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10 SapherCheck records found for Person Azam

Alias	SULTAN AZIZ SULTAN AZZIZ AZZAM SULTAN AZIZ EZZAM AZIZ AZAM
Title	SPOKESPERSON ISIL-K
Profile Type	PERSON
Name	SULTAN AZIZ AZAM スルタン・アズィーズ・アザム SULTAN AZIZ AZAM سلطان عزيز عزام AZAM, SULTAN AZIZ SULTAN AZIZ AZAM(ORIGINAL SCRIPT：不明) SULTAN AZIZ AZAM
First Name	SULTAN AZIZ سلطان عزيز SULTAN AZIZ
Last Name	AZAM AZAM
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1985
Birth-Place	アフガニスタン AFGHANISTAN AFGHANISTAN
Position	PORTE-PAROLE DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT-KHORASSAN (EIIL-K) SPOKESPERSON OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-04-26
Modified At	2023-04-27
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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
Address	AFGHANISTAN AFGHANISTAN
Topics	SANCTIONED ENTITY
Notes	イラクとレバント地方のイスラム国ホラサン(ISIL-K) (７７６.に指定した団体)の報道官(SPOKESPERSON)。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： UNLI 27.04.2023 - JURU BICARA NEGARA ISLAM DI IRAK DAN LEVANT – KHORASAN (ISIL-K) (QDE. 161); - TERDAFTAR PADA 26 APRIL 2023. SPOKESPERSON OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). SULTAN AZIZ AZAM WAS LISTED ON 26 APRIL 2023 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2610 (2021) AS BEING ASSOCIATED WITH ISIL OR AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF”, AND “RECRUITING FOR” THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) (QDE.161). ADDITIONAL INFORMATION: SULTAN AZIZ AZAM HAS HELD THE POSITION OF ISIL-K’S SPOKESPERSON SINCE ISIL-K FIRST ESTABLISHED ITSELF IN AFGHANISTAN IN 2015. AS ISIL-K’S SPOKESPERSON, AZAM HAS PLAYED AN INSTRUMENTAL ROLE IN SPREADING ISIL’S VIOLENT JIHADI IDEOLOGY, GLORIFYING AND JUSTIFYING TERRORIST ACTS. BUILDING ON HIS FORMER EXPERIENCE AS AN AFGHAN JOURNALIST, HIS ACTIVITY AS ISIL-K’S SPOKESPERSON HAS INCREASED ISIL-K’S VISIBILITY AND INFLUENCE AMONG ITS FOLLOWERS. HIS NUMEROUS STATEMENTS AND OTHER PROPAGANDA ACTIVITIES HAVE ENCOURAGED THE RECRUITMENT OF NEW MEMBERS, AND THE PERPETRATION OF TERRORIST ACTS ON BEHALF OF THE ORGANIZATION. AZAM’S PROPAGANDA ACTIVITIES HAVE SUPPORTED ISIL-K IN RECRUITING AND INSPIRING ITS MEMBERS TO CARRY OUT HIGH-PROFILE ATTACKS IN AFGHANISTAN. HE HAS WRITTEN SEVERAL BOOKS AND ARTICLES NARRATING STORIES ABOUT JIHADISTS IN ORDER TO INSPIRE PEOPLE TO JOIN THE ORGANIZATION RANKS. EXCERPTS AND ANECDOTES FROM HIS BOOKS ARE OFTEN SHARED BY SUPPORTERS ON THE MESSAGING APP TELEGRAM. PERSONNE ASSOCIéE : SANAULLAH GHAFARI ENTITé ASSOCIéE : ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) PORTE-PAROLE DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT-KHORASSAN (EIIL-K) (QDE.161). AJOUTé à L'ANNEXE 1 DU RèGLEMENT (UE) ETAT ISLAMIQUE - AL QAIDA - R 2016/1686 EN APPLICATION DU RèGLEMENT D'EXéCUTION (UE) 2022/235 DU 21/02/2022 PUIS RETIRé LE 10/06/2023 EN APPLICATION DU RèGLEMENT D'EXéCUTION (UE) 2023/1126 DU 08/06/2023. SPOKESPERSON OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) (QDE.161). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. SPOKESPERSON OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). AVAILABLE. SPOKESPERSON OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3779 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33943

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-28
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2023-04-26 Listing Date: 2023-04-26 Country: Argentina Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: UN List Al-Qaida UNSC Id: QDi.435 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	2023-05-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-05-01 Country: Australia Entity: NK-BKCDuaYSUfeNoyzvLo8mkK 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 26 April 2023 pursuant to paras 2 and 4 of resolution 2610 (2021).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-08
Sanction Last Change	2023-05-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10073.8 Start Date: 2023-05-04 Listing Date: 2023-05-04 Country: Belgium Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: TAQA Reason: 2023/908 (OJ L116) UNSC Id: QDi.435 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%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	2023-04-27
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62449 Start Date: 2023-04-26 Listing Date: 2023-04-27 Country: Switzerland Entity: NK-BKCDuaYSUfeNoyzvLo8mkK 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.435 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	2023-05-05
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.10073.8 Start Date: 2023-05-04 Listing Date: 2023-05-04 Country: European Union Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: TAQA Reason: 2023/908 (OJ L116) UNSC Id: QDi.435 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%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: NK-BKCDuaYSUfeNoyzvLo8mkK 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.435 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2023/908 du ...

Sanction Caption	(UE) 2023/908 du 3 mai 2023 (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.10073.8 EU.6873.60 Country: France Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Porte-parole de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161). Ajouté à l'annexe 1 du règlement (UE) Etat islamique - Al Qaida - R 2016/1686 en application du règlement d'exécution (UE) 2022/235 du 21/02/2022 puis retiré le 10/06/2023 en application du règlement d'exécution (UE) 2023/1126 du 08/06/2023. UNSC Id: QDi.435 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: AQD0382 Start Date: 2023-04-26 Modified At: 2023-04-27 Country: United Kingdom Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.435 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	2023-04-27
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0382 Start Date: 2023-04-27 Modified At: 2023-04-27 Listing Date: 2023-04-26 Country: United Kingdom Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.435 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-304 Country: Indonesia Entity: NK-BKCDuaYSUfeNoyzvLo8mkK 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	2023-05-09
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 797 Start Date: 2023-04-27 2023-04-26 Country: Japan Entity: NK-BKCDuaYSUfeNoyzvLo8mkK 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-BKCDuaYSUfeNoyzvLo8mkK Provisions: (UE) 2022/235 du 21/02/2022; Décision du Comité des sanctions des Nations Unies du 26/04/2023; (UE) 2023/908 du 03/05/2023; (UE) 2023/1126 du 08/06/2023 Reason: Associé à l’EIIL ou à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K), en association avec lui, sous son nom, pour son compte ou pour le soutenir, et pour avoir recruté pour le compte de ce groupe. Source URL: https://geldefonds.gouv.mc/

13. 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	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-BKCDuaYSUfeNoyzvLo8mkK 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

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: 33943 Country: United States Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-04-27 Listing Date: 2023-04-27 Country: Ukraine Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2023-04-26 Listing Date: 2023-04-26 Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: Al-Qaida UNSC Id: QDi.435 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2023-04-26 Country: South Africa Entity: NK-BKCDuaYSUfeNoyzvLo8mkK UNSC Id: QDi.435 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-BKCDuaYSUfeNoyzvLo8mkK Object Object Caption: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List 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: SOUTH ASIAN CHAPTER OF ISIL; ISLAMIC STATE’S HIRASAN PROVINCE ISIL- K ISIL KHORASAN ISISK The Islamic State of Iraq and Syria - Khorasan ISIS Wilayat Khorasan ISIL’S SOUTH ASIA BRANCH The Islamic State of Iraq and ashSham – Khorasan Province Daesh Khorasan Islamic State Khurasan Islamic State of Iraq and the Levant – Khorasan (ISIL-K) ISIS WILAYAT KHORASAN ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Islamic State's Khorasan Province Islamic State – Khorasan ISLAMIC STATE'S KHORASAN PROVINCE Islamic State Khorasan The Islamic State of Iraq and ash-Sham—Khorasan Province IS-Khorasan ISIL's South Asia Branch The Islamic State of Iraq and Syria – Khorasan THE ISLAMIC STATE OF IRAQ AND Levant in Khorasan Province Wilayat Khorasan ISIS-K IS Khorasan ISIL’S SOUTH ASIA BRANCE THE ISLAMIC STATE OF IRAQ AND ASH-SHAM-Khorasan Province Islamic State of Iraq and Syria – Khorasan (ISIS-K) Khorasan branch of ISIS. ISIL Khorasan (ISIL-K) Islamic State of Iraq and Levant in Khorasan Province THE ISLAMIC STATE OF IRAQ AND Syria-Khorasan South Asian Chapter of ISIL Islamic State Wilayat Khorasan (ISWK) The Islamic State of Iraq and ash-Sham - Khorasan Province Also known as: Islamic State in the Khorasan Province ISIS WILAYAH KHORASAN Islamic State of Iraq and al-Sham – Khorasan (ISIS-K) Islamic State’s Khorasan Province تنظيم الدولة الإسلامية في العراق والشام - ولاية خراسان ISIL'S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL ISIL Khorasan South Asian chapter of ISIL ISIL KHORASAN (ISIL- K) The Islamic State of Iraq and Syria—Khorasan SOUTH ASIAN CUAPTER OF ISIL ISIL’s South Asia Branch ISLAMIC STATE’S KHORASAN PROVINCE Khorasan Chapter of the Islamic State Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3019 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=18647

2. Mohammad Azam Elmi

Alias	محمد اعظم علمی ELMI محمد اعظم علمی MUHAMMAD AZAMI Молави Мохаммад Азам Елми MUHAMMAD AZAMI
Weak Alias	MUHAMMAD AZAMI) ムハンマド・アザミ
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	MOHAMMAD AZAM ELMI AZAM ELMI MOHAMMAD MOHAMMAD AZAM ELMI MAULAVI MOHAMMAD AZAM ELMI MUHAMMAD AZAMI מחמד אעט'ם עלמי モハンマド・アザム・エルミ محمد أعظم علمي
First Name	محمد اعظم علمی محمد أعظم MOHAMMAD AZAM MUHAMMAD MUHAMMAD AZAMI Молави MAULAVI MOHAMMAD AZAM MOHAMMAD
Last Name	AZAM ELMI MOHAMMAD ELMI ELMI AZAMI Елми
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1968
Birth-Place	SAYD KARAM DISTRICT, PAKITA PROVINCE, AFGHANISTAN DISTRICT DE SAYD KARAM, PROVINCE DE PAKTIYA. : AFGHANISTAN SAYD KARAM DISTRICT, PAKTIA PROVINCE AFGHANISTAN SAYD KARAM DISTRICT, PAKTIA PROVINCE SAYD KARAM DISTRICT, PAKTIA PROVINCE, AFGHANISTAN SAYD KARAM DISTRICT, AFGHANISTAN PAKTIA PROVINCE, AFGHANISTAN DISTRICT DE SAYD KARAM, PROVINCE DE PAKTIYA. SAYD KARAM DISTRICT, AFGHANISTAN
Position	MAULAVI, VICE-MINISTRE DES MINES ET DES INDUSTRIES SOUS LE RéGIME DES TALIBAN. DEPUTY MINISTER OF MINES AND INDUSTRIES（鉱業・産業次官） DEPUTY MINISTER OF MINES AND INDUSTRIES UNDER THE TALIBAN REGIME DEPUTY MINISTER OF MINES AND INDUSTRIES VICE-MINISTRE DES MINES ET DES INDUSTRIES SOUS LE RéGIME DES TALIBAN. MAULAVI DEPUTY MINISTER OF MINES AND INDUSTRIES UNDER THE TALIBAN REGIME зам.-министър на мините и индустрията
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	2005年に死亡したと報道されている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月29日に終了した。 REPORTEDLY DECEASED IN 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. TITLE: MAULAVI. DESIGNATION: DEPUTY MINISTER OF MINES AND INDUSTRIES UNDER THE TALIBAN REGIME. REPORTEDLY DECEASED IN 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REPORTEDLY DECEASED IN 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 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 REPORTEDLY DECEASED IN 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. SERAIT DéCéDé EN 2005. DEPUTY MINISTER OF MINES AND INDUSTRIES UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF MINES AND INDUSTRIES REPORTEDLY DECEASED IN 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. HTTPS://WWW.INTERPOL. INT/EN/NOTICE/SEARCH/UN/4665205 DIKABARKAN MENINGGAL PADA TAHUN 2005 REPORTEDLY DECEASED IN 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2882 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-BN7eknn6sbnccxHq6XJ777 Program: UN List Taliban UNSC Id: TAi.063 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-BN7eknn6sbnccxHq6XJ777 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul 2007, 21 Sep 2007, 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.350.27 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-BN7eknn6sbnccxHq6XJ777 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: 18363 Country: Switzerland Entity: NK-BN7eknn6sbnccxHq6XJ777 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.E.63.01. 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.350.27 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-BN7eknn6sbnccxHq6XJ777 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-BN7eknn6sbnccxHq6XJ777 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-BN7eknn6sbnccxHq6XJ777 Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 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: Serait décédé en 2005. 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: AFG0048 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-BN7eknn6sbnccxHq6XJ777 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.063 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: AFG0048 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-BN7eknn6sbnccxHq6XJ777 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.063 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-042 Country: Indonesia Entity: NK-BN7eknn6sbnccxHq6XJ777 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-12-12 Country: Israel Entity: NK-BN7eknn6sbnccxHq6XJ777 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.E.63.01 307 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: 63 Start Date: 2007-07-18 2003-09-03 2012-03-27 2008-06-25 2001-02-23 2011-11-29 2001-09-22 Country: Japan Entity: NK-BN7eknn6sbnccxHq6XJ777 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-BN7eknn6sbnccxHq6XJ777 Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017 Reason: Serait décédé en 2005. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-BN7eknn6sbnccxHq6XJ777 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: 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: NK-BN7eknn6sbnccxHq6XJ777 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-02-23 Modified At: 2011-11-29 Listing Date: 2001-02-23 Entity: NK-BN7eknn6sbnccxHq6XJ777 Program: Taliban UNSC Id: TAi.063 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: NK-BN7eknn6sbnccxHq6XJ777 UNSC Id: TAi.063 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Khalil Muhammad 'Azzam

Registration Number	HKQ1DSNYHVR7
Alias	KHALIL MUHAMMAD KHALIL 'AZZAM خليل محمد خليل عزام KHALIL MOHAMMED AZZAM KHALIL MOUHAMAD AZAM
Profile Type	PERSON
Name	KHALIL MUHAMMAD 'AZZAM KHALIL MUHAMMAD 'AZZAM 'AZZAM, KHALIL MUHAMMAD
First Name	KHALIL MUHAMMAD KHALIL خليل
Middle Name	MUHAMMAD محمد خليل MOUHAMAD MUHAMMAD KHALIL MOHAMMED
Last Name	AZZAM 'AZZAM عزام AZAM 'AZZAM
Country	LEBANON
Nationality	PALESTINIAN TERRITORIES
Birth Date	1968-01-01
First Seen	2024-04-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TRIPOLI TRIPOLI, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48241

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48241 Country: United States Entity: NK-NQAMuFJteEi4rnhK3pMGA6 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY8S Start Date: 2024-04-12 Listing Date: 2024-10-07 Country: United States Entity: NK-NQAMuFJteEi4rnhK3pMGA6 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-04-12
Link Last Change	2024-04-12
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-NQAMuFJteEi4rnhK3pMGA6 Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 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=4695

4. Furqan Bangalzai

Alias	ABDULLAH FAROOQ FARHAN BROHI FAROOQ BANGALZAI AZAM
Profile Type	PERSON
Name	FURQAN BANGALZAI
First Name	FARHAN FAROOQ FURQAN
Last Name	BANGALZAI ABDULLAH FAROOQ BANGALZAI AZAM BROHI
Country	PAKISTAN
Nationality	PAKISTAN
Birth-Place	PAKISTAN
Position	FORMER COMMANDER OF LASHKAR-E-JHANGVI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-12-10
Modified At	2021-12-10
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KARACHI CENTRAL PRISON, PAKISTAN SARYAB ROAD, SINDHI GALI QUETTA, PAKISTAN
Topics	SANCTIONED ENTITY
Notes	AFFILIATED WITH ISIS-K AFFILIATED WITH ISIS-K

2 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0082 Start Date: 2021-12-10 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-WTYAgpYsg9vT5EYmorKwQk Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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 UK Authority ID: GHR0082 Start Date: 2021-12-10 Modified At: 2021-12-10 Listing Date: 2021-12-10 Country: United Kingdom Entity: NK-WTYAgpYsg9vT5EYmorKwQk Program: Global Human Rights Provisions: Asset freeze Reason: Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Amir AZAM

Alias	AMIR AZAM SHEIKH MOHAMMED AMIR AZAM SHEIKH MOHAMMED
Profile Type	PERSON
Name	AZAM, AMIR AMIR AZAM AMIR AZAM
First Name	AMIR AMIR AZAM AMIR
Last Name	AZAM SHEIKH MOHAMMED
Country	UNITED KINGDOM UNITED ARAB EMIRATES
Nationality	UNITED ARAB EMIRATES
Birth Date	1971-11-02
Birth-Place	CHISWICK, ENGLAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O A A TRADING FZCO, DUBAI DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10595

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: 10595 Country: United States Entity: NK-gqy58k7Z4UpPVbueUvEkKJ Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PVFB Listing Date: 2007-11-28 Country: United States Entity: NK-gqy58k7Z4UpPVbueUvEkKJ 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

6. Mansour Fadlallah Azzam

Alias	MANSUR FADL ALLAH AZAM MANSUR منصور فضل الله زام MANSOUR FADL ALLAH AZZAM MANSOUR FADL ALLAH AZAM MANSUR FADL ALLAH AZZAM FADL ALLAH MANSUR FADLALLAH AZAM MANSUR FADLALLAH AZZAM منصور فضل الله عزام MANSOUR FADLALLAH AZAM
Profile Type	PERSON
Name	AZZAM, MANSOUR FADLALLAH MANSUR FADL ALLAH AZAM アッザーム・マンスール・ファドルッラー MANSOUR FADL ALLAH AZZAM MANSOUR FADLALLAH AZZAM MANSOUR FADLALLAH AZZAM MANSOUR FADL ALLAH AZAM MANSUR FADL ALLAH AZZAM MANSOUR FADLALLAH AZZAM AZZAM MANSOUR FADLALLAH MANSUR FADLALLAH AZAM MANSUR FADLALLAH AZZAM منصور فضل الله عزام MANSOUR FADLALLAH AZAM
First Name	MANSOUR FADLALLAH MANSOUR MANSUR MANSUR FADL ALLAH MANSOUR FADLALLAH منصور
Middle Name	ALLAH
Last Name	AZZAM AZZAM AZAM عزام
Country	SYRIA
Nationality	SYRIA
Birth Date	1960-03-15 1960-01-01
Birth-Place	SWEIDA PROVINCE SYRIA ALEPPO GOVERNORATE PROVINCE DE SWEIDA : SYRIE SWEIDA, SYRIA SWEIDA PROVINCE, SYRIAN ARAB REPUBLIC シリア・アラブ共和国スウェイダ PROVINCE DE SWEIDA SWEIDA PROVINCE SWEIDA PROVINCE, SYRIAN ARAB REPUBLIC
Position	MINISTRE CHARGé DES AFFAIRES DE LA PRéSIDENCE MINISTER OF PRESIDENTIAL AFFAIRS (SYRIA) (2011-2023) シリア・アラブ共和国大統領府担当相 MINISTER OF PRESIDENTIAL AFFAIRS MINISTER OF PUBLIC WORKS AND HOUSING (SYRIA) (2012-2013) MINISTER FOR PRESIDENTIAL AFFAIRS MINISTER OF PRESIDENTIAL AFFAIRS, SYRIAN ARAB REPUBLIC MINISTER FOR PRESIDENCY AFFAIRS. MINISTER OF PRESIDENTIAL AFFAIRS (SYRIA) (2009-2011)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-02-28
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF PRESIDENTIAL AFFAIRS FOR SYRIA MINISTER FOR PRESIDENCY AFFAIRS. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. MINISTRE CHARGé DES AFFAIRES DE LA PRéSIDENCE. EN TANT QUE MINISTRE DU GOUVERNEMENT, ELLE PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1252 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15222

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2700.45 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q6751840 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 113 Country: Canada Entity: Q6751840 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12188 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: Q6751840 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2700.45 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q6751840 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
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.2700.45 Country: France Entity: Q6751840 Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) Reason: Ministre chargé des affaires de la présidence. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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 UK Authority ID: SYR0137 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q6751840 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
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 UK Authority ID: SYR0137 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-02-28 Country: United Kingdom Entity: Q6751840 Program: Syria Provisions: Asset freeze Reason: Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 28 Start Date: 2012-11-27 Country: Japan Entity: Q6751840 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q6751840 Provisions: (UE) 168/2012 du 27/02/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ministre chargé des affaires de la présidence. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15222 Country: United States Entity: Q6751840 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR3R8TP Listing Date: 2012-07-18 Country: United States Entity: Q6751840 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

7. Asim Mohammed AZAM

Title	MR
Profile Type	PERSON
Name	ASIM MOHAMMED AZAM
First Name	ASIM
Middle Name	MOHAMMED
Last Name	AZAM
Nationality	UNITED KINGDOM
Birth Date	1988-03-25
First Seen	2024-01-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 CLARENDON COURT, MANNINGHAM, BRADFORD, UNITED KINGDOM, BD8 7RB
Topics	DISQUALIFIED
Notes	BORN ON 25 MARCH 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I2Dgb7x7o306bN3lxdoqrK_QDLc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-01-30
Sanction Last Change	2024-01-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-30 End Date: 2035-01-29 Listing Date: 2024-01-09 Country: United Kingdom Entity: gb-coh-i2dgb7x7o306bn3lxdoqrk-qdlc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6742057 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Muhammad AZAM

Title	MR
Profile Type	PERSON
Name	MUHAMMAD AZAM
First Name	MUHAMMAD
Last Name	AZAM
Nationality	PAKISTAN
Birth Date	1997-04-23
First Seen	2024-06-28
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 WILLOWBRAE AVENUE, EDINBURGH, CITY OF EDINBURGH, UNITED KINGDOM, EH8 7HB
Topics	DISQUALIFIED
Notes	BORN ON 23 APRIL 1997 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sv8pDW4_DXMU54MvUOz0Mj5BNfk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-06-13 End Date: 2030-06-12 Country: United Kingdom Entity: gb-coh-sv8pdw4-dxmu54mvuoz0mj5bnfk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: COS-P263-24 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. YASIR AZAM

Profile Type	PERSON
Name	YASIR AZAM
First Name	YASIR
Last Name	AZAM
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1978-07-28
Birth-Place	BAHAWALPUR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.79
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-87750

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/87750 Country: Pakistan Entity: interpol-red-2018-87750 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. Chowdhury Azam

ID Number	MD055658L
Title	MD
Profile Type	PERSON
Name	CHOWDHURY AZAM
First Name	CHOWDHURY
Last Name	AZAM
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Npi Code	1922053792
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2012-02-27 Country: United States Entity: us-medpa-3fd4ae3a78792b43e477d0725cb6e13e0c7ef913 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded