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5 SapherCheck records found for Person 2024 04 23

Alias	NAJIBULLAH HAQANI HIDAYATULLAH نجیب الله حقانی هدايت الله Молави Наджибуллах نجيب الله حقانی هدايت الله Молави Наджибуллах Хаккани نجیب الله حقانی هدايت الله HAQQANI HIDAYATULLAH NAJIBULLAH HAQANI
Weak Alias	ナジブッラー・ハカニ NAJIBULLAH HAQANI)
ID Number	アフガニスタン国民ＩＤカード(TAZKIRA)番号：545167(1974年発行) 545167
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	NAJIBULLAH HAQQANI HIDAYATULLAH NAJIBULLAH HAQQANI HIDAYATULLAH NAJIBULLAH HAQANI نجیب‌الله حقانی NAJIBULLAH HAQQANI HYDAYETULLAH MAULAVI NAJIBULLAH NAJIBULLAH HAQQANI HIDAYATULLAH نجيب الله حقاني نجیب الله حقاني هداية الله نجيب الله حقاني هداية الله ナジブッラー・ハッカーニ・ヒダーヤトゥッラー נג'יב אללה חקאני הדאיה אללה MAULAVI NAJIBULLAH HAQQANI NAJIBULLAH HAQQANI نجیب اللہ حقانی NAJIBULLAH HAQQANI
First Name	نجیب الله حقانی هدايت الله NAJIBULLAH Молави MAULAVI نجیب الله NAJIBULLAH
Middle Name	HIDAYATULLAH هداية الله HAQQANI
Last Name	HAQANI Наджибуллах HIDAYATULLAH NAJIBULLAH HAQQANI HYDAYETULLAH HIDAYATULLAH Хаккани NAJIBULLAH HAQQANI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1971
Birth-Place	MONI VILLAGE, SHIGAL DISTRICT, KUNAR PROVINCE AFGHANISTAN MONI, SHIGAL, KUNAR MONI VILLAGE, SHIGAL DISTRICT, KUNAR PROVINCE, AFGHANISTAN MONI VILLAGE VILLAGE DE MONI, DISTRICT DE SHIGAL, PROVINCE DE KUNAR VILLAGE DE MONI, DISTRICT DE SHIGAL, PROVINCE DE KUNAR : AFGHANISTAN MONI VILLAGE, SHIGAL DISTRICT, KUNAR PROVINCE
Position	зам.-министър на строителството CONSUL GENERAL генерален консул DEPUTY MINISTER OF PUBLIC WORKS MINISTER OF COMMUNICATIONS AND INFORMATION TECHNOLOGY (2021-) DEPUTY MINISTER OF FINANCE UNDER THE TALIBAN REGIME DEPUTY MINISTER OF FINANCE OF THE TALIBAN REGIME MAULAVI DEPUTY MINISTER OF FINANCE （財務次官）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2024-04-23
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	AFGHAN MINISTER COUSIN OF MOULAVI NOOR JALAL. GRANDFATHER’S NAME IS SALAM. TALIBAN MEMBER RESPONSIBLE FOR LAGHMAN PROVINCE AS OF LATE 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. DEPUTY MINISTER OF PUBLIC WORKS COUSIN OF MOULAVI NOOR JALAL. GRANDFATHERS NAME IS SALAM. TALIBAN MEMBER RESPONSIBLE FOR LAGHMAN PROVINCE AS OF LATE 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. AUTRE IDENTITé : 545167 : N° D'IDENTIFICATION NATIONAL - CARTE D'IDENTITé NATIONALE AFGHANE (TAZKIRA) DéLIVRéE EN 1974 COUSIN OF MOULAVI NOOR JALAL. GRANDFATHER’S NAME IS SALAM. TALIBAN MEMBER RESPONSIBLE FOR LAGHMAN PROVINCE AS OF LATE 2010. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CLICK HERE ヌール・ジャラル・グル・ジャン（56．に指定した個人）の従兄弟。祖父の名前はサラム。2010年末現在、タリバーンの一員であり、ラグマン州（LAGHMAN PROVINCE）を管轄している。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1822（2008年）に基づく見直しは2010年6月1日に終了した。 DEPUTY MINISTER OF FINANCE UNDER THE TALIBAN REGIME. AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA) NUMBER 545167, ISSUED IN 1974 DIYAKINI BERADA DI PERBATASAN AFGANISTAN DAN PAKISTAN TITLE: MAULAVI. DESIGNATION: DEPUTY MINISTER FOR FINANCE UNDER THE TALIBAN REGIME. COUSIN OF MOULAVI NOOR JALAL (TI.J.56.01). NATIONAL IDENTIFICATION NO.: AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA) NUMBER 545167, ISSUED IN 1974. COUSIN OF MOULAVI NOOR JALAL. GRANDFATHER’S NAME IS SALAM. TALIBAN MEMBER RESPONSIBLE FOR LAGHMAN PROVINCE AS OF LATE 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. COUSIN OF MOULAVI NOOR JALAL. GRANDFATHER’S NAME IS SALAM. TALIBAN MEMBER RESPONSIBLE FOR LAGHMAN PROVINCE AS OF LATE 2010. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UNNOTICES-INDIVIDUALS CLICK HERE VICE-MINISTRE DES FINANCES SOUS LE RéGIME TALIBAN - COUSIN DE MOULAVI NOOR JALAL. SON GRAND-PèRE PORTE LE NOM DE SALAM. MEMBRE TALIBAN RESPONSABLE DE LA PROVINCE DE LAGHMâN à LA FIN DE 2010. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. COUSIN OF MOULAVI NOOR JALAL. GRANDFATHER'S NAME IS SALAM. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. COUSIN OF MOULAVI NOOR JALAL. GRANDFATHER’S NAME IS SALAM. TALIBAN MEMBER RESPONSIBLE FOR LAGHMAN PROVINCE AS OF LATE 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010.
SourceUrl	https://www.counterextremism.com/extremists/najibullah-haqqani-hidayatullah https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3329

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: Q108445427 Program: UN List Taliban UNSC Id: TAi.071 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-05-19 Country: Australia Entity: Q108445427 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 18 Jul. 2007, 21 Sep. and 27 Sep. 2007, 29 Nov. 2011, 16 May 2014)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.321.36 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108445427 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: 18592 Start Date: 2014-06-06 Listing Date: 2014-06-06 Country: Switzerland Entity: Q108445427 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.H.71.01. 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.321.36 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108445427 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: Q108445427 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q108445427 Program: 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) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Vice-ministre des finances sous le régime Taliban - Cousin de Moulavi Noor Jalal. Son grand-père porte le nom de Salam. Membre Taliban responsable de la province de Laghmân à la fin de 2010. 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: AFG0055 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108445427 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.071 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: AFG0055 Start Date: 2001-02-23 Modified At: 2022-02-11 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q108445427 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.071 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-059 Country: Indonesia Entity: Q108445427 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: Q108445427 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.H.71.01 113 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: 72 Start Date: 2007-07-18 2003-09-03 2012-03-27 2014-06-06 2008-06-25 2001-02-23 2011-11-29 2001-09-22 Country: Japan Entity: Q108445427 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: Q108445427 Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Vice-ministre des finances sous le régime Taliban - Cousin de Moulavi Noor Jalal. Son grand-père porte le nom de Salam. Membre Taliban responsable de la province de Laghmân à la fin de 2010. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. 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: Q108445427 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-05-21 Listing Date: 2014-05-21 Country: Ukraine Entity: Q108445427 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: 2014-05-16 Listing Date: 2001-02-23 Entity: Q108445427 Program: Taliban UNSC Id: TAi.071 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: Q108445427 UNSC Id: TAi.071 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Pietielin Yevhen Vladylenovych

Alias	Петелин Евгений Владиленович Пєтєлін Євген Владиленович
Profile Type	PERSON
Name	Пєтєлін Євген Владиленович YEVGENY PETELIN Петелин, Евгений Владиленович PIETIELIN YEVHEN VLADYLENOVYCH
First Name	EVGENY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1953-05-18
Birth-Place	м. Рига Латвійської РСР RIGA
Position	у 2014 році – заступник голови комітету Ради федерації з економічної політики представник у Раді федерації від законодавчого (представницького) органу державної влади Ленінградської області MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2013-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-04-23
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q110930441 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q110930441 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

3. Saratov Valerii Volodymyrovych

Alias	VALERY VLADIMIROVICH SARATOV Валерій Володимирович Саратов VALERIY VOLODYMYROVYCH SARATOV Саратов Валерий Владимирович Валерий Владимирович Саратов Саратов Валерій Володимирович
Profile Type	PERSON
Name	VALERIY VLADIMIROVITSJ SARATOV Саратов, Валерий Владимирович VALERY SARATOV SARATOV VALERII VOLODYMYROVYCH WALERIJ WOLODYMYROWYTSCH SARATOW Саратов Валерій Володимирович
First Name	VALERY
Country	UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1953-07-31
Birth-Place	ROSHAL м. Рошаль Московської області
Position	депутат Севастопольської міської ради 6-го скликання GOVERNOR OF THE CITY OF SEVASTOPOL (2010-2011)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-20
Modified At	2024-04-23
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SOVIET POLITICIAN (1953-2015)

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4408400 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4408400 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

4. Freddy Alirio Bernal Rosales

Alias	FREDDY ALIRIO BERNAL ROSALES FREDDY BERNAL ROSALES FREDDY BERNAL
ID Number	5665018
Profile Type	PERSON
Name	BERNAL ROSALES, FREDDY ALIRIO FREDDY ALIRIO BERNAL ROSALES FREDDY ALIRIO BERNAL ROSALES FREDDY ALIRIO BERNAL ROSALES FREDDY BERNAL
First Name	FREDDY ALIRIO FREDDY FREDDY ALIRIO FREDDY ALIRIO
Last Name	BERNAL BERNAL ROSALES BERNAL ROSALES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-06-16
Birth-Place	SAN CRISTóBAL, TáCHIRA STATE, SAN CRISTóBAL, VENEZUELA SAN CRISTóBAL, ÉTAT DE TáCHIRA SAN CRISTóBAL SAN CRISTóBAL, ÉTAT DE TáCHIRA : VENEZUELA SAN CRISTOBAL, TACHIRA STATE, VENEZUELA SAN CRISTóBAL, VENEZUELA SAN CRISTOBAL, TACHIRA STATE VENEZUELA SAN CRISTOBAL, TACHIRA STATE SAN CRISTóBAL, VENEZUELA
Position	GOVERNOR OF TáCHIRA STATE. FORMER HEAD OF THE NATIONAL CONTROL CENTRE OF THE COMMITTEE FOR LOCAL SUPPLY AND PRODUCTION (CLAP) AND FORMER PROTECTOR OF TáCHIRA STATE. ALSO A COMMISSIONER GENERAL OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA GOUVERNEUR DE L’ÉTAT DE TáCHIRA. ANCIEN CHEF DU CENTRE DE CONTRôLE NATIONAL DES COMITéS LOCAUX D’APPROVISIONNEMENT ET DE PRODUCTION. ANCIEN PROTECTEUR DE L’ÉTAT DE TáCHIRA. COMMISSAIRE EN CHEF DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL. ANCIEN PROTECTEUR DE L’ÉTAT DE TáCHIRA MINISTER OF URBAN AGRICULTURE COMMISSAIRE EN CHEF DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN) VENEZUELA'S MINISTER OF URBAN AGRICULTURE COMMISSIONER GENERAL OF SEBIN GOUVERNEUR DE L’ÉTAT DE TáCHIRA DEPUIS SA VICTOIRE AUX éLECTIONS DE NOVEMBRE 2021 HEAD OF THE NATIONAL COMMAND AND CONTROL CENTRE FOR LOCAL COMMITTEES OF SUPPLY AND PRODUCTION (CLAP) ANCIEN CHEF DU CENTRE DE CONTRôLE NATIONAL DES COMITéS LOCAUX D’APPROVISIONNEMENT ET DE PRODUCTION (CLAP) NATIONAL ASSEMBLY (MEMBER, 2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-08
Modified At	2024-04-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF URBAN AGRICULTURE. HD OF THE NATIONAL COMMAND AND CONTROL CENTRE FOR LOCAL COMMITTEES OF SUPPLY AND PRODUCTION (CLAP) AND COMMISSIONER GENERAL OF SEBIN GOVERNOR OF TáCHIRA STATE SINCE WINNING THE ELECTIONS IN NOV 2021. FORMER HEAD OF THE NATIONAL CONTROL CENTRE OF THE COMMITTEE FOR LOCAL SUPPLY AND PRODUCTION (CLAP) AND FORMER PROTECTOR OF TáCHIRA STATE. ALSO A COMMISSIONER GENERAL OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). AS HEAD OF THE CLAP AND PROTECTOR OF TáCHIRA STATE HE WAS ABLE TO CALL UPON SPECIAL FORCES (FAES) AND TO INFLUENCE APPOINTMENTS OF JUDGES AND PROSECUTORS. RESPONSIBLE FOR UNDERMINING DEMOCRACY THROUGH MANIPULATION OF CLAP PROGRAMME DISTRIBUTIONS AMONGST VOTERS. ADDITIONALLY, AS COMMISSIONER GENERAL OF SEBIN HE IS RESPONSIBLE FOR SEBIN’S ACTIVITIES WHICH INCLUDE SERIOUS HUMAN RIGHTS VIOLATIONS SUCH AS ARBITRARY DETENTION. GOUVERNEUR DE L’ÉTAT DE TáCHIRA DEPUIS SA VICTOIRE AUX éLECTIONS DE NOVEMBRE 2021. ANCIEN CHEF DU CENTRE DE CONTRôLE NATIONAL DES COMITéS LOCAUX D’APPROVISIONNEMENT ET DE PRODUCTION (CLAP) ET ANCIEN PROTECTEUR DE L’ÉTAT DE TáCHIRA. ÉGALEMENT COMMISSAIRE EN CHEF DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN). EN TANT QUE CHEF DES CLAP ET PROTECTEUR DE L’ÉTAT DE TáCHIRA, IL A PU FAIRE APPEL AUX FORCES SPéCIALES (FAES) ET EXERCER UNE INFLUENCE SUR LES NOMINATIONS DES JUGES ET PROCUREURS. RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE PAR LA MANIPULATION DE DISTRIBUTIONS DU PROGRAMME CLAP PARMI LES éLECTEURS. PAR AILLEURS, EN TANT QUE COMMISSAIRE EN CHEF DU SEBIN, IL EST RESPONSABLE D’ACTIVITéS DE CE DERNIER AYANT CONDUIT à DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, TELLES QUE DES DéTENTIONS ARBITRAIRES. MINISTER OF URBAN AGRICULTURE\|HD OF THE NATIONAL COMMAND AND CONTROL CENTRE FOR LOCAL COMMITTEES OF SUPPLY AND PRODUCTION (CLAP) AND COMMISSIONER GENERAL OF SEBIN VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12884 https://www.asambleanacional.gob.ve/diputado/bernal-rosalesfreddy-alirio https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1653

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
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.4636.90 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: Q5496848 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 12 Country: Canada Entity: Q5496848 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 39341 Start Date: 2023-01-24 2018-07-10 2019-08-07 2020-11-27 2019-11-22 Listing Date: 2023-01-24 2018-07-10 2019-08-07 2020-11-27 2019-11-22 Country: Switzerland Entity: Q5496848 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
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.4636.90 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: Q5496848 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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: Q5496848 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2019/1891 du...

Sanction Caption	(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4636.90 Country: France Entity: Q5496848 Program: (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) Reason: Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021. Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP) et ancien protecteur de l’État de Táchira. Également commissaire en chef du Service bolivarien de renseignement national (SEBIN). En tant que chef des CLAP et protecteur de l’État de Táchira, il a pu faire appel aux forces spéciales (FAES) et exercer une influence sur les nominations des juges et procureurs. Responsable d’avoir porté atteinte à la démocratie par la manipulation de distributions du programme CLAP parmi les électeurs. Par ailleurs, en tant que commissaire en chef du SEBIN, il est responsable d’activités de ce dernier ayant conduit à de graves violations des droits de l’homme, telles que des détentions arbitraires. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (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: VEN0013 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5496848 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0013 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q5496848 Program: Venezuela Provisions: Asset freeze Reason: Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: Q5496848 Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2022/2194 du 10/11/2022 Reason: Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021. Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP) et ancien protecteur de l’État de Táchira. Également commissaire en chef du Service bolivarien de renseignement national (SEBIN). En tant que chef des CLAP et protecteur de l’État de Táchira, il a pu faire appel aux forces spéciales (FAES) et exercer une influence sur les nominations des juges et procureurs. Responsable d’avoir porté atteinte à la démocratie par la manipulation de distributions du programme CLAP parmi les électeurs. Par ailleurs, en tant que commissaire en chef du SEBIN, il est responsable d’activités de ce dernier ayant conduit à de graves violations des droits de l’homme, telles que des détentions arbitraires. 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12884 Country: United States Entity: Q5496848 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RBVF Listing Date: 2011-09-08 Country: United States Entity: Q5496848 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

5. Mahfouz Ould Al-Walid

Alias	ABU MAURITANIAN ABU HAFS THE MAURITANIAN KHALID AL-SHANQITI KHALID AL-SHANQITI Абу Хафс Мавританеца ABU HAFS THE MAURITANIAN, MAFOUZ WALAD AL-WALID محفوظ ولد الوالد محفوظ ولد الوليد KHALID AL-SHANQITI KHALID AL-SHANQITI, MAHFOUZ OULD AL-WALID MAFOUZ WALAD AL-WALID Махфуз Оулд Ал-Уалид, Халид Ал-Шанкити, Мафуз Уалад Ал-Уалид, Махамеду Оуид Слахи محفوظ ولد الوليد OULD AL-WALID MAHFOUZ OULD AL-WALID, KHALID AL-SHANQITI, MAFOUZ WALAD AL-WALID, MAHAMEDOU OUID SLAHI ABU HAFS THE MAURITANIAN MAHAMEDOU OULD SLAHI MAFOUZ WALAD AL-WALID
Weak Alias	マフォウズ・ワラド・アル・ワリド） MAFOUZ WALAD AL-WALID ハリド・アル・シャンキティ ABU HAFS THE MAURITANIAN ABU HAFS THE MAURITANIAN アブ・ハフス・ザ・モーリタニアン KHALID AL-SHANQITI
Profile Type	PERSON
Name	ABU HAFS EL MAURITANO محفوظ ولد الوليد (ابو حفص الموريتاني) 마흐푸즈 울드 알왈리드 ABU HAFS MAURETAńCZYK マフフォウズ・オウルド・アル・ワリド ABU HAFS THE MAURITANIAN ABU HAFS DE MAURITANIëR KHALID AL-SHANQITI ABU HAFS IL-MAWRITANI MAHFOUZ OULD AL-WALID MAHFOUZ OULD AL-WALID ABU HAFS IL MAURITANO محفوظ ولد الولید محفوظ ولد الوالد محفوظ ولد الوليد AL-WALID, MAHFOUZ OULD KHALID AL-SHANQITI MAHFOUZ OULD AL-WALID MAHFOUZ OULD AL-WALID محفوظ ولد الوليد MAHFOUZ OULD AL-WALID MAFOUZ WALAD AL-WALID محفوظ ولد الوليد) ABU HAFS A MAURITáNIAI (אבו חפץ אלמאוריתאני)מחפוט' ולד אלוליד MAFOUZ WALAD AL-WALID
First Name	MAFOUZ WALAD AL-WALID محفوظ MAFOUZ ABU HAFS THE MAURITANIAN MAHFOUZ OULD محفوظ ولد الوليد MAHFOUZ KHALID MAFOUZ WALAD MAFOUZ WALAD KHALID ABU MAHFOUZ OULD KHALID AL-SHANQITI محفوظ ولد MAHFOUZ Абу
Middle Name	الوليد WALAD OULD AL-WALID
Last Name	AL-SHANQITI Мавританеца ABU HAFS THE MAURITANIAN THE MAURITANIAN AL-SHANQITI AL-WALID AL-WALID الولید
Country	MAURITANIA
Nationality	MAURITANIA
Birth Date	1975-01-01
Birth-Place	モーリタニア MAURITANIE MAURITANIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-06
Modified At	2024-04-23
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST 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 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1423438 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月15日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： VIEW-UN-NOTICES-INDIVIDUALS IS A MAURITANIAN ISLAMIC SCHOLAR AND POET PREVIOUSLY ASSOCIATED WITH AL-QAEDA. A VETERAN OF THE SOVIET–AFGHAN WAR
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6903 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2819

21 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-10-06 Listing Date: 2001-10-06 Country: Argentina Entity: Q6733922 Program: UN List Al-Qaida UNSC Id: QDi.015 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: 2021-02-26 Country: Australia Entity: Q6733922 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 by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011, 24 Nov. 2020)

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.420.36 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: Belgium Entity: Q6733922 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

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: 14743 Start Date: 2021-02-23 Listing Date: 2021-02-24 Country: Switzerland Entity: Q6733922 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: QI.A.15.01. 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.420.36 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: European Union Entity: Q6733922 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

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: Q6733922 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 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 597/2011 du ...

Sanction Caption	(UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.420.36 Country: France Entity: Q6733922 Program: (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 639/2007 du 08/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 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: AQD0219 Start Date: 2001-10-06 Modified At: 2021-12-18 Country: United Kingdom Entity: Q6733922 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.015 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: AQD0219 Start Date: 2001-10-06 Modified At: 2020-12-31 Listing Date: 2001-10-10 Country: United Kingdom Entity: Q6733922 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.015 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-071 Country: Indonesia Entity: Q6733922 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: 2013-01-02 Country: Israel Entity: Q6733922 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.15.01 243 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: 178 Start Date: 2021-04-30 2001-10-12 2001-10-06 2020-11-24 2007-06-08 2007-06-01 2011-08-05 2011-06-10 Country: Japan Entity: Q6733922 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: Q6733922 Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 639/2007 du 08/06/2007,; (UE) 597/2011 du 21/06/2011 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q6733922 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6903 Country: United States Entity: Q6733922 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (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: 2020-03-18 Listing Date: 2020-03-18 Country: Ukraine Entity: Q6733922 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-10-06 Modified At: 2020-11-24 Listing Date: 2001-10-06 Entity: Q6733922 Program: Al-Qaida UNSC Id: QDi.015 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3NX9F Listing Date: 2005-05-25 Country: United States Entity: Q6733922 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

19. 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: S4MR3R6JN Listing Date: 2005-05-25 Country: United States Entity: Q6733922 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

20. 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: S4MR3QQDG Listing Date: 2005-05-25 Country: United States Entity: Q6733922 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

21. 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: 2001-10-06 Country: South Africa Entity: Q6733922 UNSC Id: QDi.015 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx