Search Sanctions | SapherCheck

4 SapherCheck records found for Person Khadem

Registration Number	GGVTQTRL6LL5
Alias	AHMAD KADEM AHMED KHADIM احمد کدام AHMAD KHADEM SAYYEDOSHOHADA AHMAD KHADEM DANESH PAZHU AHMAD KHADEM اﺣﻤﺪ خادم دانش پژو احمد خادم AHMAD KHADEM SEYED AL-SHOHADA
ID Number	1881506428
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	AHMAD KADEM AHMED KHADIM کادم احمد AHMAD KADEM AHMAD KHADEM SEYEDOSHOHADA SEYEDOSHOHADA, AHMAD KHADEM احمد خادم سیدالشهدا AHMAD KHADEM SEYEDOSHOHADA اﺣﻤﺪ ﺧﺎﺩﻡ ﺴﻴﺪﺍﻟﺸﻬﺪﺍ
First Name	AHMAD AHMED AHMAD KHADEM اﺣﻤﺪ
Middle Name	KHADEM ﺧﺎﺩﻡ خادم
Last Name	KHADEM KADEM KADEM DANESH PAZHU ﺴﻴﺪﺍﻟﺸﻬﺪﺍ SEYEDOSHOHADA KADEM SEYEDOSHOHADA KHADIM SAYYEDOSHOHADA دانش پژو SEYED AL-SHOHADA
Country	IRAN
Nationality	IRAN
Birth Date	1959-04-27
Birth-Place	SHUSHTAR, IRAN
Position	COMMANDER OF KARBALA IRGC OPERATIONAL BASE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COMMANDER OF THE OPERATIONAL BASE KARBALA (REGIONAL HEADQUARTERS) CHEF DU QUARTIER GéNéRAL RéGIONAL DE KARBALA DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) GéNéRAL DE BRIGADE HEAD OF THE ISLAMIC REVOLUTIONARY GUARDS CORPS (IRGC) REGIONAL HEADQUARTERS KARBALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-01-23
Modified At	2024-01-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KHUZESTAN, IRN KHUZESTAN LORESTAN KOHGILUYEH AND BOYER-AHMAD
Topics	SANCTIONED ENTITY
Notes	LE GéNéRAL DE BRIGADE AHMAD KADEM EST LE CHEF DE LA BASE OPéRATIONNELLE (QUARTIER GéNéRAL RéGIONAL) DE KARBALA DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), QUI COMMANDE LES UNITéS DE L’IRGC DANS LES PROVINCES DU KHUZESTAN, DE LORESTAN ET DE KOHGUILOUYEH-ET-BOUYER-AHMAD. LORS DES MANIFESTATIONS DE 2022, LES UNITéS DE L’IRCG PLACéES SOUS SON COMMANDEMENT ONT MENé DES OPéRATIONS CONTRE LES MANIFESTANTS, EN PARTICULIER DANS LES RéGIONS DU KHUZESTAN ET DE LORESTAN, Y COMPRIS DANS LES VILLES DE KHORRAMABAD (LORESTAN) ET D’IZEH (KHUZESTAN). LES UNITéS DE L’IRGC ONT FAIT UN USAGE DISPROPORTIONNé DE LA FORCE LORS DE CES OPéRATIONS, EN UTILISANT DES BALLES RéELLES CONTRE DES MANIFESTANTS. EN TANT QUE COMMANDANT GéNéRAL DES UNITéS DE L’IRGC DANS CES RéGIONS, AHMAD KADEM Y EST RESPONSABLE DES VIOLENCES PERPéTRéES PAR CES UNITéS CONTRE DES MANIFESTANTS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. از فرماندهان سپاه پاسداران
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6369 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42576

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.9483.54 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: Q121744849 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

2. Sanction Caption: IRN

Sanction Caption	IRN
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.9483.54 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: Q121744849 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q121744849 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
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: Q121744849 Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Le général de brigade Ahmad Kadem est le chef de la base opérationnelle (quartier général régional) de Karbala du corps des gardiens de la révolution islamique (IRGC), qui commande les unités de l’IRGC dans les provinces du Khuzestan, de Lorestan et de Kohguilouyeh-et-Bouyer-Ahmad. Lors des manifestations de 2022, les unités de l’IRCG placées sous son commandement ont mené des opérations contre les manifestants, en particulier dans les régions du Khuzestan et de Lorestan, y compris dans les villes de Khorramabad (Lorestan) et d’Izeh (Khuzestan). Les unités de l’IRGC ont fait un usage disproportionné de la force lors de ces opérations, en utilisant des balles réelles contre des manifestants. En tant que commandant général des unités de l’IRGC dans ces régions, Ahmad Kadem y est responsable des violences perpétrées par ces unités contre des manifestants. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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 UK Authority ID: IRN0148 Start Date: 2023-04-24 Modified At: 2023-12-13 Country: United Kingdom Entity: Q121744849 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ahmad KADEM (“KADEM”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters), responsible for the provinces of Khuzestan, Lorestan and Kohgiluyeh and Boyer-Ahmad, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KADEM is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-24
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0148 Start Date: 2023-04-24 Modified At: 2023-12-14 Listing Date: 2023-04-24 Country: United Kingdom Entity: Q121744849 Program: Iran Provisions: Asset freeze Reason: Ahmad KADEM (“KADEM”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters), responsible for the provinces of Khuzestan, Lorestan and Kohgiluyeh and Boyer-Ahmad, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KADEM is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42576 Country: United States Entity: Q121744849 Program: SDN List Provisions: IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6MJ Start Date: 2023-04-24 Listing Date: 2023-08-17 Country: United States Entity: Q121744849 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

2. Abdul Rauf Khadem

Alias	عبدالروف خادم ABDUL RAUF MULLAH ABDUL RAUF ALIZA ABDUL RAUF ALIZA الملا عبدالرؤوف Молла Абдул Рауф عبدالروف خادم KHADEM
Weak Alias	MULLAH ABDUL RAUF ALIZA) ムラー・アブドゥル・ラウフ・アリーザ
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	ملا عبدالرئوف خادم عبد الرؤوف خادم ملا عبد الرؤوف MULLAH ABDUL RAUF ALIZA ABDUL RAUF KHADEM 阿卜杜勒·拉乌夫·阿里扎アブドゥル・ラウフ・ハーデム ABDUL RAUF KHADEM ABDUL RAUF ALIZA MULLAH ABDUL RAUF עבד אלרא'וף ח'אדם الملا عبد الرؤوف ABDUL RAUF KHADEM
First Name	عبدالروف خادم ʻABD AL-RAʼūF ABDUL RAUF MULLAH ABDUL RAUF ALIZA Молла ABDUL RAUF MULLAH ABDUL عبد الرؤوف
Last Name	KHADEM ALIZA RAUF ABDUL RAUF KHADEM KHADEM Рауф
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1961 1962 1959 1960 1981 1970 1958
Birth-Place	AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE, AFGHANISTAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AZAN, KAJAKI, HELMAND, AFGHANISTAN VILLAGE DE AZAN, DISTRICT DE KAJAKI, PROVINCE DE HELMAND AZAN VILLAGE, KAJAKI DISTRICT, AFGHANISTAN AZAN VILLAGE, AFGHANISTAN AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE, AFGHANISTAN AZAN VILLAGE, KAJAKI DISTRICT,HELMAND PROVINCE AFGHANISTAN AZAN VILLAGE, KAJAKI DISTRICT,HELMAND PROVINCE AZAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE. AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE, AFGHANISTAN; SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN A) AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN HELMAND PROVINCE, AFGHANISTAN, KANDAHAR PROVINCE, AFGHANISTAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
Position	COMMANDER OF CENTRAL CORPS（中央軍司令官） командващ Централния корпус EMIR COMMANDER OF CENTRAL CORPUS COMMANDER OF CENTRAL CORPS UNDER THE TALIBAN REGIME CHEF DU CORPS D'ARMéE CENTRAL SOUS LE RéGIME DES TALIBAN MOLLAH COMMANDER OF CENTRAL CORP UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2024-03-31
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 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	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. SEARCH/UN/4665146 DATE RANGE: DOB A) BETWEEN 1958–1963. MEMBRE DE LA CHOURA DES TALIBAN DE QUETTA DEPUIS 2009 - MEMBRE DES TALIBAN, RESPONSABLE DE LA PROVINCE DE ORUZGAN, AFGHANISTAN DEPUIS 2011. MEMBER OF THE TALIBAN QUETTA SHURA AS AT 2009. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CLICK HERE COMMANDER OF CENTRAL CORPS UNDER THE TALIBAN REGIME. COMMANDER OF CENTRAL CORPUS MEMBER OF THE TALIBAN QUETTA SHURA AS AT 2009. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB UNTUK WILAYAH PROVINSI URUZGAN, AFGANISTAN, PADA TAHUN 2011 MEMBER OF THE TALIBAN QUETTA SHURA AS AT 2009. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE 2009年時点でタリバーンのQUETTA SHURAのメンバー。2011年時点でアフガニスタンのウルズガン州（URUZGAN PROVINCE）を管轄するタリバーンのメンバー。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月1日に終了した。 GUANTANAMO BAY DETAINEE MEMBER OF THE TALIBAN QUETTA SHURA AS AT 2009. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. TITLE: MULLAH. DESIGNATION: COMMANDER OF CENTRAL CORPS UNDER THE TALIBAN REGIME. MEMBER OF THE TALIBAN QUETTA SHURA AS AT 2009. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2799 https://www.counterextremism.com/extremists/abdul-rauf-aliza https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: Q18763764 Program: UN List Taliban UNSC Id: TAi.025 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: 2014-12-15 Country: Australia Entity: Q18763764 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 3 September 2003, 21 Sep 2007 and 13 February 2012)

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.715.79 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q18763764 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: 18658 Country: Switzerland Entity: Q18763764 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.K.25.01. 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.715.79 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q18763764 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: Q18763764 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: (UE) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 01/08/2011 (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: Q18763764 Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (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) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Membre de la Choura des Taliban de Quetta depuis 2009 - Membre des Taliban, responsable de la province de Oruzgan, Afghanistan depuis 2011. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: AFG0025 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q18763764 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.025 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: AFG0025 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q18763764 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.025 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-066 Country: Indonesia Entity: Q18763764 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q18763764 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 84 TI.K.25.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 25 Start Date: 2003-09-03 2008-06-25 2012-02-13 2007-09-21 2012-10-25 2001-02-23 2001-09-22 Country: Japan Entity: Q18763764 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: 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: Q18763764 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

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 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: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: Q18763764 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. 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: 2001-02-23 Modified At: 2012-02-13 Listing Date: 2001-02-23 Entity: Q18763764 Program: Taliban UNSC Id: TAi.025 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: 2001-02-23 Country: South Africa Entity: Q18763764 UNSC Id: TAi.025 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. ROSHANAK KHADEM

Profile Type	PERSON
Name	ROSHANAK KHADEM
First Name	ROSHANAK
Last Name	KHADEM
Country	UNITED STATES
Birth Date	1967-07-01
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLEN RAY ROAD, BOX A, #76364-1, ALDERSON, WV 24910
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
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: 2023-06-20 Country: United States Entity: us-fed-excl-roshanak-khadem-24910-alderson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. ROSHANAK KHADEM

Profile Type	PERSON
Name	ROSHANAK KHADEM
First Name	ROSHANAK
Last Name	KHADEM
Country	UNITED STATES
Birth Date	1967-07-01
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16060 VALLEY WOOD ROAD, SHERMAN OAKS, CA 91403 SHERMAN OAKS, CA 91403, 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: 2014-08-20 Country: United States Entity: us-fed-excl-roshanak-khadem-91403-sherman-oaks 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: OPM Authority ID: S4MR4SFBG Start Date: 2014-09-26 Listing Date: 2015-09-04 Country: United States Entity: us-fed-excl-roshanak-khadem-91403-sherman-oaks Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: HHS Authority ID: S4MR4GGPV Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-roshanak-khadem-91403-sherman-oaks 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).