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4 SapherCheck records found for Person Zahir

Registration Number	VK5SF1SBYL49
Alias	MORTAZA RAJABI ESLAMI RAJABI ALI AL-ZAHIR MORTEZA RAJABI
ID Number	166730510001
Profile Type	PERSON
Name	MORTEZA RAJABIESLAMI MORTEZA RAJABIESLAMI RAJABIESLAMI, MORTEZA
First Name	MORTEZA MORTAZA MORTEZA RAJABI
Middle Name	RAJABI ALI
Last Name	RAJABIESLAMI AL-ZAHIR RAJABIESLAMI RAJABI ESLAMI
Country	UNITED KINGDOM UNITED ARAB EMIRATES
Nationality	ST. KITTS & NEVIS IRAN
Birth Date	1969-07-05
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	#2007, 20TH FLOOR, GRAND HYATT RESIDENCE, QUDMETHA ST., 7167 DUBAI DUBAI, ARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920

2 Sanctions

1. 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: 37920 Country: United States Entity: NK-4mQUSSqdJh5K4JUmWfkwLz Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRN70DG Start Date: 2022-07-06 Listing Date: 2022-11-29 Country: United States Entity: NK-4mQUSSqdJh5K4JUmWfkwLz 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-4mQUSSqdJh5K4JUmWfkwLz Object Object Caption: NAFTIRAN INTERTRADE CO. (NICO) LIMITED Object Datasets Object Datasets: US SAM Procurement Exclusions ICIJ Offshore Leaks Database US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) OpenCorporates Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Iran Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran 22 GRENVILLE ST., ST HELIER JE4 8PX, Jersey, Channel Islands 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier Alias: NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY LTD NICO NAFTIRAN INTERTRADE COMPANY (NICO), NICO NAFTIRAN INTERTRADE COMPANY (NICO) Source URL: https://offshoreleaks.icij.org/nodes/12034548 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318 https://permid.org/1-4297004932 https://offshoreleaks.icij.org/nodes/12105318 https://offshoreleaks.icij.org/nodes/12178781

2. Shams Ur-Rahman Abdul Zahir

Alias	SHAMS-U-RAHMAN شمس الرحمان عبد الرحمن UR-RAHMAN Молла Шамс-ур-Рахман ABDURAHMAN SHAMSURRAHMAN شمس الرحمن عبد الظاهر UR-RAHMAN ABDUL ZAHIR SHAMSURRAHMAN, ABDUL ZAHIR SHAMS-U-RAHMAN, SHAMSURRAHMAN ABDURAHMAN SHAMSURRAHMAN SHAMS UR-RAHMAN SHER ALAM شمس الرحمن عبد الظاهر SHAMSURRAHMAN ABDURAHMAN,
Weak Alias	SHAMS-U-RAHMAN シャムスッラフマーン・アブドッラフマンシャムス・アル・ラフマーン・シェール・アラムシャムスッラフマーン SHAMSURRAHMAN ABDURAHMAN SHAMS UR-RAHMAN SHER ALAM SHAMSURRAHMAN SHAMS UR-RAHMAN SHER ALAM) シャムス・ラフマーン
ID Number	2132370 アフガニスタン国民ＩＤカード(TAZKIRA)番号: 812673
Title	MULLAH （ムラー） MAULAVI （マウラヴィ） MAULAVI (A) MULLAH, (B) MAULAVI MULLAH
Profile Type	PERSON
Name	SHAMS-U-RAHMAN SHAMS UR-RAHMAN ABDUL ZAHIR MULLAH SHAMS- UR-RAHMAN SHAMS UR-RAHMAN ABDUL ZAHIR シャムス・アル・ラフマーン・アブドゥル・ザーヒル SHAMS שמס אלרחמן שיר א'לאם شمس الرحمان شير آلام شمس الرحمن عبد الظاهر SHAMS UR-RAHMAN ABDUL ZAHIR SHAMS UR-RAHMAN SHER ALAM SHAMS UR-RAHMAN ABDUL ZAHIR SHAMSURRAHMAN ABDURAHMAN SHAMS UR-RAHMAN SHER ALAM SHAMSURRAHMAN
First Name	SHAMS-U-RAHMAN SHAMS شمس SHAMS SHAMS Молла SHAMSURRAHMAN MULLAH شمس الرحمن عبد الظاهر ABDURAHMAN
Middle Name	ABDUL ZAHIR SHER عبد الظاهر
Last Name	SHAMS-U-RAHMAN ABDUL ZAHIR UR-RAHMAN ABDUL ZAHIR SHAMS UR-RAHMAN ABDUL ZAHIR Шамс-ур-Рахман ALAM ABDURAHMAN SHAMSURRAHMAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1969
Birth-Place	WAKA UZBIN VILLAGE, SAROBI DISTRICT, AFGHANISTAN VILLAGE DE WAKA UZBIN, DISTRICT DE SAROBI, PROVINCE DE KABOUL WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE, AFGHANISTAN WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE, AFGHANISTAN WAKA UZBIN VILLAGE, AFGHANISTAN VILLAGE DE WAKA UZBIN, DISTRICT DE SAROBI, PROVINCE DE KABOUL : AFGHANISTAN KABUL PROVINCE, AFGHANISTAN WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE AFGHANISTAN WAKA UZBIN,SAROBI, KABUL, AFGANISTAN
Position	DEPUTY MINISTER OF AGRICULTURE （農業次官） зам.-министър на земеделието DEPUTY MINISTER OF AGRICULTURE DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST 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	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. AUTRE IDENTITé : 2132370 : IDENTIFICATION NATIONALE : CARTE D'IDENTITé NATIONALE TAZKIRA, 812673 : IDENTIFICATION NATIONALE : CARTE D'IDENTITé NATIONALE (TAZKIRA) SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - IMPLIQUé DANS UN TRAFIC DE STUPéFIANTS - MEMBRE DE LA TRIBU GHILZAI - MINISTRE ADJOINT DE L'AGRICULTURE SOUS LE RéGIME DES TALIBAN. EN JUIN 2007, SHAMS UR-RAHMAN SHER ALAM éTAIT LE RESPONSABLE TALIBAN DE LA PROVINCE DE KABOUL. CHARGé DES OPéRATIONS MILITAIRES MENéES à KABOUL ET DANS SES ENVIRONS, IL A PARTICIPé à PLUSIEURS ATTENTATS. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. IMPLIQUé DANS LE TRAFIC DE STUPéFIANTS. MEMBRE DE LA TRIBU GHILZAI. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS 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 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 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。麻薬取引に関与している。GHILZAI部族に属している。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. DEPUTY MINISTER OF AGRICULTURE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN DAN TERLIBAT DALAM PERDAGANGAN NARKOBA TITLE: A) MULLAH B) MAULAVI DESIGNATION: DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA) NUMBER 2132370. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010 DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3358 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: UN List Taliban UNSC Id: TAi.008 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-Dv43Gbjs79dVoBzuy4GZVP Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007 , 12 April 2010, 29 Nov. 2011, 18 May 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.803.16 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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: 17984 Country: Switzerland Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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.U.8.01. 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.803.16 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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-Dv43Gbjs79dVoBzuy4GZVP 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) 543/2012 du ...

Sanction Caption	(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (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) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai. UNSC Id: TAi.008 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: AFG0012 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.008 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: AFG0012 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.008 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-012 Country: Indonesia Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.U.8.01 71 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: 8 Start Date: 2010-04-12 2003-09-03 2012-03-27 2008-06-25 2007-09-21 2012-05-18 2012-10-25 2001-02-23 2011-11-29 2001-09-22 2010-05-25 Country: Japan Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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-Dv43Gbjs79dVoBzuy4GZVP Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 01/08/2011,; (UE) 543/2012 du 25/06/2012,; (UE) 2017/404 du 07/03/2017 Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai. 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-Dv43Gbjs79dVoBzuy4GZVP 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: 2012-05-24 Listing Date: 2012-05-24 Country: Ukraine Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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: 2001-02-23 Modified At: 2012-05-18 Listing Date: 2001-02-23 Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: Taliban UNSC Id: TAi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: NK-Dv43Gbjs79dVoBzuy4GZVP UNSC Id: TAi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. MUHAMMAD ZAHIR

Profile Type	PERSON
Name	MUHAMMAD ZAHIR
First Name	MUHAMMAD
Last Name	ZAHIR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1975-02-22
Birth-Place	VEHARI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	WOUND MARK ON LEFT EAR.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-38302

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: 2016/38302 Country: Pakistan Entity: interpol-red-2016-38302 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SABIR ZAHIR

Profile Type	PERSON
Name	SABIR ZAHIR
First Name	SABIR
Last Name	ZAHIR
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-12-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NAZARETH, PA 18056, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR4XP7V Start Date: 2015-12-03 Listing Date: 2015-12-07 Country: United States Entity: usgsa-s4mr4xp7v Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public