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8 SapherCheck records found for Person Wali

Alias	محمد قاسم سدوزای خدايرحيم MIR WALI KHUDAI RAHIM MUHAMMAD QASIM MUHAMMAD QASIM, ABDUL SALAM MUHAMMAD QASIM محمد قاسم مير ولی خدايرحيم ABDUL SALAM محمد قاسم میر ولی خدايرحيم
Weak Alias	ABDUL SALAM) ムハンマド・カシムアブドゥル・サラーム MUHAMMAD QASIM
ID Number	665 住民票番号 665（AYNO MAINA, KANDAHAR PROVINCE, AFGHANISTAN） 57388 54101-9435855-3
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	MOHAMMED QASIM MIR WALI KHUDAI RAHIM محمد قاسم مير ولي خداي رحيم MOHAMMED QASIM MIR WALI KHUDAI RAHIM ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MOHAMMED QASIM モハンメド・カシム・ミール・ワリ・フダイ・ラヒム QASIM, MOHAMMED
First Name	MOHAMMED QASIM MUHAMMAD محمد قاسم ABDUL محمد قاسم سدوزای خدايرحيم MOHAMMED QASIM MOHAMMED
Middle Name	خداي رحيم KHUDAI RAHIM
Last Name	QASIM MOHAMMED QASIM MIR WALI KHUDAI RAHIM SALAM SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM QASIM KHUDAI RAHIM
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1975 1965 1976
Birth-Place	VILLAGE DE MINAR, DISTRICT DE GARMSER, PROVINCE DE HELMAND : AFGHANISTAN, VILLAGE DE DARWESHAN, DISTRICT DE GARMSER, PROVINCE DE HELMAND : AFGHANISTAN MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN DARWESHAN VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN VILLAGE DE DARWESHAN, DISTRICT DE GARMSER, PROVINCE DE HELMAND HELMAND PROVINCE, AFGHANISTAN MINAR VILLAGE, GARMSER DISTRICT, AFGHANISTAN PAKISTAN VILLAGE DE MINAR, DISTRICT DE GARMSER, PROVINCE DE HELMAND DARWESHAN VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE MINAR, GARMSER, HELMAND, AFGANISTAN DARWESHAN VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE AFGHANISTAN MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN A) MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) DARWESHAN VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE DARWESHAN VILLAGE MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE AFGHANISTAN MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN;DARWESHAN VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE. MINAR VILLAGE, AFGHANISTAN
Position	OWNER OF RAHAT LTD HADJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-11-20
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	WESH, SPIN BOLDAK, KANDAHAR, AFGANISTAN ROOM NUMBER 33, 5TH FLOOR SARAFI MARKET, KANDAHAR PROVINCE, AFGHANISTAN SAFAAR BAZAAR, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN. WAISH SAFAAR BAZAAR, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN WESH, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. ROOM NUMBER 33, 5TH FLOOR SARAFI MARKET, VILLE DE KANDAHAR, PROVINCE DE KANDAHAR SAFAAR BAZAAR, GARMSIR BYPASS ROAD, CHAMAN WESH, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KAREZ QARAN, MUSA QAL'AH SAFAAR BAZAAR, DISTRICT DE GARMSER, PROVINCE DE HELMAND QALAYE HAJI ALI AKBAR DALBANDIN POST OFFICE, CHAGHEY DISTRICT WESH, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR ROOM 33, 5TH FLOOR SARAFI MARKET, KANDAHAR ROOM NUMBER 33, 5TH FLOOR SARAFI MARKET, KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN.
Topics	SANCTIONED ENTITY
Notes	RESIDENTIAL CARD NUMBER 665, AYNO MAINA, KANDAHAR PROVINCE, AFGHANISTAN. OWNER OF RAHAT LTD. (TE.R.13.12.). INVOLVED IN THE SUPPLY OF WEAPONS FOR TALIBAN, INCLUDING IMPROVISED EXPLOSIVE DEVICES (IED). ARRESTED IN 2012 AND IN CUSTODY IN AFGHANISTAN AS OF JANUARY 2013. ASSOCIATED WITH RAHAT LTD. (TE.R.13.12.). OWNER OF RAHAT LTD. (TAE.013). INVOLVED IN THE SUPPLY OF WEAPONS FOR TALIBAN, INCLUDING IMPROVISED EXPLOSIVE DEVICES (IED). ARRESTED IN 2012 AND IN CUSTODY IN AFGHANISTAN AS OF JANUARY 2013. ASSOCIATED WITH RAHAT LTD. (TAE.013). INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE ADRESSE : AFGHANISTAN : WESH, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR, AFGHANISTAN : SAFAAR BAZAAR, DISTRICT DE GARMSER, PROVINCE DE HELMAND, AFGHANISTAN : ROOM NUMBER 33, 5TH FLOOR SARAFI MARKET, VILLE DE KANDAHAR, PROVINCE DE KANDAHAR, AUTRE IDENTITé : 57388 : N° D'IDENTIFICATION NATIONALE - CARTE D'IDENTITé NATIONALE AFGHANE (TAZKIRA) DéLIVRéE DANS LE DISTRICT DE LASHKAR GAH, PROVINCE DE HELMAND, AFGHANISTAN, 665 : PERMIS DE RéSIDENCE, AYNO MAINA, PROVINCE DE KANDAHAR, AFGHANISTAN AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA) NUMBER 57388 ISSUED IN LASHK OWNER OF RAHAT LTD. (TAE.013). INVOLVED IN THE SUPPLY OF WEAPONS FOR TALIBAN, INCLUDING IMPROVISED EXPLOSIVE DEVICES (IED). ARRESTED IN 2012 AND IN CUSTODY IN AFGHANISTAN AS OF JANUARY 2013. ASSOCIATED WITH RAHAT LTD. (TAE.013). NATIONAL IDENTIFICATION NO.: A) AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA) NUMBER 57388 ISSUED IN LASHKAR GAH DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) RESIDENTIAL CARD NUMBER 665, AYNO MAINA, KANDAHAR PROVINCE, LISTED ON: 21 NOV. 2012 OTHER INFORMATION: OWNER OF RAHAT LTD. (TAE.013). INVOLVED IN THE SUPPLY OF WEAPONS FOR TALIBAN, INCLUDING IMPROVISED EXPLOSIVE DEVICES (IED). ARRESTED IN 2012 AND IN CUSTODY IN AFGHANISTAN AS OF JANUARY 2013. ASSOCIATED WITH RAHAT LTD. (TAE.013). PROPRIéTAIRE DE RAHAT LTD - IMPLIQUé DANS LA FOURNITURE D'ARMES AUX TALIBAN, Y COMPRIS DES ENGINS EXPLOSIFS IMPROVISéS - ARRêTé EN 2012 ET EN DéTENTION EN AFGHANISTAN DEPUIS JANVIER 2013 - ASSOCIé à RAHAT LTD. ラハート社(628．に指定した団体)の所有者。タリバーンに対する簡易爆発物（ＩＥＤ）を含む武器供与に関与。2012年に逮捕され、2013年1月時点でアフガニスタンにおいて拘留されている。ラハート社（628．に指定した団体）と関係がある。 TERLIBAT DALAM PENYEDIAAN SENJATA UNTUK TALIBAN, TERMASUK ALAT PELEDAK IMPROVISASI (IED); OWNER OF RAHAT LTD. (TAE.013). INVOLVED IN THE SUPPLY OF WEAPONS FOR TALIBAN, INCLUDING IMPROVISED EXPLOSIVE DEVICES (IED). ARRESTED IN 2012 AND IN CUSTODY IN AFGHANISTAN AS OF JANUARY 2013. ASSOCIATED WITH RAHAT LTD. (TAE.013). INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE DATE RANGE: DOB BETWEEN 1975 AND 1976.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2626 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15581

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-11-21 Listing Date: 2012-11-21 Country: Argentina Entity: NK-C67427w25NamYHAWRnTri2 Program: UN List Taliban UNSC Id: TAi.165 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: 2013-04-23 2012-11-20 Country: Australia Entity: NK-C67427w25NamYHAWRnTri2 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 21 November 2012 (amended 22 April 2013) Listed on: 22 April 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.3705.65 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-C67427w25NamYHAWRnTri2 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: 23599 Start Date: 2013-05-08 2012-12-14 Listing Date: 2012-12-13 2013-05-07 Country: Switzerland Entity: NK-C67427w25NamYHAWRnTri2 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.165.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3705.65 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-C67427w25NamYHAWRnTri2 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-C67427w25NamYHAWRnTri2 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) 451/2013 du ...

Sanction Caption	(UE) 451/2013 du 16/05/2013 (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-C67427w25NamYHAWRnTri2 Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 21/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd. 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: AFG0131 Start Date: 2012-11-21 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-C67427w25NamYHAWRnTri2 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.165 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: AFG0131 Start Date: 2012-11-21 Modified At: 2021-02-01 Listing Date: 2012-12-21 Country: United Kingdom Entity: NK-C67427w25NamYHAWRnTri2 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.165 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-071 Country: Indonesia Entity: NK-C67427w25NamYHAWRnTri2 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 627 Start Date: 2012-12-19 2012-11-21 2013-04-22 2013-07-04 Country: Japan Entity: NK-C67427w25NamYHAWRnTri2 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-C67427w25NamYHAWRnTri2 Provisions: décision du comité des sanctions des Nations unies du 21/11/2012,; (UE) 1244/2012 du 20/12/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 2017/404 du 07/03/2017 Reason: Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-C67427w25NamYHAWRnTri2 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: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15581 Country: United States Entity: NK-C67427w25NamYHAWRnTri2 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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: 2013-04-25 Listing Date: 2013-04-25 Country: Ukraine Entity: NK-C67427w25NamYHAWRnTri2 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-11-21 Modified At: 2013-04-22 Listing Date: 2012-11-21 Entity: NK-C67427w25NamYHAWRnTri2 Program: Taliban UNSC Id: TAi.165 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-11-21 Country: South Africa Entity: NK-C67427w25NamYHAWRnTri2 UNSC Id: TAi.165 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-C67427w25NamYHAWRnTri2 Object Object Caption: RAHAT LTD. Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - kantor cabang 3, Safaar Bazaar, Garmser, Helmand, Afganistan Branch Office 6: Zaranj District, Nimroz Province, Afghanistan. - kantor cabang 6, Zaranj, Nimroz, Afganistan Dr Barno Road, Quetta Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan. Succursale 4: Lashkar Gah, province d'Helmand Kantor cabang 1, Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar, Afganistan - kantor cabang 5, Gereshk, Helmand, Afganistan Succursale 7: i) chemin Dr Barno, Quetta Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan. Succursale 10: Zahedan, province de Zabol Gereshk Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan. Zahedan - kantor cabang 7, Dr Barno Road, Quetta, Pakistan, Haji Mohammed Plaza, Tol Aram , Road, near Jamaluddin Afghani Road, Quetta, Pakistan Kandahari Bazaar, Quetta, Pakistan Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan. Succursale 5: District de Gereshk, province d'Helmand Succursale 7 : ii) Haji Mohammed Plaza, chemin Tol Aram, près du chemin Jamaluddin Afghani, Quetta Chaman Safaar Bazaar, Garmser District, Helmand Province, Afghanistan Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan - kantor cabang 4, Lashkar Gah, Helmand, Afganistan Room 33, 5th Floor, Sarafi Market, Kandahar Zaranj District, Nimroz Province, Afghanistan Nimruz - kantor cabang 10, Zahedan, Zabol, Iran Branch Office 7: Branch Office 8: Chaman, Baluchistan Province, Pakistan. Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan ii Zabol Province, Iran Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta Room number 33, 5th Floor, Sarafi Market, Kandahar Province, Afghanistan Lashkar Gah, Helmand Province, Afghanistan Succursale 3: Safaar Bazaar, district de Garmser, province d'Helmand - kantor cabang 9, Chaghi Bazaar, Chaghi, Baluchistan, Pakistan Succursale 7 : iii) Kandahari Bazaar, Quetta Musa Qal'ah District Center Bazaar, Musa Qal'ah Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Kandahar Province, Afghanistan Kandahari Bazaar, Quetta, Pakistan Succursale 2 : Local no 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, province de Kandahar Dr Barno Road, Quetta, Pakistan i Gereshk District, Helmand Province, Afghanistan Branch Office 5: Gereshk District, Helmand Province, Afghanistan. Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan. - kantor cabang 2, Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin , Boldak, Kandahar, Afganistan Succursale 9: Chaghi Bazaar, Chaghi, province du Baloutchistan Kandahari Bazaar, Quetta, Pakistan. Succursale 6: District de Zaranj, province de Nimrôz Baluchistan Province, Pakistan Lashkar Gah Succursale 8: Chaman, province du Baloutchistan Safaar Bazaar, Garmsir Succursale 1 : Local no 33, 5e étage, Sarafi Market, ville de Kandahar, province de Kandahar Branch Office 10: Zahedan, Zabol Province, Iran. Kandari Bazar, Quetta - kantor cabang 8, Chaman, Baluchistan, Pakistan Dr Barno Road, Quetta, Pakistan Chaghi Bazaar, Baluchistan Province, Pakistan Chahgay Bazaar, Chahgay Alias: Haji Muhammad Qasim Sarafi RAHAT TRADING COMPANY Rahat Trading Company HAJI MOHAMMED QASIM HAWALA Musa Kalim Hawala RAHAT LTD MUSA KALIM HAWALA HAJI MUHAMMAD QASIM SARAFI راحت لمتد MUSA KALIM HAWALA; Haji Muhammad Qasim Sarafi, RAHAT LTD. NEW CHAGAI TRADING RAHAT LTD. SARAFI Rahat Trading Company, NEW CHAGAI TRADING COMPANY New Chagai Trading New Chagai Trading, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3342 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15580

2. Mohammad WALI

Alias	Молави Мохаммад Уали
Profile Type	PERSON
Name	MOHAMMAD WALI محمد ولي MAULAVI MOHAMMAD WALI MOHAMMAD WALI מחמד ולי WALI, MOHAMMAD
First Name	Молави MAULAVI MOHAMMAD
Last Name	WALI Уали WALI
Nationality	AFGHANISTAN
Birth Date	1975-12-02 1975-10-02
Position	министър на департамента по превенция на порока и пропагандиране на добродетелите MINISTER OF DEPARTMENT OF PREVENTING VICE AND PROPAGATING VIRTUE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Topics	SANCTIONED ENTITY TERRORISM
Notes	MINISTER OF DEPARTMENT OF PREVENTING VICE AND PROPAGATING VIRTUE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13125 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-HqJvxfRZxDJbSwu3UM3GX2 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.78.01. 117 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13125 Country: United States Entity: NK-HqJvxfRZxDJbSwu3UM3GX2 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Abdul Wali Seddiqi

Alias	عبدالولی صدیقی عبدالولی صدیقی SEDDIQI
ID Number	D 000769
Title	QARI QARI （カリ）
Profile Type	PERSON
Name	قاري عبد الولي صديقي ABDUL WALI SEDDIQI عبد الولي صديقي QARI ABDUL WALI SEDDIQI קארי עבד אלולי צדיקי アブドゥル・ワリ・セッディーキ ABDUL WALI SEDDIQI
First Name	عبد الولي عبدالولی صدیقی ABDUL WALI ABDUL WALI ABDUL ABDUL
Middle Name	WALI
Last Name	ABDUL WALI SEDDIQI SEDDIQI SEDDIQI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1974
Birth-Place	ZILZILAY VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE AFGHANISTAN ZILZILAY VILLAGE, AFGHANISTAN ZILZILAY VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE, AFGHANISTAN ZILZILAY VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE VILLAGE DE ZILZILAY, DISTRICT DE ANDAR, PROVINCE DE GHAZNI ZILZILAY VILLAGE, ANDAR DISTRICT, AFGHANISTAN ZILZILAY VILLAGE, ANDAR DISTRICT, GHAZNI, AFGHANISTAN ZILZILAY, ANDAR, GHAZNI, AFGANISTAN ZILZILAY VILLAGE, ANDAR DISTRICT, GHAZNI, AFGHANISTAN GHAZNI PROVINCE, AFGHANISTAN
Position	THIRD SECRETARY, TALIBAN CONSULATE GENERAL, PESHAWAR, PAKISTAN THIRD SECRETARY TALIBAN CONSULATE GENERAL, PESHAWAR, PAKISTAN（在ペシャワール総領事館三等書記官） FIRST SECRETARY TALIBAN ‘CONSULATE GENERAL’ PESHAWAR, PAKISTAN. QARI THIRD SECRETARY, TALIBAN CONSULATE GENERAL, PESHAWAR, PAKISTAN TROISIèME SECRéTAIRE, CONSULAT GéNéRAL DES TALIBAN, PESHAWAR, PAKISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. 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 THIRD SECRETARY, TALIBAN CONSULATE GENERAL, PESHAWAR, PAKISTAN. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. CLICK HERE DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN TITLE: QARI. DESIGNATION: THIRD SECRETARY, TALIBAN CONSULATE GENERAL, PESHWAR, PAKISTAN. AFGHAN PASSPORT NO. D000769 ISSUED 2 FEB 1997. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010 アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2810

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: NK-SfMpmNiLGvvZaa5eWoZKbS Program: UN List Taliban UNSC Id: TAi.133 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: NK-SfMpmNiLGvvZaa5eWoZKbS Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 21 Sep 2007, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.637.10 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-SfMpmNiLGvvZaa5eWoZKbS 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: 19208 Country: Switzerland Entity: NK-SfMpmNiLGvvZaa5eWoZKbS 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.S.133.01. 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.637.10 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-SfMpmNiLGvvZaa5eWoZKbS Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-SfMpmNiLGvvZaa5eWoZKbS 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) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-SfMpmNiLGvvZaa5eWoZKbS Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0102 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-SfMpmNiLGvvZaa5eWoZKbS Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.133 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: AFG0102 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-SfMpmNiLGvvZaa5eWoZKbS Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.133 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	2024-05-28
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-112 Country: Indonesia Entity: NK-SfMpmNiLGvvZaa5eWoZKbS Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-SfMpmNiLGvvZaa5eWoZKbS Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.S.133.01 159 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: 133 Start Date: 2001-01-25 2003-09-03 2008-06-25 2006-07-25 2007-09-21 2011-11-29 2012-06-27 2001-09-22 Country: Japan Entity: NK-SfMpmNiLGvvZaa5eWoZKbS Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-SfMpmNiLGvvZaa5eWoZKbS 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: 2017-12-07 Listing Date: 2017-12-07 Country: Ukraine Entity: NK-SfMpmNiLGvvZaa5eWoZKbS 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: 2011-11-29 Listing Date: 2001-01-25 Entity: NK-SfMpmNiLGvvZaa5eWoZKbS Program: Taliban UNSC Id: TAi.133 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-SfMpmNiLGvvZaa5eWoZKbS UNSC Id: TAi.133 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Abdul Jalil Haqqani Wali Mohammad

Alias	حاجی گلاب گل ولد حاجی حضرت گل HAJI GULAB GUL WALI MOHAMMAD ABDUL JALIL HAQQANI عبد الجليل حقانی ولی محمد HAQQANI WALI MOHAMMAD NAZAR JAN HAJI GULAB GUL (حاجی گلاب گل ولد حاجی حضرت گل ) عبد الجليل حقانی ولی محمد اختر محمد ولد نور محمد HAJI GULAB GUL SON OF HAJI HAZRAT GUL AKHTER MOHMAD ABDUL JALIL AKHUND AKHTER MOHMAD SON OF NOOR MOHMAD ABDUL JALIL HAQQANI (PREVIOUSLY LISTED AS) AKHTER MOHMAD SON OF NOOR MOHMAD (اختر محمد ولد نور محمد ),
Weak Alias	AKHTER MOHMAD SON OF NOOR MOHMAD, BORN IN 1965 IN KANDAHAR, AFGHANISTAN PASSPORT NUMBER OR1961825 ISSUED ON 4 FEB.2003 BY THE AFGHAN CONSULATE IN QUETTA, PAKISTAN, EXPIRED 2 FEB. 2006 NAZAR JAN) アブドゥル・ジャリール・ハッカーニ ABDUL JALIL HAQQANI NAZAR JAN ハッジ・グラブ・グル（ハッジ・ハズラット・グルの息子、1955年に、アフガニスタンのロガールで出生、アフガニスタン旅券番号：TR024417、アフガニスタン、カブールの中央旅券部門で、2003年12月20日に発行、2006年12月29日失効。）ナザール・ジャンアブドゥル・ジャリール・アフンド ABDUL JALIL AKHUND アフタール・モハマド（ヌール・モハマドの息子、1965年にカンダハールで出生、アフガニスタン旅券番号：OR1961825、在クエッタ・アフガニスタン総領事館で2003年2月4日に発行、2006年2月2日に失効。） HAJI GULAB GUL SON OF HAJI HAZRAT GUL, BORN IN 1955 IN LOGAR, AFGHANISTAN PASSPORT NUMBER TR024417 ISSUED 20 DEC. 2003 BY CENTRAL PASSPORT DEPARTMENT IN KABUL, AFGHANISTAN, EXPIRED 29 DEC. 2006
ID Number	OR 1961825 TR024417
Title	MULLAH （ムラー） (A) MAULAVI, (B) MULLAH MAULAVI （マウラヴィ） MAULAVI MULLAH MAULAVI; MULLAH
Profile Type	PERSON
Name	ABDUL JALIL HAQQANI WALI MOHAMMAD عبد الجليل حقّاني HAJI GULAB GUL ABDUL JALIL HAQQANI ABDUL JALIL HAQQANI WALI MOHAMMAD ABDUL JALIL 2: HAQQANI NAZAR JAN HAJI GULAB SON OF HAJI HAZRAT GUL عبد الجليل حقاني ولي محمد AKHTER MOHMAD עבד אלג'ליל חקאני ABDUL JALIL HAQQANI ABDUL JALIL AKHUND AKHTER MOHMAD SON OF NOOR MOHMAD アブドゥル・ジャリール・ハッカーニ・ワリ・モハンマド ABDUL JALIL HAQQANI WALI MOHAMMAD
First Name	HAJI GULAB GUL ABDUL JALIL NAZAR ABDUL JALIL HAQQANI HAJI AKHTER ABDUL JALIL عبد الجليل عبد الجليل حقانی ولی محمد ABDUL JALIL AKHUND ABDUL AKHTER MOHMAD SON OF NOOR MOHMAD
Middle Name	WALI MOHAMMAD AKHUND SON OF NOOR MOHMAD GUL HAQQANI (PREVIOUSLY LISTED AS) HAQQANI ولي محمد
Last Name	AKHUND WALI MOHAMMAD MOHMAD SON OF HAJI HAZRAT GUL GUL JAN HAQQANI ABDUL JALIL HAQQANI WALI MOHAMMAD
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1955 1965
Birth-Place	KANDAHAR CITY, KANDAHAR PROVINCE AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN ; KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK, ARGHANDAB, KANDAHAR, AFGANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN; KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN; KANDAHAR, AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE. KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE KANDAHAR, AFGHANISTAN A) KHWAJA MALIK, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR CITY, AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, AFGHANISTAN VILLE DE KANDAHAR, PROVINCE DE KANDAHAR KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK VILLAGE, AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN LOGAR, AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE KHWAJA MALIK, DISTRICT D'ARGHANDAB, PROVINCE DE KANDAHAR LOGAR
Position	DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS （外務次官） DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME MOLLAH MAULAVI VICE-MINISTRE DES AFFAIRES éTRANGèRES SOUS LE RéGIME DES TALIBAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	AFGHANISTAN PASSPORT NUMBER TR024417 ISSUED 20 DEC. 2003 BY CENTRAL PASSPORT DEPARTMENT IN KABUL, AFGHANISTAN, EXPIRED 29 DEC. 2006. NATIONAL IDENTIFICATION NO.:NA ADDRESS: NA LISTED ON: 25 JAN. 2001 (AMENDED ON 3 SEP. 2003, 18 JUL. 2007, 21 SEP. 2007, 27 SEP. 2007, 13 FEB. 2012, 11 FEB. 2013, 31 DEC. 2013) OTHER INFORMATION: BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TI.A.70.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. TITLE: A) MAULAVI B) MULLAH DESIGNATION: DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. PASSPORT NO.: NA A) AFGHAN PASSPORT NUMBER OR1961825 ISSUED ON 4 FEB. 2003 EXPIRED 2 FEB. 2006 UNDER THE NAME OF AKHTER MOHMAD B) AFGHAN PASSPORT NUMBER TR024417 ISSUED 20 DEC. 2003 EXPIRED 29 DEC. 2006 UNDER THE NAME OF HAJI GULAB GUL NATIONAL IDENTIFICATION NO.:NA ADDRESS: NA LISTED ON: 25 JAN. 2001 (AMENDED ON 3 SEP. 2003, 18 JUL. 2007, 21 SEP. 2007, 27 SEP. 2007, 13 FEB. 2012, 11 FEB. 2013, 31 DEC. 2013) OTHER INFORMATION: BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TI.A.70.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. TITLE: A) MAULAVI B) MULLAH DESIGNATION: DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TAI.070). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. 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。2007年5月時点でタリバーン最高評議会のメンバー。同評議会の財務委員会のメンバー。2013年中期時点でタリバーンの兵站業務の責任者であり、また個人的立場でビジネスマンとして活動中。ALIZAI部族に属する。アティクッラー・ワリ・モハンマド（７１．に指定した個人）の兄弟。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。 DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN; BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. UN/1427402 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TAI.070). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TAI.070). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/ VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU CONSEIL SUPRêME DES TALIBAN EN MAI 2007. MEMBRE DE LA COMMISSION FINANCIèRE DU CONSEIL TALIBAN. RESPONSABLE DE LA LOGISTIQUE POUR LES TALIBAN ET HOMME D'AFFAIRES POUR SON PROPRE COMPTE à LA MI-2013. MEMBRE DE LA TRIBU ALIZAI. FRèRE D'ATIQULLAH WALI MOHAMMAD. AFGHANISTAN PASSPORT NUMBER OR 1961825 ISSUED ON 4 FEB. 2003 BY THE AFGHAN CONSULATE IN QUETTA, PAKISTAN, EXPIRED 2 FEB. 2006. NATIONAL IDENTIFICATION NO.:NA ADDRESS: NA LISTED ON: 25 JAN. 2001 (AMENDED ON 3 SEP. 2003, 18 JUL. 2007, 21 SEP. 2007, 27 SEP. 2007, 13 FEB. 2012, 11 FEB. 2013, 31 DEC. 2013) OTHER INFORMATION: BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TI.A.70.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. TITLE: A) MAULAVI B) MULLAH DESIGNATION: DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TI.A.70.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. SON OF HAJI HAZRAT GUL. AFGHANISTAN PASSPORT NUMBER TR024417 ISSUED 20 DEC. 2003 BY CENTRAL PASSPORT DEPARTMENT IN KABUL, AFGHANISTAN, EXPIRED 29 DEC. 2006. NATIONAL IDENTIFICATION NO.:NA ADDRESS: NA LISTED ON: 25 JAN. 2001 (AMENDED ON 3 SEP. 2003, 18 JUL. 2007, 21 SEP. 2007, 27 SEP. 2007, 13 FEB. 2012, 11 FEB. 2013, 31 DEC. 2013) OTHER INFORMATION: BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN SUPREME COUNCIL AS OF MAY 2007. MEMBER OF THE FINANCIAL COMMISSION OF THE TALIBAN COUNCIL. RESPONSIBLE FOR LOGISTICS FOR THE TALIBAN AND ALSO ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS AT MID-2013. BELONGS TO ALIZAI TRIBE. BROTHER OF ATIQULLAH WALI MOHAMMAD (TI.A.70.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. TITLE: A) MAULAVI B) MULLAH DESIGNATION: DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2770

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: UN List Taliban UNSC Id: TAi.034 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: 2014-05-19 Country: Australia Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 16 May 2014 Listed by UN 1267 Committee on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).

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.320.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-a9zaEt9BsFZ9aawgapfvNH 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: 18450 Start Date: 2014-06-06 2014-01-22 2013-02-20 Listing Date: 2014-06-06 2013-02-19 2014-01-21 Country: Switzerland Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.A.34.01. 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.320.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-a9zaEt9BsFZ9aawgapfvNH 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: décision du comi...

Sanction Caption	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)
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-a9zaEt9BsFZ9aawgapfvNH Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 261/2013 du 21/03/2013 (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: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban en mai 2007. Membre de la commission financière du Conseil Taliban. Responsable de la logistique pour les Taliban et homme d'affaires pour son propre compte à la mi-2013. Membre de la tribu Alizai. Frère d'Atiqullah Wali Mohammad. 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: AFG0032 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.034 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: AFG0032 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.034 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-123 Country: Indonesia Entity: NK-a9zaEt9BsFZ9aawgapfvNH Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.34.01 91 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: 34 Start Date: 2001-01-25 2007-07-18 2003-09-03 2014-06-06 2013-02-11 2008-06-25 2013-03-19 2012-02-13 2012-10-25 2014-02-06 2001-09-22 Country: Japan Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-a9zaEt9BsFZ9aawgapfvNH 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: 2014-05-21 Listing Date: 2014-05-21 Country: Ukraine Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. 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: 2018-01-24 Listing Date: 2018-01-24 Country: Ukraine Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2014-05-16 Listing Date: 2001-01-25 Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Taliban UNSC Id: TAi.034 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-a9zaEt9BsFZ9aawgapfvNH UNSC Id: TAi.034 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-a9zaEt9BsFZ9aawgapfvNH Object Object Caption: Atiqullah Wali Mohammad Object Datasets Object 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Atiqullah ATIQULLAH عتیق الله ولی محمد عتيق لله ولی محمد Wali Mohammad Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2880

5. Mohammad Wali Mohammad Ewaz

Alias	MOHAMMAD WALI MOHAMMAD WALI (PREVIOUSLY LISTED AS) MOHAMMAD WALI محمد ولی محمد عوض محمد ولی محمد عوض MOHAMMAD EWAZ
Weak Alias	モハンマド・ワリ MOHAMMAD WALI)
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	MOHAMMAD WALI MOHAMMAD EWAZ MOHAMMAD WALI モハンマド・ワリ・モハンマド・エワズ MOHAMMAD WALI MOHAMMAD EWAZ MOHAMMAD WALI MOHAMMAD EWAZ محمد ولي محمد عوض
First Name	MOHAMMAD WALI MOHAMMAD MOHAMMAD WALI محمد ولي محمد ولی محمد عوض
Last Name	MOHAMMAD EWAZ MOHAMMAD WALI MOHAMMAD WALI MOHAMMAD EWAZ MOHAMMAD WALI MOHAMMAD WALI MOHAMMAD EWAZ
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1965
Birth-Place	SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN JELAWUR, ARGHANDAB, KANDAHAR, AFGHANISTAN VILLAGE DE JELAWUR, DISTRICT D'ARGHANDAB, PROVINCE DE KANDAHAR JELAWUR VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE VILLAGE DE JELAWUR, DISTRICT D'ARGHANDAB, PROVINCE DE KANDAHAR : AFGHANISTAN, VILLAGE DE SIYACHOY, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR : AFGHANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN JELAWUR VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN A) JELAWUR VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, B) SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN JELAWUR VILLAGE, AFGHANISTAN JELAWUR VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN ;SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SIYACHOY VILLAGE, AFGHANISTAN JELAWUR VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN JELAWUR VILLAGE, ARGHANDAB DISTRICT, AFGHANISTAN JELAWUR VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE JELAWUR VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE. VILLAGE DE SIYACHOY, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR
Position	MINISTER OF MINISTRY OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME MINISTER OF MINISTRY OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME MAULAVI MINISTER OF MINISTRY OF PREVENTING VICE AND PROPAGATING VIRTUE （勧善懲悪大臣）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-31
Modified At	2021-02-01
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	REPORTEDLY DECEASED IN DECEMBER 2006 AND BURIED IN PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. BELONGED TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. DIKABARKAN MENINGGAL PADA DESEMBER 2006 DAN DIMAKAMKAN DI PANJWAI; REPORTEDLY DECEASED IN DECEMBER 2006 AND BURIED IN PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. BELONGED TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE REPORTEDLY DECEASED IN DECEMBER 2006 AND BURIED IN PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. BELONGED TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/ HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE MINISTRE DE LA PRéVENTION DU VICE ET DE LA PROPAGATION DE LA VERTU SOUS LE RéGIME TALIBAN - SERAIT DéCéDé EN DéCEMBRE 2006 ET ENTERRé DANS LE DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR, AFGHANISTAN - ETAIT MEMBRE DE LA TRIBU GHILZAI. REPORTEDLY DECEASED IN DECEMBER 2006 AND BURIED IN PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. BELONGED TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. 2006年12月に死亡し、PANJWAJ DISTRICT, KANDAHAR PROVINCE, AFGHANISTANに埋められたと報告されている。GHILZAI 部族に属していた。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。 MINISTER OF MINISTRY OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME. TITLE: MAULAVI. DESIGNATION: MINISTER OF MINISTRY OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME. REPORTEDLY DECEASED IN DECEMBER 2006 AND BURIED IN PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. BELONGED TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED IN DECEMBER 2006 AND BURIED IN PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. BELONGED TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. NOTICE/SEARCH/UN/1427424
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3326

16 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: NK-hxU7h7kTLKwm4tAi86sHjF Program: UN List Taliban UNSC Id: TAi.078 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: NK-hxU7h7kTLKwm4tAi86sHjF Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov 2011, 13 Aug 2012 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.636.9 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-hxU7h7kTLKwm4tAi86sHjF 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: 18844 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-hxU7h7kTLKwm4tAi86sHjF 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.78.01. 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.636.9 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-hxU7h7kTLKwm4tAi86sHjF Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hxU7h7kTLKwm4tAi86sHjF Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 968/2011 du ...

Sanction Caption	(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-hxU7h7kTLKwm4tAi86sHjF 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 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 31/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Ministre de la prévention du vice et de la propagation de la vertu sous le régime Taliban - Serait décédé en décembre 2006 et enterré dans le district de Panjwai, province de Kandahar, Afghanistan - Etait membre de la tribu Ghilzai. 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: AFG0059 Start Date: 2001-01-31 Modified At: 2022-01-24 Country: United Kingdom Entity: NK-hxU7h7kTLKwm4tAi86sHjF Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.078 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: AFG0059 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-hxU7h7kTLKwm4tAi86sHjF Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.078 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-080 Country: Indonesia Entity: NK-hxU7h7kTLKwm4tAi86sHjF Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 79 Start Date: 2003-09-03 2012-12-19 2013-12-31 2008-06-25 2007-09-21 2012-08-13 2001-01-31 2012-06-27 2001-09-22 2011-11-29 Country: Japan Entity: NK-hxU7h7kTLKwm4tAi86sHjF Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-hxU7h7kTLKwm4tAi86sHjF Provisions: décision du comité des sanctions des Nations unies du 31/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Ministre de la prévention du vice et de la propagation de la vertu sous le régime Taliban - Serait décédé en décembre 2006 et enterré dans le district de Panjwai, province de Kandahar, Afghanistan - Etait membre de la tribu Ghilzai. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-hxU7h7kTLKwm4tAi86sHjF 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: NK-hxU7h7kTLKwm4tAi86sHjF 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: 2001-01-31 Modified At: 2013-12-31 Listing Date: 2001-01-31 Entity: NK-hxU7h7kTLKwm4tAi86sHjF Program: Taliban UNSC Id: TAi.078 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: 2001-01-31 Country: South Africa Entity: NK-hxU7h7kTLKwm4tAi86sHjF UNSC Id: TAi.078 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Allah Dad Tayeb Wali Muhammad

Alias	ALLAH DAD TAYYAB WALI MUHAMMAD الله داد طیب ولی محمد TAYEB WALI MUHAMMAD ALLAH DAD TABEEB Молла Хаджи Алла Дад Тайеб الله داد طیب ولی محمد الله داد طيب ولي محمد ALLAH DAD TABEED ALLAH DAD TAYYAB,
Weak Alias	ALLAH DAD TABEEB) アッラー・ダード・タイヤブアッラー・ダード・タビーブ ALLAH DAD TAYYAB
Title	MULLAH （ムラー） MULLAH HAJI （ハッジ） HAJI
Profile Type	PERSON
Name	ALLAH DAD TAYEB WALI MUHAMMAD MULLAH HAJI ALLA DAD TAYEB אללה דאד טיב ולי מחמד ALLAH DAD TAYEB WALI MUHAMMAD ALLAH DAD TABEEB ALLAH DAD TAYEB アッラー・ダード・タイェブ・ワリ・ムハンマド الله داد طيب ولي محمد ALLAH DAD TAYYAB
First Name	الله داد ALLAH DAD TABEEB Молла الله داد طیب ولی محمد ALLAH DAD ALLAH DAD MULLAH ALLAH DAD TAYYAB
Middle Name	MUHAMMAD محمد ولي WALI TAYEB WALI
Last Name	MUHAMMAD ALLAH DAD TAYEB WALI MUHAMMAD TAYYAB TABEEB TAYEB MUHAMMAD Тайеб
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	GHORAK DISTRICT, AFGHANISTAN GHORAK DISTRICT, KANDAHAR PROVINCE. DISTRICT DE NESH, PROVINCE D'ORUZGAN GHORAK DISTRICT, KANDAHAR PROVINCE GHORAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN NESH DISTRICT, URUZGAN PROVINCE, AFGHANISTAN NESH DISTRICT, URUZGAN PROVINCE AFGHANISTAN GHORAK, KANDAHAR, AFGANISTAN GHORAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN, URUZGAN PROVINCE, AFGHANISTAN NESH DISTRICT, URUZGAN PROVINCE, AFGHANISTAN A) GHORAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) NESH DISTRICT, URUZGAN PROVINCE, AFGHANISTAN DISTRICT DE GHORAK, PROVINCE DE KANDAHAR NESH DISTRICT, URUZGAN PROVINCE GHORAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN; NESH DISTRICT, URUZGAN PROVINCE, AFGHANISTAN GHORAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, AFGHANISTAN DISTRICT DE GHORAK, PROVINCE DE KANDAHAR : AFGHANISTAN, DISTRICT DE NESH, PROVINCE D'ORUZGAN : AFGHANISTAN
Position	MOLLAH, HADJI, MINISTRE ADJOINT DE LA COMMUNICATION SOUS LE RéGIME DES TALIBAN. MINISTRE ADJOINT DE LA COMMUNICATION SOUS LE RéGIME DES TALIBAN. DEPUTY MINISTER OF COMMUNICATION UNDER THE TALIBAN REGIME зам.-министър на съобщенията DEPUTY MINISTER OF COMMUNICATION UNDER THE TALIBAN REGIME DEPUTY MINISTER OF COMMUNICATION （通信次官） DEPUTY MINISTER OF COMMUNICATION OF THE TALIBAN REGIME MOLLAH DEPUTY MINISTER OF COMMUNICATION HADJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	DEPUTY MINISTER OF COMMUNICATION UNDER THE TALIBAN REGIME. POPALZAI部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。2015年11月時点で死亡した。 TITLE: A) MULLAH B) HAJI. DESIGNATION: DEPUTY MINISTER OF COMMUNICATION UNDER THE TALIBAN REGIME. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DECEASED AS OF NOVEMBER 2015. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DECEASED AS OF NOVEMBER 2015. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UNNOTICES-INDIVIDUALS CLICK HERE BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DECEASED AS OF NOV 2015. MEMBRE DE LA TRIBU POPALZAI. PHOTOGRAPHIE DISPONIBLE EN VUE DE SON AJOUT à LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES. DEPUTY MINISTER OF COMMUNICATION BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DECEASED AS OF NOVEMBER 2015. CLICK HERE BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DECEASED AS OF NOVEMBER 2015. HTTPS://WWW.INTERPOL. INT/EN/NOTICE/SEARCH/UN/1427415 BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DECEASED AS OF NOVEMBER 2015.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2872 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Program: UN List Taliban UNSC Id: TAi.016 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: 2016-09-08 Country: Australia Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 18 May 2012, 7 Sep. 2016)

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.791.86 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ 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: 18945 Start Date: 2016-09-07 Listing Date: 2016-09-08 Country: Switzerland Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.T.16.01. 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.791.86 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ 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) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ 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 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2016/1736 du 29/09/2016 (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) Reason: Membre de la tribu Popalzai. Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'organisation des Nations Unies. 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: AFG0018 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.016 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: AFG0018 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.016 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-089 Country: Indonesia Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 77 TI.T.16.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 16 Start Date: 2007-07-18 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2016-09-30 2012-05-18 2012-10-25 2011-11-29 2001-09-22 2016-09-07 Country: Japan Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (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) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Membre de la tribu Popalzai. Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'organisation des Nations Unies. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption:

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: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2016-09-07 Listing Date: 2001-01-25 Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Program: Taliban UNSC Id: TAi.016 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ UNSC Id: TAi.016 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Atiqullah Wali Mohammad

Alias	ATIQULLAH ATIQULLAH عتیق الله ولی محمد عتيق لله ولی محمد WALI MOHAMMAD
Weak Alias	ATIQULLAH) アティクッラー
Title	MULLAH （ムラー） (A) HAJI, (B) MULLAH HAJI HAJI （ハッジ） MULLAH
Profile Type	PERSON
Name	ATIQULLAH ATIQULLAH WALI MOHAMMAD アティクッラー・ワリ・モハンマド ATIQULLAH عتيق الله ATIQULLAH WALI MOHAMMAD עתיק אללה عتيق الله ولي محمد ATIQULLAH WALI MOHAMMAD
First Name	ATIQULLAH ATIQULLAH عتيق الله عتيق لله ولی محمد
Last Name	ATIQULLAH ATIQULLAH WALI MOHAMMAD WALI MOHAMMAD
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1962
Birth-Place	TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE TIRIN KOT DISTRICT, AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE AFGHANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN; KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN : AFGHANISTAN, VILLAGE DE KHWAJA MALIK, DISTRICT D'ARGHANDAB, PROVINCE DE KANDAHAR : AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE A) TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN B) KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE KHWAJA MALIK, DISTRICT D'ARGHANDAB, PROVINCE DE KANDAHAR TIRIN KOT DISTRICT, URUZGAN PROVINCE AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN TIRIN KOT, URUZGAN, AFGANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN KHWAJA MALIK VILLAGE, ARGHADAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN, URUZGAN PROVINCE, AFGHANISTAN KHWAJA MALIK VILLAGE, AFGHANISTAN
Position	FIRST DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBANREGIME MOLLAH DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME (A) DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME, (B) DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME, (C) FIRST DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME, (D) DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME. DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE (カンダハール州、公共事業局長) PREMIER VICE MINISTRE DE L'AGRICULTURE SOUS LE RéGIME DES TALIBAN. DIRECTEUR DES TRAVAUX PUBLICS, PROVINCE DE KANDAHAR, SOUS LE RéGIME DES TALIBAN FIRST DEPUTY MINISTER OF AGRICULTURE DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME HADJI, MOLLAH, DIRECTEUR DES RELATIONS éTRANGèRES, PROVINCE DE KANDAHAR, SOUS LE RéGIME DES TALIBAN., PREMIER VICE MINISTRE DE L'AGRICULTURE SOUS LE RéGIME DES TALIBAN., VICE-MINISTRE DES TRAVAUX PUBLICS SOUS LE RéGIME TALIBAN., DIRECTEUR DES TRAVAUX PUBLICS, PROVINCE DE KANDAHAR, SOUS LE RéGIME DES TALIBAN DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME HADJI FIRST DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME DEPUTY MINISTER OF PUBLIC WORKS （公共事業次官） DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME DIRECTEUR DES RELATIONS éTRANGèRES, PROVINCE DE KANDAHAR, SOUS LE RéGIME DES TALIBAN. DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE（カンダハール州、外交関係局長） DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME VICE-MINISTRE DES TRAVAUX PUBLICS SOUS LE RéGIME TALIBAN. FIRST DEPUTY MINISTER OF AGRICULTURE (農業第一次官)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-31
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	ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. WAS A MEMBER OF TALIBAN SUPREME COUNCIL POLITICAL COMMISSION IN 2010. NO SPECIFIC ROLE IN THE TALIBAN MOVEMENT, ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD (TI.A.34.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. WAS A MEMBER OF TALIBAN SUPREME COUNCIL POLITICAL COMMISSION IN 2010. NO SPECIFIC ROLE IN THE TALIBAN MOVEMENT, ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD (TAI.034). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. WAS A MEMBER OF TALIBAN SUPREME COUNCIL POLITICAL COMMISSION IN 2010. NO SPECIFIC ROLE IN THE TALIBAN MOVEMENT, ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD (TAI.034). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME. DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME. FIRST DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME. 元々はURUZGAN出身で、カンダハールに移住し、居住している。２０１０年にはタリバーン最高評議会政治委員会のメンバーだった。2013年中期時点ではタリバーン運動において特定の役割を有しておらず、個人的立場でビジネスマンとして活動中。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。ALIZAI 部族に属する。アブドゥル・ジャリール・ハッカーニ・ワリ・モハンマド（34．に指定した個人）の兄弟。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。 ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. WAS A MEMBER OF TALIBAN SUPREME COUNCIL POLITICAL COMMISSION IN 2010. NO SPECIFIC ROLE IN THE TALIBAN MOVEMENT, ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD (TAI.034). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TITLE: A) HAJI B) MULLAH DESIGNATION: A) DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME, B) DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME, C) FIRST DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME, D) DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME. ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. WAS A MEMBER OF TALIBAN SUPREME COUNCIL POLITICAL COMMISSION IN 2010. NO SPECIFIC ROLE IN THE TALIBAN MOVEMENT, ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD (TI.A.34.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. ORIGINAIRE D'ORUZGAN, IL A VéCU PAR LA SUITE à KANDAHAR. SIéGEAIT à LA COMMISSION POLITIQUE DU CONSEIL SUPRêME DES TALIBAN EN 2010. NE JOUANT AUCUN RôLE PARTICULIER AU SEIN DU MOUVEMENT TALIBAN, IL éTAIT EN AFFAIRES à SON PROPRE COMPTE AU MILIEU DE 2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU ALIZAI. FRèRE D'ABDUL JALIL HAQQANI WALI MOHAMMAD.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2880

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: UN List Taliban UNSC Id: TAi.070 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: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 31 Jan 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 19 Oct 2012, 11 Feb. 2013 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.352.29 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ 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: 18277 Start Date: 2014-01-22 2013-02-20 Listing Date: 2013-02-19 2014-01-21 Country: Switzerland Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.A.70.01. 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.352.29 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

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

Sanction Caption	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 261/2013 du 21/03/2013 (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) décision du comité des sanctions des Nations unies du 31/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Originaire d'Oruzgan, il a vécu par la suite à Kandahar. Siégeait à la Commission politique du Conseil suprême des Taliban en 2010. Ne jouant aucun rôle particulier au sein du mouvement Taliban, il était en affaires à son propre compte au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Alizai. Frère d'Abdul Jalil Haqqani Wali Mohammad. 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: AFG0054 Start Date: 2001-01-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.070 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: AFG0054 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.070 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-125 Country: Indonesia Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.70.01. 112 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: 71 Start Date: 2003-09-03 2012-10-19 2012-03-27 2013-02-11 2013-12-31 2008-06-25 2013-03-19 2007-09-21 2001-01-31 2011-11-29 2001-09-22 2014-02-06 Country: Japan Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Provisions: décision du comité des sanctions des Nations unies du 31/01/2001,; (UE) 753/2011 du 01/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 261/2013 du 21/03/2013,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Originaire d'Oruzgan, il a vécu par la suite à Kandahar. Siégeait à la Commission politique du Conseil suprême des Taliban en 2010. Ne jouant aucun rôle particulier au sein du mouvement Taliban, il était en affaires à son propre compte au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Alizai. Frère d'Abdul Jalil Haqqani Wali Mohammad. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption:

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: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-31 Modified At: 2013-12-31 Listing Date: 2001-01-31 Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: Taliban UNSC Id: TAi.070 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-31 Country: South Africa Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ UNSC Id: TAi.070 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ncXYjsiNtMLh2vgVA5kLAZ Object Object Caption: Abdul Jalil Haqqani Wali Mohammad Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: حاجی گلاب گل ولد حاجی حضرت گل Haji Gulab Gul WALI MOHAMMAD Abdul Jalil Haqqani عبد الجليل حقانی ولی محمد Haqqani Wali Mohammad Nazar Jan Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) عبد الجليل حقانی ولی محمد اختر محمد ولد نور محمد Haji Gulab Gul son of Haji Hazrat Gul Akhter Mohmad Abdul Jalil Akhund Akhter Mohmad son of Noor Mohmad Abdul Jalil Haqqani (previously listed as) Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2770

8. Noor Wali Mehsud

Alias	ABU MANSOOR ASIM 努尔·瓦利·迈赫苏德 NOOR WALI MEHSUD MUFTI NOOR WALI ABU MANSHOOR ASIM; MUFTI NOOR WALI MEHSUD
Weak Alias	ABU MANSOOR ASIM) MUFTI ABU MANSOOR ASIM アブ・マンスール・アシム
Title	MUFTI MUFTI（ムフティ）
Profile Type	PERSON
Name	ヌール・ワリ・メスード WALI, NOOR ABU MANSOOR ASIM ヌール・ワリ・メヘスード NOOR WALI MEHSUD MUFTI NOOR MEHSUD נור וואלי מחסוד نور والي محسود 努尔·瓦利·马哈苏德 NOOR WALI مفتي نور محسود NOOR WALI MEHSUD NOOR WALI MEHSUD
First Name	NOOR ABU نور ABU MANSOOR ASIM NOOR MUFTI NOOR WALI
Middle Name	محسود NOOR MEHSUD
Last Name	WALI MEHSUD MEHSUD ASIM NOOR WALI MEHSUD WALI MEHSUD
Country	AFGHANISTAN PAKISTAN
Nationality	PAKISTAN
Birth Date	1978-01-26 1978-06-26
Birth-Place	GURGURAY PAKISTAN GURGURAY, PAKISTAN HAYAT ABAD PESHAWAR HOUSE PROVIDED BY KHAIR-UL-AMIN (PTM-KP COORD) GURGURAY : PAKISTAN GURGURAY, GURGURAY, PAKISTAN GURGURAY
Position	MUFTI LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) 1ER EMIR DE TEHRIK-I-TALIBAN PAKISTAN (2018-) MUFTI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-07-16
Modified At	2024-01-08
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	LAMMAN, DISTRICT DE BARMAL, PROVINCE DE PAKTIKA, AFGHANISTAN (DEPUIS LE 26/11/2022). LAMMAN, DISTRICT DE BARMAL, PROVINCE DE PAKTIKA (AFGHANISTAN) (LE 26 NOV. 2022) LAMMAN, DISTRICT BARMAL, PAKTIKA PROVINCE, AFGHANISTAN (AS OF 26 NOV. 2022) N/A LAMMAN, PAKTIKA PROVINCE, AFGHANISTAN
Topics	JUDGE SANCTIONED ENTITY TERRORISM
Notes	TITLE: MUFTI; LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. UNLI 17.7.2020 LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132). FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). I PEMIMPIN TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132); TEHRIK-I-TALIBAN PAKISTAN LEADER LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). AS OF 26 NOVEMBER 2022 CHEF DE TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) à LA SUITE DU DéCèS DE L'ANCIEN DIRIGEANT DU TTP, MAULANA FAZLULLAH (QDI.352) LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ADDRESS LAMMAN, DISTRICT BARMAL, PAKTIKA PROVINCE, AFGHANISTAN AS OF 26 NOV. 2022. LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QDE.132) FOLLOWING THE DEATH OF FORMER TTP LEADER MAULANA FAZLULLAH (QDI.352). ADDRESS LOCATION (AS OF DATE 26 NOV. 2022). WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS パキスタン・タリバーン運動（５９１．に指定した団体）の以前の指導者マウラナ・ファズルッラー（６９１．に指定した個人）死亡後のパキスタン・タリバーン運動の指導者。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3097 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27313

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2020-07-16 Listing Date: 2020-07-16 Country: Argentina Entity: Q70794947 Program: UN List Al-Qaida UNSC Id: QDi.427 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-16 Country: Australia Entity: Q70794947 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 16 Jul.2020 (amended on 19 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-18
Sanction Last Change	2024-01-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5681.25 Start Date: 2024-01-16 Listing Date: 2024-01-15 Country: Belgium Entity: Q70794947 Program: TAQA Reason: 2024/328 (OJ L15012024) UNSC Id: QDi.427 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328

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: 43021 Start Date: 2020-07-16 2023-12-19 Listing Date: 2020-07-17 2024-01-08 Country: Switzerland Entity: Q70794947 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.427 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-17
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.5681.25 Start Date: 2024-01-16 Listing Date: 2024-01-15 Country: European Union Entity: Q70794947 Program: TAQA Reason: 2024/328 (OJ L15012024) UNSC Id: QDi.427 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q70794947 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP UNSC Id: QDi.427 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2020/1082 du...

Sanction Caption	(UE) 2020/1082 du 22/07/2020 (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.5681.25 Country: France Entity: Q70794947 Program: (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/1082 du 22/07/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 16/07/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Chef de Tehrik-e Taliban Pakistan (TTP) (QDe.132) à la suite du décès de l'ancien dirigeant du TTP, Maulana Fazlullah (QDi.352) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0362 Start Date: 2020-07-16 Modified At: 2024-01-08 Country: United Kingdom Entity: Q70794947 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.427 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0362 Start Date: 2020-07-16 Modified At: 2024-01-08 Listing Date: 2020-07-17 Country: United Kingdom Entity: Q70794947 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.427 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: ILQ-296 Country: Indonesia Entity: Q70794947 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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2020-10-20 Country: Israel Entity: Q70794947 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 427 QDi.427 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	2024-01-26
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 786 Start Date: 2020-07-21 2020-07-16 2024-02-07 2024-01-29 2024-03-22 2023-12-19 Country: Japan Entity: Q70794947 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q70794947 Provisions: décision du comité des sanctions des Nations unies du 16/07/2020,; (UE) 2020/1082 du 22/07/2020; Décision du Comité des sanctions des Nations Unies du 19/12/2023; (UE) 2024/328 du 12/01/2024 Reason: Chef de Tehrik-e Taliban Pakistan (TTP) à la suite du décès de l’ancien dirigeant du TTP, Maulana Fazlullah. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q70794947 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27313 Country: United States Entity: Q70794947 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2610(2021),2252(2015)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: Q70794947 Program: РБ ООН 1267(1999),1989(2011),2610(2021),2252(2015) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2020-07-16 Modified At: 2023-12-19 Listing Date: 2020-07-16 Entity: Q70794947 Program: Al-Qaida UNSC Id: QDi.427 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: 2020-07-16 Country: South Africa Entity: Q70794947 UNSC Id: QDi.427 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q70794947 Object Object Caption: TEHRIK-E TALIBAN PAKISTAN (TTP) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: Pakistani Taliban, Tehrik-I-Taliban Pakistan, PAKISTANI TALIBAN TEHREEK-E-TALIBAN Tehrik-e-Taliban, Tehrik-i-Taliban Pakistan and Tehreek-e-Taliban Pakistan Tehrik-e-Taliban Pakistan Tehreek-e-Taliban TEHRIK-I-TALIBAN PAKISTAN The Pakistan Taliban TEHRIK-E-TALIBAN TEHREEK-E-TALIBAN; Pakistani Taliban TEHRIK-E TALIBAN PAKISTAN (TTP) Tehrik-e-Taliban Tehrik-I-Taliban Pakistan تحریک طالبان پاکستان تحريك طالبان باكستان TTP Tehrik Taliban-I-Pakistan Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12206 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3140