SapherCheck

10 SapherCheck records found for Person Mansour

Alias MOHAMMAD YUSUF AHMAD MANSUR
MUHAMMAD YUSIF AHMAD MANSUR
MOHAMMAD YUSUF AHMAD MANSUR
MOHAMMAD YOUSSEF MANSOUR
HANI HALAWI
SAMI SHEHAB
MOHAMMAD YOUSEF MANSOUR
MOHAMMAD YOUSSEF MANSOUR
HANI HALAWI
SAMI HANI SHIHAB
MOHAMMAD YOUSEF MANSOUR
SAMI SHEHAB
SAMI HANI SHIHAB
MUHAMMAD YUSIF AHMAD MANSUR
Weak Alias JAMAL HANI HILLAWI
SALEM BASSEM SAMI
MUHAMMAD YUSUF MANSUR SAMI SHIHAB
Profile Type PERSON
Name MANSUR, MUHAMMAD YUSUF AHMAD
MUHAMMAD YUSUF AHMAD MANSUR
MUHAMMAD YUSUF AHMAD MANSUR
First Name SAMI
MOHAMMAD
MUHAMMAD YUSUF AHMAD
MUHAMMAD
HANI
Middle Name YUSUF AHMAD
YOUSSEF
YOUSEF
HANI
YUSIF AHMAD
Last Name SHIHAB
SHEHAB
HALAWI
MANSOUR
MANSUR
Country LEBANON
Birth Date 1974-01-01
1970-09-14
1980
Birth-Place BINT JUBAYL, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-08-23
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIRUT, LBN
BEIRUT
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16152

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 16152

Country: United States

Entity: NK-2XYJNLhreaJeyF77rr7nrX

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR4B5TG

Listing Date: 2013-08-23
Country: United States

Entity: NK-2XYJNLhreaJeyF77rr7nrX

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias 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

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/
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)

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
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
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
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
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/
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
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
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
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
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
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
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
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
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

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
Alias AMRAN BIN MANSOUR
AMRAN BIN MANSOR
Хенри
AMRAN BIN MANSOR
HENRY BIN MANSOR
HENRY BIN MANSOR
AMRAN MANSOR
Амран Мансор
HENRY
AMRAN MANSOR
Weak Alias HENRY
ID Number 640525-01-5885
Profile Type PERSON
Name AMRAN BIN MANSOR
AMRAN BIN MANSOUR
HENRY BIN MANSOR
AMRAN MANSOR
AMRAN BIN MANSOUR
BIN MANSOUR, AMRAN
First Name HENRY
AMRAN
Амран
HENRY
AMRAN
Last Name Мансор
MANSOR
BIN MANSOUR
BIN MANSOR
MANSOR
Country MALAYSIA
Nationality MALAYSIA
Birth Date 1964-05-25
1965-05-25
Birth-Place Джохор, Малайзия
MALAYSIA
JOHOR, MALAYSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Modified At 2014-04-11
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Address KG. SG. TIRAM, JOHOR, MALAYSIA
Topics SANCTIONED ENTITY
Notes RELEASED FROM DETENTION AND BELIEVED TO BE IN INDONESIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7932
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

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: 16166

End Date: 2014-04-11
Country: Switzerland

Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ

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.M.116.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 7932

Country: United States

Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R2WR

Listing Date: 2005-05-25
Country: United States

Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption 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: S4MR3P608

Listing Date: 2005-05-25
Country: United States

Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption 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: S4MR3P609

Listing Date: 2005-05-25
Country: United States

Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ

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

Registration Number DUK3TV2SNR69
Alias ADIL MANSUR
Profile Type PERSON
Name عادل محمد منصور
ADEL MOHAMAD MANSOUR
ADEL MOHAMAD MANSOUR
MANSOUR, ADEL MOHAMAD
First Name ADEL
عادل
ADEL MOHAMAD
ADIL
Middle Name محمد
MOHAMAD
Last Name MANSOUR
منصور
MANSOUR
MANSUR
Country LEBANON
Birth Date 1966-05-18
Birth-Place HADATHA, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address HADATHA, BINT JBEIL
BINT JBEIL, LBN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39959

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39959

Country: United States

Entity: NK-LYLoQuZE5kj93ZCnsiMvRQ

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRN7WTN

Start Date: 2022-12-01
Listing Date: 2022-12-01
Country: United States

Entity: NK-LYLoQuZE5kj93ZCnsiMvRQ

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name YASSER DAOUD MANSOUR
YASSER DAOUD MANSOUR
First Name YASSER DAOUD
YASSER DAOUD
Last Name MANSOUR
Birth Date 1967
Birth-Place NABLUS, WEST BANK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9643

4 Sanctions

Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9643

Country: United States

Entity: NK-YqnEjT5tLekecWXDkR3hPJ

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9643

Country: United States

Entity: NK-YqnEjT5tLekecWXDkR3hPJ

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR5CTPY

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-YqnEjT5tLekecWXDkR3hPJ

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption 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: S4MR5CSK7

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-YqnEjT5tLekecWXDkR3hPJ

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name MANSOUR ISMAIL MANSOUR ISMAIL
MANSOUR ISMAIL, MANSOUR ISMAIL
First Name MANSOUR ISMAIL
MANSOUR ISMAIL
Last Name MANSOUR ISMAIL
Country EGYPT
Nationality GERMANY
Birth Date 1995-11-12
Birth-Place EL MOKATAA
EL MOKATAA / ÄGYPTEN
First Seen 2024-04-10
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BLA
Height 1.76
Eye-Color BRO
Datasets GERMANY BKA WANTED FUGITIVES
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes FüR DIE POLIZEI IST DIE BEANTWORTUNG FOLGENDER FRAGEN VON BEDEUTUNG: WEITERE INFORMATIONEN FINDEN SIE AUF DER INTERNETSEITE VON INTERPOL.
DELIKT: MORD
DIE STAATSANWALTSCHAFT HAMBURG UND DAS LANDESKRIMINALAMT HAMBURG BITTEN UM IHRE MITHILFE! DIE GESUCHTE PERSON MANSOUR ISMAIL MANSOUR ISMAIL WIRD VERDäCHTIGT, ALS FüHRUNGSPERSON EINER KRIMINELLEN ORGANISATION ZU AGIEREN. IN DIESER ROLLE SOLL MANSOUR ISMAIL ALS AUFTRAGGEBER FüR VERSUCHTE UND VOLLENDETE AUFTRAGSMORDE VERANTWORTLICH SEIN. IN ZUGE ZWEIER MORDAUFTRäGE SOLLEN IN DEN JAHREN 2022 UND 2023 IN HAMBURG EINE PERSON MITTELS SCHUSSWAFFENGEBRAUCHS GETöTET UND ZWEI PERSONEN SCHWERVERLETZT WORDEN SEIN. MANSOUR ISMAIL HAT SICH SEIT DEM JAHRE 2020 NACH SPANIEN ABGESETZT UND BEFINDET SICH AKTUELL AUF DER FLUCHT.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-11762
https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/MI_Hamburg/Sachverhalt.html

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-04-10
Sanction Last Change 2024-04-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2021/11762

Country: Germany

Entity: NK-ZEutmppjCfEeMVBTFFo4NF

Program: Red Notice

Reason: Incitement to jointly committed murder and incitement to jointly attempted murder penally coinciding with jointly causing bodily harm by dangerous means

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias ABDULLAH MANSOUR
Profile Type PERSON
Name MANSOUR ABDALLAH
ABDALLAH MANSOUR
ABDALLAH MANSOUR
First Name ABDALLAH
Last Name MANSOUR
Nationality LIBYA
Birth Date 1954-07-08
Position FORMER CLOSE COLLABORATOR OF COLONEL QADHAFI’S, SENIOR ROLE IN SECURITY SERVICES AND FORMER DIRECTOR OF RADIO AND TELEVISION
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-03-22
Modified At 2023-11-28
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER DIRECTOR OF QADHAFI GOVERNMENT’S INTERNAL SECURITY AGENCY. FORMER DIRECTOR OF RADIO AND TELEVISION. RESPONSIBLE FOR VIOLENTLY REPRESSING POLITICAL DISSENT AND LEGITIMATING QADHAFI REGIME IDEOLOGY. PASSPORT NO. B/014924 (EXPIRED END 2013).
FORMER CLOSE COLLABORATOR OF COLONEL QADHAFI, FORMER SENIOR ROLE IN SECURITY SERVICES AND DIRECTOR OF RADIO AND TELEVISION. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.

5 Sanctions

Sanction Caption Autonomous (Libya)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-fbi8bhkNMYqeZdTeaN4j7M

Program: Autonomous (Libya)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0029. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 20700

Start Date: 2015-08-28
End Date: 2023-11-28
Listing Date: 2015-08-28
Country: Switzerland

Entity: NK-fbi8bhkNMYqeZdTeaN4j7M

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 20480

Start Date: 2015-08-28
End Date: 2023-11-28
Listing Date: 2015-08-28
Country: Switzerland

Entity: NK-fbi8bhkNMYqeZdTeaN4j7M

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: LIB0025

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-fbi8bhkNMYqeZdTeaN4j7M

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

Provisions: Travel Ban
Asset freeze

Reason: Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime.

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

Authority ID: LIB0025

Start Date: 2020-12-31
Modified At: 2022-02-10
Listing Date: 2011-03-22
Country: United Kingdom

Entity: NK-fbi8bhkNMYqeZdTeaN4j7M

Program: Libya

Provisions: Asset freeze

Reason: Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime.

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

Status: Asset Freeze Targets
Alias MUNA SALEM MANSOUR
Profile Type PERSON
Name MUNA SALIM SALEH MANSOUR
First Name MUNA SALIM SALEH
MUNA SALEM
Last Name MANSOUR
Country PALESTINIAN TERRITORIES
Birth Date 1961
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-11-17
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC CONSOLIDATED (NON-SDN) LIST
Address NABLUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9655

2 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9655

Country: United States

Entity: NK-jAuLmE46edAju78jaBFb7x

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9655

Country: United States

Entity: NK-jAuLmE46edAju78jaBFb7x

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name MOSTAFA M MANSOUR
First Name MOSTAFA M
Last Name MANSOUR
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1985-05-01
Birth-Place WASHINGTON D.C.
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 77
Hair-Color BRO
Height 1.80
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-36644

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2008/36644

Country: United States

Entity: interpol-red-2008-36644

Program: Red Notice

Reason: Robbery of U.S. currency by means of violence, assault, putting the victim in fear or serious bodily harm, threats, or by presenting a firearm or other deadly weapon (2 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias BASHIR IBRAHIM MANSOUR
Profile Type PERSON
Name BASHIR IBRAHIM MANSUR
بشير ابراهيم منصور
MANSUR, BASHIR IBRAHIM
First Name بشير
BASHIR
Middle Name IBRAHIM
ابراهيم
Last Name منصور
MANSOUR
MANSUR
Country LEBANON
Birth Date 1980-02-09
Birth-Place LEBANON
First Seen 2024-05-02
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address BORJ EL BRAJNEH
BAABDA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48328

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-05-02
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48328

Country: United States

Entity: ofac-48328

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-05-02
Link Last Change 2024-05-02
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: ofac-48328

Object Object Caption: Ctex Exchange
Object Datasets Object Datasets: US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Address: Ahmad Chawki Street, Beirut
AHMAD CHAWKI STREET, BEIRUT, LBN
Ahmad Chawki Street, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon
لبنان

Alias: CTEX Company for Exchange S.A.L.

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40543 https://permid.org/1-5083786927