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6 SapherCheck records found for Person Abdul haq

Alias	ABDUL HAQ عبدالحی مطمئن عبد الحق ولد محمد انور خان ABDUL HAQ Абдулхай Мутмаен ABDUL HAQ SON OF M. ANWAR KHAN ABDUL HAQ SON OF M. ANWAR KHAN (عبد الحق ولد محمد انور خان) عبدالحی مطمئن MOTMAEN
Weak Alias	アブドゥル・ハク（M. アンワル・カーンの息子、アフガニスタン旅券番号：OA462456、パキスタンの在ペシャワール総領事館により2012年1月31日(11-11-1390)に発行） ABDUL HAQ SON OF M. ANWAR KHAN, AFGHAN PASSPORT NUMBER OA462456, ISSUED ON 31 JAN. 2012 (11-11-1390) BY THE AFGHAN CONSULATE GENERAL IN PESHAWAR, PAKISTAN)
ID Number	OA462456
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	ABDUL HAQ アブドゥルハイ・モトマエン עבד אלחי מטמא'ן ABDULHAI MOTMAEN عبد الحي مطمئن ABDUL HAQ عبد الحق עבד אלחק MOTMAEN ABDULHAI ABDULHAI MOTMAEN
First Name	عبدالحی مطمئن ABDULHAI عبد الحي Абдулхай ABDUL ABDULHAI
Middle Name	SON OF M. ANWAR KHAN
Last Name	ABDULHAI MOTMAEN MOTMAEN MOTMAEN Мутмаен HAQ
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1973
Birth-Place	SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE AFGHANISTAN SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE ZABUL PROVINCE, AFGHANISTAN SHINKALAI VILLAGE, AFGHANISTAN SHINKALAI, NAD-E-ALI, HELMAND, AFGANISTAN PROVINCE DE ZABOL SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE. ZABUL PROVINCE, AFGHANISTAN ZABUL PROVINCE AFGHANISTAN SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, AFGHANISTAN SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN, B) ZABUL PROVINCE, AFGHANISTAN HELMAND PROVINCE, AFGHANISTAN, ZABUL PROVINCE, AFGHANISTAN SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN ; ZABUL PROVINCE, AFGHANISTAN VILLAGE DE SHINKALAI, DISTRICT DE NAD-E-ALI, PROVINCE DE HELMAND SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN ZABUL PROVINCE
Position	(A) DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME, (B) SPOKESPERSON OF THE TALIBAN REGIME. SPOKESPERSON OF THE TALIBAN REGIME INFORMATION AND CULTURE DEPT. DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME REGIME（タリバーン報道官） Информационен и културен департамент DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN DIRECTEUR, SERVICE DE L'INFORMATION ET DE LA CULTURE, PROVINCE DE KANDAHAR, SOUS LE RéGIME TALIBAN SPOKESPERSON OF THE TALIBAN PORTE-PAROLE DU RéGIME TALIBAN MAULAVI DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME KANDAHAR PROVINCE （カンダハール情報・文化局長）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN KANDAHAR
Topics	SANCTIONED ENTITY TERRORISM
Notes	FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TI.O.4.01) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. AFGHAN PASSPORT NUMBER OA462456, ISSUED ON 31 JAN. 2012 (11-11-1390) BY THE AFGHAN CONSULATE GENERAL IN PESHAWAR, PAKISTAN.TITLE: MAULAVI. DESIGNATION: A) DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN KANDAHAR UNDER THE TALIBAN REGIME, B) SPOKESPERSON OF THE TALIBAN REGIME. FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TI.O.4.01.) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. ANGGOTA DEWAN TERTINGGI TALIBAN DAN JURU BICARA MULLAH MOHAMMED OMAR PADA TAHUN 2007. INFORMATION AND CULTURE DEPT. ABDUL HAQ SON OF M. ANWAR KHAN FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TAI.004) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SON OF M. ANWAR KHAN. AFGHAN PASSPORT NUMBER OA462456, ISSUED ON 31 JAN. 2012 (11-11-1390) BY THE AFGHAN CONSULATE GENERAL IN PESHAWAR, PAKISTAN.TITLE: MAULAVI. DESIGNATION: A) DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN KANDAHAR UNDER THE TALIBAN REGIME, B) SPOKESPERSON OF THE TALIBAN REGIME. FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TI.O.4.01.) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. 家族は元々ZABUL出身だが、後にHELMAND にて定住した。2007年時点で、タリバーン最高評議会のメンバーであり、ムラー・モハンメド・オマル（４．に指定した個人）の報道官。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。KHAROTI部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。 FAMILLE, ORIGINAIRE DE LA PROVINCE DE ZABUL, MAIS éTABLIE PAR LA SUITE DANS LA PROVINCE D'HELMAND - MEMBRE DU CONSEIL SUPRêME DES TALIBAN ET PORTE-PAROLE DU MOLLAH MOHAMMED OMAR EN 2007. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN MEMBRE DE LA TRIBU KHAROTI. DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME. SPOKESPERSON OF THE TALIBAN REGIME. TITLE: MAULAVI. DESIGNATION: A) DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN KANDAHAR UNDER THE TALIBAN REGIME, B) SPOKESPERSON OF THE TALIBAN REGIME. PASSPORT NO.: NA AFGHAN PASSPORT NUMBER OA462456, ISSUED ON 31 JAN. 2012 UNDER THE NAME OF ABDUL HAQ. FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TI.O.4.01.) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TAI.004) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TAI.004) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2811 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-SkXYcEhNo23sfRGdfyCQqG Program: UN List Taliban UNSC Id: TAi.051 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: NK-SkXYcEhNo23sfRGdfyCQqG Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 16 May 2014 Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 31 Dec. 2013 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.736.10 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-SkXYcEhNo23sfRGdfyCQqG 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: 18933 Start Date: 2014-06-06 2014-01-22 Listing Date: 2014-06-06 2014-01-21 Country: Switzerland Entity: NK-SkXYcEhNo23sfRGdfyCQqG 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.M.51.01. 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.736.10 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-SkXYcEhNo23sfRGdfyCQqG Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-SkXYcEhNo23sfRGdfyCQqG 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 01/08/2011 (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 Authority ID: 736.10 Country: France Entity: NK-SkXYcEhNo23sfRGdfyCQqG 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) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 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) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Famille, originaire de la province de Zabul, mais établie par la suite dans la province d'Helmand - membre du Conseil suprême des Taliban et porte-parole du Mollah Mohammed Omar en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan Membre de la tribu Kharoti. 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: AFG0042 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-SkXYcEhNo23sfRGdfyCQqG Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.051 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: AFG0042 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-SkXYcEhNo23sfRGdfyCQqG Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.051 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	2024-10-07
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-088 Country: Indonesia Entity: NK-SkXYcEhNo23sfRGdfyCQqG Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-SkXYcEhNo23sfRGdfyCQqG Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.51.01 101 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-SkXYcEhNo23sfRGdfyCQqG Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.H.268.09. 51 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. 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: 51 Start Date: 2003-09-03 2012-03-27 2014-06-06 2013-12-31 2008-06-25 2007-09-21 2001-02-23 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: NK-SkXYcEhNo23sfRGdfyCQqG 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

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-SkXYcEhNo23sfRGdfyCQqG 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: NK-SkXYcEhNo23sfRGdfyCQqG 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: NK-SkXYcEhNo23sfRGdfyCQqG Program: Taliban UNSC Id: TAi.051 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: NK-SkXYcEhNo23sfRGdfyCQqG UNSC Id: TAi.051 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-SkXYcEhNo23sfRGdfyCQqG Object Object Caption: Mohammed Omar Ghulam Nabi Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: محمد عمر غلام نبی Omar Ghulam Nabi ملا محمدعمر Mollah Omar Mollah Mohammed Omar Amir-ul Momineen Omar मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר Mulla Omar Muhammad 'Umar Mullah Omar ملا عمر محمد عمر מוחמד עומר 奥马尔 Mullah Umar Mulla Muhammad Omar Molla Mohammed Omar Mulá Omar Mullah Muhammad Omar Mujahid Molla Ömer 毛拉·奥马尔 Мула Омар मुल्ला उमर Muhammed Omar Mohamad Omar מחמד עומאר Omar Mohammad Муҳаммад Умар Омар Мухаммед Molla Muhammed Ömer Mulla Umar Mullah Mohammed Omar Мулла Омар 무함마드 오마르 モハンマド・オマル Molla Məhəmməd Ömər 歐瑪 محمدعمر Ghazi Mohammed Omar Mujahid Mułła Omar Muhamed Omar उमर Mollah Mohammad Omar Mula Omar Омар М. الملا محمد عمر Moḩammad Omar 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед Mullah Mohammad Omar Mul·là Omar मुल्ला मोहम्मद उमर मुजाहिद Muhammad Omar Mohammad Omar محمد عمر غلام نبی Mullah Mohammed Omar Mujahid Мохаммад Омар Mohammed Omar Mujahid Mohammed Omar Mullah Muhammad Omar Омар Мохаммад ملا محمد عمر Муллы Омара Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924

2. Mian Abdul Haq

Alias	MIAN MITHOO MIAN MITTO MIAN MITHU MIAN MITTU
Profile Type	PERSON
Name	MIAN MITTU MIAN MITHU MIAN MITHOO MIAN ABDUL HAQ MIAN MITTO
First Name	MIAN
Last Name	MITTO MITTU MITHU MITHOO HAQ
Country	PAKISTAN
Nationality	PAKISTAN
Birth-Place	PAKISTAN
Position	CLERIC (“PIR”) OF BHARCHUNDI SHARIF SHRINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-09
Modified At	2022-12-09
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	HAFIZABAD TALUKA DAHARKI, DISTRICT GHOTKI, PAKISTAN
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0086 Start Date: 2022-12-08 Modified At: 2022-12-12 Country: United Kingdom Entity: NK-e6beoXmwotSuxb9LhKRY7Y Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0086 Start Date: 2022-12-09 Modified At: 2022-12-09 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-e6beoXmwotSuxb9LhKRY7Y Program: Global Human Rights Provisions: Asset freeze Reason: Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Abdul Haq

Alias	SAIFUDING ABDUL SAIMAITI QERMAN MEMETIMING QEKEMAN ABUDU HAKE MAIMAITIMING MAIMAITI MAIMAITI IMAN MUHAMMAD AHMED KHALIQ MAIUMAITIMIN MAIMAITI ABD AL-HAQ ‘ABD AL-HAQ ABDUL HEQ MAIMAITIMING MAIMAITI 阿不都·哈克 HAQ MEMETIMING MEMETI MAIUMAITIMIN MAIMAITI MUHAMMAD AHMED KHALIQ ABDUL HAQ MEMETIMING MEMETI MEMETIMING AXIMU MAIUMAITIMIN MAIMAITI ABD AL-HAQ ABDUL HAQ AL-TURKISTANI 阿不都·哈克 SAIFUDING QERMAN MUHELISI MEMETIMING AXIMU MAIMAITI IMAN MUHELISI 'ABD AL-HAQ ABUDUHAKE MEMETIMING QEKEMAN ABDUL SAIMAITI عبدالحق التركستاني ABDULHEQ JUNDULLAH MAIMAITI IMAN MAIMAITIMING MAIMAITI ABDUL HEQ ABDUL HEQ MEMETIMING AXIMU MEMETIMING MEMETI MEMETIMING QEKEMAN ABDUL HEQ JUNDULLAH ABDULHEQ JUNDULLAH
Weak Alias	SAIFUDING マイマイティー・イマーン QERMAN ABUDU HAKE MAIMAITIMING MAIMAITI MEMETIMING QEKEMAN メメティミン・ケケマンアブドゥ・ハケ ABDUL HEQ メメティミン・メメティームヘーリシサーイフディングムハンマド・アフメド・ハーリクアブドゥル・ハック ’ABD AL-HAQ MUHAMMAD AHMED KHALIQ マイユマイティミン・マイマイティー MEMETIMING MEMETI ABDUL SAIMAITI MAIUMAITIMIN MAIMAITI SAIFUDING QERMAN MUHELISI MUHELISI メメティミン・アクシム ABUDUHAKE ABDUL SAIMAITI アブドゥル・サイマイティーケルマンアブドゥル・ヘック・ジュンドゥッラー MAIMAITI IMAN MEMETIMING AXIMU アブドゥル・ヘック SAIFUDING) 'ABD AL-HAQ ABDUL HEQ JUNDULLAH マイマイティミン・マイマイティー
ID Number	653225197110100533 653225 中国国民IDカード 653225197110100533
Profile Type	PERSON
Name	SAIFUDING QERMAN MEMETIMING QEKEMAN MAIMAITIMING MAIMAITI ABUDU HAKE MAIUMAITIMIN MAIMAITI ABDUL HEQ MAIMAITIMING MAIMAITI アブドゥル・ハック عبد الحق الترکستانی عبدول حق 阿不都・哈克) ABDUL HAQ MUHAMMAD AHMED KHALIQ MEMETIMING MEMETI HAQ, ABDUL MAIUMAITIMIN MAIMAITI عبد الحق التركستاني ABDUL HAQ AL-TURKISTANI MUHELISI अब्द अल-हक़ अल-तुर्किस्तानी 'ABD AL-HAQ (原語表記:阿不都・哈克) ABDUL SAIMAITI ABDUL HAQ MAIMAITI IMAN ABDUL HAQ MEMETIMING AXIMU 买买提明·买买提 압둘 하크 알투르키스타니 MEMETIMING QEKEMAN עבדול האק ABDUL HEQ JUNDULLAH ABDULHEQ JUNDULLAH
First Name	ABUDU HAKE MAIMAITIMING MAIMAITI MEMETIMING QEKEMAN ABUDU ABDUL HEQ MUHAMMAD 'ABD ABDULHEQ ABDUL عبدول حق MUHAMMAD AHMED KHALIQ MEMETIMING MEMETI MAIMAITIMING MEMETIMING MAIUMAITIMIN MAIMAITI MEMETIMING 阿不都·哈克 MAIMAITI 'ABD AL-HAQ ABDUL SAIMAITI MAIUMAITIMIN ABDUL ABDULHEQ MAIUMAITIMIN ABDELHAK MEMETIMING AXIMU MUHAMMAD AHMED MAIMAITIMING ABDUL HEQ JUNDULLAH
Middle Name	AHMED
Last Name	SAIFUDING QERMAN AL-HAQ HEQ MEMETI SAIMAITI KHALIQ IMAN QEKEMAN JUNDULLAH AXIMU QEKEMAN AXIMU IMAN MAIMAITI SAIFUDING QERMAN MAIMAITI KHALIQ MUHELISI MUHELISI HAKE HAQ JUNDULLAH MEMETI HAQ HEQ
Country	CHINA AFGHANISTAN PAKISTAN
Nationality	CHINA
Birth Date	1971-10-10
Birth-Place	CINA HETIAN AREA, XINJIANG UIGHUR AUTONOMOUS REGION, CHINA CHELE COUNTY, KHUTTAN AREA, XINJIANG UIGHUR AUTONOMOUS REGION, CHINA RéGION DE HETIAN, RéGION AUTONOME OUïGHOURE DU XINJIANG XINJIANG HETIAN AREA, XINJIANG UIGHUR AUTONOMOUS REGION, CHINA CHINA HETIAN AREA, XINJIANG UIGHUR AUTONOMOUS REGIO, HETIAN AREA, REGION, CHINA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-04-15
Modified At	2024-09-21
Gender	MALE
Datasets	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) 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AFGHANISTAN (CURRENT LOCATION AS AT JUL. 2016) PAKISTAN (PREVIOUS LOCATION AS AT APR. 2009)
Topics	SANCTIONED ENTITY TERRORISM
Notes	OTHER INFORMATION: (A) OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT. INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANISATION, (B) LOCATED IN AFGHANISTAN AS AT JULY 2016, (C) PREVIOUSLY LOCATED IN PAKISTAN AS AT APRIL 2009. DATE OF DESIGNATION REFERRED TO IN ARTICLE 7D(2)(I): 15.4.2009. à LA TêTE DU MOUVEMENT ISLAMIQUE DU TURKESTAN ORIENTAL, DONT IL EST LE COMMANDANT -- IMPLIQUé DANS LA LEVéE DE FONDS ET LE RECRUTEMENT POUR LE COMPTE DE CETTE ORGANISATION -- LOCALISé EN AFGHANISTAN EN JUILLET 2016 -- LOCALISé AU PAKISTAN EN AVRIL 2009 OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT (QDE.088). INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANIZATION. 東トルキスタン・イスラム運動（324．に指定した団体）の全般的な指導者及び司令官。この団体の資金及び要員の調達に関与している。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 OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT (QDE.088). INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANIZATION. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1558612 UYGHUR ACTIVIST CHINA 653225197110100533 (CHINESE NATIONAL IDENTITY CARD NUMBER) NATIONAL IDENTIFICATION NO: CHINA 653225197110100533 (CHINESE NATIONAL IDENTITY CARD NUMBER). OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT (QDE.088). INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANIZATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT (QDE.088). INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANIZATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT (SSID 10-17438). INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANIZATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11353 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2993

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: 2009-04-15 Listing Date: 2009-04-15 Country: Argentina Entity: Q2821416 Program: UN List Al-Qaida UNSC Id: QDi.268 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: Q2821416 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: 15 April 2009 (amended on 13 Dec. 2011, 20 Jun. 2017, 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.307.15 Start Date: 2020-02-19 Listing Date: 2020-02-18 Country: Belgium Entity: Q2821416 Program: TAQA Reason: 2020/218 (OJ L44) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0218&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: 15709 Start Date: 2021-02-23 2017-06-20 Listing Date: 2021-02-24 2017-06-21 Country: Switzerland Entity: Q2821416 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.H.268.09. 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.307.15 Start Date: 2020-02-19 Listing Date: 2020-02-18 Country: European Union Entity: Q2821416 Program: TAQA Reason: 2020/218 (OJ L44) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0218&from=EN

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: Q2821416 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) 2020/218 du ...

Sanction Caption	(UE) 2020/218 du 17/02/2020 (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.307.15 Country: France Entity: Q2821416 Program: (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/218 du 17/02/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 344/2009 du 24/04/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: à la tête du mouvement islamique du Turkestan oriental, dont il est le commandant -- impliqué dans la levée de fonds et le recrutement pour le compte de cette organisation -- localisé en Afghanistan en juillet 2016 -- localisé au Pakistan en avril 2009 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: AQD0103 Start Date: 2009-04-15 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2821416 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.268 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: AQD0103 Start Date: 2009-04-15 Modified At: 2022-02-11 Listing Date: 2009-04-17 Country: United Kingdom Entity: Q2821416 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.268 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-125 Country: Indonesia Entity: Q2821416 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: Q2821416 Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.268 394 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: 554 Start Date: 2021-04-30 2017-07-07 2009-04-28 2020-11-24 2011-12-13 2017-06-20 2012-09-28 2009-04-15 Country: Japan Entity: Q2821416 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: Q2821416 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: 11353 Country: United States Entity: Q2821416 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2017-06-21 Listing Date: 2017-06-21 Country: Ukraine Entity: Q2821416 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) 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: 2009-04-15 Modified At: 2020-11-24 Listing Date: 2009-04-15 Entity: Q2821416 Program: Al-Qaida UNSC Id: QDi.268 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: S4MR3Q198 Listing Date: 2009-04-20 Country: United States Entity: Q2821416 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: 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: S4MR3Q19F Listing Date: 2009-04-20 Country: United States Entity: Q2821416 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: S4MR3QQDL Listing Date: 2009-04-20 Country: United States Entity: Q2821416 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: S4MR3QS1Q Listing Date: 2009-04-20 Country: United States Entity: Q2821416 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: 2009-04-15 Country: South Africa Entity: Q2821416 UNSC Id: QDi.268 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q2821416 Object Object Caption: EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Kyrgyz National List 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: China Alias: THE EASTERN TURKISTAN ISLAMIC PARTY EASTERN TURKISTAN ISLAMIC MOVEMENT EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) ETIP Djamaat Turkistan The Eastern Turkistan Islamic Party of Allah, THE EASTERN TURKISTAN ISLAMIC PARTY OF ALLAH EASTERN TURKISTAN ISLAMIC PARTY Ди Ийстърн Търкиш Исламик Мувмънт ISLAMIC PARTY OF TURKESTAN The Eastern Turkistan Islamic Party of Allah Djamaat Turkistan, ETIM Islamic Party of Turkestan, ETIM, ETIP The Eastern Turkistan Islamic Party Ди Ийстърн Търкиш Исламик Парти Ди Ийстърн Търкиш Исламик Парти ъф Аллах The Eastern Turkistan Islamic Party, Islamic Party of Turkestan الحركة الإسلامية في شرقي تركستان DJAMAAT TURKISTAN حركة تركستان الشرقية الإسلامية DJAMAAT TURKISTAN; חרכה תרכסתאן אלרשקיה אלאסלאמיה Source URL: https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2949 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7262

4. Abdul-Haq Wassiq

Alias	عبد الحق وثيق ABDUL HAQ WASIQ عبد الحق واثق ABDUL-HAQ WASSEQ عبد الحق وثيق WASSIQ ABDUL HAQ WASIQ عبدالحق واثق ABDUL-HAQ WASSEQ
Weak Alias	アブドゥル・ハック・ワシクアブドゥル・ハック・ワーシク ABDUL HAQ WASIQ) ABDUL-HAQ WASSEQ
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	عبد الحق وثيق アブドゥル・ハック・ワシーク ABDUL-HAQ WASSIQ ABDUL HAQ WASIQ Абдул Хак Васик عبد الحق واثق ABDUL-HAQ WASSIQ עבד אלחק ות'יק ABDUL HAQ WASIQ عبدالحق واثق עבדול האק ואסיק ABDUL-HAQ WASSEQ
First Name	عبد الحق وثيق ABDELHAK ABDUL HAQ ABDUL-HAQ ABDUL HAQ WASIQ ABDUL-HAQ عبد الحق ABDUL ABDUL-HAQ WASSEQ
Last Name	ABDUL-HAQ WASSIQ WASSIQ WASSIQ WASIQ WASIQ WASSEQ WASSEQ
Country	QATAR AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1975 1971-01-01
Birth-Place	GHARIB VILLAGE, AFGHANISTAN GHARIB VILLAGE, KHOGYANI DISTRICT, GHAZNI PROVINCE GHARIB, KHOGYANI, GHAZNI, AFGANISTAN GHAZNI PROVINCE, AFGHANISTAN GHAZNI GHAZNI PROVINCE, AFGHANISTAN GHARIB VILLAGE, KHOGYANI DISTRICT, AFGHANISTAN GHARIB VILLAGE, KHOGYANI DISTRICT, GHAZNI PROVINCE, AFGHANISTAN GHARIB VILLAGE, KHOGYANI DISTRICT, GHAZNI PROVINCE AFGHANISTAN GHARIB VILLAGE, KHOGYANI DISTRICT, GHAZNI PROVINCE, AFGHANISTAN VILLAGE DE GHARIB, DISTRICT DE KHOGYANI, PROVINCE DE GHAZNI
Position	DEPUTY MINISTER OF SECURITY (INTELLIGENCE) （諜報担当治安次官） VICE-MINISTRE DE LA SéCURITé (RENSEIGNEMENT) SOUS LE RéGIME DES TALIBAN, EST ALLIé à GULBUDDIN HEKMATYAR DIRECTOR OF INTELLIGENCE OF AFGHANISTAN (2021-) DEPUTY MINISTER OF SECURITY (INTELLIGENCE) UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF SECURITY (INTELLIGENCE) UNDER THE TALIBAN REGIME MAULAVI DIRECTOR OF INTELLIGENCE DEPUTY MINISTER OF SECURITY (INTELLIGENCE) UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-31
Modified At	2024-04-15
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US CIA WORLD LEADERS 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PENJARA GUANTANAMO
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	DALAM MASA PENAHANAN AMERIKA SERIKAT REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. DEPUTY MINISTER OF SECURITY (INTELLIGENCE) UNDER THE TALIBAN REGIME. TITLE: MAULAVI. DESIGNATION: DEPUTY MINISTER OF SECURITY (INTELLIGENCE) UNDER THE TALIBAN REGIME. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. 9.3.2017 L 63/53 OFFICIAL JOURNAL OF THE EUROPEAN UNION EN SOUS LE RéGIME DES TALIBAN, IL A EXERCé SUCCESSIVEMENT DIVERSES RESPONSABILITéS EN TANT QUE COMMANDANT LOCAL DANS LES PROVINCES DE NIMROZ ET DE KANDAHAR. IL EST ENSUITE DEVENU DIRECTEUR GéNéRAL ADJOINT DU RENSEIGNEMENT, SOUS L'AUTORITé DIRECTE DE QARI AHMADULLAH. À CE TITRE, IL éTAIT CHARGé DE GéRER LES RELATIONS AVEC LES COMBATTANTS éTRANGERS LIéS à AL-QAIDA ET AVEC LEURS CAMPS D'ENTRAîNEMENT EN AFGHANISTAN. IL éTAIT AUSSI CONNU POUR LES MéTHODES RéPRESSIVES DONT IL USAIT CONTRE LES OPPOSANTS AUX TALIBAN DANS LE SUD DE L'AFGHANISTAN. AFGHAN GUANTANAMO BAY DETAINEE 安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan https://www.counterextremism.com/extremists/abdul-haq-wassiq https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2814

16 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: Q4665409 Program: UN List Taliban UNSC Id: TAi.082 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: 2016-09-08 Country: Australia Entity: Q4665409 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013, 11 Feb 2014, 7 Sep. 2016)

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.659.39 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q4665409 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: 19340 Start Date: 2014-03-12 2016-09-07 2014-01-22 Listing Date: 2016-09-08 2014-03-11 2014-01-21 Country: Switzerland Entity: Q4665409 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.W.82.01. 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.659.39 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q4665409 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: Q4665409 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 31/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4665409 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2016/1736 du 29/09/2016 (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) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 31/01/2001 (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) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Sous le régime des Taliban, il a exercé successivement diverses responsabilités en tant que commandant local dans les provinces de Nimroz et de Kandahar. Il est ensuite devenu directeur général adjoint du renseignement, sous l'autorité directe de Qari Ahmadullah. À ce titre, il était chargé de gérer les relations avec les combattants étrangers liés à Al-Qaida et avec leurs camps d'entraînement en Afghanistan. Il était aussi connu pour les méthodes répressives dont il usait contre les opposants aux Taliban dans le sud de l'Afghanistan. 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: AFG0062 Start Date: 2001-01-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4665409 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.082 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: AFG0062 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q4665409 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.082 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	2024-10-07
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-126 Country: Indonesia Entity: Q4665409 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: Q4665409 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.W.82.01. 120 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: 83 Start Date: 2003-09-03 2012-06-27 2008-10-03 2001-09-22 2008-12-05 2013-12-31 2016-09-30 2007-09-21 2014-02-11 2001-01-31 2011-11-29 2014-02-26 2016-09-07 2014-02-06 Country: Japan Entity: Q4665409 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q4665409 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: Q4665409 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-31 Modified At: 2016-09-07 Listing Date: 2001-01-31 Entity: Q4665409 Program: Taliban UNSC Id: TAi.082 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-31 Country: South Africa Entity: Q4665409 UNSC Id: TAi.082 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. ABDUL HAQ

Profile Type	PERSON
Name	ABDUL HAQ
First Name	ABDUL
Last Name	HAQ
Country	UNITED STATES
Birth Date	1946-02-05
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1962422329
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, #55767-039, MILAN, MI 48160
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2023-01-19 Country: United States Entity: us-fed-excl-abdul-haq-48160-milan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. ABDUL HAQ

Alias	ABDUL SAIMAITI SAIFUDING MAIMAITI IMAN ABDUL HEQ MAIUMAITIMIN MAIMAITI ABUDUHAKE MEMETIMING MEMETI MEMETIMING QEKEMAN MAIMAITIMING MAIMAITI MEMETIMING AXIMU ABDULHEQ JUNDULLAH ABD AL-HAQ
Profile Type	PERSON
Name	ABDUL HAQ
First Name	ABDUL
Last Name	HAQ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3Q195 Listing Date: 2009-04-20 Country: United States Entity: usgsa-s4mr3q195 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