Search Sanctions | SapherCheck

5 SapherCheck records found for Person Kabir

Alias	عبد الکبیر محمد جان A. KABIR A. KABIR KABIR A KABIR عبد الکبیر محمد جان MOHAMMAD JAN
Weak Alias	A. KABIR) A・カビール
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	ABDUL KABIR MOHAMMAD JAN ABDUL KABIR MOHAMMAD JAN KABIR ABDUL عبد الکبیر محمد جان A. KABIR ABDUL KABIR ABDUL KABIR MOHAMMAD JAN عبد الكبير محمد جان עבד אלכביר מחמד ג'אן アブドゥル・カビール・モハンマド・ジャン
First Name	عبد الکبیر محمد جان A. KABIR KABIR عبد الکبیر ABDUL KABIR ABDUL KABIR ABDUL
Last Name	ABDUL KABIR MOHAMMAD JAN MOHAMMAD JAN KABIR A KABIR MOHAMMAD JAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	PUL-E-KHUMRI OR BAGHLAN JADID DISTRICT, AFGHANISTAN PUL-E-KHUMRI OR BAGHLAN JADID DISTRICT, AFGHANISTAN BAGHLAN JADID DISTRICT, BAGHLAN PROVINCE AFGHANISTAN BAGHLAN JADID DISTRICT, BAGHLAN PROVINCE BAGHLAN PROVINCE, AFGHANISTAN PUL-E-KHUMRI OR BAGHLAN JADID, BAGHLAN, AFGANISTAN DISTRICT DE BAGHLAN JADID, PROVINCE DE BAGHLAN A) PUL-E-KHUMRI OR BAGHLAN JADID DISTRICT, BAGHLAN PROVINCE, AFGHANISTAN PUL-E-KHUMRI AFGHANISTAN PUL-E-KHUMRI OR BAGHLAN JADID DISTRICT, BAGHLAN PROVINCE, AFGHANISTAN PUL-E-KHUMRI
Position	SECOND DEPUTY, ECONOMIC AFFAIRS, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME (A) SECOND DEPUTY, ECONOMIC AFFAIRS, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME, (B) GOVERNOR OF NANGARHAR PROVINCE UNDER THE TALIBAN REGIME, (C) HEAD OF EASTERN ZONE UNDER THE TALIBAN REGIME. MAULAVI GOVERNOR OF NANGARHAR PROVINCE UNDER THE TALIBAN REGIME GOUVERNEUR DE LA PROVINCE DE NANGAHAR CONSEIL DES MINISTRES DEUXIèME VICE-PRéSIDENT DU CONSEIL DES MINISTRES CHARGé DES AFFAIRES éCONOMIQUES SOUS LE RéGIME DES TALIBANS SECOND DEPUTY HEAD OF EASTERN ZONE UNDER THE TALIBAN REGIME GOUVERNEUR DE LA PROVINCE DE NANGARHAR SOUS LE RéGIME DES TALIBANS SECOND DEPUTY, ECONOMIC AFFAIRS, COUNCIL OF MINISTERS （閣僚評議会第二副議長（経済問題担当）） MAULAVI CHEF DE LA ZONE ORIENTALE SOUS LE RéGIME DES TALIBANS SECOND DEPUTY, ECONOMIC AFFAIRS, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME GOVERNOR OF NANGARHAR PROVINCE （ナンガルハール州知事） CHEF DE LA ZONE ORIENTALE HEAD OF EASTERN ZONE （東部地域議長）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2022-02-11
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	ACTIVE IN TERRORIST OPERATIONS IN EASTERN AFGHANISTAN. COLLECTS MONEY FROM DRUG TRAFFICKERS. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT 2009. FAMILY IS ORIGINALLY FROM NEKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. RESPONSIBLE FOR ATTACK ON AFGHAN PARLIAMENTARIANS IN NOVEMBER 2007 IN BAGHLAN; OWNS LAND IN CENTRAL BAGHLAN PROVINCE. BELONGS TO ZADRAN TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TITLE: MAULAVI. DESIGNATION: A) SECOND DEPUTY, ECONOMIC AFFAIRS, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME B) GOVERNOR OF NANGARHAR PROVINCE UNDER THE TALIBAN REGIME C) HEAD OF EASTERN ZONE UNDER THE TALIBAN REGIME. ACTIVE IN TERRORIST OPERATIONS IN EASTERN AFGHANISTAN. COLLECTS MONEY FROM DRUG TRAFFICKERS. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT 2009. BELONGS TO ZADRAN TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. FAMILY IS ORIGINALLY FROM NEKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. RESPONSIBLE FOR ATTACK ON AFGHAN PARLIAMENTARIANS IN NOVEMBER 2007 IN BAGHLAN; OWNS LAND IN CENTRAL BAGHLAN PROVINCE. アフガニスタン東部におけるテロ活動を行っている。麻薬取引から資金を集めている。アフガニスタンとパキスタンの国境地帯にいると思われている。2009年時点でタリバーン最高評議会のメンバー。家族はもともとNEKA DISTRICT（PAKTIA PROVINCE, AFGHANISTAN)出身。バグラン（BAGHLAN）における2007年11月のアフガニスタン国会議員への攻撃の責任者。中央バグラン州(CENTRAL BAGHLAN PROVINCE)に土地を所有している。ZADRAN部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。 IL A JOUé UN RôLE ACTIF DANS DES OPéRATIONS TERRORISTES EN AFGHANISTAN ORIENTAL. PERçOIT DE L'ARGENT DES TRAFIQUANTS DE DROGUE. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU CONSEIL SUPRêME DES TALIBAN à PARTIR DE 2009. FAMILLE ORIGINAIRE DU DISTRICT DE NEKA, PROVINCE DE PAKTIA, AFGHANISTAN. RESPONSABLE D'UNE ATTAQUE PERPéTRéE EN NOVEMBRE 2007 CONTRE DES PARLEMENTAIRES AFGHANS DANS LA PROVINCE DE BAGHLAN - POSSèDE DES TERRES DANS LE CENTRE DE LA PROVINCE DE BAGHLAN. MEMBRE DE LA TRIBU ZADRAN. ACTIVE IN TERRORIST OPERATIONS IN EASTERN AFGHANISTAN. COLLECTS MONEY FROM DRUG TRAFFICKERS. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT 2009. FAMILY IS ORIGINALLY FROM NEKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. RESPONSIBLE FOR ATTACK ON AFGHAN PARLIAMENTARIANS IN NOVEMBER 2007 IN BAGHLAN; OWNS LAND IN CENTRAL BAGHLAN PROVINCE. BELONGS TO ZADRAN TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. ACTIVE IN TERRORIST OPERATIONS IN EASTERN AFGHANISTAN. COLLECTS MONEY FROM DRUG TRAFFICKERS. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT 2009. FAMILY IS ORIGINALLY FROM NEKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. RESPONSIBLE FOR ATTACK ON AFGHAN PARLIAMENTARIANS IN NOVEMBER 2007 IN BAGHLAN; OWNS LAND IN CENTRAL BAGHLAN PROVINCE. BELONGS TO ZADRAN TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. ACTIVE IN TERRORIST OPERATIONS IN EASTERN AFGHANISTAN. COLLECTS MONEY FROM DRUG TRAFFICKERS. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT 2009. FAMILY IS ORIGINALLY FROM NEKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. RESPONSIBLE FOR ATTACK ON AFGHAN PARLIAMENTARIANS IN NOVEMBER 2007 IN BAGHLAN; OWNS LAND IN CENTRAL BAGHLAN PROVINCE. BELONGS TO ZADRAN TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE FAMILY IS ORIGINALLY FROM NEKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. BELONGS TO ZADRAN TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. SEARCH/UN/1493564 AKTIF DALAM OPERASI TERORIS DI AFGANISTAN TIMUR. MENGUMPULKAN UANG DARI PENGEDAR NARKOBA. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN SECOND DEPUTY, ECONOMIC AFFAIRS, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME. GOVERNOR OF NANGARHAR PROVINCE UNDER THE TALIBAN REGIME. HEAD OF EASTERN ZONE UNDER THE TALIBAN REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2771 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3041

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: UN List Taliban UNSC Id: TAi.003 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

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: 2014-01-06 Country: Australia Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on3 Sep 2003, 20 December 2005, 18 Jul 2007, 21 Sep 2007, 13 Feb 2012, 13 Aug 2012 and 31 Dec. 2013)

3. Sanction Caption: AFG

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.449.72 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18875 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-eVLVSP4itT7k2vj9fq5umo 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.A.3.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

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.449.72 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

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-eVLVSP4itT7k2vj9fq5umo 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

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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-eVLVSP4itT7k2vj9fq5umo Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Il a joué un rôle actif dans des opérations terroristes en Afghanistan oriental. Perçoit de l'argent des trafiquants de drogue. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban à partir de 2009. Famille originaire du district de Neka, province de Paktia, Afghanistan. Responsable d'une attaque perpétrée en novembre 2007 contre des parlementaires afghans dans la province de Baghlan - possède des terres dans le centre de la province de Baghlan. Membre de la tribu Zadran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: (CE) 881/2002 du ...

Sanction Caption	(CE) 881/2002 du 27/05/2002 (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.449.72 Country: France Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. Sanction Caption: The Afghanistan (...

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: AFG0007 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.003 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Afghanistan

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: AFG0007 Start Date: 2001-01-25 Modified At: 2022-02-11 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.003 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-083 Country: Indonesia Entity: NK-eVLVSP4itT7k2vj9fq5umo Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

12. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 66 TI.A.3.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 3 Start Date: 2007-07-18 2001-01-25 2003-09-03 2013-12-31 2008-06-25 2012-02-13 2012-10-25 2014-02-06 2001-09-22 2005-12-20 Country: Japan Entity: NK-eVLVSP4itT7k2vj9fq5umo 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

14. Sanction Caption: Lista persoanelor...

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-eVLVSP4itT7k2vj9fq5umo 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

15. Sanction Caption:

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: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2013-12-31 Listing Date: 2001-01-25 Entity: NK-eVLVSP4itT7k2vj9fq5umo Program: Taliban UNSC Id: TAi.003 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-eVLVSP4itT7k2vj9fq5umo UNSC Id: TAi.003 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Syed Raiaz KABIR

Title	MR
Profile Type	PERSON
Name	SYED RAIAZ KABIR
First Name	SYED
Middle Name	RAIAZ
Last Name	KABIR
Nationality	UNITED KINGDOM
Birth Date	1961-10-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 ALFORD CLOSE, SANDHURST, BERKSHIRE, GU47 8DX
Topics	DISQUALIFIED
Notes	BORN ON 19 OCTOBER 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ALRaS9zvAiYFKqecNakw41f8Eno

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-08-04 End Date: 2026-08-03 Listing Date: 2020-07-14 Country: United Kingdom Entity: gb-coh-alras9zvaiyfkqecnakw41f8eno Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5862767 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Ahsan KABIR

Title	MR
Profile Type	PERSON
Name	AHSAN KABIR
First Name	AHSAN
Last Name	KABIR
Nationality	BANGLADESH
Birth Date	1975-12-30
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 HEO GREEN, WICK, LITTLEHAMPTON, UNITED KINGDOM, BN17 7JB
Topics	DISQUALIFIED
Notes	BORN ON 30 DECEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vYM7CAEEnDuXJpmzuW2Ax810V6M

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-11-07 End Date: 2025-11-06 Listing Date: 2018-10-17 Country: United Kingdom Entity: gb-coh-vym7caeenduxjpmzuw2ax810v6m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5340501 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DAVID I KABIR

Profile Type	PERSON
Name	DAVID I. KABIR DAVID I KABIR
First Name	DAVID
Middle Name	I. I
Last Name	KABIR
Country	UNITED STATES
Birth Date	1935-07-10
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALEXANDRIA, VA 22304, USA 203 YOAKUM PKY, #1821, ALEXANDRIA, VA 22304
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1995-06-05 Country: United States Entity: us-fed-excl-david-i-kabir-22304-alexandria Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NXWW Start Date: 1995-08-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-david-i-kabir-22304-alexandria Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NXWW Start Date: 1995-08-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-david-i-kabir-22304-alexandria Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. MOHAMED KABIR

Profile Type	PERSON
Name	MOHAMED KABIR
First Name	MOHAMED
Last Name	KABIR
Country	UNITED STATES
Birth Date	1945-05-10
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	109-41 108TH ST, OZONE PARK, NY 11416 OZONE PARK, NY 11416, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-04-19 Country: United States Entity: us-fed-excl-mohamed-kabir-11416-ozone-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N6B7 Start Date: 2001-04-19 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-mohamed-kabir-11416-ozone-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N6B7 Start Date: 2001-06-14 Listing Date: 2001-07-27 Country: United States Entity: us-fed-excl-mohamed-kabir-11416-ozone-park Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public