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4 SapherCheck records found for Person Baqi

Alias	RAIS ABDUL BARI ISHAQZAI ABDUL BAQI ABDUL BARI HAJI ABDUL BARI 'ABD LABAQI MUHAMMAD IBRAHIM ABDUL BAKI HAJI ABDUL BARI Молави Абдул Бари 'ABD AL-BAKI ABDUL BAKI ABDUL BAQI 'ABD AL-BAQI MUHAMMAD IBRAHIM ABD AL-BAQI MUHAMMAD IBRAHIM ABD AL-BAKI ABD AL-BARI ABD LABAQI MUHAMMAD IBRAHIM ABDUL BAQI BARI 'ABD AL-BARI ABDUL BARI
Weak Alias	ABDELBAKI
Profile Type	PERSON
Name	BARI, ABDUL BAQI RAIS ABDUL BARI ISHAQZAI MAULAVI ABDUL BARI ABDUL BAQI BARI
First Name	RAIS ABDUL BARI ABDUL BAQI 'ABD LABAQI MUHAMMAD Молави 'ABD MAULAVI HAJI ABDUL RAIS ABDUL BARI ABDUL 'ABD AL-BAQI MUHAMMAD
Last Name	AL-BARI BARI IBRAHIM Бари AL-BAKI BAQI BAKI ISHAQZAI BARI
Country	AFGHANISTAN
Birth Date	1952 1953-01-01
Birth-Place	KANDAHAR, AFGHANISTAN
Position	GOVERNOR OF HELMAND PROVINCE губернатор на провинция Хелманд
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	GOVERNOR OF HELMAND PROVINCE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13157 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: 13157 Country: United States Entity: NK-CzZcUKRtrQUArKbgSTHdd5 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: S4MR3RMCZ Listing Date: 2012-05-18 Country: United States Entity: NK-CzZcUKRtrQUArKbgSTHdd5 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. Nashwan Abd Al-Razzaq Abd Al-Baqi

Alias	ABDAL AL-HADI AL-IRAQI ABDUL HADI ARIF ALI ABD AL-HADI AL-ANSARI, ABD AL-HADI AL-IRAQI, ABD AL-HADI AL-ANSARI ABU ABDALLAH, ABDAL AL-HADI AL-IRAQI OMAR UTHMAN MOHAMMED ABU ABDALLAH ABD AL-MUHAYMAN, ABDUL HADI AL-TAWEEL, ABU AYUB, ABD ALHADI AL-IRAQI OMAR UTHMAN MOHAMMED, ABDAL AL-HADI AL-IRAQI نشوان عبد الرزاق عبد الباقي Абд Ал-Хади Ал-Ираки ABD AL-HADI AL-IRAQI ABU ABDALLAH Абу Абдаллах, Абдал Ал-Хади Ал-Ираки ABDUL HADI ARIF ALI ABDAL AL-HADI AL-IRAQI ABDUL HADI ARIF ALI, ABDAL AL-HADI AL-IRAQI, ABD AL-HADI AL-IRAQI نشوان عبد الرزاق عبد الباقي ABD AL-RAZZAQ ABD AL-BAQI ABD AL-MUHAYMAN ABU AYUB ABDUL HADI AL-TAWEEL
Weak Alias	ABDUL HADI ARIF ALI ABDAL AL-HADI AL-IRAQI ABD AL-HADI AL-ANSARI オマル・ウスマン・モハンメド OMAR UTHMAN MOHAMMED アブ・アユブアブドゥル・ハディ・アル・タウィールアブ・アブダッラーアブダル・アル・ハディ・アル・イラキアブド・アル・ハディ・アル・アンサリアブド・アル・ハディ・アル・イラキアブドゥル・ハディ・アリフ・アリ ABU ABDALLAH アブド・アル・ムハイマン ABU AYUB) ABD AL-MUHAYMAN ABU AYUB ABD AL-HADI AL- IRAQI ABDUL HADI AL-TAWEEL
ID Number	RATION CARD NO. 0094195 0094195 配給カード番号　0094195
Profile Type	PERSON
Name	ABDAL AL-HADI AL-IRAQI ABDUL HADI ARIF ALI ABD AL-HADI AL-ANSARI OMAR UTHMAN MOHAMMED ABD AL-HADI AL-IRAQI نشوان عبد الرزاق عبد الباقي) NASHWAN ABD AL-RAZZAQ ABD AL-BAQI نشوان عبد الرزاق عبد الباقي NASHWAN ABD AL-RAZZAQ ABD AL-BAQI ABD AL-HADI AL-IRAQI ABU ABDALLAH NASHWAN ABD AL-RAZZAQ ABD AL-BAQI נשואן עבד אלרזאק עבד אלבאקי ABDAL AL-HADI AL-IRAQI AL-IRAQI, ABD AL-HADI ABD AL-HADI AL-IRAQI ABD AL-HADI AL-IRAQI ABD AL-MUHAYMAN ABU AYUB ナシュワン・アブド・アル・ラッザク・アブド・アル・バキ ABDUL HADI AL-TAWEEL
First Name	ABDAL AL-HADI ABU ABDUL HADI ARIF ALI ABDAL AL-HADI AL-IRAQI ABD AL-HADI Абд OMAR UTHMAN MOHAMMED OMAR ABDUL ABD ALHADI AL-IRAQI نشوان عبد الرزاق عبد الباقي ABDAL ABDAL AL-HADI NASHWAN NASHWAN ABD AL-HADI ABD NASHWAN ABD AL-RAZZAQ نشوان
Middle Name	ABD AL-BAQI ARIF عبد الباقي ABD AL-RAZZAQ
Last Name	ABD AL-BAQI AL-IRAQI AL-TAWEEL AL-ANSARI ABDALLAH AYUB AL-MUHAYMAN Ал-Ираки AL-IRAQI ALI ABD AL-BAQI ALI MOHAMMED
Country	CUBA IRAQ
Nationality	IRAQ
Birth Date	1961
Birth-Place	IRAK MOSUL IRAQ MOSSOUL MOSUL, IRAQ MOSUL MOSSOUL : IRAK MOSUL, IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-06
Modified At	2021-02-24
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST 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 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	GUANTANAMO BAY DETENTION CENTER
Topics	SANCTIONED ENTITY TERRORISM
Notes	JOINED AL-QAIDA IN 1996 AND WAS AT THE TIME AN IMPORT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QE.A.98.03) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG 2014. FATHER'S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER'S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. RATION CARD NO. 0094195. JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUGUST 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FATHER'S NAME: ABD AL-RAZZAQ ABD AL-BAQI, MOTHER'S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE NOM DU PèRE : ABD AL-RAZZAQ ABD AL-BAQI / NOM DE LA MèRE : NADIRA AYOUB ASAAD JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHERS NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHERS NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1475995 AUTRE IDENTITé : 0094195 : CARTE D'ALIMENTATION JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. 1996年にアル・カーイダに参加し、当時アフガニスタンにおけるタリバーンとの重要な連絡係であった。2005年の春から夏に、イラクのキルク－ク及びニネヴェにおける攻撃を指揮するための資金をアンサール・アル・イスラム（343．に指定した団体）から受け取っていた。アル・カーイダの幹部（SENIOR OFFICIAL）。2014年8月時点で米国において拘留中。父親の名前はABD AL-RAZZAQ ABD AL-BAQI。母親の名前はNADIRA AYOUB ASAAD。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。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月15日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。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： VIEW-UN-NOTICES-INDIVIDUALS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2690 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6906

20 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: 2001-10-06 Listing Date: 2001-10-06 Country: Argentina Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: UN List Al-Qaida UNSC Id: QDi.012 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: 2021-02-26 Country: Australia Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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 by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997, 27 Jul 2007, 10 Dec. 2015, 24 Nov. 2020)

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.3204.81 Start Date: 2016-01-07 Listing Date: 2016-01-07 Country: Belgium Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: TAQA Reason: 2016/13 (OJ L4/10) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&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: 13501 Start Date: 2021-02-23 2015-12-17 Listing Date: 2021-02-24 2015-12-17 Country: Switzerland Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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: QI.A.12.01. 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.3204.81 Start Date: 2016-01-07 Listing Date: 2016-01-07 Country: European Union Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: TAQA Reason: 2016/13 (OJ L4/10) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN

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-k2Hegqq3vKufLi7GMKMWY5 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

7. Sanction Caption: (CE) 969/2007 du ...

Sanction Caption	(CE) 969/2007 du 17/08/2007 (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.3204.81 Country: France Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 553/2007 du 22/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad UNSC Id: QDi.012 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: AQD0271 Start Date: 2001-10-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.012 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: AQD0271 Start Date: 2001-10-06 Modified At: 2020-12-31 Listing Date: 2001-10-10 Country: United Kingdom Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.012 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: ILQ-001 Country: Indonesia Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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-k2Hegqq3vKufLi7GMKMWY5 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 179 QI.A.12.01. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 180 Start Date: 2021-04-30 2007-07-27 2001-10-12 2007-05-14 2013-07-04 2001-10-06 2015-12-10 2020-11-24 2007-06-08 2016-01-15 Country: Japan Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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-k2Hegqq3vKufLi7GMKMWY5 Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 553/2007 du 22/05/2007,; (CE) 969/2007 du 17/08/2007,; (UE) 2016/13 du 06/01/2016 Reason: nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad 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: NK-k2Hegqq3vKufLi7GMKMWY5 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: 6906 Country: United States Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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: 2020-03-18 Listing Date: 2020-03-18 Country: Ukraine Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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: 2001-10-06 Modified At: 2020-11-24 Listing Date: 2001-10-06 Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: Al-Qaida UNSC Id: QDi.012 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: S4MR3NXGC Listing Date: 2005-05-25 Country: United States Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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: 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: S4MR3P89J Listing Date: 2005-05-25 Country: United States Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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

20. 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: 2001-10-06 Country: South Africa Entity: NK-k2Hegqq3vKufLi7GMKMWY5 UNSC Id: QDi.012 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Abdul Baqi Basir Awal Shah

Alias	AWAL SHAH عبدالباقی ﺑصیراول شاه BASIR AWAL SHAH عبدالباقی ﺑصیراول شاه BASIR ABDUL BAQI Молла Абдул Баки عبد الباقي بصير أول شاه ABDUL BAQI ABDUL BAQI (PREVIOUSLY LISTED AS)
Weak Alias	アブドゥル・バキ ABDUL BAQI)
Title	MULLAH （ムラー） (A) MAULAVI, (B) MULLAH MAULAVI （マウラヴィ） MAULAVI MULLAH
Profile Type	PERSON
Name	ABDUL BAQI BASIR AWAL SHAH עבד אלבאקי ABDUL BAQI BASIR AWAL SHAH عبد الباقي بصير أول شاه ABDUL BAQI アブドゥル・バキ・バシール・アワル・シャフ MULLAH ABDUL BAQI ABDUL BAQI ABDUL BAQI BASIR AWAL SHAH عبد الباقي
First Name	عبدالباقی ﺑصیراول شاه Молла MULLAH ABDUL BAQI ABDUL BAQI ABDUL عبد الباقي
Middle Name	AWAL SHAH أول شاه
Last Name	AWAL SHAH Баки BAQI BAQI ABDUL BAQI BASIR AWAL SHAH
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1960 1961 1962
Birth-Place	NANGARHAR PROVINCE, AFGHANISTAN JALALABAD JALALABAD CITY, NANGARHAR PROVINCE, AFGHANISTAN JALALABAD CITY, NANGARHAR PROVINCE AFGHANISTAN JALALABAD CITY, NANGARHAR, AFGHANISTAN SHINWAR DISTRICT, NANGARHAR PROVINCE JALALABAD CITY, NANGARHAR PROVINCE DISTRICT DE SHINWAR, PROVINCE DE NANGARHAR SHINWAR DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN JALALABAD CITY, NANGARHAR PROVINCE, AFGHANISTAN A) JALALABAD CITY, NANGARHAR PROVINCE, AFGHANISTAN B) SHINWAR DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN JALALABAD CITY, AFGHANISTAN VILLE DE JALALABAD, PROVINCE DE NANGARHAR JALALABAD CITY, NANGARHAR PROVINCE. SHINWAR DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN SHINWAR DISTRICT, NANGARHAR PROVINCE AFGHANISTAN
Position	GOUVERNEUR DES PROVINCES DE KHOST ET DE PAKTIKA SOUS LE RéGIME TALIBAN CONSULAR DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME GOVERNOR OF KHOST AND PAKTIKA PROVINCES UNDER THE TALIBAN REGIME. VICE-MINISTER OF INFORMATION AND CULTURE UNDER THE TALIBAN REGIME GOVERNOR OF KHOST AND PAKTIKA PROVINCES UNDER THE TALIBAN REGIME GOVERNOR OF KHOST AND PAKTIKA PROVINCES UNDER THE TALIBAN REGIME CONSULAR DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME (A) GOVERNOR OF KHOST AND PAKTIKA PROVINCES UNDER THE TALIBAN REGIME, (B) VICE-MINISTER OF INFORMATION AND CULTURE UNDER THE TALIBAN REGIME, (C) CONSULATE DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. GOVERNOR OF KHOST AND PAKTIKA PROVINCES（ホースト及びパクティカ州の知事） зам.-министър на информацията и културата VICE-MINISTER OF INFORMATION AND CULTURE （情報文化副大臣） VICE-MINISTER OF INFORMATION AND CULTURE MOLLAH VICE-MINISTRE DE L'INFORMATION ET DE LA CULTURE SOUS LE RéGIME TALIBAN VICE-MINISTER OF INFORMATION AND CULTURE UNDER THE TALIBAN REGIME MAULAVI CONSULAR DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. CONSULAR DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS （外務省領事局所属）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2024-05-07
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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2008. UNTIL 7 SEP. 2007 HE WAS ALSO LISTED UNDER NUMBER TAI.048. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. UN/1493921 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2008. UNTIL 7 SEP. 2007 HE WAS ALSO LISTED UNDER NUMBER TAI.048. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CLICK HERE SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE TALIBAN RESPONSABLE DE LA PROVINCE DE NANGARHâR à COMPTER DE 2008. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2008. UNTIL 7 SEP. 2007 HE WAS ALSO LISTED UNDER NUMBER TAI.048. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. GOVERNOR OF KHOST AND PAKTIKA PROVINCES UNDER THE TALIBAN REGIME. VICE-MINISTER OF INFORMATION AND CULTURE UNDER THE TALIBAN REGIME. CONSULAR DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2008. UNTIL 7 SEP 2007 HE WAS ALSO LISTED UNDER NUMBER TI.A.48.01. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. DIYAKINI BERADA DI PERBATASAN AFGANISTAN DAN PAKISTAN DATE RANGE: DOB BETWEEN 1960–1962. VICE-MINISTER OF INFORMATION AND CULTURE TALIBAN OFFICIAL 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。２００８年現在、ナンガルハール州（NANGARHAR PROVINCE）を管轄するタリバーンのメンバー。2007年9月7日まで国連制裁委員会の制裁対象リストの掲載番号TI.A.48.01.（48．に指定していた個人）にも掲載されていた。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月1日に終了した。 TITLE: A) MAULAVI B) MULLAH. DESIGNATION: A) GOVERNOR OF KHOST AND PAKTIKA PROVINCES UNDER THE TALIBAN REGIME B) VICE-MINISTER OF INFORMATION AND CULTURE UNDER THE TALIBAN REGIME C) CONSULATE DEPT., MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2009. UNTIL 7 SEPT. 2007 HE WAS ALSO LISTED UNDER NUMBER TI.A.48.01. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822(2008) WAS CONCLUDED ON 1 JUN. 2010
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2722 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: Q4665298 Program: UN List Taliban UNSC Id: TAi.038 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: Q4665298 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 7 Sept 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.312.72 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q4665298 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: 18285 Country: Switzerland Entity: Q4665298 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.38.01. 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.312.72 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q4665298 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: Q4665298 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: Q4665298 Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 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: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre Taliban responsable de la province de Nangarhâr à compter de 2008. 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: AFG0034 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4665298 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.038 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: AFG0034 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q4665298 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.038 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-037 Country: Indonesia Entity: Q4665298 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q4665298 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 93 TI.A.38.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 38 Start Date: 2007-09-07 2003-09-03 2012-03-27 2012-12-19 2008-06-25 2001-02-23 2012-08-13 2011-11-29 2001-09-22 Country: Japan Entity: Q4665298 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q4665298 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: Q4665298 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: 2001-02-23 Modified At: 2012-08-13 Listing Date: 2001-02-23 Entity: Q4665298 Program: Taliban UNSC Id: TAi.038 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: Q4665298 UNSC Id: TAi.038 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. ABDUL BAQI

Alias	RAIS ABDUL BARI ISHAQZAI ABD AL-BAQI MUHAMMAD IBRAHIM ABDUL BARI ABD LABAQI MUHAMMAD IBRAHIM ABDUL BAQI BARI ABD AL-BAKI ABDUL BAKI ABD AL-BARI HAJI ABDUL BARI
Profile Type	PERSON
Name	ABDUL BAQI
First Name	ABDUL
Last Name	BAQI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-18
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: S4MR3RMCY Listing Date: 2012-05-18 Country: United States Entity: usgsa-s4mr3rmcy 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