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10 SapherCheck records found for Person Iqbal

Alias	HAJI IQBAL MOHAMMAD IQBAL
ID Number	27350277794 3520229942967
Profile Type	PERSON
Name	MUHAMMAD IQBAL IQBAL, MUHAMMAD
First Name	MUHAMMAD MOHAMMAD HAJI
Last Name	IQBAL
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1950-01-01
Birth-Place	LAHORE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17164

1 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: 17164 Country: United States Entity: NK-9MHsVVPm72v46mRALPdyox Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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-9MHsVVPm72v46mRALPdyox Object Object Caption: LASHKAR-E-TAYYIBA Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion 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 Indian Ministry of Home Affairs Banned Organizations 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: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa 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=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

2. MUHAMMAD JIBRIL ABDUL RAHMAN

Alias	MUHAMAD RICKY ARDHAN, MUHAMMAD YUNUS MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL HERIS SYAH MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL, MUHAMMAD JIBRIEL ABDUL RAHMAN, MUHAMMAD RICKY ARDHAN MOHAMMAD JIBRIEL ABDURRAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MOHAMMAD JIBRIL ABDURRAHMAN, MUHAMMAD YUNUS, MUHAMMAD JIBRIL ABDUL RAHMAN MUHAMAD RICKY ARDHAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL, MUHAMAD RICKY ARDHAN MOHAMMAD JIBRIL ABDURRAHMAN MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL
Weak Alias	MUHAMMAD YUNUS MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL HERIS SYAH ムハンマド・リキー・アルドハン・ビン・ムハンマド・イクバルムハンマド・ユーニス MUHAMAD RICKY ARDHAN BORN 8 AUG. 1980 (APPEARS IN FALSE INDONESIAN PASSPORT NUMBER S335026) MUHAMMAD YUNUS モハンマド・ジブリエル・アブドッラフマン MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN ムハンマド・ジブリエル・アブドゥル・ラフマンムハンマド・リキー・アルドハン・ビン・アブー・ジブリール HERIS SYAH) ヘリス・シャーモハンマド・ジブリール・アブドッラフマン HERIS SYAH MOHAMMAD JIBRIL ABDURRAHMAN ムハマド・リキー・アルドハン、1980年8月8日出生、 (偽造インドネシア旅券、番号：S335026にみられる) MUHAMMAD JIBRIEL ABDUL RAHMAN
ID Number	2181558 3219222002.2181558. ID番号 2181558 S335026 インドネシア国民ＩＤカード3219222002.2181558 3219222002.2181558
Profile Type	PERSON
Name	MUHAMMAD YUNUS MUHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL MUHAMMAD JIBRIL ABDUL RAHMAN HERIS SYAH MUHAMAD RICKY ARDHAN محمد جبريل عبد الرحمن MUHAMMAD JIBRIL ABDUL RAHMAN MUHAMMAD JIBRIL ABDUL RAHMAM מחמד ג'בריל עבד אלרחמן ムハンマド・ジブリール・アブドゥル・ラフマン ABDUL RAHMAN, MUHAMMAD JIBRIL MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD JIBRIL ABDUL RAHMAN MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIL ABDUL RAHMAM MUHAMMAD JABRIL ABDUL RAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL
First Name	MUHAMMAD JIBRIL MUHAMMAD MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL MUHAMMAD RICKY MUHAMAD RICKY ARDHAN MUHAMMAD MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMAD MUHAMMAD JIBRIEL MOHAMMAD MOHAMMAD JIBRIEL MUHAMAD RICKY محمد HERIS MUHAMMAD RICKY MOHAMMAD JIBRIL MOHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN
Middle Name	JIBRIL JIBRIEL BIN MUHAMMAD عبد الرحمن ABDUL RAHMAN BIN ABU ARDHAN
Last Name	JIBRIL SYAH YUNUS ARDHAN BIN MUHAMMAD IQBAL ABDURRAHMAN ABDUL RAHMAM ABDUL RAHMAN IQBAL ABDUL RAHMAN ARDHAN ARDHAN BIN ABU JIBRIL ABDUL RAHMAM ABDURRAHMAN ARDHAN
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1979-12-03 1979-03-03 1984-05-28 1980-08-08
Birth-Place	EAST LOMBOK, WEST NUSA TENGGARA, INDONESIA WEST NUSA TENGGARA, INDONESIA EAST LOMBOK, WEST NUSA TENGGARA : INDONÉSIE EAST LOMBOK, WEST NUSA TENGGARA EAST LOMBOK, WEST NUSA TENGGARA INDONESIA EAST LOMBOK, WEST NUSA TENGGARA, INDONESIA LOMBOK TIMUR EAST LOMBOK, INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-08-12
Modified At	2022-01-12
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) 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	JALAN M. SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA JL. NAKULA OF WITANA HARJA COMPLEX, BLOCK C, PAMULANG, TANGERANG KOMPLEKS WITANA HARJA BLOK C NO. 137 PAMULANG, TANGERANG, BANTEN JALAN NAKULA OF WITANA HARJA COMPLEX BLOCK C, PAMULANG, BANTEN, INDONESIA JALAN NAKULA OF WITANA HARJA COMPLEX BLOCK C, PAMULANG, BANTEN JL. M SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA JALAN M. SAIDI, RT010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA, INDONESIA JALAN M. SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA, INDONESIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBRE DE HAUT RANG DE JEMAAH ISLAMIYAH DIRECTEMENT IMPLIQUé DANS LA RECHERCHE DE FINANCEMENTS POUR DES ATTAQUES TERRORISTES - NOM DE SON PèRE : MOHAMAD IQBAL ABDURRAHMAN. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. - PEKERJAAN YBS ADALAH DIREKTUR CV. AR RAHMAH - ANAK KANDUNG FIHIR ALIAS FIHIRUDDIN MUQTI ALIAS ABDUL RAHMAN ALIAS MOHAMAD IQBAL ALIAS ABU JIBRIL ABDURRAHMAN ALIAS FIKIRUDDIN MUQTI; - KTP, NIK 09.5310.031279.7042, DIKELUARKAN DI JAKARTA SELATAN; - KK NOMOR AA.2805615, DIKELUARKAN DI JAKARTA SELATAN; - PASPOR NOMOR S335026 DIKELUARKAN DI JAKARTA; - DIPUTUS BERSALAH DALAM PERKARA TERORISME DENGAN HUKUMAN PENJARA 5 (LIMA) TAHUN BERDASARKAN PUTUSAN PENGADILAN NOMOR: 226/PID/2010/PT.DKI, TANGGAL 18 AGUSTUS 2010 DAN TELAH SELESAI MENJALANI HUKUMAN ジュマ・イスラミーヤ（３３２．に指定した団体）の上級メンバーであり、テロ攻撃のための資金獲得に直接的に関与した。２０１０年６月２９日にインドネシアにおいて５年間の懲役判決を受けた。父の名前はモハマド・イクバル・アブドゥルラフマン（３３９．に指定した個人）。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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： A) INDONESIAN NATIONAL IDENTITY CARD NUMBER 3219222002.2181558 B) IDENTIFICATION NUMBER 2181558. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QE.J.92.02.) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QI.A.86.03.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4555825 SENIOR MEMBER OF JEMAAH ISLAMIYAH (QE.J.92.02.) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QI.A.86.03.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHERS NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADRESSE : INDONÉSIE : JALAN M. SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA, INDONÉSIE : JALAN NAKULA OF WITANA HARJA COMPLEX BLOCK C, PAMULANG, BANTEN, N° PASSEPORT : S335026 : (FAUX PASSEPORT INDONéSIEN), AUTRE IDENTITé : 3219222002.2181558 : CARTE D'IDENTITé, 2181558 2181558 (IDENTIFICATION NUMBER) (A) FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 12.8.2011.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12598 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2696

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2011-08-12 Listing Date: 2011-08-12 Country: Argentina Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: UN List Al-Qaida UNSC Id: QDi.295 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: 2022-01-07 Country: Australia Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 and 1989 Committee on 12 August 2011 (amended on 24 Nov. 2020).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2796.38 Start Date: 2011-08-24 Listing Date: 2011-08-25 Country: Belgium Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: TAQA Reason: 853/2011 (OJ L219) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF

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: 13653 Start Date: 2021-12-29 2021-02-23 Listing Date: 2021-02-24 2021-12-30 Country: Switzerland Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.295.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2796.38 Start Date: 2011-08-24 Listing Date: 2011-08-25 Country: European Union Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: TAQA Reason: 853/2011 (OJ L219) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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) 853/2011 du ...

Sanction Caption	(UE) 853/2011 du 24/08/2011 (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.2796.38 Country: France Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 853/2011 du 24/08/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre de haut rang de Jemaah Islamiyah directement impliqué dans la recherche de financements pour des attaques terroristes - nom de son père : Mohamad Iqbal Abdurrahman. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.295 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: AQD0261 Start Date: 2011-08-12 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.295 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: AQD0261 Start Date: 2011-08-12 Modified At: 2022-01-12 Listing Date: 2011-08-25 Country: United Kingdom Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.295 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: IDQ-006 Country: Indonesia Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 57 QI.A.295.11 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: 592 Start Date: 2021-04-30 2011-11-18 2011-08-12 2020-11-24 2021-12-29 2022-02-18 Country: Japan Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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-YfzC9BkaoJwBqgNyFeNQpe Provisions: (UE) 853/2011 du 24/08/2011 Reason: membre de haut rang de Jemaah Islamiyah directement impliqué dans la recherche de financements pour des attaques terroristes - nom de son père : Mohamad Iqbal Abdurrahman Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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: 12598 Country: United States Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-08-12 Modified At: 2021-11-15 Listing Date: 2011-08-12 Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: Al-Qaida UNSC Id: QDi.295 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: S4MR3RFHB Listing Date: 2011-08-16 Country: United States Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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: 2011-08-12 Country: South Africa Entity: NK-YfzC9BkaoJwBqgNyFeNQpe UNSC Id: QDi.295 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: NK-YfzC9BkaoJwBqgNyFeNQpe Object Object Caption: JEMAAH ISLAMIYAH Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List 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: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Jama'ah Islamiyah Jemaa Islamiya Jama’ah Islamiyah Jemaah Islam Jema'a Islamiyya JAMA’AH ISLAMIYAH; Al-Jama'ah Al Islamiyyah Jamaah Islamiyah, JEMA'A ISLAMIYYA JEMA’AH ISLAMIYAH Джемаах Исламийя JEMAAH ISLAMIAH Jema'a Islamiyyah JEMA'AH ISLAMIYYAH Islamic Group and Islamic Community JEMA'AH ISLAMIYAH JEMAA ISLAMIYA Jemaah Islamiyya Джемаах Исламийях JEMAAH ISLAMIYA JEMAA ISLAMIYAH Jamaah Islamiyah Jemaah Islamiah Jamaa Islamiya אלג'מאעה אלאסלאמיה Джамаах Исламийях Jemaah Islamiah, Jemaah Islamiyah, Jemaah Islamiyyah Jemaa Islamiyyah известен още като Джемаах Исламиах Jemaah Islamiya Jema'ah Islamiyah, Jemaa Islamiyya Jemahh Islamiyah JEMAAH ISLAMIYAH Jemaa Islamiyah Jema'ah Islamiyyah الجماعة الإسلامية a.k.a. Jama'ah Islamiyah JEMA'A ISLAMIYAH JEMA'A ISLAMIYYAH Джемаах Исламиях, мрежата в Югоизточна Азия JAMAAH ISLAMIYAH JEMAA ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYYA Jema’ah Islamiyah Jemaah Islamiyah Jema'ah Islamiyah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. Abdul Rehman al-Dakhil

Alias	DILSHAD AHMAD AMANTULLAH ALI AMANAT ALI AMANATULLAH ALI IMANAT ULLAH IQBAL 'ABD AL-RAHMAN AL-DAKHIL DANISH DILSHAD ABDUL REHMAN AL-DAKHIL
Profile Type	PERSON
Name	AL-DAKHIL, ABDUL REHMAN ABDUL REHMAN AL-DAKHIL 'ABD AL-RAHMAN AL-DAKHIL
First Name	'ABD AL-RAHMAN AMANAT DANISH IMANAT 'ABD AL-RAHMAN AMANATULLAH DILSHAD ABDUL AMANTULLAH
Middle Name	ULLAH REHMAN
Last Name	AL-DAKHIL AHMAD AL-DAKHIL IQBAL DILSHAD ALI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1965-03-01 1964-09-01 1965-03-31
Birth-Place	FAISALABAD, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24761

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: 24761 Country: United States Entity: NK-gyzJX2TKfFf3sKxktsjRwD Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6NJ70 Start Date: 2018-07-31 Listing Date: 2018-08-23 Country: United States Entity: NK-gyzJX2TKfFf3sKxktsjRwD 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

4. Mohamad Iqbal Abdurrahman

Alias	FIHIRUDDIN MUQTI, FIKIRUDDIN MUQTI RAHMAN MOHAMAD IQBAL MOHAMAD IQBAL RAHMAN FIKIRUDDIN MUQTI ABDUL RAHMAN, MOHAMAD IQBAL A RAHMAN, MOHAMAD IQBA L, A RAHMAN MOHAMAD IQBAL A RAHMAN, MOHAMAD IQBA L RAHMAN, MOHAMAD IQBAL, ABU JIBRIL ABDURRAHMAN A RAHMAN MOHAMAD IQBAL A RAHMAN, MOHAMAD IQBAL MOHAMAD IQBAL ABDUL RAHMAN RAHMAN, MOHAMAD IQBAL Абу Джибрил Абдуррахман MOHAMAD IQBAL RAHMAN FIKIRUDDIN MUQTI, Фикируддин Мукти ABU JIBRIL ABDURRAHMAN ABDUL RAHMAN MOHAMAD IQBAL FIHIRUDDIN MUQTI MOHAMAD IQBAL A RAHMAN ABDUL RAHMAN MOHAMAD IQBAL Абу Джибрил FIKIRUDDIN MUQTI Рахман, Махамад Икбал Фихируддин Мукти MOHAMAD IQBAL MOHAMAD IQBAL ABDURRAHMAN Абдуррахман Мохамад Икбал ABU JIBRIL ABDURRAHMAN FIHIRUDDIN MUQTI А Рахман, Мохамад Икбал ABU JIBRIL ABU JIBRIL ABDURRAHMAN, ABDUL RAHMAN MOHAMAD IQBAL A RAHMAN FIHIRUDDIN MUQTI
Weak Alias	フィヒルディン・ムクティ FIKIRUDDIN MUQTI ABDUL RAHMAN, MOHAMAD IQBAL フィキルディン・ムクティラフマン・モハマド・イクバル RAHMAN, MOHAMAD IQBAL Ａ・ラフマン・モハマド・イクバル ABU JIBRIL ABDURRAHMAN A RAHMAN, MOHAMAD IQBAL ABU JIBRIL アブー・ジブリル・アブドゥルラフマン FIHIRUDDIN MUQTI アブドゥル・ラフマン・モハマド・イクバル）
ID Number	3603251708570001
Profile Type	PERSON
Name	MOHAMAD IQBAL ABDURRAHMAN MOHAMAD IQBAL ABDUL RAHMAN FIKIRUDDIN MUQTI MOHAMAD IQBAL ABDURRAHMAN MOHAMAD IQBAL ABDURRAHMAN, محمد إقبال عبد الرحمن FIHIR ABU JIBRIL ABDURRAHMAN モハマド・イクバル・アブドゥルラフマン MOHAMAD IQBAL ABDUL RAHMAN מחמד אקבאל עבד אלרחמן FIHIRUDDIN MUQTI MOHAMAD IQBAL ABDURRAHMAN MOHAMAD IQBAL A RAHMAN ABDURRAHMAN, MOHAMAD IQBAL MOHAMAD IQBAL RAHMAN
First Name	A ABU FIKIRUDDIN MUQTI MOHAMAD ABDUL RAHMAN, MOHAMAD IQBAL FIKIRUDDIN Абдуррахман A RAHMAN ABU JIBRIL ABDURRAHMAN ABDUL RAHMAN A RAHMAN, MOHAMAD IQBAL RAHMAN, MOHAMAD IQBAL MOHAMAD IQBAL محمد FIHIRUDDIN MUQTI ABDUL FIHIRUDDIN MOHAMAD IQBAL RAHMAN MOHAMAD ABU JIBRIL
Middle Name	ABDURRAHMAN عبد الرحمن MOHAMAD
Last Name	MUQTI Икбал RAHMAN A RAHMAN A RAHMAN ABDUL RAHMAN MUQTI ABDUL RAHMAN IQBAL ABDURRAHMAN ABDURRAHMAN RAHMAN
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1957-08-17 1958-08-17
Birth-Place	KORLEKO-LOMBOK TIMUR, INDONESIA KORLEKO-LOMBOK TIMUR, INDONESIA KORLEKO, LOMBOK TIMUR KORLEKO- LOMBOK TIMUR KORLEKO-LOMBOK TIMUR INDONESIA TIRPAS-SELONG VILLAGE, EAST LOMBOK, INDONESIA TIRPAS-SELONG VILLAGE, EAST LOMBOK TIRPAS-SELONG VILLAGE, EAST LOMBOK, INDONESIA KORLEKO-LOMBOK TIMUR, INDONESIA. TIRPAS-SELONG VILLAGE, EAST LOMBOK, INDONESIA, KORLEKO-LOMBOK TIMUR, INDONESIA KORLEKO- LOMBOK TIMUR : INDONÉSIE, DANS LE VILLAGE DE TIRPAS-SELONG, DANS L'EST DE L'îLE DE LOMBOK : INDONÉSIE DANS LE VILLAGE DE TIRPAS-SELONG, DANS L'EST DE L'îLE DE LOMBOK TIRPAS-SELONG VILLAGE, EAST LOMBOK INDONESIA KORLEKO-LOMBOK TIMUR TIRPAS-SELONG VILLAGE, INDONESIA EAST LOMBOK, INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-01-24
Modified At	2023-10-30
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	JALAN NAKULA, KOMPLEK WITANA HARJA III BLOK C 106-107, TANGERANG JALAN NAKULA, KOMPLEK WITANA HARJA III, BLOK C 106-107, PAMULANG, TANGERANG JALAN NAKULA KOMPLEKS WITANA HARJA III BLOK C NO. 106-107 TANGERANG, BANTEN, INDONESIA JALAN NAKULA, KOMPLEK WITANA HARJA III BLOK C 106-107, TANGERANG, INDONESIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ADRESSE : INDONÉSIE : JALAN NAKULA, KOMPLEK WITANA HARJA III BLOK C 106-107, TANGERANG, AUTRE IDENTITé : 3603251708570001 : N° D'IDENTIFICATION NATIONALE REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４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： NOTICES/VIEW-UN-NOTICES-INDIVIDUALS AYAH KANDUNG DARI MUHAMMAD JIBRIL ABDURRAHMAN ALIAS MUHAMMAD RICKY ARDHAN REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. NATIONAL IDENTIFICATION NUMBER: 3603251708570001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7329 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2701 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 2003-01-28 Listing Date: 2003-01-28 Country: Argentina Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: UN List Al-Qaida UNSC Id: QDi.086 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: 2020-01-30 Country: Australia Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011, 6 Dec 2020).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1010.96 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: Belgium Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

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: 13691 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.86.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1010.96 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: European Union Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 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) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (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.1010.96 Country: France Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 215/2003 du 03/02/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 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: AQD0235 Start Date: 2003-01-28 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.086 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: AQD0235 Start Date: 2003-01-28 Modified At: 2023-02-08 Listing Date: 2003-01-24 Country: United Kingdom Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.086 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: IDQ-007 Country: Indonesia Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 11 QI.A.86.03 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: 339 Start Date: 2024-02-07 2011-05-16 2003-01-30 2024-03-22 2019-12-06 2020-01-20 2011-08-05 2004-11-26 2003-01-28 Country: Japan Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 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-mS7dt9jAK6uGMuQkSHK7z2 Provisions: (CE) 215/2003 du 03/02/2003,; (CE) 2145/2004 du 15/12/2004,; (UE) 577/2011 du 16/06/2011,; (UE) 597/2011 du 21/06/2011 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 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: 7329 Country: United States Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: SDN List Provisions: SDGT Block Reason: Unknown 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), 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: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: РБ ООН 1267 (1999), 1989 (2011), 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: 2003-01-28 Modified At: 2023-10-30 Listing Date: 2003-01-28 Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: Al-Qaida UNSC Id: QDi.086 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: S4MR3RBHT Listing Date: 2011-03-24 Country: United States Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 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: 2003-01-28 Country: South Africa Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 UNSC Id: QDi.086 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Zafar Iqbal

Alias	MALIK ZAFAR IQBAL SHAHBAZ MALIK ZAFAR IQBAL SHAHBAZ MALIK ZAFAR IQBAL, ZAFAR IQBAL CHAUDHRY ZAFAR IQBAL CHAUDHRY MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY ZAFFER IQBAL, ZAFFER IQBAL MALIK ZAFAR IQBAL SHEHBAZ MUHAMMAD ZAFAR IQBAL MALIK ZAFAR IQBAL SHEHBAZ, ZAFFER IQBAL MUHAMMAD ZAFAR IQBAL MALIK ZAFAR IQBAL SHEHBAZ MALIK ZAFAR IQBAL MALIK ZAFAR IQBAL SHEHBAZ MALIK ZAFAR IQBAL SHAHBAZ MALIK ZAFAR IQBAL SHAHBAZ, MALIK ZAFAR IQBAL ZAFAR IQBAL ZAFFER IQBAL ZAFAR IQBAL CHAUDHRY, MALIK ZAFAR IQBAL
Weak Alias	マリク・ザファル・イクバル・シャハバーズザファル・イクバル・チョウドリーマリク・ザファル・イクバル MUHAMMAD ZAFAR IQBAL ムハンマド・ザファル・イクバル ZAFFER IQBAL ザファル・イクバル MUHAMMAD ZAFAR IQBAL) MALIK ZAFAR IQBAL SHEHBAZ MALIK ZAFAR IQBAL ZAFAR IQBAL CHAUDHRY MALIK ZAFAR IQBAL SHAHBAZ
ID Number	29553654234 35202- 4135948-7 代替国民ID番号29553654234 3520241359487 A2815665 DG5149481 35202-4135948-7
Title	PROFESSOR
Profile Type	PERSON
Name	ظفر إقبال ZAFAR IQBAL MUHAMMAD ZAFAR IQBAL ZAFAR IQBAL MALIK ZAFAR IQBAL SHAHBAZ ALIAS SARDAR ALI ザファル・イクバル ظفر اقبال ZAFFER IQBAL ט'פר אקבאל ZAFAR IQBAL MALIK ZAFAR IQBAL SHEHBAZ MALIK ZAFAR IQBAL MALIK ZAFAR IQBAL SHEHBAZ ZAFAR IQBAL CHAUDHRY IQBAL, ZAFAR MALIK ZAFAR IQBAL SHAHBAZ
First Name	ZAFFER MALIK MALIK ZAFAR IQBAL MALIK ZAFAR ZAFAR ZAFAR IQBAL ZAFAR ظفر ZAFFER IQBAL MUHAMMAD MUHAMMAD ZAFAR MALIK ZAFAR IQBAL SHEHBAZ MALIK ZAFAR IQBAL MALIK ZAFAR IQBAL SHAHBAZ
Middle Name	ZAFAR IQBAL
Last Name	CHAUDHRY SHAHBAZ CHAUDHRY IQBAL SHEHBAZ SHEHBAZ IQBAL SHAHBAZ
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1953-10-04
Birth-Place	MASJID AL-QADESIA, 4 LAKE ROAD, LAHORE, PAKISTAN MASJID AL-QADESIA, 4 LAKE ROAD, LAHORE MASJID AL-QADESIA, 4 LAKE ROAD, LAHORE : PAKISTAN MASJID AL-QADESIA, 4 LAKE ROAD, LAHORE, PAKISTAN
Position	PROFESSOR; DOCTOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2011-09-28
Modified At	2023-03-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST PAKISTAN NACTA PROSCRIBED PERSONS 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	MASJID AL-QADESIA, 4 LAKE ROAD, LAHORE, PAKISTAN MASJID AL-QADESIA, 4 LAKE ROAD, LAHORE SHEIKHUPURA, PUNJAB MASJID AL-QADESIA, 4 LAKE ROAD, LAHORE, PAKISTAN
Topics	WANTED SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	SENIOR LEADER AND CO-FOUNDER OF LASHKAR-E-TAYYIBA (QDE.118) (LET) WHO HAS HELD VARIOUS SENIOR LEADER POSITIONS IN LET AND ITS FRONT ORGANIZATION, JAMAAT-UD-DAWA (JUD) (LISTED AS AN ALIAS OF LET). AS OF 2010, IN CHARGE OF LET/JUD FINANCE DEPARTMENT, DIRECTOR OF ITS EDUCATION DEPARTMENT AND PRESIDENT OF ITS MEDICAL WING. OTHER TITLE: PROFESSOR. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. POLITICIAN ラシュカレ・タイバ（ＬEＴ）（４５９．に指定した団体）の幹部及び共同創立者であり、ＬEＴ及びその偽装組織であるジャマーアットゥドゥ・ダーワ（ＪＵＤ）（ＬEＴの別名の一つに記載されている）において複数の幹部の地位を有している。２０１０年時点でＬEＴ/ＪＵＤの財務部の担当者、教育部の責任者及び医療部長。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２０２２年１１月８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： N° PASSEPORT : DG5149481 : DéLIVRé LE 22/08/2006, ARRIVé à EXPIRATION LE 21/08/201, (LIVRET DE PASSEPORT N° A2815665), AUTRE IDENTITé : 35202-4135948-7 : CARTES D'IDENTITé NATIONALE, 29553654234 : CARTES D'IDENTITé NATIONALE SENIOR LEADER AND CO-FOUNDER OF LASHKAR-E-TAYYIBA (QDE.118) (LET) WHO HAS HELD VARIOUS SENIOR LEADER POSITIONS IN LET AND ITS FRONT ORGANIZATION, JAMAAT-UD-DAWA (JUD) (LISTED AS AN ALIAS OF LET). AS OF 2010, IN CHARGE OF LET/JUD FINANCE DEPARTMENT, DIRECTOR OF ITS EDUCATION DEPARTMENT AND PRESIDENT OF ITS MEDICAL WING. OTHER TITLE: PROFESSOR. 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 8 NOVEMBER 2022. PRINCIPAL DIRIGEANT ET COFONDATEUR DE LASHKAR E TOIBA (LET) (QDE.118), A OCCUPé PLUSIEURS POSTES DE DIRECTION DE NIVEAU éLEVé AU SEIN DE LASHKAR E TOIBA ET DE SON ORGANISATION DE FAçADE (JUD) (AUTRE NOM DU LET). DEPUIS 2010, RESPONSABLE DU DéPARTEMENT FINANCIER DU LET/JUD, DIRECTEUR DU DéPARTEMENT DE L'éDUCATION DU LET/JUD ET PRéSIDENT DE SA BRANCHE MéDICALE. AUTRE TITRE: PROFESSEUR. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. SENIOR LEADER AND CO-FOUNDER OF LASHKAR-E-TAYYIBA (QDE.118) (LET) WHO HAS HELD VARIOUS SENIOR LEADER POSITIONS IN LET AND ITS FRONT ORGANIZATION, JAMAAT-UD-DAWA (JUD) (LISTED AS AN ALIAS OF LET). AS OF 2010, IN CHARGE OF LET/JUD FINANCE DEPARTMENT, DIRECTOR OF ITS EDUCATION DEPARTMENT AND PRESIDENT OF ITS MEDICAL WING. OTHER TITLE: PROFESSOR. 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/5741596 PASSPORT NO.: PASSPORT NUMBER DG5149481, ISSUED ON 22 AUG. 2006, EXPIRED ON 21 AUG. 2011, PASSPORT BOOKLET NUMBER A2815665 NATIONAL IDENTIFICATION NO.: NATIONAL IDENTIFICATION NUMBER 35202- 4135948-7 B) ALTERNATE NATIONAL IDENTIFICATION NUMBER 29553654234. SENIOR LEADER AND CO-FOUNDER OF LASHKAR-E-TAYYIBA (QDE.118) (LET) WHO HAS HELD VARIOUS SENIOR LEADER POSITIONS IN LET AND ITS FRONT ORGANIZATION, JAMAAT-UD-DAWA (JUD) (LISTED AS AN ALIAS OF LET). AS OF 2010, IN CHARGE OF LET/JUD FINANCE DEPARTMENT, DIRECTOR OF ITS EDUCATION DEPARTMENT AND PRESIDENT OF ITS MEDICAL WING. OTHER TITLE: PROFESSOR. 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 8 NOVEMBER 2022. SENIOR LEADER AND CO-FOUNDER OF LASHKAR-E-TAYYIBA (QE.L.118.05.) (LET) WHO HAS HELD VARIOUS SENIOR LEADER POSITIONS IN LET AND ITS FRONT ORGANIZATION, JAMAAT-UD-DAWA (JUD) (LISTED AS AN ALIAS OF LET). AS OF 2010, IN CHARGE OF LET/JUD FINANCE DEPARTMENT, DIRECTOR OF ITS EDUCATION DEPARTMENT AND PRESIDENT OF ITS MEDICAL WING. OTHER TITLE: PROFESSOR. 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 8 NOV 2022. AVAILABLE. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 14.3.2012.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3010 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12916

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-03-14 Listing Date: 2012-03-14 Country: Argentina Entity: Q43388596 Program: UN List Al-Qaida UNSC Id: QDi.308 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: 2023-03-31 Country: Australia Entity: Q43388596 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 14 Mar. 2012 (amended on 1 May 2019).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5731.92 Start Date: 2012-03-22 Listing Date: 2012-03-23 Country: Belgium Entity: Q43388596 Program: TAQA Reason: 253/2012 (OJ L84) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

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: 15829 Start Date: 2023-03-15 2019-05-01 Listing Date: 2023-03-17 2019-05-15 Country: Switzerland Entity: Q43388596 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.I.308.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5731.92 Start Date: 2012-03-22 Listing Date: 2012-03-23 Country: European Union Entity: Q43388596 Program: TAQA Reason: 253/2012 (OJ L84) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

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: Q43388596 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) 253/2012 du ...

Sanction Caption	(UE) 253/2012 du 22/03/2012 (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.5731.92 Country: France Entity: Q43388596 Program: (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: principal dirigeant et cofondateur de Lashkar e Toiba (LeT) (QDe.118), a occupé plusieurs postes de direction de niveau élevé au sein de Lashkar e Toiba et de son organisation de façade (JuD) (autre nom du LeT). Depuis 2010, responsable du département financier du LeT/JuD, directeur du département de l'éducation du LeT/JuD et président de sa branche médicale. Autre titre: professeur. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.308 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: AQD0339 Start Date: 2012-03-14 Modified At: 2021-12-18 Country: United Kingdom Entity: Q43388596 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.308 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: AQD0339 Start Date: 2012-03-14 Modified At: 2022-02-11 Listing Date: 2012-03-23 Country: United Kingdom Entity: Q43388596 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.308 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-132 Country: Indonesia Entity: Q43388596 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2013-01-02 Country: Israel Entity: Q43388596 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 224 QI.I.308.12 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: 615 Start Date: 2012-03-14 2023-04-18 2019-06-21 2012-04-24 2023-03-15 2019-05-01 Country: Japan Entity: Q43388596 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: Q43388596 Provisions: (UE) 253/2012 du 22/03/2012 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: Q43388596 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: 12916 Country: United States Entity: Q43388596 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: 4th Schedule unde...

Sanction Caption	4th Schedule under the Anti Terrorism Act, 1997
Sanction Datasets	Pakistan NACTA Proscribed Persons
Sanction First Seen	2024-03-12
Sanction Last Change	2024-03-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Counter Terrorism Authority Country: Pakistan Entity: Q43388596 Program: 4th Schedule under the Anti Terrorism Act, 1997 Source URL: https://nacta.gov.pk/proscribed-persons

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q43388596 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: 2012-03-14 Modified At: 2022-11-08 Listing Date: 2012-03-14 Entity: Q43388596 Program: Al-Qaida UNSC Id: QDi.308 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHHR Listing Date: 2011-09-28 Country: United States Entity: Q43388596 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-03-14 Country: South Africa Entity: Q43388596 UNSC Id: QDi.308 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: Q43388596 Object Object Caption: LASHKAR-E-TAYYIBA Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion 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 Indian Ministry of Home Affairs Banned Organizations 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: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa 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=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

6. Nasheen IQBAL

Title	MISS
Profile Type	PERSON
Name	NASHEEN IQBAL
First Name	NASHEEN
Last Name	IQBAL
Nationality	UNITED KINGDOM
Birth Date	1998-03-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	771 WHALLEY NEW ROAD, BLACKBURN, UNITED KINGDOM, BB1 9BE
Topics	DISQUALIFIED
Notes	BORN ON 22 MARCH 1998 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5ArRA3y4EQHzkQyMpfnHOJ_ttII

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-03-07 End Date: 2029-03-06 Listing Date: 2023-02-14 Country: United Kingdom Entity: gb-coh-5arra3y4eqhzkqympfnhoj-ttii Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6281515 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Sajid IQBAL

Title	MR
Profile Type	PERSON
Name	SAJID IQBAL
First Name	SAJID
Last Name	IQBAL
Nationality	UNITED KINGDOM
Birth Date	1975-08-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 ELLESMERE ROAD, BIRMINGHAM, UNITED KINGDOM, B8 1NE
Topics	DISQUALIFIED
Notes	BORN ON 25 AUGUST 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5U1srU4YBtf_jhnRbApIy_0QjvY

1 Sanctions

1. Sanction Caption: Sanction

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: 2024-05-20 End Date: 2034-05-19 Listing Date: 2024-04-29 Country: United Kingdom Entity: gb-coh-5u1sru4ybtf-jhnrbapiy-0qjvy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6990281 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Omer IQBAL

Profile Type	PERSON
Name	OMER IQBAL
First Name	OMER
Last Name	IQBAL
Birth Date	1986-01-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 38 THOMAS COURT, MOSSFORD WAY, ILFORD, ESSEX, UNITED KINGDOM, IG6 1FJ
Topics	DISQUALIFIED
Notes	BORN ON 30 JANUARY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9kD1k3vs15zrf9xa8ctrtiWDYag

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-03-12 End Date: 2027-03-11 Country: United Kingdom Entity: gb-coh-9kd1k3vs15zrf9xa8ctrtiwdyag Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187144 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Rizvan Javed IQBAL

Title	MR
Profile Type	PERSON
Name	RIZVAN JAVED IQBAL
First Name	RIZVAN
Middle Name	JAVED
Last Name	IQBAL
Nationality	UNITED KINGDOM
Birth Date	1979-06-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 LONGRIDGE ROAD, RIBBLETON, PRESTON, UNITED KINGDOM, PR2 6RE
Topics	DISQUALIFIED
Notes	BORN ON 11 JUNE 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a1kELGJx-RozHx92oJlOc6DBOos

1 Sanctions

1. Sanction Caption: Sanction

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: 2018-05-17 End Date: 2029-05-16 Listing Date: 2018-04-26 Country: United Kingdom Entity: gb-coh-a1kelgjx-rozhx92ojloc6dboos Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5124087 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Asif IQBAL

Profile Type	PERSON
Name	ASIF IQBAL
First Name	ASIF
Last Name	IQBAL
Nationality	UNITED KINGDOM
Birth Date	1984-08-31
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	259 NORTHBOROUGH ROAD, LONDON, UNITED KINGDOM, SW16 4TR
Topics	DISQUALIFIED
Notes	BORN ON 31 AUGUST 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AuJDBmkbfQSgKvJVO3_SPFuMsWw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-10-12 End Date: 2029-10-11 Listing Date: 2022-09-21 Country: United Kingdom Entity: gb-coh-aujdbmkbfqsgkvjvo3-spfumsww Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6375775 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A