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10 SapherCheck records found for Person Khan

Alias	ABDULLAH KHAN ABDULLAH MUNTAZER ABDULLAH MUNTAZER ABDULLAH MUNTAZIR ABDULLAH KHAN
ID Number	3520203526763
Profile Type	PERSON
Name	ABDULLAH MUNTAZER MUNTAZIR, ABDULLAH ABDULLAH MUNTAZIR ABDULLAH MUNTAZIR
First Name	ABDULLAH ABDULLAH
Last Name	KHAN MUNTAZIR MUNTAZER
Country	PAKISTAN
Birth Date	1974-01-17
Birth-Place	ABBOTTABAD, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-09-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15419

5 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15419 Country: United States Entity: NK-7wpju8dESpmfzmmW3X7G9w Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR465YJ Listing Date: 2012-09-14 Country: United States Entity: NK-7wpju8dESpmfzmmW3X7G9w 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

3. 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: S4MR469JS Listing Date: 2012-09-24 Country: United States Entity: NK-7wpju8dESpmfzmmW3X7G9w Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. 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: S4MR465YG Listing Date: 2012-09-14 Country: United States Entity: NK-7wpju8dESpmfzmmW3X7G9w 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

5. 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: S4MR469JT Listing Date: 2012-09-24 Country: United States Entity: NK-7wpju8dESpmfzmmW3X7G9w 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. Nasir Ali KHAN

Alias	ALI KHAN ALI KHAN NISAN ALI KHAN KHAN ALI NASIR ALI KHAN NASIR NAFIR ALI KHAN NAFIR ALI KHAN KHAN ALI NASIR NISAR ALI KHAN ALI KHAN NASIR NAZIR ALI KHAN NISAR ALI KHAN NAZIR ALI KHAN NASIR ALI KHAN NISAN ALI KHAN
Profile Type	PERSON
Name	KHAN ALI NASIR NISAN ALI KHAN ALI KHAN NASIR NAFIR ALI KHAN NISAR ALI KHAN KHAN, NASIR ALI NAZIR ALI KHAN NASIR ALI KHAN NASIR ALI KHAN
First Name	NISAR ALI ALI KHAN NISAN ALI NASIR ALI NISAR ALI NAZIR ALI KHAN ALI ALI KHAN NAFIR ALI NAZIR ALI NAFIR ALI NASIR ALI ALI NISAN ALI KHAN ALI
Last Name	KHAN NASIR
Birth Date	1955-10-01
Birth-Place	PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6864

8 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6864 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PC6L Listing Date: 2005-05-25 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo 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

3. 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: S4MR3NV50 Listing Date: 2005-05-25 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. 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: S4MR3NV51 Listing Date: 2005-05-25 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo 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

5. 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: S4MR3NTQC Listing Date: 2005-05-25 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo 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

6. 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: S4MR3QR9J Listing Date: 2005-05-25 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo 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

7. 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: S4MR3NV4Y Listing Date: 2005-05-25 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo 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

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: S4MR3NV4Z Listing Date: 2005-05-25 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo 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

3. Akhtar Mohammad Mansour Shah Mohammed

Alias	أختر محمد منصور شاه محمد AKHTAR MUHAMMAD MANSOOR اختر محمد منصور شاه محمد AKHTAR MOHAMMAD MANSOOR AKHTAR MOHAMMAD MANSOUR KHAN MUHAMMAD NAIB IMAM SHAH MOHAMMED اختر محمد منصور شاه محمد MOHAMMAD MANSOUR SHAH MOHAMMED
Weak Alias	NAIB IMAM) AKHTAR MUHAMMAD MANSOOR AKHTAR MOHAMMAD MANSOOR アフタール・モハンマド・マンスール AKHTAR MOHAMMAD MANSOUR KHAN MUHAMMAD ナーイブ・イマームアフタール・モハンマド・マンスール・カーン・ムハンマドアフタール・ムハンマド・マンスール NAIB IMAM
ID Number	SE-011697
Title	MULLAH （ムラー） (A) MAULAVI, (B) MULLAH MAULAVI （マウラヴィ） MAULAVI MULLAH MAULAVI; MULLAH
Profile Type	PERSON
Name	أختر محمد منصور شاه محمد AKHTAR MUHAMMAD MANSOOR AKHTAR MOHAMMAD MANSOOR AKHTAR MOHAMMAD MANSOUR KHAN MUHAMMAD AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED NAIB IMAM アフタール・モハンマド・マンスール・シャフ・モハンメド AKHTAR MOHAMMAD MANSOUR אח'תר מחמד מנצור שאה מחמד AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
First Name	AKHTAR MUHAMMAD MANSOOR اختر محمد منصور شاه محمد AKHTAR MOHAMMAD MANSOOR NAIB AKHTAR AKHTAR AKHTAR MOHAMMAD MANSOUR KHAN MUHAMMAD أختر
Middle Name	MANSOUR MANSOUR شاه محمد KHAN منصور MOHAMMAD MANSOUR SHAH MOHAMMED
Last Name	KHAN MUHAMMAD SHAH MOHAMMED IMAM MUHAMMAD AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED SHAH MOHAMMED MANSOOR
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1966 1960
Birth-Place	BAND-E-TIMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BAND-E-TIMUR VILLAGE, MAIWAND DISTRICT, AFGHANISTAN BAND-E-TIMUR VILLAGE MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BAND-E-TIMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BAND-E-TIMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE AFGHANISTAN BAND-E-TIMUR, MAIWAND, KANDAHAR, AFGANISTAN BAND-E-TIMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE BAND-E-TIMOR, DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR BAND-E-TIMUR VILLAGE, AFGHANISTAN
Position	MINISTRE DE L'AVIATION CIVILE ET DES TRANSPORTS SOUS LE RéGIME DES TALIBAN MINISTER OF CIVIL AVIATION AND TRANSPORTATION （航空・運輸大臣） MINISTER OF CIVIL AVIATION AND TRANSPORTATION UNDER THE TALIBAN REGIME MOLLAH MAULAVI MINISTER OF CIVIL AVIATION AND TRANSPORTATION UNDER THE TALIBAN REGIME MINISTER OF CIVIL AVIATION AND TRANSPORTATION OF THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST 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	IMPLIQUé DANS LE TRAFIC DE STUPéFIANTS EN 2011, EN PASSANT SURTOUT PAR GERD-E-JANGAL, AFGHANISTAN. ACTIF DANS LES PROVINCES DE KHOST, DE PAKTIA ET DE PAKTIKA, AFGHANISTAN, EN MAI 2007. «GOUVERNEUR» TALIBAN DE KANDAHAR EN MAI 2007. ADJOINT DU MOLLAH ABDUL GHANI BARADAR AU SEIN DU CONSEIL SUPRêME DES TALIBANS EN 2009. RESPONSABLE TALIBAN DE QUATRE PROVINCES MéRIDIONALES DE L'AFGHANISTAN. APRèS L'ARRESTATION DU MOLLAH BARADAR EN FéVRIER 2010, IL A PROVISOIREMENT éTé RESPONSABLE DU CONSEIL SUPRêME DES TALIBAN. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU ISHAQZAI. INVOLVED IN DRUG TRAFFICKING AS OF 2011, PRIMARILY THROUGH GERD-E-JANGAL, AFGHANISTAN. ACTIVE IN THE PROVINCES OF KHOST, PAKTIA AND PAKTIKA, AFGHANISTAN AS OF MAY 2007. TALIBAN "GOVERNOR" OF KANDAHAR AS OF MAY 2007. DEPUTY TO MULLAH ABDUL GHANI BARADAR (TI.B.24.01) IN THE TALIBAN SUPREME COUNCIL AS OF 2009. TALIBAN OFFICIAL RESPONSIBLE FOR FOUR SOUTHERN PROVINCES OF AFGHANISTAN. FOLLOWING THE ARREST OF MULLAH BARADAR IN FEBRUARY 2010 HE WAS TEMPORARILY-IN-CHARGE OF THE TALIBAN SUPREME COUNCIL. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ISHAQZAY TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. REPORTEDLY KILLED IN MAY 2016. TERLIBAT DALAM PERDAGANGAN NARKOBA PADA 2011, TERUTAMA MELALUI GERD-EJANGAL, AFGANISTAN. AKTIF DI PROVINSI KHOST, PAKTIA DAN PAKTIKA, AFGANISTAN PADA MEI 2007. BERTANGGUNG JAWAB ATAS EMPAT PROVINSI SELATAN AFGANISTAN. SETELAH PENANGKAPAN MULLAH BARADAR PADA BULAN FEBRUARI 2010 IA SEMENTARA MENGGANTIKAN MENJADI DEWAN TERTINGGI TALIBAN. DAN DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN ACTIVE IN THE PROVINCES OF KHOST, PAKTIA AND PAKTIKA, AFGHANISTAN AS OF MAY 2007. TALIBAN ‘GOVERNOR’ OF KANDAHAR AS OF MAY 2007. DEPUTY TO MULLAH ABDUL GHANI BARADAR IN THE TALIBAN SUPREME COUNCIL AS OF 2009. TALIBAN OFFICIAL RESPONSIBLE FOR FOUR SOUTHERN PROVINCES OF AFGHANISTAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ISHAQZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY KILLED IN MAY 2016. 2011年現在、麻薬取引に関与しており、特にアフガニスタンのGERDーEーJANGALを往来している。2007年5月現在、アフガニスタンのホースト州、パクティア州及びパクティカ州において活動している。2007年5月現在、カンダハール州におけるタリバーンの知事。2009年現在、タリバーン最高評議会のムラー・アブドゥル・ガニ・バラダール（24．に指定した個人）の副官。アフガニスタン南部4州におけるタリバーンの正式な責任者。2010年2月のムラー・バラダールの逮捕に伴い、一時的にタリバーン最高評議会を担当。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。ISHAQZAI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21日に終了した。2016年5月に死亡したとされる。 INVOLVED IN DRUG TRAFFICKING AS OF 2011, PRIMARILY THROUGH GERD-E-JANGAL, AFGHANISTAN. ACTIVE IN THE PROVINCES OF KHOST, PAKTIA AND PAKTIKA, AFGHANISTAN AS OF MAY 2007. TALIBAN "GOVERNOR" OF KANDAHAR AS OF MAY 2007. DEPUTY TO MULLAH ABDUL GHANI BARADAR (TAI.024) IN THE TALIBAN SUPREME COUNCIL AS OF 2009. TALIBAN OFFICIAL RESPONSIBLE FOR FOUR SOUTHERN PROVINCES OF AFGHANISTAN. FOLLOWING THE ARREST OF MULLAH BARADAR IN FEBRUARY 2010 HE WAS TEMPORARILY-IN-CHARGE OF THE TALIBAN SUPREME COUNCIL. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ISHAQZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY KILLED IN MAY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE TITLE: A) MAULAVI B) MULLAH. DESIGNATION: MINISTER OF CIVIL AVIATION AND TRANSPORTATION UNDER THE TALIBAN REGIME. PASSPORT NO.: AFGHAN SE-011697, ISSUED ON 25 JAN. 1988, ISSUED IN KABUL, AFGHANISTAN (EXPIRED ON 23 FEB. 2000). INVOLVED IN DRUG TRAFFICKING AS OF 2011, PRIMARILY THROUGH GERD-E-JANGAL, AFGHANISTAN. ACTIVE IN THE PROVINCES OF KHOST, PAKTIA AND PAKTIKA, AFGHANISTAN AS OF MAY 2007. TALIBAN "GOVERNOR" OF KANDAHAR AS OF MAY 2007. DEPUTY TO MULLAH ABDUL GHANI BARADAR (TAI.024) IN THE TALIBAN SUPREME COUNCIL AS OF 2009. TALIBAN OFFICIAL RESPONSIBLE FOR FOUR SOUTHERN PROVINCES OF AFGHANISTAN. FOLLOWING THE ARREST OF MULLAH BARADAR IN FEBRUARY 2010 HE WAS TEMPORARILY-IN-CHARGE OF THE TALIBAN SUPREME COUNCIL. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ISHAQZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY KILLED IN MAY 2016. INVOLVED IN DRUG TRAFFICKING AS OF 2011, PRIMARILY THROUGH GERD-E-JANGAL, AFGHANISTAN. ACTIVE IN THE PROVINCES OF KHOST, PAKTIA AND PAKTIKA, AFGHANISTAN AS OF MAY 2007. TALIBAN "GOVERNOR" OF KANDAHAR AS OF MAY 2007. DEPUTY TO MULLAH ABDUL GHANI BARADAR (TAI.024) IN THE TALIBAN SUPREME COUNCIL AS OF 2009. TALIBAN OFFICIAL RESPONSIBLE FOR FOUR SOUTHERN PROVINCES OF AFGHANISTAN. FOLLOWING THE ARREST OF MULLAH BARADAR IN FEBRUARY 2010 HE WAS TEMPORARILY-IN-CHARGE OF THE TALIBAN SUPREME COUNCIL. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ISHAQZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY KILLED IN MAY 2016. AFGHAN SE-011697, ISSUED ON 25 JAN. 1988, ISSUED IN KABUL, AFGHANISTAN (EXPIRED ON 23 FEB. 2000) INVOLVED IN DRUG TRAFFICKING AS OF 2011, PRIMARILY THROUGH GERD-E-JANGAL, AFGHANISTAN. ACTIVE IN THE PROVINCES OF KHOST, PAKTIA AND PAKTIKA, AFGHANISTAN AS OF MAY 2007. TALIBAN GOVERNOR OF KANDAHAR AS OF MAY 2007. DEPUTY TO MULLAH ABDUL GHANI BARADAR (TAI.024) IN THE TALIBAN SUPREME COUNCIL AS OF 2009. TALIBAN OFFICIAL RESPONSIBLE FOR FOUR SOUTHERN PROVINCES OF AFGHANISTAN. FOLLOWING THE ARREST OF MULLAH BARADAR IN FEBRUARY 2010 HE WAS TEMPORARILY-IN-CHARGE OF THE TALIBAN SUPREME COUNCIL. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ISHAQZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY KILLED IN MAY 2016. MINISTER OF CIVIL AVIATION AND TRANSPORTATION UNDER THE TALIBAN REGIME. INVOLVED IN DRUG TRAFFICKING AS OF 2011, PRIMARILY THROUGH GERD-E-JANGAL, AFGHANISTAN. ACTIVE IN THE PROVINCES OF KHOST, PAKTIA AND PAKTIKA, AFGHANISTAN AS OF MAY 2007. TALIBAN "GOVERNOR" OF KANDAHAR AS OF MAY 2007. DEPUTY TO MULLAH ABDUL GHANI BARADAR (TAI.024) IN THE TALIBAN SUPREME COUNCIL AS OF 2009. TALIBAN OFFICIAL RESPONSIBLE FOR FOUR SOUTHERN PROVINCES OF AFGHANISTAN. FOLLOWING THE ARREST OF MULLAH BARADAR IN FEBRUARY 2010 HE WAS TEMPORARILY-IN-CHARGE OF THE TALIBAN SUPREME COUNCIL. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ISHAQZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. REPORTEDLY KILLED IN MAY 2016. CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2861

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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: UN List Taliban UNSC Id: TAi.011 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: 2017-01-03 Country: Australia Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011, 23 Dec. 2016)

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.328.43 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz 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: 19233 Start Date: 2016-12-23 Listing Date: 2016-12-27 Country: Switzerland Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz 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.M.11.01. 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.328.43 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz 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-BYiLZjBY7qQ4kgnjVxTUcz 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) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (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-BYiLZjBY7qQ4kgnjVxTUcz 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) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Impliqué dans le trafic de stupéfiants en 2011, en passant surtout par Gerd-e-Jangal, Afghanistan. Actif dans les provinces de Khost, de Paktia et de Paktika, Afghanistan, en mai 2007. «Gouverneur» Taliban de Kandahar en mai 2007. Adjoint du Mollah Abdul Ghani Baradar au sein du Conseil suprême des Talibans en 2009. Responsable Taliban de quatre provinces méridionales de l'Afghanistan. Après l'arrestation du Mollah Baradar en février 2010, il a provisoirement été responsable du Conseil suprême des Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Ishaqzai. 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: AFG0014 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.011 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: AFG0014 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-115 Country: Indonesia Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 73 TI.M.11.01 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: 11 Start Date: 2007-07-18 2001-01-25 2017-01-27 2003-09-03 2012-03-27 2001-09-22 2008-06-25 2011-11-29 2016-12-23 2008-02-01 Country: Japan Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz 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: NK-BYiLZjBY7qQ4kgnjVxTUcz 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:

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: 2017-01-03 Listing Date: 2017-01-03 Country: Ukraine Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: Резолюція РБ ООН 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: 2001-01-25 Modified At: 2016-12-23 Listing Date: 2001-01-25 Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz Program: Taliban UNSC Id: TAi.011 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: 2001-01-25 Country: South Africa Entity: NK-BYiLZjBY7qQ4kgnjVxTUcz UNSC Id: TAi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-BYiLZjBY7qQ4kgnjVxTUcz Object Object Caption: Abdul Ghani Baradar Abdul Ahmad Turk Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: عبدالغني برادر Abdul Ghani BARADAR Baradar AKHUND Mullah Abdul Ghani Baradar 巴拉达尔·阿昆德 Барадар, Абдул ABDUL AHMAD TURK الملا عبد الغني برادر Brodar Барадар Барадар Ахунд BARADAR Mullah Baradar Akhund 巴拉达 Baradar Akhund アブドル・ガニ・バラダル Абдул Барадар Молла Барадар عبد الغني برادار Mulla Abdul Ghani Baradar Baradar عبدالقدیر بصیر عبد البصير Baradar Abdul Ahmad Turk Abdul Ghani Baradar 毛拉·阿卜杜勒·加尼·巴拉达尔 Beradar عبدالغنی برادر عبد الاحمد ترک Source URL: https://www.counterextremism.com/extremists/abdul-ghani-baradar https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2766 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4. Shahbaz KHAN

Alias	HAJI SHAHBAZ KHAN KOCHI HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN GALAT KHAN SHAHBAZ ZADRAN SAHBAZ HAN HAJI SHAHBAZ ZADRAN CELLAT HAN SAHBAZ HAN SHABBAZ ZADRAN SHAHBAZ ZADRAN HAJI SHABAZ ZADRAN HAJI SHAHBAZ KHAN KOCHI SHABBAZ ZADRAN SHAHBAZ KHAN JALAT KHAN SHAHBAZ KHAN GALAT KHAN CELLAT HAN SHAHBAZ KHAN ZADRAN SHAHBAZ KHAN JALAT KHAN SHAHBAZ KOOCHI HAJI SHABAZ ZADRAN SHAHBAZ KHAN ZADRAN SHAHBAZ KOOCHI
Weak Alias	HAJI SHABBAZ HAJI SHAHBAZ KOOCHI HAJI SHAHBAZ
Profile Type	PERSON
Name	SHAHBAZ KHAN KHAN, SHAHBAZ SHAHBAZ KHAN
First Name	SHAHBAZ SHABBAZ CELLAT HAJI SHAHBAZ KHAN SAHBAZ HAJI SHABAZ SHAHBAZ HAJI SHAHBAZ
Last Name	KHAN KHAN ZADRAN KHAN GALAT KHAN HAN KOOCHI KOCHI ZADRAN KHAN JALAT KHAN
Country	SPAIN UNITED ARAB EMIRATES PAKISTAN GERMANY
Nationality	PAKISTAN
Birth Date	1948-01-01
Birth-Place	LANDI KOTAL, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O SHAHNAWAZ TRADERS, PESHAWAR C/O DUBAI TRADING COMPANY, PESHAWAR C/O SHAHBAZ KHAN GENERAL TRADING LLC, DUBAI C/O KHAN & SCHIRINDEL GMBH, WEISBADEN C/O SHAHBAZ TV CENTER, PESHAWAR C/O SHER MATCH INDUSTRIES (PVT.) LIMITED, PESHAWAR C/O SAF TECH S.L., BARCELONA DUBAI PESHAWAR HANOVER WEISBADEN, DEU
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10383

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10383 Country: United States Entity: NK-C7Pt8S4ZpG9Qd5FkLDqRHs Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PK3W Listing Date: 2007-06-04 Country: United States Entity: NK-C7Pt8S4ZpG9Qd5FkLDqRHs 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

5. Anzhelika Khan

Alias	ANGELIKA KHAN Хан Анжелика Камильевна KHAN ANZHELIKA Анжелика Хан
Inn-Code	772914170588
Profile Type	PERSON
Name	ANGELIKA KHAN Хан Анжеліка Камільєвна KHAN ANZHELIKA KAMILIEVNA ANZHELIKA KHAN
First Name	ANGELIKA ANZHELIKA
Last Name	KHAN
Country	UNITED KINGDOM
Nationality	RUSSIA
Birth Date	1971-06-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-21
Modified At	2023-03-21
Gender	FEMALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	118 EATON SQUARE, LONDON SW1W 9AA, UNITED KINGDOM
Topics	SANCTIONED ENTITY
Notes	TRANSPORT SANCTION: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. IN ADDITION, THERE IS A PROHIBITION OF THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WHICH WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP

3 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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 UK Authority ID: RUS1359 Start Date: 2022-04-21 Modified At: 2022-04-29 Country: United Kingdom Entity: NK-C9YkNzL7PUrXSWba22gCDr Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: There are reasonable grounds to suspect that Anzhelika KHAN is associated with German Borisovich KHAN. Anzhelika KHAN is the wife of German Borisovich KHAN. German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia. KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
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 UK Authority ID: RUS1359 Start Date: 2022-04-21 Modified At: 2023-03-21 Listing Date: 2022-04-21 Country: United Kingdom Entity: NK-C9YkNzL7PUrXSWba22gCDr Program: Russia Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Anzhelika KHAN is associated with German Borisovich KHAN. Anzhelika KHAN is the wife of German Borisovich KHAN. German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia. KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: 727/2022

Sanction Caption	727/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-C9YkNzL7PUrXSWba22gCDr Program: 727/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

6. Sayed Habib Ahmad Khan

Alias	SYED HABIB AHMAD KHAN SYED HABIB AHMAD KHAN
Weak Alias	SAYED HABIB
ID Number	270010174266
Profile Type	PERSON
Name	KHAN, SAYED HABIB AHMAD SAYED HABIB AHMAD KHAN SAYED HABIB AHMAD KHAN سيد حبيب أحمد خان
First Name	SAYED HABIB AHMAD SAYED SYED سيد
Middle Name	خان AHMAD أحمد KHAN HABIB AHMAD
Last Name	خان KHAN KHAN
Country	AFGHANISTAN KUWAIT
Nationality	AFGHANISTAN
Birth Date	1970
Birth-Place	أفغانستان KUNAR PROVINCE, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-11-27
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address	ARZAN QEMAT AREA, PD 12, KABUL CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27968

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-CyFz77w7gxJp4mGLiivVRp Program: مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27968 Country: United States Entity: NK-CyFz77w7gxJp4mGLiivVRp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRB7HNX Start Date: 2019-11-18 Listing Date: 2019-11-27 Country: United States Entity: NK-CyFz77w7gxJp4mGLiivVRp 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

7. ASAD KHAN MOHADMMADHASNI

Alias	ASAD KHAN HAJI ASAD KHAN MOHAMMADHASNI MOHAMMED KHAN HAJI ASAD KHAN MOHAMMADHASNI MOHAMMED KHAN HAJI ASAD KHAN HAJI ASAD KHAN ASAD KHAN MUHAMMADHASNI ASAD KHAN ASAD KHAN MOHMMADHASNI ASAD KHAN ZARKARI HAJI ASAD ASAD KHAN MOHADMMADHASNI HAJI ASAD KHAN ZARKARI MOHAMMADHASNI ASAD KHAN ZARKARI ASAD KHAN MOHADMMADHASNI ASAD KHAN MOHMMADHASNI ASAD KHAN MUHAMMADHASNI
Weak Alias	HAJI ABDULLAH HAJI ASAD
Profile Type	PERSON
Name	HAJI ASAD KHAN MOHAMMADHASNI ASAD KHAN MUHAMMADHASNI MOHAMMADHASNI, HAJI ASAD KHAN ZARKARI ASAD KHAN MOHADMMADHASNI ASAD KHAN MOHMMADHASNI HAJI ASAD KHAN ZARKARI MOHAMMADHASNI
First Name	ASAD KHAN HAJI ASAD KHAN ZARKARI HAJI ASAD KHAN HAJI ASAD HAJI ASAD KHAN ASAD ASAD KHAN MOHAMMED
Last Name	KHAN MOHADMMADHASNI MOHAMMADHASNI MUHAMMADHASNI ZARKARI MOHMMADHASNI
Country	AFGHANISTAN UNITED ARAB EMIRATES PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1955-01-01
Birth-Place	NIMROZ, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KABUL KARACHI NIMROZ BALOCHISTAN DUBAI BASALANI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10898

5 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10898 Country: United States Entity: NK-D7prHyUdHwu9pS8VKYDPpw Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PY2M Listing Date: 2008-06-04 Country: United States Entity: NK-D7prHyUdHwu9pS8VKYDPpw 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

3. 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: S4MR3R18G Listing Date: 2008-06-04 Country: United States Entity: NK-D7prHyUdHwu9pS8VKYDPpw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. 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: S4MR3R5YY Listing Date: 2008-06-04 Country: United States Entity: NK-D7prHyUdHwu9pS8VKYDPpw 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

5. 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: S4MR3PY2L Listing Date: 2008-06-04 Country: United States Entity: NK-D7prHyUdHwu9pS8VKYDPpw 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

8. Mir Rahman Rahmani

Registration Number	P91ZS6BHM9A5
Alias	MERAHMAN RAHMANE MIRAHMAN RAHMANI MIR RAHMAN QALANDER KHAN MIR RAHMAN QALANDAR KHAN ALHAJ MIR RAHMAN RAHMANI
Profile Type	PERSON
Name	MIR RAHMAN RAHMANI RAHMANI, MIR RAHMAN MIR RAHMAN RAHMANI
First Name	MERAHMAN MIR ALHAJ MIR MIR RAHMAN MIRAHMAN
Middle Name	RAHMAN
Last Name	QALANDAR KHAN RAHMANI QALANDER KHAN RAHMANE RAHMANI
Country	ST. KITTS & NEVIS AFGHANISTAN TüRKIYE
Nationality	ST. KITTS & NEVIS AFGHANISTAN CYPRUS
Birth Date	1962-08-11 1962-11-08 1962-01-01
Birth-Place	BAGRAM DISTRICT, PARWAN PROVINCE, AFGHANISTAN
First Seen	2023-12-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-11
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44598

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44598 Country: United States Entity: NK-DwhbtBW6epdas7RfYmUXeC Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-DwhbtBW6epdas7RfYmUXeC Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. 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: S4MRRKG4N Start Date: 2023-12-11 Listing Date: 2023-12-11 Country: United States Entity: NK-DwhbtBW6epdas7RfYmUXeC 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

9. SAID JAN ‘ABD AL-SALAM

Alias	AZIZ CAIRO SAID JHAN, سعید جان عبد السلام ‘ABD AL-SALAM DILAWAR KHAN ZAIN KHAN (PSEUDONYME FIABLE) QAZI ABDULLAH (PSEUDONYME PEU FIABLE) FARHAN KHAN, SAID JHAN DILAWAR KHAN ZAIN KHAN DILAWAR KHAN ZAIN KHAN, QAZI ‘ABDALLAH (PSEUDONYME PEU FIABLE) KHAN DILAWAR QAZI ABDULLAH AZIZ CAIRO QASI SA'ID JAN QASI SA'ID JAN AZIZ CAIRO, SA'ID JAN ABD-AL-SALAM FARHAN KHAN QASI SA'ID JAN, سعید جان عبد السلام QASI SA'ID JAN (PSEUDONYME PEU FIABLE) SA'ID JAN 'ABD-AL-SALAM QAZI ABDULLAH QAZI 'ABDALLAH DILAWAR KHAN ZAIN KHAN GRAPHIE ORIGINALE: سعید جان عبد السلام SA'ID JAN 'ABD-AL-SALAM QAZI ABDALLAH QAZI 'ABDALLAH IBRAHIM WALID IBRAHIM WALID FARHAN KHAN SA'ID JAN ABD-AL-SALAM SAID JHAN IBRAHIM VALID JAVAID IBRAHIM WALID SAID JHAN QAZI ABDULLAH QASI SA'ID JAN QAZI ‘ABDALLAH, NANGIALI (PSEUDONYME PEU FIABLE) QAZI ABDALLAH AZIZ CAIRO QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN BORN 1 JAN. 1972 FARHAN KHAN SA'ID JAN ‘ABD-AL-SALAM (PSEUDONYME FIABLE) SA'ID JAN ‘ABD-AL-SALAM, IBRAHIM WALID (PSEUDONYME PEU FIABLE) NANGIALI DILAWAR KHAN ZAIN KHAN JAWID, SA'ID JAN 'ABD-AL-SALAM SAID JHAN (PSEUDONYME PEU FIABLE) FARHAN KHAN (PSEUDONYME PEU FIABLE) AZIZ CAIRO (PSEUDONYME PEU FIABLE)
Weak Alias	カジ・アブダッラーファルハン・カーン AZIZ CAIRO QASI SA’ID JAN ディラーワル・カーン・ザイン・カーン（1972年1月1日出生） FARHAN KHAN NANGIALI QAZI 'ABDALLAH イブラヒム・ワリド SA'ID JAN 'ABD-AL-SALAM QAZI ABDALLAH DILAWAR KHAN ZAIN KHAN, BORN 1 JAN. 1972 IBRAHIM WALID SAID JHAN NANGIALI) QAZI ABDULLAH QASI SA'ID JAN QAZI ‘ABDALLAH NANGIALI ナンギーアリーカジ・アブドゥッラーサイード・ジャーン・アブドゥッサラームサイード・ジャーンアジーズ・カイロカシ・サイード・ジャーン
ID Number	OR801168 4117921 281020505755
Profile Type	PERSON
Name	SAID JAN ABD AL-SALAM QAZI ABDALLAH SA’ID JAN ‘ABD-AL-SALAM سعيد جان عبد السلام 'ABD AL-SALAM, SAID JAN DILAWAR KHAN ZAIN KHAN SAID JAN ‘ABD AL-SALAM SAID JAN 'ABD AL-SALAM סעיד ג'אן עבד אלסלאם SAID JAN ‘ABD AL-SALAM サイード・ジャーン・アブドゥッサラーム سعید جان عبد السلام سعيد جان عبد السلام) SAID JAN ABD AL-SALAM SAID JAN 'ABD AL-SALAM
First Name	SAID JAN SA’ID SA'ID JAN 'ABD-AL-SALAM SA'ID DILAWAR KHAN QASI DILAWAR DILAWAR KHAN ZAIN KHAN BORN 1 JAN. 1972 FARHAN سعيد جان AZIZ SAID SA'ID JAN سعید جان عبد السلام IBRAHIM QAZI SAID JAN
Middle Name	JAN ZAIN
Last Name	ABD-AL-SALAM JHAN 'ABDALLAH CAIRO WALID JAN ABDULLAH ABDULLAH ‘ABD-AL-SALAM ABD AL-SALAM CAIRO SA'ID JAN KHAN WALID 'ABD AL-SALAM ABDALLAH KHAN ZAIN KHAN ‘ABD AL-SALAM NANGIALI 'ABD-AL-SALAM JHAN
Country	AFGHANISTAN KUWAIT PAKISTAN
Nationality	KUWAIT AFGHANISTAN PAKISTAN
Birth Date	1981-02-05 1971-12-31 1972-01-01
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-02-09
Modified At	2023-11-15
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 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	MICRORAYAN 3RD APT. 45, BLOCK #21, KABUL
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. 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/1928966 NOMOR PASPOR AFGANISTAN OR801168 KUWAIT CIVIL IDENTIFICATION NUMBER 281020505755 (ISSUED UNDER NAME SAID JAN `ABD AL-SALAM) PASSPORT NO.: A) AFGHAN PASSPORT NUMBER OR801168, ISSUED ON 28 FEB. 2006 , EXPIRED 27 FEB. 2011, UNDER NAME SAID JAN 'ABD AL-SALAM B) PAKISTANI PASSPORT NUMBER 4117921, ISSUED ON 9 SEP. 2008 , EXPIRED 9 SEP. 2013, ISSUED UNDER NAME DILAWAR KHAN ZAIN KHAN NATIONAL IDENTIFICATION NO.: KUWAITI CIVIL IDENTIFICATION NUMBER 281020505755, UNDER NAME SAID JAN 'ABD AL-SALAM. IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. PASSPORT OR801168 AND KUWAITI NATIONAL ID NO. 281020505755 ISSUED UNDER THE NAME SAID JAN 'ABD AL-SALAM; PASSPORT 4117921 ISSUED UNDER THE NAME DILAWAR KHAN ZAIN KHAN; IN APPROXIMATELY 2005, RAN A BASIC TRAINING CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QE.A.4.01.) IN PAKISTAN. 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. IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. IN APPROXIMATELY 2005, RAN A ‘BASIC TRAINING’ CAMP FOR AL-QAIDA IN PAKISTAN IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. 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. ２００５年頃にパキスタンにおいてアル・カーイダ（１６６．に指定した団体）の「基礎訓練」キャンプを運営していた。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： A DIRIGé, VERS 2005, UN CAMP D'«ENTRAîNEMENT DE BASE» POUR AL-QAIDA AU PAKISTAN. DATE DE LA DéSIGNATION VISéE à L'ARTICLE 7 QUINQUIES, PARAGRAPHE 2, POINT I): 9.2.2011 NUMéRO NATIONAL D’IDENTIFICATION: KOWEïT 281020505755 (éTABLI AU NOM DE SAID JAN ‘ABD AL-SALAM)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2694 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12562

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2011-02-09 Listing Date: 2011-02-09 Country: Argentina Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: UN List Al-Qaida UNSC Id: QDi.289 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-28 Country: Australia Entity: NK-Jm9GKoE2pZQHc63nYCnkpo 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: 9 Feb. 2011 (amended on 1 May 2019, 14 Nov. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2393.89 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: Belgium Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

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: 13540 Start Date: 2023-03-15 2019-05-01 2023-11-14 Listing Date: 2023-11-15 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.289.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-29
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.2393.89 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: European Union Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2023/2670 du...

Sanction Caption	(UE) 2023/2670 du 22/11/2023 (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.2393.89 Country: France Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: (UE) 178/2011 du 24/02/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/2670 du 22/11/2023 (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) décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: A dirigé, vers 2005, un camp d'«entraînement de base» pour Al-Qaida au Pakistan. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 9.2.2011 UNSC Id: QDi.289 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0302 Start Date: 2011-02-09 Modified At: 2023-11-16 Country: United Kingdom Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.289 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0302 Start Date: 2011-02-09 Modified At: 2020-11-16 Listing Date: 2011-02-28 Country: United Kingdom Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.289 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: ILQ-004 Country: Indonesia Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.289.11. 227 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: 583 Start Date: 2023-04-18 2019-06-21 2023-11-20 2011-02-18 2023-03-15 2011-02-09 2019-05-01 Country: Japan Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Provisions: (UE) 178/2011 du 24/02/2011; Décision du Comité des sanctions des Nations Unies du 14/11/2023; (UE) 2023/2670 du 22/11/2023 Reason: Vers 2005, a dirigé un camp de formation paramilitaire d’Al-Qaida au Pakistan. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12562 Country: United States Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-05-27
Sanction Last Change	2023-06-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Entity List (EL) - Bureau of Industry and Security Authority ID: 76 FR 71867 Start Date: 2011-11-21 Country: United States Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Provisions: Presumption of denial. Reason: For all items subject to the EAR. (See §744.11 of the EAR). Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-11-15 Listing Date: 2023-11-15 Country: Ukraine Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-02-09 Modified At: 2023-11-14 Listing Date: 2011-02-09 Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: Al-Qaida UNSC Id: QDi.289 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHSM Listing Date: 2011-02-09 Country: United States Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-02-09 Country: South Africa Entity: NK-Jm9GKoE2pZQHc63nYCnkpo UNSC Id: QDi.289 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Sher Mohammad Abbas Stanekzai Padshah Khan

Alias	شیر محمد عباس استانکزی پادشاه خان Шир Аббас Станекзай شیر محمد عباس استانکزی پادشاه خان STANEKZAI PADSHAH KHAN PADSHAH KHAN
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	SHER MOHAMMAD ABBAS STANEKZAI SHER ABBAS STANEKZAI SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN SHER MOHAMMAD ABBAS 2: STANEKZAI شير محمد عباس استانكزي شیر محمد عباس استانكزي بادشاه خان SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN שיר מחמד עבאס אסתאנכזי シェール・モハンマド・アッバース・スタネクザイ・パードシャーフ・カーン
First Name	SHER MOHAMMAD ABBAS شیر محمد عباس استانکزی پادشاه خان SHER Шир SHER MOHAMMAD ABBAS شیر محمد عباس
Middle Name	PADSHAH KHAN بادشاه خان
Last Name	STANEKZAI SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN PADSHAH KHAN Станекзай
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	QALA-E-ABBAS, RéGION DE SHAH MAZAR, DISTRICT DE BARAKI BARAK, PROVINCE DE LOGAR QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK, LOGAR, AFGANISTAN LOGAR PROVINCE, AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE, AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE AFGHANISTAN QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE QALA-E-ABBAS, AFGHANISTAN QALA-E-ABBAS, RéGION DE SHAH MAZAR, DISTRICT DE BARAKI BARAK, PROVINCE DE LOGAR : AFGHANISTAN BARAKI BARAK DISTRICT, QALA- E-ABBAS, SHAH MAZAR AREA, AFGHANISTAN
Position	зам.-министър на общественото здравеопазване DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME DEPUTY MINISTER OF FOREIGN AFFAIRS（外務次官） DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME DEPUTY MINISTER OF PUBLIC HEALTH DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME (A) DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME, (B) DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME DEPUTY MINISTER OF PUBLIC HEALTH （公共保健次官）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST 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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HTTPS://WWW.INTERPOL. INT/EN/NOTICE/SEARCH/UN/1427421 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CLICK HERE DEPUTY MINISTER OF PUBLIC HEALTH MINISTRE ADJOINT DE LA SANTé PUBLIQUE SOUS LE RéGIME DES TALIBAN - MINISTRE ADJOINT DES AFFAIRES éTRANGèRES SOUS LE RéGIME DES TALIBAN - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - PHOTOGRAPHIE DISPONIBLE EN VUE DE SON AJOUT à LA NOTICE SPéCIALE INTERPOL - CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES. TITLE: MAULAVI. DESIGNATION: A) DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME, B) DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOICE. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。 DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3360

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-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: UN List Taliban UNSC Id: TAi.067 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: 2016-09-08 Country: Australia Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 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 on 21 Sep 2007, 29 Nov. 2011, 7 Sep. 2016)

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.3618.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 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: 19075 Start Date: 2016-09-07 Listing Date: 2016-09-08 Country: Switzerland Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 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.S.67.01. 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.3618.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 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-Kxu9eJWJV5VS2WsZ3o4SZ4 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) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (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-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2016/1736 du 29/09/2016 (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) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies. UNSC Id: TAi.067 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: AFG0051 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.067 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: AFG0051 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.067 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-100 Country: Indonesia Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 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: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.S.67.01 109 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: 68 Start Date: 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2016-09-30 2007-09-21 2011-11-29 2001-09-22 2016-09-07 Country: Japan Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies. Source URL: https://geldefonds.gouv.mc/

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-Kxu9eJWJV5VS2WsZ3o4SZ4 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: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 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: 2016-09-07 Listing Date: 2001-01-25 Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4 Program: Taliban UNSC Id: TAi.067 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-Kxu9eJWJV5VS2WsZ3o4SZ4 UNSC Id: TAi.067 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx