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8 SapherCheck records found for Person Qadir

Profile Type	PERSON
Name	'ABD-AL-QADIR, ABD-AL-'AZIZ ABD-AL-'AZIZ 'ABD-AL-QADIR ABD-AL-'AZIZ 'ABD-AL-QADIR
First Name	ABD-AL-'AZIZ ABD-AL-'AZIZ
Last Name	'ABD-AL-QADIR 'ABD-AL-QADIR
Country	SYRIA
Nationality	SYRIA
Birth Date	1965-02-01
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22100

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: 22100 Country: United States Entity: NK-Ks4zeekwoWQvzYNx2qjNR9 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKWZ Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-Ks4zeekwoWQvzYNx2qjNR9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ahmad Sheik Abdul-Qader

Alias	القادر عبد الشيخ أحمد أحمد الشيخ عبد القادر AHMAD SHEIKH ABDUL QADIR ABDULQUADER AL-SHEIK AHMAD AL-SHEIK ABDULQADER ABDUL QADIR AHMAD AL-SHEIK ABDULQUADER
Profile Type	PERSON
Name	أحمد الشيخ عبدالقادر AHMAD SHEIKH ABDUL QADIR AHMAD SHEIK ABDUL-QADER AHMAD SHEIKH ABDUL-QADER AHMAD SHEIK ABDUL-QADER AHMAD AL-SHEIK ABDULQUADER
First Name	AHMAD SHEIK أحمد AHMAD
Middle Name	ABDUL SHEIKH AL-SHEIK
Last Name	ABDUL-QADER ABDUL-QADER ABDULQUADER عبد القادر QADIR ABDULQADER ABDUL QADIR
Country	SYRIA
Position	FORMER GOVERNOR OF QUNEITRA, ASSOCIATED WITH AND APPOINTED BY PRESIDENT BASHAR AL‐ASSAD. PREVIOUSLY GOVERNOR OF LATAKIA. FORMER GOVERNOR OF QUENEITRA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-10-28
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER GOVERNOR OF QUNEITRA, ASSOCIATED WITH AND APPOINTED BY PRESIDENT BASHAR AL-ASSAD. PREVIOUSLY GOVERNOR OF LATAKIA. SUPPORTS AND BENEFITS FROM THE SYRIAN REGIME, INCLUDING BY PUBLIC SUPPORT FOR THE SYRIAN ARMED FORCES AND PRO-REGIME MILITIA. LIé à BASHAR AL-ASSAD ET NOMMé PAR CELUI-CI - PRéCéDEMMENT GOUVERNEUR DE LATTAQUIé - SOUTIENT LE RéGIME ET EN TIRE AVANTAGE, NOTAMMENT EN SOUTENANT PUBLIQUEMENT LES FORCES ARMéES SYRIENNES ET LES MILICES FAVORABLES AU RéGIME
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1047

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.3546.7 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-eT3dqkjphLYPgiuta86YMD Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 197 Country: Canada Entity: NK-eT3dqkjphLYPgiuta86YMD Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 35219 Start Date: 2019-08-13 2020-06-26 2016-11-08 Listing Date: 2019-08-13 2020-06-26 2016-11-08 Country: Switzerland Entity: NK-eT3dqkjphLYPgiuta86YMD Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
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.3546.7 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-eT3dqkjphLYPgiuta86YMD Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-eT3dqkjphLYPgiuta86YMD Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2019/798 du ...

Sanction Caption	(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
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.3546.7 Country: France Entity: NK-eT3dqkjphLYPgiuta86YMD Program: (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: lié à Bashar al-Assad et nommé par celui-ci - précédemment gouverneur de Lattaquié - soutient le régime et en tire avantage, notamment en soutenant publiquement les forces armées syriennes et les milices favorables au régime Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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 UK Authority ID: SYR0007 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-eT3dqkjphLYPgiuta86YMD Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
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 UK Authority ID: SYR0007 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-10-28 Country: United Kingdom Entity: NK-eT3dqkjphLYPgiuta86YMD Program: Syria Provisions: Asset freeze Reason: Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-eT3dqkjphLYPgiuta86YMD Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

3. Ahmad Taha Khalid Abdul Qadir

Alias	احمد طه خالد عبد القادر ABDUL QADIR KHALID احمد طه خالد عبد القادر KHALID ABDUL QADIR
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	AHMAD TAHA KHALID ABDUL QADIR AHMAD TAHA KHALID ABDUL QADIR AHMAD TAHA KHALID ABDUL QADIR أحمد طه خالد عبد القادر アフマド・ターハ・ハリド・アブドゥル・カーディル AHMAD TAHA
First Name	AHMAD AHMAD TAHA احمد طه خالد عبد القادر أحمد طه AHMAD TAHA
Middle Name	KHALID ABDUL QADIR عبد القادر
Last Name	ABDUL QADIR AHMAD TAHA KHALID ABDUL QADIR
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	KHOST PROVINCE KHOST PROVINCE, AFGHANISTAN, NANGARHAR PROVINCE, AFGHANISTAN, PAKTIA PROVINCE, AFGHANISTAN PROVINCE DE KHOST KHOST PROVINCE AFGHANISTAN NANGARHAR PROVINCE, AFGHANISTAN NANGARHAR PROVINCE NANGARHAR PROVINCE AFGHANISTAN NANGARHAR, AFGHANISTAN ATAU KHOST, AFGANISTAN ATAU SIDDIQ KHEL, NAKA, PAKTIA, AFGANISTAN KHOST PROVINCE, AFGHANISTAN SIDDIQ KHEL VILLAGE, AFGHANISTAN VILLAGE DE SIDDIQ KHEL, DISTRICT DE NAKA, PROVINCE DE PAKTIYA KHOST PROVINCE, AFGHANISTAN SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE AFGHANISTAN A) NANGARHAR PROVINCE, AFGHANISTAN B) KHOST PROVINCE, AFGHANISTAN C) SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN PROVINCE DE NANGARHAR NANGARHAR PROVINCE, AFGHANISTAN SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE KHOST PROVINCE. SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN NANGARHAR PROVINCE. SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN
Position	GOVERNOR OF PAKTIA PROVINCE UNDER THE TALIBAN REGIME GOUVERNEUR DE LA PROVINCE DE PAKTIYâ SOUS LE RéGIME DES TALIBAN MAULAVI GOVERNOR OF PAKTIA PROVINCE （パクティア州知事） GOVERNOR OF PAKTIA PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ARGENTINA REPET SANCTIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	TITLE: MAULAVI. DESIGNATION: GOVERNOR OF PAKTIA PROVINCE UNDER THE TALIBAN REGIME. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAGGANI (TI.H.144.07). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010 MEMBRE TALIBAN RESPONSABLE DE LA PROVINCE DE NANGARHAR EN 2011. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU ZADRAN. PROCHE ASSOCIé DE SIRAJUDDIN JALLALOUDINE HAQQANI. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAQQANI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. .3.2017 L 63/52 OFFICIAL JOURNAL OF THE EUROPEAN UNION EN TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOWWE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE GOVERNOR OF PAKTIA PROVINCE UNDER THE TALIBAN REGIME TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CLICK HERE 2011年時点でナンガルハール州（NANGARHAR PROVINCE）を管轄するタリバーンのメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。ZADRAN部族に属する。シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）と密接な関係がある。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月1日に終了した。 TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2011. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLOSE ASSOCIATE OF SIRAJUDDIN JALLALOUDINE HAQQANI (TAI.144). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB UNTUK WILAYAH NANGARHAR TAHUN 2011
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2821

15 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-edKRzm4pjHVehPKgEABgJR Program: UN List Taliban UNSC Id: TAi.105 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: 2012-08-14 Country: Australia Entity: NK-edKRzm4pjHVehPKgEABgJR Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 23 Feb. 2001 (amended on 3 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 13 Aug. 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.790.85 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-edKRzm4pjHVehPKgEABgJR 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: 17959 Country: Switzerland Entity: NK-edKRzm4pjHVehPKgEABgJR 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.T.105.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.790.85 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-edKRzm4pjHVehPKgEABgJR 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-edKRzm4pjHVehPKgEABgJR 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) 1139/2012 du...

Sanction Caption	(UE) 1139/2012 du 03/12/2012 (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-edKRzm4pjHVehPKgEABgJR Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 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) 1139/2012 du 03/12/2012 (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) Reason: Membre Taliban responsable de la province de Nangarhar en 2011. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Zadran. Proche associé de Sirajuddin Jallaloudine Haqqani. 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: AFG0083 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-edKRzm4pjHVehPKgEABgJR Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.105 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: AFG0083 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-edKRzm4pjHVehPKgEABgJR Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.105 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-010 Country: Indonesia Entity: NK-edKRzm4pjHVehPKgEABgJR Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: 108 Start Date: 2003-09-03 2008-10-03 2012-12-19 2008-06-25 2007-09-21 2012-08-13 2011-11-29 2012-06-27 2001-09-22 2001-02-23 Country: Japan Entity: NK-edKRzm4pjHVehPKgEABgJR 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

12. 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-edKRzm4pjHVehPKgEABgJR 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

13. Sanction Caption: РБ ООН 1988 ...

Sanction Caption	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: 2012-08-20 Listing Date: 2012-08-20 Country: Ukraine Entity: NK-edKRzm4pjHVehPKgEABgJR Program: РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-02-23 Modified At: 2012-08-13 Listing Date: 2001-02-23 Entity: NK-edKRzm4pjHVehPKgEABgJR Program: Taliban UNSC Id: TAi.105 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: NK-edKRzm4pjHVehPKgEABgJR UNSC Id: TAi.105 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-edKRzm4pjHVehPKgEABgJR Object Object Caption: Sirajuddin Jallaloudine Haqqani 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 FBI Most Wanted US CIA World Leaders 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: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah Dergey Manday Madrasa, Miramshah, North Waziristan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan. Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Manba'ul uloom Madrasa, Miramshah, North Waziristan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) - Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Alias: Siraj HAQANI Serajuddin Haqani シラージュッディン・ハッカーニー سراج الدين حقاني Khalifa Saraj Haqani SIRAJ HAQQANI 希拉傑丁·哈卡尼 Sirajuddin Jallaloudine Haqqani 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى Jallaloudine Haqqani SARAJ HAQQANI Serajuddin Haqani, シラジュディン・ハッカニ SIRAJUDDIN HAQANI Siraj Haqqani, Sirajuddin Haqqani SIRAJUDDIN HAQQANI SIRAJ HAQANI Siraj Haqani, Mullah Sirajuddin Haqqani Ahmed Zia Sirajuddin HAQANI Saraj HAQANI Mohammad Siraj 西拉朱丁·哈卡尼 Siraj Haqqani Khalifa (Boss) Shahib Saraj Haqani, Siraj HAQQANI Siraj Haqani Saraj HAQQANI Sirajuddin HAQQANI سراج الدين جلال الدين حقانى Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

4. Abdul Qadeer Basir Abdul Baseer

Alias	ABDUL QADIR ABDUL QADIR HAQQANI BASIR AHMAD HAJI ABDUL QADIR BASIR ABDUL BASEER عبدالقدیر بصیر عبد البصير BASIR ABDUL BASEER ABDUL QADIR AHMAT AHMAD HAJI ABDUL QADIR ABDUL QADIR BASIR عبدالقدیر بصیر عبد البصير ABDUL QADIR HAQQANI
Weak Alias	アブドゥル・カーディル AHMAD HAJI NASIBULLAH アブドゥル・カーディル・ハッカーニアブドゥル・カーディル・バシール ABDUL QADIR ABDUL QADIR BASIR) アフマド・ハジ ABDUL QADIR HAQQANI
ID Number	D 000974
Title	GENERAL (A) GENERAL, (B) MAULAVI GENERAL （ジェネラル） MAULAVI （マウラヴィ） GENERAL; MAULAVI MAULAVI
Profile Type	PERSON
Name	ABDUL BASEER, ABDUL QADEER BASIR ABDUL QADEER BASIR ABDUL BASEER ABDUL QADEER عبد القدير بصير عبد البصير AHMAD HAJI ABDUL QADIR BASIR アブドゥル・カディール・バシール・アブドゥル・バシール ABDUL QADEER BASIR ABDUL BASEER ABDUL QADIR ABDUL QADEER BASIR ABDUL BASEER ABDUL QADIR HAQQANI
First Name	AHMAD ABDUL QADEER AHMAD HAJI ABDUL QADIR BASIR ABDUL QADEER BASIR عبد القدير ABDUL QADIR ABDUL عبدالقدیر بصیر عبد البصير ABDUL QADIR HAQQANI ABDUL QADEER
Middle Name	BASIR عبد البصير ABDUL BASEER QADIR
Last Name	QADIR BASIR HAJI BASIR HAJI ABDUL BASEER HAQQANI AHMAT QADIR ABDUL BASEER ABDUL QADEER BASIR ABDUL BASEER HAQQANI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1964
Birth-Place	HISARAK DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN NANGARHAR PROVINCE, AFGHANISTAN HISARAK DISTRICT, NANGARHAR PROVINCE AFGHANISTAN HISARAK DISTRICT, NANGARHAR PROVINCE SURKH ROD, NANGARHAR, AFGANISTAN ATAU HISARAK, NANGARHAR, AFGANISTAN A) SURKH ROD DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN B) HISARAK DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN HISARAK DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN SURKH ROD DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN SURKH ROD DISTRICT, AFGHANISTAN SURKH ROD DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN SURKH ROD DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN; HISARAK DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN DISTRICT DE SURKH ROD, PROVINCE DE NANGARHAR HISARAK DISTRICT, NANGARHAR PROVINCE. SURKH ROD DISTRICT, NANGARHAR PROVINCE AFGHANISTAN SURKH ROD DISTRICT, NANGARHAR PROVINCE DISTRICT DE HISARAK, PROVINCE DE NANGARHAR
Position	GéNéRAL HEAD OF TALIBAN PESHAWAR FINANCIAL COMMISSION. MILITARY ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN MILITARY ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN （在パキスタン大使館軍事担当アタッシェ） ATTACHé MILITAIRE, AMBASSADE DES TALIBAN, ISLAMABAD, PAKISTAN MAULAVI HEAD OF TALIBAN PESHAWAR FINANCIAL COMMISSION CONSEILLER FINANCIER DU CONSEIL MILITAIRE TALIBAN DE PESHAWAR ET PRéSIDENT DE LA COMMISSION FINANCIèRE DES TALIBAN DE PESHAWAR MILITARY ATTACHé, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
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 AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PESHAWAR, PAK PESHAWAR
Topics	SANCTIONED ENTITY
Notes	PENASIHAT KEUANGAN DEWAN MILITER TALIBAN PESHAWAR DAN KEPALA KOMISI KEUANGAN TALIBAN PESHAWAR. FINANCIAL ADVISOR TO TALIBAN PESHAWAR MILITARY COUNCIL AND HEAD OF TALIBAN PESHAWAR FINANCIAL COMMISSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TITLE: A) GENERAL B) MAULAVI. DESIGNATION: MILITARY ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN. AFGHAN PASSPORT NO.: D000974. REPATRIATED TO AFGHANISTAN IN FEBRUARY 2006. FINANCIAL ADVISOR TO TALIBAN PESHAWAR MILITARY COUNCIL AND HEAD OF TALIBAN PESHAWAR FINANCIAL COMMISSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN MILITARY ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN FINANCIAL ADVISOR TO TALIBAN PESHAWAR MILITARY COUNCIL AND HEAD OF TALIBAN PESHAWAR FINANCIAL COMMISSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. FINANCIAL ADVISOR TO TALIBAN PESHAWAR MILITARY COUNCIL AND HEAD OF TALIBAN PESHAWAR FINANCIAL COMMISSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. FINANCIAL ADVISOR TO TALIBAN PESHAWAR MILITARY COUNCIL AND HEAD OF TALIBAN PESHAWAR FINANCIAL COMMISSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. タリバーンのペシャワール軍事評議会の財務顧問及びタリバーンのペシャワール財政委員会の委員長。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月21日に終了した。
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23634 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2789

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-g3TEmhsE2foxCNfmjNsteV Program: UN List Taliban UNSC Id: TAi.128 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: 2012-08-14 Country: Australia Entity: NK-g3TEmhsE2foxCNfmjNsteV Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007, 18 July 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 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.701.13 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-g3TEmhsE2foxCNfmjNsteV 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: 17854 Country: Switzerland Entity: NK-g3TEmhsE2foxCNfmjNsteV 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.128.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.701.13 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-g3TEmhsE2foxCNfmjNsteV 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-g3TEmhsE2foxCNfmjNsteV 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-g3TEmhsE2foxCNfmjNsteV Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1139/2012 du 03/12/2012 (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) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan 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: AFG0098 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-g3TEmhsE2foxCNfmjNsteV Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.128 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: AFG0098 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-g3TEmhsE2foxCNfmjNsteV Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.128 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-004 Country: Indonesia Entity: NK-g3TEmhsE2foxCNfmjNsteV Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: 128 Start Date: 2001-01-25 2003-09-03 2012-06-27 2007-04-23 2012-12-19 2008-06-25 2006-07-25 2012-08-13 2011-11-29 2001-09-22 Country: Japan Entity: NK-g3TEmhsE2foxCNfmjNsteV 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

12. 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-g3TEmhsE2foxCNfmjNsteV 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

13. 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: 23634 Country: United States Entity: NK-g3TEmhsE2foxCNfmjNsteV Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 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: 2020-03-18 Listing Date: 2020-03-18 Country: Ukraine Entity: NK-g3TEmhsE2foxCNfmjNsteV Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2012-08-13 Listing Date: 2001-01-25 Entity: NK-g3TEmhsE2foxCNfmjNsteV Program: Taliban UNSC Id: TAi.128 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: S4MR6HJ34 Start Date: 2018-01-25 Listing Date: 2018-06-21 Country: United States Entity: NK-g3TEmhsE2foxCNfmjNsteV 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

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-g3TEmhsE2foxCNfmjNsteV UNSC Id: TAi.128 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. ABDUL QADIR

Profile Type	PERSON
Name	ABDUL QADIR
First Name	ABDUL
Last Name	QADIR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1987-02-18
Birth-Place	GUJRAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-63760

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/63760 Country: Pakistan Entity: interpol-red-2018-63760 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. RIZWAN QADIR

Profile Type	PERSON
Name	RIZWAN QADIR
First Name	RIZWAN
Last Name	QADIR
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-05-05
Npi Code	1427136043
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TROY, MI 48098, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR5PX5L Start Date: 2016-10-26 Listing Date: 2017-05-05 Country: United States Entity: us-fed-excl-rizwan-qadir-48098-troy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. RIZWAN QADIR

Profile Type	PERSON
Name	RIZWAN QADIR
First Name	RIZWAN
Last Name	QADIR
Country	UNITED STATES
Birth Date	1962-09-25
Position	NEUROLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1427136043
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	770 FALMOUTH DR, BLOOMFIELD HILLS, MI 48304
Topics	DEBARRED ENTITY
Description	UPIN: H14795

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-07-20 Country: United States Entity: us-fed-excl-rizwan-qadir-48304-bloomfield-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. Rizwan Qadir

Sector	PHYSICIAN
Profile Type	PERSON
Name	RIZWAN QADIR
First Name	RIZWAN
Last Name	QADIR
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1427136043
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	STERLING HEIGHTS, 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: 2024-06-03 2015-07-29 2016-04-20 2017-10-05 Country: United States Entity: us-medmi-857b90ef37f1e2b81cc11a12320d92b85c5ddd1d Entity: MI- Licensing and Regulatory Affairs MI-Licensing and Regulatory Affairs MDHHS-OIG Reason: Summary Suspension Summary Suspension Summary Suspension Terminated Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers