Search Sanctions | SapherCheck

1 SapherCheck records found for Person Ghias

Alias	SAYYED GHAYASUDIN SAYED GHIAS SAYED GHIAS SAYYED GHAYASUDIN سيد غیاث الدین آغا AGHA SAYED GHIASUDDIN SAYED GHOUSUDDIN, SAYED GHIAS سيد غياث الدين آغا SAYED GHIASUDDIN SAYED GHOUSUDDIN سيد غیاث الدین آغا Молави Сайед Шиассуддин Ага SAYED GHIASUDDIN SAYED GHOUSUDDIN SAYYED GHAYASUDIN SAYED GHIASUDDIN SAYED GHOUSUDDIN SAYYED GHAYASUDIN, SAYED GHIASUDDIN SAYED GHOUSUDDIN
Weak Alias	SAYED GHIAS サイイド・ガヤスディンサイード・ギアスッディン・サイード・ゴースッディンサイード・ギアス SAYED GHIASUDDIN SAYED GHOUSUDDIN SAYYED GHAYASUDIN)
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	サイイド・ギアスッディン・アガ SAYED GHIAS SAYYED GHAYASUDIN SAYYED GHIASSOUDDINE AGHA سيد غياث الدين آغا סיד ע'יאת' אלדין אע'א SAYYED GHIASSOUDDINE AGHA SAYED GHIASUDDIN SAYED GHOUSUDDIN MAULAVI SAYYED GHIASSOUDDINE AGHA
First Name	SAYYED SAYYED GHIASSOUDDINE SAYED GHIAS SAYYED GHAYASUDIN SAYED SAYYED GHIASSOUDDINE SAYED سيد غیاث الدین آغا Молави MAULAVI SAYED GHIASUDDIN SAYED GHOUSUDDIN سيد غياث الدين SAYYED
Middle Name	SAYED SAYED
Last Name	Ага GHAYASUDIN AGHA AGHA GHIAS GHOUSUDDIN SAYYED GHIASSOUDDINE AGHA
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1961
Birth-Place	KOHISTAN DISTRICT, FARYAB PROVINCE, AFGHANISTAN KOHISTAN DISTRICT, FARYAB PROVINCE AFGHANISTAN KOHISTAN DISTRICT, FARYAB PROVINCE KOHISTAN DISTRICT, AFGHANISTAN FARYAB PROVINCE, AFGHANISTAN DISTRICT DE KOHISTAN, PROVINCE DE FARYAB DISTRICT DE KOHISTAN, PROVINCE DE FARYAB : AFGHANISTAN KOHISTAN DISTRICT, FARYAB PROVINCE, AFGHANISTAN KOHISTAN, FARYAB, AFGANISTAN
Position	министър на хаджа и религиозните въпроси MINISTER OF HAJ AND RELIGIOUS AFFAIRS UNDER THE TALIBAN REGIME EDUCATION MINISTER （教育大臣） MINISTER OF HAJ AND RELIGIOUS AFFAIRS EDUCATION MINISTER UNDER THE TALIBAN REGIME (A) MINISTER OF HAJ AND RELIGIOUS AFFAIRS UNDER THE TALIBAN REGIME, (B) EDUCATION MINISTER UNDER THE TALIBAN REGIME. EDUCATION MINISTER UNDER THE TALIBAN REGIME. MINISTER OF HAJ AND RELIGIOUS AFFAIRS UNDER THE TALIBAN REGIME MINISTER OF HAJ AND RELIGIOUS AFFAIRS （巡礼・宗教大臣）
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	TALIBAN MEMBER RESPONSIBLE FOR FARYAB, JAWZJAN, SARI PUL AND BALKH PROVINCES, AFGHANISTAN AS AT JUNE 2010. INVOLVED IN DRUG TRAFFICKING. MEMBER OF TALIBAN SUPREME COUNCIL AND TALIBAN MILITARY COUNCIL AS AT DECEMBER 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. 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 MINISTER OF HAJ AND RELIGIOUS AFFAIRS TALIBAN MEMBER RESPONSIBLE FOR FARYAB, JAWZJAN, SARI PUL AND BALKH PROVINCES, AFGHANISTAN AS AT JUNE 2010. INVOLVED IN DRUG TRAFFICKING. MEMBER OF TALIBAN SUPREME COUNCIL AND TALIBAN MILITARY COUNCIL AS AT DECEMBER 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE ANGGOTA YANG BERTANGGUNG JAWAB UNTUK WILAYAH FARYAB, JAWZJAN, SARI PUL DAN BALKH, AFGANISTAN PER JUNI 2010; TERLIBAT DALAM PERDAGANGAN NARKOBA TALIBAN; ANGGOTA DEWAN AGUNG TALIBAN DAN DEWAN MILITER TALIBAN DESEMBER 2009; DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN MINISTER OF HAJ AND RELIGIOUS AFFAIRS UNDER THE TALIBAN REGIME EDUCATION MINISTER UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TALIBAN MEMBER RESPONSIBLE FOR FARYAB, JAWZJAN, SARI PUL AND BALKH PROVINCES, AFGHANISTAN AS AT JUNE 2010. INVOLVED IN DRUG TRAFFICKING. MEMBER OF TALIBAN SUPREME COUNCIL AND TALIBAN MILITARY COUNCIL AS AT DECEMBER 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TITLE: MAULAVI. DESIGNATION: MINISTER OF HAJ AND RELIGIOUS AFFAIRS UNDER THE TALIBAN REGIME. TALIBAN MEMBER RESPONSIBLE FOR FARYAB, JAWZJAN, SARI PUL AND BALKH PROVINCES, AFGHANISTAN AS AT JUNE 2010. INVOLVED IN DRUG TRAFFICKING. MEMBER OF TALIBAN SUPREME COUNCIL AND TALIBAN MILITARY COUNCIL AS AT DECEMBER 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. MINISTRE DU PèLERINAGE ET DES AFFAIRES RELIGIEUSES SOUS LE RéGIME TALIBAN - MINISTRE DE L'éDUCATION SOUS LE RéGIME TALIBAN - MEMBRE TALIBAN RESPONSABLE DES PROVINCES DE FARYAB, JAWZJAN, SARI PUL ET BALKH, AFGHANISTAN, DEPUIS JUIN 2010. IMPLIQUé DANS LE TRAFIC DE STUPéFIANTS. MEMBRE DU CONSEIL SUPRêME DES TALIBANS ET DU CONSEIL MILITAIRE DES TALIBANS à PARTIR DE DéCEMBRE 2009. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU GROUPE ETHNIQUE SADAT. TALIBAN MEMBER RESPONSIBLE FOR FARYAB, JAWZJAN, SARI PUL AND BALKH PROVINCES, AFGHANISTAN AS AT JUNE 2010. INVOLVED IN DRUG TRAFFICKING. MEMBER OF TALIBAN SUPREME COUNCIL AND TALIBAN MILITARY COUNCIL AS AT DECEMBER 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. 2010年6月現在、タリバーンの一員であり、アフガニスタンのファリアブ州、ジャウズジャン州、サーレポル州及びバルク州（FARYAB, JAWZJAN, SARI PUL AND BALKH PROVINCES）を管轄している。麻薬取引に関与している。2009年12月現在タリバーン最高評議会及びタリバーン軍事評議会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。SADAT部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3355 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: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: NK-VbkPka8VdYJg3SHxbRS8Ce Program: UN List Taliban UNSC Id: TAi.072 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-VbkPka8VdYJg3SHxbRS8Ce 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 18 Jul 2007 21 Sep 2007, 1 Feb 2008 and 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.472.57 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-VbkPka8VdYJg3SHxbRS8Ce 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: 18051 Country: Switzerland Entity: NK-VbkPka8VdYJg3SHxbRS8Ce 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.72.01. 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.472.57 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-VbkPka8VdYJg3SHxbRS8Ce 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-VbkPka8VdYJg3SHxbRS8Ce Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 968/2011 du ...

Sanction Caption	(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-VbkPka8VdYJg3SHxbRS8Ce 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) décision du comité des sanctions des Nations unies du 31/01/2001 (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: Ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Ministre de l'éducation sous le régime Taliban - Membre Taliban responsable des provinces de Faryab, Jawzjan, Sari Pul et Balkh, Afghanistan, depuis juin 2010. Impliqué dans le trafic de stupéfiants. Membre du Conseil suprême des Talibans et du Conseil militaire des Talibans à partir de décembre 2009. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat. 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: AFG0056 Start Date: 2001-01-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VbkPka8VdYJg3SHxbRS8Ce Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.072 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: AFG0056 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-VbkPka8VdYJg3SHxbRS8Ce Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.072 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-019 Country: Indonesia Entity: NK-VbkPka8VdYJg3SHxbRS8Ce 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-VbkPka8VdYJg3SHxbRS8Ce Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.72.01 114 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: 73 Start Date: 2007-07-18 2003-09-03 2012-06-27 2008-06-25 2001-01-31 2011-11-29 2001-09-22 2008-02-01 Country: Japan Entity: NK-VbkPka8VdYJg3SHxbRS8Ce 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-VbkPka8VdYJg3SHxbRS8Ce Provisions: décision du comité des sanctions des Nations unies du 31/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017 Reason: Ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Ministre de l'éducation sous le régime Taliban - Membre Taliban responsable des provinces de Faryab, Jawzjan, Sari Pul et Balkh, Afghanistan, depuis juin 2010. Impliqué dans le trafic de stupéfiants. Membre du Conseil suprême des Talibans et du Conseil militaire des Talibans à partir de décembre 2009. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat. 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-VbkPka8VdYJg3SHxbRS8Ce 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-VbkPka8VdYJg3SHxbRS8Ce 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: 2001-01-31 Modified At: 2011-11-29 Listing Date: 2001-01-31 Entity: NK-VbkPka8VdYJg3SHxbRS8Ce Program: Taliban UNSC Id: TAi.072 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-VbkPka8VdYJg3SHxbRS8Ce UNSC Id: TAi.072 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx