAJJI ABDALLAH AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI AMIR MUHAMMAD SAID ABDAL-RAHMAN AL-SALBI ابو ابراہیم ہاشمی قریشی ABU ‘UMAR AL-TURKMANI AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA Абӯиброҳим Ҳошимии Қурайшӣ `ABDUL AMIR MUHAMMAD SA'ID SALBI Абу Ібрагім аль-Гашемі аль-Кураші ABU IBRAHIM AL HASHIMI AL-QURAYSHI ABU ‘ABDULLAH QARDASH AMIR MUHAMMAD SA'ID ABDAL-RAHAMAN AL MAWLA AL-MAWLA, AMIR MUHAMMAD SA'ID ABDAL-RAHMAN ABū IBRāHīM AL-HāSHIMI AL-QURASHI امير محمد سعيد عبد الرحمن المولى ABDULLAH QARDASH AL-HAJJ ABDULLAH QARDASH Αμπού Ιμπραχήμ αλ-Χασίμι αλ-Κουράισι ABū IBRāHīM AL-HāSCHIMī AL-QURASCHī ABU IBRAHIM AL-HASHIMI AL-QURASHI ABU IBRAHIM AL-HASHIMI AL-QURAYSHI Աբու Իբրահիմ ալ-Հաշիմի ալ-Քուրաշի AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA أمیر محمد سعید عبد الرحمن السلبي
First Name	ABU HAJJI MUHAMMAD ABDUL HAJJI ABDULLAH AL-AFARI ABDULLAH MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA أمیر USTADH AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA HAJJI ABDALLAH AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD ABU ‘UMAR AL-TURKMANI `ABDUL AMIR MUHAMMAD SA'ID SALBI MUHAMMAD SA’ID محمد سعید ABDAL-RAHMAN ABU ‘ABDULLAH QARDASH AMIR 'ABDUL AL-HAJJ ABDULLAH QARDASH ABU IBRAHIM AL-HASHIMI AL-QURASHI عبد الرحمن AL-HAJJ AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA ABDULLAH QARDASH
Middle Name	MUHAMMAD SA'ID ABDAL-RAHMAN SA'ID ' AL-SALBI SA'ID AL-HASHIMI السلبي ABD-AL-RAHMAN AMIR MUHAMMAD SA'ID MUHAMMAD SA'ID 'ABD-AL-RAHMAN عبد الرحمن ABDAL-RAHMAN MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD
Last Name	AHMAD AL-SALBI SALBI AL-TURKMANI AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI السلبي AL-QURASHI ABDALLAH AL-MAWLA QARDASH AL-MULA AL-USTADH AL-MULA AL-SALBI AL-AFARI AL-MAWLA AL-MAWLA
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1976-10-05 1976-10-04 1976-01-06 1976-10-01
Birth-Place	A) TALL'AFAR, IRAQ B) MOSUL, IRAQ MOSUL IRAQ MOSUL, IRAQ MOSUL, IRAQ, TALLAFAR, IRAQ MOSSOUL TALL 'AFAR, IRAQ MOSUL, IRAQ MOSUL TALL’AFAR, IRAQ, ATAU MOSUL, IRAQ TALL'AFAR TALL'AFAR : IRAK, MOSSOUL : IRAK TALL’AFAR TALL’AFAR, IRAQ; MOSUL, IRAQ TALL'AFAR, IRAQ TALL'AFAR, IRAQ TALL’AFAR, IRAQ TALL’AFAR, IRAQ TALL’AFAR IRAQ
Position	LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ. LEADER OF THE ISLAMIC STATE (2019-2022) CHEF DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ.
First Seen	2022-06-09
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2020-04-10
Modified At	2024-10-06
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	HOUSE 110, STREET 704, DISTRICT 704, TALL ‘AFAR, IRAQ (PREVIOUS ADDRESS) IDLIB, SYRIAN ARAB REPUBLIC NEAR SHAHID MAZEN MOSQUE AND AL-KHANSA HOSPITAL, MOSUL (PREVIOUS ADDRESS), IRAQ NEAR SHAHID MAZEN MOSQUE AND AL-KHANSA HOSPITAL, MOSUL, IRAQ (PREVIOUS ADDRESS) HOUSE 110, STREET 704, DISTRICT 704, TALL 'AFAR (PREVIOUS ADDRESS), IRAQ IDLIB, SYRIA EDLEB MAISON N°110, RUE 704, DISTRICT 704, TALL ‘AFAR PRèS DE LA MOSQUéE SHAHID MAZEN ET DE L'HôPITAL AL-KHANSA, MOSSOUL
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHER’S NAME: SAMIRA SHAREEF (شریف سمیرة (OR SAHRA SHARIF ABD AL-QADER (القادر عبد شریف سھرة .(HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS ADRESSES : A) MAISON N°110, RUE 704, DISTRICT 704, TALL ‘AFAR, IRAQ (ADRESSE PRéCéDENTE) ; B) PRèS DE LA MOSQUéE SHAHID MAZEN ET DE L’HôPITAL AL-KHANSA, MOSSOUL, IRAQ (ADRESSE PRéCéDENTE) ; C) EDLEB, RéPUBLIQUE ARABE SYRIENNE NUMéRO NATIONAL D’IDENTIFICATION : 00278640, DéLIVRé LE 2 MAI 2012 NOM DE LA MèRE: SAMIRA SHAREEF OU SAHRA SHARIF ABD AL-QADER. TAILLE :170 CM. JAMBE DROITE AMPUTéE. MANDAT D’ARRêT DéLIVRé PAR L’IRAQ EN 2018. SERAIT DéCéDé LE 3 FéVRIER 2022. PHOTOGRAPHIES DISPONIBLES POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L’ORGANISATION DES NATIONS UNIES. MANDAT D’ARRêT DéLIVRé PAR L’IRAQ EN 2018. SERAIT DéCéDé LE 3 FéVRIER 2022. イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）の指導者。母親の氏名：SAMIRA SHAREEF (سهرة شريف عبد القادر)。身長は170CM、右脚は切断されている。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。逮捕状がイラク政府により２０１８年に発行された。２０２２年２月３日時点で死亡したと報告されている。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： CHEF DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115). NOM DE LA MèRE: SAMIRA SHAREEF OU SAHRA SHARIF ABD AL-QADER. TAILLE :170 CM. JAMBE DROITE AMPUTéE. PHOTOGRAPHIES DISPONIBLES POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES. MANDAT D'ARRêT DéLIVRé PAR L'IRAQ EN 2018. SERAIT DéCéDé LE 3 FéVRIER 2022. LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHER’S NAME: SAMIRA SHAREEF (سميرة شريف) OR SAHRA SHARIF ABD AL-QADER (سهرة شريف عبد القادر). HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. NATIONAL IDENTIFICATION NO: 00278640, ISSUED ON 2 MAY 2012. LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHER’S NAME: SAMIRA SHAREEF ( سمیرة شریف ) OR SAHRA SHARIF ABD AL-QADER سھرة شریف عبد القادر) ). HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. MOTHER’S NAME: SAMIRA SHAREEF (سميرة شريف) OR SAHRA SHARIF ABD AL-QADER (سهرة شريف عبد القادر). HEIGHT 170 CM, RIGHT LEG AMPUTATED. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHER’S NAME: SAMIRA SHAREEF ( سمیرة شریف ) OR SAHRA SHARIF ABD AL-QADER سھرة شریف عبد القادر). HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEB 2022. AVAILABLE. LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT FROM 2019 TO 2022 (سميرة شريف)又はSAHRA SHARIF ABD AL-QADER PREVIOUS ADDRESS LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHERS NAME: SAMIRA SHAREEF (سميرة شريف) OR SAHRA SHARIF ABD AL-QADER (سهرة شريف عبد القادر). HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. UNLI - 21.5.2020 LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHER’S NAME: SAMIRA SHAREEF (سمیرة شریف) OR SAHRA SHARIF ABD AL-QADER (سھرة شریف عبد القادر). HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. PEMIMPIN NEGARA ISLAM (ISIS) DI IRAQ DAN LEVANT, TERDAFTAR SEBAGAI AL-QAIDA IRAQ;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28717 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2834

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2020-05-21 Listing Date: 2020-05-21 Country: Argentina Entity: Q73030804 Program: UN List Al-Qaida UNSC Id: QDi.426 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-05-22 Country: Australia Entity: Q73030804 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 21 May 2020 (amended on 27 May 2022)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5601.79 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: Belgium Entity: Q73030804 Program: TAQA Reason: 2022/873 (OJ L152) UNSC Id: QDi.426 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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: 42078 Start Date: 2020-05-21 2022-05-27 Listing Date: 2020-05-22 2022-05-30 Country: Switzerland Entity: Q73030804 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: QDi.426 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5601.79 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: European Union Entity: Q73030804 Program: TAQA Reason: 2022/873 (OJ L152) UNSC Id: QDi.426 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q73030804 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP UNSC Id: QDi.426 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 21/05/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5601.76 Country: France Entity: Q73030804 Program: décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 21/05/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/706 du 26/05/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Chef de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Nom de la mère: Samira Shareef ou Sahra Sharif Abd al-Qader. Taille :170 cm. Jambe droite amputée. Photographies disponibles pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies. Mandat d'arrêt délivré par l'Iraq en 2018. Serait décédé le 3 février 2022. UNSC Id: QDi.426 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0370 Start Date: 2020-05-21 Modified At: 2023-09-22 Country: United Kingdom Entity: Q73030804 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.426 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0370 Start Date: 2020-05-21 Modified At: 2023-09-22 Listing Date: 2020-05-22 Country: United Kingdom Entity: Q73030804 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.426 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-296 Country: Indonesia Entity: Q73030804 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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2020-10-20 Country: Israel Entity: Q73030804 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 426 QDi.426 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: 785 Start Date: 2020-05-26 2022-06-02 2019-05-21 2022-05-27 Country: Japan Entity: Q73030804 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: Q73030804 Provisions: Décision du comité des sanctions des Nations unies du 21/05/2020,; (UE) 2020/706 du 26/05/2020,; Décision du comité des sanctions des Nations unies du 27/05/2022 Reason: Amir Muhammad Sa’id Abdal-Rahman al-Salbi a été inscrit sur la Liste en application des dispositions des paragraphes 2 et 4 de la résolution 2368 (2017) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d’Al-Qaida et de l’EIIL (Daech), en association avec ceux-ci, sous leur nom ou pour leur compte, ou les avoir soutenus. Après la mort de l’ancien chef de l’État islamique d’Iraq et du Levant (EIIL) Abu Bakr al-Baghdadi, Amir Muhammad Sa’id Abdal-Rahman al-Salbi, connu sous le nom de Hajji Abdallah, lui a succédé à la tête de l’EIIL. Actif au sein de l’organisation qui a précédé l’EIIL, Al-Qaida en Iraq, il a progressivement gravi les échelons de l’organisation pour en devenir un lieutenant. Il a aidé à diriger l’enlèvement, le massacre et la traite de membres des minorités religieuses yézidies dans le nord-ouest de l’Iraq et supervise actuellement les opérations mondiales de l’EIIL. Al-Salbi a dirigé les opérations militaires de l’EIIL contre la République d’Iraq à Ramadi, à Albou Kamal et à Beiji en Iraq. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q73030804 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28717 Country: United States Entity: Q73030804 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-05-31 Listing Date: 2022-05-31 Country: Ukraine Entity: Q73030804 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2020-05-21 Modified At: 2022-05-27 Listing Date: 2020-05-21 Entity: Q73030804 Program: Al-Qaida UNSC Id: QDi.426 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC86LJ Start Date: 2020-03-18 Listing Date: 2020-04-10 Country: United States Entity: Q73030804 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: 2020-05-21 Country: South Africa Entity: Q73030804 UNSC Id: QDi.426 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q73030804 Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

6. Hassan AMIR

Title	MR
Profile Type	PERSON
Name	HASSAN AMIR
First Name	HASSAN
Last Name	AMIR
Nationality	UNITED KINGDOM
Birth Date	1985-02-13
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 CECIL ROAD, ERDINGTON, BIRMINGHAM, UNITED KINGDOM, B24 8AU
Topics	DISQUALIFIED
Notes	BORN ON 13 FEBRUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nRlv62YP05F-aG2n6F2EkCQQbEs

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: 2022-03-28 End Date: 2026-03-27 Listing Date: 2022-03-07 Country: United Kingdom Entity: gb-coh-nrlv62yp05f-ag2n6f2ekcqqbes Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6276307 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. ABASALI KOOROSH AMIR-JAHED

Profile Type	PERSON
Name	ABASALI KOOROSH AMIR-JAHED
First Name	ABASALI
Middle Name	KOOROSH
Last Name	AMIR-JAHED
Country	UNITED STATES
Birth Date	1931-03-07
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90025, USA 1840 S BEVERLY GLEN BLVD, APT, LOS ANGELES, CA 90025
Topics	DEBARRED ENTITY

3 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: 2013-03-20 Country: United States Entity: us-fed-excl-abasali-koorosh-amir-jahed-90025-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MR488P1 Start Date: 2013-04-25 Listing Date: 2013-05-01 Country: United States Entity: us-fed-excl-abasali-koorosh-amir-jahed-90025-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR488P1 Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-abasali-koorosh-amir-jahed-90025-los-angeles 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).

8. ABU AMIR

Alias	ABDYL LATIF SALEH ABD AL-LATIF SALIH ABDUL LATIF A.A. SALEH ABD AL-LATIF SALEH ABDUL LATIF SALEH ABDUL LATIF A.A. SALEH ABU HUSSEIN
Profile Type	PERSON
Name	ABU AMIR
First Name	ABU
Last Name	AMIR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-09-19
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: S4MR3PDSJ Listing Date: 2005-09-19 Country: United States Entity: usgsa-s4mr3pdsj 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

9. LOUIS AMIR

Profile Type	PERSON
Name	LOUIS AMIR
First Name	LOUIS
Last Name	AMIR
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-03-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CLEVELAND, OH 44101, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR3RKQ4 Start Date: 2012-03-06 Listing Date: 2012-03-08 Country: United States Entity: usgsa-s4mr3rkq4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public