SapherCheck

4 SapherCheck records found for Person Saheb

Alias HANAFI SAHEB
ABDUSSALAM HANIFI
عبدالسلام حنفی علي مردان قل
ABDUSSALAM HANIFI
HANAFI SAHEB
عبدالسلام حنفی علی مردان قل HANAFI ALI MARDAN QUL
عبدالسلام حنفی علی مردان قل
ABDUSSALAM HANIFI,
Weak Alias HANAFI SAHEB)
ハナフィー・サヘブ
アブドゥッサラム・ハニフィー
ABDUSSALAM HANIFI
Title MULLAH （ムラー）
(A) MULLAH, (B) MAULAVI.
MULLAH; MAULAVI
MAULAVI （マウラヴィ）
MAULAVI
MULLAH
Profile Type PERSON
Name ABDUL SALAM HANAFI ALI MARDAN QUL
عبد السلام حنفي علي مردان قل
ABDUL SALAM HANAFI ALI MARDAN QUL
עבד אלסלאם חנפי עלי מרדאן קל
HANAFI SAHEB
QUL ABDUL SALAM HANAFI ALI MARDAN
ABDUSSALAM HANIFI
アブドゥル・サラム・ハナフィー・アリ・マルダン・クル
ABDUL SALAM HANAFI ALI MARDAN
First Name ABDUSSALAM
HANAFI
ABDUL SALAM
ABDUL SALAM
عبد السلام
QUL
HANAFI SAHEB
ABDUSSALAM HANIFI
ABDUL
عبدالسلام حنفی علی مردان قل
Middle Name علي مردان
MARDAN
QUL
HANAFI
ALI MARDAN
HANAFI ALI MARDAN
ALI
قل
Last Name HANIFI
QUL
SAHEB
ABDUL SALAM HANAFI ALI MARDAN
HANIFI
QUL
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1968
Birth-Place DARZAB DISTRICT, FARYAB PROVINCE, AFGHANISTAN
DARZAB DISTRICT, FARYAB PROVINCE
QUSH TEPA DISTRICT, JAWZJAN PROVINCE, AFGHANISTAN
DARZAB DISTRICT, FARYAB PROVINCE, AFGHANISTAN; QUSH TEPA DISTRICT, JAWZJAN PROVINCE, AFGHANISTAN
DISTRICT DE QUSH TEPA, PROVINCE DE JAWZJAN
DARZAB DISTRICT, FARYAB DISTRICT, AFGHANISTAN
A) DARZAB DISTRICT, FARYAB PROVINCE, AFGHANISTAN. B) QUSH TEPA DISTRICT, JAWZJAN PROVINCE, AFGHANISTAN
QUSH TEPA DISTRICT, JAWZJAN PROVINCE AFGHANISTAN
DISTRICT DE DARZAB, PROVINCE DE FARYAB : AFGHANISTAN, DISTRICT DE QUSH TEPA, PROVINCE DE JAWZJAN : AFGHANISTAN
QUSH TEPA DISTRICT, JAWZJAN PROVINCE, AFGHANISTAN
FARYAB PROVINCE, AFGHANISTAN, JAWZJAN PROVINCE, AFGHANISTAN
DARZAB DISTRICT, AFGHANISTAN
DARZAB DISTRICT, FARYAB PROVINCE AFGHANISTAN
DISTRICT DE DARZAB, PROVINCE DE FARYAB
DARZAB , FARYAB, AFGANISTAN
DARZAB DISTRICT, FARYAB PROVINCE.
QUSH TEPA DISTRICT, JAWZJAN PROVINCE
Position MOLLAH, MAULAVI, MINISTRE ADJOINT DE L'éDUCATION SOUS LE RéGIME DES TALIBAN, MEMBRE DES TALIBAN RESPONSABLE DE LA PROVINCE DE JAWZJAN DANS LE NORD DE L'AFGHANISTAN JUSQU'EN 2008
DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME
DEPUTY MINISTER OF EDUCATION （教育次官）
MINISTRE ADJOINT DE L'éDUCATION SOUS LE RéGIME DES TALIBAN
MOLLAH
MAULAVI
DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME.
MEMBRE DES TALIBAN RESPONSABLE DE LA PROVINCE DE JAWZJAN DANS LE NORD DE L'AFGHANISTAN JUSQU'EN 2008
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 EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
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 2008年まで、アフガニスタン北部のジャウズジャン州（JAWZJAN PROVINCE）を管轄していたタリバーンのメンバー。麻薬取引に関与している。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1822（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 JAWZJAN PROVINCE IN NORTHERN AFGHANISTAN UNTIL 2008. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010.
TALIBAN MEMBER RESPONSIBLE FOR JAWZJAN PROVINCE IN NORTHERN AFGHANISTAN UNTIL 2008. INVOLVED IN DRUG TRAFFICKING. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. 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
TALIBAN MEMBER RESPONSIBLE FOR JAWZJAN PROVINCE IN NORTHERN AFGHANISTAN UNTIL 2008. INVOLVED IN DRUG TRAFFICKING. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010.
TALIBAN MEMBER RESPONSIBLE FOR JAWZJAN PROVINCE IN NORTHERN AFGHANISTAN UNTIL 2008. INVOLVED IN DRUG TRAFFICKING. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010.
TALIBAN MEMBER RESPONSIBLE FOR JAWZJAN PROVINCE IN NORTHERN AFGHANISTAN UNTIL 2008. INVOLVED IN DRUG TRAFFICKING. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME.
ANGGOTA TALIBAN YANG BERTANGGUNGJAWAB DI WILAYAH JAWZJAN UTARA AFGANISTAN 2008. TERLIBAT DALAM PERDAGANGAN NARKOBA. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN
TITLE: A) MULLAH B) MAULAVI DESIGNATION: DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME. TALIBAN MEMBER RESPONSIBLE FOR JAWZJAN PROVINCE, NORTHERN AFGHANISTAN UNTIL 2008. INVOLVED IN DRUG TRAFFICKING. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010.
IMPLIQUé DANS UN TRAFIC DE STUPéFIANTS - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2805

17 Sanctions

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: 2001-02-23
Listing Date: 2001-02-23
Country: Argentina

Entity: NK-Roy5gXtUDKrWCvsMeqNQYM

Program: UN List
Taliban

UNSC Id: TAi.027
Source URL: https://repet.jus.gob.ar/
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-Roy5gXtUDKrWCvsMeqNQYM

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 2007. 27 Sep. 2007 and 1 Feb 2008)

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.336.6

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-Roy5gXtUDKrWCvsMeqNQYM

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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: 19112

Country: Switzerland

Entity: NK-Roy5gXtUDKrWCvsMeqNQYM

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.H.27.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.336.6

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-Roy5gXtUDKrWCvsMeqNQYM

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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-Roy5gXtUDKrWCvsMeqNQYM

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
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-Roy5gXtUDKrWCvsMeqNQYM

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) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Impliqué dans un trafic de stupéfiants - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AFG0027

Start Date: 2001-02-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Roy5gXtUDKrWCvsMeqNQYM

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.027
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AFG0027

Start Date: 2001-02-23
Modified At: 2021-02-01
Listing Date: 2001-04-02
Country: United Kingdom

Entity: NK-Roy5gXtUDKrWCvsMeqNQYM

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.027
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-103

Country: Indonesia

Entity: NK-Roy5gXtUDKrWCvsMeqNQYM

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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-Roy5gXtUDKrWCvsMeqNQYM

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 86
TI.H.27.01

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 27

Start Date: 2007-07-18 2003-09-03 2012-03-27 2008-06-25 2001-02-23 2011-11-29 2001-09-22 2008-02-01
Country: Japan

Entity: NK-Roy5gXtUDKrWCvsMeqNQYM

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
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-Roy5gXtUDKrWCvsMeqNQYM

Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 01/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017

Reason: Impliqué dans un trafic de stupéfiants - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

Source URL: https://geldefonds.gouv.mc/
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-Roy5gXtUDKrWCvsMeqNQYM

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
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-Roy5gXtUDKrWCvsMeqNQYM

Program: РБ ООН (Комітет 1988 (2011))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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-Roy5gXtUDKrWCvsMeqNQYM

Program: Taliban

UNSC Id: TAi.027
Source URL: https://www.un.org/securitycouncil/sanctions/information
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-Roy5gXtUDKrWCvsMeqNQYM

UNSC Id: TAi.027
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ZAIA U RAHMAN MADANI,
ضیا الرحمان مدنی
Молави Зиа-ур-Рахман Мадани
DIYA’ AL-RAHMAN MADANI
DIYA' AL-RAHMAN MADANI
ZAIA U RAHMAN MADANI
DIYA' AL-RAHMAN MADANI
ضیا الرحمان مدنی MADANI
MAWLAWI ZIA UR RAHMAN MADANI
ZIAURRAHMAN MADANI,
MADANI SAHEB
ZIAURRAHMAN MADANI
ZIAURRAHMAN MADANI
ZAIA U RAHMAN MADANI
MADANI SAHEB
MADANI SAHEB,
Weak Alias DIYA’ AL-RAHMAN MADANI)
ザイア・ウ・ラフマン・マダニ
ジアウッラフマン・マダニ
マダニ・サヘブ
ディヤ・アル・ラフマン・マダニ
ZIAURRAHMAN MADANI
ZAIA U RAHMAN MADANI
MADANI SAHEB
Title MAULAVI （マウラヴィ）
MAULAVI
Profile Type PERSON
Name ZIA-UR-RAHMAN MADANI
ZIA-UR-RAHMAN MADANI
ZIA-UR-RAHMAN MADANI
DIYA’ AL-RAHMAN MADANI
צ'יאא' אלרחמן מדני
ジア・ウル・ラフマン・マダニ
ضياء الرحمان مدني
MAULAVI ZIA-UR-RAHMAN MADANI
ضیاء الرحمن مدنی
ضياء الرحمن مدني
ZIAURRAHMAN MADANI
ZAIA U RAHMAN MADANI
MADANI SAHEB
ZIA UR RAHMAN MADANI
First Name ZIA-UR-RAHMAN
ضیا الرحمان مدنی
DIYA'
ZIAURRAHMAN
DIYA’
ZIA-UR-RAHMAN
ZAIA U
ضياء الرحمن
ZIA-UR-RAHMAN
ZAIA U RAHMAN
Молави
DIYA' AL-RAHMAN
MAULAVI
MADANI
ZAIA
Middle Name MADANI
RAHMAN
Last Name ZIA-UR-RAHMAN MADANI
Мадани
MADANI
SAHEB
MADANI
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1960
Birth-Place A) PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN B) TALUQAN CITY, TAKHAR PROVINCE, AFGHANISTAN
TAKHAR PROVINCE, AFGHANISTAN
PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN;TAKHAR PROVINCE, AFGHANISTAN
TALUQAN CITY, AFGHANISTAN
PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE
VILLAGE DE PALIRAN, DISTRICT DE NAMAKAB, PROVINCE DE TAKHAR
TALUQAN CITY, TAKHAR PROVINCE, AFGHANISTAN
PALIRAN, NAMAKAB, TAKHAR, AFGANISTAN
TALUQAN CITY, TAKHAR PROVINCE AFGHANISTAN
TALUQAN CITY, TAKHAR PROVINCE
TALUQAN, CITY, PROVINCE DE TAKHAR
PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN
TALUQAN CITY, TAKHAR PROVINCE, AFGHANISTAN
VILLAGE DE PALIRAN, DISTRICT DE NAMAKAB, PROVINCE DE TAKHAR : AFGHANISTAN, TALUQAN, CITY, PROVINCE DE TAKHAR : AFGHANISTAN
PALIRAN VILLAGE, NAMAKAB DISTRICT, AFGHANISTAN
PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN
PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE AFGHANISTAN
PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE.
Position GOVERNOR OF LOGAR PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME
GOVERNOR OF LOGAR PROVINCE
GOVERNOR OF LOGAR PROVINCE UNDER THE TALIBAN REGIME
GOVERNOR OF LOGAR PROVINCE（ロガール州知事）
губернатор на провинция Логар
MAULAVI
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-02-23
Modified At 2024-03-19
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
POLITICIAN
Notes INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010.
GOVERNOR OF LOGAR PROVINCE
AFGHAN TALIBAN LEADER, FORMER GOVERNOR OF THE LOGAR PROVINCE
TITLE: MAULAVI. GOVERNOR OF LOGAR PROVINCE UNDER THE TALIBAN REGIME. INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
GOUVERNEUR DE LA PROVINCE DE LOGAR (AFGHANISTAN) SOUS LE RéGIME TALIBAN - IMPLIQUé DANS UN TRAFIC DE STUPéFIANTS - IMPLIQUé DANS LE TRAFIC DE STUPéFIANTS. TALIBAN RESPONSABLE DES AFFAIRES MILITAIRES DANS LA PROVINCE DE TAKHAR, AFGHANISTAN, à COMPTER DE MAI 2007. CONTRIBUE à LA COLLECTE DE FONDS POUR LES TALIBAN DANS LE GOLFE PERSIQUE DEPUIS 2003. IL A ORGANISé DES RENCONTRES ENTRE DES DéLéGUéS TALIBAN ET DES PARTISANS RICHES ET ORCHESTRé LE TRANSPORT VERS KABOUL, AFGHANISTAN, DE PLUS D'UNE DIZAINE DE KAMIKAZES. IL SE TROUVERAIT DANS LA RéGION DU GOLFE.
麻薬取引に関与している。2007年5月現在アフガニスタンのタカール州（TAKHAR PROVINCE）における軍事事項に責任を有するタリバーンのメンバー。2003年からタリバーンのために湾岸において資金を調達している。また、タリバーン当局と裕福な支援者との間の会合を調整し、12人以上を自爆テロ攻撃のためにアフガニスタンのカブールへの渡航を手配している。湾岸地域にいると思われている。暗然保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。
INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 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
INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
TERLIBAT DALAM PERDAGANGAN NARKOBA. SEBAGAI ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB UNTUK URUSAN MILITER DI PROVINSI TAKHAR, AFGANISTAN, PADA MEI 2007. MEMFASILITASI PENGGALANGAN DANA DI TELUK ATAS NAMA TALIBAN SEJAK TAHUN 2003. MEMFASILITASI PERTEMUAN ANTARA PEJABAT TALIBAN DAN PENDUKUNG SERTA MENGATUR BANYAK ORANG UNTUK BEPERGIAN KE KABUL, AFGANISTAN, UNTUK SERANGAN BUNUH DIRI. DIYAKINI BERADA DI KAWASAN TELUK;
INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE
GOVERNOR OF LOGAR PROVINCE UNDER THE TALIBAN REGIME.
SourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3367

17 Sanctions

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: 2001-02-23
Listing Date: 2001-02-23
Country: Argentina

Entity: Q107862845

Program: UN List
Taliban

UNSC Id: TAi.102
Source URL: https://repet.jus.gob.ar/
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: Q107862845

Program: 1988 (Taliban)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013)

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.345.67

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: Q107862845

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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: 18763

Start Date: 2014-01-22
Listing Date: 2014-01-21
Country: Switzerland

Entity: Q107862845

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.102.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.345.67

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: Q107862845

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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: Q107862845

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
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: Q107862845

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) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Gouverneur de la province de Logar (Afghanistan) sous le régime Taliban - Impliqué dans un trafic de stupéfiants - Impliqué dans le trafic de stupéfiants. Taliban responsable des affaires militaires dans la province de Takhar, Afghanistan, à compter de mai 2007. Contribue à la collecte de fonds pour les Taliban dans le golfe Persique depuis 2003. Il a organisé des rencontres entre des délégués Taliban et des partisans riches et orchestré le transport vers Kaboul, Afghanistan, de plus d'une dizaine de kamikazes. Il se trouverait dans la région du Golfe.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AFG0080

Start Date: 2001-02-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q107862845

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.102
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AFG0080

Start Date: 2001-02-23
Modified At: 2021-02-01
Listing Date: 2001-04-02
Country: United Kingdom

Entity: Q107862845

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.102
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-073

Country: Indonesia

Entity: Q107862845

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: Q107862845

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: TI.M.102.01
138

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 104

Start Date: 2007-07-18 2003-09-03 2013-12-31 2008-06-25 2012-02-13 2012-10-25 2001-02-23 2014-02-06 2001-09-22 2008-02-01
Country: Japan

Entity: Q107862845

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
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: Q107862845

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) 543/2012 du 25/06/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017

Reason: Gouverneur de la province de Logar (Afghanistan) sous le régime Taliban - Impliqué dans un trafic de stupéfiants - Impliqué dans le trafic de stupéfiants. Taliban responsable des affaires militaires dans la province de Takhar, Afghanistan, à compter de mai 2007. Contribue à la collecte de fonds pour les Taliban dans le golfe Persique depuis 2003. Il a organisé des rencontres entre des délégués Taliban et des partisans riches et orchestré le transport vers Kaboul, Afghanistan, de plus d'une dizaine de kamikazes. Il se trouverait dans la région du Golfe.

Source URL: https://geldefonds.gouv.mc/
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: Q107862845

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
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: Q107862845

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2013-12-31
Listing Date: 2001-02-23
Entity: Q107862845

Program: Taliban

UNSC Id: TAi.102
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: Q107862845

UNSC Id: TAi.102
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias DOWOOD HASSAN SHAIKH IBRAHIM,
DAWOOD HASSAN
KASKAR DAWOOD HASAN
AZIZ DILIP
ANIS IBRAHIM
DAWOOD HASSAN
SHAIKH ISMAIL ABDUL,
SHAIKH MOHD ISMAIL ABDUL REHMAN
DAWOOD HASAN IBRAHIM KASKAR
LQBAL SETH
IBRAHIM SHAIKH MODH ANIS
दाऊद इब्राहीम
MUCCHAD,
SHAIKH ISMAIL ABDUL REHMAN
DAWOOD HASAN SHIEKH KASKAR
ABDUL HAMID ABDUL AZIZ,
SHAIKH DAUD HASAN
AZIZ DILIP
DAWOOD SABRI,
IQBAL BHAI,
Шейх Дауд Хассан
HAJI SAHAB
BADA BHAI,
DAWOOD EBRAHIM
AMIR SAHEB
DOWOOD HASSAN SHAIKH IBRAHIM
DAWOOD SHEIK IBRAHIM
IBRAHIM SHAIKH MOHD ANIS
DAWOOD EBRAHIM
DAUD IBRAHIM
KASKAR DAWOOD HASAN,
दाऊद इब्राहिम कासकर
IQBAL SETH
DAWOOD IBRAHIM KASKAR
DAWOOD SABRI
DAUD HASAN SHAIKH IBRAHIM KASKAR
DOWOOD HASSAN SHAIKH IBRAHIM
DAUD IBRAHIM MEMON KASKAR
IQBAL SETH
DAUD HASAN SHAIKH IBRAHIM KASKAR,
FAROOQI
SHEIKH FAROOQI,
DAWOOD HASAN IBRAHIM KASKAR
ANIS IBRAHIM
SHEIKH DAWOOD HASSAN
DAWOOD BHAI,
MOHD ISMAIL ABDUL REHMAN
Дауд Ибрахим
DAWOOD IBRAHIM MEMON
HIZRAT
داود ابراهيم
DAWOOD BHAI LOW QUALITY
DAUD IBRAHIM MEMON KASKAR
IQBAL BHAI
DAWOOD IBRAHIM MEMON,
IBRAHIM SHAIKH MOHD ANIS,
DAWOOD HASSAN
KASKAR DAWOOD HASAN
SHEIKH DAWOOD HASSAN,
SHAIKH MOHD ISMAIL ABDUL REHMAN,
AZIZ DILIP
DAWOOD IBRAHIM MEMON
ABDUL HAMID ABDUL AZIZ
DAWOOD EBRAHIM
BADA PATEL
ABDUL HAMID ABDUL AZIZ
DAWOOD BHAI
MUCCHAD
SHAIKH MOHD ISMAIL ABDUL REHMAN
ABDUL HAMID ABDUL AZIZ
BADA BHAI
SHAIKH ISMAIL ABDUL
ISMAIL ABDUL
HIZRAT,
DAUD HASAN SHAIKH IBRAHIM KASKAR
AZIZ DILIP,
Дауд Ебрахим
ANIS IBRAHIM
DAWOOD IBRAHIM
SHEIKH FAROOQI
DAUD IBRAHIM MEMON KASKAR,
DAWOOD IBRAHIM KASKAR
BADA SETH
SHAIKH ISMAIL ABDUL REHMAN
ANIS IBRAHIM,
DAWOOD SHEIK IBRAHIM
DAWOOD HASAN IBRAHIM KASKAR,
DAWOOD SABRI
DAWOOD SABRI
BADA SETH,
SHAIKH DAUD HASAN
SHEIKH DAWOOD HASSAN
IBRAHIM SHAIKH MOHD ANIS
DAWOOD IBRAHIM KASKAR
SAHAB
Ибрагим, Давуд
IBRAHIM SHAIKH MOHD ANIS
DAWOOD EBRAHIM,
AMIR SAHEB
EBRAHIM DAWOOD
Weak Alias カスカル・ダウード・ハサン
ダウド・ハサン・シャイク・イブラヒム・カスカル
KASKAR DAWOOD HASAN
DAUD HASAN SHAIKH IBRAHIM KASKAR
IQBAL BHAI
バダ・セット
ダウド・イブラヒム・メモン・カスカル
ダウード・ハサン・イブラヒム・カスカル
（A)ダウード・エブラヒム
ヒズラ
シャイク・モフド・イスマイル・アブドゥル・ラフマン
DOWOOD HASSAN SHAIKH IBRAHIM
HIZRAT
シャイク・イスマイル・アブドゥル
SHEIKH FAROOQI
BADA SETH
アブドゥル・ハミド・アブドゥル・アジーズ
ダウード・サブリ
アニス・イブラヒム
DAWOOD IBRAHIM MEMON
ダウード・ハッサン・シャイク・イブラヒム
AZIZ DILIP
HAJI SAHAB )
DAWOOD SABRI
ISMAIL ABDUL
DAWOOD EBRAHIM
DAUD IBRAHIM MEMON KASKAR
SHEIKH DAWOOD HASSAN
イブラヒム・シャイク・モフド・アニス
ABDUL HAMID ABDUL AZIZ
ダウード・バーイー
ムッチャド
ダウード・イブラヒム・メモン
シェイク・ダウード・ハッサン
FAROOQI
DAWOOD BHAI
SAHAB
シェイク・ファルーキ
IBRAHIM SHAIKH MOHD ANIS
MUCCHAD
ANIS IBRAHIM
ハジ・サハブ
SHAIKH MOHD ISMAIL ABDUL REHMAN
DAWOOD HASAN IBRAHIM KASKAR
バダ・バーイー
HAJI SAHAB
BADA BHAI
SHAIKH ISMAIL ABDUL
アジーズ・ディリップ
イクバル・バーイー
ID Number A717288
R841697
K560098
C-267185
KC-285901
A501801
M110522
P537849
G-869537
V57865
H-123259
A-333602
G866537
F823692
Title SHEIKH （シェイク）
SHEIKH
Profile Type PERSON
Name KASKAR DAWOOD HASAN
DAUD HASAN SHAIKH IBRAHIM KASKAR
IBRAHIM, DAWOOD
IQBAL BHAI
DAVUD İBRAHIM
داوود ابراهیم
DOWOOD HASSAN SHAIKH IBRAHIM
داؤد ابراہیم
Давуд Ибрагим
داود إبراهيم
DAWOOD IBRAHIM
SHEIKH FAROOQI
DAWOOD IBRAHIM
DAWOOD IBRAHIM KASKAR
Νταβούντ Ιμπραχίμ
BADA SETH
DAWOOD IBRAHIM KASKAR
DAWOOD IBRAHIM MEMON
ದಾವುದ್ ಇಬ್ರಾಹಿಮ
AZIZ DILIP
DAWOOD SABRI
DAWOOD EBRAHIM
DAUD IBRAHIM MEMON KASKAR
SHEIKH DAWOOD HASSAN
DAUD IBRAHIM
ABDUL HAMID ABDUL AZIZ
داود إبراهيم كسكار
ダウード・イブラヒム・カスカル
DAWOOD IBRAHIM
DAWOOD IBRAHIM KASKAR
DAWOOD BHAI
დავუდ იბრაჰიმი
IBRAHIM SHAIKH MOHD ANIS
MUCCHAD
ANIS IBRAHIM
DAWOOD HASAN IBRAHIM KASKAR
SHAIKH MOHD ISMAIL ABDUL REHMAN
דאוד אבראהים קאסקר
ダーウード・イブラーヒーム
HAJI SAHAB
Давуд Ібрагім
BADA BHAI
दाउद इब्राहिम
SHAIKH ISMAIL ABDUL
HIZRAT
Դավուդ Իբրահիմ
داود ابراهيم
First Name ISMAIL
EBRAHIM
KASKAR DAWOOD HASAN
DAUD HASAN SHAIKH IBRAHIM KASKAR
IQBAL
Дауд
IBRAHIM
ABDUL
داود
DOWOOD HASSAN SHAIKH IBRAHIM
DAWOOD IBRAHIM
MOHD
DAWOOD
DAWOOD IBRAHIM MEMON
AZIZ DILIP
DAWOOD SABRI
DAWOOD EBRAHIM
DAUD IBRAHIM MEMON KASKAR
SHEIKH DAWOOD HASSAN
ABDUL HAMID ABDUL
ABDUL HAMID ABDUL AZIZ
SHAIKH DAUD
KASKAR
DAWOOD BHAI
DAWOOD
DAWOOD IBRAHIM
ANIS
DOWOOD
DAWOOD HASAN IBRAHIM KASKAR
ANIS IBRAHIM
AMIR
SHAIKH MOHD ISMAIL ABDUL REHMAN
BADA
DAWOOD SHEIK
AZIZ
SHAIKH ISMAIL ABDUL
IBRAHIM SHAIKH MOHD
DAUD
Middle Name كسكار
MEMON
MOHD
KASKAR
SHAIKH
IBRAHIM
ABDUL
Last Name Ибрахим
SABRI
SETH
REHMAN
BHAI
SABRI
HASAN
IBRAHIM
ABDUL
HASSAN
HASSAN
IBRAHIM
MEMON
DAWOOD
SAHEB
SETH
DILIP
FAROOQI
HASAN
KASKAR
KASKAR
REHMAN
SAHAB
ANIS
AZIZ
MUCCHAD
DILIP
AZIZ
ANIS
EBRAHIM
HIZRAT
Country YEMEN
UNITED ARAB EMIRATES
PAKISTAN
INDIA
Nationality UNITED ARAB EMIRATES
PAKISTAN
INDIA
Birth Date 1955-12-31
1955-12-26
Birth-Place MAHARASHTRA, KHER, RATNAGIRI -, INDIA
KHER, RATNAGIRI, MAHARASHTRA
INDIA
KHER, RATNAGIRI, MAHARASHTRA, INDIA
KHER, RATNAGIRI, MAHARASHTRA INDIA
KHER, RATNAGIRI, MAHARASHTRA -, INDIA
KHER, RATNAGIRI, MAHARASHTRA -, INDIA
KHER, RATNAGIRI, MAHARASHTRA : INDE
RATNAGIRI
Ратнагири, Индия
RATNAGIRI, INDIA
RATNAGIRI, MAHARASHTRA, INDIA
CARATULA
KHER, RATNAGIRI, MAHARASHTRA,INDIA
Position SHAIKH
SHEIKH
SHEIKH, SHAIKH
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2003-11-03
Modified At 2024-10-16
Gender MALE
Weight 0
Hair-Color BLA
Height 1.67
Eye-Color BLA
Datasets BULGARIAN PERSONS OF INTEREST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
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
INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
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
MONACO NATIONAL FUND FREEZING LIST
INTERPOL RED NOTICES
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address KARACHI, PAKISTAN
HOUSE NO. 10, HILL TOP ARCADE, DEFENCE HOUSING AUTHORITY, KARACHI
WHITE HOUSE, AL-WASSAL ROAD, JUMEIRA, DUBAI
KARACHI, PAKISTAN ( WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON)
PALATIAL BUNGALOW IN THE HILLY AREA OF NOORABAD IN KARACHI
WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON, KARACHI, PAKISTAN
33-36, PAKMODIYA STREET, HAJI MUSAFIRKHANA, DONGRI, BOMBAY
WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON, KARACHI
GRAND BUNGALOW DANS LES COLLINES DE NOORABAD à KARACHI
HOUSE NU 37 – 30TH STREET – DEFENCE, HOUSING AUTHORITY, KARACHI
HOUSE NO. 37, STREET 30, PHASE V, DEFENCE HOUSING AUTHORITY, KARACHI
HOUSE NU 37, 30TH STREET- DEFENCE, HOUSING AUTHORITY, KARACHI, PAKISTAN
KARACHI, PAK
MOIN PALACE, 2ND FLOOR, OPP. ABDULLAH SHAH GAZI DARGAH, CLIFTON, KARACHI
HOUSE NU 37 - 30TH STREET - DEFENCE, HOUSING AUTHORITY, KARACHI, PAKISTAN
617 CP BERAR SOCIETY, BLOCK 7-8, KARACHI
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
Notes PASSPORT NO.: A-333602 ISSUED APRIL 6, 1985 IN BOMBAY, INDIA
Паспорт №: А-333602, издаден на 6 април 1985 г. в Бомбай, Индия
(A) PASSPORT NO A-333602 HAS BEEN REVOKED BY THE GOVERNMENT OF INDIA, (B) FATHER'S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER'S NAME IS AMINA BI, WIFE'S NAME IS MEHJABEEN SHAIKH.
FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
NOMOR PASPOR INDIA K560098
父の名前はSHEIKH IBRAHIM ALI KASKAR。母の名前はAMINA BI。妻の名前はMEHJABEEN SHAIKH。インド政府が国際逮捕令状を発出している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010.
PASSPORT NO.: A) INDIAN NUMBER A-333602, ISSUED ON 4 JUN. 1985, ISSUED IN BOMBAY, INDIA (PASSPORT SUBSEQUENTLY REVOKED BY THE GOVERNMENT OF INDIA) B) INDIAN NUMBER M110522, ISSUED ON 13 NOV. 1978, ISSUED IN BOMBAY C) INDIAN NUMBER R841697, ISSUED ON 26 NOV. 1981, ISSUED IN BOMBAY D) INDIAN NUMBER F823692 (JEDDAH) ISSUED BY CGI IN JEDDAH, ON 2 SEP. 1989 E) INDIAN NUMBER A501801 (BOMBAY), ISSUED ON 26 JUL. 1985 F) INDIAN NUMBER K560098 (BOMBAY), ISSUED ON 30 JUL. 1975 G) PASSPORT NUMBER V57865 (BOMBAY), ISSUED ON 3 OCT. 1983 H) PASSPORT NUMBER P537849 (BOMBAY), ISSUED ON 30 JUL. 1979 I) PASSPORT NUMBER A717288 (MISUSE), ISSUED ON 18 AUG. 1985, ISSUED IN DUBAI J) PAKISTANI NUMBER G866537 (MISUSE), ISSUED ON 12 AUG. 1991, ISSUED IN RAWALPINDI K) PASSPORT NUMBER C-267185 (ISSUED IN KARACHI IN JUL. 1996) L) PASSPORT NUMBER H-123259 (ISSUED IN RAWALPINDI IN JUL. 2001) M) PASSPORT NUMBER G-869537 (ISSUED IN RAWALPINDI) N) PASSPORT NUMBER KC-285901. FATHER'S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER'S NAME IS AMINA BI, WIFE'S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
PASSPORT NUMBER A717288 (MISUSE), ISSUED ON 18 AUG. 1985, ISSUED IN DUBAI
ADRESSE : PAKISTAN : WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON, KARACHI, PAKISTAN : HOUSE NU 37 – 30TH STREET – DEFENCE, HOUSING AUTHORITY, KARACHI, GRAND BUNGALOW DANS LES COLLINES DE NOORABAD à KARACHI, N° PASSEPORT : A-333602 : PASSEPORT INDIEN DéLIVRé à BOMBAY, INDE, LE 04/06/1985, M110522 : PASSEPORT INDIEN DéLIVRé à BOMBAY, INDE, LE 13/11/1978, R841697 : PASSEPORT INDIEN DéLIVRé LE 26/11/1981 à BOMBAY, F823692 : (DJEDDAH) PASSEPORT INDIEN DéLIVRé à DJEDDAH PAR LE CONSULAT GéNéRAL DE L'INDE, LE 02/09/1989), A501801 : (BOMBAY) PASSEPORT INDIEN DéLIVRé LE 26/07/1985), K560098 : (BOMBAY) PASSEPORT INDIEN DéLIVRé LE 30/07/1975, V57865 : (BOMBAY) DéLIVRé LE 03/10/1983, P537849 : (BOMBAY) DéLIVRé LE 30/07/1979, A717288 : (UTILISATION ABUSIVE) DéLIVRé LE 18/08/1985 à DUBAï, G866537 : (UTILISATION ABUSIVE) PASSEPORT PAKISTANAIS DéLIVRé LE 12/08/1991 à RAWALPINDI, C- 267185 : DéLIVRé à KARACHI EN JUILLET 1996, H-123259 : DéLIVRé à RAWALPINDI EN JUILLET 2001, G-869537 : DéLIVRé à RAWALPINDI, KC-285901
MOLE ON LEFT EYEBROW
INDIAN NUMBER F823692 (JEDDAH) ISSUED BY CGI IN JEDDAH, ISSUED ON 2 SEP. 1989
INDIAN GANGSTER AND MAFIA DON
FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4520465
PAKISTANI NUMBER G866537 (MISUSE), ISSUED ON 12 AUG. 1991, ISSUED IN RAWALPINDI
LE PASSEPORT A-333602 A éTé RéVOQUé PAR LES AUTORITéS INDIENNES -- NOM DU PèRE : SHEIKH IBRAHIM ALI KASHKAR, NOM DE LA MèRE : AMINA BI, NOM DE L'éPOUSE : MEHJABEEN SHAIKH -- MANDAT D'ARRêT INTERNATIONAL DéLIVRé CONTRE LUI PAR LE GOUVERNEMENT INDIEN
INDIAN NUMBER A-333602, ISSUED ON 4 JUN. 1985, ISSUED IN BOMBAY, INDIA (PASSPORT SUBSEQUENTLY REVOKE
FATHERS NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHERS NAME IS AMINA BI, WIFES NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3044
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9758
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://ws-public.interpol.int/notices/v1/red/1993-14193

21 Sanctions

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: 2003-11-03
Listing Date: 2003-11-03
Country: Argentina

Entity: Q553191

Program: UN List
Al-Qaida

UNSC Id: QDi.135
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2021-02-26
Country: Australia

Entity: Q553191

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 3 Nov. 2003 (amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010, 22 August 2016, 24 Nov. 2020)

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.3510.20

Start Date: 2016-08-28
Listing Date: 2016-08-27
Country: Belgium

Entity: Q553191

Program: TAQA

Reason: 2016/1430 (OJ L232)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN
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: 15986

Start Date: 2021-02-23 2016-08-22
Listing Date: 2021-02-24 2016-08-23
Country: Switzerland

Entity: Q553191

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: QI.K.135.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3510.20

Start Date: 2016-08-28
Listing Date: 2016-08-27
Country: European Union

Entity: Q553191

Program: TAQA

Reason: 2016/1430 (OJ L232)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN
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: Q553191

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
Sanction Caption (CE) 1189/2006 03/08/2006 (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.3510.20

Country: France

Entity: Q553191

Program: (CE) 1991/2003 du 12/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2016/1430 du 26/08/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: le passeport A-333602 a été révoqué par les autorités indiennes -- nom du Père : Sheikh Ibrahim Ali Kashkar, nom de la mère : Amina Bi, nom de l'épouse : Mehjabeen Shaikh -- mandat d'arrêt international délivré contre lui par le Gouvernement indien

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0159

Start Date: 2003-11-03
Modified At: 2022-04-19
Country: United Kingdom

Entity: Q553191

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.135
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0159

Start Date: 2003-11-03
Modified At: 2020-12-31
Listing Date: 2003-11-07
Country: United Kingdom

Entity: Q553191

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.135
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: ILQ-140

Country: Indonesia

Entity: Q553191

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-01-02
Country: Israel

Entity: Q553191

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 264
QI.K.135.03

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Home Affairs

Authority ID: 4

Country: India

Entity: Q553191

Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT

Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
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: 1993/14193

Country: India

Entity: Q553191

Program: Red Notice

Reason: Criminal conspiracy, Using as genuine, forged or counterfeit currency-notes or bank-notes, Possession of forged or counterfeit currency-notes or bank-notes
Cheating, Criminal Conspiracy and Organised Crime Syndicated

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 392

Start Date: 2021-04-30 2010-03-11 2007-07-02 2003-11-03 2020-11-24 2016-09-09 2003-12-16 2010-06-25 2006-03-21 2016-08-22
Country: Japan

Entity: Q553191

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
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: Q553191

Provisions: (CE) 1991/2003 du 12/11/2003,; (CE) 1189/2006 03/08/2006,; (CE) 844/2007 du 17/07/2007,; (UE) 262/2010 du 24/03/2010,; (UE) 2016/1430 du 26/08/2016

Reason: le passeport A-333602 a été révoqué par les autorités indiennes -- nom du Père : Sheikh Ibrahim Ali Kashkar, nom de la mère : Amina Bi, nom de l'épouse : Mehjabeen Shaikh -- mandat d'arrêt international délivré contre lui par le Gouvernement indien

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q553191

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 9758

Country: United States

Entity: Q553191

Program: SDN List

Provisions: SDGT
SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 1267 (1999) та 1989 (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: 2016-08-25
Listing Date: 2016-08-25
Country: Ukraine

Entity: Q553191

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2003-11-03
Modified At: 2020-11-24
Listing Date: 2003-11-03
Entity: Q553191

Program: Al-Qaida

UNSC Id: QDi.135
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3PBW3

Listing Date: 2006-06-06 2006-06-16
Country: United States

Entity: Q553191

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

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: 2003-11-03
Country: South Africa

Entity: Q553191

UNSC Id: QDi.135
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias DAWOOD IBRAHIM
DAWOOD SABRI
SHAIKH DAUD HASAN
ABDUL HAMID ABDUL AZIZ
IBRAHIM SHAIKH MOHD ANIS
ANIS IBRAHIM
IQBAL SETH
DAWOOD HASSAN
SHAIKH ISMAIL ABDUL REHMAN
AZIZ DILIP
DAWOOD EBRAHIM
DAWOOD IBRAHIM KASKAR
DAWOOD SHEIK IBRAHIM
Profile Type PERSON
Name AMIR SAHEB
First Name AMIR
Last Name SAHEB
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2006-06-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3PBW7

Listing Date: 2006-06-06
Country: United States

Entity: usgsa-s4mr3pbw7

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