SapherCheck

1 SapherCheck records found for Person Achekzai, abdul samad

Alias عبد الصمد اچکزی
عبد الصمد اچکزی ACHEKZAI
ABDUL SAMAN
ABDUL SAMAD
ABDUL SAMAD
ACHEKZAI
ABDUL SAMAD
Weak Alias アブドゥル・サマド
ABDUL SAMAD)
Profile Type PERSON
Name ABDUL SAMAD ACHEKZAI
ABDUL SAMAD ACHEKZAI
ABDUL SAMAD ACHEKZAI
ABDUL SAMAD
عبد الصمد أشكزاي
ACHEKZAI, ABDUL SAMAD
アブドゥル・サマド・アチャクザイ
ABDUL SAMAD
عبد الصمد أجكزي
עבד אל צמד אשכזאי
First Name عبد الصمد اچکزی
عبد الصمد
ABDUL SAMAD
ABDUL SAMAD
ABDUL
ABDUL
Last Name ACHEKZAI
SAMAD
ABDUL SAMAD ACHEKZAI
SAMAN
Country AFGHANISTAN
PAKISTAN
Nationality AFGHANISTAN
Birth Date 1970
Birth-Place AFGHANISTAN
AFGANISTAN
Position HAUT DIRIGEANT TALIBAN RESPONSABLE DE LA FABRICATION D'ENGINS EXPLOSIFS IMPROVISéS
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-03-01
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 BALOCHISTAN PROVINCE
Topics SANCTIONED ENTITY
TERRORISM
Notes PREND PART AU RECRUTEMENT ET AU DéPLOIEMENT DE KAMIKAZES EN AFGHANISTAN - MEMBRE HAUT PLACé DES TALIBAN, A PARTICIPé à LA FABRICATION D'ENGINS EXPLOSIFS IMPROVISéS ET à LA GESTION DU RéSEAU D'APPUI à CE TYPE D'ENGINS, DONT IL ACHETAIT ET STOCKAIT LES COMPOSANTES AU MILIEU DES ANNéES 2010, OUTRE LA FABRICATION DE DéTONATEURS ET LA FORMATION DE COMBATTANTS TALIBAN DANS L'OUEST ET LE SUD DE L'AFGHANISTAN.
SENIOR TALIBAN MEMBER RESPONSIBLE FOR THE MANUFACTURING OF IMPROVISED EXPLOSIVE DEVICES (IED). INVOLVED IN RECRUITING AND DEPLOYING SUICIDE BOMBERS TO CONDUCT ATTACKS IN AFGHANISTAN. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE
SENIOR TALIBAN MEMBER RESPONSIBLE FOR THE MANUFACTURING OF IMPROVISED EXPLOSIVE DEVICES (IED). INVOLVED IN RECRUITING AND DEPLOYING SUICIDE BOMBERS TO CONDUCT ATTACKS IN AFGHANISTAN. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE
ANGGOTA SENIOR TALIBAN YANG BERTANGGUNG JAWAB UNTUK PEMBUATAN ALAT PELEDAK IMPROVISASI (IED)
SENIOR TALIBAN MEMBER RESPONSIBLE FOR THE MANUFACTURING OF IMPROVISED EXPLOSIVE DEVICES (IED). INVOLVED IN RECRUITING AND DEPLOYING SUICIDE BOMBERS TO CONDUCT ATTACKS IN AFGHANISTAN.
SENIOR TALIBAN MEMBER RESPONSIBLE FOR THE MANUFACTURING OF IMPROVISED EXPLOSIVE DEVICES (IED).
DATE OF UN DESIGNATION: 2.3.2012.
簡易爆発物（IED）の製造に責任を有するタリバーンの幹部。アフガニスタンにおける自爆テロ攻撃の要員調達と配備に関与している。
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2806
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13099

18 Sanctions

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: 2012-03-02
Listing Date: 2012-03-02
Country: Argentina

Entity: NK-dByDEdfZtFRui65gk4ZKUn

Program: UN List
Taliban

UNSC Id: TAi.160
Source URL: https://repet.jus.gob.ar/
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: 2012-03-01 2014-12-15
Country: Australia

Entity: NK-dByDEdfZtFRui65gk4ZKUn

Program: 1988 (Taliban)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 1988 Committee on 1 March 2012.

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.3611.47

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-dByDEdfZtFRui65gk4ZKUn

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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: 17999

Country: Switzerland

Entity: NK-dByDEdfZtFRui65gk4ZKUn

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.160.12.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3611.47

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-dByDEdfZtFRui65gk4ZKUn

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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-dByDEdfZtFRui65gk4ZKUn

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
Sanction Caption décision du comité des sanctions des Nations unies du 02/03/2012 (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-dByDEdfZtFRui65gk4ZKUn

Program: décision du comité des sanctions des Nations unies du 02/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Prend part au recrutement et au déploiement de kamikazes en Afghanistan - membre haut placé des Taliban, a participé à la fabrication d'engins explosifs improvisés et à la gestion du réseau d'appui à ce type d'engins, dont il achetait et stockait les composantes au milieu des années 2010, outre la fabrication de détonateurs et la formation de combattants Taliban dans l'ouest et le sud de l'Afghanistan.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AFG0126

Start Date: 2012-03-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-dByDEdfZtFRui65gk4ZKUn

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.160
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AFG0126

Start Date: 2012-03-02
Modified At: 2021-02-01
Listing Date: 2012-03-29
Country: United Kingdom

Entity: NK-dByDEdfZtFRui65gk4ZKUn

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.160
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-013

Country: Indonesia

Entity: NK-dByDEdfZtFRui65gk4ZKUn

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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-dByDEdfZtFRui65gk4ZKUn

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: TI.A.160.12.
288

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 608

Start Date: 2012-03-02 2012-04-24
Country: Japan

Entity: NK-dByDEdfZtFRui65gk4ZKUn

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
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-dByDEdfZtFRui65gk4ZKUn

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
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: 13099

Country: United States

Entity: NK-dByDEdfZtFRui65gk4ZKUn

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2012-03-06
Listing Date: 2012-03-06
Country: Ukraine

Entity: NK-dByDEdfZtFRui65gk4ZKUn

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2012-03-02
Listing Date: 2012-03-02
Entity: NK-dByDEdfZtFRui65gk4ZKUn

Program: Taliban

UNSC Id: TAi.160
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3RLDC

Listing Date: 2012-03-02
Country: United States

Entity: NK-dByDEdfZtFRui65gk4ZKUn

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

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: 2012-03-02
Country: South Africa

Entity: NK-dByDEdfZtFRui65gk4ZKUn

UNSC Id: TAi.160
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx