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4 SapherCheck records found for Person Zada

Registration Number	YBLWST14JJ39
Alias	Андрей Андреевич Задачин ANDREY ANDREEVICH ZADACHIN Задачин Андрей Андреевич ЗАДАЧИН Андрей Андреевич ANDREI ANDREEVICH ZADACHIN
ID Number	771577190559
Title	MAJOR
Profile Type	PERSON
Name	Андрей Андреевич Задачин ANDREI ANDREEVICH ZADACHIN ZADACHIN ANDREY ANDREEVICH ANDREJ ANDREJEVITJ ZADATJIN ANDREI ANDREEVICH ZADACHIN Андрей Андреевич ЗАДАЧИН ZADACHIN, ANDREI ANDREEVICH ANDREY ANDREEVICH ZADACHIN ANDREJ ANDREJEVIč ZADAČIN ANDREJ ZADAčIN ANDREI ANDREEVICH ZADACHIN ANDREI ZADACHIN
First Name	ANDREJ Андрей ANDREY ANDREI ANDREEVICH ANDREI ANDREEVICH ANDREI
Middle Name	ANDREEVICH ANDREJEVITJ ANDREJEVIč Андреевич
Last Name	Задачин ZADAČIN ЗАДАЧИН ZADATJIN ZADACHIN ZADAčIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-08-22
Birth-Place	RUSSIA
Position	ORGANIZERS OF POLITICAL REPRESSIONS Организаторы политических репрессий ENQUêTEUR AU SEIN DE L’UNITé PRINCIPALE D’ENQUêTE DU COMITé D’ENQUêTE DE LA FéDéRATION DE RUSSIE ENQUêTEUR AU SEIN DE L’UNITé PRINCIPALE D’ENQUêTE DU COMITé D’ENQUêTE DE LA FéDéRATION DE RUSSIE COMMANDANT INVESTIGATOR OF THE MAJOR INVESTIGATIVE UNIT AT THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION COMMANDANT JUSTICE MAJOR INVESTIGATOR FOR PARTICULARLY IMPORTANT CASES OF THE MAIN INVESTIGATIVE DIRECTORATE OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION INVESTIGATOR FOR PARTICULARLY IMPORTANT CASES OF THE MAIN INVESTIGATIVE DIRECTORATE OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION, MAJOR OF JUSTICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-13
Modified At	2023-04-21
Tax Number	771577190559
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	NUMéRO FISCAL INDIVIDUEL : 771577190559 INVESTIGATOR FOR PARTICULARLY IMPORTANT CASES OF THE MAIN INVESTIGATIVE DIRECTORATE OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION. HE INITIATED A POLITICALLY MOTIVATED CRIMINAL CASE AGAINST VLADIMIR KARA-MURZA AND PETITIONED FOR HIS ARREST FOR "DISSEMINATING FALSE INFORMATION ABOUT THE RUSSIAN ARMY". SPECIAL INVESTIGATOR TO THE CHIEF INVESTIGATIVE DIRECTORATE OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION EN SA QUALITé D’ENQUêTEUR AU SEIN DE L’UNITé PRINCIPALE D’ENQUêTE DU COMITé D’ENQUêTE DE LA FéDéRATION DE RUSSIE, ZADACHIN A éMIS UNE ACCUSATION PéNALE MOTIVéE PAR DES CONSIDéRATIONS POLITIQUES à L’ENCONTRE DE VLADIMIR KARA-MURZA. IL A, EN OUTRE, DEMANDé AU TRIBUNAL LA MISE EN DéTENTION DE M. KARA-MURZA ET A FOURNI UN TéMOIGNAGE EN CE SENS DEVANT LE TRIBUNAL. M. KARA-MURZA EST UN MILITANT D’OPPOSITION DE PREMIER PLAN EN RUSSIE. UNE PROCéDURE JUDICIAIRE à MOTIVATION POLITIQUE FONDéE SUR DE FAUSSES ALLéGATIONS A éTé ENGAGéE CONTRE LUI EN 2022, APRèS QU’IL A ACCUSé LE KREMLIN DE COMMETTRE DES CRIMES DE GUERRE EN UKRAINE ET CONDAMNé PUBLIQUEMENT L’AGRESSION RUSSE. EN AVRIL 2023, IL A éTé CONDAMNé à 25 ANS DE DéTENTION DANS UNE PRISON/UN CAMP DE TRAVAIL DE HAUTE SéCURITé. LA PROCéDURE JUDICIAIRE à SON ENCONTRE A CIBLé SON MILITANTISME ET A SERVI DE PROCèS POUR L’EXEMPLE EN RUSSIE AFIN D’éTOUFFER LES VOIX CRITIQUES à L’éGARD DU RéGIME EN PLACE EXPRIMANT LEUR OPPOSITION à LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE. LE RéGIME RUSSE UTILISE LE SYSTèME JUDICIAIRE DU PAYS COMME UN OUTIL COURANT DANS LE CADRE DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME. LE SYSTèME JUDICIAIRE N’EST PAS INDéPENDANT ET EST UTILISé POUR VIOLER SYSTéMATIQUEMENT ET GRAVEMENT LES DROITS DE L’HOMME DES PERSONNES OPPOSéES AU RéGIME EN PLACE, EN VIOLANT LEUR LIBERTé D’OPINION ET D’EXPRESSION. PAR CONSéQUENT, IL EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS DE VIOLATIONS DE LA LIBERTé D’OPINION ET D’EXPRESSION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6668 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40910

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-12-07 Country: Australia Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-12
Sanction Last Change	2023-06-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10134.43 Start Date: 2023-06-05 Listing Date: 2023-06-05 Country: Belgium Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: HR Reason: 2023/1098 (OJ L145) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 13 Country: Canada Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-07
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.10134.43 Start Date: 2023-06-05 Listing Date: 2023-06-05 Country: European Union Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: HR Reason: 2023/1098 (OJ L145) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-CAntk5TPurzi5WcSqQHRSA Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

6. Sanction Caption: (UE) 2023/1098 du...

Sanction Caption	(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: (UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: En sa qualité d’enquêteur au sein de l’unité principale d’enquête du comité d’enquête de la Fédération de Russie, Zadachin a émis une accusation pénale motivée par des considérations politiques à l’encontre de Vladimir Kara-Murza. Il a, en outre, demandé au tribunal la mise en détention de M. Kara-Murza et a fourni un témoignage en ce sens devant le tribunal. M. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1831 Start Date: 2023-04-21 Modified At: 2023-04-21 Country: United Kingdom Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN’s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1831 Start Date: 2023-04-21 Modified At: 2023-04-21 Listing Date: 2023-04-21 Country: United Kingdom Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: Russia Provisions: Asset freeze Reason: Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN’s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2028-04-27 Country: Lithuania Entity: NK-CAntk5TPurzi5WcSqQHRSA Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. 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-CAntk5TPurzi5WcSqQHRSA Provisions: (UE) 2023/1098 du 05/06/2023 Reason: En sa qualité d’enquêteur au sein de l’unité principale d’enquête du comité d’enquête de la Fédération de Russie, Zadachin a émis une accusation pénale motivée par des considérations politiques à l’encontre de Vladimir Kara-Murza. Il a, en outre, demandé au tribunal la mise en détention de M. Kara-Murza et a fourni un témoignage en ce sens devant le tribunal. M. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

11. 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: 40910 Country: United States Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-10-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC33T Start Date: 2023-03-03 Listing Date: 2023-03-31 Country: United States Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mehti GAFAR ZADA

Registration Number	UCU7UR2LT3D1
Alias	MEKHTI FIKRET OGLU GAFAR ZADE GAFAR ZADA MEHTI MEKHTI FIKRET GAFAR ZADE MEKHTI FIKRET OGLY KAFAR ZADE
ID Number	0V9WV73
Profile Type	PERSON
Name	GAFAR ZADA, MEHTI MEHTI GAFAR ZADA MEHTI GAFAR ZADA
First Name	MEKHTI MEHTI MEHTI GAFAR ZADA
Middle Name	FIKRET OGLU FIKRET OGLY FIKRET
Last Name	GAFAR ZADE MEHTI GAFAR ZADA KAFAR ZADE
Country	RUSSIA AZERBAIJAN
Nationality	AZERBAIJAN
Birth Date	1978-11-30
Birth-Place	AZERBAIJAN
First Seen	2024-02-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47616

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47616 Country: United States Entity: NK-dfZnewDaarjCHCm74kFgD9 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRS26LB Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-dfZnewDaarjCHCm74kFgD9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Ahmad Jan Akhundzada Shukoor Akhundzada

Alias	AHMAD JAN AKHUND ZADA SHUKOOR AKHUNDZADA; AHMAD JAN AKHUNZADA AHMAD JAN AKHUND ZADA AHMAD JAN AKHUNZADA احمد جان آخوند زاده شكور آخوند زاده AKHUNDZADA احمد جان آخوند زاده شكور آخوند زاده AKHUNDZADA SHUKOOR AKHUNDZADA
Weak Alias	AHMAD JAN AKHUND ZADA) アフマド・ジャン・アーフンザーダアフマド・ジャン・アーフンド・ザーダ AHMAD JAN AKHUNZADA
Title	MULLAH （ムラー） (A) MAULAVI, (B) MULLAH MAULAVI （マウラヴィ） MAULAVI MULLAH
Profile Type	PERSON
Name	AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA אחמד ג'אן אח'ונד זאדה שכור אח'ונד זאדה AHMAD JAN AKHUND ZADA AHMAD JAN AKHUNZADA AHMAD JAN أحمد جان آخوند زاده شكور آخوند زاده アフマド・ジャン・アーフンドザーダ・シュクール・アーフンドザーダ AHMAD JAN AKHUNDZADA SHUKOOR AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA
First Name	AHMAD AHMAD JAN احمد جان آخوند زاده شكور آخوند زاده أحمد جان AHMAD JAN
Middle Name	شكور AKHUND آخوند زاده AKHUNZADA SHUKOOR AKHUNDZADA
Last Name	ZADA AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA AKHUNZADA AKHUNZADA AKHUNDZADA AKHUNDZADA ZADA
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1966 1967
Birth-Place	PAKTIA PROVINCE, AFGHANISTAN, URUZGAN PROVINCE, AFGHANISTAN LABLAN VILLAGE, DEHRAWOOD DISTRICT, URUZGAN PROVINCE AFGHANISTAN LABLAN VILLAGE, DEHRAWOOD DISTRICT, URUZGAN PROVINCE. VILLAGE DE LABLAN, DISTRICT DE DEHRAWOOD, PROVINCE D'ORUZGAN DISTRICT DE ZURMAT, PROVINCE DE PAKTIA A) LABLAN VILLAGE, DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN B) ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN LABLAN VILLAGE, DEHRAWOOD DISTRICT, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE LABLAN, DEHRAWOOD, URUZGAN, AFGANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE AFGHANISTAN LABLAN VILLAGE, AFGHANISTAN LABLAN VILLAGE, DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN LABLAN VILLAGE, DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN LABLAN VILLAGE, DEHRAWOOD DISTRICT, URUZGAN PROVINCE ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN
Position	GOVERNOR OF ZABOL AND URUZGAN PROVINCES UNDER THE TALIBAN REGIME GOVERNOR OF ZABOL AND URUZGAN PROVINCES UNDER THE TALIBAN REGIME. GOVERNOR OF ZABOL AND URUZGAN PROVINCES（ザーボル州及びウルズガン州知事） GOVERNOR OF ZABOL AND URUZGAN PROVINCES UNDER THE TALIBAN REGIME GOUVERNEUR DES PROVINCES DE ZABOUL ET D'ORUZGAN SOUS LE RéGIME TALIBAN MOLLAH MAULAVI
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. GOVERNOR OF ZABOL AND URUZGAN PROVINCES UNDER THE TALIBAN REGIME. TITLE: A) MAULAVI B) MULLAH. DESIGNATION: GOVERNOR OF ZABOL AND URUZGAN PROVINCES UNDER THE TALIBAN REGIME. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT EARLY 2007. BROTHER-IN-LAW OF MULLAH MOHAMMED OMAR (TI.O.4.01). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT EARLY 2007. BROTHER-IN-LAW OF MULLAH MOHAMMED OMAR (TAI.004). 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 MEMBRE DU TALIBAN RESPONSABLE DE LA PROVINCE D'ORUZGAN, AFGHANISTAN, à PARTIR DU DéBUT DE 2007. BEAU-FRèRE DU MOLLAH MOHAMMED OMAR. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT EARLY 2007. BROTHER-IN-LAW OF MULLAH MOHAMMED OMAR (TAI.004). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT EARLY 2007. BROTHER-IN-LAW OF MULLAH MOHAMMED OMAR (TAI.004). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. CLICK HERE KAKAK IPAR MULLAH MOHAMMED OMAR; TALIBAN MEMBER RESPONSIBLE FOR URUZGAN PROVINCE, AFGHANISTAN, AS AT EARLY 2007. BROTHER-IN-LAW OF MULLAH MOHAMMED OMAR (TI.O.4.01). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. DATE RANGE: DOB BETWEEN 1966–1967 . 2007年初期の時点で、アフガニスタンのウルズガン州（URUZGAN PROVINCE）を管轄するタリバーンの一員。モハンメド・オマル（4．に指定した個人）の義理の兄弟。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=2820

16 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-jkrMZ6yBpCLN2HuHRbf2od Program: UN List Taliban UNSC Id: TAi.109 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-jkrMZ6yBpCLN2HuHRbf2od 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 21 Sep 2007, 12 Apr. 2010, 29 Nov. 2011, 1 Jun. 2012)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.340.62 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-jkrMZ6yBpCLN2HuHRbf2od 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: 18174 Country: Switzerland Entity: NK-jkrMZ6yBpCLN2HuHRbf2od 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.109.01. 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.340.62 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-jkrMZ6yBpCLN2HuHRbf2od 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-jkrMZ6yBpCLN2HuHRbf2od 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-jkrMZ6yBpCLN2HuHRbf2od Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Membre du Taliban responsable de la province d'Oruzgan, Afghanistan, à partir du début de 2007. Beau-frère du Mollah Mohammed Omar. 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: AFG0087 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jkrMZ6yBpCLN2HuHRbf2od Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.109 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: AFG0087 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-jkrMZ6yBpCLN2HuHRbf2od Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.109 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-030 Country: Indonesia Entity: NK-jkrMZ6yBpCLN2HuHRbf2od 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-jkrMZ6yBpCLN2HuHRbf2od Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 144 TI.A.109.01 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: 112 Start Date: 2001-01-25 2010-04-12 2003-09-03 2008-06-25 2007-09-21 2011-11-29 2014-02-06 2012-06-27 2001-09-22 2012-06-01 2010-05-25 Country: Japan Entity: NK-jkrMZ6yBpCLN2HuHRbf2od 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-jkrMZ6yBpCLN2HuHRbf2od 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: 2012-06-11 Listing Date: 2012-06-11 Country: Ukraine Entity: NK-jkrMZ6yBpCLN2HuHRbf2od 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: 2012-06-01 Listing Date: 2001-01-25 Entity: NK-jkrMZ6yBpCLN2HuHRbf2od Program: Taliban UNSC Id: TAi.109 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-jkrMZ6yBpCLN2HuHRbf2od UNSC Id: TAi.109 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-jkrMZ6yBpCLN2HuHRbf2od Object Object Caption: Mohammed Omar Ghulam Nabi Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes 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 Alias: محمد عمر غلام نبی Omar Ghulam Nabi ملا محمدعمر Mollah Omar Mollah Mohammed Omar Amir-ul Momineen Omar मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר Mulla Omar Muhammad 'Umar Mullah Omar ملا عمر محمد عمر מוחמד עומר 奥马尔 Mullah Umar Mulla Muhammad Omar Molla Mohammed Omar Mulá Omar Mullah Muhammad Omar Mujahid Molla Ömer 毛拉·奥马尔 Мула Омар मुल्ला उमर Muhammed Omar Mohamad Omar מחמד עומאר Omar Mohammad Муҳаммад Умар Омар Мухаммед Molla Muhammed Ömer Mulla Umar Mullah Mohammed Omar Мулла Омар 무함마드 오마르 モハンマド・オマル Molla Məhəmməd Ömər 歐瑪 محمدعمر Ghazi Mohammed Omar Mujahid Mułła Omar Muhamed Omar उमर Mollah Mohammad Omar Mula Omar Омар М. الملا محمد عمر Moḩammad Omar 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед Mullah Mohammad Omar Mul·là Omar मुल्ला मोहम्मद उमर मुजाहिद Muhammad Omar Mohammad Omar محمد عمر غلام نبی Mullah Mohammed Omar Mujahid Мохаммад Омар Mohammed Omar Mujahid Mohammed Omar Mullah Muhammad Omar Омар Мохаммад ملا محمد عمر Муллы Омара Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924

4. NOOR MOHAMMAD KHASAYN ZADA

Profile Type	PERSON
Name	NOOR MOHAMMAD KHASAYN ZADA
First Name	NOOR MOHAMMAD
Last Name	KHASAYN ZADA
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1984-01-01
Birth-Place	LAGMAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-55661

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/55661 Country: Russia Entity: interpol-red-2014-55661 Program: Red Notice Reason: Violent sexual against minors Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices