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3 SapherCheck records found for Person Quddus

Alias	سید عصمت الله عاصم عبد القدوس ASEM ABDUL QUDDUS ASMATULLAH ASEM ASMATULLAH ASEM, ESMATULLAH ASEM, SAYED ESMATULLAH ASEM (PREVIOUSLY LISTED AS) سید عصمت الله عاصم عبد القدوس ABDUL QUDDUS ESMATULLAH ASEM SAYED ESMATULLAH ASEM Молави Сайед Есматуллах Асем ASEM
Weak Alias	ASMATULLAH ASEM SAYED ESMATULLAH ASEM) アスマトゥッラー・アセムサイード・エスマトゥッラー・アセムエスマトゥッラー・アセム ESMATULLAH ASEM
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	SAYED ESMATULLAH ASEM ABDUL QUDDUS SAYED ESMATULLAH ASEM ASMATULLAH ASEM SAYED ESMATULLAH ASEM ABDUL QUDDUS MAULAVI SAYED ESMATULLAH ASEM ASEM, SAYED ESMATULLAH サイード・エスマトゥッラー・アセム・アブドゥル・クドゥス SAYED ESMATULLAH سيد عصمت الله عاصم سید عصمت الله عاصم عبد القدوس ESMATULLAH ASEM SAYED ESMATULLAH ASEM סיד עצמת אללה עאצם
First Name	SAYED ASMATULLAH ASEM SAYED ESMATULLAH ESMATULLAH ASMATULLAH سید عصمت الله عاصم عبد القدوس ESMATULLAH ASEM SAYED ESMATULLAH Молави MAULAVI SAYED ESMATULLAH ASEM سید عصمت الله
Middle Name	عبد القدوس ABDUL QUDDUS
Last Name	SAYED ESMATULLAH ASEM ABDUL QUDDUS SAYED ESMATULLAH ASEM ABDUL QUDDUS ABDUL QUDDUS ABDUL QUDDUS Асем ASEM
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1967
Birth-Place	QALAYI SHAIKH, CHAPARHAR DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN QALAYI SHAIKH, CHAPARHAR DISTRICT, NANGARHAR, AFGHANISTAN NANGARHAR PROVINCE, AFGHANISTAN QALAYI SHAIKH, CHAPARHAR DISTRICT, AFGHANISTAN QALAYI SHAIKH, CHAPARHAR DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN QALAYI SHAIKH, CHAPARHAR DISTRICT, NANGARHAR PROVINCE AFGHANISTAN QALAYI SHAIKH, AFGHANISTAN QALAYI SHAIKH, CHAPARHAR DISTRICT, NANGARHAR PROVINCE QALAYI SHAIKH, DISTRICT DE CHAPARHAR, PROVINCE DE NANGARHAR : AFGHANISTAN PROVINCE DE NINGARHAR QALAYI SHAIKH, DISTRICT DE CHAPARHAR, PROVINCE DE NANGARHAR NINGARHAR PROVINCE, AFGHANISTAN
Position	зам.-министър по превенция на порока и пропагандиране на добродетелта MAULAVI DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME (A) DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME, (B) SECRETARY- GENERAL OF THE AFGHAN RED CRESCENT SOCIETY (ARCS) UNDER THE TALIBAN REGIME. SECRETARY GENERAL OF THE AFGHAN RED CRESCENT SOCIETY (ARCS) （アフガン赤新月社総裁） SECRETARY GENERAL OF THE AFGHAN RED CRESCENT SOCIETY (ARCS) UNDER THE TALIBAN REGIME MAULAVI DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME SECRETARY GENERAL OF THE AFGHAN RED CRESCENT SOCIETY (ARCS) UNDER THE TALIBAN REGIME DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE （勧善懲悪次官） DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2022-02-11
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	ANGGOTA DEWAN TERTINGGI TALIBAN PADA MEI 2007; ANGGOTA TALIBAN PESHAWAR SYURA MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN PESHAWAR SHURA. RESPONSIBLE FOR AFGHAN TALIBAN ACTIVITY IN FEDERALLY ADMINISTRATED TRIBAL AREAS, PAKISTAN AS AT 2008. A LEADING EXPERT IN IED AND SUICIDE ATTACKS AS OF 2012. 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/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE VICE-MINISTRE DE LA PRéVENTION DU VICE ET DE LA PROMOTION DE LA VERTU SOUS LE RéGIME DES TALIBAN - SECRéTAIRE GéNéRAL DE LA SOCIéTé AFGHANE DU CROISSANT-ROUGE SOUS LE RéGIME DES TALIBAN - MEMBRE DU CONSEIL SUPRêME DES TALIBAN DEPUIS MAI 2007. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA CHOURA DES TALIBAN DE PESHAWAR. EN 2008, IL éTAIT RESPONSABLE DES ACTIVITéS DES TALIBAN AFGHANS DANS LES ZONES TRIBALES SOUS ADMINISTRATION FéDéRALE, AU PAKISTAN. À PARTIR DE 2012, DEVIENT L'UN DES MEILLEURS EXPERTS EN ATTENTATS-SUICIDES MENéS à L'AIDE D'ENGINS EXPLOSIFS IMPROVISéS. MINISTRE ADJOINT DE LA PRéVENTION DU VICE ET DE LA PROPAGATION DE LA VERTU SOUS LE RéGIME DES TALIBAN -- SECRéTAIRE GéNéRAL DE LA SOCIéTé AFGHANE DU CROISSANT-ROUGE (ARCS) SOUS LE RéGIME DES TALIBAN -- MEMBRE DE LA DIRECTION DES TALIBAN DEPUIS MAI 2007 -- SUSPECTé D'êTRE DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN TITLE: MAULAVI. DESIGNATION: A) DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME B) SECRETARY GENERAL OF THE AFGHAN RED CRESCENT SOCIETY (ARCS) UNDER THE TALIBAN REGIME. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN PESHAWAR SHURA. RESPONSIBLE FOR AFGHAN TALIBAN ACTIVITY IN FEDERALLY ADMINISTRATED TRIBAL AREAS, PAKISTAN AS AT 2008. A LEADING EXPERT IN IED AND SUICIDE ATTACKS AS OF 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONDUCTED ON 1 JUN. 2010. DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME SECRETARY GENERAL OF THE AFGHAN RED CRESCENT SOCIETY (ARCS) UNDER THE TALIBAN REGIME BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN PESHAWAR SHURA. RESPONSIBLE FOR AFGHAN TALIBAN ACTIVITY IN FEDERALLY ADMINISTRATED TRIBAL AREAS, PAKISTAN AS AT 2008. A LEADING EXPERT IN IED AND SUICIDE ATTACKS AS OF 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN PESHAWAR SHURA. RESPONSIBLE FOR AFGHAN TALIBAN ACTIVITY IN FEDERALLY ADMINISTRATED TRIBAL AREAS, PAKISTAN AS AT 2008. A LEADING EXPERT IN IED AND SUICIDE ATTACKS AS OF 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CLICK HERE DEPUTY MINISTER OF PREVENTING VICE AND PROPAGATING VIRTUE MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN PESHAWAR SHURA. RESPONSIBLE FOR AFGHAN TALIBAN ACTIVITY IN FEDERALLY ADMINISTRATED TRIBAL AREAS, PAKISTAN AS AT 2008. A LEADING EXPERT IN IED AND SUICIDE ATTACKS AS OF 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. 2007年5月現在タリバーン最高評議会のメンバー。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。タリバーンのPESHAWAR SHURAのメンバー。２００８年時点でパキスタンの連邦直轄部族地域（FEDERALLY ADMINISTRATED TRIBAL AREAS）におけるアフガニスタンのタリバーンの活動の責任者。2012年時点で簡易爆発物（IED）及び自爆攻撃の第一人者。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。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2857 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3353 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

21 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-FXuoxwdEkRU4LnUgG7iFPG Program: UN List Taliban UNSC Id: TAi.080 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-FXuoxwdEkRU4LnUgG7iFPG Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul 2007, 21 Sep 07, 27 Sep 2007, 29 Nov. 2011 and 13 Aug 2012).

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.334.4 Start Date: 2007-08-17 Listing Date: 2007-08-18 Country: Belgium Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: TAQA Reason: 969/2007 (OJ L215) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF

4. 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.334.4 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

5. 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: 17971 Country: Switzerland Entity: NK-FXuoxwdEkRU4LnUgG7iFPG 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.80.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.334.4 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

7. 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.334.4 Start Date: 2007-08-17 Listing Date: 2007-08-18 Country: European Union Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: TAQA Reason: 969/2007 (OJ L215) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF

8. 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-FXuoxwdEkRU4LnUgG7iFPG 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 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

9. 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-FXuoxwdEkRU4LnUgG7iFPG 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

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

Sanction Caption	(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-FXuoxwdEkRU4LnUgG7iFPG 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 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (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: Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Secrétaire général de la Société afghane du Croissant-Rouge sous le régime des Taliban - Membre du Conseil suprême des Taliban depuis mai 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la choura des Taliban de Peshawar. En 2008, il était responsable des activités des Taliban afghans dans les zones tribales sous administration fédérale, au Pakistan. À partir de 2012, devient l'un des meilleurs experts en attentats-suicides menés à l'aide d'engins explosifs improvisés. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. Sanction Caption: (CE) 969/2007 du ...

Sanction Caption	(CE) 969/2007 du 17/08/2007 (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.334.4 Country: France Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: ministre adjoint de la prévention du vice et de la propagation de la vertu sous le régime des Taliban -- secrétaire général de la Société afghane du Croissant-Rouge (ARCS) sous le régime des Taliban -- membre de la direction des Taliban depuis mai 2007 -- suspecté d'être dans la région frontalière entre l'Afghanistan et le Pakistan Source URL: https://gels-avoirs.dgtresor.gouv.fr/

12. 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: AFG0061 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.080 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

13. 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: AFG0061 Start Date: 2001-02-23 Modified At: 2022-02-11 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.080 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

14. 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-011 Country: Indonesia Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

15. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-FXuoxwdEkRU4LnUgG7iFPG Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 119 TI.A.80.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

16. 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: 81 Start Date: 2007-07-18 2003-09-03 2012-06-27 2012-12-19 2008-06-25 2001-02-23 2012-08-13 2011-11-29 2001-09-22 Country: Japan Entity: NK-FXuoxwdEkRU4LnUgG7iFPG 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

17. 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-FXuoxwdEkRU4LnUgG7iFPG Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 2017/404 du 07/03/2017 Reason: Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Secrétaire général de la Société afghane du Croissant-Rouge sous le régime des Taliban - Membre du Conseil suprême des Taliban depuis mai 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la choura des Taliban de Peshawar. En 2008, il était responsable des activités des Taliban afghans dans les zones tribales sous administration fédérale, au Pakistan. À partir de 2012, devient l'un des meilleurs experts en attentats-suicides menés à l'aide d'engins explosifs improvisés. Source URL: https://geldefonds.gouv.mc/

18. 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-FXuoxwdEkRU4LnUgG7iFPG 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

19. 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-FXuoxwdEkRU4LnUgG7iFPG Program: РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

20. 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-FXuoxwdEkRU4LnUgG7iFPG Program: Taliban UNSC Id: TAi.080 Source URL: https://www.un.org/securitycouncil/sanctions/information

21. 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-FXuoxwdEkRU4LnUgG7iFPG UNSC Id: TAi.080 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Abdul Quddus Mazhari

Alias	AKHTAR MOHAMMAD MAZ-HARI AKHTAR MOHAMMAD MAZ-HARI عبد القدوس مظهری عبد القدوس مظهری MAZHARI
Weak Alias	AKHTAR MOHAMMAD MAZ-HARI) アフタール・モハンマド・マズハリ
ID Number	SE 012820
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	アブドゥル・クドゥス・マズハリ אח'תר מחמד מט'הרי ABDUL QUDDUS MAZHARI أختر محمد مظهري AKHTAR MOHAMMAD MAZ-HARI ABDUL QUDDUS MAZHARI AKHTAR MOHAMMAD MAZ-HARI عبد القدوس مظهري
First Name	عبد القدوس مظهری AKHTAR عبد القدوس ABDUL QUDDUS AKHTAR MOHAMMAD MAZ-HARI ABDUL QUDDUS ABDUL
Middle Name	MOHAMMAD
Last Name	ABDUL QUDDUS MAZHARI MAZ-HARI MAZHARI MAZ-HARI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1970
Birth-Place	PROVINCE DE KUNDUZ KUNDUZ, AFGANISTAN KUNDUZ PROVINCE KUNDUZ PROVINCE, AFGHANISTAN KUNDUZ PROVINCE AFGHANISTAN KUNDUZ PROVINCE, AFGHANISTAN
Position	EDUCATION ATTACHE, TALIBAN CONSULATE GENERAL, PESHAWAR, PAKISTAN （在ペシャワール総領事館教育担当アタッシェ） EDUCATION ATTACHE, TALIBAN CONSULATE GENERAL, PESHAWAR, PAKISTAN ATTACHé POUR L'éDUCATION "CONSULAT GéNéRAL" DES TALIBAN à PESHAWAR EDUCATION ATTACHE, TALIBAN CONSULATE GENERAL, PESHAWAR, PAKISTAN MAULAVI EDUCATION ATTACHé, TALIBAN CONSULATE GENERAL, PESHAWAR, 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
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KUSHAL KHAN MENA, DISTRICT NUMBER 5, KABUL KUSHAL KHAN MENA, DISTRICT NUMBER 5, KABUL, AFGHANISTAN KUSHAL KHAN MENA, NUMBER 5, KABUL, AFGANISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE MEMBRE DE LA TRIBU POPALZAI BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 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: MAULAVI. DESIGNATION: EDUCATION ATTACHE, TALIBAN CONSULATE GENERAL, PESHAWAR, PAKISTAN. AFGHAN PASSPORT NO. SE 012820 ISSUED 4 NOV 2000. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010 EDUCATION ATTACHE, TALIBAN CONSULATE GENERAL, PESHAWAR, PAKISTAN. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. NOTICE/SEARCH/UN/1446044 BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. POPALZAI部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2792

16 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-isN8jF8SKo86cNhRGX2AvU Program: UN List Taliban UNSC Id: TAi.135 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: NK-isN8jF8SKo86cNhRGX2AvU 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, 18 Jul 2007, 23 Nov. 2011, 21 Sep. 2007)

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.801.14 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-isN8jF8SKo86cNhRGX2AvU 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: 18818 Country: Switzerland Entity: NK-isN8jF8SKo86cNhRGX2AvU Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.M.135.01. 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.801.14 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-isN8jF8SKo86cNhRGX2AvU 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-isN8jF8SKo86cNhRGX2AvU 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) 968/2011 du ...

Sanction Caption	(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-isN8jF8SKo86cNhRGX2AvU Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Membre de la tribu Popalzai 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: AFG0103 Start Date: 2001-01-25 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-isN8jF8SKo86cNhRGX2AvU Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.135 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: AFG0103 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-isN8jF8SKo86cNhRGX2AvU Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.135 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-078 Country: Indonesia Entity: NK-isN8jF8SKo86cNhRGX2AvU Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-isN8jF8SKo86cNhRGX2AvU Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 160 TI.M.135.01. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 135 Start Date: 2001-01-25 2007-07-18 2003-09-03 2008-06-25 2006-07-25 2011-11-29 2012-06-27 2001-09-22 Country: Japan Entity: NK-isN8jF8SKo86cNhRGX2AvU Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-isN8jF8SKo86cNhRGX2AvU Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: 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: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-isN8jF8SKo86cNhRGX2AvU 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: 2011-11-23 Listing Date: 2001-01-25 Entity: NK-isN8jF8SKo86cNhRGX2AvU Program: Taliban UNSC Id: TAi.135 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-isN8jF8SKo86cNhRGX2AvU UNSC Id: TAi.135 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Aminullah Amin Quddus

Alias	AMINULLAH AMIN MUHAMMAD YUSUF امین الله امین قدوس امین الله امین قدوس AMIN QUDDUS MUHAMMAD YUSUF, MUHAMMAD YUSUF Молави Аминуллах Амин AMINULLAH AMIN
Weak Alias	AMINULLAH AMIN) MUHAMMAD YUSUF ムハンマド・ユスフアミヌッラー・アミン）
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	אמין אללה אמין AMINULLAH AMIN QUDDUS MAULAVI AMINULLAH AMIN アミヌッラー・アミン・クドゥス AMINULLAH AMIN أمين الله أمين أمين الله أمين قدوس AMINULLAH AMIN QUDDUS MUHAMMAD YUSUF AMINULLAH AMIN
First Name	أمين الله AMINULLAH AMINULLAH امین الله امین قدوس MUHAMMAD Молави MAULAVI MUHAMMAD YUSUF AMINULLAH AMIN
Middle Name	QUDDUS قدوس
Last Name	Амин AMIN AMIN YUSUF QUDDUS YUSUF AMINULLAH AMIN QUDDUS
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1973
Birth-Place	VILLAGE DE LOY KAREZ, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR : AFGHANISTAN LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN VILLAGE DE LOY KAREZ, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN LOY KAREZ, SPIN BOLDAK, KANDAHAR, AFGANISTAN LOY KAREZ VILLAGE, AFGHANISTAN LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
Position	GOVERNOR OF SARIPUL PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME. GOUVERNEUR DE LA PROVINCE DE SARIPUL (AFGHANISTAN) SOUS LE RéGIME TALIBAN. MAULAVI, GOUVERNEUR DE LA PROVINCE DE SARIPUL (AFGHANISTAN) SOUS LE RéGIME TALIBAN. GOVERNOR OF SARIPUL PROVINCE GOVERNOR OF SARIPUL PROVINCE （サリプル州知事） MAULAVI GOVERNOR OF SARIPUL PROVINCE UNDER THE TALIBAN REGIME губернатор на провинция Сарипул
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	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE TITLE: MAULAVI. DESIGNATION: GOVERNOR OF SARIPUL PROVINCE UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010 MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. GOVERNOR OF SARIPUL PROVINCE UNDER THE TALIBAN REGIME. GOVERNOR OF SARIPUL PROVINCE ANGGOTA DEWAN TALIBAN BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. 2011年時点でタリバーン最高評議会のメンバー。NURZAI部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。 MEMBRE DU CONSEIL SUPRêME DES TALIBAN DEPUIS 2011. MEMBRE DE LA TRIBU DES NURZAI. MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 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
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2877 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 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-mQZ5JsGaQU2k3JqhVE2VkE Program: UN List Taliban UNSC Id: TAi.107 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov 2011)

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.298.88 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE 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: 19101 Country: Switzerland Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE 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.107.01. 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.298.88 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE 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-mQZ5JsGaQU2k3JqhVE2VkE Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

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

Sanction Caption	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE 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 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Membre du Conseil suprême des Taliban depuis 2011. Membre de la tribu des Nurzai. 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: AFG0085 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.107 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: AFG0085 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.107 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-102 Country: Indonesia Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 143 TI.A.107.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 110 Start Date: 2003-09-03 2012-06-27 2008-06-25 2007-09-21 2001-02-23 2011-11-29 2001-09-22 Country: Japan Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE 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-mQZ5JsGaQU2k3JqhVE2VkE Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017 Reason: Membre du Conseil suprême des Taliban depuis 2011. Membre de la tribu des Nurzai. 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-mQZ5JsGaQU2k3JqhVE2VkE 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: 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: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-02-23 Modified At: 2011-11-29 Listing Date: 2001-02-23 Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: Taliban UNSC Id: TAi.107 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2001-02-23 Country: South Africa Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE UNSC Id: TAi.107 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx