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1 SapherCheck records found for Person Gulbiddin hikmatyor

Alias	GULABUDIN HEKMATYAR Хекматияр Гульбеддин GOLBODDIN HIKMETYAR HEKMATYāR GULBUDDIN HEKHMARTYAR GULBUDDIN HIKMATYāR GOLBODDIN HIKMETYAR Гульбетдин Хекматияр GULABUDIN HEKMATYAR Гульбетдин Хекматиар Гульбеддін Хекматіар Хекматияр Г. Голбоддин Хикметяр GULBUDDIN KHEKMATIYAR Хекматьяр GULBUDDIN HEKMATIAR Хекматияр GULBUDDIN HEKMATIAR GULABUDIN HEKMATYAR HEKMATAR حكمتيار GULBUDIN HEKMETYAR Гулбуддин Хекматиар گلبدین حکمتیار HEKMATYAR GULBUDDIN HEKMATJAR GOLBUDDIN HEKMATJAR GULBUDDIN KHEKMATIYAR Гулбуддин Хекмартяр Хекматиар, Гульбетдин HEKMATJAR HEKMATYAR Гулбуддин Хекматияр Хекматіяр GULBUDDIN HEKHMARTYAR قلب الدين حکمتيار Гулабудин Хекматияр GULBUDIN HEKMETYAR HIKMETYAR Гулбудин Хекметяр Хекматиар GULBUDDIN KHEKMATIYAR GOLBODDIN HIKMETYAR حکمتیار Хекматіар GULBUDIN HEKMETYAR GULBUDDIN HEKMATYAR Хекматияр, Гульбеддин GULBUDDIN HEKMATIAR GULBUDDIN HEKHMARTYAR گلبدین حکمتیار 古勒卜丁·海克梅迪亚
Profile Type	PERSON
Name	GULBUDDIN HEKMATYAR GULBUDDIN HIKMATYAR GULBUDDīN ḨEKMATYāR GULBUDIN HEKMATIAR Ґульбуддін Хекматіар GULBUDDIN HEKMATYāR غُلب الدين حكمتيار ע'לב אלדין חכמתיאר 古勒卜丁·希克马蒂亚尔 גולבדין חכמתיאר GüLBəDDIN HIKMəTYAR GULBUDDIN HEKMATJAR Γκουλμπουντίν Χεκματυάρ Гульбеддин Хекматияр Гульбедзін Хекмаціяр GULBEDDIN HIKMETYAR GULBIDDIN HIKMATYOR 굴부딘 헤크마티아르 غلبدين حكمتيار გულბედინ ჰექმათიარი GULBUDDíN HEKMATJáR GULBUDDIN HEKMATYAR Гүлбеддин Хикметияр GULBUDDIN HEKMATYAR HEKMATYAR, GULBUDDIN グルブッディーン・ヘクマティヤール گلبدین حکمتیار
First Name	GOLBODDIN GULBUDDIN GULBUDIN Гулбуддин GULABUDIN GULBUDDIN گلبدین حکمتیار
Last Name	HEKHMARTYAR HEKMATIAR Хекматияр KHEKMATIYAR HEKMETYAR HEKMATYAR HEKMATYAR HIKMETYAR
Country	AFGHANISTAN IRAN
Nationality	AFGHANISTAN
Birth Date	1949-08-01
Birth-Place	IMAM SAHIB провинция Кондуз, Афганистан KONDUZ PROVINCE, AFGHANISTAN
Position	PRIME MINISTER OF AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-05-25
Modified At	2024-09-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	AFGHAN POLITICIAN, MUJAHID AND DRUG TRAFFICKER (BORN 1949) BELONGS TO THE KHAROTI TRIBE. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA AS AT JAN 2011. FATHER’S NAME IS GHULAM QADER. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7471 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. 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: 15733 End Date: 2017-02-03 Country: Switzerland Entity: Q317797 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.H.88.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: Q317797 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 191 QI.H.88.03. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 7471 Country: United States Entity: Q317797 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3R17X Listing Date: 2005-05-25 Country: United States Entity: Q317797 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