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9 SapherCheck records found for Person Noorzai

Alias	HAJI MULLAH AHMAD SHAH MULLAH MOHAMMED SHAH AHMED SHAH MOHAMMED SHAH احمد شاه نورزی عبیدالله AHMED SHAH MULLAH MOHAMMED SHAH احمد شاه نورزی عبيدلله NOORZAI OBAIDULLAH OBAIDULLAH MAULAWI AHMED SHAH MULLAH AHMED SHAH MOHAMMED SHAH HAJI AHMAD SHAH AHMED SHAH NOORZAI HAJI AHMAD SHAH HAJI MULLAH AHMAD SHAH MAULAWI AHMED SHAH MULLAH AHMAD SHAH AHMAD SHAH HAJI AHMAD SHAH MAULAWI AHMED SHAH MULLAH MOHAMMED SHAH AHMED SHAH NOORZAI MULLAH AHMED SHAH NOORZAI HAJI MULLAH AHMAD SHAH
Weak Alias	ハッジ・アフマド・シャフムラー・モハンメド・シャフ HAJI MULLAH AHMAD SHAH ハッジ・ムラー・アフマド・シャフムラー・アフメド・シャフ・ヌールザイ HAJI AHMAD SHAH MULLAH MOHAMMED SHAH) MAULAWI AHMED SHAH マウラウィ・アフメド・シャフ MULLAH AHMED SHAH NOORZAI
ID Number	パキスタン国民IDカード番号 54401-2288025-9（2013年時点で公式に失効措置済み） 54401-2288025-9 5440122880259 NC5140251
Title	MAULAVI（マウラヴィ） MULLAH（ムラー） MAULAVI (A) MULLAH, (B) MAULAVI MULLAH
Profile Type	PERSON
Name	MULLAH AHMED SHAH NOORZAI MULLAH AHMED SHAH NOORZAI HAJI MULLAH AHMAD SHAH アフメド・シャフ・ヌールザイ・オバイドゥッラー HAJI AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH אחמד שאה נורזאי עביד אללה أحمد شاه نورزاي عبيد الله MAULAWI AHMED SHAH MULLAH MOHAMMED SHAH AHMED SHAHNOORZAI OBAIDULLAH AHMED SHAH NOORZAI OBAIDULLAH MULLAH AHMED SHAH NOORZAI NOORZAI, MULLAH AHMED SHAH
First Name	AHMAD أحمد شاه احمد شاه نورزی عبيدلله MAULAWI AHMED SHAH MAULAWI AHMED HAJI HAJI AHMAD MULLAH MOHAMMED MULLAH AHMED SHAH AHMED MULLAH AHMED SHAH HAJI MULLAH AHMAD AHMED SHAH MULLAH MOHAMMED
Middle Name	SHAH NOORZAI SHAH OBAIDULLAH AHMAD SHAH عبيد الله
Last Name	NOORZAI AHMED SHAH NOORZAI OBAIDULLAH SHAH OBAIDULLAH AHMED SHAH SHAH AHMAD SHAH NOORZAI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1985-01-01 1981
Birth-Place	QUETTA PAKISTAN QUETTA QUETTA, PAKISTAN QUETTA, PAKISTAN QUETTA, PAKISTAN
Position	PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI AND OTHER TALIBAN IN HELMAND PROVINCE. MOLLAH MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-02-26
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	QUETTA, PAK QUETTA QUETTA, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	PAKISTANI NATIONAL IDENTITY CARD NUMBER 54401-2288025-9, OFFICIALLY CANCELLED AS OF 2013 OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE. PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TAE.011). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TAI.147) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. CLICK HERE OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TE.R.11.12.). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TI.I.147.10.) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. PASSPORT NO.: PAKISTANI PASSPORT NUMBER NC5140251 ISSUED ON 23 OCT. 2009 EXPIRES ON 22 OCT. 2014, 2014, OFFICIALLY CANCELLED AS OF 2013. NATIONAL IDENTIFICATION NO.: PAKISTANI NATIONAL IDENTITY CARD NUMBER 54401-2288025-9, OFFICIALLY CANCELLED AS OF 2013. PEMILIK DAN PENGELOLA ROSHAN MONEY EXCHANGE A FOURNI DES SERVICES FINANCIERS à GHUL AGHA ISHAKZAI ET à D'AUTRES TALIBAN DANS LA PROVINCE DE HELMAND. PROPRIéTAIRE EXPLOITANT DE LA SOCIéTé ROSHAN MONEY EXCHANGE. ロシャン両替所（622．に指定した団体）を所有及び経営している。グル・アーガー・イシャークザイ（572．に指定した個人）及びヘルマンド州（HELMAND PROVINCE）におけるその他のタリバーンに財政支援を行っている。 OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TE.R.11.12.). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TI.I.147.10.) AND OTHER TALIBAN IN HELMAND PROVINCE. OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TAE.011). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TAI.147) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOWWE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TAE.011). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TAI.147) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2843 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15788

18 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: 2013-02-26 Listing Date: 2013-02-26 Country: Argentina Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: UN List Taliban UNSC Id: TAi.166 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: 2014-02-13 Country: Australia Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)

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.3706.30 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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: 24263 Start Date: 2014-03-12 2013-03-09 Listing Date: 2014-03-11 2013-03-08 Country: Switzerland Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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.166.13. 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.3706.30 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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-5gNpgbdJ5D4m2iE67woWeB 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-5gNpgbdJ5D4m2iE67woWeB Program: (UE) 261/2013 du 21/03/2013 (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) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 26/02/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: A fourni des services financiers à Ghul Agha Ishakzai et à d'autres Taliban dans la province de Helmand. Propriétaire exploitant de la société Roshan Money Exchange. 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: AFG0132 Start Date: 2013-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.166 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: AFG0132 Start Date: 2013-02-26 Modified At: 2021-02-01 Listing Date: 2013-03-22 Country: United Kingdom Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.166 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-097 Country: Indonesia Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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: 2013-05-08 Country: Israel Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 299 TI.N.166.13 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: 634 Start Date: 2013-05-24 2013-02-26 2014-02-26 2014-02-11 Country: Japan Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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: 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: 15788 Country: United States Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2013-02-26 Modified At: 2014-02-11 Listing Date: 2013-02-26 Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: Taliban UNSC Id: TAi.166 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR481T1 Listing Date: 2013-02-26 Country: United States Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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

18. 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: 2013-02-26 Country: South Africa Entity: NK-5gNpgbdJ5D4m2iE67woWeB UNSC Id: TAi.166 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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-5gNpgbdJ5D4m2iE67woWeB Object Object Caption: Roshan Money Exchange 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 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta Kantor cabang 1:, - Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan, Pakistan Succursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan Main Bazaar, Safar, Helmand Province, Afghanistan Branch Office 3: Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Baluchistan Province, Pakistan Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand Succursale 6 : Zaranj, province de Nimruz Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan ii Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand - Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan, Pakistan Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta kantor cabang 2:, - Safar Bazaar, Garmser, Helmand, Afganistan Zaranj, Nimruz Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Branch Office 2: Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan i Succursale 4: Hazar Joft, district de Garmser, province d'Helmand Lashkar Gar Bazaar, Helmand Province, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah Munsafi Road, Quetta, Baluchistan Province, Pakistan v Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistan Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan i Chaghi Cholmon Road, Quetta, Baluchistan Province, Pakistan Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Baluchistan Province, Pakistan Succursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandahar Cholmon Road, Quetta Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan - Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan, Pakistan Branch Office 7: - Cholmon Road, Quetta, Baluchistan, Pakistan Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan - Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena , Road), Quetta, Baluchistan, Pakistan Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Baluchistan Province, Pakistan Safar Bazaar, Garmser District, Helmand Province, Afghanistan i Branch Office 8: Lakri City, Helmand Province, Afghanistan Succursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistan Branch Office 6: Zaranj, Nimruz Province, Afghanistan Succursale 2: Main Bazaar, Safar, province d'Helmand Branch Office 1: Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta Succursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmand Munsafi Road, Quetta Lashkar Gah Bazaar, Helmand Province Chaghi, Chaghi District, Baluchistan Province, Pakistan Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar Province, Afghanistan Main Bazaar, Safar Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City Safar Bazaar, Garm Ser District, Helmand Province Lakri City, Helmand Province, Afghanistan - Haji Ghulam Nabi Market, Lashkar Gah, Helmand, Afganistan, Money Exchange Market, Lashkar Gah, Helmand, Afganistan, Lashkar Gah Bazaar, Helmand, Afganistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Ismat Bazaar, Marjah District Succursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta Succursale 11 : Aziz Market, en face d'Azizi Bank, Waish Border, district de Spin Boldak, province de Kandahar Zaranj Cholmon Road, Baluchistan Province, Pakistan Succursale 8 : ville de Lakri, province d'Helmand Safar Bazaar, Garmser District, Helmand Province, Afghanistan Succursale 3 : Lashkar Gah Bazaar, province d'Helmand Succursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistan Money Exchange Market, Lashkar Gah Hazar Joft, Garmser District Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan kantor cabang 3: , - Hazar Joft, Garmser, Helmand, Afganistan Munsafi Road, Baluchistan Province, Pakistan Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan ii Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Baluchistan Province, Pakistan - Main Bazaar, Safar, Helmand, Afganistan Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan - Munsafi Road, Quetta, Baluchistan, Pakistan Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District Gardi Jungle Lakri Succursale 10 : Chaghi, district de Chaghi, province du Baloutchistan Succursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistan Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan i Succursale 1 : chemin Munsafi, Quetta, province du Baloutchistan Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand Succursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan kantor cabang 4:, - Ismat Bazaar, Marjah, Helmand, Afganistan Alias: ROSHAN TRADING COMPANY ROSHAN MONEY EXCHANGE Roshan Trading Company, Mullah Ahmed Shah Hawala RUSHAAN TRADING COMPANY Maulawi Ahmed Shah Hawala, صرافی روشان Rushaan Trading Company, MULLAH AHMED SHAH HAWALA ROSHAN SHIRKAT AHMAD SHAH HAWALA; Haji Ahmad Shah Hawala, AHMAD SHAH HAWALA Roshan Trading Company Rushaan Trading Company Roshan Trading Company c) Rushaan Trading Company Maulawi Ahmed Shah Hawala Haji Ahmad Shah Hawala MAULAWI AHMED SHAH HAWALA Roshan Shirkat HAJI AHMAD SHAH HAWALA Roshan Sarafi ROSHAN SARAFI Ahmad Shah Hawala Mullah Ahmed Shah Hawala, Roshan Shirkat, Roshan Sarafi, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3347 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15005

2. 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-5gNpgbdJ5D4m2iE67woWeB Object Object Caption: Gul Agha Ishakzai Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Pakistan Alias: Gul AGHA Mullah Gul Agha Akhund MULLAH GUL AGHA Mullah Gul Agha, كُل آغا اسحاقزی Agha Ishakzai HIDAYATULLAH Hayadatullah HAYADATULLAH GUL AGHA ISHAKZAI Hidayatullah Mullah Gul AGHA Mullah Gul Agha AKHUND MULLAH GUL AGHA AKHUND Hidayatullah, Mullah Gul Agha Mullah Gul Agha Akhund, Mullah Hidayatullah Badri Haji Hidayatullah Gul Agha Hedayatullah Badri Haji Hidayatullah, كُل آغا اسحاقزی Gul Agha AKHUND Source URL: https://www.counterextremism.com/extremists/gul-agha-ishakzai-aka-mullah-hidayatullah-badri-gul-agha https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2962 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12127

2. Haji Kotwal NOORZAI

Weak Alias	HAJI KOOTWAL HAJI KHOTWAL HAJI KHOOTWAL
Profile Type	PERSON
Name	HAJI KOTWAL NOORZAI HAJI KOTWAL NOORZAI NOORZAI, HAJI KOTWAL
First Name	HAJI KOTWAL HAJI KOTWAL
Last Name	NOORZAI
Country	PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1962 1959 1960 1961 1958 1957
Birth-Place	NAHR-E SARAJ VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-06-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	QUETTA CITY QUETTA CITY, BALOCHISTAN PROVINCE, PAK GIRDI JANGLE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15917

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: 15917 Country: United States Entity: NK-WotgsdUqSFHsQxrUipQ3RZ Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR494TG Listing Date: 2013-06-03 Country: United States Entity: NK-WotgsdUqSFHsQxrUipQ3RZ 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. Malik Noorzai

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,
Weak Alias	HAJI MALUK HAJI AMINULLAH MALUK HAJI MALEK NOORZAI ハジ・マレク・ヌールザイハッジ・マリク・ヌールザイ ALLAH MUHAMMAD AMINULLAH HAJI AMINULLAH HAJI AMINULLAH) HAJJI MALIK NOORZAI ハジ・マルク HAJJI MALAK NOORZAI HAJI MALUK アラー・ムハンマドハジ・アミヌッラーハッジ・マラク・ヌールザイ
ID Number	FA0157612 54201-247561-5 パキスタン国民ID番号 54201-247561-5（2013年時点で公式に失効措置済み） 54201 247561 5
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	مالك نورزى NOORZAI, HAJJI MALIK HAJI AMINULLAH MALIK NOORZAI HAJI MALEK NOORZAI HAJJI MALIK NOORZAI マリク・ヌールザイ ALLAH MUHAMMAD HAJJI MALAK NOORZAI מאלכ נורזי HAJJI MALIK NOORZAI مالك نورزي HAJJI MALIK NOORZAI HAJI MALEK NOORZAI HAJJI MALAK NOORZAI HAJI MALUK MALIK NOORZAI
First Name	MALAK ALLAH HAJI MALEK MALIK حاجى مالك نورزى HAJI HAJJI MALAK HAJJI MALAK MALIK HAJJI MALIK NOORZAI مالك HAJJI HAJJI MALIK مالک نورزى HAJJI MALIK MALEK HAJI MALEK
Middle Name	NOORZAI) NOORZAI
Last Name	MALUK AMINULLAH NOORZAI MUHAMMAD MALIK NOORZAI NOORZAI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1963-01-01 1960 1957
Birth-Place	PERBATASAN KOTA CHAMAN, PAKISTAN VILLE FRONTALIèRE DE CHAMAN PISHIN, BALUCHISTAN PROVINCE CHAMAN BORDER TOWN PAKISTAN A) CHAMAN BORDER TOWN, PAKISTAN, B) PISHIN, BALUCHISTAN. PROVINCE, PAKISTA CHAMAN BORDER TOWN CHAMAN BORDER TOWN, PAKISTAN PISHIN, BALUCHISTAN PROVINCE, PAKISTAN BALUCHISTAN PROVINCE, PAKISTAN PISHIN, BALUCHISTAN PROVINCE, PAKISTAN KALAY RANGIN, SPIN BOLDAK DISTRICT, PROVINCE DE KANDAHAR CHAMAN BORDER TOWN, PAKISTAN; PISHIN, BALUCHISTAN PROVINCE, PAKISTAN PISHIN, PAKISTAN VILLE FRONTALIèRE DE CHAMAN : PAKISTAN, KALAY RANGIN, SPIN BOLDAK DISTRICT, PROVINCE DE KANDAHAR : AFGHANISTAN PISHIN, BALUCHISTAN PROVINCE PAKISTAN CHAMAN BORDER TOWN, PAKISTAN
Position	HADJI TALIBAN FINANCIER.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-09-30
Modified At	2021-02-01
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 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	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
Topics	SANCTIONED ENTITY TERRORISM
Notes	TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHER’S NAME IS HAJI AKHTAR MUHAMMAD. TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHER’S NAME IS HAJI AKHTAR MUHAMMAD. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHER’S NAME IS HAJI AKHTAR MUHAMMAD. CLICK HERE タリバーンへの資金提供者。日本でビジネスを行い、アラブ首長国連邦のドバイ及び日本に頻繁に旅行する。 2009年、リクルートやロジスティック支援を通じてタリバーンの活動に便宜を提供した。アフガニスタン・パキスタン国境地域にいると考えられている。NOORZAI部族に属する。ファイズッラー・カーン・ヌールザイ（597．に指定した個人）の兄弟。父親の名前はハッジ・アフタール・ムハンマド。 TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI. FATHER'S NAME IS HAJI AKHTAR MUHAMMAD. TRIBE: NOORZAI BAILLEUR DE FONDS TALIBAN - PROPRIéTAIRE DE SOCIéTéS AU JAPON, IL SE REND FRéQUEMMENT à DUBAï, AUX ÉMIRATS ARABES UNIS, ET AU JAPON. À COMPTER DE 2009, IL COORDONNE DES ACTIVITéS TALIBAN, NOTAMMENT POUR LE RECRUTEMENT ET LE SOUTIEN LOGISTIQUE - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU NOORZAI - FRèRE DE FAIZULLAH KHAN NOORZAI - NOM DU PèRE : HAJI AKHTAR MUHAMMAD. ADRESSE : PAKISTAN : ROUTE DE BOGHRA, VILLAGE DE MIRALZEI, CHAMAN, PROVINCE DE BALUCHISTAN, AFGHANISTAN : KALAY RANGIN, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR, N° PASSEPORT : FA0157612 : PASSEPORT PAKISTANAIS DéLIVRé LE 23/07/2009 AU NOM D'ALLAH MUHAMMAD, EXPIRé LE 22/07/2014 OFFICIELLEMENT ANNULé à PARTIR DE 2013, AUTRE IDENTITé : 54201 247561 5 : N° D'IDENTIFICATION NATIONAL PAKISTANAIS OFFICIELLEMENT ANNULé à PARTIR DE 2013 PAKISTANI NATIONAL IDENTIFICATION NUMBER 54201-247561-5, OFFICIALLY CANCELLED AS OF 2013 TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TI.M.153.11.). FATHER'S NAME IS HAJI AKHTAR MUHAMMAD. PAKISTANI PASSPORT NUMBER FA0157612, ISSUED ON 23 JUL. 2009, EXPIRES ON 22 JUL. 2014, OFFICIALLY CANCELLED AS OF 2013, ISSUED UNDER NAME ALLAH MUHAMMAD. PAKISTANI NATIONAL IDENTIFICATION NUMBER 54201-247561-5, OFFICIALLY CANCELLED AS OF 2013. DONATUR TALIBAN PADA TAHUN 2009, FASILITATOR KEGIATAN TALIBAN, TERMASUK PEREKRUTAN DAN PEMBERIAN DUKUNGAN LOGISTIK. TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHERS NAME IS HAJI AKHTAR MUHAMMAD. TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TI.M.153.11.). FATHER'S NAME IS HAJI AKHTAR MUHAMMAD.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12921 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3313

20 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: 2011-10-04 Listing Date: 2011-10-04 Country: Argentina Entity: NK-aSCVNcLJtF22rPazQg6aru Program: UN List Taliban UNSC Id: TAi.154 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: 2014-02-13 Country: Australia Entity: NK-aSCVNcLJtF22rPazQg6aru 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, 11 Feb. 2014)

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.3760.52 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-aSCVNcLJtF22rPazQg6aru 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: 18999 Start Date: 2014-03-12 Listing Date: 2014-03-11 Country: Switzerland Entity: NK-aSCVNcLJtF22rPazQg6aru 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.154.11. 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.3760.52 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-aSCVNcLJtF22rPazQg6aru 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-aSCVNcLJtF22rPazQg6aru 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) 543/2012 du ...

Sanction Caption	(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-aSCVNcLJtF22rPazQg6aru Program: (UE) 1049/2011 du 20/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (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 - Propriétaire de sociétés au Japon, il se rend fréquemment à Dubaï, aux Émirats arabes unis, et au Japon. À compter de 2009, il coordonne des activités Taliban, notamment pour le recrutement et le soutien logistique - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Frère de Faizullah Khan Noorzai - Nom du père : Haji Akhtar Muhammad. 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: AFG0120 Start Date: 2011-10-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-aSCVNcLJtF22rPazQg6aru Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.154 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: AFG0120 Start Date: 2011-10-04 Modified At: 2021-02-01 Listing Date: 2011-10-21 Country: United Kingdom Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.154 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-094 Country: Indonesia Entity: NK-aSCVNcLJtF22rPazQg6aru Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-aSCVNcLJtF22rPazQg6aru Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 282 TI.N.154.11 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: 598 Start Date: 2011-11-18 2012-03-27 2012-06-01 2011-10-04 2014-02-11 2011-11-29 2012-06-27 2014-02-26 Country: Japan Entity: NK-aSCVNcLJtF22rPazQg6aru 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-aSCVNcLJtF22rPazQg6aru 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) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Bailleur de fonds Taliban - Propriétaire de sociétés au Japon, il se rend fréquemment à Dubaï, aux Émirats arabes unis, et au Japon. À compter de 2009, il coordonne des activités Taliban, notamment pour le recrutement et le soutien logistique - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Frère de Faizullah Khan Noorzai - Nom du père : Haji Akhtar Muhammad. Source URL: https://geldefonds.gouv.mc/

14. 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: 12921 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-10-04 Modified At: 2014-02-11 Listing Date: 2011-10-04 Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Taliban UNSC Id: TAi.154 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3RD2Y Listing Date: 2011-09-30 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru 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

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: S4MR3RD2X Listing Date: 2011-09-30 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru 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: 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: S4MR3RJG1 Listing Date: 2011-09-30 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-10-04 Country: South Africa Entity: NK-aSCVNcLJtF22rPazQg6aru UNSC Id: TAi.154 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-aSCVNcLJtF22rPazQg6aru Object Object Caption: Faizullah Khan 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 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties 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 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 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12920 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2955

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. Abdul Basir Noorzai

Alias	HAJI 'ABD AL-BASIR ABDUL BASEER عبد البصیر نورزی 'ABD AL-BASIR BASIR NOORZAI 'ABD AL-BASIR HAJI ABDUL BASIR HAJI ‘ABD AL-BASIR ABDAL BASIR HAJI BASIR NOORZAI ABDAL BASIR عبد البصیر نورزی NOORZAI HAJI ABDUL BASIR HAJI 'ABD AL-BASIR ABDUL BASIR ABDUL BASEER ABDUL BASIR HAJI BASIR NOORZAI ABDUL BASEER BASIR NOORZAI
Weak Alias	HAJI `ABD AL-BASIR ハッジ・バシール・ヌールザイハッジ・アブドゥル・バシール HAJI ABDUL BASIR HAJI BISHR アブドゥル・バシール ABDUL BASIR) ハッジ・アブドゥ・アル・バシール ABDUL BASEER HAJI BASIR NOORZAI
ID Number	パキスタン国民ID番号 5420124679187 AA3829182 5420124679187 PAKISTANI NATIONAL IDENTIFICATION NUMBER 5420124679187
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	ABDUL BASIR NOORZAI ABDUL BASIR NOORZAI BASIR, HAJI ABDUL NOORZAI, HAJI BASHIR HAJI ABDUL BASIR ABDUL BASIR NOORZAI ABDUL BASIR HAJI ABDUL BASIR עבד אלבציר נורזא アブドゥル・バシール・ヌールザイ HAJI BASIR NOORZAI ABDUL BASIR NOORZA ABDUL BASEER HAJI 'ABD AL-BASIR عبد البصیر نورزی HAJI BASHIR NOORZAI عبد البصیر نورزاي
First Name	HAJI BASHIR HAJI ABDUL ABDUL BASIR عبد البصیر ABDAL HAJI BASIR HAJI ABDUL BASIR ABDUL BASIR 'ABD ABDUL ABDUL BASEER ABDUL HAJI 'ABD AL-BASIR عبد البصیر نورزی HAJI BASIR NOORZAI
Middle Name	BASIR ABDUL
Last Name	AL-BASIR 'ABD AL-BASIR BASEER BASIR BASIR NOORZAI BASEER AL-BASIR BASIR NOORZAI NOORZAI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1963 1960 1961 1965
Birth-Place	BALOCHISTAN PROVINCE, PAKISTAN BALOUTCHISTAN, PROVINCE DU PAKISTAN PAKISTAN BALUCHISTAN PROVINCE BALUCHISTAN PROVINCE, PAKISTAN バルチスタン、パキスタン AFGHANISTAN BALUCHISTAN PROVINCE PAKISTAN
Position	HAJI OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-25
Modified At	2021-02-01
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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	CHAMAN, PROVINCE DU BALOUTCHISTAN CHAMAN, PAK CHAMAN CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	HAJI ABDUL BASIR (BASIR) OWNS AND OPERATES THE HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014). BASIR HAD AUTHORITY TO DISTRIBUTE MONEY TO THE TALIBAN, AND OVER THE LAST SEVERAL YEARS, BASIR DISTRIBUTED THOUSANDS OF DOLLARS THROUGH HIS HAWALA TO TALIBAN MEMBERS IN THE REGION. BASIR HAS FUNDED TALIBAN ACTIVITIES THROUGH HIS HAWALA, TRANSFERRED MONEY TO TALIBAN ELDERS AND FACILITATED THE TRAVEL OF TALIBAN INFORMANTS. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA, WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. HAJI ABDUL BASIR (BASIR) OWNS AND OPERATES THE HAJI BASIR AND ZARJMIL COMPANY HAWALA. SEARCH/UN/5858164 OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PEMILIK HAJI BASIR AND ZARJMIL COMPANY HAWALA; TITLE: HAJI. PASSPORT NO.: PAKISTANI PASSPORT NUMBER AA3829182. NATIONAL IDENTIFICATION NO.: PAKISTANI NATIONAL IDENTIFICATION NUMBER 5420124679187. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. PROPRIéTAIRE DE LA HAJI BASIR AND ZARJMIL COMPANY HAWALA, QUI FOURNIT DES SERVICES FINANCIERS AUX TALIBAN DANS LA RéGION. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ABDUL BASIR NOORZAI WAS LISTED ON 27 MAR 2015 PURSUANT TO PARAGRAPH 2 OF RESOLUTION 2160 (2014) FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” THOSE DESIGNATED AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THE TALIBAN IN CONSTITUTING A THREAT TO THE PEACE, STABILITY AND SECURITY OF AFGHANISTAN. 域内のタリバーンに金融サービスを提供しているハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ（690．に指定した団体）の所有者 AS OF 2012, BASIR WAS CONSIDERED TO BE THE PRINCIPAL MONEY EXCHANGER FOR TALIBAN SENIOR LEADERSHIP. ALSO IN 2010, BASIR SOLICITED DONATIONS FOR THE TALIBAN FROM PAKISTANI AND AFGHAN EXPATRIATES LIVING IN JAPAN, THE UNITED ARAB EMIRATES AND SINGAPORE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8240 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3338 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17151

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: 2015-03-27 Listing Date: 2015-03-27 Country: Argentina Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: UN List Taliban UNSC Id: TAi.173 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: 2015-04-02 Country: Australia Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 27 March 2015 Listed on 27 Mar. 2015

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.3718.58 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-jSpQA9YrWk2A7dySeHLjYp 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: 31087 Start Date: 2015-04-22 Listing Date: 2015-04-22 Country: Switzerland Entity: NK-jSpQA9YrWk2A7dySeHLjYp 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: TAi.173 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.3718.58 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-jSpQA9YrWk2A7dySeHLjYp 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-jSpQA9YrWk2A7dySeHLjYp 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) 2015/1322 du...

Sanction Caption	(UE) 2015/1322 du 31/07/2015 (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-jSpQA9YrWk2A7dySeHLjYp Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2015/1322 du 31/07/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 27/03/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Propriétaire de la Haji Basir and Zarjmil Company Hawala, qui fournit des services financiers aux taliban dans la région. 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: AFG0139 Start Date: 2015-03-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.173 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: AFG0139 Start Date: 2015-03-27 Modified At: 2021-02-01 Listing Date: 2015-08-03 Country: United Kingdom Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.173 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-136 Country: Indonesia Entity: NK-jSpQA9YrWk2A7dySeHLjYp 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: 2015-11-06 Country: Israel Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 349 TAi.173 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: 689 Start Date: 2015-03-27 2015-04-24 Country: Japan Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-jSpQA9YrWk2A7dySeHLjYp 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: 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: 17151 Country: United States Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: 8240 Country: United States Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: SDN List Provisions: SDNTK 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: 2015-04-06 Listing Date: 2015-04-06 Country: Ukraine Entity: NK-jSpQA9YrWk2A7dySeHLjYp 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: 2015-03-27 Listing Date: 2015-03-27 Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: Taliban UNSC Id: TAi.173 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: S4MR4GJX7 Listing Date: 2014-08-25 Country: United States Entity: NK-jSpQA9YrWk2A7dySeHLjYp 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: 2015-03-27 Country: South Africa Entity: NK-jSpQA9YrWk2A7dySeHLjYp UNSC Id: TAi.173 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-jSpQA9YrWk2A7dySeHLjYp Object Object Caption: HAJI BASIR AND ZARJMIL COMPANY HAWALA Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List 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 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Quetta Branch Office 3, Lahore, Pakistan Branch Office 9: Helmand Province, Afghanistan SANATAN (VARIANT SANATIN) BAZAAR, SANATAN BAZAAR STREET NEAR TRENCH (VARIANT TRANCH) ROAD, CHAMAN, BALOCHISTAN PROVINCE, PAK Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) , Road, Chaman, Baluchistan Province, Pakistan, Succursale 6 Islamabad Branch Office 3: Lahore, Pakistan Lahore Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan Branch Office 5, Karachi, Pakistan Branch Office 2: Quetta, Pakistan Succursale 3 Lahore Herat Province Branch Office 11, Iran Helmand Province Succursale 5 Karachi Branch Office 10: Dubai, United Arab Emirates Branch Office 5: Karachi, Pakistan Branch Office 10, Dubai, United Arab Emirates Branch Office 8: Herat Province, Afghanistan Succursale 2 Quetta Karachi Succursale 11 Branch Office 7, Kandahar Province, Afghanistan Succursale 1 Bazar de Sanatan (ou Sanatin), rue du Bazar Sanatan, près de la route Trench (ou «Tranch»), Chaman, Province du Balouchistan Branch Office 6, Islamabad, Pakistan Branch Office 9, Helmand Province, Afghanistan Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan Qandahar Province Succursale 10 Dubai Succursale 8 province de Herat Succursale 9 province de Helmand Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman Branch Office 8, Herat Province, Afghanistan Branch Office 6: Islamabad, Pakistan Succursale 7 province de Kandahar Succursale 4 Peshawar Branch Office 7: Kandahar Province, Afghanistan Branch Office 4, Peshawar, Pakistan Branch Office 2, Quetta, Pakistan Branch Office 4: Peshawar, Pakistan Dubai Islamabad Branch Office 11: Iran Peshawar Alias: Haji Baseer Hawala, Haji Basir Hawala HAJI BASEER HAWALA HAJI ZAR JAMIL د. حاجی بصیر او ضرجمیل کمپنی حواله Haji Abdul Basir Exchange Shop, Haji Abdul Basir and Zar Jameel Hawala, Haji Basir and Zarjamil Currency Exchange HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY Haji Abdul Basir Exchange Shop HAJI BASIR AND ZARJMIL COMPANY HAWALA Haji Abdul Basir and Zar Jameel Hawala د حاجی بصیر او ضرجمیل کمپنی حوالھ Haji Bashir and Zarjmil Hawala Company Haji Zar Jamil, Haji Abdul Baseer Money Changer HAJI ABDUL BASEER MONEY CHANGER Haji Bashir and Zarjmil Hawala Company, د حاجی بصیر او ضرجمیل کمپنی حواله HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER HAJI ABDUL BASIR EXCHANGE SHOP Haji Baseer Hawala Haji Basir Hawala, HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI BASIR HAWALA Haji Basir and Zarjamil Currency Exchange, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3298 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17150

6. Mohammad Aman Akhund

Alias	MULLAH MOHAMMAD AMAN USTAD NOORZAI محمد امان آخوند MULLAH MAD AMAN USTAD NOORZAI, MULLAH MOHAMMAD AMAN USTAD NOORZAI, MULLAH MAD AMAN USTAD NOORZAI MOHAMMED AMAN محمد امان أخوند MULLAH MOHAMMED OMAN MULLAH MAD AMAN USTAD NOORZAI MOHAMMAD AMAN AKHUND MOHAMMED AMAN MOHAMMAD AMAN USTAD NOORZAI SANAULLAH محمد امان آخوند AMAN AKHUND MAD AMAN USTAD NOORZAI MOHAMMED OMAN MULLAH MOHAMMED OMAN MULLAH MOHAMMED OMAN, MOHAMMED AMAN, MULLAH MOHAMMED OMAN MOHAMMED AMAN SANAULLAH
Weak Alias	MULLAH MOHAMMAD AMAN USTAD NOORZAI モハンメド・アマン SANAULLAH MAD AMAN USTAD NOORZAI MULLAH MAD AMAN USTAD NOORZAI SANAULLAH) MOHAMMED AMAN ムラー・モハンメド・オマーン (ｃ)ムラー・モハンマド・アマン・ウスタド・ヌールザイ(ｄ)ムラー・マド・アマン・ウスタド・ヌールザイ(ｅ)サナウッラー SANAULLAH MULLAH MOHAMMED OMAN
Profile Type	PERSON
Name	محمد أمان آخوند MULLAH MOHAMMAD AMAN USTAD NOORZAI モハンマド・アマン・アフンド SANAULLAH AKHUND, MOHAMMAD AMAN محمد أمان أخوند MULLAH MAD AMAN USTAD NOORZAI MOHAMMED AMAN MULLAH MAD AMAN USTAD NOORZAI MOHAMMAD AMAN AKHUND MOHAMMAD AMAN AKHUND MOHAMMAD AMAN AKHUND מחמד אמאן אח'ונד MULLAH MOHAMMED OMAN
First Name	MOHAMMAD MULLAH MOHAMMAD AMAN USTAD NOORZAI MULLAH MAD AMAN USTAD MOHAMMAD AMAN محمد امان آخوند MOHAMMED AMAN MULLAH MAD AMAN USTAD MULLAH MOHAMMED محمد MAD MOHAMMAD MULLAH MOHAMMED OMAN MOHAMMED
Middle Name	USTAD آخوند AKHUND
Last Name	NOORZAI SANAULLAH AMAN AKHUND OMAN
Country	AFGHANISTAN
Birth Date	1970
Birth-Place	BANDE TUMUR VILLAGE, AFGHANISTAN BANDE TUMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE AFGHANISTAN BANDE TUMUR VILLAGE, MAIWAND DISTRICT, QANDAHAR PROVINCE, AFGHANISTAN BANDE TUMUR VILLAGE, MAIWAND DISTRICT, AFGHANISTAN BANDE TUMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE BANDE TUMUR, DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR : AFGHANISTAN BANDE TUMUR, MAIWAND, KANDAHAR, AFGANISTAN BANDE TUMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE KANDAHAR PROVINCE, AFGHANISTAN BANDE TUMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE BANDE TUMUR, DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR
Position	AGENT PRINCIPAL TALIBAN DEPUIS 2011, CHARGé DE FONCTIONS FINANCIèRES, NOTAMMENT RéUNIR DES FONDS POUR LE COMPTE DE LA DIRECTION.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-06-21
Modified At	2021-02-01
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
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS PROVIDED LOGISTICAL SUPPORT FOR TALIBAN OPERATIONS AND CHANNELED PROCEEDS FROM DRUG TRAFFICKING TO ARMS PURCHASES. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004) AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI (TAI.147). MEMBER OF MULLAH MOHAMMED OMARS (TAI.004) INNER CIRCLE DURING THE TALIBAN REGIME. ANGGOTA SENIOR TALIBAN DI 2011 BAGIAN KEUANGAN, TERMASUK PENGGALANGAN DANA. MEMBERIKAN DUKUNGAN LOGISTIK UNTUK OPERASI TALIBAN DAN MENYALURKAN HASIL PERDAGANGAN NARKOBA, PEMBELIAN SENJATA SERTA MENJABAT SEBAGAI SEKRETARIS PEMIMPIN TALIBAN MULLAH MOHAMMED OMAR SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS PROVIDED LOGISTICAL SUPPORT FOR TALIBAN OPERATIONS AND CHANNELED PROCEEDS FROM DRUG TRAFFICKING TO ARMS PURCHASES. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004) AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI (TAI.147). MEMBER OF MULLAH MOHAMMED OMAR’S (TAI.004) INNER CIRCLE DURING THE TALIBAN REGIME. CLICK HERE IL A FOURNI UN SOUTIEN LOGISTIQUE AUX OPéRATIONS DES TALIBAN ET FACILITé L'ACHAT D'ARMES à FEU AU MOYEN DU PRODUIT DU TRAFIC DE NARCOTIQUES. IL A OCCUPé LES FONCTIONS DE SECRéTAIRE DU DIRIGEANT TALIBAN MOLLAH MOHAMMED OMAR ET A éTé SON MESSAGER LORS DE RéUNIONS DE LA HAUTE DIRECTION DES TALIBAN. IL EST éGALEMENT ASSOCIé à GUL AGHA ISHAKZAI. MEMBRE DE L'ENTOURAGE IMMéDIAT DU MOLLAH MOHAMMED OMAR SOUS LE RéGIME TALIBAN. SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS PROVIDED LOGISTICAL SUPPORT FOR TALIBAN OPERATIONS AND CHANNELED PROCEEDS FROM DRUG TRAFFICKING TO ARMS PURCHASES. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR (TI.O.4.01) AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI (TI.I.147.10). MEMBER OF MULLAH MOHAMMED OMAR’S (TI.O.4.01) INNER CIRCLE DURING THE TALIBAN REGIME. SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS PROVIDED LOGISTICAL SUPPORT FOR TALIBAN OPERATIONS AND CHANNELED PROCEEDS FROM DRUG TRAFFICKING TO ARMS PURCHASES. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004) AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI (TAI.147). MEMBER OF MULLAH MOHAMMED OMAR’S (TAI.004) INNER CIRCLE DURING THE TALIBAN REGIME. SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS PROVIDED LOGISTICAL SUPPORT FOR TALIBAN OPERATIONS AND CHANNELED PROCEEDS FROM DRUG TRAFFICKING TO ARMS PURCHASES. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004) AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI (TAI.147). MEMBER OF MULLAH MOHAMMED OMAR’S (TAI.004) INNER CIRCLE DURING THE TALIBAN REGIME. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI. MEMBER OF MULLAH MOHAMMED OMAR'S INNER CIRCLE DURING THE TALIBAN REGIME. 2011年時点で、財務を担当するタリバーンの幹部。指導部への資金調達にも携わっている。タリバーンの活動に対してロジスティック支援を行い、麻薬取引の収益を武器の購入に充てた。タリバーンの指導者モハンメド・オマル（4．に指定した個人）の秘書であり、タリバーンの上級会合においてモハンメド・オマルのメッセンジャーを務めている。グル・アーガー・イシャークザイ（572．に指定した個人）と関係がある。タリバーン統治時代のモハンメド・オマル（4．に指定した個人）派閥のメンバー。
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12798 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2864

19 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: 2012-01-06 Listing Date: 2012-01-06 Country: Argentina Entity: NK-oAZuefoLoFvkN8LZQDWvcs Program: UN List Taliban UNSC Id: TAi.158 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: 2012-05-21 Country: Australia Entity: NK-oAZuefoLoFvkN8LZQDWvcs Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 6 Jan. 2012 (amended on 18 May 2012 and 27 Jun. 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.3609.57 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-oAZuefoLoFvkN8LZQDWvcs 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: 18124 Start Date: 2013-07-17 Listing Date: 2013-07-16 Country: Switzerland Entity: NK-oAZuefoLoFvkN8LZQDWvcs 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.A.158.12. 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.3609.57 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-oAZuefoLoFvkN8LZQDWvcs 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-oAZuefoLoFvkN8LZQDWvcs Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-oAZuefoLoFvkN8LZQDWvcs Program: décision du comité des sanctions des Nations unies du 06/01/2012 (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) (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: Il a fourni un soutien logistique aux opérations des Taliban et facilité l'achat d'armes à feu au moyen du produit du trafic de narcotiques. Il a occupé les fonctions de secrétaire du dirigeant Taliban mollah Mohammed Omar et a été son messager lors de réunions de la haute direction des Taliban. Il est également associé à Gul Agha Ishakzai. Membre de l'entourage immédiat du mollah Mohammed Omar sous le régime Taliban. UNSC Id: TAi.158 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: AFG0124 Start Date: 2012-01-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-oAZuefoLoFvkN8LZQDWvcs Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.158 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: AFG0124 Start Date: 2012-01-06 Modified At: 2021-02-01 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-oAZuefoLoFvkN8LZQDWvcs Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.158 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-026 Country: Indonesia Entity: NK-oAZuefoLoFvkN8LZQDWvcs Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-oAZuefoLoFvkN8LZQDWvcs Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 286 TI.A.158.12. 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: 603 Start Date: 2012-04-24 2012-01-06 2012-05-18 2013-10-03 2012-10-25 2013-06-27 Country: Japan Entity: NK-oAZuefoLoFvkN8LZQDWvcs 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-oAZuefoLoFvkN8LZQDWvcs Provisions: décision du comité des sanctions des Nations unies du 06/01/2012,; (UE) 753/2011 du 01/08/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Il a fourni un soutien logistique aux opérations des Taliban et facilité l'achat d'armes à feu au moyen du produit du trafic de narcotiques. Il a occupé les fonctions de secrétaire du dirigeant Taliban mollah Mohammed Omar et a été son messager lors de réunions de la haute direction des Taliban. Il est également associé à Gul Agha Ishakzai. Membre de l'entourage immédiat du mollah Mohammed Omar sous le régime Taliban. 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-oAZuefoLoFvkN8LZQDWvcs 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: 12798 Country: United States Entity: NK-oAZuefoLoFvkN8LZQDWvcs 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: 2017-07-04 Listing Date: 2017-07-04 Country: Ukraine Entity: NK-oAZuefoLoFvkN8LZQDWvcs 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: 2012-01-06 Modified At: 2013-06-27 Listing Date: 2012-01-06 Entity: NK-oAZuefoLoFvkN8LZQDWvcs Program: Taliban UNSC Id: TAi.158 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: S4MR3RBSP Listing Date: 2011-06-21 Country: United States Entity: NK-oAZuefoLoFvkN8LZQDWvcs 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: 2012-01-06 Country: South Africa Entity: NK-oAZuefoLoFvkN8LZQDWvcs UNSC Id: TAi.158 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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-oAZuefoLoFvkN8LZQDWvcs Object Object Caption: Mohammed Omar Ghulam Nabi Object Datasets Object 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties 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 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924

2. 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-oAZuefoLoFvkN8LZQDWvcs Object Object Caption: Gul Agha Ishakzai Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Pakistan Alias: Gul AGHA Mullah Gul Agha Akhund MULLAH GUL AGHA Mullah Gul Agha, كُل آغا اسحاقزی Agha Ishakzai HIDAYATULLAH Hayadatullah HAYADATULLAH GUL AGHA ISHAKZAI Hidayatullah Mullah Gul AGHA Mullah Gul Agha AKHUND MULLAH GUL AGHA AKHUND Hidayatullah, Mullah Gul Agha Mullah Gul Agha Akhund, Mullah Hidayatullah Badri Haji Hidayatullah Gul Agha Hedayatullah Badri Haji Hidayatullah, كُل آغا اسحاقزی Gul Agha AKHUND Source URL: https://www.counterextremism.com/extremists/gul-agha-ishakzai-aka-mullah-hidayatullah-badri-gul-agha https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2962 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12127

7. HAJI BASHIR NOORZAI

Alias	HAJI BISHR
Profile Type	PERSON
Name	HAJI BASHIR NOORZAI
First Name	HAJI BASHIR
Last Name	NOORZAI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3R18J Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r18j Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. HAJI PAZULLAH NOORZAI

Alias	HAJI FAIZULLAH NOOR HAJI FAIZUULAH KHAN NOREZAI HAJJI FAIZULLAH KHAN NOORZAI HAJI FAIZULLAH NOORI HAJI FAIZULLAH KHAN
Profile Type	PERSON
Name	HAJI PAZULLAH NOORZAI
First Name	HAJI PAZULLAH
Last Name	NOORZAI
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: S4MR3RJG0 Listing Date: 2011-09-30 Country: United States Entity: usgsa-s4mr3rjg0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. HAJI BASIR NOORZAI

Alias	HAJI ABDUL BASIR
Profile Type	PERSON
Name	HAJI BASIR NOORZAI
First Name	HAJI BASIR
Last Name	NOORZAI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-08-25
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: S4MR4GJXC Listing Date: 2014-08-25 Country: United States Entity: usgsa-s4mr4gjxc 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