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4 SapherCheck records found for Person Abdul manan

Alias	SAIYID ABD AL-MAN ABDUL MAN’AM SAIYID ABD AL-MAN'AM SAIYID ABDUL MANAN SAIYID ABD AL-MAN (FORMERLY LISTED AS) عبد المنان آغا ABDUL MAN’AM SAIYID Хаджи Абдул Манан Ага ABD AL-MAN'AM SAIYID Абд Ал-Ман Ам Сайяид ABDUL MAN'AM SAIYID ABD AL-MAN AM SAIYID SAIYID ABD AL-MAN
Weak Alias	ABDUL MANAN サイイド・アブドゥ・アル・マン（以前のリスト記載ぶり） SAIYID ABD AL-MAN)) アブドゥル・マナン・サイイド ABDUL MAN’AM SAIYID SAIYID ABD AL-MAN (FORMERLY LISTED AS) ABDUL MAN'AM SAIYID SAIYID ABD AL-MAN アブドゥル・マナン
Title	HAJI
Profile Type	PERSON
Name	SAIYID ABD AL-MAN סעיד עבד אלמאן עבד אלמנאן عبد المنان آغا） ABDUL MANAN ABDUL MANAN HAJI ABDUL MANAN AGHA アブドゥル・マナン・アグハ سعيد عبد المان HAJI ABDUL MANAN AGHA عبد المنان عبد المنان آغا AGHA, HAJI ABDUL MANAN ABDUL MANAN AGHA HAJI ABDUL MANAN AGHA AGHA ABDUL MANAN ABDUL MANAN AGHA
First Name	ABDUL MANAN HAJI عبد المنان عبد المنان آغا ABD AL-MAN'AM ABDUL Хаджи ABDUL MANAN AGHA ABDUL MANAN AGHA HAJI ABDUL MANAN SAIYID ABDUL HAJI ABDUL MANAN
Last Name	Ага SAIYID MANAN AGHA AGHA ABDUL MANAN AGHA SAIYID AL-MAN
Country	PAKISTAN
Position	HAJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2023-03-17
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) 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. SAIYID ABD AL-MAN A éTé INSCRIT SUR LA LISTE LE 17 OCTOBRE 2001, EN APPLICATION DES DISPOSITIONS DE L'ALINéA C) DU PARAGRAPHE 8 DE LA RéSOLUTION 1333 (2000), COMME ASSOCIé à AL-QAIDA (QDE.004), à OUSSAMA BEN LADEN (DéCéDé) OU AUX TALIBAN, POUR LES RAISONS CI-APRèS : PARTICIPATION AU FINANCEMENT, à L'ORGANISATION, à LA FACILITATION, à LA PRéPARATION OU à L'EXéCUTION D'ACTES OU D'ACTIVITéS MENéS PAR AL-QAIDA, EN ASSOCIATION AVEC ELLE, SOUS SON NOM, POUR SON COMPTE OU POUR LA SOUTENIR OU POUR SOUTENIR DE TOUTE AUTRE MANIèRE DES ACTES OU DES ACTIVITéS AUXQUELS SE LIVRE L'ORGANISATION. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 15 JUIN 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. HAJI（ハッジ） PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010.REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1423806 パキスタン。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２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。 PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010.REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REASON FOR LISTING: ABDUL MANAN AGHA WAS LISTED ON 17 OCTOBER 2001 PURSUANT TO PARAGRAPH 8 (C) OF RESOLUTION 1333 (2000) AS BEING ASSOCIATED WITH AL-QAIDA (QDE.004), USAMA BIN LADEN (DECEASED) OR THE TALIBAN FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OR IN SUPPORT OF OR “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” AL-QAIDA (QDE.004).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2710 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6938 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-10-17 Listing Date: 2001-10-17 Country: Argentina Entity: NK-aUCiUg3onhuEZfakLufWnc Program: UN List Al-Qaida UNSC Id: QDi.018 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-aUCiUg3onhuEZfakLufWnc 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: 17 Oct. 2001 (amended on 26 Jun. 2013, 1 May 2019)

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.367.96 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: NK-aUCiUg3onhuEZfakLufWnc Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: 13533 Start Date: 2023-03-15 2019-05-01 2013-07-17 2023-02-02 Listing Date: 2023-03-17 2023-02-03 2019-05-15 2013-07-16 Country: Switzerland Entity: NK-aUCiUg3onhuEZfakLufWnc 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.18.01. 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.367.96 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: NK-aUCiUg3onhuEZfakLufWnc Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-aUCiUg3onhuEZfakLufWnc 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.367.96 Country: France Entity: NK-aUCiUg3onhuEZfakLufWnc Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 652/2013 su 09/07/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (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) Reason: Saiyid Abd al-Man a été inscrit sur la Liste le 17 octobre 2001, en application des dispositions de l'alinéa c) du paragraphe 8 de la résolution 1333 (2000), comme associé à Al-Qaida (QDe.004), à Oussama ben Laden (décédé) ou aux Taliban, pour les raisons ci-après : participation au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités menés par Al-Qaida, en association avec elle, sous son nom, pour son compte ou pour la soutenir ou pour soutenir de toute autre manière des actes ou des activités auxquels se livre l'organisation. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.018 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: AQD0104 Start Date: 2001-10-17 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-aUCiUg3onhuEZfakLufWnc Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.018 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: AQD0104 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: NK-aUCiUg3onhuEZfakLufWnc Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.018 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-009 Country: Indonesia Entity: NK-aUCiUg3onhuEZfakLufWnc Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2013-01-02 Country: Israel Entity: NK-aUCiUg3onhuEZfakLufWnc Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.18.01. 226 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. 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-aUCiUg3onhuEZfakLufWnc Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 152 TI.A.122.01 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: 196 Start Date: 2023-04-18 2023-02-14 2019-06-21 2001-10-17 2001-10-27 2013-06-26 2013-10-03 2023-02-02 2019-05-01 Country: Japan Entity: NK-aUCiUg3onhuEZfakLufWnc 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 „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	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-aUCiUg3onhuEZfakLufWnc 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: 6938 Country: United States Entity: NK-aUCiUg3onhuEZfakLufWnc Program: SDN List Provisions: SDGT Block Reason: Unknown 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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-aUCiUg3onhuEZfakLufWnc 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: 2001-10-17 Modified At: 2022-11-08 Listing Date: 2001-10-17 Entity: NK-aUCiUg3onhuEZfakLufWnc Program: Al-Qaida UNSC Id: QDi.018 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: S4MR3PCF0 Listing Date: 2005-05-25 Country: United States Entity: NK-aUCiUg3onhuEZfakLufWnc 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: 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: 2001-10-17 Country: South Africa Entity: NK-aUCiUg3onhuEZfakLufWnc UNSC Id: QDi.018 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Abdul Manan Mohammad Ishak

Alias	عبدالمنان محمد اسحاق MOHAMMAD ISHAK عبدالمنان محمد اسحاق
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	ABDUL MANAN MOHAMMAD ISHAK ABDUL MANAN MOHAMMAD ISHAK ABDUL MANAN MOHAMMAD ISHAK عبد المنان محمد إسحاق アブドゥル・マナン・モハンマド・イシャーク
First Name	عبد المنان ABDUL MANAN عبدالمنان محمد اسحاق ABDUL MANAN
Last Name	ABDUL MANAN MOHAMMAD ISHAK MOHAMMAD ISHAK
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1941 1940
Birth-Place	VILLAGE DE SIYACHOY, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE SIYACHOY, PANJWAI, KANDAHAR, AFGANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SIYACHOY VILLAGE, AFGHANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN
Position	COMMERCIAL ATTACHE, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES COMMERCIAL ATTACHE, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES (A) FIRST SECRETARY, TALIBAN EMBASSY, RIYADH, SAUDI ARABIA, (B) COMMERCIAL ATTACHé, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES. FIRST SECRETARY, TALIBAN EMBASSY, RIYADH, SAUDI ARABIA （在サウジアラビア大使館一等書記官） VICE-MINISTRE DES AFFAIRES éTRANGèRES SOUS LE RéGIME TALIBAN FIRST SECRETARY, TALIBAN EMBASSY, RIYADH, SAUDI ARABIA COMMERCIAL ATTACHE, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES （在アラブ首長国連邦大使館商務担当アタッシェ）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Gender	MALE
Datasets	POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) ARGENTINA REPET SANCTIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	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. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU CONSEIL SUPRêME DES TALIBAN EN MAI 2007. MEMBRE DE LA COMMISSION FINANCIèRE DU CONSEIL TALIBAN. RESPONSABLE DE LA LOGISTIQUE POUR LES TALIBAN ET HOMME D'AFFAIRES POUR SON PROPRE COMPTE à LA MI-2013. MEMBRE DE LA TRIBU ALIZAI. FRèRE D'ATIQULLAH WALI MOHAMMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. FIRST SECRETARY, TALIBAN EMBASSY, RIYADH, SAUDI ARABIA. COMMERCIAL ATTACHE, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE TITLE: MAULAVI. DESIGNATION: A) FIRST SECRETARY, TALIBAN EMBASSY, RIYADH, SAUDI ARABIA B) COMMERCIAL ATTACHE, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. DATE RANGE: DOB BETWEEN 1940–1941. 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://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2786

15 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-eWEePcWoVXoV2mcLSaCHsH Program: UN List Taliban UNSC Id: TAi.122 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: 2012-08-16 Country: Australia Entity: NK-eWEePcWoVXoV2mcLSaCHsH Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov 2011 and 15 Aug 2012)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.327.42 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-eWEePcWoVXoV2mcLSaCHsH 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: 18865 Country: Switzerland Entity: NK-eWEePcWoVXoV2mcLSaCHsH 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.A.122.01. 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.327.42 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-eWEePcWoVXoV2mcLSaCHsH 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-eWEePcWoVXoV2mcLSaCHsH 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 Country: France Entity: NK-eWEePcWoVXoV2mcLSaCHsH Program: (UE) 968/2011 du 29/09/2011 (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) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1139/2012 du 03/12/2012 (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: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban en mai 2007. Membre de la commission financière du Conseil Taliban. Responsable de la logistique pour les Taliban et homme d'affaires pour son propre compte à la mi-2013. Membre de la tribu Alizai. Frère d'Atiqullah Wali Mohammad. 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: AFG0095 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eWEePcWoVXoV2mcLSaCHsH Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.122 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: AFG0095 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-eWEePcWoVXoV2mcLSaCHsH Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.122 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	2024-05-28
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-082 Country: Indonesia Entity: NK-eWEePcWoVXoV2mcLSaCHsH Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: 147 Start Date: 2001-01-25 2012-08-15 2003-09-03 2012-06-27 2012-12-19 2008-06-25 2007-09-21 2011-11-29 2001-09-22 Country: Japan Entity: NK-eWEePcWoVXoV2mcLSaCHsH 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

12. 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-eWEePcWoVXoV2mcLSaCHsH 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

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 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: 2020-03-18 Listing Date: 2020-03-18 Country: Ukraine Entity: NK-eWEePcWoVXoV2mcLSaCHsH Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. 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: 2001-01-25 Modified At: 2012-08-15 Listing Date: 2001-01-25 Entity: NK-eWEePcWoVXoV2mcLSaCHsH Program: Taliban UNSC Id: TAi.122 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: 2001-01-25 Country: South Africa Entity: NK-eWEePcWoVXoV2mcLSaCHsH UNSC Id: TAi.122 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Abdul Satar Abdul Manan

Alias	SATAR BARAKZAI HAJI SATAR BARAKZAI HAJI ABDUL SATAR HAJI ABDUL MANAN HAJI SATAR BARAKZAI ABDUL SATAR BARAKZAI HAJI ABDUL SATAR ABDUL SATAR HAJI ABDUL SATTAR BARAKZAI عبد الستار عبد المنان ABDUL MANAN HAJI ABDUL SATTAR BARAKZAI ABDUL SATTAR BARAKZAI ABDUL MANAN HAJI ABDUL SATAR HAJI ABDUL SATAR ABDULASATTAR ABDUL SATAR عبد الستار عبد المنان SATAR BARAKZAI ABDULASATTAR HAJI SATAR BARAKZAI
Weak Alias	ハッジ・アブドゥル・サタール・バラクザイハッジ・サタール・バラクザイアブドゥラサタール HAJI ABDUL SATAR ABDULASATTAR) HAJI SATAR BARAKZAI ハッジ・アブドゥル・サタール HAJI ABDUL SATTAR BARAKZAI
ID Number	5420250161699 AM5421691 585629 パキスタン国民ID番号 5420250161699 アフガニスタン国民ID番号　585629 5420250161699.
Title	HAJI （ハッジ） HAJI
Profile Type	PERSON
Name	HAJI ABDUL SATTAR BARAKZAI עבד אלסתאר עבד אלמנאן ABDUL SATAR ABDUL MANAN عبد الستار عبد المنان HAJI ABDUL SATAR BARAKZAI, HAJI ABDUL SATTAR HAJI ABDUL SATAR HAJI ABDUL MANAN ABDUL SATAR ABDUL MANAN ABDUL SATAR ABDUL MANAN ABDULASATTAR ABDUL SATAR アブドゥル・サタール・アブドゥル・マナン HAJI SATAR BARAKZAI HAJI ABDUL SATTAR BARAKZAI
First Name	عبد الستار عبد المنان SATAR HAJI ABDUL SATTAR HAJI SATAR HAJI ABDUL SATAR HAJI ABDUL HAJI ABDUL SATAR HAJI ABDUL ABDULASATTAR ABDUL SATAR ABDUL SATAR HAJI ABDUL ABDUL HAJI ABDUL SATTAR عبد الستار
Middle Name	SATTAR BARAKZAI SATAR
Last Name	ABDUL MANAN ABDUL SATAR ABDUL MANAN ABDULASATTAR MANAN BARAKZAI SATAR ABDULASATTAR SATAR BARAKZAI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1964
Birth-Place	MIRMANDAW VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE AFGHANISTAN MIRMANDAW VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN MIRMANDAW, NAHR-E SARAJ, HELMAND, AFGANISTAN VILLAGE DE MIRMANDAW, DISTRICT DE NAHR-E SARAJ, PROVINCE D'HELMAND QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN VILLAGE DE MIRMADAW, DISTRICT DE GERESHK, PROVINCE D'HELMAND MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE MIRMADAW VILLAGE, AFGHANISTAN A) MIRMANDAW VILLAGE, NAHR-E SARAJ DISTRCIT, HELMAND PROVINCE, AFGHANISTAN B) MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN C) QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN QILLA ABDULLAH, BALUCHISTAN PROVINCE MIRMANDAW VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE AFGHANISTAN MIRMANDAW VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN QILLA ABDULLAH, PROVINCE DU BALOUTCHISTAN MIRMANDAW VILLAGE, AFGHANISTAN MIRMANDAW VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN QILLA ABDULLAH, PAKISTAN MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN MIRMANDAW VILLAGE, NAHR-E SARAJ DISTRICT, AFGHANISTAN QILLA ABDULLAH, BALUCHISTAN PROVINCE PAKISTAN BALUCHISTAN PROVINCE, PAKISTAN, HELMAND PROVINCE, AFGHANISTAN
Position	HADJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-06-29
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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	NASRULLAH KHAN CHOWK, PASHTUNABAD AREA, BALOCHISTAN PROVINCE CHAMAN, PROVINCE DU BALOUTCHISTAN NASRULLAH KHAN CHOWK, PASHTUNABAD AREA, BALUCHISTAN, PAKISTAN KACHRAY ROAD, PASHTUNABAD, QUETTA CHAMAN, BALUCHISTAN, AYNO MINA 0093, KANDAHAR, AFGANISTAN CHAMAN ABDUL SATAR FOOD SHOP, ENO MINA 0093, KANDAHAR KACHRAY ROAD, PASHTUNABAD, QUETTA, PROVINCE DU BALOUTCHISTAN CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN ABDUL SATAR FOOD SHOP, AYNO MINA 0093, KANDAHAR PROVINCE, AFGHANISTAN NASRULLAH KHAN CHOWK, PASHTUNABAD, PROVINCE DU BALOUTCHISTAN ABDUL SATAR FOOD SHOP, AYNO MINA 0093, PROVINCE DE KANDAHAR KACHRAY ROAD, PASHTUNABAD, QUETTA, BALUCHISTAN PROVINCE, PAKISTAN KACHRAY ROAD, PASHTUNABAD, QUETTA, BALUCHISTAN, PAKISTAN NASRULLAH KHAN CHOWK, PASHTUNABAD AREA, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH KHAIRULLAH BARAKZAI (TAI.163). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJJI ‘ABD-ALMANAF. VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PEMILIK PERTUKARAN UANG KHAIRULLAH HAJI SATTAR DAN TERKAIT JUGA DENGAN KHAIRULLAH BARAKZAI CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TE.H.10.12.) AND ASSOCIATED ALSO WITH KHAIRULLAH BARAKZAI (TI.K.163.12.). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJJI ‘ABD-AL-MANAF. CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH KHAIRULLAH BARAKZAI (TAI.163). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJJI ‘ABD-ALMANAF. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/ VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH KHAIRULLAH BARAKZAI (TAI.163). BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJJI ‘ABD-AL-MANAF. CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAE.010) AND ASSOCIATED ALSO WITH KHAIRULLAH BARAKZAI (TAI.163). BELONGS TO BARAKZAI TRIBE. FATHERS NAME IS HAJJI ABD-AL-MANAF. PAKISTAN PASSPORT NUMBER AM5421691 EXPIRES ON 11 AUGUST 2013; PAKISTAN NATIONAL IDENTIFICATION NUMBER 5420250161699; AFGHAN NATIONAL IDENTIFICATION NUMBER 585629; CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHAGE (TE.H.1.12.) AND ASSOCIATED ALSO WITH KHAIRULLAH BARAKZAI (TI.K.163.12.). BELONGS TO BARAKZAI TRIBE. FATHER'S NAME IS HAJJI 'ABD-AL-MANAF. ハッジ・ハイルッラー・ハッジ・サタール両替所(621．に指定した団体)の共同所有者であり、ハイルッラー・バラクザイ(620．に指定した個人)と関係がある。BARAKZAI部族に属する。父親の名前はHAJJI ‘ABD-AL-MANAF。 CO-OWNER OF HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE AND ASSOCIATED ALSO WITH KHAIRULLAH BARAKZAI. BELONGS TO BARAKZAI TRIBE. FATHER’S NAME IS HAJJI ‘ABD-AL-MANAF. COPROPRIéTAIRE DE HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE - éGALEMENT ASSOCIé à KHAIRULLAH BARAKZAI - FAIT PARTIE DE LA TRIBU BARAKZAI - NOM DU PèRE : HAJJI ‘ABD-AL-MANAF
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15007 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2807

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-06-29 Listing Date: 2012-06-29 Country: Argentina Entity: NK-h5NJ9kWcNStMenCjBQUZcy Program: UN List Taliban UNSC Id: TAi.162 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: 2012-07-03 Country: Australia Entity: NK-h5NJ9kWcNStMenCjBQUZcy Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 28 June 2012 pursuant to resolution 1988 (2011).

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.3698.4 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-h5NJ9kWcNStMenCjBQUZcy 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: 17918 Country: Switzerland Entity: NK-h5NJ9kWcNStMenCjBQUZcy 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.A.162.12. 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.3698.4 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-h5NJ9kWcNStMenCjBQUZcy 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-h5NJ9kWcNStMenCjBQUZcy 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) 643/2012 du ...

Sanction Caption	(UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-h5NJ9kWcNStMenCjBQUZcy Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Copropriétaire de Haji Khairullah Haji Sattar Money Exchange - également associé à Khairullah Barakzai - fait partie de la tribu Barakzai - nom du père : Hajji ‘Abd-al-Manaf 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: AFG0128 Start Date: 2012-06-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-h5NJ9kWcNStMenCjBQUZcy Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.162 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: AFG0128 Start Date: 2012-06-29 Modified At: 2021-02-01 Listing Date: 2012-07-17 Country: United Kingdom Entity: NK-h5NJ9kWcNStMenCjBQUZcy Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.162 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-008 Country: Indonesia Entity: NK-h5NJ9kWcNStMenCjBQUZcy Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2013-01-02 Country: Israel Entity: NK-h5NJ9kWcNStMenCjBQUZcy Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 289 TI.A.162.12. 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: 619 Start Date: 2012-09-28 2012-06-29 Country: Japan Entity: NK-h5NJ9kWcNStMenCjBQUZcy 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: NK-h5NJ9kWcNStMenCjBQUZcy 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: 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: 15007 Country: United States Entity: NK-h5NJ9kWcNStMenCjBQUZcy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2012-07-06 Listing Date: 2012-07-06 Country: Ukraine Entity: NK-h5NJ9kWcNStMenCjBQUZcy 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: 2012-06-29 Listing Date: 2012-06-29 Entity: NK-h5NJ9kWcNStMenCjBQUZcy Program: Taliban UNSC Id: TAi.162 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: S4MR3RKPD Listing Date: 2012-06-29 Country: United States Entity: NK-h5NJ9kWcNStMenCjBQUZcy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-06-29 Country: South Africa Entity: NK-h5NJ9kWcNStMenCjBQUZcy UNSC Id: TAi.162 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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-h5NJ9kWcNStMenCjBQUZcy Object Object Caption: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes 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: Safi Market, Kandahar City, Kandahar Province, Afghanistan Sarafi Market, Wesh Succursale 9 - Lashkar Gah Bazaar, Lashkar Gah, district de Lashkar Gah, province d'Helma Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan ii Succursale 5 - 2, chemin Larranno, Chaman, province du Baloutchistan Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan i New Sarafi Market, 2nd Floor, Kandahar Province, Afghanistan Branch Office 13: Sarafi Market, Farah, Afghanistan Branch Office 4: Karachi, Sindh Province, Pakistan Wazir Mohammad Road, Quetta Succursale 8 - ville de Gereshk, district de Nahr-e Saraj, province d'Helmand i Succusale 7 - New Sarafi Market Sarafi Market, 2e étage, ville de Kandahar, province de Kandahar kantor cabang 3:, - Moishah Chowk Road, Lahore, Punjab, Pakistan Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta Zabul Shah Zada Market, Shop Number 237, Kabul Chohar Mir Road, Qandahari Bazaar, Quetta New Sarafi Market, 2nd Floor, Kandahar City Karachi Branch Office 4, Sindh Province, Pakistan Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistan Branch Office 3, Moishah Chowk Road, Punjab Province, Pakistan kantor cabang 1:, - Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan, Pakistan Succursale 5 - Chaman Central Bazaar, Chaman, province du Baloutchistan New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan ii Ansari Market, 2nd Floor, Nimroz Sharai Shahzada Market, Kabul Moishah Chowk Road, Lahore Kachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistan Dubai Ansari Market, 2nd Floor, Nimroz Province, Afghanistan Succursale 2 - Peshawar, province de Khyber Paktunkhwa Succursale 1 - Local no 3, chemin Dr Bano, Quetta, province du Baloutchistan Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistan Succursale 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Herat Succursale 1 - Pièce no 1, Abdul Sattar Plaza, rue Hafiz Saleem, chemin Munsafi, Quetta, province du Baloutchistan Branch Office 15: Zahedan, Iran Succursale 1 - chemin Wazir Mohammad, Quetta, province du Baloutchistan Shahre Naw, District 5, Khorasan Market, Herat Succursale 16 - Zabul Zahedan Branch Office 13, Sarafi Market, Farah, Afghanistan - Chaman Central Bazaar, Chaman, Baluchistan, Pakistan Branch Office 9: Branch Office 14: Dubai, United Arab Emirates 2 Larran Road, Chaman Succursale 12: Sarafi Market, Wesh, district de Spin Boldak Branch Office 7: Succursale 9 - Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d'Helmand kantor cabang 4:, - Karachi, Sindh, Pakistan Branch Office 11: Succursale 1 - Bureau no 3, près du chemin Fatima Jinnah, chemin Dr Bano, Quetta, province du Baloutchistan Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan Safi Market, Kandahar Province, Afghanistan - Shop number 3, Dr. Bano Road, Quetta, Baluchistan, Pakistan Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan i kantor cabang 6:, - Shop number 237, Shah Zada Market Shop number 3, Dr. Bano Road, Baluchistan Province, Pakistan Branch Office 16: Zabul, Iran Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistan Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Baluchistan Province, Pakistan Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan i Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan Peshawar kantor cabang 5:, - Larran Road number 2, Chaman, Baluchistan, Pakistan Branch Office 1: kantor cabang 2:, - Peshawar, Khyber Paktunkhwa, Pakistan Chaman Central Bazaar, Chaman Succursale 11 - Sarafi Market, district de Zaranj, province de Nimrôz Larran Road number 2, Chaman, Baluchistan Province, Pakistan i Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District Branch Office 14, Dubai, United Arab Emirates Succursale 14 - Doubaï Zahedan, Branch Office 15, Iran Succursale 13 - Sarafi Market, Farah Succursale 7 - Safi Market, ville de Kandahar, province de Kandahar Succursale 3 - chemin Moishah Chowk, Lahore, province de Punjab Sarafi Market, Zaranj District Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul Succursale 6 - numéro 237, Shah Zada Market (aussi connu sous le nom de Sarai Shahzada), secteur de Puli Khisti, district de police 1, Kaboul Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan Chohar Mir Road, Kandahari Bazaar, Baluchistan Province, Pakistan Branch Office 2, Khyber Paktunkhwa Province, Pakistan - Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan, Pakistan Gereshk City, Nahr-e Saraj District Succursale 1 - chemin Kachara, Nasrullah Khan Chowk, Quetta, province du Baloutchistan Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District Wazir Mohammad Road, Baluchistan Province, Pakistan Branch Office 5: Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar Province, Afghanistan Safi Market, Kandahar City Succursale 10 - Suites no196-197, 3e étage, Khorasan Market, ville de Herat, province de Hera Shop Number 3, Dr. Bano Road, Quetta Wesh, Spin Boldak District Kachara Road, Naserullah Khan Chawk, Quetta Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta Khorasan Market, Shahre Naw, District 5, Herat Province, Afghanistan Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City Khorasan Market, 3rd Floor, Suite Number 196-197, Herat Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan Sarafi Market, Farah Zabul, Branch Office 16, Iran Succursale 15 - Zahedan Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan Branch Office 10: Branch Office 11, Sarafi Market, Nimroz Province, Afghanistan Succursale 1 - chemin Chohar Mir, Kandahari Bazaar, ville de Quetta, province du Baloutchistan Succursale 11 - Ansari Market, 2e étage, province de Nimrôz Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan Succursale 7 - Numéros 21 et 22, 2e étage, ville de Kandahar Sarafi Market, ville de Kandahar, province de Kandahar Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan v Sarafi Market, Zaranj District, Nimroz Province, Afghanistan i Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Kabul, Afghanistan Branch Office 12, Sarafi Market, Wesh, Afghanistan Succursale 4 - Karachi, province de Sindh Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Baluchistan Province, Pakistan Alias: Haji Hakim Hawala Haji Khairullah Money Exchange Haji Khair Ullah Money Service, Haji Khair Ullah Money Service SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH; HAJI KHAIR ULLAH MONEY SERVICE HAJI KHAIRULLAH-HAJI SATTAR SARAFI Haji Khairullah and Abdul Sattar and Company HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY Haji Hakim Hawala, Haji Alim Hawala, HAJI HAKIM HAWALA HAJI SALAM HAWALA Haji Khairullah-Haji Sattar Sarafi HAJI ALIM HAWALA Haji Salam Hawala, صرافی حاجی خيرهللا و حاجی ستار Haji Salam Hawala Haji Alim Hawala HAJI KHAIRULLAH MONEY EXCHANGE HKHS Haji Khairullah Money Exchange, Haji Khairullah-Haji Sattar Sarafi, Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah حاجی خيرالله و حاجی ستار صرافی Haji Khairullah and Abdul Sattar and Company, حاجي خير الله وحاجي ستار صرافي HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15006 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3299

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-h5NJ9kWcNStMenCjBQUZcy Object Object Caption: Khairullah Barakzai Khudai Nazar Object Datasets Object 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) 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan, Pakistan. Abdul Manan Chowk, Pashtunabad, Quetta QUETTA, PAK Alias: Haji Khair Mohammad HAJJI KHAIR MOHAMMAD Haji Khairullah Khair ULLAH Khair Ullah خيرالله بارکزی خدای نظر KARIMULLAH HAJI KHERULLAH Haji KHERULLAH Haji KARIMULLAH Kheirullah خيرالله بارکزی خدای نظر Barakzai Khudai Nazar Haji KHEIRULLAH KHAIRULLAH Haji Khair Ullah, Haji Karimullah HAJI KHEIRULLAH Hajji Khair MOHAMMAD Haji Karimullah, HAJI KHAIRULLAH Khair MOHAMMAD Haji Kheirullah Karimullah Haji Khair ULLAH Haji Kheirullah, HAJI KHAIR ULLAH Khairullah Haji KHAIRULLAH Haji Khair Ullah Haji Khairullah, HAJI KARIMULLAH KHEIRULLAH Khair Mohammad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15008 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3310

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-h5NJ9kWcNStMenCjBQUZcy Object Object Caption: Taliban Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: Taliban طالبان - إمارة أفغانستان الإسلامية Movement of Islamic Students TALIBANO ISLAMI TAHRIK TALIBAN ISLAMIC MOVEMENT TALIBAN Islamic Movement of the Taliban (De Talebano Islami Ghurdzang or Tehrik) and the Islamic Emirate of Afghanistan (De Afghanistan Islami Emarat) ISLAMIC MOVEMENT OF TALIBAN Afghan Taliban TALEBAN Taleban TAHRIKE ISLAMI'A TALIBAN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636

4. Abdul Manan Nyazi

Alias	عبدالمنان نيازی BARYALY Молла Манан Ниязи عبدالمنان نیازی ABDUL MANAN NIAZI BARYALAI ABDUL MANAN NIAZI عبدالمنان نیازی NYAZI ABDUL MANAN NAYAZI ABDUL MANAN NAYAZI
Weak Alias	バルヤライ BARYALY アブドゥル・マナン・ニアジ ABDUL MANAN NIAZI アブドゥル・マナン・ナヤジ BARYALAI BARYALAI BARYALAI) BARYALY バルヤリ ABDUL MANAN NAYAZI
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	עבד אלמנאן ניאזי BARYALY ABDUL MANAN NIAZI MULLAH MANAN NYAZI アブドゥル・マナン・ニャジ BARYALAI ABDUL MANAN NYAZI ABDUL MANAN NYAZI ABDUL MANAN NYAZI عبد المنان نيازي ABDUL MANAN NAYAZI
First Name	ABDUL MANAN ABDUL MANAN عبدالمنان نیازی Молла عبد المنان MULLAH ABDUL
Middle Name	NIAZI NAYAZI
Last Name	NIAZI ABDUL MANAN NYAZI BARYALY NYAZI NYAZI NIAZI BARYALAI Ниязи NAYAZI NAYAZI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1968
Birth-Place	PASHTOON ZARGHOON, HERAT, AFGANISTAN SARDAR VILLAGE, AFGHANISTAN PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE AFGHANISTAN PASHTOON DISTRICT DE ZARGHOON, PROVINCE DE HéRAT, AFGHANISTAN PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE, AFGHANISTAN SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE, AFGHANISTAN SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE AFGHANISTAN PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE, AFGHANISTAN;SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE, AFGHANISTAN HERAT PROVINCE, AFGHANISTAN PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE. VILLAGE DE SARDAR, DISTRICT DE KOHSAN, PROVINCE DE HéRAT SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE, AFGHANISTAN A) PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE, AFGHANISTAN B) SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE, AFGHANISTAN PASHTOON ZARGHOON DISTRICT, AFGHANISTAN PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE, AFGHANISTAN
Position	GOVERNOR OF KABUL PROVINCE（カブール州知事） GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME губернатор на провинция Кабул GOVERNOR OF BALK PROVINCE UNDER THE TALIBAN REGIME MEMBRE TALIBAN RESPONSABLE DES PROVINCES D'HERAT, DE FARâH ET DE NUMRôZ à LA MI-2013 A) GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME, B) GOVERNOR OF BALK PROVINCE UNDER THE TALIBAN REGIME. MOLLAH GOVERNOR OF BALK PROVINCE（バルク州知事） MEMBRE DU CONSEIL SUPRêME DES TALIBAN ET DE LA CHOURA DE QUETTA GOVERNOR OF KABUL PROVINCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU ACHEKZAI. A COLLABORé AU TRANSPORT DE KAMIKAZES VERS L'AFGHANISTAN. 2013年中期時点で、ヘラート州、ファラー州及びニムロズ州 (HERAT, FARAH AND NIMROZ PROVINCES) を管轄しているタリバーンの一員。タリバーン最高評議会及びQUETTA SHURAの一員。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。ACHEKZAI 部族に属する。アフガニスタンへの自爆テロ犯の移送に関与している。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23日に終了した。 TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. INVOLVED IN TRANSPORTING SUICIDE BOMBERS TO AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. INVOLVED IN TRANSPORTING SUICIDE BOMBERS TO AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME. GOVERNOR OF BALK PROVINCE UNDER THE TALIBAN REGIME. TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. INVOLVED IN TRANSPORTING SUICIDE BOMBERS TO AFGHANISTAN. 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 TITLE: MULLAH. DESIGNATION: A) GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME B) GOVERNOR OF BALK PROVINCE UNDER THE TALIBAN REGIME. TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. INVOLVED IN TRANSPORTING SUICIDE BOMBERS TO AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TALIBAN MEMBER RESPONSIBLE FOR HERAT, FARAH AND NIMROZ PROVINCES AS AT MID-2013. MEMBER OF THE TALIBAN SUPREME COUNCIL AND QUETTA SHURA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. INVOLVED IN TRANSPORTING SUICIDE BOMBERS TO AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE GOVERNOR OF KABUL PROVINCE ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB DI WILAYAH HERAT, FARAH DAN NIMROZ PADA PERTENGAHAN 2013. ANGGOTA DEWAN TERTINGGI TALIBAN DAN QUETTA SHURA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2788 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q121323985 Program: UN List Taliban UNSC Id: TAi.097 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: 2014-01-06 Country: Australia Entity: Q121323985 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 13 Feb. 2012 and 31 Dec. 2013)

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.756.37 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q121323985 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: 19026 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: Q121323985 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.N.97.01. 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.756.37 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q121323985 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: Q121323985 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 Country: France Entity: Q121323985 Program: (UE) 968/2011 du 29/09/2011 (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) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Achekzai. A collaboré au transport de kamikazes vers 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: AFG0075 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q121323985 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.097 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: AFG0075 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q121323985 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.097 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-096 Country: Indonesia Entity: Q121323985 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: Q121323985 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 133 TI.N.97.01 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: 98 Start Date: 2007-07-18 2001-01-25 2010-04-12 2003-09-03 2013-12-31 2008-06-25 2012-02-13 2011-11-29 2014-02-06 2012-06-27 2001-09-22 2010-05-25 Country: Japan Entity: Q121323985 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: Q121323985 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: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: Q121323985 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: 2001-01-25 Modified At: 2013-12-31 Listing Date: 2001-01-25 Entity: Q121323985 Program: Taliban UNSC Id: TAi.097 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: 2001-01-25 Country: South Africa Entity: Q121323985 UNSC Id: TAi.097 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx