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10 SapherCheck records found for Person Qureshi

Registration Number	HJSJRA3H1UN8
Alias	AOZMA QURESHI AOZMA QURESHI
Title	MISS
Profile Type	PERSON
Name	MISS AOZMA SULTANA AOZMA SULTANA AOZMA SULTANA SULTANA, AOZMA AOZMA SULTANA
First Name	AOZMA AOZMA
Last Name	QURESHI QURESHI SULTANA SULTANA
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1982-10-30
Birth-Place	LUTON UNITED KINGDOM LUTON LUTON, UK
First Seen	2024-03-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-03-27
Modified At	2024-03-27
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK COMPANIES HOUSE PEOPLE WITH SIGNIFICANT CONTROL UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	4 CULHAM COURT, REDFORD WAY, UXBRIDGE UB8 1SY, UNITED KINGDOM 5 MARYPORT ROAD, LUTON LU4 8EA, UNITED KINGDOM 5 MARYPORT ROAD, LU4 8EA LUTON 4 CULHAM COURT REDFORD WAY, UXBRIDGE UB8 1SY, LONDON LONDON UB8 1SY, GBR 8 ST. MILDREDS AVENUE, LU31QR LUTON 8 ST. MILDREDS AVENUE, LUTON LU3 1QR, UNITED KINGDOM 4 CULHAM COURT, REDFORD WAY, UXBRIDGE, UB8 1SY LONDON
Topics	SANCTIONED ENTITY
Notes	WE HAVE REASONABLE GROUNDS TO SUSPECT THAT AT LEAST THE FOLLOWING ENTITIES ARE OWNED OR CONTROLLED BY SULTANA AND ARE THEREFORE ALSO SUBJECT TO THE ASSET FREEZE ON SULTANA: AL-QURESHI EXECUTIVES (COMPANY NUMBER 138086160) AND THE AAKHIRAH LTD (COMPANY NUMBER 06850415).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48185

4 Sanctions

1. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (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: CTD0003 Start Date: 2024-03-27 Modified At: 2024-03-27 Country: United Kingdom Entity: NK-kcgP8Tjzwzr2prt9UPt9ox Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Reason: We have reasonable grounds to suspect that Aozma SULTANA (“SULTANA”) is an involved person on the basis that SULTANA: 1. Has been involved in terrorist activity by: a. Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to “Gaza Now”, an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and b. Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (Domestic)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-03-27
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTD0003 Start Date: 2024-03-27 Modified At: 2024-03-27 Listing Date: 2024-03-27 Country: United Kingdom Entity: NK-kcgP8Tjzwzr2prt9UPt9ox Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: We have reasonable grounds to suspect that Aozma SULTANA (“SULTANA”) is an involved person on the basis that SULTANA: 1. Has been involved in terrorist activity by: a. Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to “Gaza Now”, an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and b. Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48185 Country: United States Entity: NK-kcgP8Tjzwzr2prt9UPt9ox Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY8J Start Date: 2024-03-27 Listing Date: 2024-10-07 Country: United States Entity: NK-kcgP8Tjzwzr2prt9UPt9ox 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. Abdul Ghafar Qurishi Abdul Ghani

Alias	Молави Абдул Гафар Куриши QURISHI ABDUL GHAFFAR QURESHI عبدالغفار قریشی عبد الغنی ABDUL GHANI عبدالغفار قریشی عبد الغنی QURISHI ABDUL GHANI ABDUL GHAFFAR QURESHI
Weak Alias	ABDUL GHAFFAR QURESHI) アブドゥル・ガッファル・クレシ
ID Number	55130 番号：55130 アフガニスタン国民ＩＤカード番号（TAZKIRA） D 000933
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	ABDUL GHAFAR QURISHI ABDUL GHANI عبد الغفار قريشي ABDUL GHAFFAR QURESHI アブドゥル・ガファール・クリシ・アブドゥル・ガニ عبد الغفار قريشي عبد الغني MAULAVI ABDUL GHAFAR QURISHI ABDUL GHAFAR QURISHI ABDUL GHANI ABDUL GHAFAR ABDUL GHAFAR QURISHI עבד אלע'פאר קרישי
First Name	ABDUL GHAFAR عبدالغفار قریشی عبد الغنی ABDUL GHAFFAR Молави ABDUL GHAFAR MAULAVI ABDUL ABDUL عبد الغفار
Middle Name	QURESHI QURISHI عبد الغني ABDUL GHANI
Last Name	ABDUL GHANI ABDUL GHAFAR QURISHI ABDUL GHANI QURISHI QURESHI QURESHI Куриши
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1967 1970
Birth-Place	TAKHAR PROVINCE, AFGHANISTAN TURSHUT VILLAGE, WURSAJ DISTRICT, TAKHAR PROVINCE, AFGHANISTAN. TURSHUT, WURSAJ, TAKHAR, AFGANISTAN TURSHUT VILLAGE, WURSAJ DISTRICT, TAKHAR PROVINCE TURSHUT VILLAGE, WURSAJ DISTRICT, AFGHANISTAN TURSHUT VILLAGE, WURSAJ DISTRICT, TAKHAR PROVINCE, AFGHANISTAN TURSHUT VILLAGE, WARDUJ DISTRICT, TAKHAR PROVINCE, AFGHANISTAN TURSHUT VILLAGE, AFGHANISTAN VILLAGE DE TURSHUT, DISTRICT DE WURSAJ, PROVINCE DE TAKHAR TURSHUT VILLAGE, WURSAJ DISTRICT, TAKHAR PROVINCE AFGHANISTAN
Position	REPATRIATION ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN （在パキスタン大使館帰還担当アタッシェ） REPATRIATION ATTACHE ATTACHé CHARGé DU RAPATRIEMENT, «AMBASSADE» DES TALIBANS, ISLAMABAD, PAKISTAN REPATRIATION ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN REPATRIATION ATTACHé TALIBAN ‘EMBASSY’ ISLAMABAD, PAKISTAN. MAULAVI REPATRIATION ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN аташе по репатрирането
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2023-08-02
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES 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	KHAIRKHANA SECTION NUMBER 3, KABUL KHAIRKHANA SECTION, NUMBER 3, KABUL, AFGHANISTAN KHAIRKHANA SECTION NOMOR 3, KABUL, AFGANISTAN KHAIRKHANA SECTION NUMBER 3, KABUL, AFGHANISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELONGS TO TAJIK ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. INVOLVED IN DRUG TRAFFICKING. BELONGS TO TAJIK ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. 麻薬取引に関与している。TAJIK部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。 PAKISTANI POLITICIAN AND BUSINESSMAN INVOLVED IN DRUG TRAFFICKING. BELONGS TO TAJIK ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. INVOLVED IN DRUG TRAFFICKING. BELONGS TO TAJIK ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TERLIBAT DALAM PERDAGANGAN NARKOBA TITLE: MAULAVI. DESIGNATION: REPATRIATION ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN. AFGHAN PASSPORT NUMBER D 000933 ISSUED IN KABUL ON 13 SEPT. 1998. AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA)NUMBER 55130. INVOLVED IN DRUG TRAFFICKING. BELONGS TO TAJIK ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010 INVOLVED IN DRUG TRAFFICKING. BELONGS TO TAJIK ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. CLICK HERE REPATRIATION ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN IMPLIQUé DANS UN TRAFIC DE STUPéFIANTS - MEMBRE DU GROUPE ETHNIQUE TADJIK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2764 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q120087492 Program: UN List Taliban UNSC Id: TAi.130 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: 2014-01-06 Country: Australia Entity: Q120087492 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 and 31 Dec. 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.775.63 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q120087492 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: 17892 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: Q120087492 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.Q.130.01. 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.775.63 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q120087492 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: Q120087492 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: Q120087492 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) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Impliqué dans un trafic de stupéfiants - membre du groupe ethnique Tadjik 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: AFG0100 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q120087492 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.130 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: AFG0100 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q120087492 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.130 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-006 Country: Indonesia Entity: Q120087492 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: Q120087492 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.Q.130.01 157 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: 130 Start Date: 2007-07-18 2001-01-25 2003-09-03 2012-06-27 2013-12-31 2008-06-25 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: Q120087492 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: Q120087492 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:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: Q120087492 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2013-12-31 Listing Date: 2001-01-25 Entity: Q120087492 Program: Taliban UNSC Id: TAi.130 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: Q120087492 UNSC Id: TAi.130 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Shazan Issiq QURESHI

Title	MR
Profile Type	PERSON
Name	SHAZAN ISSIQ QURESHI
First Name	SHAZAN
Middle Name	ISSIQ
Last Name	QURESHI
Nationality	UNITED KINGDOM
Birth Date	1973-09-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 KINGSTON CLOSE, BURY, LANCASHIRE, UNITED KINGDOM, BL8 2EN
Topics	DISQUALIFIED
Notes	BORN ON 26 SEPTEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_1XPwqWBuG8nf-f-dr0jbwPffXc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-10-24 End Date: 2029-10-23 Listing Date: 2016-10-03 Country: United Kingdom Entity: gb-coh-1xpwqwbug8nf-f-dr0jbwpffxc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4551941 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Muhammad Ilyas QURESHI

Title	MR
Profile Type	PERSON
Name	MUHAMMAD ILYAS QURESHI
First Name	MUHAMMAD
Middle Name	ILYAS
Last Name	QURESHI
Birth Date	1970-07-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	75A STATION ROAD, CHINGFORD, LONDON, E4 7BU
Topics	DISQUALIFIED
Notes	BORN ON 3 JULY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EUXpBCe4KNwONnUMo7Jr7hXzmFo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-10-08 End Date: 2025-10-07 Country: United Kingdom Entity: gb-coh-euxpbce4knwonnumo7jr7hxzmfo Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CR-2019-002972 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Fahim QURESHI

Title	MR
Profile Type	PERSON
Name	FAHIM QURESHI
First Name	FAHIM
Last Name	QURESHI
Nationality	PAKISTAN
Birth Date	1976-07-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 HIGH HAZLES DRIVE, HUTHWAITE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG17 2QL
Topics	DISQUALIFIED
Notes	BORN ON 10 JULY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GAJVyYRpDSLAn9Y8_J4OuPgQfaQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-07-29 End Date: 2028-07-28 Listing Date: 2021-07-08 Country: United Kingdom Entity: gb-coh-gajvyyrpdslan9y8-j4oupgqfaq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6226309 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Usman QURESHI

Title	MR
Profile Type	PERSON
Name	USMAN QURESHI
First Name	USMAN
Last Name	QURESHI
Nationality	UNITED KINGDOM
Birth Date	1983-02-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	154 LYON PARK AVENUE, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 4HG
Topics	DISQUALIFIED
Notes	BORN ON 9 FEBRUARY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jMBWQr6XpJpnBjzoka-RC6M_JHg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-06-24 End Date: 2027-06-23 Country: United Kingdom Entity: gb-coh-jmbwqr6xpjpnbjzoka-rc6m-jhg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210060 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Adil Shehzaad QURESHI

Title	MR
Profile Type	PERSON
Name	ADIL SHEHZAAD QURESHI
First Name	ADIL
Middle Name	SHEHZAAD
Last Name	QURESHI
Nationality	UNITED KINGDOM
Birth Date	1977-12-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	C/O SIMON BURN SOLICITORS, 51 PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1PJ
Topics	DISQUALIFIED
Notes	BORN ON 20 DECEMBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P-05ih4jNDs2o8cl4ezzpm-1Smo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-02-28 End Date: 2035-02-27 Country: United Kingdom Entity: gb-coh-p-05ih4jnds2o8cl4ezzpm-1smo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-001557 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Muhammad Farooq QURESHI

Title	MR
Profile Type	PERSON
Name	MUHAMMAD FAROOQ QURESHI
First Name	MUHAMMAD
Middle Name	FAROOQ
Last Name	QURESHI
Birth Date	1965-07-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	37 HAROLD ROAD, CHINGFORD, LONDON, UNITED KINGDOM, E4 9SN
Topics	DISQUALIFIED
Notes	BORN ON 27 JULY 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rmeqX00lCrrCc80vNGDsCprIKvY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-10-08 End Date: 2025-10-07 Country: United Kingdom Entity: gb-coh-rmeqx00lcrrcc80vngdscprikvy Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CR-2019-002972 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. MASUD MOHAMMAD QURESHI

Profile Type	PERSON
Name	MASUD MOHAMMAD QURESHI
First Name	MASUD
Middle Name	MOHAMMAD
Last Name	QURESHI
Country	UNITED STATES
Birth Date	1942-04-30
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3626 CLEAR SPRINGS DR, BENSALEM, PA 19020 BENSALEM, PA 19020, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-09-20 Country: United States Entity: us-fed-excl-masud-mohammad-qureshi-19020-bensalem Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q5H0 Start Date: 2009-09-20 Listing Date: 2009-09-22 Country: United States Entity: us-fed-excl-masud-mohammad-qureshi-19020-bensalem Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3Q5H0 Start Date: 2009-11-12 Listing Date: 2009-12-30 Country: United States Entity: us-fed-excl-masud-mohammad-qureshi-19020-bensalem Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. PARVEZ ANJUM QURESHI

Profile Type	PERSON
Name	PARVEZ ANJUM QURESHI
First Name	PARVEZ
Middle Name	ANJUM
Last Name	QURESHI
Country	UNITED STATES
Birth Date	1963-06-11
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1881615979
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 26020, #27607-479, BEAUMONT, TX 77720
Topics	DEBARRED ENTITY

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: 2023-01-19 Country: United States Entity: us-fed-excl-parvez-anjum-qureshi-77720-beaumont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp