SapherCheck

2 SapherCheck records found for Person Jadran

Alias MOHAMMAD-OMAR JADRAN
محمد عمر ځدران OMAR ZADRAN
محمد عمر ځدران
MOHAMMAD OMAR JADRAN
MOHAMMAD-OMAR JADRAN
MUHAMMAD OMAR ZADRAN
Weak Alias モハンマド・オマル・ジャドラーン
MOHAMMAD-OMAR JADRAN)
Title MULLAH
(A) MAULAVI, (B) MULLAH
MAULAVI, MULLAH
MAULAVI
Profile Type PERSON
Name محمد عمر زدران
MOHAMMAD-OMAR JADRAN
MUHAMMAD OMAR ZADRAN
ムハンマド・オマル・ザドラーン
محمد عمر ځدران
ZADRAN, MUHAMMAD OMAR
MUHAMMAD OMAR ZADRAN
MOHAMMAD-OMAR JADRAN
MUHAMMAD OMAR ZADRAN
מחמד עמר זדראן
First Name MOHAMMAD-OMAR
MUHAMMAD
MOHAMMAD
محمد عمر ځدران
MUHAMMAD
محمد
MOHAMMAD-OMAR
Middle Name OMAR
ZADRAN
JADRAN
ځدران
Last Name MUHAMMAD OMAR ZADRAN
JADRAN
ZADRAN
Country AFGHANISTAN
Birth Date 1958
Birth-Place VILLAGE DU SULTAN KHEYL, DISTRICT DE SPERA, PROVINCE DE KHOST : AFGHANISTAN
DESA SULTAN KHEYL, DISTRIK SPERA, PROPINSI KHOST, AFGHANISTAN.
SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE, AFGHANISTAN
SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE
VILLAGE DU SULTAN KHEYL, DISTRICT DE SPERA, PROVINCE DE KHOST
SULTAN KHEYL VILLAGE, SPERA DISTRICT, AFGHANISTAN
SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOWST PROVINCE, AFGHANISTAN
SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE AFGHANISTAN
SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE, AFGHANISTAN
Position MAULAWI; MULLAH
MAULAVI, MOLLAH
MOLLAH
MAULAVI
HAQQANI NETWORK (HQN) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-02-07
Modified At 2021-02-01
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 AFGHANISTAN/PAKISTAN BORDER AREA
PERBATASAN AFGHANISTAN/PAKISTAN
RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN
Topics SANCTIONED ENTITY
TERRORISM
Notes HAQQANI NETWORK (HQN) (TAE.012) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WEWORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE. PAKISTAN BORDER AREA
MUHAMMAD OMAR ZADRAN WAS LISTED ON 31 JULY 2014 PURSUANT TO PARAGRAPH 2 OF RESOLUTION 2160 (2014) FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” THOSE DESIGNATED AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THE TALIBAN IN CONSTITUTING A THREAT TO THE PEACE, STABILITY AND SECURITY OF AFGHANISTAN.
2013年時点でハッカーニ・ネットワーク（HQN）（626．に指定した団体）の指導者であり，アフガニスタンのKHOST PROVINCEで活動する100名以上の戦闘員を指揮。アフガニスタンでアフガニスタン及び国際部隊に対する攻撃準備に関与。
DIRIGEANT DU RéSEAU HAQQANI QUI, EN 2013, éTAIT à LA TêTE D'UN GROUPE DE PLUS DE CENT MILITANTS DANS LA PROVINCE DE KHOST, EN AFGHANISTAN - IMPLIQUé DANS LA PRéPARATION D'ATTAQUES CONTRE LES FORCES AFGHANES ET INTERNATIONALES EN AFGHANISTAN.
HAQQANI NETWORK (HQN) (TAE.012) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN.
PEMIMPIN LEBIH DARI 100 MILITAN AKTIF DI KHOS AFGANISTAN
ADDRESS: LOCATED IN THE AFGHANISTAN / PAKISTAN BORDER AREA. UN/5807181
HAQQANI NETWORK (HQN) (TAE.012) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN. CLICK HERE. PAKISTAN BORDER AREA
MUHAMMAD OMAR ZADRAN (OMAR) IS A HAQQANI NETWORK (HQN) (TE.H.12.12.) LEADER WHO AS OF 2013 IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN. OMAR SERVED AS AN HQN SHADOW DISTRICT GOVERNOR, AND AS A COMMANDER UNDER HQN LEADER SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.) SINCE 2005, AND HAS PLANNED OR BEEN INSTRUCTED TO PLAN ATTACKS ON BEHALF OF THE HQN SINCE AT LEAST 2006. OMAR HAS WORKED WITH THE TALIBAN, SERVING IN 2010 AS A MEMBER OF THE TALIBAN SHURA COUNCIL ESTABLISHED BY THE TALIBAN TO DISCUSS LOGISTICS FOR INSURGENTS, NEEDS, TRAINING, ASSIGNMENTS FOR COMMANDERS, AND DEPLOYMENT OF TERRORIST CELLS TO SOUTH-EASTERN AFGHANISTAN. ALSO IN 2010, OMAR RECEIVED ORDERS FROM SIRAJUDDIN HAQQANI.
OMAR HAS PARTICIPATED IN THE PREPARATION AND PLANNING OF ATTACKS AGAINST AFGHAN CITIZENS, THE AFGHAN GOVERNMENT, AND COALITION PERSONNEL IN AFGHANISTAN ON BEHALF OF BOTH THE HQN AND THE TALIBAN. IN EARLY 2013, OMAR WAS IN CHARGE OF SMUGGLING EXPLOSIVES INTO AFGHANISTAN. IN 2012, OMAR AND DOZENS OF OTHER HQN MEMBERS WORKED ON A VEHICLE-BORNE IMPROVED EXPLOSIVE DEVICE ATTACK AGAINST A COALITION FORCES CAMP AND WAS INVOLVED IN ATTACK PLANNING AGAINST TROOPS IN PAKTIYA PROVINCE, AFGHANISTAN. AS OF 2011, OMAR WAS INVOLVED IN SUICIDE ATTACK PLANNING. IN 2010, OMAR WAS TASKED BY AN HQN COMMANDER TO KIDNAP AND MURDER LOCAL AFGHAN NATIONALS WORKING FOR COALITION FORCES IN KHOST, PAKTIA, PAKTIKA, AND BAGHLAN PROVINCES, AFGHANISTAN. IN 2010, OMAR AND OTHER MILITANT LEADERS IN THE REGION AGREED TO INTENSIFY ATTACKS AGAINST THE AFGHAN GOVERNMENT AND COALITION FORCES, CAPTURE AND CONTROL VARIOUS DISTRICTS, DISRUPT NATIONAL ASSEMBLY ELECTIONS AND ROAD CONSTRUCTION OPERATIONS, AND RECRUIT LOCAL YOUTHS.
ADRESSE : RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN
TITLE: A) MAULAVI B) MULLAH. HAQQANI NETWORK (HQN) (TE.H.12.12.) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3124
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16519

19 Sanctions

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: 2014-07-31
Listing Date: 2014-07-31
Country: Argentina

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: UN List
Taliban

UNSC Id: TAi.171
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1988 (Taliban)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2014-08-01
Country: Australia

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: 1988 (Taliban)

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

Summary: Listed on 31 July 2014

Sanction Caption AFG
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3717.93

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

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption 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: 28506

Start Date: 2014-08-27
Listing Date: 2014-08-27
Country: Switzerland

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: TI.Z.171.14.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption AFG
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3717.93

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

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Sanction Caption (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AFG0137

Start Date: 2014-07-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

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

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.171
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Afghanistan
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AFG0137

Start Date: 2014-07-31
Modified At: 2021-02-01
Listing Date: 2014-07-31
Country: United Kingdom

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.171
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILT-130

Country: Indonesia

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: 2015-11-06
Country: Israel

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

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

Reason: TI.Z.171.14
335

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 653

Start Date: 2014-09-18 2014-07-31
Country: Japan

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Provisions: (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017

Reason: Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 16519

Country: United States

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1988 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2014-08-05
Listing Date: 2014-08-05
Country: Ukraine

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: Резолюція РБ ООН 1988 (2011)

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

Start Date: 2014-07-31
Listing Date: 2014-07-31
Entity: NK-EQYJGhMKVifRshX8Vu3CgY

Program: Taliban

UNSC Id: TAi.171
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR4CXGH

Listing Date: 2014-02-07
Country: United States

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

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

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: 2014-07-31
Country: South Africa

Entity: NK-EQYJGhMKVifRshX8Vu3CgY

UNSC Id: TAi.171
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

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-EQYJGhMKVifRshX8Vu3CgY

Object Object Caption: HAQQANI NETWORK (HQN)
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
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
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: شبکھ حقانی
HQN,
HAQQANI NETWORK (HQN)
Haqqani Network
شبکه حقانی
شبكة حقاني
HQN

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=15484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346
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-EQYJGhMKVifRshX8Vu3CgY

Object Object Caption: Sirajuddin Jallaloudine Haqqani
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US FBI Most Wanted
US CIA World Leaders
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
Wikidata Persons in Relevant Categories
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Wikidata Politically Exposed Persons
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan
Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan
Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan
Manba'ul uloom Madrasa, Miramshah
Dergey Manday Madrasa, Miramshah, North Waziristan
Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP
Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan
Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan.
Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan.
Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan.
Manba'ul uloom Madrasa, Miramshah, North Waziristan
Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town)
- Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan
Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan

Alias: Siraj HAQANI
Serajuddin Haqani
シラージュッディン・ハッカーニー
سراج الدين حقاني
Khalifa
Saraj Haqani
SIRAJ HAQQANI
希拉傑丁·哈卡尼
Sirajuddin Jallaloudine Haqqani
西拉杰丁·哈卡尼
SARAJ HAQANI
سراج الدين جلال الدين حقانى Jallaloudine Haqqani
SARAJ HAQQANI
Serajuddin Haqani,
シラジュディン・ハッカニ
SIRAJUDDIN HAQANI
Siraj Haqqani,
Sirajuddin Haqqani
SIRAJUDDIN HAQQANI
SIRAJ HAQANI
Siraj Haqani,
Mullah Sirajuddin Haqqani
Ahmed Zia
Sirajuddin HAQANI
Saraj HAQANI
Mohammad Siraj
西拉朱丁·哈卡尼
Siraj Haqqani
Khalifa (Boss) Shahib
Saraj Haqani,
Siraj HAQQANI
Siraj Haqani
Saraj HAQQANI
Sirajuddin HAQQANI
سراج الدين جلال الدين حقانى

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan
Alias IBRAHIM JADHRAN
IBRAHIM JATHRAN
IBRAHIM SAEED SALEM AWAD AISSA HAMED DAWOUD AL JADHRAN
IBRAHIM SAEED SALEM AWAD AISSA HAMED DAWOUD AL JADHRAN
イブラヒム・サイード・サレム・アワッド・アイサ・ハメッド・ダウド・アルジャドラン
（IBRAHIM SAEED SALEM AWAD AISSA HAMED DAWOUD ALJADHRAN ）
IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI
IBRAHIM SAEED SALIM JADHRAN
ID Number 個人ID番号：137803
137803
119820043341
S/263963
Profile Type PERSON
Name JADHRAN IBRAHIM SAEED SALIM
JADHRAN, IBRAHIM
IBRAHIM SAEED SALIM JADHRAN
IBRAHIM SAEED SALEM AWAD AISSA HAMED DAWOUD AL JADHRAN
イブラヒム・サイード・サリム・ジャドラン
IBRAHIM JADHRAN
IBRAHIM SAEED SALIM JADHRAN
IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI
First Name IBRAHIM SAEED SALEM AWAD AISSA HAMED DAWOUD
IBRAHIM SAEED SALIM
IBRAHIM SAEED SALEM AWAD AISSA HAMED DAWOUD AL JADHRAN
IBRAHIM SAAD
IBRAHIM
Middle Name AWAD
AISSA HAMED DAWOUD
SAAD
SALEM
SALIM
JADHRAN
Last Name AL-JADRAN AL-MAGHRIBI
AL JADHRAN
AL-JADRAN AL-MAGHRIBI
AL JADHRAN
JADHRAN
JADHRAN
JATHRAN
Country LIBYA
Nationality LIBYA
Birth Date 1982-10-29
1979
Birth-Place AJDABIA, LIBYA
Position 武装民兵指導者
（LEADER OF ARMED MILITIAS）
LEADER OF ARMED MILITIAS
CHEF DE MILICES ARMéES
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-09-11
Modified At 2022-02-10
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes DESIGNATION: LEADER OF ARMED MILITIAS. NAME OF MOTHER SALMA ABDULA YOUNIS. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE).
NAME OF MOTHER SALMA ABDULA YOUNIS. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/
NAME OF MOTHER SALMA ABDULA YOUNIS. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE)
NAME OF MOTHER SALMA ABDULA YOUNIS. AVAILABLE.
NAME OF MOTHER SALMA ABDULA YOUNIS. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE).
LEADER OF ARMED MILITIAS.
N° PASSEPORT : S/263963 : DéLIVRé LE 08/11/2012, AUTRE IDENTITé : 119820043341 : N° NATIONAL D'IDENTIFICATION, 137803 : N° PERSONNEL D'IDENTIFICATION
NOM DE LA MèRE : SALMA ABDULA YOUNIS - LE BUREAU DU PROCUREUR GéNéRAL LIBYEN A éMIS UN MANDAT D'ARRêT CONTRE L'INTéRESSé, QU'IL ACCUSE D'êTRE L'AUTEUR DE PLUSIEURS INFRACTIONS. - L'INTéRESSé A MENé DES ATTENTATS ET DES ATTAQUES ARMéES CONTRE DES INSTALLATIONS PéTROLIèRES SITUéES DANS LA RéGION DU CROISSANT PéTROLIER, CE QUI A ENTRAîNé LEUR DESTRUCTION; LA DERNIèRE DE CES ATTAQUES A EU LIEU LE 14 JUIN 2018. — LES ATTAQUES MENéES DANS LA RéGION DU CROISSANT PéTROLIER ONT FAIT DE NOMBREUSES VICTIMES PARMI LES HABITANTS DE LA RéGION ET MIS EN DANGER LA VIE DE CIVILS. — CES ATTAQUES ONT EMPêCHé PAR INTERMITTENCE DES EXPORTATIONS DE PéTROLE LIBYEN ENTRE 2013 ET 2018: LES PERTES AINSI CAUSéES à L'éCONOMIE LIBYENNE SONT CONSIDéRABLES. — L'INTéRESSé A TENTé D'EXPORTER DU PéTROLE ILLéGALEMENT. — L'INTéRESSé RECRUTE DES COMBATTANTS éTRANGERS POUR MENER DES ATTAQUES RéPéTéES DANS LA RéGION DU CROISSANT PéTROLIER. — L'INTéRESSé CONTRIBUE PAR SES ACTES à DéSTABILISER LA LIBYE, ET ENTRAVE LES EFFORTS QUE FONT LES PARTIES LIBYENNES EN VUE DE TROUVER UNE SOLUTION à LA CRISE POLITIQUE ET D'APPLIQUER LE PLAN D'ACTION DES NATIONS UNIES
母親の氏名はサルマ・アブドラ・ユニス（SALMA ABDULA YOUNIS）。国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。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：
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24957
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1422

16 Sanctions

Sanction Caption 1970 (Libya)
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: 2018-09-12
Country: Australia

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: 1970 (Libya)

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

Summary: Listed on: 11 Sept. 2018

Sanction Caption LBY
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.4721.38

Start Date: 2020-03-06
Listing Date: 2020-03-06
Country: Belgium

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: LBY

Reason: 2020/371 (OJ L71)

UNSC Id: LYi.027
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39608

Start Date: 2020-02-25 2018-09-11
Listing Date: 2018-09-12 2020-02-26
Country: Switzerland

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39601

Start Date: 2020-02-25 2018-09-11
Listing Date: 2018-09-12 2020-02-26
Country: Switzerland

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption LBY
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.4721.38

Start Date: 2020-03-06
Listing Date: 2020-03-06
Country: European Union

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: LBY

Reason: 2020/371 (OJ L71)

UNSC Id: LYi.027
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
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-k2CyriHZoaokUNi9VZiFKY

Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

UNSC Id: LYi.027
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption (UE) 2018/1245 du 18/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: (UE) 2018/1245 du 18/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
décision du comité des sanctions des Nations unies du 11/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)

Reason: Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: LIB0052

Start Date: 2018-09-11
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-k2CyriHZoaokUNi9VZiFKY

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

Provisions: Travel Ban
Asset freeze

UNSC Id: LYi.027
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Libya
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: LIB0052

Start Date: 2018-09-11
Modified At: 2022-02-10
Listing Date: 2018-09-12
Country: United Kingdom

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: Libya

Provisions: Asset freeze

UNSC Id: LYi.027
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 22

Start Date: 2020-06-30 2018-09-11 2020-02-25
Country: Japan

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Provisions: décision du comité des sanctions des Nations unies du 11/09/2018,; (UE) 2018/1245 du 18/09/2018,; (UE) 2020/371 du 05/03/2020

Reason: Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies

Source URL: https://geldefonds.gouv.mc/
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: 24957

Country: United States

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: SDN List

Provisions: LIBYA3
Block

Reason: Executive Order 13726 (Libya)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1970 (2011))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2020-02-27
Listing Date: 2020-02-27
Country: Ukraine

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: РБ ООН (Комітет 1970 (2011))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Libya
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: 2018-09-11
Modified At: 2020-02-25
Listing Date: 2018-09-11
Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: Libya

UNSC Id: LYi.027
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR6R0ML

Start Date: 2018-09-12
Listing Date: 2018-09-12
Country: United States

Entity: NK-k2CyriHZoaokUNi9VZiFKY

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

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: 2018-09-11
Country: South Africa

Entity: NK-k2CyriHZoaokUNi9VZiFKY

UNSC Id: LYi.027
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx