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4 SapherCheck records found for Person Oman

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

2. OMAN ROCHMAN

Alias	AMAN ABDURRACHMAN AMAN ABDURRAHMAN OMAN ABDULROHMAN OMAN ROCHMAN ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY AMAN ABDURAHMAN ABU SULAIMAN BIN ADE SUDARMA ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY AMAN ABDUL RAHMAN OMAN ABDURRAHMAN AMAN ABDURAHMAN OMAN RAHMAN
Weak Alias	AMAN ABDURRACHMAN アブ・スライマン・アマン・アブドゥルラフマン・アル・アルカビリオマーン・アブドゥルラフマン OMAN ABDULROHMAN ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY アマン・アブドゥラフマン AMAN ABDURAHMAN アマン・アブドゥル・ラフマンオマーン・ラフマン AMAN ABDUL RAHMAN OMAN ABDURRAHMAN アマン・アブドゥルラフマン AMAN ABDURRAHMAN) オマーン・アブドゥルロフマン OMAN RAHMAN
Title	USTADZ USTADZ（ウスターズ）
Profile Type	PERSON
Name	オマーン・ロフマン AMAN ABDURRACHMAN أومان روشام AMAN ABDURRAHMAN ROCHMAN, OMAN OMAN ABDULROHMAN OMAN ROCHMAN ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY אומאן רושאם ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY OMAN ROCHMAN AMAN ABDUL RAHMAN OMAN ABDURRAHMAN AMAN ABDURAHMAN OMAN RAHMAN
First Name	ABU AMAN ABDURRACHMAN AMAN ABDURRAHMAN OMAN ABDULROHMAN ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY OMAN ABU SULAIMAN AMAN AMAN AMAN ABDUL RAHMAN OMAN ABDURRAHMAN AMAN ABDURAHMAN OMAN RAHMAN OMAN
Middle Name	ABDUL AMAN ABDURRAHMAN SULAIMAN AMAN
Last Name	ABDURRAHMAN AL-ARKHABILIY OMAN ROCHMAN ABDULROHMAN RAHMAN ROCHMAN ABDURRACHMAN ABDURAHMAN ROCHMAN ABDURRAHMAN AL-ARKHABILIY ABDURRAHMAN AL-ARKHABILIY
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1972-01-05
Birth-Place	SUMEDANG, INDONESIA SUMEDANG, INDONESIA SUMEDANG INDONESIA SUMEDANG : INDONESIE SUMEDANG
Position	USTADZ DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ, SUPPORTERS IN INDONESIA DESPITE HIS INCARCERATION IN INDONESIA SINCE DECEMBER 2010
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-02-03
Modified At	2023-03-17
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) 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 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	PASIR PUTIH PRISON, NUSA KAMBANGAN ISLAND PRISON DE PASIR PUTIH, îLE DE NUSA KAMBANGAN, INDONéSIE. PRISON DE PASIR PUTIH, îLE DE NUSA KAMBANGAN PASIR PUTIH PRISON, NUSA KAMBANGAN ISLAND, INDONESIA KAMPUNG PANTENEUN, RT 02 RW 07, DESA LICIN, KECAMATAN CIMALAKA, SUMEDANG JAWA BARAT
Topics	SANCTIONED ENTITY TERRORISM
Notes	DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311), SUPPORTERS IN INDONESIA, DESPITE HIS INCARCERATION IN INDONESIA SINCE DEC 2010. SENTENCED TO DEATH BY THE INDONESIAN SUPREME COURT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. TOKOH JEMAAH ANSHORUT DAULAH (JAD) DAN TERLIBAT DALAM AKSI-AKSI TERORISME YANG DILAKUKAN OLEH PENDUKUNG JAD, KARENA SELALU MEMBERIKAN MOTIVASI, SAAT INI SEDANG MENJALANI PROSES SIDANG C HEF DE FAIT DE TOUS LES PARTISANS DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT (ENTITé INSCRITE SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115)) EN INDONéSIE MALGRé SON INCARCéRATION DEPUIS DéCEMBRE 2010. CONDAMNé à MORT PAR LA COUR SUPRêME INDONéSIENNE. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 PASIR PUTIH PRISON, NUSA KAMBANGAN ISLAND, INDONESIA. TITLE: USTADZ. DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), SUPPORTERS IN INDONESIA, DESPITE HIS INCARCERATION IN INDONESIA SINCE DECEMBER 2010. SENTENCED TO DEATH BY THE INDONESIA SUPREME COURT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), SUPPORTERS IN INDONESIA, DESPITE HIS INCARCERATION IN INDONESIA SINCE DECEMBER 2010. SENTENCED TO DEATH BY THE INDONESIAN SUPREME COURT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ２０１０年１２月以降インドネシアにて拘禁されているにもかかわらず、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の、インドネシアにおけるその支持者の事実上の指導者。インドネシア最高裁判所により死刑判決を受けた。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), SUPPORTERS IN INDONESIA, DESPITE HIS INCARCERATION IN INDONESIA SINCE DECEMBER 2010. SENTENCED TO DEATH BY THE INDONESIAN SUPREME COURT. SENTENCED TO DEATH BY THE INDONESIAN SUPREME COURT. DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), SUPPORTERS IN INDONESIA, DESPITE HIS INCARCERATION IN INDONESIA SINCE DECEMBER 2010. SENTENCED TO DEATH BY THE INDONESIAN SUPREME COURT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3099 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21388

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2017-07-20 Listing Date: 2017-07-20 Country: Argentina Entity: Q56394465 Program: UN List Al-Qaida UNSC Id: QDi.407 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2023-03-31 Country: Australia Entity: Q56394465 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 20 Jul. 2017 (amended on 2 February 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4040.5 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q56394465 Program: TAQA Reason: 2023/329 (OJ L43I) UNSC Id: QDi.407 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: 36854 Start Date: 2017-07-20 2023-03-15 2023-02-02 Listing Date: 2023-03-17 2017-07-27 2023-02-03 Country: Switzerland Entity: Q56394465 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: QDi.407 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4040.5 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q56394465 Program: TAQA Reason: 2023/329 (OJ L43I) UNSC Id: QDi.407 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q56394465 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP UNSC Id: QDi.407 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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 Authority ID: EU.4040.5 Country: France Entity: Q56394465 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: C hef de fait de tous les partisans de l’État islamique d’Iraq et du Levant (entité inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115)) en Indonésie malgré son incarcération depuis décembre 2010. Condamné à mort par la Cour suprême indonésienne. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.407 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
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: AQD0280 Start Date: 2017-07-20 Modified At: 2023-02-07 Country: United Kingdom Entity: Q56394465 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.407 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0280 Start Date: 2017-07-20 Modified At: 2023-02-08 Listing Date: 2017-07-24 Country: United Kingdom Entity: Q56394465 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.407 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: IDQ-023 Country: Indonesia Entity: Q56394465 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: Q56394465 Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 399 QDi.407 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: 754 Start Date: 2017-07-20 2023-02-14 2017-08-04 2023-04-18 2023-02-02 Country: Japan Entity: Q56394465 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: Q56394465 Provisions: Décision du comité des sanctions des Nations unies du 20/07/2017; (UE) 2017/1390 du 26/07/2017; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Est associé à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir, et pour avoir recruté pour le compte de ce groupe ou soutenu de toute autre manière des actes qu'il a commis ou des activités auxquelles il se livre. Chef de fait de tous les partisans de l’État islamique d’Iraq et du Levant (entité inscrite sur la Liste sous le nom d’Al-Qaida en Iraq) en Indonésie malgré son incarcération depuis décembre 2010. Condamné à mort par la Cour suprême indonésienne. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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: Q56394465 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) 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: 21388 Country: United States Entity: Q56394465 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q56394465 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2017-07-20 Modified At: 2023-02-02 Listing Date: 2017-07-20 Entity: Q56394465 Program: Al-Qaida UNSC Id: QDi.407 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: S4MR5D00J Start Date: 2017-01-10 Listing Date: 2017-02-03 Country: United States Entity: Q56394465 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: 2017-07-20 Country: South Africa Entity: Q56394465 UNSC Id: QDi.407 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: Q56394465 Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

3. Kaila (owner)Oman

Sector	GROUP
Profile Type	PERSON
Name	KAILA (OWNER)OMAN
First Name	KAILA
Last Name	(OWNER)OMAN
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1336815026
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	GALESBURG, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2023-05-16 Country: United States Entity: us-medmi-0db8f688c9fcce7f5b3cd42360e0220e1ab832c9 Reason: Summary Suspension Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US Michigan Medicaid Sanctioned Provider List
Link First Seen	2024-09-23
Link Last Change	2024-09-23
Link Last Seen	2024-10-25
Link Properties	Subject: us-medmi-0db8f688c9fcce7f5b3cd42360e0220e1ab832c9 Object Object Caption: Mosaic Learning Center LLC Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Galesburg, MI

4. MULLAH MOHAMMED OMAN

Alias	MULLAH MAD AMAN USTAD NOORZAI MOHAMMED AMAN MOHAMMAD AMAN AKHUND
Profile Type	PERSON
Name	MULLAH MOHAMMED OMAN
First Name	MULLAH MOHAMMED
Last Name	OMAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-06-21
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: S4MR3RBSN Listing Date: 2011-06-21 Country: United States Entity: usgsa-s4mr3rbsn 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