2 SapherCheck records found for Person Hakimullah mehsud
1. Hakimullah Mehsud
Link Caption
2. HAKIMULLAH MEHSUD
| Alias |
JAMSHED MEHSUD
Мехсуд, Хакимулла HAKEEMULLAH MEHSUD حکیم اللہ محسود MEHSUD حکیم الله محسود حكيم الله محسود |
|---|---|
| Weak Alias |
ZULFIQAR
|
| Profile Type | PERSON |
| Name |
Хакимулла Мехсуд
حکیم اللہ محسود HAKIMULLAH MEHSUD חכימוללה מחסוד 하키물라 마흐수드 HAKIMULLAH MAHSUD हकीमुल्ला महसूद 哈基穆拉·马哈苏德 ハキームッラー・マフスード حکیمالله محسود حكيم الله محسود |
| First Name |
حکیم اللہ محسود
HAKIMULLAH HAKEEMULLAH |
| Nationality |
PAKISTAN
|
| Birth Date |
1979
|
| Birth-Place |
BANNU
|
| Position |
1ER EMIR DE TEHRIK-I-TALIBAN PAKISTAN (2009-2013)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-06 |
| Created At |
2015-03-25
|
| Modified At |
2024-08-31
|
| Gender |
MALE
|
| Datasets |
ANN_GRAPH_TOPICS
WIKIDATA SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTION-LINKED ENTITY
|
| Notes |
EMIR IN PAKISTAN
REPORTEDLY BORN IN SOUTH WAZIRISTAN, PAKISTAN, AND BELIEVED TO BE RESIDING IN PAKISTAN. LEADER OF TEHRIK-E TALIBAN PAKISTAN (TTP) (QE.T.132.11.), AN ORGANIZATION BASED IN THE TRIBAL AREAS ALONG THE AFGHANISTAN/PAKISTAN BORDER. |
1 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: 16178 End Date: 2015-03-25 Country: Switzerland Entity: Q732375 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.M.286.10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
1 Unknown Links
1. Link Caption : Other link| 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: Q732375 Object Object Caption: TEHRIK-E TALIBAN PAKISTAN (TTP) 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) United Arab Emirates Local Terrorist 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 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 Canadian Listed Terrorist Entities 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: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: Pakistani Taliban, Tehrik-I-Taliban Pakistan, PAKISTANI TALIBAN TEHREEK-E-TALIBAN Tehrik-e-Taliban, Tehrik-i-Taliban Pakistan and Tehreek-e-Taliban Pakistan Tehrik-e-Taliban Pakistan Tehreek-e-Taliban TEHRIK-I-TALIBAN PAKISTAN The Pakistan Taliban TEHRIK-E-TALIBAN TEHREEK-E-TALIBAN; Pakistani Taliban TEHRIK-E TALIBAN PAKISTAN (TTP) Tehrik-e-Taliban Tehrik-I-Taliban Pakistan تحریک طالبان پاکستان تحريك طالبان باكستان TTP Tehrik Taliban-I-Pakistan 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=12206 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3140 |
| Alias |
HAKEEMULLAH MEHSUD
|
|---|---|
| Profile Type | PERSON |
| Name |
HAKIMULLAH MEHSUD
|
| First Name |
HAKIMULLAH
|
| Last Name |
MEHSUD
|
| Country |
PAKISTAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-08-30
|
| 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: S4MR3RC1V Listing Date: 2011-08-30 Country: United States Entity: usgsa-s4mr3rc1v 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 |