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4 SapherCheck records found for Person 2023 06 07

Alias	GRIGORY IVANOVICH KARAMALAK КАРАМАЛАК Григорий Иванович KARAMALAK GRIGORY IVANOVICH GRIGORY IVANOVICH KARAMALAK
Profile Type	PERSON
Name	CARAMALAC GRIGORE GRIGORY IVANOVICH KARAMALAK GRIGORIJ KARAMALAK GRIGORE IVANOVICH CARAMALAC GRIGORE CARAMALAC Григорий Иванович КАРАМАЛАК GRIGORIJ KARAMALAK GRIGORE IVANOVICH CARAMALAC
First Name	GRIGORIJ GRIGORE GRIGORY Григорий GRIGORE IVANOVICH
Middle Name	IVANOVICH Иванович
Last Name	КАРАМАЛАК KARAMALAK CARAMALAC KARAMALAK CARAMALAC
Country	MOLDOVA
Nationality	RUSSIA MOLDOVA
Birth Date	1965-05-21
Birth-Place	TARACLIA : MOLDAVIE TARACLIA, MOLDOVA TARACLIA, MOLDOVA, REPUBLIC OF TARACLIA, EX-URSS
Position	HOMME D’AFFAIRES. PRéSIDENT DE LA FONDATION IFAVIS. VICE-PRéSIDENT DE LA FéDéRATION RUSSE DE LUTTE. ASSISTANT DU SéNATEUR DE LA RéGION DE KOURSK, ALEXANDER BRYKSIN. VICE-PRéSIDENT DE LA FéDéRATION RUSSE DE LUTTE, ASSISTANT DU SéNATEUR DE LA RéGION DE KOURSK, ALEXANDER BRYKSIN PRéSIDENT DE LA FONDATION IFAVIS PRESIDENT OF THE IFAVIS FOUNDATION; VICE-PRESIDENT OF THE RUSSIAN FEDERATION OF WRESTLING; ASSISTANT TO THE SENATOR FOR THE KURSK REGION, ALEXANDER BRYKSIN HOMME D’AFFAIRES
First Seen	2023-05-31
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-30
Modified At	2023-06-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	GRIGORE CARAMALAC IS A RUSSIAN/MOLDOVAN BUSINESSPERSON. HE EXERCISES CONTROL OVER THE IFAVIS FOUNDATION (RUSSIAN FEDERATION), THROUGH WHICH HE HAS ENGAGED IN ORGANISING PATRIOTIC AND SPORTS EVENTS IN THE OCCUPIED TERRITORIES IN EASTERN UKRAINE, WITH THE SUPPORT OF THE OCCUPATION AUTHORITIES. FURTHERMORE, HE IS THE ASSISTANT TO THE RUSSIAN SENATOR FOR THE KURSK REGION, ALEXANDER BRYKSIN. HE IS THEREFORE RESPONSIBLE FOR SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. GRIGORE CARAMALAC IS ALSO ASSOCIATED WITH ALEXANDER BRYKSIN. FUNCTION: BUSINESSMAN; PRESIDENT OF THE IFAVIS FOUNDATION; VICE-PRESIDENT OF THE RUSSIAN FEDERATION OF WRESTLING; ASSISTANT TO THE SENATOR FOR THE KURSK REGION, ALEXANDER BRYKSIN POLISH VERSION OF REGULATION 2023/1046 PERSONNES ASSOCIéES : ALEXANDER YURYEVICH BRYKSIN ASSOCIATED PERSON: ALEXANDER YURYEVICH BRYKSIN PERSONNES ASSOCIéES: ALEXANDER YURYEVICH BRYKSIN - GRIGORE CARAMALAC EST UN HOMME D’AFFAIRES RUSSE/MOLDAVE. IL EXERCE UN CONTRôLE SUR LA FONDATION IFAVIS (FéDéRATION DE RUSSIE), à TRAVERS LAQUELLE IL A PARTICIPé à L’ORGANISATION DE MANIFESTATIONS PATRIOTIQUES ET SPORTIVES DANS LES TERRITOIRES OCCUPéS DE L’EST DE L’UKRAINE, AVEC LE SOUTIEN DES AUTORITéS D’OCCUPATION. EN OUTRE, IL EST L’ASSISTANT DU SéNATEUR RUSSE POUR LA RéGION DE KOURSK, ALEXANDER BRYKSIN. IL EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. GRIGORE CARAMALAC EST éGALEMENT ASSOCIé AVEC ALEXANDER BRYKSIN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6663

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-01
Sanction Last Change	2023-06-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10153.79 Start Date: 2023-05-30 Listing Date: 2023-05-30 Country: Belgium Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: UKR Reason: 2023/1046 (OJ L140 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046

2. Sanction Caption: Moldova

Sanction Caption	Moldova
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: 9 Country: Canada Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: Moldova Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-07
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62592 Start Date: 2023-06-07 Listing Date: 2023-06-07 Country: Switzerland Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-31
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.10153.79 Start Date: 2023-05-30 Listing Date: 2023-05-30 Country: European Union Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: UKR Reason: 2023/1046 (OJ L140 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046

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-RM3PSXHJpwT3iRpbhfaaXy Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/1046 du...

Sanction Caption	(UE) 2023/1046 du 30/05/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: (UE) 2023/1046 du 30/05/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: Alexander Yuryevich Bryksin - Grigore Caramalac est un homme d’affaires russe/moldave. Il exerce un contrôle sur la Fondation IFAVIS (Fédération de Russie), à travers laquelle il a participé à l’organisation de manifestations patriotiques et sportives dans les territoires occupés de l’est de l’Ukraine, avec le soutien des autorités d’occupation. En outre, il est l’assistant du sénateur russe pour la région de Koursk, Alexander Bryksin. Il est donc responsable de soutenir des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Grigore Caramalac est également associé avec Alexander Bryksin. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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-RM3PSXHJpwT3iRpbhfaaXy Provisions: (UE) 2023/1046 du 30/05/2023 Reason: Grigore Caramalac est un homme d’affaires russe/moldave. Il exerce un contrôle sur la Fondation IFAVIS (Fédération de Russie), à travers laquelle il a participé à l’organisation de manifestations patriotiques et sportives dans les territoires occupés de l’est de l’Ukraine, avec le soutien des autorités d’occupation. En outre, il est l’assistant du sénateur russe pour la région de Koursk, Alexander Bryksin. Il est donc responsable de soutenir des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Grigore Caramalac est également associé avec Alexander Bryksin. Source URL: https://geldefonds.gouv.mc/

2. Viktor Yuryevich ANOSOV

Registration Number	V9Q8K6A8A425
Alias	Віктор Юрійович Аносов "THE NOSE" ("LE NEZ") (EN RUSSE: "HOC") VIKTOR YURIYOVICH ANOSOV VIKTOR YUREVICH ANOSOV ‘THE NOSE’ VIKTOR YURIIOVYCH ANOSOV ‘Нос’ VIKTOR YUREVICH ANOSOV VIKTOR YURIIOVYCH ANOSOV VIKTOR YURYEVICH ANOSOV VIKTOR YURIYOVICH ANOSOV Аносов Виктор Юрьевич THE NOSE" ("LE NEZ") АНОСОВ Виктор Юрьевич
ID Number	ES301083 ES662458 68 13 814996
Profile Type	PERSON
Name	Нос VIKTOR ANOSOV ANOSOV VIKTOR YURYEVICH VIKTOR YURIIOVYCH ANOSOV Виктор Юрьевич АНОСОВ VICTOR YURIIOVYCH ANOSOV VIKTOR YURYEVICH ANOSOV ヴィークトル・アノソフ THE NOSE VIKTOR YURYEVICH ANOSOV VIKTOR YURYEVICH ANOSOV ANOSOV, VIKTOR YURYEVICH ANOSOV VIKTOR YURIEVICH Виктор Юрьевич Аносов
First Name	Віктор VIKTOR YURIIOVYCH VIKTOR Виктор VIKTOR YURYEVICH VIKTOR YURYEVICH
Middle Name	YURIYOVICH Юрійович YUREVICH Юрьевич YURYEVICH YURIIOVYCH
Last Name	ANOSOV ANOSOV Аносов АНОСОВ
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1965-10-31 1980-04-07
Birth-Place	SIMFEROPOL, EX-URSS (AUJOURD’HUI UKRAINE) SIMFEROPOL, CRIMEA, UKRAINE SIMFEROPOL, UKRAINE SIMFEROPOL, UKRAINE SIMFEROPOL, EX-URSS
Position	BOARD MEMBER OF THE 'UNION OF DONBAS VOLUNTEERS', A PARAMILITARY ORGANISATION ドンバス義勇兵連合（UDV）関係者 MEMBRE DU CONSEIL D'ADMINISTRATION DE L'"UNION DES VOLONTAIRES DU DONBASS" MEMBER OF THE INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS Доверенные лица президента на выборах PRESIDENTIAL PROXIES IN ELECTIONS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-29
Modified At	2023-06-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	VIKTOR ANOSOV EST MEMBRE DU CONSEIL D'ADMINISTRATION DE L'"UNION DES VOLONTAIRES DU DONBASS", UNE ORGANISATION PARAMILITAIRE QUI LUTTE ACTIVEMENT AUX CôTéS DES FORCES ARMéES RUSSES DANS LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. EN SA QUALITé DE MEMBRE DU CONSEIL D'ADMINISTRATION DE L'UNION DES VOLONTAIRES DU DONBASS, VIKTOR ANOSOV A éTé STATIONNé à SLOVIANSK, DANS LA RéGION DE DONETSK, Où IL COMBAT POUR LE COMPTE DES FORCES ARMéES RUSSES. EN OUTRE, VIKTOR ANOSOV A PRéSIDé LE "TRIBUNAL" MILITAIRE DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK"; à CE TITRE, IL A éTé RESPONSABLE DE LA TORTURE ET DE L'ASSASSINAT DE PRISONNIERS UKRAINIENS. LES UNITéS DE COMBAT DE L'UNION DES VOLONTAIRES DU DONBASS SOUS CONTRAT AVEC LE MINISTèRE RUSSE DE LA DéFENSE ET SES MEMBRES ONT éTé CHARGéS D'APPORTER UN SOUTIEN DIRECT AUX ACTIONS MILITAIRES RUSSES. DE PLUS, L'UNION DES VOLONTAIRES DU DONBASS A MENé DES OPéRATIONS DE RECONNAISSANCE, NOTAMMENT DES OPéRATIONS DE RENSEIGNEMENT ET DE REPéRAGE POUR LES FORCES RUSSES, Y COMPRIS AFIN D'IDENTIFIER DES CIBLES POUR LES FRAPPES MILITAIRES RUSSES EN UKRAINE. EN SA QUALITé DE MEMBRE DU CONSEIL D'ADMINISTRATION DE L'UNION DES VOLONTAIRES DU DONBASS, VIKTOR ANOSOV EST RESPONSABLE D'ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: HEAD OF THE CRIMEAN BRANCH OF THE UNION OF DONBASS VOLUNTEERS, RESERVE COLONEL, PARTICIPANT IN A SPECIAL MILITARY OPERATION, MEMBER OF THE COUNCIL OF COMMANDERS OF THE UNION OF DONBASS VOLUNTEERS. ---- “UNION OF DONBASS VOLUNTEERS” IS AN ORGANIZATION CREATED TO SUPPORT ARMED PRO-RUSSIAN UNITS AT THE FIRST STAGE OF RUSSIAN AGGRESSION AGAINST UKRAINE IN 2014-2022. AN ACTIVE PARTICIPANT IN RUSSIAN AGGRESSION AGAINST UKRAINE IN 2014-2022. PARTICIPATED IN THE SEIZURE OF CRIMEA BY RUSSIA, TOOK PART IN HOSTILITIES IN SLAVYANSK, SHAKHTERSK, ILOVAISK, DEBALTSEVO. NUMéRO DE PASSEPORT OU DE CARTE D’IDENTITé: ES662458 (UKRAINE); ES301083 (UKRAINE); 68 13 814996 (FéDéRATION DE RUSSIE) 'THE NOSE' IN RUSSIAN IN FACT 'HOC' IN RUSSIAN VIKTOR ANOSOV IS A BOARD MEMBER OF THE ’UNION OF DONBAS VOLUNTEERS’, A PARAMILITARY ORGANISATION THAT ACTIVELY FIGHTS ALONGSIDE THE RUSSIAN ARMED FORCES IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. IN HIS CAPACITY AS BOARD MEMBER OF THE UNION OF DONBAS VOLUNTEERS, VIKTOR ANOSOV HAS BEEN STATIONED IN SLOVYANSK, DONETSK REGION, FIGHTING ON BEHALF OF THE RUSSIAN ARMED FORCES. ADDITIONALLY, VIKTOR ANOSOV HAS SERVED AS CHAIRMAN OF THE MILITARY ‘TRIBUNAL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’, IN WHICH CAPACITY HE HAS BEEN RESPONSIBLE FOR THE TORTURE AND MURDER OF UKRAINIAN PRISONERS. THE UNION OF DONBAS VOLUNTEERS COMBAT UNITS CONTRACTED WITH THE RUSSIAN MINISTRY OF DEFENCE, AND ITS MEMBERS WERE TASKED WITH PROVIDING DIRECT SUPPORT FOR RUSSIAN MILITARY ACTIONS. ADDITIONALLY, THE UNION OF DONBAS VOLUNTEERS HAS PERFORMED RECONNAISSANCE OPERATIONS SUCH AS INTELLIGENCE-GATHERING AND SCOUTING FOR RUSSIAN FORCES, INCLUDING IDENTIFYING LOCATIONS FOR RUSSIAN MILITARY STRIKES AGAINST TARGETS IN UKRAINE. IN HIS CAPACITY AS BOARD MEMBER OF THE ’UNION OF DONBAS VOLUNTEERS’, VIKTOR ANOSOV IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5250 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37720

11 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2023-08-27 Country: Australia Entity: NK-e53JWMKWCwhyB5LXBgnr9b Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
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.9418.72 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: NK-e53JWMKWCwhyB5LXBgnr9b Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 28 Country: Canada Entity: NK-e53JWMKWCwhyB5LXBgnr9b Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 59411 Start Date: 2023-06-07 2022-12-21 Listing Date: 2023-06-07 2022-12-21 Country: Switzerland Entity: NK-e53JWMKWCwhyB5LXBgnr9b Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
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.9418.72 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: NK-e53JWMKWCwhyB5LXBgnr9b Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: NK-e53JWMKWCwhyB5LXBgnr9b Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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-e53JWMKWCwhyB5LXBgnr9b Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Viktor Anosov est membre du conseil d'administration de l'"Union des volontaires du Donbass", une organisation paramilitaire qui lutte activement aux côtés des forces armées russes dans la guerre d'agression menée par la Russie contre l'Ukraine. En sa qualité de membre du conseil d'administration de l'Union des volontaires du Donbass, Viktor Anosov a été stationné à Sloviansk, dans la région de Donetsk, où il combat pour le compte des forces armées russes. En outre, Viktor Anosov a présidé le "tribunal" militaire de la soi-disant "République populaire de Donetsk"; à ce titre, il a été responsable de la torture et de l'assassinat de prisonniers ukrainiens. Les unités de combat de l'Union des volontaires du Donbass sous contrat avec le ministère russe de la défense et ses membres ont été chargés d'apporter un soutien direct aux actions militaires russes. De plus, l'Union des volontaires du Donbass a mené des opérations de reconnaissance, notamment des opérations de renseignement et de repérage pour les forces russes, y compris afin d'identifier des cibles pour les frappes militaires russes en Ukraine. En sa qualité de membre du conseil d'administration de l'Union des volontaires du Donbass, Viktor Anosov est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 609 Start Date: 2022-10-07 Country: Japan Entity: NK-e53JWMKWCwhyB5LXBgnr9b Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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-e53JWMKWCwhyB5LXBgnr9b Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Viktor Anosov est membre du conseil d’administration de l’"Union des volontaires du Donbass", une organisation paramilitaire qui lutte activement aux côtés des forces armées russes dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de membre du conseil d’administration de l’Union des volontaires du Donbass, Viktor Anosov a été stationné à Sloviansk, dans la région de Donetsk, où il combat pour le compte des forces armées russes. En outre, Viktor Anosov a présidé le "tribunal" militaire de la soi-disant "République populaire de Donetsk"; à ce titre, il a été responsable de la torture et de l’assassinat de prisonniers ukrainiens. Les unités de combat de l’Union des volontaires du Donbass sous contrat avec le ministère russe de la défense et ses membres ont été chargés d’apporter un soutien direct aux actions militaires russes. De plus, l’Union des volontaires du Donbass a mené des opérations de reconnaissance, notamment des opérations de renseignement et de repérage pour les forces russes, y compris afin d’identifier des cibles pour les frappes militaires russes en Ukraine. En sa qualité de membre du conseil d’administration de l’Union des volontaires du Donbass, Viktor Anosov est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en oeuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

10. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37720 Country: United States Entity: NK-e53JWMKWCwhyB5LXBgnr9b 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.

11. 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: S4MRN708Z Start Date: 2022-06-28 Listing Date: 2022-11-29 Country: United States Entity: NK-e53JWMKWCwhyB5LXBgnr9b 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. Abdul Rehman Makki

Alias	ABDUR REHMAN MAKKI HAFIZ ABDUL REHMAN; ABDUR RAHMAN MAKKI HAFIZ ABDUL REHMAN MAKKI ABDUL RAHMAN MAKKI ABDUR REHMAN MAKKI HAFIZ ABDUL REHMAN MAKKI ABDUR REHMAN MAKKI HAFAZ ABDUL RAHMAN MAKI ABDUL RAHMAN MAKKI ABDUR RAHMAN MAKKI ABDUR RAHMAN MAKKI HAFIZ ABDUL RAHMAN MAKKI ABDULRAHMAN MAKKI HAFIZ ABDUL RAHMAN MAKKI ABDUL REHMAN MAKKI HAFIZ ABDUL REHMAN MAKKI HAFIZ ABDUL REHMAN HAFIZ ABDUL REHMAN HAFIZ ABDUL REHMAN HAFIZ ABDUL RAHMAN MAKKI ABDUL RAHMAN MAKKI
Weak Alias	ハフィーズ・アブドゥル・レフマン・マッキアブドゥル・レフマン・マッキ ABDUR RAHMAN MAKKI ハフィーズ・アブドゥル・ラフマン・マッキハフィーズ・アブドゥル・レフマン ABDUR REHMAN MAKKI アブドゥル・ラフマン・マッキアブドゥル・ラフマン・マッキ HAFIZ ABDUL REHMAN ABDUL RAHMAN MAKKI HAFIZ ABDUL RAHMAN MAKKI HAFIZ ABDUL REHMAN MAKKI
ID Number	A5199819 6110111883885 PAKISTAN 6110111883885 パキスタン国民ＩＤ番号 34454009709 CG9153881 PAKISTAN 34454009709 34454009709 パキスタン国民ＩＤ番号 6110111883885
Profile Type	PERSON
Name	ABDUL REHMAN MAKKI(ORIGINAL SCRIPT：不明) عبد الرحمن مکی アブドゥル・レフマン・マッキ ABDUR RAHMAN MAKKI HAFIZ ABDUL REHMAN MAKKI ABDUL REHMAN MAKKI HAFIZ ABDUL RAHMAN MAKKI ABDUR REHMAN MAKKI MAKKI, HAFIZ ABDUL RAHMAN عبد الرحمن مكي ABDUL REHMAN MAKKI HAFIZ ABDUL REHMAN ABDUL RAHMAN MAKKI HAFIZ ABDUL RAHMAN MAKKI HAFIZ ABDUL REHMAN MAKKI
First Name	ABDULRAHMAN HAFIZ ABDUR RAHMAN MAKKI HAFIZ ABD AL-RAHMAN ABDUL HAFIZ ABDUL HAFIZ ABDUL RAHMAN ABDUR REHMAN MAKKI ABDUR ABDUL RAHMAN MAKKI ABDUL HAFIZ ABDUL REHMAN MAKKI HAFAZ ABDUL RAHMAN ABDUR ABDUR HAFIZ ABDUL REHMAN عبد الرحمن HAFIZ ABDUL REHMAN HAFIZ ABDUL RAHMAN MAKKI
Middle Name	MAKKI RAHMAN RAHMAN REHMAN
Last Name	MAKI REHMAN ABDUL REHMAN MAKKI MAKKI MAKKI REHMAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1948 1954-12-10
Birth-Place	BAHAWALPUR, PROVINCE DU PENJAB BAHAWALPUR, PUNJAB PROVINCE PAKISTAN BAHAWALPUR, PAKISTAN BAHAWALPUR, PUNJAB PROVINCE BAHAWALPAR, PUNJAB PROVINCE, PAKISTAN PUNJAB PROVINCE, PAKISTAN BAHAWALPUR BAHAWALPUR, PUNJAB PROVINCE, PAKISTAN BAHAWALPUR, PAKISTAN
Position	DEPUTY AMIR/CHIEF OF LASHKAR-E-TAYYIBA (LET) A.K.A JAMAAT-UD-DAWA (JUD) AND HEAD OF POLITICAL AFFAIRS WING JUD/LET. ALSO SERVED AS HEAD OF LET’S FOREIGN RELATIONS DEPARTMENT AND MEMBER OF SHURA (GOVERNING BODY).
First Seen	2023-01-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-11-04
Modified At	2023-06-07
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 INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	TAYYIBA MARKAZ, MURIDKE, PUNJAB PROVINCE, PAKISTAN MURIDKE TAYYIBA MARKAZ, MURIDKE, PROVINCE DE PENJAB TAYYIBA MARKAZ, MURIDKE, PUNJAB PROVINCE, PAKISTAN LISTED ON: 16 JAN. 2023
Topics	SANCTIONED ENTITY
Notes	HE IS DEPUTY AMIR/CHIEF OF LASHKAR-E-TAYYIBA (LET) (QDE.118) A.K.A JAMAAT-UD-DAWA (JUD) AND HEAD OF POLITICAL AFFAIRS WING JUD/LET. HE ALSO SERVED AS HEAD OF LET’S FOREIGN RELATIONS DEPARTMENT AND MEMBER OF SHURA (GOVERNING BODY). HE IS THE BROTHER-IN-LAW OF JUD/LET CHIEF HAFIZ MUHAMMAD SAEED (QDI.263). FATHER’S NAME IS HAFIZ ABDULLAH BAHWALPURI. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. THE BROTHER-IN-LAW OF JUD/LET CHIEF HAFIZ MUHAMMAD SAEED.FATHER’S NAME IS HAFIZ ABDULLAH BAHWALPURI. DEPUTY AMIR/CHIEF OF LASHKAR-E-TAYYIBA (LET) (QDE.118) A.K.A JAMAAT-UD-DAWA (JUD) AND HEAD OF POLITICAL AFFAIRS WING JUD/LET. HE ALSO SERVED AS HEAD OF LET’S FOREIGN RELATIONS DEPARTMENT AND MEMBER OF SHURA (GOVERNING BODY). HE IS THE BROTHER-IN-LAW OF JUD/LET CHIEF HAFIZ MUHAMMAD SAEED (QDI.263). FATHER’S NAME IS HAFIZ ABDULLAH BAHWALPURI. PAKISTAN PASSPORT NUMBER - CG9153881 ISSUED ON 2 NOV 2007 AND 34454009709 ; NATIONAL IDENTIFICATION NO: A) PAKISTAN 6110111883885 B) PAKISTAN 34454009709 ラシュカレ・タイバ（ＬＥＴ） (４５９．に指定した団体) 別名ジャマーアットゥドゥ・ダーワ（ＪＵＤ）の DEPUTY AMIR/CHIEFであり､ＪＵＤ/ ＬＥＴの政治部門の長。ＬＥＴの渉外部門の長でもあり､SHURA (GOVERNING BODY)のメンバー。ＪＵＤ/ ＬＥＴの長であるハフィーズ・ムハンマド・サイード(５４９．に指定した個人)の義理の兄弟。父親の名前はHAFIZ ABDULLAH BAHWALPURI。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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： SECOND IN COMMAND OF LASHKAR-E-TAYYIBA A TERRORIST ORGANIZATION - PAKISTAN NOMOR PASPOR C13601334 TERBIT TANGGAL 2 NOVEMBER 2007; - PASKISTAN NOMOR PASPOR A5199819; - IDENTITAS KEWARGANEGARAAN PAKISTAN NOMOR 6110111883885 DAN PAKISTAN NOMOR 34454009709; - JAMAAT-UD-DAWA (JUD) DAN KEPALA URUSAN POLITIK WING JUD/LET; - MENJABAT SEBAGAI KEPALA DEPARTEMEN HUBUNGAN LUAR NEGERI LET DAN ANGGOTA SHURA (BADAN PENGATUR); - ANAK DARI HAFIZ ABDULLAH BAHWALPURI; - WAKIL AMIR/KETUA LASHKAR-E-TAYYIBA (LET) (QDE.118); - YANG BERSANGKUTAN MERUPAKAN IPAR KETUA JUD/LET YAITU HAFIZ MUHAMMAD SAEED (QDI.263) HE IS DEPUTY AMIR/CHIEF OF LASHKAR-E-TAYYIBA (LET) (QDE.118) A.K.A JAMAAT-UD-DAWA (JUD) AND HEAD OF POLITICAL AFFAIRS WING JUD/LET. HE ALSO SERVED AS HEAD OF LET’S FOREIGN RELATIONS DEPARTMENT AND MEMBER OF SHURA (GOVERNING BODY). HE IS THE BROTHER-IN-LAW OF JUD/LET CHIEF HAFIZ MUHAMMAD SAEED (QDI.263). FATHER’S NAME IS HAFIZ ABDULLAH BAHWALPURI. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. TAYYIBA MARKAZ, MURIDKE, PUNJAB PROVINCE, PAKISTAN HE IS DEPUTY AMIR/CHIEF OF LASHKAR-E-TAYYIBA (LET) (QDE.118) A.K.A JAMAAT-UD-DAWA (JUD) AND HEAD OF POLITICAL AFFAIRS WING JUD/LET. HE ALSO SERVED AS HEAD OF LET’S FOREIGN RELATIONS DEPARTMENT AND MEMBER OF SHURA (GOVERNING BODY). HE IS THE BROTHER-IN-LAW OF JUD/LET CHIEF HAFIZ MUHAMMAD SAEED (QDI.263).  FATHER’S NAME IS HAFIZ ABDULLAH BAHWALPURI. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ABDUL REHMAN MAKKI IS THE HEAD OF LASHKAR-E-TAYYIBA (LET) POLITICAL AFFAIRS. HE SERVED AS HEAD OF LET’S FOREIGN RELATIONS DEPARTMENT AND MEMBER OF SHURA (GOVERNING BODY). HE IS ALSO A MEMBER OF JUD’S MARKAZI (CENTRAL) TEAM AND DAAWATI (PROSELYTIZATION) TEAM. HE IS BROTHER-IN-LAW OF LET CHIEF HAFIZ MUHAMMAD SAEED (QDI.263). ABDUL REHMAN MAKKI IS WANTED BY THE INDIAN GOVERNMENT. ABDUL REHMAN MAKKI AND OTHER LET/JUD OPERATIVES HAVE BEEN INVOLVED IN RAISING FUNDS, RECRUITING AND RADICALIZING YOUTH TO VIOLENCE AND PLANNING ATTACKS IN INDIA, PARTICULARLY IN JAMMU AND KASHMIR (J&K). WHILST MAKKI HAS HELD HIS LEADERSHIP POSITIONS WITHIN LET AND JUD, LET HAVE BEEN RESPONSIBLE FOR OR HAD INVOLVEMENT IN THE FOLLOWING PROMINENT ATTACKS: I) RED FORT ATTACK: SIX LET TERRORISTS HAD STORMED RED FORT ON 22 DECEMBER 2000 AND HAD OPENED INDISCRIMINATE FIRE ON THE SECURITY FORCES GUARDING THE FORT. II) RAMPUR ATTACK: FIVE LET TERRORISTS HAD ATTACKED A CENTRAL RESERVE POLICE FORCE (CRPF) CAMP IN RAMPUR ON 01 JANUARY 2008 IN WHICH SEVEN CRPF PERSONNEL AND A RICKSHAW PULLER WERE KILLED. III) 26/11 MUMBAI ATTACK (26-28 NOVEMBER 2008): MOST AUDACIOUS ATTACK BY LET IN INDIA. 10 LET TERRORISTS FROM PAKISTAN ENTERED VIA ARABIAN SEA IN MUMBAI WITH PRE-DECIDED TARGETS OUT OF WHICH AMIR AJMAL KASAB WAS CAUGHT ALIVE, REST WERE KILLED. IV) KARAN NAGAR, SRINAGAR ATTACK (12-13 FEBRUARY 2018): LET FIDAYEEN (SUICIDE SQUAD) STORMED INTO CRPF (23 BATTALION) CAMP AT KARAN NAGAR AREA OF SRINAGAR IN WHICH ONE CRPF TROOPER WAS KILLED ONE POLICEMAN WAS INJURED. V) KHANPORA, BARAMULLA ATTACK (30 MAY 2018): THREE CIVILIANS WERE SHOT DEAD BY LET MILITANTS. VI) SRINAGAR ATTACK (14 JUNE 2018): SENIOR JOURNALIST & EDITOR IN CHIEF OF RISING KASHMIR, SHUJAAT BUKHARI, AND HIS TWO PERSONAL SECURITY OFFICERS (PSOS) WERE SHOT BY LET TERRORISTS. VII) GUREZ/ BANDIPORA ATTACK (7 AUGUST 2018): FOUR ARMY SOLDIERS INCLUDING A MAJOR WERE KILLED AS ARMY FOILED A MAJOR INFILTRATION BID BY HEAVILY ARMED LET MILITANTS ALONG THE LINE OF CONTROL (LOC) IN GUREZ SECTOR OF BANDIPORA DISTRICT, JAMMU AND KASHMIR. MAKKI WAS ARRESTED ON 15 MAY 2019 BY PAKISTAN GOVERNMENT AND WAS UNDER HOUSE ARREST IN LAHORE. IN 2020, A PAKISTANI COURT CONVICTED MAKKI OF TERRORISM FINANCING AND SENTENCED HIM TO PRISON. RENSEIGNEMENTS DIVERS : VICE-éMIR DE LASHKAR-E-TAYYIBA (LET) (QDE.118), éGALEMENT CONNU SOUS LE NOM DE JAMAAT-UD-DAWA (JUD), ET CHEF DE LA SECTION DES AFFAIRES POLITIQUES DU JUD/LET. IL A éGALEMENT éTé à LA TêTE DU DéPARTEMENT DES RELATIONS EXTéRIEURES DU LET ET MEMBRE DE LA CHOURA (ORGANE DIRECTEUR). IL EST LE BEAU-FRèRE DE HAFIZ MUHAMMAD SAEED (QDI.263), CHEF DU JUD/LET. SON PèRE S'APPELLE HAFIZ ABDULLAH BAHWALPURI. MOTIFS AYANT PRéSIDé à L'INSCRIPTION SUR LA LISTE : ABDUL REHMAN MAKKI A éTé INSCRIT SUR LA LISTE LE 16 JANVIER 2023 EN APPLICATION DES DISPOSITIONS DES PARAGRAPHES 2 ET 4 DE LA RéSOLUTION 2368 (2017) COMME ASSOCIé à L'EIIL OU à AL QAIDA POUR AVOIR CONCOURU AU FINANCEMENT, à L'ORGANISATION, à LA FACILITATION, à LA PRéPARATION OU à L'EXéCUTION D'ACTES OU D'ACTIVITéS DE LASHKAR-E-TAYYIBA (QDE.118), EN ASSOCIATION AVEC CE GROUPE, SOUS SON NOM OU POUR SON COMPTE OU POUR LE SOUTENIR, POUR AVOIR RECRUTé POUR LE COMPTE DE CE GROUPE, SOUTENU DE TOUTE AUTRE MANIèRE DES ACTES COMMIS PAR LUI OU DES ACTIVITéS AUXQUELLES IL SE LIVRE, ET POUR êTRE POSSéDé OU CONTRôLé DIRECTEMENT OU INDIRECTEMENT PAR CE GROUPE OU LE SOUTENIR DE TOUTE AUTRE MANIèRE. INFORMATIONS COMPLéMENTAIRES: ABDUL REHMAN MAKKI EST à LA TêTE DES AFFAIRES POLITIQUES DU LASHKAR-E-TAYYIBA (LET). IL A DIRIGé LE DéPARTEMENT DES RELATIONS EXTéRIEURES DU LET ET A éTé MEMBRE DE LA CHOURA (ORGANE DIRECTEUR). IL EST éGALEMENT MEMBRE DES éQUIPES MARKAZI (éQUIPE CENTRALE) ET DAAWATI (éQUIPE CHARGéE DU PROSéLYTISME) DU JUD. IL EST LE BEAU-FRèRE DE HAFIZ MUHAMMAD SAEED (QDI.263), CHEF DU JUD/LET. ABDUL REHMAN MAKKI EST RECHERCHé PAR LE GOUVERNEMENT INDIEN. ABDUL REHMAN MAKKI ET D'AUTRES AGENTS DU LET/JUD ONT éTé IMPLIQUéS DANS LA COLLECTE DE FONDS, DANS LE RECRUTEMENT ET LA RADICALISATION DE JEUNES POUR LES POUSSER à LA VIOLENCE ET DANS L'ORGANISATION D'ATTENTATS EN INDE, EN PARTICULIER DANS LE JAMMU-ET-CACHEMIRE. LORSQUE MAKKI OCCUPAIT CES POSTES DE DIRECTION AU SEIN DU LET ET DU JUD, LE LET A éTé RESPONSABLE OU IMPLIQUé DANS LA PERPéTRATION DES ATTENTATS SUIVANTS, QUI ONT FAIT LA UNE DE L'ACTUALITé : I) ATTENTAT DU FORT ROUGE: SIX TERRORISTES DU LET ONT PRIS D'ASSAUT LE FORT ROUGE LE 22 DéCEMBRE 2000 ET TIRé SANS DISCERNEMENT SUR LES FORCES DE SéCURITé QUI GARDAIENT LE SITE. II) ATTENTAT DE RAMPUR: CINQ TERRORISTES DU LET ONT ATTAQUé UN CAMP DES FORCES CENTRALES DE RéSERVE DE LA POLICE (FCR) à RAMPUR LE 1ER JANVIER 2008 ; SEPT MEMBRES DES FCR ET UN TIREUR DE POUSSE-POUSSE ONT éTé TUéS. III) ATTENTAT DU 26/11 à MUMBAI (26-28 NOVEMBRE 2008) : ATTENTAT LE PLUS AUDACIEUX PERPéTRé PAR LE LET EN INDE. DIX TERRORISTES DU LET VENUS DU PAKISTAN SONT ENTRéS à MUMBAI VIA LA MER D'ARABIE AVEC DES CIBLES PRé-DéTERMINéES ; AMIR AJMAL KASAB A éTé PRIS VIVANT, LES AUTRES ONT éTé TUéS. IV) ATTENTAT DE KARAN NAGAR, SRINAGAR (12-13 FéVRIER 2018) : DES FEDAYIN (COMMANDOS SUICIDE) DU LET ONT PRIS D'ASSAUT LE CAMP DES FCR (BATAILLON 23) à KARAN NAGAR (RéGION DE SRINAGAR) ; UN SOLDAT DE LA FCR A éTé TUé ET UN POLICIER BLESSé. V) ATTENTAT DE KHANPORA, BARAMULLA (30 MAI 2018) : TROIS CIVILS ONT éTé ABATTUS PAR DES MILITANTS DU LET. VI) ATTENTAT DE SRINAGAR (14 JUIN 2018) : LE JOURNALISTE PRINCIPAL ET éDITEUR EN CHEF DE RISING KASHMIR, SHUJAAT BUKHARI, ET SES DEUX AGENTS DE SéCURITé PERSONNELS ONT éTé ABATTUS PAR DES TERRORISTES DU LET. VII) ATTENTAT DE GUREZ/BANDIPORA (7 AOûT 2018) : QUATRE SOLDATS DONT UN COMMANDANT ONT éTé TUéS LORS D'UNE OPéRATION MILITAIRE VISANT à DéJOUER UNE TENTATIVE D'INFILTRATION PAR DES MILITANTS LOURDEMENT ARMéS DU LET LE LONG DE LA LIGNE DE CONTRôLE, DANS LE SECTEUR DE GUREZ (DISTRICT DE BANDIPORA, JAMMU-ET-CACHEMIRE). MAKKI A éTé ARRêTé LE 15 MAI 2019 PAR LE GOUVERNEMENT PAKISTANAIS ET éTAIT ASSIGNé à RéSIDENCE à LAHORE. EN 2020, IL A éTé RECONNU COUPABLE DE FINANCEMENT DU TERRORISME ET CONDAMNé à UNE PEINE D'EMPRISONNEMENT PAR UN TRIBUNAL PAKISTANAIS. PERSONNES ET ENTITéS INSCRITES SUR LA LISTE AYANT UN LIEN AVEC LA PERSONNE SUSVISéE : LASHKAR-E-TAYYIBA (QDE.118), INSCRIT LE 5 MAI 2005. HAFIZ MUHAMMAD SAEED (QDI.263), INSCRIT LE 10 DéCEMBRE 2008. ZAKI-UR-REHMAN LAKHVI (QDI.264), INSCRIT LE 10 DéCEMBRE 2008 UNLI 16.01.2023
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5339 https://rewardsforjustice.net/rewards/hafiz-abdul-rahman-makki/ https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12295

18 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: 2023-01-16 Listing Date: 2023-01-16 Country: Argentina Entity: Q4665695 Program: UN List Al-Qaida UNSC Id: QDi.433 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: 2023-01-17 Country: Australia Entity: Q4665695 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 16 January 2023

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9496.20 Start Date: 2023-01-20 Listing Date: 2023-01-20 Country: Belgium Entity: Q4665695 Program: TAQA Reason: 2023/140 (OJ L19) UNSC Id: QDi.43 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&toc=OJ%3AL%3A2023%3A019%3ATOC

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: 59980 Start Date: 2023-01-16 Listing Date: 2023-01-17 Country: Switzerland Entity: Q4665695 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.433 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	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.9496.20 Start Date: 2023-01-20 Listing Date: 2023-01-20 Country: European Union Entity: Q4665695 Program: TAQA Reason: 2023/140 (OJ L19) UNSC Id: QDi.43 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&toc=OJ%3AL%3A2023%3A019%3ATOC

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: Q4665695 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.43 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 16/01/2023 (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 Country: France Entity: Q4665695 Program: décision du comité des sanctions des Nations unies du 16/01/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/140 du 19/01/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Renseignements divers : vice-émir de LASHKAR-E-TAYYIBA (LET) (QDe.118), également connu sous le nom de JAMAAT-UD-DAWA (JUD), et Chef de la section des affaires politiques du JUD/LET. Il a également été à la tête du département des relations extérieures du LET et membre de la Choura (organe directeur). Il est le beau-frère de Hafiz Muhammad Saeed (QDi.263), Chef du JUD/LET. Son père s'appelle Hafiz Abdullah Bahwalpuri. Motifs ayant présidé à l'inscription sur la liste : Abdul Rehman Makki a été inscrit sur la Liste le 16 janvier 2023 en application des dispositions des paragraphes 2 et 4 de la résolution 2368 (2017) comme associé à l'EIIL ou à Al Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de Lashkar-e-Tayyiba (QDe.118), en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, pour avoir recruté pour le compte de ce groupe, soutenu de toute autre manière des actes commis par lui ou des activités auxquelles il se livre, et pour être possédé ou contrôlé directement ou indirectement par ce groupe ou le soutenir de toute autre manière. Informations complémentaires: Abdul Rehman Makki est à la tête des affaires politiques du LASHKAR-E-TAYYIBA (LET). Il a dirigé le département des relations extérieures du LET et a été membre de la Choura (organe directeur). Il est également membre des équipes Markazi (équipe centrale) et Daawati (équipe chargée du prosélytisme) du JUD. Il est le beau-frère de Hafiz Muhammad Saeed (QDi.263), chef du JUD/LET. Abdul Rehman Makki est recherché par le Gouvernement indien. Abdul Rehman Makki et d'autres agents du LET/JUD ont été impliqués dans la collecte de fonds, dans le recrutement et la radicalisation de jeunes pour les pousser à la violence et dans l'organisation d'attentats en Inde, en particulier dans le Jammu-et-Cachemire. Lorsque Makki occupait ces postes de direction au sein du LET et du JUD, le LET a été responsable ou impliqué dans la perpétration des attentats suivants, qui ont fait la une de l'actualité : i) Attentat du Fort Rouge: six terroristes du LET ont pris d'assaut le Fort Rouge le 22 décembre 2000 et tiré sans discernement sur les forces de sécurité qui gardaient le site. ii) Attentat de Rampur: cinq terroristes du LET ont attaqué un camp des Forces centrales de réserve de la police (FCR) à Rampur le 1er janvier 2008 ; sept membres des FCR et un tireur de pousse-pousse ont été tués. iii) Attentat du 26/11 à Mumbai (26-28 novembre 2008) : attentat le plus audacieux perpétré par le LET en Inde. Dix terroristes du LET venus du Pakistan sont entrés à Mumbai via la mer d'Arabie avec des cibles pré-déterminées ; Amir Ajmal Kasab a été pris vivant, les autres ont été tués. iv) Attentat de Karan Nagar, Srinagar (12-13 février 2018) : des fedayin (commandos suicide) du LET ont pris d'assaut le camp des FCR (Bataillon 23) à Karan Nagar (région de Srinagar) ; un soldat de la FCR a été tué et un policier blessé. v) Attentat de Khanpora, Baramulla (30 mai 2018) : trois civils ont été abattus par des militants du LET. vi) Attentat de Srinagar (14 juin 2018) : le journaliste principal et éditeur en chef de Rising Kashmir, Shujaat Bukhari, et ses deux agents de sécurité personnels ont été abattus par des terroristes du LET. vii) Attentat de Gurez/Bandipora (7 août 2018) : quatre soldats dont un commandant ont été tués lors d'une opération militaire visant à déjouer une tentative d'infiltration par des militants lourdement armés du LET le long de la Ligne de contrôle, dans le secteur de Gurez (district de Bandipora, Jammu-et-Cachemire). Makki a été arrêté le 15 mai 2019 par le Gouvernement pakistanais et était assigné à résidence à Lahore. En 2020, il a été reconnu coupable de financement du terrorisme et condamné à une peine d'emprisonnement par un tribunal pakistanais. Personnes et entités inscrites sur la Liste ayant un lien avec la personne susvisée : Lashkar-e-Tayyiba (QDe.118), inscrit le 5 mai 2005. Hafiz Muhammad Saeed (QDi.263), inscrit le 10 décembre 2008. Zaki-Ur-Rehman Lakhvi (QDi.264), inscrit le 10 décembre 2008 UNSC Id: QDi.433 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: AQD0379 Start Date: 2023-01-16 Modified At: 2023-01-17 Country: United Kingdom Entity: Q4665695 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.433 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: AQD0379 Start Date: 2023-01-17 Modified At: 2023-01-17 Listing Date: 2023-01-17 Country: United Kingdom Entity: Q4665695 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.433 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-302 Country: Indonesia Entity: Q4665695 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 16 Country: India Entity: Q4665695 Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 794 Start Date: 2023-01-17 2023-01-16 Country: Japan Entity: Q4665695 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 „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: Q4665695 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

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: 12295 Country: United States Entity: Q4665695 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(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: 2023-01-17 Listing Date: 2023-01-17 Country: Ukraine Entity: Q4665695 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2023-01-16 Listing Date: 2023-01-16 Entity: Q4665695 Program: Al-Qaida UNSC Id: QDi.433 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3RG28 Listing Date: 2010-11-04 Country: United States Entity: Q4665695 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-06-03
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2023-01-16 Country: South Africa Entity: Q4665695 UNSC Id: QDi.433 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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: Q4665695 Object Object Caption: LASHKAR-E-TAYYIBA Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion 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 Indian Ministry of Home Affairs Banned Organizations 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: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa 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=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

2. 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: Q4665695 Object Object Caption: Hafiz Muhammad Saeed Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List Pakistan NACTA Proscribed Persons US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List INTERPOL Red Notices Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: House N°. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (localisé en mai 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore District, Pakistan House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (location as of May 2008) House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District House n° 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (Localisé en mai 2008) LAHORE, Punjab LAHORE CITY, LAHORE DISTRICT, PAK Alias: HAFIZ SAHIB Hafiz Saeed Hafez Mohammad SAYEED Hafiz Mohammad SYEED Hafiz Muhammad Saeed Hafiz Muhammad HAFEZ MOHAMMAD SAEED Hafiz Mohammad Sahib, Hafiz Mohammad Sayeed HAFIZ MOHAMMAD SAYEED Hafiz Mohammad Sayid HAFIZ MOHAMMAD SAEED Hafiz Mohammad Sahib HAFIZ SAEED Hafiz SAEED HAFIZ MUHAMMAD Hafiz Muhammad, HAFIZ MOHAMMAD SAHIB MUHAMMAD SAEED HAFIZ Hafez Mohammad Saeed HAFIZ MOHAMMAD SAYID Hafiz Ji Mohammad Sayed, Muhammad Hafiz Mohammad Sayed HAFIZ MOHAMMAD SAYED HAFIZ MOHAMMAD SYEED Hafiz Mohammad Sayeed, Hafiz Ji, Hafiz Mohaddad Sayid Hafiz Muhammad SAEED TATA MOHAMMAD SYEED HAFEZ MOHAMMAD SAYEED Hafiz Mohammad Saeed Hafiz Mohammad SAYID MOHAMMAD SAYED Tata Mohammad Syeed, Hafiz Mohammad SAYED MUHAMMAD SAEED HAFIZ MUHAMMAD SAEED Hafez Mohammad Saeed, Hafiz Mohammad SAEED Muhammad Saeed Hafiz Mohammad Sayid, Hafiz Saeed, Muhammad SAEED HAFIZ Tata Mohammad Syeed Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10689 https://rewardsforjustice.net/rewards/hafiz-saeed/ https://ws-public.interpol.int/notices/v1/red/2009-24472 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3119 https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

4. Junaid Ismail Dockrat

Alias	JUNAID DOCRATE JUNAID DOCKRAT JUNAID DOCRATE JUNAID DOCKRAT
Weak Alias	DR. AHMED J. I. DOCKRAT
ID Number	7103165178083
Profile Type	PERSON
Name	DOCKRAT, JUNAID ISMAIL JUNAID ISMAIL DOCKRAT JUNAID ISMAIL DOCKRAT JUNAID ISMAIL DOCKRAT
First Name	JUNAID ISMAIL JUNAID JUNAID ISMAIL
Last Name	DOCRATE DOCKRAT
Country	SOUTH AFRICA
Nationality	SOUTH AFRICA
Birth Date	1971-03-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-01-26
Modified At	2023-06-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	P.O. BOX 42928, 2033 FORDSBURG MAYFAIR, 2108, ZAF 71 FIFTH AVENUE, 2108 MAYFAIR JOHANNESBURG
Topics	SANCTIONED ENTITY
Notes	SOUTH AFRICAN DENTIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10132

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: 10132 Country: United States Entity: Q6311603 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3NNXJ Listing Date: 2007-01-26 Country: United States Entity: Q6311603 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