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1 SapherCheck records found for Person Abdussalam hanifi

Alias	HANAFI SAHEB ABDUSSALAM HANIFI عبدالسلام حنفی علي مردان قل ABDUSSALAM HANIFI HANAFI SAHEB عبدالسلام حنفی علی مردان قل HANAFI ALI MARDAN QUL عبدالسلام حنفی علی مردان قل ABDUSSALAM HANIFI,
Weak Alias	HANAFI SAHEB) ハナフィー・サヘブアブドゥッサラム・ハニフィー ABDUSSALAM HANIFI
Title	MULLAH （ムラー） (A) MULLAH, (B) MAULAVI. MULLAH; MAULAVI MAULAVI （マウラヴィ） MAULAVI MULLAH
Profile Type	PERSON
Name	ABDUL SALAM HANAFI ALI MARDAN QUL عبد السلام حنفي علي مردان قل ABDUL SALAM HANAFI ALI MARDAN QUL עבד אלסלאם חנפי עלי מרדאן קל HANAFI SAHEB QUL ABDUL SALAM HANAFI ALI MARDAN ABDUSSALAM HANIFI アブドゥル・サラム・ハナフィー・アリ・マルダン・クル ABDUL SALAM HANAFI ALI MARDAN
First Name	ABDUSSALAM HANAFI ABDUL SALAM ABDUL SALAM عبد السلام QUL HANAFI SAHEB ABDUSSALAM HANIFI ABDUL عبدالسلام حنفی علی مردان قل
Middle Name	علي مردان MARDAN QUL HANAFI ALI MARDAN HANAFI ALI MARDAN ALI قل
Last Name	HANIFI QUL SAHEB ABDUL SALAM HANAFI ALI MARDAN HANIFI QUL
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1968
Birth-Place	DARZAB DISTRICT, FARYAB PROVINCE, AFGHANISTAN DARZAB DISTRICT, FARYAB PROVINCE QUSH TEPA DISTRICT, JAWZJAN PROVINCE, AFGHANISTAN DARZAB DISTRICT, FARYAB PROVINCE, AFGHANISTAN; QUSH TEPA DISTRICT, JAWZJAN PROVINCE, AFGHANISTAN DISTRICT DE QUSH TEPA, PROVINCE DE JAWZJAN DARZAB DISTRICT, FARYAB DISTRICT, AFGHANISTAN A) DARZAB DISTRICT, FARYAB PROVINCE, AFGHANISTAN. B) QUSH TEPA DISTRICT, JAWZJAN PROVINCE, AFGHANISTAN QUSH TEPA DISTRICT, JAWZJAN PROVINCE AFGHANISTAN DISTRICT DE DARZAB, PROVINCE DE FARYAB : AFGHANISTAN, DISTRICT DE QUSH TEPA, PROVINCE DE JAWZJAN : AFGHANISTAN QUSH TEPA DISTRICT, JAWZJAN PROVINCE, AFGHANISTAN FARYAB PROVINCE, AFGHANISTAN, JAWZJAN PROVINCE, AFGHANISTAN DARZAB DISTRICT, AFGHANISTAN DARZAB DISTRICT, FARYAB PROVINCE AFGHANISTAN DISTRICT DE DARZAB, PROVINCE DE FARYAB DARZAB , FARYAB, AFGANISTAN DARZAB DISTRICT, FARYAB PROVINCE. QUSH TEPA DISTRICT, JAWZJAN PROVINCE
Position	MOLLAH, MAULAVI, MINISTRE ADJOINT DE L'éDUCATION SOUS LE RéGIME DES TALIBAN, MEMBRE DES TALIBAN RESPONSABLE DE LA PROVINCE DE JAWZJAN DANS LE NORD DE L'AFGHANISTAN JUSQU'EN 2008 DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME DEPUTY MINISTER OF EDUCATION （教育次官） MINISTRE ADJOINT DE L'éDUCATION SOUS LE RéGIME DES TALIBAN MOLLAH MAULAVI DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME. MEMBRE DES TALIBAN RESPONSABLE DE LA PROVINCE DE JAWZJAN DANS LE NORD DE L'AFGHANISTAN JUSQU'EN 2008
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	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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	2008年まで、アフガニスタン北部のジャウズジャン州（JAWZJAN PROVINCE）を管轄していたタリバーンのメンバー。麻薬取引に関与している。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月1日に終了した。 TALIBAN MEMBER RESPONSIBLE FOR JAWZJAN PROVINCE IN NORTHERN AFGHANISTAN UNTIL 2008. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. TALIBAN MEMBER RESPONSIBLE FOR JAWZJAN PROVINCE IN NORTHERN AFGHANISTAN UNTIL 2008. INVOLVED IN DRUG TRAFFICKING. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TALIBAN MEMBER RESPONSIBLE FOR JAWZJAN PROVINCE IN NORTHERN AFGHANISTAN UNTIL 2008. INVOLVED IN DRUG TRAFFICKING. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. TALIBAN MEMBER RESPONSIBLE FOR JAWZJAN PROVINCE IN NORTHERN AFGHANISTAN UNTIL 2008. INVOLVED IN DRUG TRAFFICKING. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. TALIBAN MEMBER RESPONSIBLE FOR JAWZJAN PROVINCE IN NORTHERN AFGHANISTAN UNTIL 2008. INVOLVED IN DRUG TRAFFICKING. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME. ANGGOTA TALIBAN YANG BERTANGGUNGJAWAB DI WILAYAH JAWZJAN UTARA AFGANISTAN 2008. TERLIBAT DALAM PERDAGANGAN NARKOBA. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN TITLE: A) MULLAH B) MAULAVI DESIGNATION: DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME. TALIBAN MEMBER RESPONSIBLE FOR JAWZJAN PROVINCE, NORTHERN AFGHANISTAN UNTIL 2008. INVOLVED IN DRUG TRAFFICKING. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. IMPLIQUé DANS UN TRAFIC DE STUPéFIANTS - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2805

17 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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-Roy5gXtUDKrWCvsMeqNQYM Program: UN List Taliban UNSC Id: TAi.027 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: 2014-12-15 Country: Australia Entity: NK-Roy5gXtUDKrWCvsMeqNQYM Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)

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.336.6 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-Roy5gXtUDKrWCvsMeqNQYM 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: 19112 Country: Switzerland Entity: NK-Roy5gXtUDKrWCvsMeqNQYM Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.H.27.01. 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.336.6 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-Roy5gXtUDKrWCvsMeqNQYM 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-Roy5gXtUDKrWCvsMeqNQYM 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) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (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-Roy5gXtUDKrWCvsMeqNQYM Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 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) Reason: Impliqué dans un trafic de stupéfiants - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0027 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Roy5gXtUDKrWCvsMeqNQYM Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.027 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: AFG0027 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-Roy5gXtUDKrWCvsMeqNQYM Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.027 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-103 Country: Indonesia Entity: NK-Roy5gXtUDKrWCvsMeqNQYM 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: NK-Roy5gXtUDKrWCvsMeqNQYM Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 86 TI.H.27.01 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: 27 Start Date: 2007-07-18 2003-09-03 2012-03-27 2008-06-25 2001-02-23 2011-11-29 2001-09-22 2008-02-01 Country: Japan Entity: NK-Roy5gXtUDKrWCvsMeqNQYM Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Roy5gXtUDKrWCvsMeqNQYM Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 01/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017 Reason: Impliqué dans un trafic de stupéfiants - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Roy5gXtUDKrWCvsMeqNQYM 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: 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: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-Roy5gXtUDKrWCvsMeqNQYM Program: РБ ООН (Комітет 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: 2011-11-29 Listing Date: 2001-02-23 Entity: NK-Roy5gXtUDKrWCvsMeqNQYM Program: Taliban UNSC Id: TAi.027 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-Roy5gXtUDKrWCvsMeqNQYM UNSC Id: TAi.027 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx