1 SapherCheck records found for Person 2021 12 10
1. Furqan Bangalzai
2. Sanction Caption: Global Human Rights
| Alias |
ABDULLAH
FAROOQ FARHAN BROHI FAROOQ BANGALZAI AZAM |
|---|---|
| Profile Type | PERSON |
| Name |
FURQAN BANGALZAI
|
| First Name |
FARHAN
FAROOQ FURQAN |
| Last Name |
BANGALZAI
ABDULLAH FAROOQ BANGALZAI AZAM BROHI |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth-Place |
PAKISTAN
|
| Position |
FORMER COMMANDER OF LASHKAR-E-JHANGVI
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2021-12-10
|
| Modified At |
2021-12-10
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
KARACHI CENTRAL PRISON, PAKISTAN
SARYAB ROAD, SINDHI GALI QUETTA, PAKISTAN |
| Topics |
SANCTIONED ENTITY
|
| Notes |
AFFILIATED WITH ISIS-K
AFFILIATED WITH ISIS-K |
2 Sanctions
1. Sanction Caption: The Global Human ...| Sanction Caption | The Global Human Rights Sanctions 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 UK Authority ID: GHR0082 Start Date: 2021-12-10 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-WTYAgpYsg9vT5EYmorKwQk Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Global Human Rights |
|---|---|
| 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 UK Authority ID: GHR0082 Start Date: 2021-12-10 Modified At: 2021-12-10 Listing Date: 2021-12-10 Country: United Kingdom Entity: NK-WTYAgpYsg9vT5EYmorKwQk Program: Global Human Rights Provisions: Asset freeze Reason: Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |