SapherCheck

8 SapherCheck records found for Person Ji

Alias CHI SANG-CHUN
チ・サンチュン
SANG-CHUN CHI
Profile Type PERSON
Name JI SANG JUN
SANG JUN JI
ジ・サンジュン
SANG JUN JI
JI, SANG JUN
First Name SANG JUN
SANG JUN
SANG-CHUN
Last Name CHI
JI
Country RUSSIA
Nationality NORTH KOREA
Birth Date 1971-05-03
Position コリア・クムガン・グループ・バンクのモスクワにおける職員
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-29
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
Notes MOSCOW REPRESENTATIVE OF KOREA KUMGANG GROUP BANK.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23010

4 Sanctions

Sanction Caption Autonomous (DPRK)
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: 2023-12-01
Country: Australia

Entity: NK-26KatzEr7TvuaQuVTYUvrJ

Program: Autonomous (DPRK)

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

Summary: First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 41

Start Date: 2017-11-07
Country: Japan

Entity: NK-26KatzEr7TvuaQuVTYUvrJ

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 23010

Country: United States

Entity: NK-26KatzEr7TvuaQuVTYUvrJ

Program: SDN List

Provisions: Block
DPRK4

Reason: Executive Order 13810 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR6HN49

Start Date: 2017-09-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-26KatzEr7TvuaQuVTYUvrJ

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

Alias MUHAMMAD ARIF QASMANI
BABA JI
MUHAMMAD 'ARIF QASMANI
MUHAMMAD ARIF QASMANI
MUHAMMAD ARIF QASMANI,
ARIF UMER
MUHAMMAD ‘ARIF QASMANI
MEMON BABA
MOHAMMAD ARIF QASMANI
QASMANI BABA,
MOHAMMAD ARIF QASMANI
ARIF UMER,
MOHAMMAD ARIF QASMANI
BABA JI
QASMANI BABA
ARIF UMER
MEMON BABA,
MUHAMMAD ‘ARIF QASMANI,
MOHAMMAD ARIF QASMANI,
MUHAMMAD 'ARIF QASMANI
QASMANI BABA
MUHAMMAD ‘ARIF QASMANI
MUHAMMAD 'ARIF QASMANI
MUHAMMAD ARIF QASMANI
MEMON BABA
Weak Alias MUHAMMAD ARIF QASMANI
メモン・バーバ
ムハンマド・アリフ・カスマニ
ARIF UMER
MEMON BABA
バーバ・ジィー
QASMANI BABA
MUHAMMAD ‘ARIF QASMANI
BABA JI
カスマニ・バーバ
モハンマド・アリフ・カスマニ
アリフ・ウマル
MOHAMMAD ARIF QASMANI
ARIF UMER
MEMON BABA
BABA JI)
QASMANI BABA
ID Number 4220123932869
Profile Type PERSON
Name MUHAMMAD ARIF QASMANI
ARIF UMER
ARIF QASMANI
MUHAMMAD 'ARIF QASMANI
מחמד עריף קאסמאני
QASMANI, ARIF
QASMANI BABA
アリフ・カスマニ
MOHAMMAD ARIF QASMANI
ARIF QASMANI
ARIF QASMANI
MEMON BABA
محمد عريف قاسماني
عارف قسماني
BABA JI
First Name MUHAMMAD ARIF QASMANI
ARIF
ARIF
MOHAMMAD
ARIF UMER
عارف
MUHAMMAD 'ARIF QASMANI
QASMANI BABA
MEMON
MOHAMMAD ARIF QASMANI
BABA
MUHAMMAD
QASMANI
MEMON BABA
MOHAMMAD ARIF
MUHAMMAD ARIF
MUHAMMAD 'ARIF
BABA JI
Last Name JI
QASMANI
UMER
BABA
QASMANI
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1944
Birth-Place PAKISTAN
PAKISTAN
パキスタン
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2009-06-29
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)
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 HOUSE NUMBER 136, KDA SCHEME NO. 1, TIPU SULTAN ROAD, KARACHI, PAKISTAN
HOUSE NO 136, KDA SCHEME NO 1, TIPU SULTAN ROAD, KARACHI, PAKISTAN
HOUSE NUMBER 136, KDA SCHEME NO. 1, TIPU SULTAN ROAD, KARACHI
KARACHI, PAKISTAN
HOUSE NUMBER 136, KDA SCHEME N° 1, TIPU SULTAN ROAD, KARACHI
KARACHI EAST, SINDH
KARACHI, SINDH, PAK
Topics WANTED
SANCTIONED ENTITY
TERRORISM
Notes ASSOCIATED WITH LASHKAR-E-TAYYIBA (QDE.118) AND AL-QAIDA (QDE.004). IN DETENTION AS AT JUNE 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1578017
ASSOCIATED WITH LASHKAR-E-TAYYIBA (QE.L.118.05.) AND AL-QAIDA (QE.A.4.01.). IN DETENTION AS AT JUN 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
ASSOCIATED WITH LASHKAR-E-TAYYIBA (QDE.118) AND AL-QAIDA (QDE.004). IN DETENTION AS AT JUNE 2009. LISTED 29 JUNE 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
ラシュカレ・タイバ（４５９．に指定した団体）及びアル・カーイダ（１６６．に指定した団体）と関係がある。２００９年６月時点で拘留されている。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：
ASSOCIATED WITH LASHKAR-E-TAYYIBA (QDE.118) AND AL-QAIDA (QDE.004). IN DETENTION AS AT JUNE 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
ADRESSE : PAKISTAN : HOUSE NUMBER 136, KDA SCHEME N° 1, TIPU SULTAN ROAD, KARACHI
ASSOCIATED WITH LASHKAR-E-TAYYIBA (QDE.118) AND AL-QAIDA (QDE.004). IN DETENTION AS AT JUNE 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
ASSOCIé à LASHKAR-E-TOIBA (QDE.118) ET AL-QAIDA (QDE.004). EN DéTENTION EN JUIN 2009. 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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3105
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11373

20 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: 2009-06-29
Listing Date: 2009-06-29
Country: Argentina

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: UN List
Al-Qaida

UNSC Id: QDi.271
Source URL: https://repet.jus.gob.ar/
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: NK-XPkGWLH2xd9XW8DcMGAMRe

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 29 Jun. 2009 (amended on 1 May 2019)

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.5381.95

Start Date: 2009-07-09
Listing Date: 2009-07-10
Country: Belgium

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: TAQA

Reason: 601/2009 (OJ L179)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 16499

Start Date: 2023-03-15 2019-05-01
Listing Date: 2023-03-17 2019-05-15
Country: Switzerland

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

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.Q.271.09.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5381.95

Start Date: 2009-07-09
Listing Date: 2009-07-10
Country: European Union

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: TAQA

Reason: 601/2009 (OJ L179)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
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-XPkGWLH2xd9XW8DcMGAMRe

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption décision du comité des sanctions des Nations unies du 15/03/2023 (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.5381.95

Country: France

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: (CE) 601/2009 du 09/07/2009 (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: associé à Lashkar-e-Toiba (QDe.118) et Al-Qaida (QDe.004). En détention en juin 2009. 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.271
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0146

Start Date: 2009-06-29
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.271
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0146

Start Date: 2009-06-29
Modified At: 2020-12-31
Listing Date: 2009-06-30
Country: United Kingdom

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.271
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: ILQ-163

Country: Indonesia

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-01-02
Country: Israel

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

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

Reason: 272
QI.Q.271.09.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 557

Start Date: 2023-04-18 2019-06-21 2009-07-17 2009-06-29 2023-03-15 2019-05-01
Country: Japan

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

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-XPkGWLH2xd9XW8DcMGAMRe

Provisions: (CE) 601/2009 du 09/07/2009

Reason: en détention en juin 2009

Source URL: https://geldefonds.gouv.mc/
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-XPkGWLH2xd9XW8DcMGAMRe

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
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: 11373

Country: United States

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: 4th Schedule under the Anti Terrorism Act, 1997

Source URL: https://nacta.gov.pk/proscribed-persons
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: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2009-06-29
Modified At: 2022-11-08
Listing Date: 2009-06-29
Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: Al-Qaida

UNSC Id: QDi.271
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: S4MR3QZRQ

Listing Date: 2009-07-01
Country: United States

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

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: 2009-06-29
Country: South Africa

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

UNSC Id: QDi.271
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-XPkGWLH2xd9XW8DcMGAMRe

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
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-XPkGWLH2xd9XW8DcMGAMRe

Object Object Caption: Al-Qaida
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)
Kazakh Terrorist and Terror Financing lists
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)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
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
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: 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=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias WENJI JIAN
JIAN WENJI
チャン・ウェンジ
강문길
JIAN WENJI
JIANG WEN-JI
姜文吉
JIANG WEN JI
ID Number PS472330208
Profile Type PERSON
Name KANG MUN KIL
MUN KIL KANG
كانغ مون كيل
カン・ムンキル
KANG MUN KIL
MUN-KIL KANG
KANG, MUN-KIL
WENJI JIAN
WEN-JI JIANG
MUN-KIL KANG
First Name MUN-KIL
WEN-JI
JIANG
WENJI
كانغ
KANG
MUN KIL
MUN-KIL
JIAN WENJI
JIAN
JIANG WEN-JI
WENJI
Last Name WEN-JI
KANG MUN KIL
JIANG
WENJI
KANG
KANG MUN KIL
KANG
WENJI
JIAN
MUN KIL
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1963-02-09
Position KANG MUN KIL HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF NAMCHONGANG, ALSO KNOWN AS NAMHUNG.
ナムチョンガン（別称：ナムハン）の代表者
REPRESENTATIVE OF NAMCHONGANG (A.K.A. NAMHUNG)
REPRéSENTANT DE LA NAMCHONGANG (OU NAMHUNG)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-03-02
Modified At 2023-07-03
Gender MALE
Datasets 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
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
COREE DU NORD
DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes KANG MUN KIL HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF NAMCHONGANG, ALSO KNOWN AS NAMHUNG.
PASSPORT NO: PS 472330208 (EXPIRES 4 JUL. 2017). KANG MUN KIL HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF NAMCHONGANG, ALSO KNOWN AS NAMHUNG.
KANG MUN KIL A MENé DES ACTIVITéS D’ACHAT DE MATIèRES NUCLéAIRES EN TANT QUE REPRéSENTANT DE LA NAMCHONGANG, éGALEMENT CONNUE SOUS LE NOM DE NAMHUNG.
A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "KANG MUN GIL".
Description HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF THE NAMCHONGANG TRADING CORPORATION (A.K.A. NAMHUNG TRADING CORPORATION. KPE.004). LEGAL REPRESENTATIVE OF TAERYONGGANG TRADING CORPORATION IN CHINA (IDENTIFIED TO BE ANOTHER ALIAS OF NAMCHONGANG).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2485
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19499

19 Sanctions

Sanction Caption 1718 (DPRK)
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: 2022-08-03 2023-07-04
Country: Australia

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Listed on: 2 March 2016 (amended on 26 July 2022 and 29 June 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4123.57

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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: 33816

Start Date: 2023-06-29 2022-07-26 2016-03-04
Listing Date: 2016-03-04 2022-07-27 2023-07-03
Country: Switzerland

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
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.4123.57

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
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-faBB7cp6pJRjRWGFJJvibS

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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.4123.57

Country: France

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Kang Mun Kil a mené des activités d’achat de matières nucléaires en tant que représentant de la Namchongang, également connue sous le nom de Namhung.

UNSC Id: KPi.019
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (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: DPR0223

Start Date: 2016-03-02
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: KPi.019
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
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: DPR0223

Start Date: 2016-03-02
Modified At: 2023-07-03
Listing Date: 2016-03-05
Country: United Kingdom

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.019
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 19

Start Date: 2023-07-27 2022-08-03 2016-03-11
Country: Japan

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2270 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung."

Start Date: 2016-03-02
Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p12

UNSC Id: KPi.019
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf

Summary: Designated

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-faBB7cp6pJRjRWGFJJvibS

Provisions: Décision du comité de sanction des Nations unies du 02/03/2016; (UE) 2017/1509 du 30/08/2017; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Kang Mun Kil a mené des activités d'achat de matières nucléaires en tant que représentant de la Namchongang (ou Namhung).

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
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-faBB7cp6pJRjRWGFJJvibS

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

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: 19499

Country: United States

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2013-03-02 2021-02-24 2022-07-26
Country: Türkiye

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption E.O. 13382
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 50
Vol. 81
03/15/16

Start Date: 2016-03-15
Country: United States

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Sanction Caption РБ ООН (Комітет 1718(2006))
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: 2023-07-03
Listing Date: 2023-07-03
Country: Ukraine

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: РБ ООН (Комітет 1718(2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
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: 2016-03-02
Modified At: 2023-06-29
Listing Date: 2016-03-02
Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: DPRK

UNSC Id: KPi.019
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: S4MR4ZYN0

Start Date: 2016-03-02
Listing Date: 2016-03-02
Country: United States

Entity: NK-faBB7cp6pJRjRWGFJJvibS

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: 2016-03-02
Country: South Africa

Entity: NK-faBB7cp6pJRjRWGFJJvibS

UNSC Id: KPi.019
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Used Y Y Shun for procurement activities

Subject: NK-faBB7cp6pJRjRWGFJJvibS

Object Object Caption: Y Y Shun Ltd.
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties Address: Unit 04, 7/F, Bright Way Tower No. 33 Mong kok road, Kowloon, Hong Kong

Alias: 億順有限公司
Hong Kong Shunyi Ltd.

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/y-y-shun-limitedshunyi-limited-%25e5%2584%2584%25e9%25a0%2586%25e6%259c%2589%25e9%2599%2590%25e5%2585%25ac%25e5%258f%25b8
ID Number 310230199410154380
Profile Type PERSON
Name JI, SONGYAN
SONGYAN JI
First Name SONGYAN
Last Name JI
Country CHINA
Nationality CHINA
Birth Date 1994-10-15
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=27923

1 Sanctions

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: 27923

Country: United States

Entity: NK-hjfEQq66hYuCbMnwByAh9T

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias HAFIZ SAHIB
HAFIZ SAEED
HAFEZ MOHAMMAD SAYEED
HAFIZ MOHAMMAD SYEED
HAFIZ MUHAMMAD SAEED
HAFIZ MUHAMMAD
HAFEZ MOHAMMAD SAEED
HAFIZ MOHAMMAD SAHIB,
HAFIZ MOHAMMAD SAYEED
HAFIZ MOHAMMAD SAYEED
HAFIZ MOHAMMAD SAYID
HAFIZ MOHAMMAD SAEED
HAFIZ MOHAMMAD SAHIB
HAFIZ SAEED
HAFIZ SAEED
HAFIZ MUHAMMAD
HAFIZ MUHAMMAD,
HAFIZ MOHAMMAD SAHIB
MUHAMMAD SAEED HAFIZ
HAFEZ MOHAMMAD SAEED
HAFIZ MOHAMMAD SAYID
HAFIZ JI
MOHAMMAD SAYED,
MUHAMMAD HAFIZ
MOHAMMAD SAYED
HAFIZ MOHAMMAD SAYED
HAFIZ MOHAMMAD SYEED
HAFIZ MOHAMMAD SAYEED,
HAFIZ JI,
HAFIZ MOHADDAD SAYID
HAFIZ MUHAMMAD SAEED
TATA MOHAMMAD SYEED
HAFEZ MOHAMMAD SAYEED
HAFIZ MOHAMMAD SAEED
HAFIZ MOHAMMAD SAYID
MOHAMMAD SAYED
TATA MOHAMMAD SYEED,
HAFIZ MOHAMMAD SAYED
MUHAMMAD SAEED
HAFIZ MUHAMMAD SAEED
HAFEZ MOHAMMAD SAEED,
HAFIZ MOHAMMAD SAEED
MUHAMMAD SAEED
HAFIZ MOHAMMAD SAYID,
HAFIZ SAEED,
MUHAMMAD SAEED HAFIZ
TATA MOHAMMAD SYEED
Weak Alias HAFIZ SAHIB
HAFIZ SAEED
HAFIZ MUHAMMAD
HAFIZ MOHAMMAD SAYEED
タタ・モハンマド・サイード
HAFIZ MOHAMMAD SAYID
HAFIZ JI)
HAFIZ MOHAMMAD SAHIB
HAFEZ MOHAMMAD SAEED
ハフィーズ・ジィー
HAFIZ JI
MOHAMMAD SAYED
TATA JI
ハフィーズ・モハンマド・サーヒブ
モハンマド・サイード
MUHAMMAD SAEED
ハフィーズ・サイード
ハフィーズ・ムハンマド
ムハンマド・サイード
ハフィーズ・モハンマド・サイード
TATA MOHAMMAD SYEED
ID Number 3520025509842-7
23250460642
3520255098427
パキスタン国民ID番号 3520025509842-7
Profile Type PERSON
Name HAFIZ SAEED
HAFIZ MUHAMMAD SAEED
HAFIZ MUHAMMAD
哈菲斯·穆罕默德·萨伊德
HAFIZ SAAB SAYED
HAFIZ MOHAMMAD SAYEED
حافظ محمد سعید
חאפיז מוחמד סעיד
HAFIZ MOHAMMAD SAYID
HAFIZ MOHAMMAD SAHIB
हाफिज़ मुहम्मद सईद
Хафиз Мухаммад Саид
HAFEZ MOHAMMAD SAEED
MUHAMMAD SAEED
MOHAMMAD SAYED
ハフィーズ・ムハンマド・サイード
HAFIZ MUHAMMAD SAEED
Хавіз Мухамед Саід
HAFIZ MUHAMMAD SAEED
חאפט' מחמד סעיד
MUHAMMAD SAEED
MUHAMMAD SAEED
SAEED, MUHAMMAD
حافظ محمد سعيد
TATA MOHAMMAD SYEED
First Name HAFIZ SAEED
HAFIZ
HAFIZ MUHAMMAD
HAFIZ
MUHAMMAD
HAFIZ MOHAMMAD SAYEED
حافظ
HAFIZ MOHAMMAD SAYID
HAFIZ MOHAMMAD SAHIB
MUHAMMAD
HAFEZ MOHAMMAD SAEED
HAFIZ MOHAMMAD
MOHAMMAD SAYED
MOHAMMAD
HAFEZ
HAFIZ SAAB
TATA
MUHAMMAD SAEED
HAFEZ MOHAMMAD
TATA MOHAMMAD SYEED
Middle Name SAEED
سعيد
MUHAMMAD
MOHAMMAD
Last Name SYEED
SAEED HAFIZ
SAYED
SAYID
JI
SAYID
SAHIB
HAFIZ
SAEED
SAYED
SAEED
SAYEED
SAYEED
SYEED
Country AFGHANISTAN
PAKISTAN
Nationality PAKISTAN
Birth Date 1950-06-05
Birth-Place SARGODHA, PUNJAB : PAKISTAN
SARGODHA, PUNJAB, PAKISTAN
PUNJAB, PAKISTAN
SARGODHA, PAKISTAN
SARGODHA, PUNJAB PAKISTAN
JARANWALA TEHSIL
SARGODHA, PUNJAB
SARGODHA, PAKISTAN
SARGODHA PUNJAB
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2008-05-29
Modified At 2024-10-07
Gender MALE
Hair-Color BLA
Eye-Color BLA
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
INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
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
MONACO NATIONAL FUND FREEZING LIST
INTERPOL RED NOTICES
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address HOUSE N°. 116E, MOHALLA JOHAR, LAHORE, TEHSIL, LAHORE CITY, LAHORE DISTRICT, PAKISTAN (LOCALISé EN MAI 2008)
HOUSE NO. 116E, MOHALLA JOHAR, LAHORE, TEHSIL, LAHORE DISTRICT, PAKISTAN
HOUSE NO. 116E, MOHALLA JOHAR, LAHORE, TEHSIL, LAHORE CITY, LAHORE DISTRICT (LOCATION AS OF MAY 2008)
HOUSE NO. 116 E, MOHALLA JOHAR, TOWN: LAHORE, TEHSIL:, LAHORE CITY, LAHORE DISTRICT
HOUSE N° 116E, MOHALLA JOHAR, LAHORE, TEHSIL, LAHORE CITY, LAHORE DISTRICT (LOCALISé EN MAI 2008)
LAHORE, PUNJAB
LAHORE CITY, LAHORE DISTRICT, PAK
Topics TERRORISM
POLITICIAN
SANCTIONED ENTITY
CRIME
WANTED
Notes MUHAMMAD SAEED IS THE LEADER OF LASHKAR-E-TAYYIBA (QDE.118).IN CUSTODY OF THE GOVERNMENT OF PAKISTAN SERVING A 78 YEAR IMPRISONMENT SENTENCE SINCE 12 FEBRUARY 2020 AS A RESULT OF CONVICTION IN SEVEN TERROR FINANCING CASES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
MUHAMMAD SAEED EST LE CHEF DE LASHKAR-E-TOIBA (QDE.118). DéTENU PAR LE GOUVERNEMENT PAKISTANAIS, IL PURGE UNE SENTENCE DE 78 ANS DEPUIS LE 12 FéVRIER 2020 APRèS AVOIR éTé CONDAMNé POUR FINANCEMENT DU TERRORISME DANS SEPT AFFAIRES
MUHAMMAD SAEED IS THE LEADER OF LASHKAR-E-TAYYIBA (QDE.118). IN CUSTODY OF THE GOVERNMENT OF PAKISTAN SERVING A 78 YEAR IMPRISONMENT SENTENCE SINCE 12 FEBRUARY 2020 AS A RESULT OF CONVICTION IN SEVEN TERROR FINANCING CASES.
MUHAMMAD SAEED IS THE LEADER OF LASHKAR-E-TAYYIBA (QDE.118). IN CUSTODY OF THE GOVERNMENT OF PAKISTAN SERVING A 78 YEAR IMPRISONMENT SENTENCE SINCE 12 FEBRUARY 2020 AS A RESULT OF CONVICTION IN SEVEN TERROR FINANCING CASES. ADDRESS COUNTRY PAKISTAN, LOCATION AS AT MAY 2008
MUHAMMAD SAEED IS THE LEADER OF LASHKAR-E-TAYYIBA (QE.L.118.05.).
NUMéRO PAKISTANAIS D’IDENTIFICATION: 3520025509842-7
IN CUSTODY OF THE GOVERNMENT OF PAKISTAN SERVING A 78 YEAR IMPRISONMENT SENTENCE SINCE 12 FEBRUARY 2020 AS A RESULT OF CONVICTION IN SEVEN TERROR FINANCING CASES.
MUHAMMAD SAEED IS THE LEADER OF LASHKAR-E-TAYYIBA (QDE.118). IN CUSTODY OF THE GOVERNMENT OF PAKISTAN SERVING A 78 YEAR IMPRISONMENT SENTENCE SINCE 12 FEBRUARY 2020 AS A RESULT OF CONVICTION IN SEVEN TERROR FINANCING CASES. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1543488. LOCATION AS OF MAY 2008.
LOCATION AS OF MAY 2008
ラシュカレ・タイバ（４５９．に指定した団体）の指導者。７件のテロ資金供与に関する有罪判決を受け、２０２０年２月１２日に７８年の懲役刑に処され、パキスタン政府に拘留されている。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：
MUHAMMAD SAEED IS THE LEADER OF LASHKAR-E-TAYYIBA QE.L.118.05.). DFAT CONSOLIDATED LIST NO. 300. IN CUSTODY OF THE GOVERNMENT OF PAKISTAN SERVING A 78 YEAR IMPRISONMENT SENTENCE SINCE 12 FEBRUARY 2020 AS A RESULT OF CONVICTION IN SEVEN TERROR FINANCING CASES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
LEADER OF LASHKAR-E-TAYYIBA. IN CUSTODY OF THE GOVERNMENT OF PAKISTAN SERVING AN IMPRISONMENT SENTENCE SINCE 12 FEBRUARY 2020
PAKISTANI CONVICTED TERRORIST
AVAILABLE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10689
https://rewardsforjustice.net/rewards/hafiz-saeed/
https://ws-public.interpol.int/notices/v1/red/2009-24472
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3119
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

22 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: 2008-12-10
Listing Date: 2008-12-10
Country: Argentina

Entity: Q2735272

Program: UN List
Al-Qaida

UNSC Id: QDi.263
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-16
Country: Australia

Entity: Q2735272

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 the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul. 2009, 19 Dec. 2023)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-18
Sanction Last Change 2024-01-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2221.90

Start Date: 2024-01-16
Listing Date: 2024-01-15
Country: Belgium

Entity: Q2735272

Program: TAQA

Reason: 2024/328 (OJ L15012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
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: 16672

Start Date: 2023-12-19
Listing Date: 2024-01-08
Country: Switzerland

Entity: Q2735272

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.S.263.08.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2221.90

Start Date: 2024-01-16
Listing Date: 2024-01-15
Country: European Union

Entity: Q2735272

Program: TAQA

Reason: 2024/328 (OJ L15012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
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: Q2735272

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (CE) 1102/2009 du 16/11/2009 (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.2221.90

Country: France

Entity: Q2735272

Program: (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Muhammad Saeed est le chef de Lashkar-e-Toiba (QDe.118). Détenu par le Gouvernement pakistanais, il purge une sentence de 78 ans depuis le 12 février 2020 après avoir été condamné pour financement du terrorisme dans sept affaires

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0183

Start Date: 2008-12-10
Modified At: 2024-01-08
Country: United Kingdom

Entity: Q2735272

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.263
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0183

Start Date: 2008-12-10
Modified At: 2024-01-08
Listing Date: 2008-12-12
Country: United Kingdom

Entity: Q2735272

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.263
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: ILQ-172

Country: Indonesia

Entity: Q2735272

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-01-02
Country: Israel

Entity: Q2735272

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

Reason: 276
QI.S.263.08.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Home Affairs

Authority ID: 2

Country: India

Entity: Q2735272

Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT

Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2009/24472

Country: India

Entity: Q2735272

Program: Red Notice

Reason: Abetment, conspiracy. Wage war, conspiracy, collecting arms murder. Attempt to murder grievous hurt to deter public servant wrongful confinement. Kidnapping or abducting cheating by personating possession or carries any fire-arm or ammunition unlawful association and other as per the above section &
1. Criminal Conspiracy. 2. Offence of raising fund for a terrorist organization 3. Offence relating to support given to a terrorist organization 4. Offence relating to membership of terrorist organization 5. Punishment for being member of terrorist gang or organization 6. Punishment for Conspiracy 7. Punishment for terrorist funds for terrorist act. 8. Punishment for terrorist act. 9. Punishment for unlawful activities. 10. Waging or attempting to wage war, or abetting waging of war, against the Government of India. 11. Criminal Conspiracy to commit offences punishable by section 121.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 549

Start Date: 2024-02-07 2024-01-29 2009-07-17 2024-03-22 2008-12-10 2009-08-12 2023-12-19 2008-12-19
Country: Japan

Entity: Q2735272

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: Q2735272

Provisions: (CE) 184/2009 du 06/03/2009; (CE) 1102/2009 du 16/11/2009; Décision du Comité des sanctions des Nations Unies du 19/12/2023; (UE) 2024/328 du 12/01/2024

Reason: Muhammad Saeed est le chef de Lashkar-e-Toiba. Détenu par le Gouvernement pakistanais, il purge une sentence de 78 ans depuis le 12 février 2020 après avoir été condamné pour financement du terrorisme dans sept affaires.

Source URL: https://geldefonds.gouv.mc/
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: Q2735272

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
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: 10689

Country: United States

Entity: Q2735272

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: Q2735272

Program: 4th Schedule under the Anti Terrorism Act, 1997

Source URL: https://nacta.gov.pk/proscribed-persons
Sanction Caption РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: Q2735272

Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2008-12-10
Modified At: 2023-12-19
Listing Date: 2008-12-10
Entity: Q2735272

Program: Al-Qaida

UNSC Id: QDi.263
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: S4MR3QTPS

Listing Date: 2008-05-29
Country: United States

Entity: Q2735272

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: 2008-12-10
Country: South Africa

Entity: Q2735272

UNSC Id: QDi.263
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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: Q2735272

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
Alias 吉炳軒
CáT BỉNH HIêN
JI BINGXUAN
지빙시안
Цзи Бинсюань
Profile Type PERSON
Name 吉炳軒
炳軒 吉
ŤI PING-SüAN
JI BINGXUAN
炳轩 吉
지빙시안
BINGXUAN JI
JI, BINGXUAN
BINGXUAN JI
吉炳轩
Цзи Бинсюань
First Name 炳轩
炳軒
BINGXUAN
BINGXUAN
Last Name JI
吉
JI
Country CHINA
Nationality CHINA
Birth Date 1951-11-01
1951-11-30
1951-11-17
Birth-Place MENGJIN COUNTY, HENAN PROVINCE, CHINA
MENGJIN DISTRICT
Position NATIONAL PEOPLE'S CONGRESS DEPUTY
NATIONAL PEOPLE’S CONGRESS (MEMBER, 2013-)
VICE CHAIRMAN OF THE STANDING COMMITTEE OF THE NATIONAL PEOPLE'S CONGRESS (2013-2023)
VICE-CHAIRPERSON, 13TH NATIONAL PEOPLE'S CONGRESS STANDING COMMITTEE
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-20
Modified At 2024-08-08
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address BEIJING
BEIJING, CHN
Topics SANCTIONED ENTITY
POLITICIAN
Notes CHINESE POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30507

2 Sanctions

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: 30507

Country: United States

Entity: Q902483

Program: SDN List

Provisions: HK-EO13936
Block

Reason: Executive Order 13936 (HK)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRH2F6C

Start Date: 2020-12-07
Listing Date: 2021-05-20
Country: United States

Entity: Q902483

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

Alias MEMON BABA
QASMANI BABA
MUHAMMAD 'ARIF QASMANI
MUHAMMAD ARIF QASMANI
MOHAMMAD ARIF QASMANI
ARIF QASMANI
ARIF UMER
Profile Type PERSON
Name BABA JI
First Name BABA
Last Name JI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2009-07-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3Q2QT

Listing Date: 2009-07-01
Country: United States

Entity: usgsa-s4mr3q2qt

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

Profile Type PERSON
Name SONGYAN JI
First Name SONGYAN
Last Name JI
Country CHINA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRD43GJ

Start Date: 2020-07-17
Listing Date: 2020-07-20
Country: United States

Entity: usgsa-s4mrd43gj

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