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10 SapherCheck records found for Person Hayat

Alias	MOHAMMAD KHIZAR HAYAT MOHAMMAD KHIZAR HAYAT MUHAMMAD KHIZAR HAYAT JAFFRI MUHAMMAD KHIZAR AL KARBALAI MUHAMMAD KHIZAR AL KARBALAI MUHAMMAD KHIZAR HAYAT JAFFRI
ID Number	4210191597005
Profile Type	PERSON
Name	MUHAMMAD KHIZAR HAYAT MUHAMMAD KHIZAR HAYAT HAYAT, MUHAMMAD KHIZAR
First Name	MUHAMMAD KHIZAR MUHAMMAD MOHAMMAD
Middle Name	KHIZAR
Last Name	AL KARBALAI HAYAT JAFFRI HAYAT HAYAT
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1994-07-14
Birth-Place	KARACHI, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KARACHI, PAK KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30551

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: 30551 Country: United States Entity: NK-FWo4P5bSs8oC9cYQk8gpN2 Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRGRY5M Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-FWo4P5bSs8oC9cYQk8gpN2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-FWo4P5bSs8oC9cYQk8gpN2 Object Object Caption: Secondeye Solution Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: KARACHI, PAK Karachi Alias: Forwarderz FORWARDERZ Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518

2. Maulana Fazlullah

Alias	ملا فضل اللہ Маулана Фазлулла FAZAL HAYAT Фазлулла, Маулана Файзулла, Маулана MULLAH FAZLULLA FAZAL HAYAT MULLAH FAZLULLA, Мулло Файзулла راديو ملا ملا الراديو 法茲盧拉 Файзулла Маулана MULLAH RADIO RADIO MULLAH MULLAH FAZLULLAH 毛拉法茲盧拉 مولانا فضل الله Маулана Файзулла Файзулла FAZAL HAYAT, فضل حياة
Weak Alias	ムラー・ファズルッラーファザル・ハヤト MULLAH RADIO) FAZAL HAYAT ムラー・ラディオ MULLAH RADIO MULLAH FAZLULLAH
Profile Type	PERSON
Name	FAZLULLAH, MAULANA 法茲魯拉 Фазлулла MAULANA FAZLULLAH MAULANA FAZLULLAH FAZLULLAH FəZLULLAH FAZAL HAYAT مولانا فضل الله マウラナ・ファズルッラー मुल्ला फदलल्लाह مولانا فضل اللہ MAULANA FAZLULLAH MAULANA FAZALULLAH מולאנא פצ'לאללה MULLAH FAZLULLAH الملا فضل الله RADJU TA’ MULLAH
First Name	FAZAL HAYAT FAZAL MULLAH MULLAH FAZLULLAH مولانا MAULANA MAULANA
Last Name	RADIO FAZLULLAH HAYAT FAZLULLAH
Country	AFGHANISTAN PAKISTAN
Nationality	PAKISTAN
Birth Date	1974
Birth-Place	KUZA BANDAI VILLAGE, SWAT VALLEY, PAKISTAN KUZA BANDAI VILLAGE, SWAT VALLEY, KHYBER PAKHTUNKHAWA PROVINCE, PAKISTAN KUZA BANDAI VILLAGE, SWAT VALLEY, KHYBER PAKHTUNKHAWA, PROVINCE KUZA BANDAI, SWAT VALLEY, KHYBER PAKHTUNKHAWA, PAKISTAN KUZA BANDAI VILLAGE, SWAT VALLEY, KHYBER PAKHTUNKHAWA PROVINCE KUZA BANDAI VILLAGE, SWAT VALLEY, KHYBER PAKHTUNKHAWA PROVINCE PAKISTAN KUZA BANDAI VILLAGE, SWAT VALLEY, PAKISTAN SWAT DISTRICT SWAT, PAKISTAN KUZA BANDAI VILLAGE, PAKISTAN KHYBER PAKHTUNKHAWA PROVINCE, PAKISTAN KUZA BANDAI VILLAGE, SWAT VALLEY, KUZA BANDAI VILLAGE, PAKISTAN VILLAGE DE KUZA BANDAI, VALLéE DE SWAT, PROVINCE DE KHYBER PAKHTUNKHAWA: PAKISTAN
Position	COMMANDANT DE TEHRIK-E TALIBAN AU PAKISTAN (TTP) DEPUIS LE 07/11/2013 1ER EMIR DE TEHRIK-I-TALIBAN PAKISTAN (2013-2018) LEADER OF TEHREEK-E-NAFAZ-E-SHARIAT-E-MOHAMMADI (2002-2018)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-01-28
Modified At	2024-09-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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 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	AFGHANISTAN/PAKISTAN ZONE FRONTALIèRE ENTRE L’AFGHANISTAN ET LE PAKISTAN AFGHANISTAN/PAKISTAN (RéGION FRONTALIèRE) (AFGHANISTAN / PAKISTAN BORDER REGION)
Topics	SANCTIONED ENTITY TERRORISM MILITARY
Notes	CONFIRMED DECEASED ON 13 JUNE 2018. COMMANDER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) SINCE 7 NOV. 2013. LED THE LOCAL TTP IN PAKISTAN’S NORTHWEST VALLEY OF SWAT FROM 2007 TO 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. ２０１８年６月１３日に死亡したことが確認されている。2013 年11 月7 日以降、パキスタン・タリバーン運動（５９１．に指定した団体）の司令官。2007 年から2009 年まで、パキスタン北西部スワット渓谷において同地のパキスタン・タリバーン運動を率いていた。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： CONFIRMED DECEASED ON 13 JUNE 2018. COMMANDER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) SINCE 7 NOV 2013. LED THE LOCAL TTP IN PAKISTAN’S NORTHWEST VALLEY OF SWAT FROM 2007 TO 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. CONFIRMED DECEASED ON 13 JUNE 2018. COMMANDER OF TEHRIK-E TALIBAN PAKISTAN (TTP) SINCE 7.11.2013, LED THE LOCAL TTP IN PAKISTAN’S NORTHWEST VALLEY OF SWAT FROM 2007 TO 2009 DéCèS CONFIRMé LE 13/06/2018 CONFIRMED DECEASED ON 13 JUNE 2018. COMMANDER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) SINCE 7 NOV. 2013. LED THE LOCAL TTP IN PAKISTAN’S NORTHWEST VALLEY OF SWAT FROM 2007 TO 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. AFGHANISTAN / PAKISTAN BORDER REGION KOMANDAN TEHRIK-E TALIBAN PAKISTAN SEJAK 7 NOVEMBER 2013 PAKISTANI TALIBAN LEADER A) DéCèS LE 13.6.2018 CONFIRMé, B) CHEF DU MOUVEMENT TEHRIK-E TALIBAN PAKISTAN (TTP) DEPUIS LE 7.11.2013, C) A DIRIGé LE TTP LOCAL DANS LA VALLéE DU SWAT, AU NORD-OUEST DU PAKISTAN, DE 2007 à 2009. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé S'EST ACHEVéE LE 21 FéVR. 2019 COMMANDER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) SINCE 7 NOV. 2013. LED THE LOCAL TTP IN PAKISTANS NORTHWEST VALLEY OF SWAT FROM 2007 TO 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. CONFIRMED DECEASED ON 13 JUNE 2018. CONFIRMED DECEASED ON 13 JUNE 2018. COMMANDER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) SINCE 7 NOV. 2013. LED THE LOCAL TTP IN PAKISTAN’S NORTHWEST VALLEY OF SWAT FROM 2007 TO 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. CONFIRMED DECEASED ON 13 JUNE 2018. COMMANDER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) SINCE 7 NOV. 2013. LED THE LOCAL TTP IN PAKISTAN’S NORTHWEST VALLEY OF SWAT FROM 2007 TO 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5859726. AFGHANISTAN / PAKISTAN BORDER REGION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2969 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17668

19 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: 2015-04-07 Listing Date: 2015-04-07 Country: Argentina Entity: Q2442752 Program: UN List Al-Qaida UNSC Id: QDi.352 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: 2024-01-16 Country: Australia Entity: Q2442752 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Apr. 2015 (amended on 1 May 2019, 19 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-18
Sanction Last Change	2024-01-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2047.49 Start Date: 2024-01-16 Listing Date: 2024-01-15 Country: Belgium Entity: Q2442752 Program: TAQA Reason: 2024/328 (OJ L15012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328

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: 31141 Start Date: 2019-05-01 2023-12-19 2015-04-22 Listing Date: 2024-01-08 2019-05-15 2015-04-22 Country: Switzerland Entity: Q2442752 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.352 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	2024-01-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2047.49 Start Date: 2024-01-16 Listing Date: 2024-01-15 Country: European Union Entity: Q2442752 Program: TAQA Reason: 2024/328 (OJ L15012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328

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: Q2442752 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: (UE) 2015/576 du ...

Sanction Caption	(UE) 2015/576 du 10/04/2015 (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.2047.49 Country: France Entity: Q2442752 Program: (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/576 du 10/04/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: a) décès le 13.6.2018 confirmé, b) chef du mouvement Tehrik-e Taliban Pakistan (TTP) depuis le 7.11.2013, c) a dirigé le TTP local dans la vallée du Swat, au nord-ouest du Pakistan, de 2007 à 2009. L'examen de l'inscription en application de la résolution 2253 (2015) du Conseil de sécurité s'est achevée le 21 févr. 2019 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: AQD0225 Start Date: 2015-04-07 Modified At: 2024-01-08 Country: United Kingdom Entity: Q2442752 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.352 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: AQD0225 Start Date: 2015-04-07 Modified At: 2024-01-08 Listing Date: 2015-04-13 Country: United Kingdom Entity: Q2442752 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.352 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-222 Country: Indonesia Entity: Q2442752 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: 2015-11-06 Country: Israel Entity: Q2442752 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QDi.352 346 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: 691 Start Date: 2024-02-07 2019-06-21 2024-01-29 2024-03-22 2023-12-19 2015-04-07 2019-05-01 2015-05-26 Country: Japan Entity: Q2442752 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: Q2442752 Provisions: (UE) 2015/576 du 10/04/2015; Décision du Comité des sanctions des Nations Unies du 19/12/2023; (UE) 2024/328 du 12/01/2024 Reason: Commandant du Tehrik-e Taliban Pakistan (TTP) depuis le 07/11/2013. A dirigé le TTP dans la vallée du Swat (nord-ouest du Pakistan) de 2007 à 2009. 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: Q2442752 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: 17668 Country: United States Entity: Q2442752 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 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: Q2442752 Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) 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: 2015-04-07 Modified At: 2023-12-19 Listing Date: 2015-04-07 Entity: Q2442752 Program: Al-Qaida UNSC Id: QDi.352 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: S4MR4JJM0 Listing Date: 2015-01-28 Country: United States Entity: Q2442752 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: 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: 2015-04-07 Country: South Africa Entity: Q2442752 UNSC Id: QDi.352 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q2442752 Object Object Caption: TEHRIK-E TALIBAN PAKISTAN (TTP) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: Pakistani Taliban, Tehrik-I-Taliban Pakistan, PAKISTANI TALIBAN TEHREEK-E-TALIBAN Tehrik-e-Taliban, Tehrik-i-Taliban Pakistan and Tehreek-e-Taliban Pakistan Tehrik-e-Taliban Pakistan Tehreek-e-Taliban TEHRIK-I-TALIBAN PAKISTAN The Pakistan Taliban TEHRIK-E-TALIBAN TEHREEK-E-TALIBAN; Pakistani Taliban TEHRIK-E TALIBAN PAKISTAN (TTP) Tehrik-e-Taliban Tehrik-I-Taliban Pakistan تحریک طالبان پاکستان تحريك طالبان باكستان TTP Tehrik Taliban-I-Pakistan Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12206 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3140

3. KHIZAR HAYAT

Profile Type	PERSON
Name	KHIZAR HAYAT
First Name	KHIZAR
Last Name	HAYAT
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1983-08-01
Birth-Place	GUIRANWALE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-29530

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2009/29530 Country: United States Entity: interpol-red-2009-29530 Program: Red Notice Reason: 1) Robbery in the First Degree (2 counts) 2) Robbery in the Second Degree (2 counts Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. UMAR HAYAT

Profile Type	PERSON
Name	UMAR HAYAT
First Name	UMAR
Last Name	HAYAT
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1970-10-14
Birth-Place	SARGODHA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.65
Eye-Color	GRY
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-15495

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/15495 Country: Pakistan Entity: interpol-red-2018-15495 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ABU M A HAYAT

Profile Type	PERSON
Name	ABU M.A. HAYAT ABU M A HAYAT
First Name	ABU
Middle Name	M A M.A.
Last Name	HAYAT
Country	UNITED STATES
Birth Date	1930-01-31
Position	GYN/OBS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW YORK, NY 10002, USA 1 IRVING PLACE, #19G, NEW YORK, NY 10002
Topics	DEBARRED ENTITY
Description	UPIN: A63524

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1992-04-30 Country: United States Entity: us-fed-excl-abu-m-a-hayat-10002-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NZS4 Start Date: 1993-07-19 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-abu-m-a-hayat-10002-new-york Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NZS4 Start Date: 1993-07-19 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-abu-m-a-hayat-10002-new-york Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. SALEEM HAYAT

Profile Type	PERSON
Name	SALEEM HAYAT
First Name	SALEEM
Last Name	HAYAT
Country	UNITED STATES
Birth Date	1983-07-07
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-08-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4290 MAIN STREET, PORT HENRY, NY 12974 PORT HENRY, NY 12974, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-08-20 Country: United States Entity: us-fed-excl-saleem-hayat-12974-port-henry Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRDHXF7 Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-saleem-hayat-12974-port-henry Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRDHXF7 Start Date: 2020-09-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-saleem-hayat-12974-port-henry Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

7. SALMA KARINA HAYAT

Profile Type	PERSON
Name	SALMA KARINA HAYAT
First Name	SALMA
Middle Name	KARINA
Last Name	HAYAT
Country	UNITED STATES
Birth Date	1980-04-11
Position	MARKETING FIRM (BUS OWNER/EXEC)
First Seen	2024-05-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2334 ELLIOTT AVE, UNIT 523, SEATTLE, WA 98121
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-03-20 Country: United States Entity: us-fed-excl-salma-karina-hayat-98121-seattle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. FAZAL HAYAT

Alias	MAULANA FAZLULLAH
Profile Type	PERSON
Name	FAZAL HAYAT
First Name	FAZAL
Last Name	HAYAT
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-01-28
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: S4MR4JJM2 Listing Date: 2015-01-28 Country: United States Entity: usgsa-s4mr4jjm2 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

9. MUHAMMAD KHIZAR HAYAT JAFFRI

Alias	MUHAMMAD KHIZAR HAYAT
Profile Type	PERSON
Name	MUHAMMAD KHIZAR HAYAT JAFFRI
First Name	MUHAMMAD KHIZAR
Last Name	HAYAT JAFFRI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-04-16
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: S4MRGRZVS Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: usgsa-s4mrgrzvs 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

10. MOHAMMAD KHIZAR HAYAT

Alias	MUHAMMAD KHIZAR HAYAT
Profile Type	PERSON
Name	MOHAMMAD KHIZAR HAYAT
First Name	MOHAMMAD KHIZAR
Last Name	HAYAT
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-04-16
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: S4MRGRZVV Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: usgsa-s4mrgrzvv 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