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5 SapherCheck records found for Person Niazi

Registration Number	XW8CFNSF3GW3
Alias	MAJID REZA NAYYARI ANGILI MAJID REZA NIAZI ANGILI EBRAHIM مجید رضا نیازی-انگیلی MAJID REZA NIAZI MAJID RIDA NAYYARI ANGILI Ніязі-Ангілв Маїд Реза NIIAZI-ANGILV MAJID REZA
ID Number	0030171628
Inn-Code	0030171628
Profile Type	PERSON
Name	مجید رضا نیازی انگیلی MAJID REZA NIYAZI-ANGILI NIIAZI-ANHILV MAYID REZA MAJID REZA NIYAZI-ANGILI MAJID REZA NIYAZI-ANGILI NIYAZI-ANGILI, MAJID REZA Ніязі-Ангілв Маїд Реза
First Name	MAJID MAJID REZA مجید MAJID REZA
Middle Name	REZA رضا RIDA
Last Name	NIAZI ANGILI EBRAHIM NIYAZI-ANGILI نیازی انگیلی NIYAZI-ANGILI NAYYARI ANGILI
Country	IRAN
Nationality	IRAN
Birth Date	1969-02-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES (QAI)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40419

5 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: NK-ZQNTEe7Jxiwo7owuLnmRRy Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 73 Country: Canada Entity: NK-ZQNTEe7Jxiwo7owuLnmRRy Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 40419 Country: United States Entity: NK-ZQNTEe7Jxiwo7owuLnmRRy Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

4. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-ZQNTEe7Jxiwo7owuLnmRRy Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2X6 Start Date: 2023-01-06 Listing Date: 2023-03-31 Country: United States Entity: NK-ZQNTEe7Jxiwo7owuLnmRRy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Abdul Manan Nyazi

Alias	عبدالمنان نيازی BARYALY Молла Манан Ниязи عبدالمنان نیازی ABDUL MANAN NIAZI BARYALAI ABDUL MANAN NIAZI عبدالمنان نیازی NYAZI ABDUL MANAN NAYAZI ABDUL MANAN NAYAZI
Weak Alias	バルヤライ BARYALY アブドゥル・マナン・ニアジ ABDUL MANAN NIAZI アブドゥル・マナン・ナヤジ BARYALAI BARYALAI BARYALAI) BARYALY バルヤリ ABDUL MANAN NAYAZI
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	עבד אלמנאן ניאזי BARYALY ABDUL MANAN NIAZI MULLAH MANAN NYAZI アブドゥル・マナン・ニャジ BARYALAI ABDUL MANAN NYAZI ABDUL MANAN NYAZI ABDUL MANAN NYAZI عبد المنان نيازي ABDUL MANAN NAYAZI
First Name	ABDUL MANAN ABDUL MANAN عبدالمنان نیازی Молла عبد المنان MULLAH ABDUL
Middle Name	NIAZI NAYAZI
Last Name	NIAZI ABDUL MANAN NYAZI BARYALY NYAZI NYAZI NIAZI BARYALAI Ниязи NAYAZI NAYAZI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1968
Birth-Place	PASHTOON ZARGHOON, HERAT, AFGANISTAN SARDAR VILLAGE, AFGHANISTAN PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE AFGHANISTAN PASHTOON DISTRICT DE ZARGHOON, PROVINCE DE HéRAT, AFGHANISTAN PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE, AFGHANISTAN SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE, AFGHANISTAN SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE AFGHANISTAN PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE, AFGHANISTAN;SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE, AFGHANISTAN HERAT PROVINCE, AFGHANISTAN PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE. VILLAGE DE SARDAR, DISTRICT DE KOHSAN, PROVINCE DE HéRAT SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE, AFGHANISTAN A) PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE, AFGHANISTAN B) SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE, AFGHANISTAN PASHTOON ZARGHOON DISTRICT, AFGHANISTAN PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE, AFGHANISTAN
Position	GOVERNOR OF KABUL PROVINCE（カブール州知事） GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME губернатор на провинция Кабул GOVERNOR OF BALK PROVINCE UNDER THE TALIBAN REGIME MEMBRE TALIBAN RESPONSABLE DES PROVINCES D'HERAT, DE FARâH ET DE NUMRôZ à LA MI-2013 A) GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME, B) GOVERNOR OF BALK PROVINCE UNDER THE TALIBAN REGIME. MOLLAH GOVERNOR OF BALK PROVINCE（バルク州知事） MEMBRE DU CONSEIL SUPRêME DES TALIBAN ET DE LA CHOURA DE QUETTA GOVERNOR OF KABUL PROVINCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST 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
Address	DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU ACHEKZAI. A COLLABORé AU TRANSPORT DE KAMIKAZES VERS L'AFGHANISTAN. 2013年中期時点で、ヘラート州、ファラー州及びニムロズ州 (HERAT, FARAH AND NIMROZ PROVINCES) を管轄しているタリバーンの一員。タリバーン最高評議会及びQUETTA SHURAの一員。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。ACHEKZAI 部族に属する。アフガニスタンへの自爆テロ犯の移送に関与している。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月23日に終了した。 TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. INVOLVED IN TRANSPORTING SUICIDE BOMBERS TO AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. INVOLVED IN TRANSPORTING SUICIDE BOMBERS TO AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME. GOVERNOR OF BALK PROVINCE UNDER THE TALIBAN REGIME. TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. INVOLVED IN TRANSPORTING SUICIDE BOMBERS TO AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/ HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TITLE: MULLAH. DESIGNATION: A) GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME B) GOVERNOR OF BALK PROVINCE UNDER THE TALIBAN REGIME. TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. INVOLVED IN TRANSPORTING SUICIDE BOMBERS TO AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. INVOLVED IN TRANSPORTING SUICIDE BOMBERS TO AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE GOVERNOR OF KABUL PROVINCE ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB DI WILAYAH HERAT, FARAH DAN NIMROZ PADA PERTENGAHAN 2013. ANGGOTA DEWAN TERTINGGI TALIBAN DAN QUETTA SHURA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2788 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
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: Q121323985 Program: UN List Taliban UNSC Id: TAi.097 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-01-06 Country: Australia Entity: Q121323985 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 13 Feb. 2012 and 31 Dec. 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.756.37 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q121323985 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 19026 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: Q121323985 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.N.97.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.756.37 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q121323985 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q121323985 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q121323985 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) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Achekzai. A collaboré au transport de kamikazes vers l'Afghanistan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0075 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q121323985 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.097 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0075 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q121323985 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.097 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-096 Country: Indonesia Entity: Q121323985 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q121323985 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 133 TI.N.97.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 98 Start Date: 2007-07-18 2001-01-25 2010-04-12 2003-09-03 2013-12-31 2008-06-25 2012-02-13 2011-11-29 2014-02-06 2012-06-27 2001-09-22 2010-05-25 Country: Japan Entity: Q121323985 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q121323985 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: Q121323985 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2013-12-31 Listing Date: 2001-01-25 Entity: Q121323985 Program: Taliban UNSC Id: TAi.097 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: Q121323985 UNSC Id: TAi.097 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Mohammad Dawood NIAZI

Title	MR
Profile Type	PERSON
Name	MOHAMMAD DAWOOD NIAZI
First Name	MOHAMMAD
Middle Name	DAWOOD
Last Name	NIAZI
Nationality	UNITED KINGDOM
Birth Date	1991-01-01
First Seen	2024-10-03
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	81C, HIGH STREET, HAMPSHIRE, ALDERSHOT, UNITED KINGDOM, GU11 1BY
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/O4MRaTLk5RI0Q4Xc64T8GcTEe9s

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-03
Sanction Last Change	2024-10-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-03 End Date: 2030-10-02 Listing Date: 2024-09-12 Country: United Kingdom Entity: gb-coh-o4mratlk5ri0q4xc64t8gctee9s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7081741 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. BAKER NIAZI

Profile Type	PERSON
Name	BAKER NIAZI
First Name	BAKER
Last Name	NIAZI
Country	UNITED STATES
Birth Date	1971-03-12
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-08-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3214 BROOK ARBOR LANE, SUGAR LAND, TX 77479 SUGAR LAND, TX 77479, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2021-04-20 Country: United States Entity: us-fed-excl-baker-niazi-77479-sugar-land Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRHRVSR Start Date: 2021-06-24 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-baker-niazi-77479-sugar-land Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

5. SAIFULLAH K NIAZI

Profile Type	PERSON
Name	SAIFULLAH K NIAZI
First Name	SAIFULLAH
Middle Name	K
Last Name	NIAZI
Country	UNITED STATES
Birth Date	1948-10-25
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-09-22
Npi Code	1093969412
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HENRICO, VA 23229, USA 8711 BUTTERFIELD AVENUE, HENRICO, VA 23229
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-09-18 Country: United States Entity: us-fed-excl-saifullah-k-niazi-23229-henrico Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4S9J4 Start Date: 2014-10-28 Listing Date: 2015-09-02 Country: United States Entity: us-fed-excl-saifullah-k-niazi-23229-henrico Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4GXPV Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-saifullah-k-niazi-23229-henrico Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).