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9 SapherCheck records found for Person Noori

Profile Type	PERSON
Name	MOHSEN NOORI NOORI, MOHSEN MOHSEN NOORI
First Name	MOHSEN MOHSEN
Last Name	NOORI
Country	IRAN
Nationality	IRAN
Birth Date	1990-10-12
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29838

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29838 Country: United States Entity: NK-6nHeSqh9bSHv9UVueNBzoA Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJPG Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-6nHeSqh9bSHv9UVueNBzoA 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. Omid Noori

Alias	OMID NOURI OMID NOURI
Profile Type	PERSON
Name	OMID NOORI NOORI, OMID OMID NOORI
First Name	OMID OMID
Last Name	NOURI NOORI NOORI
Country	IRAN
Nationality	IRAN
Birth Date	1976-03-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-09-14
Gender	MALE
Weight	APPROXIMATELY 195 POUNDS
Hair-Color	BROWN, BALDING
Height	APPROXIMATELY 5'10"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	OMID NOORI, NOORI IS A RESIDENT OF IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33133 https://www.fbi.gov/wanted/counterintelligence/omid-noori

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33133 Country: United States Entity: NK-CkhBQpQPgD75rBTRpTBqMN Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ4WYB Start Date: 2021-09-03 Listing Date: 2021-09-14 Country: United States Entity: NK-CkhBQpQPgD75rBTRpTBqMN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Hamid Reza Noori

Registration Number	FWBBK7AUPMA5
Alias	HAMID REZA NURI
ID Number	1290992118
Profile Type	PERSON
Name	HAMID REZA NOORI NOORI, HAMID REZA HAMID REZA NOORI
First Name	HAMID REZA HAMID REZA
Last Name	NOORI NURI NOORI
Country	IRAN
Nationality	IRAN
Birth Date	1974-02-04
Birth-Place	ESFAHAN, IRAN
First Seen	2023-09-19
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44017

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44017 Country: United States Entity: NK-VPzf3PKeFsnjByqaGkytPu 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXFWK Start Date: 2023-09-19 Listing Date: 2023-09-19 Country: United States Entity: NK-VPzf3PKeFsnjByqaGkytPu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Faizullah Khan Noorzai

Alias	HAJI FAIZULLAH NOOR FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN, HAJI PAZULLAH NOORZAI, حاجى فیض الله خان نورزى HAJI FAIZULLAH NOOR HAJI FAIZUULAH KHAN NOREZAI, HAJI FAIZULLAH NOOR HAJI PAZULLAH NOORZAI HAJI FAIZULLAH NOORI HAJI FAIZULLAH NOORI FIAZULLAH FAIZULLAH KHAN NOORZAI یض الله خان نورز HAJI FIAZULLAH, فیض الله خان نورزی HAJI FAIZUULAH KHAN NOREZAI HAJJI FAIZULLAH KHAN NOORZAI HAJI FAIZULLAH KHAN HAJI FIAZULLAH FAIZUULAH KHAN NOREZAI FAIZULLAH KHAN HAJI FAIZULLAH NOORI HAJI FAIZUULAH KHAN NOREZAI FAIZULLAH NOORI ,حاجى فیض الله خان نورزى MULLAH FAIZULLAH HAJI FAIZULLAH NOOR, HAJI MULLAH FAIZULLAH HAJI PAZULLAH NOORZAI HAJI FAIZULLAH KHAN PAZULLAH NOORZAI HAJI FAIZUULAH KHAN NOREZAI فیض الله خان نورزی KHAN NOORZAI FAIZULLAH NOOR HAJI FAIZULLAH NOORI, HAJI FAIZULLAH KHAN HAJI FAIZULLAH KHAN, HAJJI FAIZULLAH KHAN NOORZAI, FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN HAJI PAZULLAH NOORZAI
Weak Alias	ハジ・ファイズウゥッラー・カーン・ノレザイ HAJI FAIZULLAH NOOR ファイズッラー・ヌールザイ・アクタル・モハンメド・ミラ・カーン HAJI FIAZULLAH HAJI MULLAH FAIZULLAH ハジ・ムッラー・ファイズッラー HAJJI FAIZULLAH KHAN NOORZAI HAJI FAIZUULAH KHAN NOREZAI ハジ・ファイズッラー・カーンハッジ・ファイズッラー・カーン・ヌールザイ HAJI FIAZULLAH ハジ・ファイズッラー・ヌーリハジ・フィアズッラー HAJI FAIZULLAH NOORI ハジ・ファイズッラー・ヌール HAJI MULLAH FAIZULLAH HAJI FAIZULLAH KHAN ハジ・パズッラー・ヌールザイ HAJI MULLAH FAIZULLAH) FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN HAJI PAZULLAH NOORZAI
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	HAJI FAIZULLAH NOOR ファイズッラー・カーン・ヌールザイ HAJJI FAIZULLAH KHAN NOORZAI FIAZULLAH FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN FAIZULLAH KHAN NOORZAI FAIZULLAH KHAN NOORZAI فیض الله خان نورزي פיצ' אללה נורזי אח'תר מחמד מירא ח'אן HAJI FAIZUULAH KHAN NOREZAI HAJJI FAIZULLAH KHAN NOORZAI HAJI FIAZULLAH HAJJI FAIZULLAH KHAN NOORZAI FAIZUULAH KHAN NOREZAI FAIZULLAH KHAN NOORZAI NA FAIZULLAH KHAN HAJI FAIZULLAH NOORI FAIZULLAH NOORI MULLAH FAIZULLAH HAJI MULLAH FAIZULLAH NOORZAI, HAJJI FAIZULLAH KHAN HAJI FAIZULLAH KHAN PAZULLAH NOORZAI FAIZULLAH NOOR فیض الله نورزى اختر محمد ميرا خان FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN HAJI PAZULLAH NOORZAI
First Name	HAJJI FAIZULLAH KHAN HAJJI FAIZULLAH KHAN HAJI PAZULLAH فیض الله FAIZULLAH HAJI FAIZULLAH فیض الله خان نورزی HAJJI HAJI PAZULLAH HAJI FAIZUULAH KHAN FAIZULLAH MULLAH FAIZUULAH
Middle Name	NOORZAI نورزي NOORI NOOR AKHTAR MIRA KHAN NA MOHAMMED
Last Name	NOORI KHAN NOOR NOORI MOHAMMED MIRA KHAN NOOR NOORZAI FAIZULLAH FIAZULLAH NOREZAI KHAN FAIZULLAH KHAN NOORZAI NOREZAI NOORZAI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1969 1961 1966 1962 1968 1970
Birth-Place	KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN A) LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, B) KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, C) CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN CHAMAN, PAKISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BALUCHISTAN PROVINCE, PAKISTAN, KANDAHAR PROVINCE, AFGHANISTAN CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN CHAMAN, BALUCHISTAN PROVINCE PAKISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN LOWY KARIZ, AFGHANISTAN KADANAY, AFGHANISTAN LOWY KARIZ, DISTRIK SPIN BOLDAK, PROPINSI KANDAHAR, AFGHANISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, AFGHANISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE : AFGHANISTAN, KADANAY, SPIN BOLDAK DISTRICT KANDAHAR PROVINCE : AFGHANISTAN, CHAMAN, BALUCHISTAN PROVINCE : PAKISTAN CHAMAN, BALUCHISTAN PROVINCE KADANAY, SPIN BOLDAK DISTRICT KANDAHAR PROVINCE, AFGHANISTAN LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN KADANAY, SPIN BOLDAK DISTRICT KANDAHAR PROVINCE KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE
Position	HADJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-30
Modified At	2022-02-16
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BOGHRA ROAD, MIRALZEI VILLAGE, CHAMAN JALAN BOGHRA, DESA/KAMPUNG MIRALZEI, CHAMAN, PROPINSI BALUCHISTAN, PAKISTAN KALAY RANGIN, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KALAY RANGIN, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR CHAMAN, BALUCHISTAN PROVINCE, PAK BOGHRA ROAD, VILLAGE DE MIRALZEI, CHAMAN, PROVINCE DU BALOUTCHISTAN BOGHRA ROAD, MIRALZEI VILLAGE, CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	BAILLEUR DE FONDS TALIBAN BIEN CONNU. AU MILIEU DE 2009, A FOURNI DES ARMES, DES MUNITIONS, DES EXPLOSIFS ET DE L'éQUIPEMENT MéDICAL AUX COMBATTANTS TALIBAN, A COLLECTé DES FONDS POUR LES TALIBAN ET VEILLé à LEUR FORMATION, DANS LA RéGION FRONTALIèRE DE L'AFGHANISTAN ET DU PAKISTAN. A MIS SUR PIED ET FINANCé DES OPéRATIONS TALIBAN DANS LA PROVINCE DE KANDAHAR, AFGHANISTAN. EN 2010, S'EST RENDU à DUBAï, AUX ÉMIRATS ARABES UNIS ET AU JAPON, Où IL POSSéDAIT DES SOCIéTéS. MEMBRE DE LA TRIBU NOORZAY, SOUS-TRIBU MIRALZAY. FRèRE DE MALIK NOORZAI. NOM DE SON PèRE : AKHTAR MOHAMMED (PSEUDONYME : HAJI MIRA KHAN) PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHERS NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). PEMBERI DANA TALIBAN, PEMASOK SENJATA, AMUNISI HANDAK DAN PERALATAN MEDIS UNTUK TALIBAN, PELATIH KEPADA PASUKAN TALIBAN, DI PERBATASAN PAKISTAN/AFGANISTAN DATE RANGE: DOB C) BETWEEN 1968–1970. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI. FATHER'S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). SEARCH/UN/4678606 PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TRIBE: NOORZAI; SUBTRIBE: MIRALZAI 著名なタリバーンの資金提供者。2009年半ば、武器、弾薬、爆発物及び医療機器をタリバーン戦闘員に供給。タリバーンに資金を提供し、アフガニスタン・パキスタン国境地域において訓練を提供。以前、アフガニスタンのカンダハール州においてタリバーンの活動を組織し、資金を提供。2010年、アラブ首長国連邦のドバイ及び日本に旅行し、ビジネスを行う。NOORZAI部族、MIRALZAI支部族に属する。マリク・ヌールザイ（598．に指定した個人）の兄弟。父の名前は、AKHTAR MOHAMMED (別名：HAJI MIRA KHAN)。 PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TI.N.154.11.). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). PROMINENT TALIBAN FINANCIER. AS OF MID-2009, SUPPLIED WEAPONS, AMMUNITION, EXPLOSIVES AND MEDICAL EQUIPMENT TO TALIBAN FIGHTERS; AND RAISED FUNDS FOR THE TALIBAN, AND PROVIDED TRAINING TO THEM, IN THE AFGHANISTAN/PAKISTAN BORDER REGION. HAS PREVIOUSLY ORGANIZED AND FUNDED TALIBAN OPERATIONS IN KANDAHAR PROVINCE, AFGHANISTAN. AS OF 2010, TRAVELLED TO AND OWNED BUSINESSES IN DUBAI, UNITED ARAB EMIRATES, AND JAPAN. BELONGS TO NOORZAI TRIBE, MIRALZAI SUB-TRIBE. BROTHER OF MALIK NOORZAI (TAI.154). FATHER’S NAME IS AKHTAR MOHAMMED (A.K.A.: HAJI MIRA KHAN). HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ADRESSE : PAKISTAN : BOGHRA ROAD, VILLAGE DE MIRALZEI, CHAMAN, PROVINCE DU BALOUTCHISTAN, AFGHANISTAN : KALAY RANGIN, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12920 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2955

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: 2011-10-04 Listing Date: 2011-10-04 Country: Argentina Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: UN List Taliban UNSC Id: TAi.153 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: 2012-06-04 Country: Australia Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1988 Committee on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3748.61 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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: 19419 Country: Switzerland Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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.153.11. 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.3748.61 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: (UE) 1049/2011 du 20/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 543/2012 du 25/06/2012 (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) décision du comité des sanctions des Nations unies du 04/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Bailleur de fonds Taliban bien connu. Au milieu de 2009, a fourni des armes, des munitions, des explosifs et de l'équipement médical aux combattants Taliban, a collecté des fonds pour les Taliban et veillé à leur formation, dans la région frontalière de l'Afghanistan et du Pakistan. A mis sur pied et financé des opérations Taliban dans la province de Kandahar, Afghanistan. En 2010, s'est rendu à Dubaï, aux Émirats arabes unis et au Japon, où il possédait des sociétés. Membre de la tribu Noorzay, sous-tribu Miralzay. Frère de Malik Noorzai. Nom de son père : Akhtar Mohammed (pseudonyme : Haji Mira Khan) 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: AFG0119 Start Date: 2011-10-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.153 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: AFG0119 Start Date: 2011-10-04 Modified At: 2022-02-16 Listing Date: 2011-10-21 Country: United Kingdom Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.153 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-134 Country: Indonesia Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 281 TI.M.153.11 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: 597 Start Date: 2011-11-18 2012-03-27 2011-10-04 2011-11-29 2012-06-01 2012-06-27 Country: Japan Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Provisions: décision du comité des sanctions des Nations unies du 04/10/2011,; (UE) 1049/2011 du 20/10/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 543/2012 du 25/06/2012,; (UE) 2017/404 du 07/03/2017 Reason: Bailleur de fonds Taliban bien connu. Au milieu de 2009, a fourni des armes, des munitions, des explosifs et de l'équipement médical aux combattants Taliban, a collecté des fonds pour les Taliban et veillé à leur formation, dans la région frontalière de l'Afghanistan et du Pakistan. A mis sur pied et financé des opérations Taliban dans la province de Kandahar, Afghanistan. En 2010, s'est rendu à Dubaï, aux Émirats arabes unis et au Japon, où il possédait des sociétés. Membre de la tribu Noorzay, sous-tribu Miralzay. Frère de Malik Noorzai. Nom de son père : Akhtar Mohammed (pseudonyme : Haji Mira Khan) Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: 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: 12920 Country: United States Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: 2012-06-11 Listing Date: 2012-06-11 Country: Ukraine Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2011-10-04 Modified At: 2012-06-01 Listing Date: 2011-10-04 Entity: NK-cHA4vSNCYnzzFJkhjWM3cz Program: Taliban UNSC Id: TAi.153 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3RJFV Listing Date: 2011-09-30 Country: United States Entity: NK-cHA4vSNCYnzzFJkhjWM3cz 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

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: 2011-10-04 Country: South Africa Entity: NK-cHA4vSNCYnzzFJkhjWM3cz UNSC Id: TAi.153 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-cHA4vSNCYnzzFJkhjWM3cz Object Object Caption: Malik Noorzai Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: Kalay Rangin, district de Spin Boldak, province de Kandahar Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan Route de Boghra, village de Miralzei, Chaman, province de Baluchistan Jalan Boghra, Miralzei, Chaman, Baluchistan, Pakistan Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Alias: نورزى مالك ح Haji Aminullah Maluk Malik Noorzai حاجى مالك نورزى (Hajji Malik Noorzai مالک نورزى Noorzai حاجى مالك نورزى Noorzai حاجى مالك نورزى HAJJI MALIK NOORZAI Hajji Malik Noorzai, Hajji Malak Noorzai, Haji Maluk, Hajji Malik Noorzai حاجى مالك نورزى, Aminullah Malek Noorzai مالک نورزى Haji Malek NOORZAI Malak Noorzai Hajji Malak Noorzai Haji Maluk HAJI MALEK NOORZAI Haji Malek Noorzai, Hajji Malak Noorzai; Haji Malek Noorzai) Hajji Malak NOORZAI Haji Malek Noorzai) Haji Malek Noorzai Allah Muhammad HAJJI MALAK NOORZAI Haji Aminullah, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12921 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3313

5. Yousef Nouri

Profile Type	PERSON
Name	یوسف نوری YOUSEF NOURI YOUSEF NOURI
First Name	YOUSEF YUSUF
Last Name	NOORI NOURI NOURI
Country	IRAN
Nationality	IRAN
Birth Date	1961-01-01
Birth-Place	ILAM, IRAN ILAM ILAM, IRAN (ISLAMIC REPUBLIC OF)
Position	MINISTER OF EDUCATION (IRAN) (2021-2023) MINISTRE DE L’éDUCATION MINISTRE DE L'éDUCATION DEPUIS NOVEMBRE 2021. MINISTER OF EDUCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2023-02-20
Modified At	2024-07-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN ASSOCIATED ENTITIES: MINISTRY OF EDUCATION IRAN; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) ENTITéS ASSOCIéES: MINISTèRE IRANIEN DE L’éDUCATION; CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). ENTITéS ASSOCIéES: MINISTèRE IRANIEN DE L’éDUCATION; CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) - YOUSEF NOURI EST LE MINISTRE IRANIEN DE L’éDUCATION DEPUIS NOVEMBRE 2021. SOUS SA RESPONSABILITé, L’éDUCATION DES éTUDIANTS IRANIENS EST CONTINUELLEMENT ALIGNéE SUR LE POINT DE VUE GOUVERNEMENTAL ET LES ENSEIGNEMENTS DE L’AYATOLLAH KHAMENEI. EN SEPTEMBRE ET OCTOBRE 2022, LES FORCES DE SéCURITé ONT éTé VUES EN TRAIN D’ARRêTER DES éLèVES POUR AVOIR PRéTENDUMENT PARTICIPé à DES MANIFESTATIONS CONTRE LE HIDJAB. EN TANT QUE MINISTRE DE L’éDUCATION, NOURI EST RESPONSABLE DE LA DéTENTION D’éTUDIANTS DANS DES éTABLISSEMENTS PéNITENTIAIRES. NOURI A CONFIRMé QUE CERTAINS éTUDIANTS AVAIENT DéJà éTé ARRêTéS. IL A DéCLARé QUE CEUX-CI AVAIENT éTé ENVOYéS DANS DES “INSTITUTIONS PSYCHOLOGIQUES” QUI DéTIENNENT LES éTUDIANTS AFIN “DE LES RéFORMER ET DE LES éDUQUER” ET DE PRéVENIR LES COMPORTEMENTS “ANTISOCIAUX”. IL A AJOUTé QUE LES éTUDIANTS NE POURRAIENT RETOURNER à L’éCOLE QU’APRèS AVOIR éTé “RéFORMéS”. EN SE RENDANT RESPONSABLE DE LA DéTENTION ARBITRAIRE D’éTUDIANTS AFIN DE CONTRER LES OPINIONS OPPOSéES AU GOUVERNEMENT, NOURI VIOLE LE DROIT DE L’HOMME FONDAMENTAL à L’éDUCATION, SELON LEQUEL L’ENSEIGNEMENT EST DESTINé à DéVELOPPER PLEINEMENT LA PERSONNALITé HUMAINE ET à RENFORCER LE RESPECT DES DROITS DE L’HOMME ET DES LIBERTéS FONDAMENTALES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6395

5 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9835.49 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: Q110042526 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9835.49 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: Q110042526 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q110042526 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/379 du ...

Sanction Caption	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q110042526 Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Entités associées: Ministère iranien de l’éducation; Corps des gardiens de la révolution islamique (IRGC) - Yousef Nouri est le ministre iranien de l’éducation depuis novembre 2021. Sous sa responsabilité, l’éducation des étudiants iraniens est continuellement alignée sur le point de vue gouvernemental et les enseignements de l’ayatollah Khamenei. En septembre et octobre 2022, les forces de sécurité ont été vues en train d’arrêter des élèves pour avoir prétendument participé à des manifestations contre le hidjab. En tant que ministre de l’éducation, Nouri est responsable de la détention d’étudiants dans des établissements pénitentiaires. Nouri a confirmé que certains étudiants avaient déjà été arrêtés. Il a déclaré que ceux-ci avaient été envoyés dans des “institutions psychologiques” qui détiennent les étudiants afin “de les réformer et de les éduquer” et de prévenir les comportements “antisociaux”. Il a ajouté que les étudiants ne pourraient retourner à l’école qu’après avoir été “réformés”. En se rendant responsable de la détention arbitraire d’étudiants afin de contrer les opinions opposées au gouvernement, Nouri viole le droit de l’homme fondamental à l’éducation, selon lequel l’enseignement est destiné à développer pleinement la personnalité humaine et à renforcer le respect des droits de l’homme et des libertés fondamentales. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: 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: Q110042526 Provisions: (UE) 2023/379 du 20/02/2023 Reason: Sous sa responsabilité, l’éducation des étudiants iraniens est continuellement alignée sur le point de vue gouvernemental et les enseignements de l’ayatollah Khamenei. En septembre et octobre 2022, les forces de sécurité ont été vues en train d’arrêter des élèves pour avoir prétendument participé à des manifestations contre le hidjab. En tant que ministre de l’éducation, Nouri est responsable de la détention d’étudiants dans des établissements pénitentiaires. Nouri a confirmé que certains étudiants avaient déjà été arrêtés. Il a déclaré que ceux-ci avaient été envoyés dans des “institutions psychologiques” qui détiennent les étudiants afin “de les réformer et de les éduquer” et de prévenir les comportements “antisociaux”. Il a ajouté que les étudiants ne pourraient retourner à l’école qu’après avoir été “réformés”. En se rendant responsable de la détention arbitraire d’étudiants afin de contrer les opinions opposées au gouvernement, Nouri viole le droit de l’homme fondamental à l’éducation, selon lequel l’enseignement est destiné à développer pleinement la personnalité humaine et à renforcer le respect des droits de l’homme et des libertés fondamentales. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

6. Nurullah Nuri

Alias	MULLAH NOORULLAH NOORI نور الله نوری NURI Нури, Нурулла نور الله نوری NORULLAH NOORI Молави Нуруллах Нури NORULLAH NOORI
Weak Alias	NORULLAH NOORI) ヌルッラー・ヌーリ
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	نور الله نوري נור אללה נורי NURULLAH NURI NORULLAH NOORI MAULAVI NURULLAH NURI NURULLAH NURI 努鲁拉·努里 NOORULLAH NOORI ヌルッラー・ヌリ NURULLAH NURI نورالله نوری Нурулла Нури
First Name	NURULLAH NORULLAH نور الله نوری NURULLAH Молави MAULAVI NORULLAH NOORI نور الله
Last Name	NURI NOORI NOORI NURULLAH NURI Нури NURI
Country	QATAR AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1967-01-01 1958
Birth-Place	SHAHJOE DISTRICT, ZABUL PROVINCE, AFGHANISTAN SHAHJOE, ZABUL AFGANISTAN SHAHJOE DISTRICT, AFGHANISTAN DISTRICT DE SHAHJOE, PROVINCE DE ZABOL ZABUL PROVINCE, AFGHANISTAN SHAH JOY DISTRICT DISTRICT DE SHAHJOE, PROVINCE DE ZABOL : AFGHANISTAN SHAHJOE DISTRICT, ZABUL PROVINCE SHAHJOE DISTRICT, ZABUL PROVINCE, AFGHANISTAN SHAHJOE DISTRICT, ZABUL PROVINCE AFGHANISTAN
Position	HEAD OF NORTHERN ZONE （北部地域議長） HEAD OF NORTHERN ZONE UNDER THE TALIBAN REGIME GOVERNOR OF BALKH PROVINCE （バルク州知事） GOVERNOR OF BALKH PROVINCE; HEAD OF NORTHERN ZONE (A) GOVERNOR OF BALKH PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME, (B) HEAD OF NORTHERN ZONE UNDER THE TALIBAN REGIME. MINISTER OF FRONTIERS, NATIONS AND TRIBAL AFFAIRS (2021-) GOVERNOR OF BALKH PROVINCE UNDER THE TALIBAN REGIME MAULAVI ръководител на Северната Зона GOVERNOR OF BALKH PROVINCE UNDER THE TALIBAN REGIME.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2001-01-25
Modified At	2024-01-03
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS 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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PENJARA GUANTANAMO
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	BELONGS TO TOKHI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. NOTICE/SEARCH/UN/1427439 DALAM MASA PENAHANAN AMERIKA SERIKAT TITLE: MAULAVI. DESIGNATION: A) GOVERNOR OF BALKH PROVINCE UNDER THE TALIBAN REGIME B) HEAD OF NORTHERN ZONE UNDER THE TALIBAN REGIME. BELONGS TO TOKHI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 182 (2008) WAS CONCLUDED ON 29 JUL. 2010. PERSON HELD AT THE GUANTANAMO BAY DETENTION CAMP BELONGS TO TOKHI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 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 BELONGS TO TOKHI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. BELONGS TO TOKHI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. GOVERNOR OF BALKH PROVINCE; HEAD OF NORTHERN ZONE ADRESSE : QATAR RESPONSABLE DE LA ZONE SEPTENTRIONALE SOUS LE RéGIME TALIBAN - GOUVERNEUR DE LA PROVINCE DE BALKH SOUS LE RéGIME TALIBAN - MEMBRE DE LA TRIBU TOKHI. TOKHI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2９日に終了した。 BELONGS TO TOKHI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. CLICK HERE GOVERNOR OF BALKH PROVINCE UNDER THE TALIBAN REGIME. HEAD OF NORTHERN ZONE UNDER THE TALIBAN REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3339 https://www.counterextremism.com/extremists/nurullah-nuri https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q7060721 Program: UN List Taliban UNSC Id: TAi.089 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-09-08 Country: Australia Entity: Q7060721 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013, 7 Sep. 2016)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.699.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q7060721 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: 19014 Start Date: 2016-09-07 2014-01-22 Listing Date: 2016-09-08 2014-01-21 Country: Switzerland Entity: Q7060721 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.89.01. 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.699.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q7060721 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: Q7060721 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) 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: Q7060721 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 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) 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: Responsable de la zone septentrionale sous le régime Taliban - Gouverneur de la province de Balkh sous le régime Taliban - Membre de la tribu Tokhi. 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: AFG0068 Start Date: 2001-01-25 Modified At: 2022-03-04 Country: United Kingdom Entity: Q7060721 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.089 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: AFG0068 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q7060721 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.089 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-095 Country: Indonesia Entity: Q7060721 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q7060721 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 126 TI.N.89.01. 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: 90 Start Date: 2001-01-25 2003-09-03 2012-06-27 2013-12-31 2008-06-25 2016-09-30 2007-09-21 2014-02-06 2011-11-29 2001-09-22 2016-09-07 Country: Japan Entity: Q7060721 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q7060721 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Responsable de la zone septentrionale sous le régime Taliban - Gouverneur de la province de Balkh sous le régime Taliban - Membre de la tribu Tokhi. Source URL: https://geldefonds.gouv.mc/

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: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: Q7060721 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2016-09-07 Listing Date: 2001-01-25 Entity: Q7060721 Program: Taliban UNSC Id: TAi.089 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: Q7060721 UNSC Id: TAi.089 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Javed NOORI

Title	MR
Profile Type	PERSON
Name	JAVED NOORI
First Name	JAVED
Last Name	NOORI
Nationality	UNITED KINGDOM
Birth Date	1975-07-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	60 RIDGE HILL, LONDON, UNITED KINGDOM, NW11 8PS
Topics	DISQUALIFIED
Notes	BORN ON 6 JULY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ukgIILfmUw1vgwsoyUze0ejjXOI

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: 2023-11-21 End Date: 2030-11-20 Country: United Kingdom Entity: gb-coh-ukgiilfmuw1vgwsoyuze0ejjxoi Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-002677 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. MOZHGAN NOORI

Profile Type	PERSON
Name	MOZHGAN NOORI
First Name	MOZHGAN
Last Name	NOORI
Country	UNITED STATES
Birth Date	1963-02-20
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NAPLES, FL 34113, USA 8154 GERBERA DR, #9205, NAPLES, FL 34113
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: 2020-10-20 Country: United States Entity: us-fed-excl-mozhgan-noori-34113-naples 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: S4MRF1S0D Start Date: 2020-11-30 Listing Date: 2020-12-08 Country: United States Entity: us-fed-excl-mozhgan-noori-34113-naples 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.

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: S4MRF1S0D Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-mozhgan-noori-34113-naples Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. HAJI FAIZULLAH NOORI

Alias	HAJI FAIZULLAH NOOR HAJI FAIZUULAH KHAN NOREZAI HAJI PAZULLAH NOORZAI HAJJI FAIZULLAH KHAN NOORZAI HAJI FAIZULLAH KHAN
Profile Type	PERSON
Name	HAJI FAIZULLAH NOORI
First Name	HAJI FAIZULLAH
Last Name	NOORI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3RJFX Listing Date: 2011-09-30 Country: United States Entity: usgsa-s4mr3rjfx 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