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1 SapherCheck records found for Person Maulavi ehsanullah

1. Ehsanullah Sarfida Hesamuddin Akhundzada

Alias	EHSANULLAH SARFADI EHSANULLAH SARFIDA احسان الله سرفدا حسام الدین آخوندزاده EHSANULLAH SARFADI, احسان الله سرفدا حسام الدین آخوندراده Молави Ехсануллах EHSANULLAH SARFIDA EHSANULLAH SARFADI احسان الله سرفدا حسام الدین آخوندزاده SARFIDA HESAMUDDIN AKHUNDZADA
Weak Alias	エフサヌッラー・サルファディ EHSANULLAH SARFADI EHSANULLAH SARFIDA) エフサヌッラー・サルフィダ
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	EHSANULLAH SARFIDA إحسان الله سرفدا EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA EHSANULLAH SARFIDA אחסאן אללה סרפדא إحسان الله سرفدا حسام الدين آخوندزاده MAULAVI EHSANULLAH EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA EHSANULLAH SARFADI エフサヌッラー・サルフィダ・ヒサムディン・アーフンドザーダ
First Name	احسان الله سرفدا حسام الدین آخوندزاده EHSANULLAH إحسان الله EHSANULLAH Молави MAULAVI
Middle Name	AKHUNDZADA HESAMUDDIN حسام الدين آخوندزاده
Last Name	SARFADI AKHUNDZADA EHSANULLAH SARFIDA AKHUNDZADA Ехсануллах EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1962
Birth-Place	KHATAK VILLAGE, GELAN DISTRICT, AFGHANISTAN KHATAK VILLAGE, GELAN DISTRICT, GHAZNI PROVINCE VILLAGE DE KHATAK, DISTRICT DE GELAN, PROVINCE DE GHAZNI KHATAK VILLAGE, GELAN DISTRICT, GHAZNI PROVINCE AFGHANISTAN KHATAK VILLAGE, GELAN DISTRICT, GHAZNI PROVINCE, AFGHANISTAN KHATAK VILLAGE,GELAN DISTRICT, GHAZNI PROVINCE, AFGHANISTAN KHATAK, GELAN, GHAZNI, AFGANISTAN KHATAK VILLAGE, AFGHANISTAN KHATAK VILLAGE, GELAN DISTRICT, GHAZNI PROVINCE, AFGHANISTAN GHAZNI PROVINCE, AFGHANISTAN GELAN DISTRICT, GHAZNI PROVINCE, AFGHANISTAN VILLAGE DE KHATAK, DISTRICT DE GELAN, PROVINCE DE GHAZNI : AFGHANISTAN
Position	DEPUTY MINISTER OF SECURITY INTELLIGENCE DEPUTY MINISTER OF SECURITY (INTELLIGENCE) （諜報担当治安次官） DEPUTY MINISTER OF SECURITY (INTELLIGENCE) UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF SECURITY (INTELLIGENCE) UNDER THE TALIBAN REGIME MINISTRE ADJOINT DE LA SéCURITé (RENSEIGNEMENTS) SOUS LE RéGIME DES TALIBANS MAULAVI зам.-министър на сигурността разузнаването MAULAVI, MINISTRE ADJOINT DE LA SéCURITé (RENSEIGNEMENTS) SOUS LE RéGIME DES TALIBANS DEPUTY MINISTER OF SECURITY (INTELLIGENCE) UNDER THE TALIBAN REGIME
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	BULGARIAN PERSONS OF INTEREST 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	DATE RANGE: DOB BETWEEN 1962–1963. AS OF MID-2007, HE PROVIDED SUPPORT TO THE TALIBAN IN THE FORM OF WEAPONS AND MONEY. BELIEVED TO BE IN THE GULF REGION. BELONGS TO TARAKI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. AS OF MID-2007, HE PROVIDED SUPPORT TO THE TALIBAN IN THE FORM OF WEAPONS AND MONEY. BELIEVED TO BE IN THE GULF REGION. BELONGS TO TARAKI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. AS OF MID-2007, HE PROVIDED SUPPORT TO THE TALIBAN IN THE FORM OF WEAPONS AND MONEY. BELIEVED TO BE IN THE GULF REGION. BELONGS TO TARAKI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UNNOTICES-INDIVIDUALS CLICK HERE DEPUTY MINISTER OF SECURITY INTELLIGENCE DEPUTY MINISTER OF SECURITY (INTELLIGENCE) UNDER THE TALIBAN REGIME. 2007年中期時点で、タリバーンに兵器及び資金の支援提供をしていた。湾岸地域にいると思われている。TARAKI部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。 AS OF MID-2007, HE PROVIDED SUPPORT TO THE TALIBAN IN THE FORM OF WEAPONS AND MONEY. BELIEVED TO BE IN THE GULF REGION. BELONGS TO TARAKI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE TITLE: MAULAVI. DESIGNATION: DEPUTY MINISTER OF SECURITY (INTELLIGENCE) UNDER THE TALIBAN REGIME. AS OF MID-2007, HE PROVIDED SUPPORT TO THE TALIBAN IN THE FORM OF WEAPONS AND MONEY. BELIEVED TO BE IN THE GULF REGION. BELONGS TO TARAKI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. A PARTIR DU DEUXIèME SEMESTRE DE 2007, IL A AIDé LES TALIBANS EN LEUR PROCURANT DES ARMES ET DE L'ARGENT - SE TROUVERAIT DANS LA RéGION DU GOLFE - MEMBRE DE LA TRIBU TARAKI. MEMBERIKAN DUKUNGAN PERSENJATAAN DAN UANG UNTUK TALIBAN BELIEVED TO BE IN THE GULF REGION. BELONGS TO TARAKI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. HTTPS://WWW. INTERPOL.INT/EN/NOTICE/SEARCH/UN/1427441
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2948 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-c7ZGrNpbzGzvnaJMWgh2hz Program: UN List Taliban UNSC Id: TAi.083 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: 2014-01-06 Country: Australia Entity: NK-c7ZGrNpbzGzvnaJMWgh2hz 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 3 Sep 2003, 21 Sep 2007 and 13 Feb 2012, 18 May 2012 and 31 Dec. 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.335.5 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-c7ZGrNpbzGzvnaJMWgh2hz 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: 18184 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-c7ZGrNpbzGzvnaJMWgh2hz 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.S.83.01. 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.335.5 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-c7ZGrNpbzGzvnaJMWgh2hz 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-c7ZGrNpbzGzvnaJMWgh2hz 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) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (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-c7ZGrNpbzGzvnaJMWgh2hz 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 02/08/2011 (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) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: A partir du deuxième semestre de 2007, il a aidé les talibans en leur procurant des armes et de l'argent - Se trouverait dans la région du Golfe - Membre de la tribu Taraki. 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: AFG0063 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-c7ZGrNpbzGzvnaJMWgh2hz Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.083 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: AFG0063 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-c7ZGrNpbzGzvnaJMWgh2hz Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.083 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-031 Country: Indonesia Entity: NK-c7ZGrNpbzGzvnaJMWgh2hz 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-c7ZGrNpbzGzvnaJMWgh2hz Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.S.83.01 121 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: 84 Start Date: 2003-09-03 2013-12-31 2008-06-25 2012-02-13 2007-09-21 2012-10-25 2001-02-23 2014-02-06 2001-09-22 Country: Japan Entity: NK-c7ZGrNpbzGzvnaJMWgh2hz 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-c7ZGrNpbzGzvnaJMWgh2hz Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: A partir du deuxième semestre de 2007, il a aidé les talibans en leur procurant des armes et de l'argent - Se trouverait dans la région du Golfe - Membre de la tribu Taraki. 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-c7ZGrNpbzGzvnaJMWgh2hz 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:

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: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: NK-c7ZGrNpbzGzvnaJMWgh2hz 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: 2001-02-23 Modified At: 2013-12-31 Listing Date: 2001-02-23 Entity: NK-c7ZGrNpbzGzvnaJMWgh2hz Program: Taliban UNSC Id: TAi.083 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-c7ZGrNpbzGzvnaJMWgh2hz UNSC Id: TAi.083 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx