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10 SapherCheck records found for Person Hanif

Alias QARI DIN MOHAMMAD,
Кари Дин Мохаммад
قاری دین محمد حنیف
دين محمد حنيف
QARI DIN MOHAMMAD HANIF
IADENA MOHAMMAD
QARI DIN MOHAMMAD
QARI DIN MOHAMMAD
IADENA MOHAMMAD, BORN 1 JAN. 1969 IN BADAKHSHAN
دین محمد حنیف
دین محمد حنیف HANIF
Weak Alias カリ・ディン・モハンマド
IADENA MOHAMMAD, DOB: 01 JAN.1969. POB: BADAKHSHAN.)
イアデナ・モハンマド、1969年1月1日生まれ。出生地：BADAKHSHAN。
QARI DIN MOHAMMAD
ID Number OA 454044
Title QARI
QARI （カリ）
Profile Type PERSON
Name DIN MOHAMMAD HANIF
دين_محمد_حنيف
ディン・モハンマド・ハニフ
דין מחמד חניף
دين محمد حنيف
IADENA MOHAMMAD
QARI DIN MOHAMMAD
MOHAMMAD QARI DIN
دین محمد حنیف
DIN MOHAMMAD HANIF
First Name DIN MOHAMMAD
دین محمد
Кари
DIN
QARI DIN MOHAMMAD
QARI
IADENA MOHAMMAD, BORN 1 JAN. 1969 IN BADAKHSHAN
DIN MOHAMMAD
دین محمد حنیف
DIN
Last Name MOHAMMAD
DIN MOHAMMAD HANIF
HANIF
Мохаммад
HANIF
DIN MOHAMMAD HANIF
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1969-01-01
1955-01-01
Birth-Place SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE
YAFTALI SUFLA
SHAKARLAB VILLAGE, AFGHANISTAN
SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE AFGHANISTAN
SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, AFGHANISTAN
SHAKARLAB VILLAGE YAFTALI PAIN DISTRICT BADAKHSHAN PROVINCE
BADAKHSHAN
SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN
SHAKARLAB VILLAGE YAFTALI PAIN DISTRICT BADAKHSHAN PROVINCE : AFGHANISTAN
SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN
BADAKHSHAN PROVINCE, AFGHANISTAN
SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN. FOR THIS AKA ONLY, ALT POB BADAKHSHAN
Position A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME
A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME
MEMBRE DU CONSEIL SUPRêME DES TALIBAN RESPONSABLE DES PROVINCES DE TAKHAR ET BADAKHSHAN
министър на висшето образование
MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME
MINISTER OF HIGHER EDUCATION （高等教育大臣）
QARI, MINISTRE DE LA PLANIFICATION SOUS LE RéGIME DES TALIBAN, MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR SOUS LE RéGIME DES TALIBAN, MEMBRE DU CONSEIL SUPRêME DES TALIBAN RESPONSABLE DES PROVINCES DE TAKHAR ET BADAKHSHAN
MINISTER OF HIGHER EDUCATION (1996-2001)
MINISTER OF PLANNING （計画大臣）
MINISTRE DE LA PLANIFICATION SOUS LE RéGIME DES TALIBAN
(A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME, (B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME.
QARI
MINISTER OF ECONOMY (2021-)
MINISTER OF PLANNING UNDER THE TALIBAN REGIME
MINISTER OF PLANNING UNDER THE TALIBAN REGIME.
MINISTER OF HIGHER EDUCATION
MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR SOUS LE RéGIME DES TALIBAN
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2001-01-25
Modified At 2024-03-05
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
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
POLITICIAN
Notes MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
TITLE: QARI. DESIGNATION: A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PASSPORT NUMBER OA 454044, ISSUED IN AFGHANISTAN.
N° PASSEPORT : OA 454044 : PASSEPORT SOUS LE NOM DE IADENA MOHAMMAD
MINISTER OF PLANNING UNDER THE TALIBAN REGIME. MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME.
MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. .
AFGHAN TALIBAN LEADER AND POLITICIAN
SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - PHOTOGRAPHIE DISPONIBLE EN VUE DE SON AJOUT à LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES.
タハール州及びバダフシャーン州（TAKHAR AND BADAKHSHAN PROVINCES）を管轄するタリバーン最高評議会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。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。写真はインターポール（国際警察刑事機構）･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。
ANGGOTA TALIBAN PROVINSI TAKHAR DAN BADAKHSHAN.
MINISTER OF HIGHER EDUCATION
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2941
https://www.counterextremism.com/extremists/din-mohammad-hanif
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

Sanction Caption Taliban
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2001-01-25
Listing Date: 2001-01-25
Country: Argentina

Entity: Q108130732

Program: UN List
Taliban

UNSC Id: TAi.043
Source URL: https://repet.jus.gob.ar/
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: 2016-09-08
Country: Australia

Entity: Q108130732

Program: 1988 (Taliban)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007, 21 Sep 2007, 29 Nov 2011, 25 Oct 2012, 7 Sep. 2016)

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.337.7

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: Q108130732

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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.694.88

Start Date: 2002-05-30
Listing Date: 2002-05-29
Country: Belgium

Entity: Q108130732

Program: TAQA

Reason: 881/2002 (OJ L139)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
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: 18439

Start Date: 2016-09-07
Listing Date: 2016-09-08
Country: Switzerland

Entity: Q108130732

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.H.43.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.694.88

Start Date: 2002-05-30
Listing Date: 2002-05-29
Country: European Union

Entity: Q108130732

Program: TAQA

Reason: 881/2002 (OJ L139)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
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.337.7

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: Q108130732

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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: Q108130732

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
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: Q108130732

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
Sanction Caption (UE) 2016/1736 du 29/09/2016 (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: Q108130732

Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2016/1736 du 29/09/2016 (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) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AFG0038

Start Date: 2001-01-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q108130732

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.043
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AFG0038

Start Date: 2001-01-25
Modified At: 2021-02-01
Listing Date: 2001-04-02
Country: United Kingdom

Entity: Q108130732

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.043
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-050

Country: Indonesia

Entity: Q108130732

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: Q108130732

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 97
TI.H.43.01

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 43

Start Date: 2001-01-25 2003-09-03 2013-07-04 2012-03-27 2008-06-25 2016-09-30 2012-10-25 2007-07-09 2011-11-29 2001-09-22 2016-09-07
Country: Japan

Entity: Q108130732

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
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: Q108130732

Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017

Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies.

Source URL: https://geldefonds.gouv.mc/
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: 2016-10-06
Listing Date: 2016-10-06
Country: Ukraine

Entity: Q108130732

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Taliban
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2001-01-25
Modified At: 2016-09-07
Listing Date: 2001-01-25
Entity: Q108130732

Program: Taliban

UNSC Id: TAi.043
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2001-01-25
Country: South Africa

Entity: Q108130732

UNSC Id: TAi.043
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Title DR
Profile Type PERSON
Name MOHAMMED IMRAN HANIF
DR MOHAMMED IMRAN HANIF
First Name MOHAMMED
Middle Name IMRAN
Last Name HANIF
Nationality UNITED KINGDOM
Birth Date 1982-12-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 35 SPRINGWOOD HALL GARDENS, HUDDERSFIELD, UNITED KINGDOM, HD1 4HA
Topics DISQUALIFIED
Notes BORN ON 5 DECEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2P1vf0pdqyK4yBqvnqO-vwicn0E

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-07-26
End Date: 2025-07-25
Listing Date: 2021-07-05
Country: United Kingdom

Entity: gb-coh-2p1vf0pdqyk4ybqvnqo-vwicn0e

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5959307

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RIZWAN HANIF
First Name RIZWAN
Last Name HANIF
Nationality PAKISTAN
Birth Date 1981-09-20
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-09-26
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7A LAMBS FOLD, ROCHDALE, ENGLAND, OL16 2BJ
Topics DISQUALIFIED
Notes BORN ON 20 SEPTEMBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aLr-fm-LuNFTBAp2ECirAEK3EII

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-06-13
End Date: 2035-06-12
Country: United Kingdom

Entity: gb-coh-alr-fm-lunftbap2eciraek3eii

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2022-BRS-000083

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name LIAQUAT HUSSAIN HANIF
First Name LIAQUAT
Middle Name HUSSAIN
Last Name HANIF
Nationality UNITED KINGDOM
Birth Date 1976-08-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 ABBEY ROAD, BATLEY, UNITED KINGDOM, WF17 7ER
Topics DISQUALIFIED
Notes BORN ON 1 AUGUST 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Iw4vOaCz-C4leTb6emPw-7JS3Ng

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-09-27
End Date: 2033-09-26
Listing Date: 2022-09-06
Country: United Kingdom

Entity: gb-coh-iw4voacz-c4letb6empw-7js3ng

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6509003

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name IMRAN MOHAMMED HANIF
First Name IMRAN
Middle Name MOHAMMED
Last Name HANIF
Nationality UNITED KINGDOM
Birth Date 1988-04-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 33 BRAGG ROAD, BIRMINGHAM, UNITED KINGDOM, B20 3DB
Topics DISQUALIFIED
Notes BORN ON 4 APRIL 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qc7ymZfwPM_NsA3gcq1C7M_mG0E

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-05-29
End Date: 2034-05-28
Listing Date: 2024-05-08
Country: United Kingdom

Entity: gb-coh-qc7ymzfwpm-nsa3gcq1c7m-mg0e

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6995487

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TIGER HANIF
First Name TIGER
Last Name HANIF
Country INDIA
Nationality INDIA
Birth Date 1960-10-20
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color WHI
BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2004-26469

1 Sanctions

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: 2004/26469

Country: India

Entity: interpol-red-2004-26469

Program: Red Notice

Reason: Criminal conspiracy, murder, attempted murder, damaging public property using weapons and explosives, causing serious bodily injury, aiding and abetting a criminal, possession of prohibited weapons and terrorist activities

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MURAD HANIF
First Name MURAD
Last Name HANIF
Country TüRKIYE
Nationality TüRKIYE
Birth Date 1983-12-23
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 73
Hair-Color BLA
Height 1.78
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-40603

1 Sanctions

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: 2009/40603

Country: United States

Entity: interpol-red-2009-40603

Program: Red Notice

Reason: 1) RAPE OF AN UNCONSCIOUS VICTIM (2 COUNTS) 2) INVOLUNTARY DEVIATE SEXUAL INTERCOURSE WITH AN UNCONSCIOUS VICTIM (1 COUNT) 3) SEXUAL ASSAULT (2 COUNTS) 4) INDECENT ASSAULT WITH AN UNCONSCIOUS VICTIM (2 COUNTS) 5) INDECENT ASSAULT WITHOUT VICTIM CONSENT (2 COUNTS)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name N/A HANIF
First Name N/A
Last Name HANIF
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1985-02-01
Birth-Place COMILLA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-19719

1 Sanctions

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: 2015/19719

Country: Maldives

Entity: interpol-red-2015-19719

Program: Red Notice

Reason: Embezzlement

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MUHAMMAD HANIF
First Name MUHAMMAD
Last Name HANIF
Country PAKISTAN
Nationality PAKISTAN
CANADA
Birth Date 1963-10-15
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 82
Hair-Color BLA
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-61605

1 Sanctions

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: 2016/61605

Country: Canada

Entity: interpol-red-2016-61605

Program: Red Notice

Reason: Criminal Code of Canada - Sexual Assault (x2) 271C.C., Forcible Confinement (x2) 279(2) C.C, Sexual Interference (x2) C.C. 151, Invitation to sexual touching C.C. 152. Seven charge in all.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MUHAMMAD HANIF
First Name MUHAMMAD
Last Name HANIF
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1955-01-01
Birth-Place ISLAMABAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-37348

1 Sanctions

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: 2019/37348

Country: Pakistan

Entity: interpol-red-2019-37348

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices