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6 SapherCheck records found for Person Nabi

Registration Number	FF8YV7NZ5FN3
Alias	MUHAMMAD FADL ABDULNABI محمد فضل عبد النبي MOHAMMED FADL ABDUL NABI محمد فضل عبدالنبي
Profile Type	PERSON
Name	MUHAMMAD FADL ABDULNABI AL-NABI, MUHAMMAD FADL ABD MUHAMMAD FADL ABD AL-NABI MUHAMMAD FADL ABD AL-NABI
First Name	MUHAMMAD MUHAMMAD FADL ABD MOHAMMED
Middle Name	ABD FADL ABD FADL ABDUL
Last Name	AL-NABI NABI AL-NABI ABDULNABI
Country	YEMEN
Nationality	YEMEN
Birth Date	1952-01-01
Position	COMMANDER OF HOUTHI NAVAL FORCES
First Seen	2024-01-25
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-25
Modified At	2024-01-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47342

4 Sanctions

1. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (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: YEM0017 Start Date: 2024-01-25 Modified At: 2024-01-25 Country: United Kingdom Entity: NK-U7zYhWuiNGafw2xyphHzdN Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: Muhammad Fadl Abd Al-NABI, in his role as Commander of Houthi Naval Forces is and has been involved in acts which threaten the peace, security and stability of Yemen, namely being responsible for and engaging in attacks against shipping in the Red Sea. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-25
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: YEM0017 Start Date: 2024-01-25 Modified At: 2024-01-29 Listing Date: 2024-01-25 Country: United Kingdom Entity: NK-U7zYhWuiNGafw2xyphHzdN Program: Yemen Provisions: Asset freeze Reason: Muhammad Fadl Abd Al-NABI, in his role as Commander of Houthi Naval Forces is and has been involved in acts which threaten the peace, security and stability of Yemen, namely being responsible for and engaging in attacks against shipping in the Red Sea. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-25
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47342 Country: United States Entity: NK-U7zYhWuiNGafw2xyphHzdN Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRVLBV Start Date: 2024-01-25 Listing Date: 2024-01-25 Country: United States Entity: NK-U7zYhWuiNGafw2xyphHzdN 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. Mustafa Ibrahim ABDEL NABI MOHAMED

ID Number	B CH 4930920
Profile Type	PERSON
Name	ABDEL NABI MOHAMED MUSTAFA IBRAHIM MUSTAFA IBRAHIM ABDEL NABI MOHAMED
First Name	MUSTAFA IBRAHIM MUSTAFA
Last Name	ABDEL NABI MOHAMED ABDEL NABI MOHAMED
Nationality	SUDAN
Position	DIRECTOR OF AL-KHALEEJ BANK; MAJORITY SHAREHOLDER OF SHIELD PROTECTIVE SOLUTIONS CO. LTD. (SUDAN); FINANCIAL ADVISER TO THE LEADER OF THE RSF MEMBRE DU CONSEIL D’ADMINISTRATION DE LA BANQUE AL-KHALEEJ ; ACTIONNAIRE MAJORITAIRE DE SHIELD PROTECTIVE SOLUTIONS CO. LTD. (SOUDAN) ; CONSEILLER FINANCIER DU CHEF DES FSR MEMBRE DU CONSEIL D’ADMINISTRATION DE LA BANQUE AL-KHALEEJ ACTIONNAIRE MAJORITAIRE DE SHIELD PROTECTIVE SOLUTIONS CO. LTD. (SOUDAN) CONSEILLER FINANCIER DU CHEF DES FSR
First Seen	2024-06-24
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-06-24
Modified At	2024-07-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	PERSONNES ASSOCIéES: MUSA HAMDAN DAGALO MUSA, FRèRE DU CHEF DES FSR, MOHAMED HAMDAN DAGALO - ENTITéS ASSOCIéES: BANQUE AL-KHALEEJ; SHIELD PROTECTIVE SOLUTIONS CO. LTD. (SOUDAN) - MUSTAFA IBRAHIM ABDEL NABI MOHAMED EST UN ANCIEN HAUT FONCTIONNAIRE DE LA BANQUE CENTRALE SOUDANAISE, QUI EST DEVENU LE CONSEILLER FINANCIER DES FSR, LES AIDANT à GéRER UN RéSEAU DE SOCIéTéS ET D’ENTITéS MANDATAIRES. UN RAPPORT DU GROUPE D’EXPERTS DES NATIONS UNIES SUR LES SANCTIONS AU DARFOUR A RéCEMMENT FAIT RéFéRENCE à UN ANCIEN HAUT FONCTIONNAIRE DE LA BANQUE CENTRALE SOUDANAISE BASé à DUBAï ET DEVENU CONSEILLER FINANCIER DES FSR, SANS LE NOMMER. CE RAPPORT EXPLIQUE éGALEMENT QUE LA BANQUE AL-KHALEEJ A JOUé UN RôLE DéTERMINANT DANS LE FINANCEMENT DES FSR EN 2019, LORSQUE LA MAJORITé DE SES ACTIONS A éTé ACQUISE PAR DES PERSONNES ET ENTITéS ASSOCIéES AUX FSR. DES ARTICLES DE PRESSE ET DES GROUPES DE RéFLEXION L’ONT IDENTIFIé COMME éTANT MUSTAFA IBRAHIM ABDEL NABI MOHAMED. IL EST MEMBRE DU CONSEIL D’ADMINISTRATION DE LA BANQUE AL-KHALEEJ, UNE BANQUE SOUDANAISE. PLUS DE 60 % DES ACTIONS DE BANQUE AL-KHALEEJ SONT DéTENUES PAR DES SOCIéTéS ASSOCIéES à LA FAMILLE DE MOHAMMAD HAMDAN DAGALO (HEMEDTI), LE CHEF DES FSR. MUSTAFA IBRAHIM ABDEL NABI MOHAMED EST AUSSI L’ACTIONNAIRE MAJORITAIRE DE SHIELD PROTECTIVE SOLUTIONS CO. LTD. L’AUTRE ACTIONNAIRE DE CETTE SOCIéTé EST L’UN DES FRèRES DE HEMEDTI, à SAVOIR MUSA HAMDAN DAGALO MUSA, ET CETTE SOCIéTé DéTIENT PLUS DE 14 % DU CAPITAL DE LA BANQUE AL-KHALEEJ. EN TANT QUE CONSEILLER FINANCIER DES FSR ET DE LA FAMILLE DAGALO, MUSTAFA IBRAHIM ABDEL NABI MOHAMED SE LIVRE DIRECTEMENT OU INDIRECTEMENT à LA FOURNITURE D’UN SOUTIEN à DES ACTIONS OU POLITIQUES QUI MENACENT LA PAIX, LA STABILITé OU LA SéCURITé DU SOUDAN, OU BéNéFICIE DE CES ACTIONS OU POLITIQUES. ASSOCIATED INDIVIDUALS: MUSA HAMDAN DAGALO MUSA, BROTHER OF RSF LEADER MOHAMED HAMDAN DAGALO ASSOCIATED ENTITIES: AL-KHALEEJ BANK; SHIELD PROTECTIVE SOLUTIONS CO. LTD. (SUDAN) FUNCTION: DIRECTOR OF AL-KHALEEJ BANK; MAJORITY SHAREHOLDER OF SHIELD PROTECTIVE SOLUTIONS CO. LTD. (SUDAN); FINANCIAL ADVISER TO THE LEADER OF THE RSF MUSTAFA IBRAHIM ABDEL NABI MOHAMED IS A FORMER SENIOR OFFICIAL OF THE SUDANESE CENTRAL BANK WHO BECAME THE RSF’S FINANCIAL ADVISER, HELPING IT TO MANAGE A WEB OF PROXY COMPANIES AND ENTITIES. A UN PANEL OF EXPERTS REPORT ON SANCTIONS IN DARFUR RECENTLY REFERRED TO A FORMER SENIOR OFFICIAL OF THE SUDANESE CENTRAL BANK WHO IS BASED IN DUBAI AND HAS BECOME THE RSF’S FINANCIAL ADVISER WITHOUT NAMING HIM. THE REPORT ALSO EXPLAINS THAT AL KHALEEJ BANK BECAME INSTRUMENTAL TO THE RSF’S FINANCING IN 2019 WHEN ITS MAJORITY OWNERSHIP WAS ACQUIRED BY INDIVIDUALS AND ENTITIES ASSOCIATED WITH THE RSF. MEDIA REPORTS AND THINK-TANKS HAVE IDENTIFIED HIM AS MUSTAFA IBRAHIM ABDEL NABI MOHAMED. HE IS A DIRECTOR OF AL KHALEEJ BANK, A SUDANESE BANK. OVER 60 % OF THE SHARES OF AL KHALEEJ BANK ARE HELD BY COMPANIES ASSOCIATED WITH THE FAMILY OF MOHAMMAD HAMDAN DAGALO (HEMEDTI), THE HEAD OF THE RSF. MUSTAFA IBRAHIM ABDEL NABI MOHAMED IS ALSO THE MAJORITY SHAREHOLDER OF SHIELD PROTECTIVE SOLUTIONS CO. LTD. THE OTHER SHAREHOLDER IN THIS COMPANY IS ONE OF THE BROTHERS OF HEMEDTI, NAMELY MUSA HAMDAN DAGALO MUSA, AND THIS COMPANY HOLDS OVER 14 % OF THE SHAREHOLDING IN AL KHALEEJ BANK. AS A FINANCIAL ADVISER TO THE RSF AND THE DAGALO FAMILY, MUSTAFA IBRAHIM ABDEL NABI MOHAMED IS ENGAGING DIRECTLY OR INDIRECTLY IN PROVIDING SUPPORT TO, OR BENEFITTING FROM, ACTIONS OR POLICIES THAT THREATEN THE PEACE, STABILITY OR SECURITY OF SUDAN. PERSONNES ASSOCIéES: MUSA HAMDAN DAGALO MUSA, FRèRE DU CHEF DES FSR, MOHAMED HAMDAN DAGALO ENTITéS ASSOCIéES: BANQUE AL-KHALEEJ; SHIELD PROTECTIVE SOLUTIONS CO. LTD. (SOUDAN) ASSOCIATED INDIVIDUALS: MUSA HAMDAN DAGALO MUSA, BROTHER OF RSF LEADER MOHAMED HAMDAN DAGALO ASSOCIATED ENTITIES: AL-KHALEEJ BANK; SHIELD PROTECTIVE SOLUTIONS CO. LTD. (SUDAN)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7470

6 Sanctions

1. Sanction Caption: SDNZ

Sanction Caption	SDNZ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11836.92 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-fgPLdiaAFoems58cwuk5i6 Program: SDNZ Reason: 2024/1783 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783

2. Sanction Caption: Ordinance of 25 M...

Sanction Caption	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75007 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-fgPLdiaAFoems58cwuk5i6 Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SDNZ

Sanction Caption	SDNZ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11836.92 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-fgPLdiaAFoems58cwuk5i6 Program: SDNZ Reason: 2024/1783 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783

4. 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-fgPLdiaAFoems58cwuk5i6 Reason: Council Decision concerning restrictive measures in view of activities undermining the stability and political transition of Sudan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20240624

5. Sanction Caption: (UE) 2024/1783 du...

Sanction Caption	(UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-24
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-fgPLdiaAFoems58cwuk5i6 Program: (UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147) Reason: Personnes associées: Musa Hamdan Dagalo Musa, frère du chef des FSR, Mohamed Hamdan Dagalo - Entités associées: banque al-Khaleej; Shield Protective Solutions Co. Ltd. (Soudan) - Mustafa Ibrahim Abdel Nabi Mohamed est un ancien haut fonctionnaire de la Banque centrale soudanaise, qui est devenu le conseiller financier des FSR, les aidant à gérer un réseau de sociétés et d’entités mandataires. Un rapport du groupe d’experts des Nations unies sur les sanctions au Darfour a récemment fait référence à un ancien haut fonctionnaire de la Banque centrale soudanaise basé à Dubaï et devenu conseiller financier des FSR, sans le nommer. Ce rapport explique également que la banque Al-Khaleej a joué un rôle déterminant dans le financement des FSR en 2019, lorsque la majorité de ses actions a été acquise par des personnes et entités associées aux FSR. Des articles de presse et des groupes de réflexion l’ont identifié comme étant Mustafa Ibrahim Abdel Nabi Mohamed. Il est membre du conseil d’administration de la banque Al-Khaleej, une banque soudanaise. Plus de 60 % des actions de banque Al-Khaleej sont détenues par des sociétés associées à la famille de Mohammad Hamdan Dagalo (Hemedti), le chef des FSR. Mustafa Ibrahim Abdel Nabi Mohamed est aussi l’actionnaire majoritaire de Shield Protective Solutions Co. Ltd. L’autre actionnaire de cette société est l’un des frères de Hemedti, à savoir Musa Hamdan Dagalo Musa, et cette société détient plus de 14 % du capital de la banque Al-Khaleej. En tant que conseiller financier des FSR et de la famille Dagalo, Mustafa Ibrahim Abdel Nabi Mohamed se livre directement ou indirectement à la fourniture d’un soutien à des actions ou politiques qui menacent la paix, la stabilité ou la sécurité du Soudan, ou bénéficie de ces actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-fgPLdiaAFoems58cwuk5i6 Provisions: (UE) 2024/1783 du 24/06/2024 Reason: Mustafa Ibrahim Abdel Nabi Mohamed est un ancien haut fonctionnaire de la Banque centrale soudanaise, qui est devenu le conseiller financier des FSR, les aidant à gérer un réseau de sociétés et d’entités mandataires. Un rapport du groupe d’experts des Nations unies sur les sanctions au Darfour a récemment fait référence à un ancien haut fonctionnaire de la Banque centrale soudanaise basé à Dubaï et devenu conseiller financier des FSR, sans le nommer. Ce rapport explique également que la banque Al-Khaleej a joué un rôle déterminant dans le financement des FSR en 2019, lorsque la majorité de ses actions a été acquise par des personnes et entités associées aux FSR. Des articles de presse et des groupes de réflexion l’ont identifié comme étant Mustafa Ibrahim Abdel Nabi Mohamed. Il est membre du conseil d’administration de la banque Al-Khaleej, une banque soudanaise. Plus de 60 % des actions de banque Al-Khaleej sont détenues par des sociétés associées à la famille de Mohammad Hamdan Dagalo (Hemedti), le chef des FSR. Mustafa Ibrahim Abdel Nabi Mohamed est aussi l’actionnaire majoritaire de Shield Protective Solutions Co. Ltd. L’autre actionnaire de cette société est l’un des frères de Hemedti, à savoir Musa Hamdan Dagalo Musa, et cette société détient plus de 14 % du capital de la banque Al-Khaleej. En tant que conseiller financier des FSR et de la famille Dagalo, Mustafa Ibrahim Abdel Nabi Mohamed se livre directement ou indirectement à la fourniture d’un soutien à des actions ou politiques qui menacent la paix, la stabilité ou la sécurité du Soudan, ou bénéficie de ces actions ou politiques. Source URL: https://geldefonds.gouv.mc/

3. Mohammed Omar Ghulam Nabi

Alias	محمد عمر غلام نبی OMAR GHULAM NABI ملا محمدعمر MOLLAH OMAR MOLLAH MOHAMMED OMAR AMIR-UL MOMINEEN OMAR मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר MULLA OMAR MUHAMMAD 'UMAR MULLAH OMAR ملا عمر محمد عمر מוחמד עומר 奥马尔 MULLAH UMAR MULLA MUHAMMAD OMAR MOLLA MOHAMMED OMAR MULá OMAR MULLAH MUHAMMAD OMAR MUJAHID MOLLA ÖMER 毛拉·奥马尔 Мула Омар मुल्ला उमर MUHAMMED OMAR MOHAMAD OMAR מחמד עומאר OMAR MOHAMMAD Муҳаммад Умар Омар Мухаммед MOLLA MUHAMMED ÖMER MULLA UMAR MULLAH MOHAMMED OMAR Мулла Омар 무함마드 오마르 モハンマド・オマル MOLLA MəHəMMəD ÖMəR 歐瑪 محمدعمر GHAZI MOHAMMED OMAR MUJAHID MUłłA OMAR MUHAMED OMAR उमर MOLLAH MOHAMMAD OMAR MULA OMAR Омар М. الملا محمد عمر MOḩAMMAD OMAR 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед MULLAH MOHAMMAD OMAR MUL·Là OMAR मुल्ला मोहम्मद उमर मुजाहिद MUHAMMAD OMAR MOHAMMAD OMAR محمد عمر غلام نبی MULLAH MOHAMMED OMAR MUJAHID Мохаммад Омар MOHAMMED OMAR MUJAHID MOHAMMED OMAR MULLAH MUHAMMAD OMAR Омар Мохаммад ملا محمد عمر Муллы Омара
Title	MULLAH MULLAH（ムラー）
Profile Type	PERSON
Name	MUHAMEDS OMāRS MULLA MUHAMMAD UMAR MəHəMMəD ÖMəR MOHAMMED OMAR GHULAM NABI מוחמד עומאר မိုဟာမက် အူမာ मोहम्मद उमर ملا عمر محمد عمر ムハンマド・オマル MúHAMEð ÓMAR نبی غلام عمر محمد) モハンメド・オマル・グラム・ナビ MOHAMMED OMáR MOHAMMED OMAR GHULAM NABI Мулло Умар 무하마드 오마르 MUHAMMAD UMAR MOḩAMMAD ‘OMAR Մուհամմադ Օմար 穆罕默德·奥马尔 MUHAMMED ÖMER Μοχάμεντ Ομάρ MOHAMMED OMAR GHULAM NABI محمد عمر غلام نبي MOHAMMAD OMAR მულა ომარი Мухамед Амар Мохамед Омар MOHAMMED OMAR Мухаммед Омар
First Name	محمد محمد عمر غلام نبی MOHAMMED MOHAMMED
Middle Name	غلام نبي GHULAM NABI
Last Name	GHULAM NABI GHULAM NABI OMAR MOHAMMED OMAR GHULAM NABI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1966 1960 1953
Birth-Place	MAIWAND DISTRICT, NOORI VILLAGE, AFGHANISTAN NAW DEH VILLAGE, AFGHANISTAN MAIWAND DISTRICT, KANDAHAR PROVINCE MAIWAND DISTRICT, KANDAHAR PROVINCE AFGHANISTAN MAIWAND DISTRICT,KANDAHAR PROVINCE, AFGHANISTAN NAW DEH VILLAGE, DEH RAWUD DISTRICT, URUZGAN PROVINCE AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN, URUZGAN PROVINCE, AFGHANISTAN NAW DEH, DEH RAWUD, URUZGAN, AFGANISTAN DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR NOORI VILLAGE, AFGHANISTAN NAW DEH VILLAGE, DEH RAWUD DISTRICT, AFGHANISTAN A) NAW DEH VILLAGE, DEH RAWUD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN B) NOORI VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN NAW DEH VILLAGE, DEH RAWUD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN MAIWAND DISTRICT, KANDAHAR PROVINCE. VILLAGE DE NAW DEH, DISTRICT DE DEH RAWUD, PROVINCE D'ORUZGAN : AFGHANISTAN, DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR : AFGHANISTAN DEH RAWUD DISTRICT, NAW DEH VILLAGE, AFGHANISTAN NAW DEH VILLAGE, DEH RAWUD DISTRICT, URUZGAN PROVINCE KHAKREZ DISTRICT VILLAGE DE NAW DEH, DISTRICT DE DEH RAWUD, PROVINCE D'ORUZGAN NAW DEH VILLAGE, DEH RAWUD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN; MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN NAW DEH VILLAGE, AFGHANISTAN ADEHRAWOOD VILLAGE, URUZGAN PROVINCE, AFGHANISTAN
Position	LEADER OF THE FAITHFUL (AMIR UL-MUMINEEN), AFGHANISTAN DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME LEADER OF THE FAITHFUL ('AMIR UL-MUMINEEN'), AFGHANISTAN AMIR AL-MU'MININ OF THE TALIBAN (1996-2001) PRIME MINISTER OF AFGHANISTAN (1996-2001) AMIR AL-MU'MININ (1996-2001) LEADER OF THE FAITHFUL (‘AMIR UL-MUMINEEN’), AFGHANISTAN LEADER OF THE FAITHFUL (“AMIR UL- MUMINEEN”), AFGHANISTAN. MOLLAH SUPREME LEADER OF AFGHANISTAN (1996-2001) LEADER OF THE FAITHFUL (‘AMIR UL-MUMINEEN’), AFGHANISTAN （信仰指導者（アミール・ウル・モミニーン））
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2000-04-12
Modified At	2024-08-31
Gender	MALE
Datasets	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 POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FATHER’S NAME IS GHULAM NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BROTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (SSID 10-18174). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. REPORTEDLY DECEASED AS OF APR 2013. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. FATHER'S NAME IS GHULAM NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BROTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (TAI.109). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED AS OF APRIL 2013. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE 父親の名前はGHULAM NABI（グラム・ナビ）（MULLAH MUSAFIR（ムラー・ムサフィル）としても知られている）。眼球欠損（左側）。AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA（アフマド・ジャン・アーフンドザーダ・シュクール・アーフンドザーダ）（１１２．に指定した個人）の義理の兄弟。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。HOTAK部族に属する。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２７日に終了した。２０１３年４月時点で死亡したと報告されている。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： NOM DU PèRE: GHULAM NABI, éGALEMENT CONNU SOUS LE NOM DE MOLLAH MUSAFIR. IL A PERDU L'OEIL GAUCHE. BEAU-FRèRE D'AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU DES HOTTAK. SERAIT DéCéDé EN AVRIL 2013. NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES SUR LE SITE WEB . MOHAMMED OMAR PORTE LE TITRE DE «COMMANDANT DES FIDèLES DE L'ÉMIRAT ISLAMIQUE D'AFGHANISTAN» ET, DANS LA HIéRARCHIE TALIBANE, IL EST LE CHEF SUPRêME DU MOUVEMENT. IL A ABRITé OUSSAMA BEN LADEN [USAMA MUHAMMED AWAD BIN LADEN (DéCéDé)] ET SON RéSEAU AL-QAIDA AU COURS DES ANNéES QUI ONT PRéCéDé LES ATTENTATS DU 11 SEPTEMBRE 2001 PERPéTRéS CONTRE LES ÉTATS-UNIS. DEPUIS 2001, IL DIRIGE LES OPéRATIONS MENéES PAR LES TALIBAN CONTRE LE GOUVERNEMENT AFGHAN ET SES ALLIéS EN AFGHANISTAN. MOHAMMED OMAR A SOUS SON AUTORITé D'AUTRES éMINENTS CHEFS MILITAIRES DE LA RéGION, COMME JALALUDDIN HAQQANI.» DIYAKINI BERADA DI PERBATASAN AFGANISTAN/PAKISTAN FATHER'S NAME IS GHULAM NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BROTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (TAI.109). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED AS OF APRIL 2013. FATHER'S NAME IS GHULAM NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BROTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (TAI.109). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED AS OF APRIL 2013. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE FATHER'S NAME IS GHULAM NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BROTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (TI.A.109.01). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED AS OF APRIL 2013. TITLE: MULLAH. DESIGNATION: LEADER OF THE FAITHFUL (‘AMIR UL-MUMINEEN’), AFGHANISTAN. FATHER'S NAME IS GHULAN NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BORTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED AS OF APRIL 2013. FOUNDER OF THE ISLAMIC EMIRATE OF AFGHANISTAN FATHERS NAME IS GHULAM NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BROTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (TAI.109). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED AS OF APRIL 2013. LEADER OF THE FAITHFUL ('AMIR UL-MUMINEEN'), AFGHANISTAN. FATHER'S NAME IS GHULAM NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BROTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED AS OF APRIL 2013. INTERPOL- UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCHUN/1427394 MOHAMMED OMAR HOLDS THE TITLE OF “COMMANDER OF THE FAITHFUL OF THE ISLAMIC EMIRATE OF AFGHANISTAN” AND IS THE SUPREME LEADER OF THE TALIBAN MOVEMENT IN THE TALIBAN HIERARCHY. HE SHELTERED USAMA BIN LADEN (DECEASED) AND IS AL-QAIDA NETWORK IN THE YEARS PRIOR TO THE 11 SEPTEMBER 2001 ATTACKS IN THE UNITED STATES. HE HAS BEEN DIRECTING THE TALIBAN AGAINST THE GOVERNMENT OF AFGHANISTAN AND THEIR ALLIES IN AFGHANISTAN SINCE 2001. MOHAMMED OMAR COMMANDS THE ALLEGIANCE OF OTHER PROMINENT MILITARY LEADERS IN THE REGION, SUCH AS JALALUDDIN HAQQANI.’
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924

19 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: 2000-04-12 Listing Date: 2000-04-12 Country: Argentina Entity: Q193968 Program: UN List Taliban UNSC Id: TAi.004 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: 2018-04-10 Country: Australia Entity: Q193968 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 12 Apr. 2000 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 and 31 Dec. 2013, 7 Sep. 2016)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.792.87 Start Date: 2007-10-23 Listing Date: 2007-10-24 Country: Belgium Entity: Q193968 Program: TAQA Reason: 1239/2007 (OJ L280) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF

4. 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.3664.44 Start Date: 2018-04-27 Listing Date: 2018-04-27 Country: Belgium Entity: Q193968 Program: AFG Reason: 2018/648 (OJ L108) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0648&from=EN

5. 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: 19042 Start Date: 2016-09-07 2014-01-22 2018-04-10 Listing Date: 2016-09-08 2018-04-11 2014-01-21 Country: Switzerland Entity: Q193968 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.O.4.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.3664.44 Start Date: 2018-04-27 Listing Date: 2018-04-27 Country: European Union Entity: Q193968 Program: AFG Reason: 2018/648 (OJ L108) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0648&from=EN

7. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.792.87 Start Date: 2007-10-23 Listing Date: 2007-10-24 Country: European Union Entity: Q193968 Program: TAQA Reason: 1239/2007 (OJ L280) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF

8. 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: Q193968 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

9. 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: Q193968 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

10. Sanction Caption: (UE) 2016/1736 du...

Sanction Caption	(UE) 2016/1736 du 29/09/2016 (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: Q193968 Program: décision du comité des sanctions des Nations unies du 12/04/2000 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2018/648 du 26/04/2018 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Nom du père: Ghulam Nabi, également connu sous le nom de mollah Musafir. Il a perdu l'oeil gauche. Beau-frère d'Ahmad Jan Akhundzada Shukoor Akhundzada. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu des Hottak. Serait décédé en avril 2013. Notice spéciale Interpol-Conseil de sécurité de l'Organisation des Nations unies sur le site web . Mohammed Omar porte le titre de «commandant des fidèles de l'Émirat islamique d'Afghanistan» et, dans la hiérarchie talibane, il est le Chef suprême du mouvement. Il a abrité Oussama ben Laden [Usama Muhammed Awad bin Laden (décédé)] et son réseau Al-Qaida au cours des années qui ont précédé les attentats du 11 septembre 2001 perpétrés contre les États-Unis. Depuis 2001, il dirige les opérations menées par les Taliban contre le Gouvernement afghan et ses alliés en Afghanistan. Mohammed Omar a sous son autorité d'autres éminents chefs militaires de la région, comme Jalaluddin Haqqani.» Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. 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: AFG0008 Start Date: 2000-04-12 Modified At: 2022-02-07 Country: United Kingdom Entity: Q193968 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

12. 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: AFG0008 Start Date: 2000-04-12 Modified At: 2021-02-01 Listing Date: 2000-05-03 Country: United Kingdom Entity: Q193968 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-05-28
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-046 Country: Indonesia Entity: Q193968 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

14. 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: 4 Start Date: 2003-09-03 2012-03-27 2013-12-31 2000-04-12 2016-09-30 2008-06-25 2007-09-21 2014-02-06 2011-11-29 2001-09-22 2016-09-07 2018-04-27 Country: Japan Entity: Q193968 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

15. 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: Q193968 Provisions: décision du comité des sanctions des Nations unies du 12/04/2000,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017,; (UE) 2018/648 du 26/04/2018 Reason: Nom du père: Ghulam Nabi, également connu sous le nom de mollah Musafir. Il a perdu l'oeil gauche. Beau-frère d'Ahmad Jan Akhundzada Shukoor Akhundzada. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu des Hottak. Serait décédé en avril 2013. Notice spéciale Interpol-Conseil de sécurité de l'Organisation des Nations unies sur le site web . Mohammed Omar porte le titre de «commandant des fidèles de l'Émirat islamique d'Afghanistan» et, dans la hiérarchie talibane, il est le Chef suprême du mouvement. Il a abrité Oussama ben Laden [Usama Muhammed Awad bin Laden (décédé)] et son réseau Al-Qaida au cours des années qui ont précédé les attentats du 11 septembre 2001 perpétrés contre les États-Unis. Depuis 2001, il dirige les opérations menées par les Taliban contre le Gouvernement afghan et ses alliés en Afghanistan. Mohammed Omar a sous son autorité d'autres éminents chefs militaires de la région, comme Jalaluddin Haqqani.» Source URL: https://geldefonds.gouv.mc/

16. 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: Q193968 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

17. 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: 2018-04-12 Listing Date: 2018-04-12 Country: Ukraine Entity: Q193968 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: 2000-04-12 Modified At: 2016-09-07 Listing Date: 2000-04-12 Entity: Q193968 Program: Taliban UNSC Id: TAi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: 2000-04-12 Country: South Africa Entity: Q193968 UNSC Id: TAi.004 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: Q193968 Object Object Caption: Ahmad Jan Akhundzada Shukoor Akhundzada Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Ahmad Jan Akhund Zada SHUKOOR AKHUNDZADA; Ahmad Jan Akhunzada Ahmad Jan Akhund ZADA Ahmad Jan AKHUNZADA احمد جان آخوند زاده شكور آخوند زاده AKHUNDZADA احمد جان آخوند زاده شكور آخوند زاده Akhundzada Shukoor Akhundzada Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2820

4. Jamshaid NABI

Title	MR
Profile Type	PERSON
Name	JAMSHAID NABI
First Name	JAMSHAID
Last Name	NABI
Nationality	UNITED KINGDOM
Birth Date	1969-01-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 MORRISH ROAD, LONDON, UNITED KINGDOM, SW2 4EH
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3Lvgcq4nfmfBSrRVMqNA0qGiDpk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-03-06 End Date: 2034-03-05 Listing Date: 2024-02-14 Country: United Kingdom Entity: gb-coh-3lvgcq4nfmfbsrrvmqna0qgidpk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6932837 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Ifraz NABI

Title	MR
Profile Type	PERSON
Name	IFRAZ NABI
First Name	IFRAZ
Last Name	NABI
Nationality	UNITED KINGDOM
Birth Date	1980-12-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 LILAC ROAD, HALE, ALTRINCHAM, UNITED KINGDOM, WA15 8BJ
Topics	DISQUALIFIED
Notes	BORN ON 1 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MJFwhlhOkG_5--jPDbOwptbYIT0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-05-31 End Date: 2029-05-30 Listing Date: 2022-05-10 Country: United Kingdom Entity: gb-coh-mjfwhlhokg-5-jpdbowptbyit0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6197479 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Kamaluddin Gulam Nabizada

Alias	KAMAL NABIZADA KAMALUDDIN NABIZADAH KAMALDEN GHULAM NABI KAMALUDDIN GULAM NABI
Profile Type	PERSON
Name	KAMALUDDIN GULAM NABIZADA NABIZADA, KAMALUDDIN GULAM
First Name	KAMALDEN KAMALUDDIN KAMAL
Middle Name	GHULAM GULAM
Last Name	NABI NABIZADAH NABIZADA
Country	RUSSIA AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1957-11-27
Birth-Place	MAZARE SHARIF, AFGHANISTAN BALKH PROVINCE, AFGHANISTAN
First Seen	2023-04-20
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	PROSPECT MIRA, MOSCOW
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37438

1 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: 37438 Country: United States Entity: ofac-37438 Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-37438 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465