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2 SapherCheck records found for Person Adam khan

Alias	آدم خان اچکزی ACHEKZAI MAULAWI ADAM KHAN MAULAVI ADAM ADAM MAULAVI ADAM KHAN ACHEKZAI ADAM KHAN آدم خان اچکزی
Weak Alias	MAULAVI ADAM) マウラヴィ・アダム・カーン MAULAVI ADAM KHAN MAULAWI ADAM マウラヴィ・アダム MOLAWI ADAM
Title	MAULAVI（マウラヴィ） MAULAVI
Profile Type	PERSON
Name	آدم خان أجكزاي MAULAWI ADAM KHAN ACHEKZAI ADAM KHAN ACHEKZAI MAULAVI ADAM MAULAVI ADAM KHAN MAULAWI ADAM KHAN ACHEKZAI アダム・カーン・アチャクザイ ADAM KHAN ACHEKZAI אא'דם ח'אן אשכאזי ADAM KHAN ADAM KHAN ACHEKZAI آدم خان أشكزاي ACHEKZAI, MAULAWI ADAM KHAN
First Name	MAULAWI ADAM MAULAWI ADAM MAULAWI ADAM KHAN آدم خان ADAM KHAN MAULAVI ADAM KHAN آدم خان اچکزی
Middle Name	ADAM KHAN
Last Name	KHAN ADAM KHAN ADAM KHAN ACHEKZAI ACHEKZAI
Country	AFGHANISTAN PAKISTAN
Nationality	PAKISTAN
Birth Date	1972 1974 1973 1975 1971 1970
Birth-Place	KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR, AFGANISTAN KANDAHAR PROVINCE KANDAHAR PROVINCE AFGHANISTAN PROVINCE DE KANDAHAR KANDAHAR PROVINCE, AFGHANISTAN QANDAHAR, AFGHANISTAN
Position	MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-18
Modified At	2021-02-01
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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	CHAMAN, PROVINCE DU BALOUTCHISTAN CHAMAN CHAMAN, BALOCHISTAN PROVINCE, PAK CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	簡易爆発物の製造者及びタリバーンへの便宜提供者。2010年中期時点でアフガニスタンのバドギース州(BADGHIS PROVINCE)を管轄するタリバーンのメンバー。アフガニスタンのサリポル州及びサマンガン州(SAR-E PUL AND SAMANGAN PROVINCES)を管轄していたタリバーンのメンバー。アフガニスタンのカンダハール州(KANDAHAR PROVINCE)におけるタリバーンの軍事司令官であり、近隣の州における自爆テロ攻撃の計画に関与していた。アブドゥル・サマド・アチャクザイ（608．に指定した個人）と関係がある。 IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TI.A.160.12.). IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160). EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID - 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160). A FABRIQUé DES ENGINS EXPLOSIFS IMPROVISéS POUR LES TALIBAN ET LES LEUR LIVRE. MEMBRE DES TALIBAN RESPONSABLE DE LA PROVINCE DE BADGHIS, AFGHANISTAN, AU MILIEU DE 2010 - ANCIEN MEMBRE DES TALIBAN RESPONSABLE DES PROVINCES DE SAR-E PUL ET DE SAMANGAN, AFGHANISTAN. EN TANT QUE COMMANDANT MILITAIRE DANS LA PROVINCE DE KANDAHAR, AFGHANISTAN, IL PARTICIPAIT à L'ORGANISATION DES ATTENTATS-SUICIDES DANS DES PROVINCES LIMITROPHES. PEMBUAT ALAT PELEDAK DAN FASILITATOR BAGI TALIBAN; ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB DI WILAYAH BADGHIS, AFGANISTAN, 2010; MANTAN ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB ATAS DI SAR E PUL DAN SAMANGAN, AFGANISTAN; PIMPINAN MILITER TALIBAN DI KANDAHAR, AFGANISTAN; TERLIBAT DALAM MENGORGANISIR SERANGAN BUNUH DIRI; TERKAIT DENGAN ABDUL SAMAD ACHEKZAI. IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160). IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/ EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15516 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2818

18 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: 2013-04-16 Listing Date: 2013-04-16 Country: Argentina Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: UN List Taliban UNSC Id: TAi.167 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: 2013-04-17 Country: Australia Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 16 April 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.3707.92 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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: 24529 Start Date: 2013-05-08 Listing Date: 2013-05-07 Country: Switzerland Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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.167.13. 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.3707.92 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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-jdVwmWmTN9SHMCTwKpehsH 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) 451/2013 du ...

Sanction Caption	(UE) 451/2013 du 16/05/2013 (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-jdVwmWmTN9SHMCTwKpehsH 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 16/04/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: A fabriqué des engins explosifs improvisés pour les Taliban et les leur livre. Membre des Taliban responsable de la province de Badghis, Afghanistan, au milieu de 2010 - Ancien membre des Taliban responsable des provinces de Sar-e Pul et de Samangan, Afghanistan. En tant que commandant militaire dans la province de Kandahar, Afghanistan, il participait à l'organisation des attentats-suicides dans des provinces limitrophes. 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: AFG0133 Start Date: 2013-04-16 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.167 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: AFG0133 Start Date: 2013-04-16 Modified At: 2021-02-01 Listing Date: 2013-05-17 Country: United Kingdom Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.167 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-014 Country: Indonesia Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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: 2013-12-12 Country: Israel Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 305 TI.A.167.13 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: 636 Start Date: 2013-05-24 2013-04-16 Country: Japan Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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-jdVwmWmTN9SHMCTwKpehsH 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: 15516 Country: United States Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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: 2013-04-18 Listing Date: 2013-04-18 Country: Ukraine Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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: 2013-04-16 Listing Date: 2013-04-16 Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: Taliban UNSC Id: TAi.167 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: S4MR46N3X Listing Date: 2012-10-18 Country: United States Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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: 2013-04-16 Country: South Africa Entity: NK-jdVwmWmTN9SHMCTwKpehsH UNSC Id: TAi.167 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-jdVwmWmTN9SHMCTwKpehsH Object Object Caption: Abdul Samad Achekzai 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 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Balochistan Province Alias: عبد الصمد اچکزی عبد الصمد اچکزی Achekzai Abdul SAMAN Abdul Samad ABDUL SAMAD ACHEKZAI Abdul SAMAD Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2806 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13099

2. MAULAWI ADAM KHAN

Profile Type	PERSON
Name	MAULAWI ADAM KHAN
First Name	MAULAWI ADAM
Last Name	KHAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR46N2W Listing Date: 2012-10-18 Country: United States Entity: usgsa-s4mr46n2w 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