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1 SapherCheck records found for Person Ghazi mohammad

Alias	عارف لله عارفغازی محمد AREF GHAZI MOHAMMAD AREFULLAH AREF عارف الله عارف غازی محمد Молла Арефуллах Ареф AREFULLAH AREF
Weak Alias	アレフラー・アレフ(以前掲載の氏名) AREFULLAH AREF )）
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	AREFULLAH AREF GHAZI MOHAMMAD عارف الله عارف عارف الله عارف غازي محمد アレフラー・アレフ・ガジ・モハンマド MULLAH AREFULLAH AREF AREFULLAH AREF AREFULLAH AREF GHAZI MOHAMMAD AREFULLAH AREF עארף אללה עארף AREFULLAH AREF GHAZI MOHAMMAD
First Name	Молла AREFULLAH MULLAH AREFULLAH عارف الله عارف لله عارفغازی محمد
Middle Name	غازي محمد GHAZI MOHAMMAD
Last Name	AREFULLAH AREF GHAZI MOHAMMAD AREF AREF GHAZI MOHAMMAD Ареф AREF
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1958
Birth-Place	VILLAGE DE LAWANG, OU LAWAND, DISTRICT DE GELAN, PROVINCE DE GHAZNI LAWANG (LAWAND) VILLAGE, GELAN DISTRICT, GHAZNI PROVINCE AFGHANISTAN LAWANG (LAWAND) VILLAGE, GELAN DISTRICT, GHAZNI PROVINCE, AFGHANISTAN LAWANG (LAWAND) VILLAGE, GELAN DISTRICT, GHAZNI PROVINCE, AFGHANISTAN GHAZNI PROVINCE, AFGHANISTAN VILLAGE DE LAWANG, OU LAWAND, DISTRICT DE GELAN, PROVINCE DE GHAZNI : AFGHANISTAN LAWANG (LAWAND) VILLAGE, GELAN DISTRICT, GHAZNI PROVINCE LAWANG (LAWAND) VILLAGE, AFGHANISTAN LAWANG (LAWAND) VILLAGE, GELAN DISTRICT, AFGHANISTAN
Position	VICE-MINISTRE DES FINANCES SOUS LE RéGIME TALIBAN. GOVERNOR OF GHAZNI PROVINCE （ガズニ州知事） GOUVERNEUR DE LA PROVINCE DE PAKTIYâ SOUS LE RéGIME TALIBAN. GOVERNOR OF GHAZNI PROVINCE UNDER THE TALIBAN REGIME. GOVERNOR OF PAKTIA PROVINCE UNDER THE TALIBAN REGIME GOUVERNEUR DE LA PROVINCE DE GHAZNI SOUS LE RéGIME TALIBAN. DEPUTY MINISTER OF FINANCE UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FINANCE UNDER THE TALIBAN REGIME GOVERNOR OF PAKTIA PROVINCE（パクティア州知事） DEPUTY MINISTER OF FINANCE (A) DEPUTY MINISTER OF FINANCE UNDER THE TALIBAN REGIME, (B) GOVERNOR OF GHAZNI PROVINCE UNDER THE TALIBAN REGIME, (C) GOVERNOR OF PAKTIA PROVINCE UNDER THE TALIBAN REGIME. GOVERNOR OF GHAZNI PROVINCE UNDER THE TALIBAN REGIME DEPUTY MINISTER OF FINANCE （財務次官） VICE-MINISTRE DES FINANCES SOUS LE RéGIME TALIBAN., GOUVERNEUR DE LA PROVINCE DE GHAZNI SOUS LE RéGIME TALIBAN., GOUVERNEUR DE LA PROVINCE DE PAKTIYâ SOUS LE RéGIME TALIBAN. зам.-министър на финансите
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-31
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	TITLE: MAULAVI. DESIGNATION: DEPUTY MINISTER OF FINANCE UNDER THE TALIBAN REGIME, B) GOVERNOR OF GHAZNI PROVINCE UNDER THE TALIBAN REGIME, C) GOVERNOR OF PAKTIA PROVINCE UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822(2008) WAS CONCLUDED ON 27 JUL. 2010 DIYAKINI BERADA DI PERBATASAN AFGANISTAN/ PAKISTAN. DIRECTS TALIBAN "FRONT" IN GELAN DISTRICT, GHAZNI PROVINCE, AFGHANISTAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE 2013年中期時点で、GELAN DISTRICT, GHAZNI PROVINCE, AFGHANISTAN のタリバン最前線を指揮している。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。ANDAR部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。 DIRECTS TALIBAN “FRONT” IN GELAN DISTRICT, GHAZNI PROVINCE, AFGHANISTAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. DEPUTY MINISTER OF FINANCE DIRECTS TALIBAN "FRONT" IN GELAN DISTRICT, GHAZNI PROVINCE, AFGHANISTAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 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 DIRECTS TALIBAN "FRONT" IN GELAN DISTRICT, GHAZNI PROVINCE, AFGHANISTAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. ( IL DIRIGE UN «FRONT» TALIBAN DANS LE DISTRICT DE GELAN, PROVINCE DE GHAZNI, AFGHANISTAN, à LA MI-2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU ANDAR. DEPUTY MINISTER OF FINANCE UNDER THE TALIBAN REGIME. GOVERNOR OF GHAZNI PROVINCE UNDER THE TALIBAN REGIME. GOVERNOR OF PAKTIA PROVINCE UNDER THE TALIBAN REGIME. DIRECTS TALIBAN FRONT IN GELAN DISTRICT, GHAZNI PROVINCE, AFGHANISTAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2879 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: NK-4sjXgiXRPLpxp2nTMPHQ2s Program: UN List Taliban UNSC Id: TAi.030 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: 2014-01-06 Country: Australia Entity: NK-4sjXgiXRPLpxp2nTMPHQ2s Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)

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.319.79 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-4sjXgiXRPLpxp2nTMPHQ2s 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: 18266 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-4sjXgiXRPLpxp2nTMPHQ2s 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.30.01. 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.319.79 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-4sjXgiXRPLpxp2nTMPHQ2s 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-4sjXgiXRPLpxp2nTMPHQ2s Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-4sjXgiXRPLpxp2nTMPHQ2s Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 31/01/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Il dirige un «front» Taliban dans le district de Gelan, province de Ghazni, Afghanistan, à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Andar. 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: AFG0029 Start Date: 2001-01-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-4sjXgiXRPLpxp2nTMPHQ2s Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.030 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: AFG0029 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-4sjXgiXRPLpxp2nTMPHQ2s Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.030 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-045 Country: Indonesia Entity: NK-4sjXgiXRPLpxp2nTMPHQ2s 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: NK-4sjXgiXRPLpxp2nTMPHQ2s Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.30.01. 88 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: 30 Start Date: 2003-09-03 2012-03-27 2013-12-31 2008-06-25 2007-09-21 2001-01-31 2011-11-29 2001-09-22 2014-02-06 Country: Japan Entity: NK-4sjXgiXRPLpxp2nTMPHQ2s 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-4sjXgiXRPLpxp2nTMPHQ2s Provisions: décision du comité des sanctions des Nations unies du 31/01/2011,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Il dirige un «front» Taliban dans le district de Gelan, province de Ghazni, Afghanistan, à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Andar. 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-4sjXgiXRPLpxp2nTMPHQ2s 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:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: NK-4sjXgiXRPLpxp2nTMPHQ2s Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-31 Modified At: 2013-12-31 Listing Date: 2001-01-31 Entity: NK-4sjXgiXRPLpxp2nTMPHQ2s Program: Taliban UNSC Id: TAi.030 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: 2001-01-31 Country: South Africa Entity: NK-4sjXgiXRPLpxp2nTMPHQ2s UNSC Id: TAi.030 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx