Reportes de Crédito en Pakistan
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Pakistan Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Pakistan
🌎 Public Records Information
Linkers Automation (Pvt) Ltd.
| Name: | Linkers Automation (Pvt) Ltd. | | Country | pk | | Address | Office No. 10, 2nd Floor, Tarnol Centre Islamabad PK;Office No. 10, 2nd Floor, Tarnol Centre, Islamabad | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-17T00:48:27 |
ABDALLAH AL-SINDHI
| Name: | ABDALLAH AL-SINDHI | | Alias: | 'ABDALLAH SINDHI; 'Abdallah SINDHI; ABDULLAH AL-SINDHI; ABDULLAH AL-SINDI; AL-SINDHI, Abdallah; AL-SINDHI, Abdullah; AL-SINDI, Abdullah; AZMARAI, Umar Siddique Kathio; Abdallah AL-SINDHI; Abdullah AL-SINDHI; Abdullah AL-SINDI; CHANDIO, Umar Kathio; CHANDUO, Umar; CHANDYO, Omar; KATHIO, Muhammad Umar; KATIO, Muhammad Umar Sidduque; MUHAMMAD OMER; MUHAMMAD UMAR; MUHAMMAD UMAR KATHIO; MUHAMMAD UMAR SIDDUQUE KATIO; Muhammad OMER; Muhammad UMAR; Muhammad Umar KATHIO; Muhammad Umar Sidduque KATIO; OMAR CHANDYO; OMER, Muhammad; Omar CHANDYO; SINDHI, 'Abdallah; UMAR CHANDUO; UMAR KATHIO CHANDIO; UMAR, Muhammad; Umar CHANDUO; Umar Kathio CHANDIO; Umar Siddique Kathio AZMARAI | | Birth Date: | 1977 | | Country | pk | | Address | KARACHI;Karachi;Karachi Pakistan;Miram Shah;Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Pakistan | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KTK Engineering (Pvt) LTD
| Name: | KTK Engineering (Pvt) LTD | | Alias: | KTK Egineering Pvt. Ltd. (KTK); KTK Engineering (PVT) LTD, | | Country | pk | | Address | 29-M, Civic Centre, Model Town Ext, Lahore;PAKISTAN | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-09-22;Weapon Types: Nuclear | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Muhammad Naeem Sheikh
| Name: | Muhammad Naeem Sheikh | | Alias: | MOHAMMAD NAYEEM SHEIKH; MUHAMMAD NAEEM; Mohammad Nayeem Sheikh; Muhammad Naeem; NAEEM, Muhammad; NAEEM, Sheikh; NAIM, Shaikh; SHEIKH, Mohammad Nayeem; SHEIKH, Muhammad Naeem; Shaikh Naim; Sheikh Naeem | | Birth Date: | 1950-09-04 | | Country | pk | | Address | 111-C Multan Road Lahore Pakistan;111-C Multan Road, Lahore;122 Ahmed Block, New Garden Town Lahore Pakistan;122 Ahmed Block, New Garden Town, Lahore;2-Chamberlain Road Lahore Pakistan;2-Chamberlain Road, Lahore;LAHORE | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
YUSEF ALI MERAJ
| Name: | YUSEF ALI MERAJ | | Alias: | MERAJ, Yusef Ali; MIRAJ, Yusuf Ali; MURAJ, Yousef Ali; YUSUF ALI MIRAJ; Yousef Ali Muraj; Yusef Ali Meraj; Yusuf Ali Miraj | | Birth Date: | 1978-06-10 | | Country | ir;pk | | Address | Iran | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2020-12-08;Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Ali Muhammad Abu Turab
| Name: | Ali Muhammad Abu Turab | | Alias: | ABUTURAB, Ali Muhammad; Abu Ali Torab; Abu Turab; Abu Turab Ali Muhammad; Ali Mohammad Abu Torab; Ali Mohammad Abu Turab; Ali Mohammad Abutorab Noor Mohammad; Ali Mohammad Noor Mohammad; Ali Mohammed; Ali Mohammed Abu Turab; Ali Mohd Abutorab Noor Mohd; Ali Muhammad Abuturab; Ali Muhammed Noor Muhammed; MOHAMMAD, Ali Mohammad Abutorab Noor; MOHAMMAD, Ali Mohammad Noor; MOHAMMED, Ali; MOHD, Ali Mohd Abutorab Noor; MUHAMMAD, Abu Turab Ali; MUHAMMED, Ali Muhammed Noor; TORAB, Abu Ali; TORAB, Ali Mohammad Abu; TURAB, Abu; TURAB, Ali Mohammad Abu; TURAB, Ali Mohammed Abu; TURAB, Ali Muhammad Abu | | Birth Date: | 1964-09-10;1968-01-05 | | Country | pk;sa | | Address | Jamia Salfia, Airport Road Quetta Pakistan;Jamia Salfia, Airport Road, Quetta;Patel Road Quetta Pakistan;Patel Road, Quetta;QUETTA;Saudi Arabia | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Broad Engineering
| Name: | Broad Engineering | | Alias: | Broad Engineering (Pakistan) | | Country | pk | | Address | House 130, Street No. 109, G-11/3 Islamabad PK;House 130, Street No. 109, G-11/3 Islamabad PK PK;House 130, Street No. 109, G-11/3, Islamabad | | Sanctions | Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §744.11 of the EAR) - 2021-11-26;Weapon Types: Missile | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
MR. AMIR UDDIN SHAH
| Name: | MR. AMIR UDDIN SHAH | | Alias: | Amir Uddin Shah; Mr Amir Uddin Shah; SHAH, Amir Uddin | | Country | pk | | Address | ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHAN, Pakistan;Address 1: Araa Gandi Umar Khan Road Hikmat Abad D.I. Khan Pakistan;Address 2: Sunahri Plaza Noor Electrical Toopo Wala D.I. Khan Pakistan;Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN, Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN;SUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN, Pakistan | | Sanctions | CROSS-DEBARMENT: ADB - 2022-07-13 - 2028-07-13;Cross Debarment: ADB - 2022-11-08 - 2028-07-13;Debarment - Fraud - 2022-11-27 - 2028-07-13;Fraudulent Practice - 2022-07-13 - 2028-07-13;Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2022-07-13 - 2028-07-13 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-05-09T06:30:03 |
The Oxytech
| Name: | The Oxytech | | Country | pk | | Address | KARACHI;Karachi | | Sanctions | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election);Reciprocal - 2021-04-15 | | Email | support@theoxytech.com | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr Murtaza Ali Lakhani
| Name: | Mr Murtaza Ali Lakhani | | Alias: | Lakhani Murtaza Ali; Murtaza Ali LAKHANI; Murtaza LAKHANI; Лахані Муртаза Алі | | Birth Date: | 1962-03-08 | | Country | ca;gb;mc;pk | | Address | 1 Franklin's Row, London SW3 4SW, United Kingdom;1 Franklin's Row, London SW3 4TH, United Kingdom;1 Franklins Row, London SW3 4TH, England;3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom;4385, 09648525 - Companies House Default Address, CF14 8LH Cardiff;Franklin's Row 1, SW3 4SW London;Labs House 15-19 Bloomsbury Way, London WC1A 2BA, England;London, United Kingdom | | Sanctions | (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.;2025-12-15;86/2026 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2026-01-30 - 2036-01-30;"Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe.
Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.";Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13;"The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because:
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-12-18";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18 | | Source : | EU Council Official Journal Sanctioned Entities;French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-13T12:34:20 |
Future Systems Pvt. Ltd.
| Name: | Future Systems Pvt. Ltd. | | Country | pk | | Address | 10 Main Double Road F11/3, Islamabad | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR).;Weapon Types: Missile | | Source : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
KK International Traders (KKIT)
| Name: | KK International Traders (KKIT) | | Country | pk | | Address | House No. 19 Central Avenue, Fazaia Housing, Rawalpindi;PAKISTAN | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-08-27;Weapon Types: Nuclear | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Mansoor Ahmed Malik
| Name: | Mansoor Ahmed Malik | | Country | pk | | Address | 78-A, The Mall, Saddar Rawalpindi Punjab PK;78-A, The Mall, Saddar, Rawalpindi | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2024-10-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
AFFILIATES INTERNATIONAL
| Name: | AFFILIATES INTERNATIONAL | | Alias: | Affiliates International; MS AFFILIATES INTERNATIONAL; MS Affiliates International | | Country | pk | | Address | 9 TIMBER POND, KEAMARI P.O. BOX 13139, KARACHI;9 Timber Pond, Keamari P.O. Box 13139 Karachi PK;9 Timber Pond, Keamari P.O. Box 13139 Karachi Pakistan;9 Timber Pond, Keamari P.O. Box 13139, Karachi;9/A, Timber Pound Kemari Karachi Pakistan;9/A, Timber Pound Kemari, Karachi | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2023-06-12;NPWMD - Executive Order 13382 (Non-proliferation);Reciprocal - 2024-12-18 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ROCKSIDE ENTERPRISE
| Name: | ROCKSIDE ENTERPRISE | | Alias: | ROCKSIDE TRADING; Rockside Enterprise; Rockside Trading | | Country | pk | | Address | 10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 PK;10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 Pakistan;10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600;HOUSE NO. 44/1, STREET NO. 17, KHAYABAN-E-MUJAHID, PHASE-5 DHA, KARACHI;House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA Karachi Pakistan;House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi;Street 17 Karachi Sindh PK;Street 17 Karachi Sindh Pakistan;Street 17, Karachi | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2024-10-23;NPWMD - Executive Order 13382 (Non-proliferation);Reciprocal - 2024-12-18 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mohsin Raza
| Name: | Mohsin Raza | | Alias: | MOHSIN RAZA AMIRI; Mohsin RAZA; Mohsin Raza Amiri; RAZA, Mohsin | | Birth Date: | 1986-05-25 | | Country | pk | | Address | KARACHI;Karachi | | Sanctions | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election);Reciprocal - 2021-04-15 | | Email | alimohsin228@gmail.com;alimohsin228@yahoo.com;amestypezx@yahoo.com;great_guy1102002@yahoo.com;mohsin@forwarderz.com;mohsinrazaamiri@gmail.com | | Source : | US FBI Most Wanted;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fabcon International
| Name: | Fabcon International | | Country | pk | | Address | 227 Sunder Industrial Estate, Sunder-Raiwind Road, Lahore;359 G-4, Johar Town, Lahore;MZ-9, Central Plaza Barket Market, Lahore;MZ-9, Central Plaza, Barkat Market, Lahore | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-11-13;Weapon Types: Nuclear | | Source : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
MOHAMMED AHMED SHAWQI ISLAMBOULI
| Name: | MOHAMMED AHMED SHAWQI ISLAMBOULI | | Alias: | AL-ISLAMBULI, Muhammad Ahmad Shawqi; Abu Ja'far; Abu Khalid; Mohammed Ahmed Shawki Al Islambolly; Muhammad Ahmad Shawqi AL-ISLAMBULI; Абу Джа'фар; Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; מחמד אחמד שוקי אלאסלאמבולי; محمد أحمد شوقي الإسلامبولي; محمد أحمد شوقي الاسلامبولي; محمد احمد شوقي الاسلامبولي | | Birth Date: | 1952-01-21 | | Country | af;eg;ir;pk;us | | Sanctions | ;Reciprocal;SDGT - Unknown;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-09-01";مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Bulgarian Persons of Interest;Egypt Domestic Terrorist List;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-01-23T11:45:12 |
Pentium Engineering Solutions
| Name: | Pentium Engineering Solutions | | Alias: | Pentium Engineering Solutions (PES) | | Country | pk | | Address | PAKISTAN | | Sanctions | Weapon Types: Nuclear | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-01-06T21:09:01 |
Hafiz Abdul Majid
| Name: | Hafiz Abdul Majid | | Alias: | Hafiz Majid; Hafiz Majid(Hafiz Abdul Majid); MAJID, Hafiz; MAJID, Hafiz Abdul; حافظ ماجد (حافظ عبدالمجيد) | | Birth Date: | 1971;1972;1973 | | Country | af;pk | | Address | Pakistan | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:59:01 |
Mr. Khuda Dad
| Name: | Mr. Khuda Dad | | Alias: | DAD, KHUDA | | Country | pk | | Address | PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA, BALOCHISTAN, Pakistan;Plot No. 10205 Right Portion, Mondahra Colony Gulshan-e-Naveed, Hub Town Lasbela, Balochistan Pakistan;c/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER, PLOT NO. 10205 , RIGHT PORTION, MONDAHRA , COLONY, GULSHAN-E-NAVEE, D, HUB TOWN , LASBELA, BALOCHISTAN , Pakistan | | Sanctions | CROSS DEBARMENT : WBG - 2018-06-05 - 2021-06-04;Cross-Debarment: WB - Debarred - 2018-06-06;Fraud - 2018-06-21;Fraudulent Practice;Procurement Guidelines, 1.15(a)(ii) - 2018-06-05 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-29T06:30:02 |
Supply Source Co.
| Name: | Supply Source Co. | | Country | pk | | Address | Suite 102, Green Trust Tower, Jinnah Avenue Islamabad PK;Suite 102, Green Trust Tower, Jinnah Avenue, Islamabad | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-17T00:48:27 |
Emerging Future Solutions Private Limited
| Name: | Emerging Future Solutions Private Limited | | Alias: | Emerging Future Solutions; Emerging Future Solutions (Pvt) Ltd Pakistan; Emerging Future Solutions Limited; Emerging Future Solutions Pvt Ltd. | | Country | pk | | Address | Office No. 46-A, Street No. 5, Chaklala Scheme-III Rawalpindi 46000 PK;Office No. 46-A, Street No. 5, Chaklala Scheme-III, Rawalpindi 46000 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2025-01-06 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Muhammad Shakir
| Name: | Muhammad Shakir | | Country | pk | | Address | HANGU, KP;RAWALPINDI, Punjab | | Sanctions | "" | | Source : | Pakistan NACTA Proscribed Persons | | Date | 2025-11-23T09:57:01 |
Musa KALIM
| Name: | Musa KALIM | | Alias: | ALIZAI, Musa Khalim; BARICH, Musa Kalim; KALEEM, Musa; KALIM, Mohammed Musa; KALIM, Musa; KHALEEM, Musa; KHALIM, Musa; MOHAMMED MUSA KALIM; MUSA KALEEM; MUSA KALIM BARICH; MUSA KHALEEM; MUSA KHALIM; MUSA KHALIM ALIZAI; MUSA QALEM; MUSA QALIM; Mohammed Musa KALIM; Musa KALEEM; Musa KHALEEM; Musa KHALIM; Musa Kalim BARICH; Musa Khalim ALIZAI; Musa QALEM; Musa QALIM; QALEM, Musa; QALIM, Musa | | Country | pk | | Address | CHAHGAY;Chahgay Bazaar Chahgay Pakistan;Chahgay Bazaar, Chahgay;Dr Barno Road Quetta Pakistan;Dr Barno Road, Quetta;Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road Quetta Pakistan;Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta;QUETTA | | Sanctions | ;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Professional Systems (Pvt) Ltd.
| Name: | Professional Systems (Pvt) Ltd. | | Country | pk | | Address | 22-A, Main Road, Sector I-8/2 Islamabad PK;22-A, Main Road, Sector I-8/2, Islamabad | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-17T00:48:27 |
Mr. Zahidullah
| Name: | Mr. Zahidullah | | Country | pk | | Address | House # 1, Academy Town, Peshawar, PAKISTAN | | Sanctions | CROSS-DEBARMENT: ADB - 2017-12-27 - 2020-12-27;Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2017-12-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions | | Date | 2025-04-29T06:30:02 |
Sayyed Brothers Engineering Co. (SBEC)
| Name: | Sayyed Brothers Engineering Co. (SBEC) | | Country | pk | | Address | House No. 805, Street No. 80-C, I-8/4, Islamabad | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-08-27;Weapon Types: Nuclear | | Source : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
NA Enterprises
| Name: | NA Enterprises | | Country | pk | | Address | Behind Imperio Mall Wah Cantt PK;Behind Imperio Mall, Wah Cantt | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28;Weapon Types: | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Ahad International
| Name: | Ahad International | | Country | pk | | Address | 11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore;PAKISTAN;Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore 54000 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2016-12-15;Weapon Types: Biological, Chemical, Missile, Nuclear | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
ERDC Metal Paint Products (Pvt) Ltd.
| Name: | ERDC Metal Paint Products (Pvt) Ltd. | | Alias: | ERDC Metal Paint Products (Pvt) Ltd; MPPL; Metal Paint Products (Pvt) Ltd | | Country | pk | | Address | No. 158, Street 9, I-10/3 Islamabad PK;No. 158, Street 9, I-10/3, Islamabad | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2024-10-23;Weapon Types: Missile, Nuclear | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
MAULANA AMEER HAMZA
| Name: | MAULANA AMEER HAMZA | | Alias: | Amir HAMZA; HAMZA, Amir; HAMZA, Maulana Ameer; Maulana Ameer HAMZA | | Birth Date: | 1959-05-10 | | Country | pk | | Address | Jamia Masjid, al Qadsia, Chauburji Chowk Lahore Pakistan;Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore;LAHORE | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
UEC (Pvt.) Ltd.
| Name: | UEC (Pvt.) Ltd. | | Alias: | UEC Ltd. | | Country | ae;pk;sa | | Address | 29-M, Civic Centre, Model Town Ext., Lahore 43700;Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi;P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia;P.O. Box 97, Abu Dhabi;PAKISTAN | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2018-09-04;Weapon Types: Nuclear | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Hassan Scientific Corporation
| Name: | Hassan Scientific Corporation | | Alias: | Hasan Scientific Corporation | | Country | pk | | Address | 50 Akbari Road, New Anarkali, Lahore | | Sanctions | Entity List (EL) - Bureau of Industry and Security - All Items Subject to the EAR - 2021-06-01;Weapon Types: Nuclear | | Source : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Paktech Engineers
| Name: | Paktech Engineers | | Country | pk | | Address | Suite 8-A-2 2nd Floor Islam Plaza G-9 Merkaz, Islamabad 44000 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-11-13;Weapon Types: Nuclear | | Source : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Nishan Engineers UK Ltd.
| Name: | Nishan Engineers UK Ltd. | | Alias: | Nishan Engineers Uk Ltd | | Country | gb;gb-sct;pk | | Address | 103 CYPRESS ROAD, MOTHERWELL ML1 5FS, SCOTLAND;103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom;103 Cypress Road Motherwell Scotland UK, ML1 5FS;103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom | | Sanctions | CROSS DEBARMENT : WBG - 2024-10-30 - 2028-02-28;Controlled Affiliate of a Sanctioned Individual - 2024-10-30 - 2028-02-28;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-11-26 - 2028-02-28";Debarment w/ conditional release - Fraud - 2025-01-02 - 2028-02-28;Fraudulent Practice - 2024-10-30 - 2028-02-28 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;UK Companies House People with Significant Control;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Ahmed, Yasmin
| Name: | Ahmed, Yasmin | | Alias: | Fatimah Mohammad; Yasmin Ahmed; Yasmin Tariq | | Country | pk;us | | Address | 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI | | Sanctions | ;Denied Persons List (DPL) - Bureau of Industry and Security - 2008-10-16 - 2015-10-16;ITAR Debarred (DTC) - State Department | | Source : | US Directorate of Defense Trade Controls AECA Debarments;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
ABDULLAH MUNTAZER
| Name: | ABDULLAH MUNTAZER | | Alias: | Abdullah KHAN; Abdullah MUNTAZER; Abdullah MUNTAZIR; KHAN, Abdullah; MUNTAZER, Abdullah; MUNTAZIR, Abdullah | | Birth Date: | 1974-01-17 | | Country | pk | | Sanctions | Reciprocal;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
KHWAJA Muhammad Asif
| Name: | KHWAJA Muhammad Asif | | Country | pk | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Abdul Rashid Baluch
| Name: | Abdul Rashid Baluch | | Alias: | Abdul Rashid; Abdul Rashid Bahrawi; Abdul Rashid Baloch; Hafiz Abdul Rashid; Mullah Abdul Rashid; Qari Abdul Rashid; RASHID BAHRAWI, Abdul; RASHID BALOCH, Abdul; RASHID BALUCH, Abdul; RASHID, Abdul; RASHID, Hafiz Abdul; RASHID, Mullah Abdul; RASHID, Qari Abdul | | Birth Date: | 1947-05-05;1970;1972 | | Country | af;pk;us | | Address | Afghanistan;Beaumont, TX 77720;DALBANDIN;Dalbandin;Dalbandin Balochistan Province Pakistan;P O BOX 26030, #27082-177, BEAUMONT, TX 77720 | | Sanctions | 1128a1 - 2004-06-17;Reciprocal - 2025-03-28;Reciprocal - Active - 2003-05-20;Reciprocal - Active - 2004-06-17;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Health and Human Sciences Inspector General Exclusions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-24T16:20:01 |
ABDUL WAFA
| Name: | ABDUL WAFA | | Alias: | ABU UL-WAFA; AL WAFA, Yahya Abu; Abdul Wafa; Abu ul-Wafa; GILL, Muhammad Hussain; GILL, Muhammad Hussein; MUHAMMAD HUSSAIN GILL; Muhammad Hussain Gill; Muhammad Hussein Gill; UL-WAFA, Abu; WAFA, Abdul; YAHYA ABU AL WAFA; Yahya Abu al Wafa | | Birth Date: | 1937-04-07 | | Country | pk | | Address | 4-Lake Road Lahore Pakistan;4-Lake Road, Lahore;LAHORE | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hafiz Abdul Salam BHUTTAVI
| Name: | Hafiz Abdul Salam BHUTTAVI | | Alias: | Abdul Salam BHATTWI; Abdul Salam BHUTVI; Abdul Salam BUDVI; Abdul Salam Bhattwi; Abdul Salam Bhutvi; Abdul Salam Budvi; BHATTVI, Hafiz Abdul Salam; BHATTVI, Molvi Abdursalam; BHATTVI, Mullah Abdul Salaam; BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; BHUTVI, Abdul Salam; BHUTVI, Hafiz Abdussalaam; BUDVI, Abdul Salam; BUDVI, Hafiz Abdusalam; HAFIZ ABDUL SALAM BHUTTAVI; Hafiz Abdul Salam BHATTVI; Hafiz Abdul Salam Bhattvi; Hafiz Abdul Salam Bhuttavi; Hafiz Abdusalam BUDVI; Hafiz Abdusalam Budvi; Hafiz Abdussalaam BHUTVI; Hafiz Abdussalaam Bhutvi; Molvi Abdursalam BHATTVI; Molvi Abdursalam Bhattvi; Mullah Abdul Salaam BHATTVI; Mullah Abdul Salaam Bhattvi; חאפט' עבד אל סלאם בהותאבי; حافظ عبد السلام باهوتابي; حافظ عبد السلام بطاوي; アブドゥル・サラム・バダヴィー; アブドゥル・サラーム・バダヴィー; ハーフィズ・アブドゥサラーム・バタヴィー; ハーフィズ・アブドゥル・サラーム・バタヴィー; ムッラー・アブドゥル・サラーム・バダヴィー; モールヴィー・アブドゥルサラム・バダヴィー | | Birth Date: | 1940 | | Country | pk | | Sanctions | ;(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Membre fondateur du Lashkar-e-Toiba (LeT) (QDe.118)] et lieutenant de l'émir du LeT, Hafiz Muhammad Saeed (QDi.263). Décès confirmé. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2024/328 (OJ L15012024);Al-Qaida - 2012-03-14;Al-Qaida - UN List - 2012-03-14;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-03-14;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Membre fondateur du Lashkar-e-Toiba (LeT) et lieutenant de l’émir du LeT, Hafiz Muhammad Saeed.;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 2024/328 (OJ L15012024) - 2012-03-14;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2024-01-08;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";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。 - 2012-03-14 - 2012-04-24 - 2023-12-19 - 2024-01-29 - 2022-02-18 - 2021-11-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Muhammad Khalil
| Name: | Muhammad Khalil | | Country | pk | | Address | POONCH, AJ&K;SHEIKHUPURA, Punjab | | Sanctions | "" | | Source : | Pakistan NACTA Proscribed Persons | | Date | 2025-11-23T09:57:01 |
Abd Allah Mohamed Ragab Abdel Rahman
| Name: | Abd Allah Mohamed Ragab Abdel Rahman | | Alias: | ABD AL-RAHMAN, Abdullah Muhammad Rajab; ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN; ABU AL-KHAYR, Ahmad Hasan; AHMAD HASAN ABU AL-KHAYR; Abdullah Muhammad Rajab ABD AL-RAHMAN; Abu Al-Khavr; Abu Al-Khayr; Abu Jihad; Abu Jihad）; Ahmad Hasan; Ahmad Hasan ABU AL-KHAYR; Al-Khayr Abu; Hasan Ahmad; Jihad Abu; Абд Алла Мохамед Раджаб Абдел Рахман; Абу Ал-Кавр; Абу Джихад; Ахмад Хасан; עבדאללה מחמד רג'ב עבד אלרחמן; عبد الله محمد رجب عبد الرحمن; عبد الله محمد رجب عبد الرحمن Mohamed Ragab Abdel Rahman; アフマド・ハサン; アブダッラー・モハメド・ラガブ・アブデル・ラフマン; アブ・アルハイル; アブ・ジハード | | Birth Date: | 1957-11-03 | | Country | af;eg;ir;pk;us | | Address | (Believed to be in Pakistan or Afghanistan);Believed to be in Pakistan or Afghanistan;Diyakini berada di Pakistan atau Afganistan;パキスタン又はアフガニスタンと思われている。 | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2005/611 (OJ L202500611);Al-Qaida - 2005-09-29;Al-Qaida - UN List - 2005-09-29;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2005-09-29;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Membre du Jihad islamique égyptien. Aurait été tué en Syrie en février 2017.;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 2005/611 (OJ L202500611) - 2005-09-29;décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-03-17;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";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。 - 2005-09-29 - 2005-10-19 - 2025-03-11 - 2025-03-21 - 2011-12-13 - 2022-02-18 - 2021-11-15 - 2019-05-01 - 2019-06-21 - 2012-08-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
MSN International
| Name: | MSN International | | Country | pk | | Address | Office No. 32/37, 1st Floor, Behind NBP, Aslam Market, Wah Cantt | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2017-05-26 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Engineering Materials and Equipment Co.
| Name: | Engineering Materials and Equipment Co. | | Alias: | EMEC | | Country | pk | | Address | Suite 7, Floor 6, Shaheen Complex, Egerton Road Lahore 54010 PK;Suite 7, Floor 6, Shaheen Complex, Egerton Road, Lahore 54010 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §744.11 of the EAR) - 2022-02-14 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Seabound Shipping Consultants
| Name: | Seabound Shipping Consultants | | Country | pk | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Muhandis Corporation
| Name: | Muhandis Corporation | | Country | pk | | Address | No. 283, Kahuta Triangle Industrial Area, Islamabad 44000 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-11-13;Weapon Types: Nuclear | | Source : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Shahid Masood Construction Company
| Name: | Shahid Masood Construction Company | | Country | pk | | Address | House # 1, Academy Town, Peshawar, PAKISTAN | | Sanctions | CROSS-DEBARMENT: ADB - 2017-12-27 - 2020-12-27;Fraud - 2018-04-20;Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2017-12-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions | | Date | 2026-02-27T10:00:35 |
ANJUMAN DOVE FOUNDATION
| Name: | ANJUMAN DOVE FOUNDATION | | Country | pk | | Address | CHAUDHARY TOWN, BAHAWALPUR, PUNJAB | | Sanctions | Reciprocal - 2024-09-09 - 2027-07-07 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
CHITRAL
| Name: | CHITRAL | | Country | pk | | Sanctions | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2020-07-30 - 2020-07-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MKSOFTTECH
| Name: | MKSOFTTECH | | Alias: | Mksofttech | | Country | pk | | Address | 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi;KARACHI;Karachi;Suite # : 631-C, 6th Floor, Mashriq Center, Stadium Road, KARACHI, SINDH, Pakistan | | Sanctions | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election);Reciprocal - 2021-04-15 | | Phone | 922137227702 | | Email | info@mksofttech.com | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Technologic Enterprises
| Name: | Technologic Enterprises | | Country | pk | | Address | 17-B Ramzan Bank Road NTN#2567865-5 Rawalpindi PK;17-B Ramzan Bank Road NTN#2567865-5, Rawalpindi;257 Street 6, Ali Block H-13/3 Islamabad PK;257 Street 6, Ali Block H-13/3, Islamabad;B-20 Ramzan Plaza, Bank Road, Saddar Rawalpindi Punjab PK;B-20 Ramzan Plaza, Bank Road, Saddar, Rawalpindi | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2024-10-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Prime Tech
| Name: | Prime Tech | | Country | pk | | Address | 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad 44000;Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore 54000 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §744.11 of the EAR) - 2021-11-26;Weapon Types: Nuclear | | Source : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Muhammad Iqbal
| Name: | Muhammad Iqbal | | Alias: | Haji Iqbal; IQBAL, Haji; IQBAL, Mohammad; IQBAL, Muhammad; Mohammad Iqbal | | Birth Date: | 1950-01-01 | | Country | pk | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Pie Trading House
| Name: | Pie Trading House | | Country | pk | | Address | PAKISTAN | | Sanctions | Weapon Types: Missile, Nuclear | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-01-06T21:09:01 |
Nazir and Sons International
| Name: | Nazir and Sons International | | Country | pk | | Address | 2nd Floor, Pracha Plaza, Near Municipal Committee Office Road, Taxila;PAKISTAN | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR).;Weapon Types: Biological, Chemical, Missile, Nuclear | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Universal Drilling Engineers
| Name: | Universal Drilling Engineers | | Country | pk | | Address | 6-Main Water Land Park Road, Melad Chowk Near Saggian Ravi Bridge Lahore PK;6-Main Water Land Park Road, Melad Chowk Near Saggian Ravi Bridge, Lahore | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2022-12-08 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
PAKLAND PME CORPORATION
| Name: | PAKLAND PME CORPORATION | | Country | pk | | Address | UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD 44000 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-01-31 - 2015-08-04 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Hafiz Mohammed Popalzai
| Name: | Hafiz Mohammed Popalzai | | Alias: | POPALZAI, Hafiz Mohammed | | Birth Date: | 1967;1969 | | Country | af;pk | | Address | CHAMAN;Chaman;Chaman Balochistan Pakistan | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
K-SOFT Enterprises
| Name: | K-SOFT Enterprises | | Country | pk | | Address | Office No. 10, First Floor, Al-Hafeez Tower, MM Alam Road, Gulberg, Lahore | | Sanctions | Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §744.11 of the EAR) - 2021-11-26;Weapon Types: Nuclear | | Source : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
The Sadidians
| Name: | The Sadidians | | Country | pk | | Address | 1st Floor, Sadid Plaza, 3, Main Commercial Area, Canal View Society, Multan Road Lahore 53700 PK;1st Floor, Sadid Plaza, 3, Main Commercial Area, Canal View Society, Multan Road, Lahore 53700 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28;Weapon Types: | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
United Engineering
| Name: | United Engineering | | Country | pk | | Address | 1.Office No. 5, Royal Centre, Peshawar Road Rawalpindi 2.l 83C Muslim Colony, Near Kala Pul, Off Korangi Road Karachi PK PK;183C Muslim Colony, Near Kala Pul, Off Korangi Road, Karachi;Office No. 5, Royal Centre, Peshawar Road, Rawalpindi;Office No. 5, Royal Centre, Peshawar Road, Rawalpindi PK;l 83C Muslim Colony, Near Kala Pul, Off Korangi Road, Karachi, PK PK | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2020-03-16;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2020-03-16 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Abdul Aziz
| Name: | Abdul Aziz | | Alias: | ABDUL AZIZ SHAH ZAMANI; AZIZ, Abdul; Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch); Abdul Aziz Baloch; Aziz Shah Zamani; BALOCH, Abdul Aziz; ZAMANI, Aziz Shah; حاجي عزيز شاه زماني (عبدالعزيز); عبدالعزيز حاجي عزيز شاه زماني | | Birth Date: | 1985-01-01 | | Country | af;pk | | Address | House #29, 30th St. Karachi Pakistan;House #29, 30th St., Karachi;KARACHI;Quetta;Quetta Pakistan;شارع 30, كراتشي, باكستان | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-02-16T18:42:01 |
Obaid Altaf Khanani
| Name: | Obaid Altaf Khanani | | Alias: | KHANANI, Obaid Altaf; Obaid Ahmed | | Birth Date: | 1987-07-20 | | Country | ae;gb;pk | | Address | 107 Kings Road, Old Trafford, Manchester M16 9WY, Lancashire;Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah;SHARJAH | | Sanctions | Reciprocal - 2016-10-11;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fazl-ur-Rehman
| Name: | Fazl-ur-Rehman | | Alias: | Mr. Fazl-Ur-Rehman | | Country | pk | | Address | Likyano Building, 3D Park Avenue Road, University Town, Peshawar, PAKISTAN | | Sanctions | CROSS-DEBARMENT: ADB - 2017-12-27 - 2020-12-27;Fraud - 2018-04-20;Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2017-12-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions | | Date | 2025-09-10T02:50:01 |
Muhammad Ayub And Brothers
| Name: | Muhammad Ayub And Brothers | | Country | pk | | Address | PLOT NO. 815/C BLOCK 2, CENTRAL COMMERCIAL AREA, P.E.C.H.S., KARACHI, Pakistan;Plot No. 815/C Block 2 Central Commercial Area P.E.C.H.S. Karachi Pakistan;Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | | Sanctions | CROSS DEBARMENT : WBG - 2023-10-05 - 2027-05-04;Controlling Affiliate - 2023-10-05 - 2027-05-04;Corrupt Practice, Fraudulent Practice - 2023-10-05 - 2027-05-04;Corruption, Fraud - 2023-11-08 - 2027-05-04;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2023-10-20 - 2027-05-04" | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
MOHAMMED QASIM MIR WALI KHUDAI RAHIM
| Name: | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | | Alias: | Abdul Salam; Mohammed QASIM; Mohammed Qasim MIR WALI Khudai Rahim; Mohammed Qasim Mir Wali Khudai Rahim; Muhammad QASIM; Muhammad Qasim; QASIM, Mohammed; QASIM, Muhammad; محمد قاسم سدوزای خدايرحيم Mir Wali Khudai Rahim; محمد قاسم مير ولي خداي رحيم; محمد قاسم مير ولی خدايرحيم; محمد قاسم میر ولی خدايرحيم; アブドゥル・サラーム; ムハンマド・カシム; モハンメド・カシム・ミール・ワリ・フダイ・ラヒム | | Birth Date: | 1965;1975;1976 | | Country | af;pk | | Address | Afghanistan Address:;Bypass Road Chaman Qalaye Abdullah District Pakistan;Bypass Road, Chaman;Karez Qaran Musa Qal'ah Helmand Province Afghanistan;Karez Qaran, Musa Qal'ah;Qalaye Haji Ali Akbar Dalbandin Post Office Chaghey District Pakistan;Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District;Room 33, 5th Floor Sarafi Market Kandahar Afghanistan;Room 33, 5th Floor Sarafi Market, Kandahar;Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan;Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan, Safaar Bazaar, Garmser District Helmand Province Afghanistan, Wesh, Spin Boldak District Kandahar Province Afghanistan;Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan;Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN;Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afganistan;Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan;Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.;Room number 33, 5th Floor Sarafi Market, Kandahar Province, Afghanistan;Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar;Safaar Bazaar Garmsir Afghanistan;Safaar Bazaar, Afghanistan;Safaar Bazaar, Garmser District Helmand Province Afghanistan;Safaar Bazaar, Garmser District, Afghanistan;Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN;Safaar Bazaar, Garmser District, Helmand Province, Afganistan;Safaar Bazaar, Garmser District, Helmand Province, Afghanistan;Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.;Safaar Bazaar, Garmsir;Safaar Bazaar, district de Garmser, province de Helmand;Waish;Waish Spin Boldak Afghanistan;Wesh, Spin Boldak District Kandahar Province Afghanistan;Wesh, Spin Boldak District, Afghanistan;Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN;Wesh, Spin Boldak District, Kandahar Province, Afganistan;Wesh, Spin Boldak District, Kandahar Province, Afghanistan;Wesh, Spin Boldak District, Kandahar Province, Afghanistan.;Wesh, district de Spin Boldak, province de Kandahar | | Sanctions | ;1988 (Taliban) - 2026-02-09;451/2013 (OJ L133) - 1244/2012 (OJ L352);AFG - 2017/404 (OJ L63) - 2012-11-21;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15 - 2026-03-10;Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.;Reciprocal;SDGT - Executive Order 13224 (Terrorism);Taliban - 2012-11-21;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2012-11-21;UN List - Taliban - 2012-11-21;décision du comité des sanctions des Nations unies du 21/11/2012 (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) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.;Резолюція РБ ООН 1988 (2011) - 2013-04-25;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。 - 2012-12-19 - 2013-07-04 - 2013-04-22 - 2012-11-21 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-11T16:09:01 |
SHAHBAZ ZADRAN
| Name: | SHAHBAZ ZADRAN | | Alias: | CELLAT HAN; Cellat HAN; HAJI SHABAZ ZADRAN; HAJI SHABBAZ; HAJI SHAHBAZ; HAJI SHAHBAZ KHAN KOCHI; HAJI SHAHBAZ KOOCHI; HAJI SHAHBAZ ZADRAN; Haji Shabaz ZADRAN; Haji Shahbaz Khan KOCHI; Haji Shahbaz ZADRAN; KHAN, Shahbaz; SAHBAZ HAN; SHABBAZ ZADRAN; SHAHBAZ KHAN GALAT KHAN; SHAHBAZ KHAN JALAT KHAN; SHAHBAZ KHAN ZADRAN; SHAHBAZ KOOCHI; Sahbaz HAN; Shabbaz ZADRAN; Shahbaz KHAN; Shahbaz KHAN GALAT KHAN; Shahbaz KHAN JALAT KHAN; Shahbaz KHAN ZADRAN; Shahbaz KOOCHI; Shahbaz ZADRAN | | Birth Date: | 1948-01-01 | | Country | ae;de;es;pk;us | | Address | Dubai;Hanover;Peshawar;WEISBADEN;c/o DUBAI TRADING COMPANY, Peshawar;c/o KHAN & SCHIRINDEL GMBH, Weisbaden;c/o SAF TECH S.L., Barcelona;c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai;c/o SHAHBAZ TV CENTER, Peshawar;c/o SHAHNAWAZ TRADERS, Peshawar;c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
🌐 Public Records Details
Linkers Automation (Pvt) Ltd.
| Id: | NK-23RAhcNT2DHiw6naQfp9Aa | | Name: | Linkers Automation (Pvt) Ltd. | | Type: | LegalEntity | | Description : | topics : export.control; name : Linkers Automation (Pvt) Ltd.; address : Office No. 10, 2nd Floor, Tarnol Centre Islamabad PK; Office No. 10, 2nd Floor, Tarnol Centre, Islamabad; programId : US-BIS-EL; country : pk; sanctions : id : trade-csl-45b7b5e19811d6d37b803da8bff57d40704d04bc; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR. (See § 744.11 of the EAR); entity : NK-23RAhcNT2DHiw6naQfp9Aa; programId : US-BIS-EL; authorityId : 90 FR 14032; startDate : 2025-03-28; country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Entity List (EL) - Bureau of Industry and Security; target : | | Datasets: | tw_shtc; us_trade_csl |
ABDALLAH AL-SINDHI
| Id: | NK-29yBcCujk3eUQYPDa9adAv | | Name: | ABDALLAH AL-SINDHI | | Type: | Person | | Description : | alias : AL-SINDHI, Abdallah; CHANDYO, Omar; Muhammad UMAR; SINDHI, 'Abdallah; KATHIO, Muhammad Umar; OMER, Muhammad; KATIO, Muhammad Umar Sidduque; AL-SINDHI, Abdullah; AL-SINDI, Abdullah; CHANDIO, Umar Kathio; Muhammad OMER; Abdullah AL-SINDI; Omar CHANDYO; 'Abdallah SINDHI; CHANDUO, Umar; UMAR, Muhammad; Muhammad Umar KATHIO; Abdallah AL-SINDHI; Abdullah AL-SINDHI; Umar Kathio CHANDIO; Umar CHANDUO; Muhammad Umar Sidduque KATIO; name : MUHAMMAD UMAR KATHIO; UMAR KATHIO CHANDIO; ABDALLAH AL-SINDHI; MUHAMMAD OMER; UMAR CHANDUO; ABDULLAH AL-SINDHI; Umar Siddique Kathio AZMARAI; ABDULLAH AL-SINDI; AZMARAI, Umar Siddique Kathio; MUHAMMAD UMAR; OMAR CHANDYO; 'ABDALLAH SINDHI; MUHAMMAD UMAR SIDDUQUE KATIO; address : Karachi Pakistan; Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Pakistan; Karachi; Miram Shah; KARACHI; idNumber : 42201-015024707-7; 466-77-221879; topics : sanction; debarment; export.control; country : pk; middleName : Siddique Kathio; Umar; Umar Sidduque; Kathio; lastName : CHANDUO; KATHIO; AL-SINDI; AZMARAI; OMER; KATIO; CHANDIO; SINDHI; CHANDYO; AL-SINDHI; UMAR; firstName : Abdullah; Omar; 'Abdallah; Umar; MUHAMMAD UMAR SIDDUQUE; UMAR SIDDIQUE KATHIO; MUHAMMAD UMAR; Abdallah; Muhammad; UMAR KATHIO; birthPlace : Saudi Arabia; addressEntity : id : addr-29a2ba52a6fdc3a30e93c00c5d3f46e1726606d1; caption : Miram Shah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Miram Shah; country : pk; full : Miram Shah; state : North Waziristan Agency, Federally Administered Tribal Areas; target : ; id : addr-f1b761d1ad08a1384066e0314191414418c9e570; caption : Karachi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Karachi; country : pk; city : Karachi; target : ; nationality : pk; birthDate : 1977; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16221; createdAt : 2013-08-23; notes : (also MUHAMMAD UMAR SIDDUQUE KATIO, UMAR KATHIO CHANDIO, OMAR CHANDYO, UMAR CHANDUO, MUHAMMAD UMAR KATHIO, ABDALLAH AL-SINDHI, 'ABDALLAH SINDHI, ABDULLAH AL-SINDHI, ABDULLAH AL-SINDI, MUHAMMAD OMER, MUHAMMAD UMAR); (also UMAR SIDDIQUE KATHIO AZMARAI); uniqueEntityId : XQ3AFJKYF3M5; sanctions : id : ofac-03936f38d08f86b34e24794c9d76830bb25972e9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authority : Office of Foreign Assets Control; programId : US-TERR; program : SDGT; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-29yBcCujk3eUQYPDa9adAv; authorityId : 16221; target : ; id : usgsa-00f627d9abd33ac5511a429817f7c6969bd1a0ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-08-23; entity : NK-29yBcCujk3eUQYPDa9adAv; country : us; authority : TREAS-OFAC; authorityId : S4MR4B5N4; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-18f4913650332c823042878123f35611296a0991; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4B5LJ; listingDate : 2013-08-23; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-29yBcCujk3eUQYPDa9adAv; authority : TREAS-OFAC; target : ; id : usgsa-235ceec9ff2de2f42b15158e395896095d2f3fa9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-08-23; country : us; provisions : Prohibition/Restriction; entity : NK-29yBcCujk3eUQYPDa9adAv; authorityId : S4MR4B5N0; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-3ce5c6b9ff419bc2d272ae70605281a1b78748c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR4B5MY; program : Reciprocal; country : us; listingDate : 2013-08-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-29yBcCujk3eUQYPDa9adAv; target : ; id : usgsa-566fa69e71a715ed2ae96fda2978fdf18379d21f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4B5NB; listingDate : 2013-08-23; program : Reciprocal; entity : NK-29yBcCujk3eUQYPDa9adAv; authority : TREAS-OFAC; target : ; id : usgsa-666f500dbda00a6beaa9988e7876e4c60ebc1d7e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4B5ND; entity : NK-29yBcCujk3eUQYPDa9adAv; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2013-08-23; target : ; id : usgsa-810cee047d9632bfc69dab103c4767d37738b409; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-29yBcCujk3eUQYPDa9adAv; authorityId : S4MR4B5N6; country : us; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-08-23; target : ; id : usgsa-965bf710e40b11dee439b0b88e554566f9203276; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-29yBcCujk3eUQYPDa9adAv; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-08-23; authorityId : S4MR4B5N8; provisions : Prohibition/Restriction; program : Reciprocal; country : us; target : ; id : usgsa-a0f5fb1d6162b5432f8734b339127cb5c37fcf12; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-29yBcCujk3eUQYPDa9adAv; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-08-23; authorityId : S4MR4B5LG; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-a8a0bafafe67b78549ed03b8c7c184d97e601710; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4B5NG; authority : TREAS-OFAC; program : Reciprocal; country : us; entity : NK-29yBcCujk3eUQYPDa9adAv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-08-23; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-ac48a1cb4f2a7afd806715d086447fb30ba35606; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2013-08-23; summary : PII data has been masked from view; entity : NK-29yBcCujk3eUQYPDa9adAv; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR4B5N2; program : Reciprocal; target : ; id : usgsa-b7aa5f88f40bbe5c89017685251475eeaffcce1d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; authorityId : S4MRVS51K; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-29yBcCujk3eUQYPDa9adAv; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-19; country : us; program : Reciprocal; target : ; id : usgsa-f01db0224f51ab5e4159f561afb463ce9d5c54dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-08-23; authority : TREAS-OFAC; authorityId : S4MR4B5MW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-29yBcCujk3eUQYPDa9adAv; summary : PII data has been masked from view; country : us; program : Reciprocal; target : ; identification : id : ofac-15be9f8d8cf614db7d09c35bc093a0edae15b6de; caption : 466-77-221879; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 466-77-221879; holder : NK-29yBcCujk3eUQYPDa9adAv; country : pk; type : National ID No.; target : ; id : ofac-fbb7f1c22e80c5cd5afe99ce9529d04d0fcd3880; caption : 42201-015024707-7; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-29yBcCujk3eUQYPDa9adAv; summary : Alias ID card number; number : 42201-015024707-7; type : National ID No.; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
KTK Engineering (Pvt) LTD
| Id: | NK-2GYQAf7Vcq4ViBV6bNaVCg | | Name: | KTK Engineering (Pvt) LTD | | Type: | LegalEntity | | Description : | country : pk; topics : sanction; export.control; name : KTK Egineering Pvt. Ltd. (KTK); KTK Engineering (Pvt) LTD; KTK Engineering (PVT) LTD,; address : PAKISTAN; 29-M, Civic Centre, Model Town Ext, Lahore; programId : US-BIS-EL; sanctions : id : jp-eul-6d6c6e5b5d80b659f202ae766f5a3bf2f0fe2ed0; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Nuclear; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; entity : NK-2GYQAf7Vcq4ViBV6bNaVCg; country : jp; target : ; id : trade-csl-72d0937540a06c6a6a59fef7bc2dd4ed47080033; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Presumption of denial.; programId : US-BIS-EL; authorityId : 85 FR 59421; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2020-09-22; entity : NK-2GYQAf7Vcq4ViBV6bNaVCg; program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; reason : For all items subject to the EAR. (See §744.11 of the EAR).; target : | | Datasets: | tw_shtc; jp_meti_eul; us_trade_csl |
Muhammad Naeem Sheikh
| Id: | NK-2QhkEPt4u8jV4v3bLBwnhQ | | Name: | Muhammad Naeem Sheikh | | Type: | Person | | Description : | address : 2-Chamberlain Road, Lahore; 2-Chamberlain Road Lahore Pakistan; 122 Ahmed Block, New Garden Town Lahore Pakistan; 111-C Multan Road, Lahore; 111-C Multan Road Lahore Pakistan; 122 Ahmed Block, New Garden Town, Lahore; LAHORE; name : Muhammad Naeem Sheikh; MUHAMMAD NAEEM; SHEIKH, Muhammad Naeem; MOHAMMAD NAYEEM SHEIKH; topics : debarment; export.control; sanction; alias : SHEIKH, Mohammad Nayeem; NAEEM, Muhammad; Mohammad Nayeem Sheikh; Muhammad Naeem; NAIM, Shaikh; NAEEM, Sheikh; country : pk; idNumber : 35202-1963173-9; passportNumber : BP5191731; weakAlias : Sheikh Naeem; Shaikh Naim; birthPlace : Lahore, Pakistan; birthDate : 1950-09-04; lastName : Naeem; Sheikh; middleName : Naeem; Nayeem; programId : US-TERR; addressEntity : id : addr-3980c0ee359f9974e41c697a9fc2e073194f1b5c; caption : 122 Ahmed Block, New Garden Town, Lahore; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 122 Ahmed Block, New Garden Town, Lahore; city : Lahore; country : pk; street : 122 Ahmed Block, New Garden Town; target : ; id : addr-0445fe47cc9a71599f178fab7d193a29c0c701f8; caption : 111-C Multan Road, Lahore; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lahore; country : pk; street : 111-C Multan Road; full : 111-C Multan Road, Lahore; target : ; id : addr-16b25c2fdef82f45d0c1e8433c9696a67a1689f5; caption : 2-Chamberlain Road, Lahore; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lahore; country : pk; street : 2-Chamberlain Road; full : 2-Chamberlain Road, Lahore; target : ; nationality : pk; firstName : MOHAMMAD NAYEEM; MUHAMMAD NAEEM; Muhammad; Mohammad; position : Engineer; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17270; notes : (also MOHAMMAD NAYEEM SHEIKH, MUHAMMAD NAEEM); (also MUHAMMAD NAEEM SHEIKH); createdAt : 2014-10-29; uniqueEntityId : XUENYMM7G4A8; identification : id : ofac-280a7012f5d92c701ed5ba9ddba94e3d6e306c94; caption : BP5191731; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-2QhkEPt4u8jV4v3bLBwnhQ; country : pk; number : BP5191731; endDate : 2012-05-12; target : ; id : ofac-5baad46506d2ef5c82537e681068f2b6a038c86b; caption : 35202-1963173-9; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 35202-1963173-9; holder : NK-2QhkEPt4u8jV4v3bLBwnhQ; type : National ID No.; country : pk; target : ; agencyClient : id : ofac-ab0b862eb61751fc5298d22388ca5e0f2ddec5d2; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-2QhkEPt4u8jV4v3bLBwnhQ; role : Acting for or on behalf of; client : id : NK-gm29HcrjpZ4oCXyoJkrUhA; caption : Lashkar-E-Tayyiba; schema : Company; referents : au-dfat-300-lashkar-e-tayyiba; omnio-3d666767a1ba9d0aa9c70a617cfad1a29ac92440; usgsa-s4mr3p3vq; tw-shtc-39c9b9d08b0f3db99a799e23885cecdbc476a122; usgsa-e0e06dadcd94d357eda168b203bf99b9317708fa; tw-shtc-7bf24d08adc3e53127e7a6a652f1c8ffadcac46c; usgsa-s4mr3rh77; unsc-114076; usgsa-s4mr3rh71; usgsa-s4mr3rh72; id-dttot-b3f4dd8667f302d51b68eb7716debe06b84e1b38; usgsa-c7a98d674e508065fb00de519abc773dfe1c32f1; ofac-7140; usgsa-s4mr3pmyr; kzafm-555181de7e0ab06b8c58aea5c34e63077b9eaf9d; usgsa-fbe3310ed59618441c45f0e0ed8aa488d682b3f3; ofac-pr-8ebe005b34d8bc34ebf9c1d6b1e056b3c5265e10; 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usgsa-94779ebe554260583a9e8f589b224a5e77504fa4; usgsa-s4mr3p3vk; ch-seco-87753; usgsa-4c6a4cc519462c43ef21adf641352ca2b8a43dd7; usgsa-b25ad22620ea879a07807e6e5e6d5c4f616af7d2; usgsa-67b4cea48a119fb008de559537d4b70b7efcffd1; usgsa-s4mr3rh74; usgsa-c2e9604c5ec7bbe048fa5e9da9a40a5f578132a7; usgsa-s4mr3pmyt; NK-eeYXURCTaU9RcMWjqxEEdC; ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c; fr-ga-3052; us-dos-fto-d2773d138e3e1cc3861f4b05784335b616bad915; zafic-161-lashkar-e-tayyiba; usgsa-3842a16975f3718ca11e49cfefd572497e97b26f; usgsa-677352233fa71ec64de95be99e7beaabf2aa923b; qa-nctc-114076-lashkar-e-tayyiba; usgsa-s4mr3p3vj; usgsa-51131413d2c083799ff3480286bb245417fa1d7d; usgsa-s4mr3rh76; md-terr-c100111d96fa18f8f654c749821c6fd86f88e725; usgsa-s4mr3p3vm; usgsa-a0d239d6b7c7c520fb04850eb7aa568041e832f7; usgsa-31be86cb821fff06f2f583f2492cb273f882e051; permid-5096763496; usgsa-0173c3f269c10401972c035279cbe94bb2d367d8; be-fod-68f4ce252524484c28ff353e4a17f03e7342def4; ua-sfms-16; usgsa-09f5e762c4504b858ddbb56eede4814b6772228b; in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3; usgsa-7e3b45d118552819d2f0d83a011d83fa034a3cf9; usgsa-s4mr3p64s; kzafm-8ca2a920418d7398083ffae9762fc992538da611; usgsa-96f510c6df7f0377c8954afbda1ca23a1bf70450; usgsa-s4mr3rh75; usgsa-s4mr3rh73; usgsa-912dc2ddab118680ead741528fed51cad28d386b; usgsa-ae29591b48137a3db898b36849ee51f2d29f62b7; usgsa-6bcd2805caf0514affe01d108bb32728f4d7c2f2; usgsa-s4mr3qd16; usgsa-892955b12a6ad5fc915744d8c9f6433d3433bd01; au-to-f718de86119bbc2671eb86959fb649a03c61a3ed; usgsa-308e4129a0c717eb36af1eb943f63fe90bf9f1b8; usgsa-s4mr3pmym; usgsa-s4mr3qd19; usgsa-ad5eaa3507b12c3be9489d41e5d17f5a37b735b5; usgsa-b35933201bbb510f345f90b98f72d3e75bdb4abc; usgsa-729177f5e277268c9cc56301cfd3193996768fbe; usgsa-s4mr3qd18; ja-mof-754f87f35f32977c8032ff86088014e085f21f2e; usgsa-s4mr3p3vh; ch-seco-38f620965a51383c8b21a4f5e0ea49631e9b8176; usgsa-s4mr4fwv5; usgsa-s4mr3pmyw; ofac-pr-6351b44257b9e6e5670de6b5225984fbac6fe13e; tw-shtc-e920d8a3d7c62d12e88d6285ad0f24d79dda04c0; usgsa-s4mr4fwv7; eu-fsf-eu-1157-14; usgsa-s4mr3pn4r; ofac-pr-5ce10b78707c2718bf2c21345039d6d3e6d68ded; usgsa-s4mr3pmyn; usgsa-s4mr3pmyq; usgsa-08e5bc63cd2500c8204db1c868bc452796f386b8; usgsa-s4mr3p3vl; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : programId : AU-TERROR; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; name : Lashkar-e-Tayyiba (LeT); LASHKAR E-TAYYIBA; FALAH-E-INSANIAT FOUNDATION; Jama'at-i-Dawat; Falah-i-Insaniat Foundation; A tiszták hadserege; Jama'at-ud-Da'awa; לאשקר אלטיבה; FALAH-I-INSANIYAT; HUMANITARIAN WELFARE FOUNDATION; Exército dos Puros; Jamaat ud-Daawa; IDARA KHIDMAT-E-KHALQ; Jamaiat-ud-Dawa; Falah-i-Insaniat Foundation (FIF); Армията на „чистите“ и праведните; Ejército de los Puros; Ejército de los Justos; Army of the Righteous; Jamaati-ud-Dawa; Армията на „чистите“; Lashkar-e-Toiba; Lashkar-i-Taiba; ラシュカレ・タイバ; Army of the Pure; Lashkar e Tayyaba; Lashkar E-Tayyiba; Lashkar-E-Tayyiba; LASHKAR E-TOIBA; A tiszták és erényesek hadserege; HUMAN WELFARE FOUNDATION; Jamaat-ud-Dawa; Army of the Pure and Righteous; Falah-e Insaniat Foundation; TEHRIK-E-TAHAFUZ QIBLA AWWAL; Jama'at al-Dawa; Paasban-e-Ahle-Hadis; Lashkar-E-Taiba; Pasban-e-Ahle-Hadith; لشقر طيبة; Milli Muslim League; WELFARE OF HUMANITY; جماعة لشكر طيبة الباكستانية; TEHRIK-E-HURMAT-E-RASOOL; Exército dos Justos; Exército dos Puros e dos Justos; Jama'at-ud-Da'awah; Ejército de los Puros y de los Justos; Paasban-i-Ahle-Hadith; al Mansoorian; Az erényesek hadserege; LASHKAR-E-TAYYIBA; FALAH INSANIA; Jamaat-ul-Dawa; FALAH-E-INSANIYAT; Lashkar-e Tayyiba; Pasban-e-Kashmir; Лашкар -и -Тайба; Армията на праведните; Paasban-e-Kashmir; Jamaat ul-Dawah; Pashan-e-ahle Hadis; topics : crime.terror; debarment; export.control; sanction; alias : JAMAIAT-UD-DAWA; Jama'at-ud-Da'awa; パースバーネ・アヘレ・ハディース; Jamaat ud-Daawa; Jamaiat-ud-Dawa; Tehrik-e-Hurmat-e-Rasool; ARMY OF THE PURE AND RIGHTEOUS; Пасбан-е-Кашмир; Army of the Righteous; Jamaati-ud-Dawa; Lashkar-e-Toiba; Lashkar-i-Taiba; ラシュカレ・タイバ; Righteous Army; Lashkar e Tayyaba; AL MANSOOREEN; ARMY OF THE RIGHTEOUS; ジェー・ユー・ディー; Jama'at al-Dawa; アーミー・オブ・ザ・ピュアー・アンド・ライチャス; Kashmir Resistance Front; Milli Muslim League; Lashkar-e-Taiba; Kashmir Freedom Movement; JAMA'AT AL-DAWA; al Mansooreen; Лашкар е Таииаба; Jamaati-ud-Dawa (aa)Falah-i-Insaniat Foundation (FIF); パースハーネ・アヘレ・ハディース; PAASBAN-E-KASHMIR; ジャマー・アットゥドゥ・ダ・アワ; ジャマー・アッテ・ダーワット; Paasban-e-Kashmir; ал Мансуриан; ジャマーアットゥル・ダーワ; FALAH-E-INSANIAT FOUNDATION; LASHKAR-I-TAIBA; Al-Muhammadia Students; HUMANITARIAN WELFARE FOUNDATION; Jamaat-ud-Daawa; Jamaat-ud-Daawah; Армията на „чистите“; Армия на Чистите; Milli Muslim League Pakistan; JAMAAT-UD-DAWA; A tiszták és erényesek hadserege; HUMAN WELFARE FOUNDATION; Army of the Pure and Righteous; ジャマーアットゥドゥ・ダーワ(aa)ファラーヒ・インサニアット財団（FIF）; エル・イー・ティー; Lashkar e Tayyiba; Idara Khidmat-e-Khalq; The Resistance Front; Tehreek Azadi Jammu and Kashmir; Paasban-ei-Ahle-Hadis; Tehreek-e-Azadi-e-Kashmir; Lashkar e Taiba; Jama'at-ud-Da'awah; JUD; Paasban-i-Ahle-Hadith; JAMA'AT-UD-DA'AWA; Jamaati-ud-Dawa Falah-i-Insaniat Foundation; FALAH-E-INSANIYAT; Пасбан-е-Але-Хадит; Lashkar-i-Toiba; JAMAAT-UL-DAWA; Ahle-Hadith Brigade; JAMAAT UD-DAAWA; JAMAAT UL-DAWAH; Paasban-e-Ahle-Hadis; Al Muhammadia Students; Jamaat al-Dawa; ЛЕТ; FALAH-I-INSANIAT FOUNDATION (FIF); Falah-i-Insaniat Foundation; A tiszták hadserege; Lashkar-e-Tayyiba; Tehreek-e-Azadi Jammu and Kashmir; FALAH-I-INSANIYAT; Ejército de los Puros; Лашкар-и-Таиба; IDARA KHIDMAT-E-KHALQ; Армията на „чистите“ и праведните; Ejército de los Justos; Армия на Чистите и Праведните; Movement for Freedom of Kashmir; عسكر الطيبة; Jamaat-i-Dawat; JAMA'AT-I-DAWAT; LASHKAR E-TOIBA; Society for Preaching; Паасбан-е-Кашмир; Jamaat-ud-Dawa; Al-Anfal Trust; Pasban-e-Ahle-Hadith; KASHMIR RESISTANCE; WELFARE OF HUMANITY; Exército dos Justos; Ejército de los Puros y de los Justos; al Mansoorian; ал Мансуреен; Tehreek-e-Azadi-e-Jammu and Kashmir; FALAH INSANIA; Jamaat-ul-Dawa; Pasban-e-Kashmir; Holy Regiment; アーミー・オブ・ザ・ライチャス; Jamaat ul-Dawah; Pashan-e-ahle Hadis; Lashkar-Taiba; Лашкар-е-Тоиба; Jama'at-i-Dawat; Lashkar-E-Tayyaba; Пашан-е-але Хадис; JAMAATI-UD-DAWA; Exército dos Puros; Falah-i-Insaniat Foundation (FIF); PASBAN-E-KASHMIR; アル・マンスリーン（ｄ）アル・マンスリーン; Pasban-E-Ahle Hadis; PAASBAN-I-AHLE-HADITH; Army of the Pure; Армия на Праведните; The Victorious; Паасбан-еи-Але-Хадис; Tehreek-i-Azadi-i Kashmir; JAMA'AT-UD-DA'AWAH; AL MANSOORIAN; Tehrik-e-Hurmate-e-Rasool; Lashkar e Toiba; アーミー・オブ・ザ・ピュアー; Lashkar-e-Taibyya; PASBAN-E-AHLE-HADITH; Army of the Good; Exército dos Puros e dos Justos; パースバーネ・カシミール; ARMY OF THE PURE; Falah-i- Insaniat Foundation (FIF); Az erényesek hadserege; ジャマーアットゥドゥ・ダーワ; アル・マンスリーン アル・マンスリーン; Лашкар-Е-Таиба; Kashmir Brigade; Tehrik-e-Tahafuz Qibla Awwal; PAASBAN-E-AHLE-HADIS; ジャマー・アットゥル・ダーワ; Паасбан-и-Але-Хадит; LET; Армията на праведните; ジャマーアットゥドゥ・ダーワ ファラーヒ・インサニアット財団; createdAt : 2003-06-18; notes : (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION, AL-ANFAL TRUST, TEHRIK-E-HURMAT-E-RASOOL, TEHRIK-E-TAHAFUZ QIBLA AWWAL); Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); Lashkar-e-Tayyiba (LeT) is a Pakistan-based, radical organization established in the late 1980s that operates in the Indian states of Kashmir and Jammu. LeT is also active in Afghanistan in areas along the border with Pakistan. Its overall objective is to force the accession of Indian administered Kashmir to Pakistan and to create two Islamist-run states, in the North and in the South of India. LeT's activities include suicide bombings and armed attacks on civilians, government officials and the Indian security forces. The United Nations Security Council reported in 2020 that LeT facilitates the trafficking of terrorist fighters into Afghanistan to act as experts on improvised explosive devices. Moreover, LeT is responsible for carrying out targeted assassinations against government officials and others. The group has a long standing relationship with Al Qaida. LeT has fostered ties with various Islamist militant groups including the Indian Mujahideen, the Haqqani Network, Jaish-e-Mohammed, and the Taliban. LeT's most infamous operation was the 60-hour terror attack in Mumbai on November 26-28, 2008. The LeT has targeted security personnel such as in the December 2014 attack at a Mohara artillery camp that killed 17 people including soldiers and policemen, and the February 2016 attack on a police convoy that killed two police officers and injured 10 others. On May 14, 2020, a suicide bomber detonated an explosive-laden vehicle at a military facility in Gardez, Paktia, Afghanistan, killing six 6 people and injuring at least 19 others.; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); ラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイード（５４９．に指定した個人）と関係がある。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); Terasosiasi dengan Hafiz Muhammad Saeed (QDi.263) yang merupakan pemimpin dari Lashkar-e-Tayyiba; признана запрещенной в РК, РФ, РТ, РУ; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); ラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイードと関係がある。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION); Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also LASHKAR E-TAYYIBA); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMAN WELFARE FOUNDATION); modifiedAt : 2025-05-14; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://permid.org/1-5096763496; https://home.treasury.gov/news/press-releases/sm0335; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140; https://www.mha.gov.in/sites/default/files/2024-11/A_20112024_3.pdf; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sm448; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF; country : us; pk; weakAlias : The Resistance Front; TAJK; MML; FIF; AL MANSOOREEN; AL-ANFAL TRUST; LET; JUD; Kashmir Resistance; abbreviation : TAJK; MML; FIF; LET; JUD; address : Pakistan; permId : 5096763496; status : Active; uniqueEntityId : KRF1Q5LKH1G3; K7RGN9JRZCX3; CW27NA2SZ2V4; TBLEFKX81SA4; K7K5XA4JG5C3; HCZKBSV8YAJ1; FV8DCMXNSCE4; DS4VGCX1JV99; S8EJEC8AMAC7; KLEQLYH729G6; GY88CLLQH617; MTVLY3BK2T36; ZLDVUYD9MJH5; EZP5S3SF4PF5; CE5KN4L4XM88; CJAEG63LHMK5; ZZUBCY8PJN24; P5U8HLM7A5V6; LGT5PRQXGJ23; CPSLAK1D5S34; FX1MS3524BD5; P5K9T7V741D7; VW28ZL1Y16D3; XHXLSZZVLNU8; M7NJCJHZCSV3; TJ4SJWDNJ4L5; TVU8CQZLS315; R1DPJMKBLSH3; K16KZNHSZ8Z5; PLXPLKRHFR12; GJZWJJRP2MJ1; H3T6JDNBU5N8; GYKFZRHTLX13; DM17KA9EBAQ4; HPZRAA3M52J3; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : ; sanctions : id : ofac-b84c52ee12cad0ac035094ebc5b6b857b7936fd6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); country : us; authorityId : 17270; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; entity : NK-2QhkEPt4u8jV4v3bLBwnhQ; authority : Office of Foreign Assets Control; target : ; id : usgsa-3cd0cf121cee022f0406f3bba23daf248faf9669; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR4HD08; country : us; listingDate : 2014-10-29; entity : NK-2QhkEPt4u8jV4v3bLBwnhQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; summary : PII data has been masked from view; target : ; id : usgsa-407fa2f954ff46b9c18b26c1d33ba114856e3ab4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2014-10-29; program : Reciprocal; entity : NK-2QhkEPt4u8jV4v3bLBwnhQ; authorityId : S4MR4HD0F; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; target : ; id : usgsa-b8d7d7bfa75f37b5d5cb95ea60f95f106446987d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR4HD0R; listingDate : 2014-10-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-2QhkEPt4u8jV4v3bLBwnhQ; target : ; ownershipOwner : id : ofac-be1e829e872e489c02c1d32a5538e947754ea22b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-Qku2Z8WeZVDyrkqssiuKi8; caption : ABDUL HAMEED SHAHABUDDIN; schema : Organization; referents : usgsa-s4mr4hd11; ofac-17271; usgsa-1a3dbb812bc06791da2dd3196a37f28682c6471b; usgsa-ac4d1cca961cdcd884085d010cedbaf4a43fc769; usgsa-s4mr4hd17; usgsa-s4mr4hd0w; usgsa-e764c4e77a4579feb6c90551cc333300dc75d53a; usgsa-s4mr4hd14; tw-shtc-8b8bd2639444b0b65534abeb54992d4e64b5de92; tw-shtc-74fe5bb6e0895dec9e5b3f02b6350f978dfbacf9; usgsa-25b363dea4e5ba819efb1b836e397df18be6c8b7; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : 2-Chamberlain Road, Lahore; 2-Chamberlain Road Lahore Pakistan; 2-Chamberlain Road 54000 Pakistan; 2-CHAMBERLAIN ROAD, LAHORE; 2-Chamberlain Road, 54000; alias : Abdul Hameed Shahabuddin; Abdul Hameed Shahab-U-Din; Abdul Hameed Shahabuddain; name : ABDUL HAMEED SHAHABUDDIN; ABDUL HAMEED SHAHABUDDAIN; Abdul Hameed Shahab-Ud-Din; ABDUL HAMEED SHAHAB-U-DIN; country : pk; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : addr-4625c5eeeeb6bead8c6e86e0b82953d7b9353715; addr-d95effe82a5ef7ca7c88455edeab10f55f776ea5; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17271; notes : (also ABDUL HAMEED SHAHAB-U-DIN, ABDUL HAMEED SHAHABUDDIN, ABDUL HAMEED SHAHABUDDAIN); (also ABDUL HAMEED SHAHAB-UD-DIN); uniqueEntityId : PA1FXLHP9C96; T537G6LY5Z79; TDJ4A9KJDRW1; XUG6WJJ9NSB1; createdAt : 2014-10-29; target : 1; owner : NK-2QhkEPt4u8jV4v3bLBwnhQ; role : Owned or Controlled By; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ali Muhammad Abu Turab
| Id: | NK-2XCR4G2pbQRLUcUCC25rgp | | Name: | Ali Muhammad Abu Turab | | Type: | Person | | Description : | alias : TORAB, Abu Ali; Ali Mohammad Abutorab Noor Mohammad; ABUTURAB, Ali Muhammad; MOHAMMAD, Ali Mohammad Noor; MOHAMMAD, Ali Mohammad Abutorab Noor; TURAB, Ali Mohammed Abu; TURAB, Ali Mohammad Abu; Ali Mohammed Abu Turab; Ali Mohammad Abu Torab; Abu Turab Ali Muhammad; TORAB, Ali Mohammad Abu; MUHAMMED, Ali Muhammed Noor; TURAB, Abu; Ali Mohammad Abu Turab; Ali Muhammad Abuturab; MOHD, Ali Mohd Abutorab Noor; Ali Muhammed Noor Muhammed; Ali Mohd Abutorab Noor Mohd; Ali Mohammad Noor Mohammad; MOHAMMED, Ali; Abu Ali Torab; MUHAMMAD, Abu Turab Ali; address : Jamia Salfia, Airport Road Quetta Pakistan; Patel Road Quetta Pakistan; Jamia Salfia, Airport Road, Quetta; QUETTA; Patel Road, Quetta; Saudi Arabia; country : sa; pk; idNumber : 2083655452; topics : debarment; export.control; sanction; name : TURAB, Ali Muhammad Abu; Ali Muhammad Abu Turab; firstName : Ali Mohammad Noor; Abu Turab Ali; Ali Mohammed Abu; Ali Mohammad Abutorab Noor; Ali Muhammad Abu; Ali Muhammad; Ali Muhammed Noor; Abu Ali; Ali Mohd Abutorab Noor; Ali Mohammad Abu; lastName : Turab; Muhammed; Abuturab; Mohammad; Mohd; Muhammad; Torab; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21387; weakAlias : Ali Mohammed; Abu Turab; birthDate : 1964-09-10; 1968-01-05; gender : male; birthPlace : Quetta, Balochistan, Pakistan; programId : US-TERR; passportNumber : J349992; addressEntity : id : addr-17ada4a02b024f9cb6bfe0837c41d003bc106693; caption : Jamia Salfia, Airport Road, Quetta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pk; city : Quetta; full : Jamia Salfia, Airport Road, Quetta; street : Jamia Salfia, Airport Road; target : ; id : addr-97270fe5cb297c6f7490a15fd800967605e9aa51; caption : Patel Road, Quetta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Quetta; full : Patel Road, Quetta; street : Patel Road; country : pk; target : ; nationality : pk; uniqueEntityId : X5UTVS27XMR7; createdAt : 2025-02-18; unknownLinkTo : id : ofac-066af5ab3caacc64ef40c09a979f87b67279b9c2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-2XCR4G2pbQRLUcUCC25rgp; object : id : NK-4NtZoSBqeUW4qQftJHyFqP; caption : Jama'at ul Dawa al-Qu'ran; schema : Organization; referents : ofac-19949; tw-shtc-a33cf24d0a9cf11471363184aa97b4476dca06b4; tw-shtc-a304d04a9f66edf7662c3794354fa2be2e3b2651; usgsa-c4e21360be59649f767ed7aaf77a61412d92f7ca; datasets : tw_shtc; us_ofac_sdn; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : alias : Jamaat ud Dawa il al Quran al Sunnah; Jamaat al Dawa ila al Sunnah; Assembly for the Call of the Koran and the Sunnah; Jamiat al-Dawa al-Quran wal-Sunna; Society for the Call/Invitation to the Quran and the Sunna; Jama'at ad-Da'wa as-Salafiya wa-l-Qital; Jamaat-ud-Dawa al Quran wal Sunnah; Jama'at Da'wa al-Sunnat; Jamaat ul Dawa al Quran; Jama'at al-Da'wa ala-l-Quran wa-l-Sunna; country : af; name : Jama'at ul Dawa al-Qu'ran; abbreviation : JDQ; JDQS; topics : sanction; export.control; weakAlias : Salafi Group; JDQ; JDQS; address : Afghanistan; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19949; target : 1; target : ; id : ofac-2e52ef8b11109dacd344583a3b83a26b4a5e0676; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-mN7dZzYqrrapjKDZ5FPR8E; caption : Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI; schema : Person; referents : usgsa-s4mr3rc9z; eu-tb-logical-5500; usgsa-s4mr3rc9y; usgsa-s4mr3rcb1; qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari; gb-hmt-10908; arpet-personas-2863393; usgsa-s4mr3rcb2; ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600; tw-shtc-9f8548efb04bb771214837010353baafeadf5792; tw-shtc-8e6409bfadb8e99353e8eda9cf699815d6a4155f; zafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari; ch-seco-83073; usgsa-s4mr3rcb0; md-terr-e7fe051c4e3dd1c440aa38157ec32cf09d9da43a; eu-fsf-eu-2037-48; mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f; il-nbctf-ad7d8f1a4c17917fab2559bb965e77b7aeb11d65; tw-shtc-2b1842296aef60f332afbdd0c2f636f67f03714c; usgsa-s4mr3rc9x; id-dttot-26548cd3aa0d27015e2ebbd0a7e93d972f541aad; be-fod-c4da304f68bd5bd0386bef6273def801ef10c591; ch-seco-14483; id-dttot-56b40ab3f63b6f26aee95f217d440c151408f493; unsc-2863393; ua-sfms-160; au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari; fr-ga-2791; ofac-11355; gb-fcdo-aqd0174; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : GUL AL-PAKISTANI, Niaz Muhammad Muhammada; シャイク・アミヌッラー・アルペシャワリ; Niaz Muhammad; Niaz Muhammad Muhammada Gul al-Pakistani; Abu Mohammad Shaykh Aminullah Al- Bishauri; アブ・モハンマド・アミヌッラー・ペシャワリ; Shaykh Aminullah; シェイク・アミヌッラー; AMINULLAH, Shaykh; BISHAWRI, Abu Mohammad Amin; PESHAWARI, Abu Mohammad Aminullah; Abu Mohammad Shaykh Aminullah AL-BISHAURI; AMINULLAH, Sheik; アブ・モハンマド・アミン・ビシャウリー; シャイク・アミヌッラー; MUHAMMAD, Niaz; シャイク・アブ・モハンメド・アミーン・アルペシャワリ; Shaykh Abu Mohammed Ameen AL-PESHAWARI; アブ・モハンマド・シャイク・アミヌッラー・アルビシャウリー; Abu Mohammad Aminullah Peshawari; Abu Mohammad Amin Bishawri; Sheik Aminullah; AL-PESHAWARI, Shaykh Aminullah; Shaykh Abu Mohammed Ameen al-Peshawari; AL-BISHAURI, Abu Mohammad Shaykh Aminullah; AL-PESHAWARI, Shaykh Abu Mohammed Ameen; Shaykh Aminullah Al-Peshawari; Abu Mohammad Aminullah PESHAWARI; Abu Mohammad Amin BISHAWRI; Abu Mohammad Shaykh Aminullah Al-Bishauri; Shaykh Aminullah AL-PESHAWARI; nationality : af; topics : crime.terror; sanction; debarment; export.control; modifiedAt : 2025-10-10; notes : (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, ABU MOHAMMAD AMINULLAH PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; (also SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086; - Terasosiasi dengan Al-Qaida (Qde.004) - Kepala madrasa Ganj alias Madrasa Jamia Taleemul Quran wal Hadith alias Madrasa Taleemul Quran wal Sunnah yang berlokasi di Ganj Gate, Phandu Road, Peshawar, Pakistan; (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); Madrasa Taleemul Quran wal Sunnah）の長。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; アル・カーイダ（１６６．に指定した団体）と関係がある。Ganj Gate, Phandu Road, Peshawar, Pakistan にあるガンジ･マドラサ(Ganj Madrasa) （別名：; (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Associé à Al-Qaida (QDe.004). Chef de Ganj madrasa, alias Madrasa Jamia Taleemul Quran wal Hadith, alias Madrasa Taleemul Quran wal Sunnah, situé au portail Ganj, chemin Phandu, Peshawar (Pakistan). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; Madrasa Jamia Taleemul Quran wal Hadith; Adresse : PAKISTAN : district de Ganj, Peshawar; createdAt : 2009-06-29; address : Ganj District, Pakistan; House number T-876 Galli Mohallah, Sheikh Abad number 4 Peshawar Khyber Pakhtunkhwa Pakistan; Ganj District Peshawar Khyber Pakhtunkhwa Pakistan; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar; Ganj District, Peshawar; district de Ganj, Peshawar; PESHAWAR; Peshawar, Pakistan; Saudi Arabia; Ganj District, Peshawar, Pakistan; Ganj District, Peshawar, PAKISTAN; Ganj District Peshawar Pakistan; name : فضيل الطول شيخ أبو محمد أمين البيشاواري; פצ'יל אתול אלשיח' אבו מחמד אמין אלפשוארי; AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed; Abu Mohammad Aminullah Peshawari; Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-Peshawari; Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI; Abu Mohammad Amin Bishawri; Shaykh Aminullah; Sheik Aminullah; ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI; FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI; Abu Mohammad Shaykh Aminullah Al- Bishauri; Shaykh Abu Mohammed Ameen al-Peshawari; ファジーラトゥル・シャイク・アブ・モハンメド・アミーン・アルペシャワリ; Shaykh Aminullah Al-Peshawari; فضيل اتول الشيخ أبو محمد أمين البيشاوري; Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari; country : af; pk; sa; addressEntity : addr-97705bfee33697bc03c09884c25f7a46a15e8676; NK-hiPEE9H5Nri49SEXPqkBYm; addr-f23973df2b1e6e404a12eb694ee6449c94bd0cbe; NK-6gDrKzLLDzfQTMoMr5emoV; firstName : Shaykh Aminullah; Abu Mohammad; Sheik; Fazeel-A-Tul Shaykh Abu Mohammed; Abu Mohammad Amin; فضيل الطول; Shaykh Abu Mohammed Ameen; Niaz; FAZEEL-A-TUL; Fazeel-A-Tul; Abu; Fazeel-A-Tul Shaykh Abu Mohammed Ameen; Shaykh; Abu Mohammad Aminullah; Abu Mohammad Shaykh Aminullah; lastName : Aminullah Al-Bishauri; Al- Bishauri; Bishawri; PESHAWARI; البيشاواري; Peshawari; Ameen al-Peshawari; AL-PESHAWARI; Aminullah Peshawari; AMEEN AL-PESHAWARI; Aminullah Al-Peshawari; Aminullah; Amin Bishawri; Muhammad; Gul al-Pakistani; AL-BISHAURI; Al-Peshawari; BISHAWRI; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : af; birthDate : 1967; 1961-01-01; 1973; birthPlace : Desa Shunkrai, Distrik Sarkani, Provinsi Konar, Afganistan; Shunkrai village, Sarkani District, Konar province, AFGHANISTAN; Shunkrai village, Sarkani District, Afghanistan; Afghanistan; Shunkrai village, Sarkani District, Konar Province; Shunkrai village, Sarakani District, Konar Province, Afghanistan; Shunkrai village, Sarkani District, Konar province; village de Shunkrai, district de Sirkanay, province de Kounar : AFGHANISTAN; village de Shunkrai, district de Sirkanay, province de Kounar; Shunkrai village, Sarkani District, Konar Province, Afghanistan; middleName : Shaykh Aminullah; Abu Mohammed Ameen; Amin; Shaykh Abu Mohammed Ameen; Aminullah; Muhammad Muhammada; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2791; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11355; birthCountry : af; fatherName : Shaykh Abu Mohammed; Ameen; weakAlias : Abu Mohammad Shaykh Aminullah Al-Bishauri; Shaykh Aminullah; Abu Mohammad Aminullah Peshawari; Shaykh AMINULLAH; Abu Mohammad Amin Bishawri; Sheik Aminullah; Sheik AMINULLAH; Shaykh Abu Mohammed Ameen al-Peshawari; Shaykh Aminullah Al-Peshawari; SHAYKH AMEEN; passportNumber : FU0152121; FU0152122; target : 1; subject : NK-2XCR4G2pbQRLUcUCC25rgp; target : ; identification : id : ofac-159c69f44d54048671308a221bc5cfe640711d46; caption : J349992; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : J349992; country : pk; type : Passport; holder : NK-2XCR4G2pbQRLUcUCC25rgp; target : ; id : ofac-75797d4a53d796df291c7dda1c140d2f8b22ffa4; caption : 2083655452; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : sa; number : 2083655452; holder : NK-2XCR4G2pbQRLUcUCC25rgp; type : National ID No.; target : ; sanctions : id : ofac-5094e69fba3d6c90909d95d55dbde300837dbb9c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); authorityId : 21387; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TERR; program : SDGT; provisions : Block; SDGT; entity : NK-2XCR4G2pbQRLUcUCC25rgp; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; target : ; id : usgsa-bf25a2083e6782a592e8ad4e0317601813baff5a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2025-02-18; authorityId : S4MRVRPTM; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; startDate : 2025-03-28; entity : NK-2XCR4G2pbQRLUcUCC25rgp; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Broad Engineering
| Id: | NK-2nzv9kH84QhYfaran5r4eU | | Name: | Broad Engineering | | Type: | LegalEntity | | Description : | topics : sanction; export.control; country : pk; name : Broad Engineering (Pakistan); Broad Engineering; address : House 130, Street No. 109, G-11/3 Islamabad PK; House 130, Street No. 109, G-11/3 Islamabad PK PK; House 130, Street No. 109, G-11/3, Islamabad; programId : US-BIS-EL; sanctions : id : jp-eul-d7e859c2b39d5cc4ca109dbf922cb5a93b1772cc; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : authority : Ministry of Economy, Trade and Industry; country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-2nzv9kH84QhYfaran5r4eU; reason : Weapon Types: Missile; target : ; id : trade-csl-36d643298ef565045dfe38232b739432102b0fb3; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2021-11-26; program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : All items subject to the EAR. (See §744.11 of the EAR); authorityId : 86 FR 67319; provisions : Presumption of denial.; entity : NK-2nzv9kH84QhYfaran5r4eU; country : us; target : | | Datasets: | tw_shtc; jp_meti_eul; us_trade_csl |
MR. AMIR UDDIN SHAH
| Id: | NK-2xeqhxppK7G6Mun4jpnk4Q | | Name: | MR. AMIR UDDIN SHAH | | Type: | Person | | Description : | name : SHAH, Amir Uddin; Amir Uddin Shah; Mr Amir Uddin Shah; MR. AMIR UDDIN SHAH; address : Address 1: Araa Gandi Umar Khan Road Hikmat Abad D.I. Khan Pakistan; Address 2: Sunahri Plaza Noor Electrical Toopo Wala D.I. Khan Pakistan; SUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN, Pakistan; ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHAN, Pakistan; Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN, Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN; topics : debarment; country : pk; addressEntity : id : addr-c6f0b2bb31cc0ac0031c2e1d40fd6997b7830ead; caption : ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHAN, Pakistan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : ARAA GANDI UMAR KHAN ROAD; country : pk; full : ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHAN, Pakistan; city : HIKMAT ABAD, D.I. KHAN; target : ; id : addr-5cc6d484b91bc7129adf244d9a1ed615069f6c79; caption : SUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN, Pakistan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : SUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN, Pakistan; city : TOOPO WALA, D.I. KHAN; country : pk; street : SUNAHRI PLAZA, NOOR ELECTRICAL; target : ; sanctions : id : adb-655d8047116dab7760f841e63a8b1bc30ce4a385; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Violated ADB's Integrity Principles and Guidelines 2A (ii).; endDate : 2028-07-13; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; entity : NK-2xeqhxppK7G6Mun4jpnk4Q; authority : Asian Development Bank; modifiedAt : 2022-07-18; startDate : 2022-07-13; target : ; id : afdb-42b78721065f8a7d357320629e570dde9e48a335; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-05-09T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-2xeqhxppK7G6Mun4jpnk4Q; reason : CROSS-DEBARMENT: ADB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2022-07-13; endDate : 2028-07-13; authority : African Development Bank Group; target : ; id : ebrd-9b95385894305a73b642a257dbc16bde3f7b0467; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from Asian Development Bank; reason : Fraudulent Practice; date : 2023-02-10; entity : NK-2xeqhxppK7G6Mun4jpnk4Q; startDate : 2022-07-13; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2028-07-13; target : ; id : iadb-bb68d8c5447ba548b791ac7785f776addce8bab9; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-2xeqhxppK7G6Mun4jpnk4Q; program : Debarment; endDate : 2028-07-13; reason : Fraud; authority : Inter-American Development Bank; ADB cross debarment; startDate : 2022-11-27; target : ; id : wbdeb-8fa497605d8586c5efed3c1c7d12ebf54049ee5b; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2022-11-08; entity : NK-2xeqhxppK7G6Mun4jpnk4Q; authority : World Bank; endDate : 2028-07-13; program : Cross Debarment: ADB; target : ; id : wbdeb-fc800c74371f69dbd1a9c01c480dc7cac5ad2347; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-2xeqhxppK7G6Mun4jpnk4Q; startDate : 2022-11-08; endDate : 2028-07-13; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: ADB; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
The Oxytech
| Id: | NK-33oEamFr2g72R7x9cKw2UV | | Name: | The Oxytech | | Type: | Organization | | Description : | topics : debarment; sanction; website : http://theoxytech.com/; name : The Oxytech; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30521; addressEntity : id : addr-8f992fb1f64eb5a7a62684f577dfaf0ce1b60a79; caption : Karachi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Karachi; country : pk; city : Karachi; target : ; email : support@theoxytech.com; programId : US-CYB; country : pk; address : Karachi; KARACHI; uniqueEntityId : DU67HWNQNW28; createdAt : 2021-04-16; unknownLinkTo : id : ofac-04eadbec84df25a29657f1788c0062470c5dd99d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-33oEamFr2g72R7x9cKw2UV; object : id : NK-VDe3X9uywA6VSLnvUKFZp6; caption : Mujtaba Ali RAZA; schema : Person; referents : us-fbi-mujtaba-raza; usgsa-s4mrgrzvm; usgsa-s4mrgry5d; ofac-pr-d9cc2e210516005a6c4197f2fc6da5272ace5d1a; usgsa-s4mrgrzvn; ofac-30520; usgsa-bf4f97d00e6b1817d0fd3f454c397f97a3462372; usgsa-b3fc61e6a5367dba45fec330d430414fb5f823dc; datasets : us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T18:22:52; properties : nationality : pk; name : Mujtaba Raza; Mujtaba Ali RAZA; MUJTABA ALI LILANI; RAZA, Mujtaba Ali; sourceUrl : https://www.fbi.gov/wanted/cyber/mujtaba-raza; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30520; https://home.treasury.gov/news/press-releases/jy0126; alias : Mujtaba Ali; Mujtaba Ali Raza; Mujtaba Ali Liliani; Mujtaba Ali Lilani; Mujtaba RAZA; birthPlace : Hyderabad, Pakistan; birthDate : 1987-10-21; gender : male; notes : (also MUJTABA ALI RAZA); Mujtaba Raza and; Raza is thought to currently be in Karachi, Pakistan.; (also MUJTABA RAZA, MUJTABA ALI LILANI); topics : crime; debarment; wanted; sanction; hairColor : Black; eyeColor : Brown; idNumber : 4220104113771; programId : US-CYB; addressEntity : addr-600ebd6c4a94c598da13a17f2263f749fad22320; country : pk; address : Karachi; KARACHI; firstName : MUJTABA ALI; Mujtaba; lastName : RAZA; Lilani; email : threatcc@gmail.com; mujtaba@forwarderz.com; middleName : Ali; createdAt : 2021-04-16; target : 1; role : Providing support to; target : ; id : ofac-f8c312509c48f97a4d276a14ce7235c6f65239c5; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-33oEamFr2g72R7x9cKw2UV; role : Providing support to; object : id : NK-3UfMVWHtz6nfW7rSxNcirv; caption : Mohsin Raza; schema : Person; referents : us-fbi-mohsin-raza; usgsa-s4mrgry5c; ofac-30519; usgsa-9e05442858ffcfd8512af078143aee6086c5dbfc; ofac-pr-c948ca647989aa974c949b302a7760d3668623ae; usgsa-s4mrgrzvl; datasets : us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : RAZA, Mohsin; Mohsin RAZA; Mohsin Raza; MOHSIN RAZA AMIRI; nationality : pk; sourceUrl : https://www.fbi.gov/wanted/cyber/mohsin-raza; https://home.treasury.gov/news/press-releases/jy0126; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30519; birthDate : 1986-05-25; alias : Mohsin Raza Amiri; hairColor : Black; topics : crime; debarment; wanted; sanction; eyeColor : Brown; notes : (also MOHSIN RAZA); Mohsin Raza and; Raza is thought to currently be in Karachi, Pakistan.; (also MOHSIN RAZA AMIRI); birthPlace : Karachi, Pakistan; gender : male; email : alimohsin228@yahoo.com; amestypezx@yahoo.com; great_guy1102002@yahoo.com; mohsinrazaamiri@gmail.com; alimohsin228@gmail.com; mohsin@forwarderz.com; addressEntity : addr-8ffd57bee2a6d9ec38688be306418189706e7e8f; middleName : Raza; firstName : MOHSIN RAZA; Mohsin; programId : US-CYB; lastName : RAZA; Amiri; address : Karachi; KARACHI; idNumber : 4220198261523; country : pk; createdAt : 2021-04-16; target : 1; target : ; sanctions : id : ofac-60b49cb28cd87580c98f0997852784a162833a7e; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; authorityId : 30521; entity : NK-33oEamFr2g72R7x9cKw2UV; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; reason : Executive Order 13694 (Cyber); Executive Order 13848 (Election); provisions : CYBER2; Block; ELECTION-EO13848; programId : US-CYB; authority : Office of Foreign Assets Control; country : us; program : CYBER2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-8f7d95eda8f2f867e0e7128dd68e87446879be6b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2021-04-15; authority : TREAS-OFAC; listingDate : 2021-04-16; entity : NK-33oEamFr2g72R7x9cKw2UV; authorityId : S4MRGRY5F; country : us; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mr Murtaza Ali Lakhani
| Id: | NK-355Sbv9ZUXJLakBMDPJHk7 | | Name: | Mr Murtaza Ali Lakhani | | Type: | Person | | Description : | birthCountry : pk; notes : Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Murtaza Lakhani is a businessperson with interests in the oil sector. Through his companies, he enables shipments and export of Russian oil, notably from the Russian state-owned oil company Rosneft. In particular, Murtaza Lakhani controls vessels transporting crude oil or petroleum products, originating in Russia or being exported from Russia, while practicing irregular and high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection, such as switching off Automatic Identification Systems, or not operating under a transparent corporate governance policy. Furthermore, the energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Therefore, Murtaza Lakhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also controlling vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; Disqualified; Function: Businessperson; Murtaza Lakhani is a businessperson with interests in the oil sector. Through his companies, he enables shipments and export of Russian oil, notably from the Russian state-owned oil company Rosneft. In particular, Murtaza Lakhani controls vessels transporting crude oil or petroleum products, originating in Russia or being exported from Russia, while practicing irregular and high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection, such as switching off Automatic Identification Systems, or not operating under a transparent corporate governance policy. Furthermore, the energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.
Therefore, Murtaza Lakhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also controlling vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; gender : male; programId : SECO-UKRAINE; GB-RUS; EU-UKR; UA-SA1644; firstName : Ali; Murtaza; Murtaza Ali; createdAt : 2026-01-13; nationality : pk; ca; topics : corp.disqual; sanction; birthDate : 1962-03-08; lastName : LAKHANI; Lakhani; modifiedAt : 2026-01-13; name : Murtaza LAKHANI; Mr Murtaza Ali Lakhani; Лахані Муртаза Алі; Lakhani Murtaza Ali; Murtaza Ali LAKHANI; country : ca; pk; mc; gb; position : Homme d’affaires; Businessperson; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vsCVNj_927Icw8uatA_EDoVboBs; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8673; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2588; birthPlace : PAKISTAN; Pakistan; Karachi; address : Labs House 15-19 Bloomsbury Way, London WC1A 2BA, England; 3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom; Franklin's Row 1, SW3 4SW London; London, United Kingdom; 1 Franklin's Row, London SW3 4SW, United Kingdom; 1 Franklin's Row, London SW3 4TH, United Kingdom; 1 Franklins Row, London SW3 4TH, England; 4385, 09648525 - Companies House Default Address, CF14 8LH Cardiff; title : Mr; middleName : Ali; citizenship : pk; ca; alias : Lakhani Murtaza Ali; passportNumber : AR414821[PK],; sanctions : id : ch-seco-40edd797b613407d5413a291a6864fcab0b2a730; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-13T00:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T00:09:01; properties : listingDate : 2026-01-13; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; authority : State Secretariat for Economic Affairs; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; startDate : 2026-01-13; authorityId : 101157; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-355Sbv9ZUXJLakBMDPJHk7; target : ; id : eu-oj-8be84c521bbc4404e07b0e022267f091e2a2141c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-12-15T16:05:43; last_seen : 2026-03-27T12:25:02; last_change : 2025-12-15T16:05:43; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : eu; entity : NK-355Sbv9ZUXJLakBMDPJHk7; authority : Council of the European Union; startDate : 2025-12-15; programId : EU-UKR; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; target : ; id : fr-ga-caed2b2fe88bec8ba218b7b52ab976386300e191; caption : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-15T18:58:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-355Sbv9ZUXJLakBMDPJHk7; authority : Direction Générale du Trésor; programId : EU-UKR; program : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); country : fr; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; target : ; id : gb-coh-322709c6d0217b7c53054d93052772775320e884; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-02-13T12:34:20; last_seen : 2026-03-27T12:33:01; last_change : 2026-02-13T12:34:20; properties : recordId : RUS3165; startDate : 2025-12-18; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; entity : NK-355Sbv9ZUXJLakBMDPJHk7; target : ; id : gb-fcdo-48982c9d26195e8061e4c4268ee97a66b21fad09; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-18T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because:
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.; The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Travel Ban; Transport sanctions: see "Other information"; Trust Services Sanctions; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2025-12-18; entity : NK-355Sbv9ZUXJLakBMDPJHk7; authorityId : RUS3165; 17266; programId : GB-RUS; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; modifiedAt : 2025-12-18; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : ; id : mc-freezes-8971cc07e222c5caaf2c153205ae67fd43834c9a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-12-18T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-18T02:02:03; properties : reason : Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe.
Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-355Sbv9ZUXJLakBMDPJHk7; country : mc; provisions : (UE) 2025/2588 du 15/12/2025; authority : La Principauté de Monaco; target : ; id : ua-nsdc-24f804b08eebc6872caa836566aa86b1cc122e9a; caption : 86/2026; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-01-30T16:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-10T00:22:04; properties : provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; startDate : 2026-01-30; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/862026-58209; programId : UA-SA1644; entity : NK-355Sbv9ZUXJLakBMDPJHk7; program : 86/2026; authorityId : 26008611100001; authority : Кабінет Міністрів України; National Security and Defense Council; country : ua; endDate : 2036-01-30; status : active; target : ; ownershipOwner : id : gb-coh-8711a2cbf84f3cab36307f2c3a291d446af9a7ce; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : owner : NK-355Sbv9ZUXJLakBMDPJHk7; asset : id : oc-companies-gb-09083410; caption : GENFLOW LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : legalForm : Private Limited Company; incorporationDate : 2014-06-12; previousName : NOMNOM APP LTD; AFLETE LTD; registrationNumber : 09083410; sector : Other information technology service activities; opencorporatesUrl : https://opencorporates.com/companies/gb/09083410; jurisdiction : gb; country : gb; address : KLACO HOUSE THIRD FLOOR 28 ST. JOHN'S SQUARE, LONDON EC1M 4DN, ENGLAND; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/09083410; name : GENFLOW LTD; target : ; recordId : 5sELm5-8enQ0FbFIPO_FP-Ftz_E; startDate : 2020-12-04; role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; endDate : 2020-12-18; target : ; id : gb-coh-91931d66f230bf0f245dce4f17d7b92d6fb0c684; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-11225452; caption : 11225452; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-13T07:00:33; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 11225452; target : 1; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2018-02-26; recordId : LMoxAIQ6KGjDKjiR_J8sxcAly28; owner : NK-355Sbv9ZUXJLakBMDPJHk7; target : ; id : gb-coh-d70c1b18d59e0ae7993599f73bed8261a0f223bd; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : recordId : udBL7rE2TvuYUMfTr2kMjHdi_uU; endDate : 2022-07-07; role : Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-05622020; caption : YACHTING PARTNERS INTERNATIONAL LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-02-09T11:36:21; properties : jurisdiction : gb; legalForm : Private Limited Company; name : YACHTING PARTNERS INTERNATIONAL LIMITED; sector : Other business support service activities n.e.c.; address : C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST ANDREW STREET, EC4A 3AG LONDON; opencorporatesUrl : https://opencorporates.com/companies/gb/05622020; registrationNumber : 05622020; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/05622020; country : gb; incorporationDate : 2005-11-14; target : ; owner : NK-355Sbv9ZUXJLakBMDPJHk7; startDate : 2019-07-25; target : ; id : gb-coh-e2425534b5fc96cbaca3c5f86f783a7501d7a0bf; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; startDate : 2016-04-06; owner : NK-355Sbv9ZUXJLakBMDPJHk7; recordId : T3tw2kiKef740u39Azt6gGnRlNo; asset : id : oc-companies-gb-09083410; caption : GENFLOW LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : legalForm : Private Limited Company; incorporationDate : 2014-06-12; previousName : NOMNOM APP LTD; AFLETE LTD; registrationNumber : 09083410; sector : Other information technology service activities; opencorporatesUrl : https://opencorporates.com/companies/gb/09083410; jurisdiction : gb; country : gb; address : KLACO HOUSE THIRD FLOOR 28 ST. JOHN'S SQUARE, LONDON EC1M 4DN, ENGLAND; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/09083410; name : GENFLOW LTD; target : ; endDate : 2019-12-09; target : ; id : gb-coh-e31cad56f6c2135f30fbdad042cc65c4c9102bdf; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-10450800; caption : 10450800; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-20T00:56:21; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 10450800; target : 1; owner : NK-355Sbv9ZUXJLakBMDPJHk7; recordId : KhLhiWfIPKfaUpe7a285Vmag-dM; startDate : 2017-12-22; target : ; id : gb-coh-e41b766c3f5307800681c54ba2941ab48e1b46ca; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; recordId : jSRcqhr_70opwvN3SlCjTw6wHs4; owner : NK-355Sbv9ZUXJLakBMDPJHk7; endDate : 2018-07-06; startDate : 2018-01-25; asset : id : oc-companies-gb-11170017; caption : L&L VENTURES LTD.; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : incorporationDate : 2018-01-25; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/11170017; registrationNumber : 11170017; legalForm : Private Limited Company; status : Active; name : L&L VENTURES LTD.; opencorporatesUrl : https://opencorporates.com/companies/gb/11170017; jurisdiction : gb; sector : Activities of other holding companies n.e.c.; address : 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT, UNITED KINGDOM; target : ; target : ; id : gb-coh-ee82f55c48a6aa21612cb78ed84270aa976578f9; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-04-06; asset : id : oc-companies-gb-09648525; caption : MERCANTILE & MARITIME UK LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T11:36:18; properties : topics : sanction.linked; status : Active - Proposal to Strike off; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/09648525; address : 4385, 09648525 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH CARDIFF; jurisdiction : gb; registrationNumber : 09648525; incorporationDate : 2015-06-19; opencorporatesUrl : https://opencorporates.com/companies/gb/09648525; legalForm : Private Limited Company; sector : Other business support service activities n.e.c.; previousName : MARITIME TRADE & LOGISTICS SERVICES LIMITED; MARINE TRADE & LOGISTICS SERVICES LIMITED; name : MERCANTILE & MARITIME UK LIMITED; country : gb; target : 1; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-355Sbv9ZUXJLakBMDPJHk7; recordId : Yg55YdzxL-PCRsjloPtN3wsz660; target : ; identification : id : gb-fcdo-b04167ff4b81b795d28253e6cf1ee006c7935272; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-355Sbv9ZUXJLakBMDPJHk7; target : ; id : ua-nsdc-228d55998df7b23681b79936d29383adfd6f7409; caption : AR414821[PK],; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-01-30T16:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-30T16:22:02; properties : number : AR414821[PK],; country : ca; holder : NK-355Sbv9ZUXJLakBMDPJHk7; type : doc:passport; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; ext_gb_coh_psc; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
Future Systems Pvt. Ltd.
| Id: | NK-35wSsXU4NFDS7XEq2CHg6i | | Name: | Future Systems Pvt. Ltd. | | Type: | LegalEntity | | Description : | topics : sanction; export.control; name : Future Systems Pvt. Ltd.; country : pk; programId : US-BIS-EL; address : 10 Main Double Road F11/3, Islamabad; sanctions : id : jp-eul-54876aad64389b5c824525cf172541ae077a8b09; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Missile; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; country : jp; entity : NK-35wSsXU4NFDS7XEq2CHg6i; target : ; id : trade-csl-7bccdebc8bbfecf11c5136a9b9436a38ba72b353; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-35wSsXU4NFDS7XEq2CHg6i; country : us; reason : For all items subject to the EAR (See §744.11 of the EAR).; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; provisions : Presumption of denial.; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; target : | | Datasets: | jp_meti_eul; us_trade_csl |
KK International Traders (KKIT)
| Id: | NK-37LkpSFkLGMfWepSGBvyBU | | Name: | KK International Traders (KKIT) | | Type: | LegalEntity | | Description : | topics : sanction; export.control; country : pk; name : KK International Traders (KKIT); address : PAKISTAN; House No. 19 Central Avenue, Fazaia Housing, Rawalpindi; programId : US-BIS-EL; sanctions : id : jp-eul-9f4fd5e070c4e082f5a632e5b18153c900650ca8; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; authority : Ministry of Economy, Trade and Industry; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; reason : Weapon Types: Nuclear; entity : NK-37LkpSFkLGMfWepSGBvyBU; target : ; id : trade-csl-51ba8b96277b174055da0a98e86d588bde595887; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-EL; country : us; entity : NK-37LkpSFkLGMfWepSGBvyBU; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR. (See §744.11 of the EAR).; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2020-08-27; provisions : Presumption of denial.; authorityId : 85 FR 52901; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : | | Datasets: | tw_shtc; jp_meti_eul; us_trade_csl |
Mansoor Ahmed Malik
| Id: | NK-3C6SXZ4vuf7LFhya9HRLrx | | Name: | Mansoor Ahmed Malik | | Type: | LegalEntity | | Description : | name : Mansoor Ahmed Malik; topics : export.control; address : 78-A, The Mall, Saddar Rawalpindi Punjab PK; 78-A, The Mall, Saddar, Rawalpindi; country : pk; programId : US-BIS-EL; sanctions : id : trade-csl-4230458a02bc2a43fd83161eb65b85ea899f7184; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : reason : For all items subject to the EAR. (See §744.11 of the EAR).; authorityId : 89 FR 84462; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; provisions : Presumption of denial; entity : NK-3C6SXZ4vuf7LFhya9HRLrx; country : us; startDate : 2024-10-23; program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : | | Datasets: | tw_shtc; us_trade_csl |
AFFILIATES INTERNATIONAL
| Id: | NK-3JHRLRdppEKELAC7NXgPEi | | Name: | AFFILIATES INTERNATIONAL | | Type: | Organization | | Description : | topics : sanction; debarment; export.control; address : 9/A, Timber Pound Kemari, Karachi; 9 Timber Pond, Keamari P.O. Box 13139, Karachi; 9 TIMBER POND, KEAMARI P.O. BOX 13139, KARACHI; 9 Timber Pond, Keamari P.O. Box 13139 Karachi PK; 9/A, Timber Pound Kemari Karachi Pakistan; 9 Timber Pond, Keamari P.O. Box 13139 Karachi Pakistan; country : pk; name : AFFILIATES INTERNATIONAL; MS AFFILIATES INTERNATIONAL; Affiliates International; alias : MS Affiliates International; programId : US-BIS-EL; US-NON-PROLIF; taxNumber : 0287901; addressEntity : id : addr-7fcb0e0d69a2102d1c594aecb938de18fdb0dc02; caption : 9/A, Timber Pound Kemari, Karachi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 9/A, Timber Pound Kemari, Karachi; street : 9/A, Timber Pound Kemari; city : Karachi; country : pk; target : ; id : addr-4fc52045cb0bec3bcc6c9666bd8587abf1afbb06; caption : 9 Timber Pond, Keamari P.O. Box 13139, Karachi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 9 Timber Pond, Keamari P.O. Box 13139, Karachi; country : pk; street : 9 Timber Pond, Keamari P.O. Box 13139; city : Karachi; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52052; incorporationDate : 1995-10-27; notes : (also MS AFFILIATES INTERNATIONAL); (also AFFILIATES INTERNATIONAL); uniqueEntityId : QG62FNJWPG93; Z5LDCFNDZY75; createdAt : 2025-01-21; sanctions : id : ofac-6ba995497c86ed5f4b906dc17df41493aacf2948; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-18T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-3JHRLRdppEKELAC7NXgPEi; programId : US-NON-PROLIF; reason : Executive Order 13382 (Non-proliferation); provisions : NPWMD; Block; program : NPWMD; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 52052; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; country : us; authority : Office of Foreign Assets Control; target : ; id : trade-csl-56dbb5ccd57498a5a56d53164e5e8716eef77310; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; provisions : See § 744.3(d) of the EAR; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; authorityId : 88 FR 38741; startDate : 2023-06-12; program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-3JHRLRdppEKELAC7NXgPEi; reason : For all items subject to the EAR. (See § 744.11 of the EAR); country : us; target : ; id : usgsa-2153f270649b8e836b7083adea1e01ba2d34f0b5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : authorityId : S4MRVLJ7N; startDate : 2024-12-18; entity : NK-3JHRLRdppEKELAC7NXgPEi; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-01-28; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-720c4404026a938e0d9ceb8a847c97bc9364dcdd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-01-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRVJRN8; startDate : 2024-12-18; entity : NK-3JHRLRdppEKELAC7NXgPEi; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ROCKSIDE ENTERPRISE
| Id: | NK-3U93xfk6fgtwWPTCeSSo2q | | Name: | ROCKSIDE ENTERPRISE | | Type: | Organization | | Description : | address : HOUSE NO. 44/1, STREET NO. 17, KHAYABAN-E-MUJAHID, PHASE-5 DHA, KARACHI; Street 17 Karachi Sindh Pakistan; 10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600; House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA Karachi Pakistan; Street 17, Karachi; House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi; 10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 PK; Street 17 Karachi Sindh PK; 10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 Pakistan; name : Rockside Enterprise; ROCKSIDE TRADING; ROCKSIDE ENTERPRISE; alias : Rockside Trading; topics : debarment; export.control; sanction; addressEntity : id : addr-d093e6614da43f2a16b74376de2b65423685ece3; caption : Street 17, Karachi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Sindh; street : Street 17; country : pk; city : Karachi; full : Street 17, Karachi; target : ; id : addr-0995428ea0d18807df2124539ba73037415fb526; caption : House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Karachi; street : House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA; full : House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi; country : pk; target : ; id : addr-76582e3bdb99008446cb88ef2d922b13fc7dde93; caption : 10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 10th Floor, Emerald Tower, Main Clifton Road; postalCode : 75600; city : Karachi; country : pk; full : 10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600; target : ; taxNumber : 1295859; country : pk; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52053; programId : US-BIS-EL; US-NON-PROLIF; createdAt : 2025-01-21; notes : (also ROCKSIDE TRADING); (also ROCKSIDE ENTERPRISE); uniqueEntityId : QG7MLE8MA443; Z5QCJC7ZLYP8; sanctions : id : ofac-490688c45f900ef4118dc8a67a5fc0aac057960b; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-18T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NON-PROLIF; authorityId : 52053; authority : Office of Foreign Assets Control; entity : NK-3U93xfk6fgtwWPTCeSSo2q; reason : Executive Order 13382 (Non-proliferation); country : us; program : NPWMD; provisions : NPWMD; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; target : ; id : trade-csl-f02018b8485c2002e5a0c60315a0edc3885dafb7; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-3U93xfk6fgtwWPTCeSSo2q; startDate : 2024-10-23; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 89 FR 84462; provisions : Presumption of denial; country : us; reason : For all items subject to the EAR (See §744.11 of the EAR); sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; target : ; id : usgsa-5ce19a2072636aadad7f98d527bf4dd53195d211; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : country : us; startDate : 2024-12-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2025-01-28; summary : PII data has been masked from view; entity : NK-3U93xfk6fgtwWPTCeSSo2q; authorityId : S4MRVLJ7P; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-bbf3970df30c2de3ab141f2b3fdc0268de09848d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : entity : NK-3U93xfk6fgtwWPTCeSSo2q; summary : PII data has been masked from view; startDate : 2024-12-18; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVJRN9; program : Reciprocal; listingDate : 2025-01-21; country : us; provisions : Prohibition/Restriction; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mohsin Raza
| Id: | NK-3UfMVWHtz6nfW7rSxNcirv | | Name: | Mohsin Raza | | Type: | Person | | Description : | name : RAZA, Mohsin; Mohsin RAZA; Mohsin Raza; MOHSIN RAZA AMIRI; nationality : pk; sourceUrl : https://www.fbi.gov/wanted/cyber/mohsin-raza; https://home.treasury.gov/news/press-releases/jy0126; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30519; birthDate : 1986-05-25; alias : Mohsin Raza Amiri; hairColor : Black; topics : crime; debarment; wanted; sanction; eyeColor : Brown; notes : (also MOHSIN RAZA); Mohsin Raza and; Raza is thought to currently be in Karachi, Pakistan.; (also MOHSIN RAZA AMIRI); birthPlace : Karachi, Pakistan; gender : male; email : alimohsin228@yahoo.com; amestypezx@yahoo.com; great_guy1102002@yahoo.com; mohsinrazaamiri@gmail.com; alimohsin228@gmail.com; mohsin@forwarderz.com; addressEntity : id : addr-8ffd57bee2a6d9ec38688be306418189706e7e8f; caption : Karachi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Karachi; country : pk; city : Karachi; target : ; middleName : Raza; firstName : MOHSIN RAZA; Mohsin; programId : US-CYB; lastName : RAZA; Amiri; address : Karachi; KARACHI; idNumber : 4220198261523; country : pk; createdAt : 2021-04-16; unknownLinkFrom : id : ofac-038e93930bd32e9297b8f997f9faf6627e7245a4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-ZnoXU9aMGkGkdoL9Ue2bdg; caption : Like Wise; schema : Company; referents : usgsa-22df40f51422cba2af0f81f6f5f4dba679e0749e; ofac-pr-31d6d9dc20a5e7301f433900047616db2899e852; ofac-30522; permid-5083478868; usgsa-s4mrgry5g; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Like Wise; LIKE WISE; sourceUrl : https://permid.org/1-5083478868; https://home.treasury.gov/news/press-releases/jy0126; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30522; country : pk; permId : 5083478868; jurisdiction : pk; status : Active; address : SHOP NO 5, JAMSHED QUARTER, KARACHI; Shop No 5 Jamshed Quarter Karachi ~~ PAKISTAN, ~ Karachi Sindh ~ PAKISTAN, Corporate, Pakistan; Shop No 5, Jamshed Quarter, Karachi; programId : US-CYB; phone : +923452179668; topics : debarment; sanction; addressEntity : addr-c8ab4c82f3f6e7abbc67dd8fe47f393fd9c002c6; registrationNumber : 4220198261523; createdAt : 2021-04-16; uniqueEntityId : W57ZDRKBM2H9; target : 1; object : NK-3UfMVWHtz6nfW7rSxNcirv; role : Providing support to; target : ; id : ofac-4bf32ca7c99b8139439f9e48ee497eaefca67ffd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-3UfMVWHtz6nfW7rSxNcirv; subject : id : NK-M7njS7ZtgbKC6fmJbiedy8; caption : Fresh Air Farm House; schema : Company; referents : permid-5083666559; usgsa-8c660d3a4030277029ceff60b8d91922abe709bf; usgsa-87c6b5f0eb412ba7b6f8f0c19124690257148795; ofac-pr-b018293d47f754d7dbd1e7f4909bf9503a72b050; ofac-30523; usgsa-s4mrgry5h; usgsa-s4mrgrzvp; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : FRESH AIR FARM HOUSE KARACHI; Fresh Air Farm House; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30523; https://home.treasury.gov/news/press-releases/jy0126; https://permid.org/1-5083666559; country : pk; permId : 5083666559; status : Active; address : Karachi; Pakistan; KARACHI; jurisdiction : pk; phone : 923453272659; 923209299030; alias : Fresh Air Farm House Karachi; topics : debarment; sanction; addressEntity : addr-b55a30ba63c01a49b70c6918861ca75e72c20f08; programId : US-CYB; uniqueEntityId : UZRLRNM5XGB5; LF5KMKB791V5; createdAt : 2021-04-16; notes : (also FRESH AIR FARM HOUSE); (also FRESH AIR FARM HOUSE KARACHI); target : 1; target : ; id : ofac-b63aa2870edff00aa77f809d805eaf0de7796c3c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-9AnXAB7u2pA2HHMzFoVEwV; caption : MKSOFTTECH; schema : Company; referents : ofac-30524; usgsa-s4mrgry5j; usgsa-389885c2beee900153f7c6fbdd6ce2336f448428; permid-5080070573; ofac-pr-d98c470d2302a23a5bf2c26adb2f13a6b10ad601; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5080070573; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30524; country : pk; permId : 5080070573; status : Active; address : Karachi; Suite # : 631-C, 6th Floor, Mashriq Center, Stadium Road, KARACHI, SINDH, Pakistan; 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi; KARACHI; name : Mksofttech; MKSOFTTECH; phone : +922137227702; email : info@mksofttech.com; website : http://mksofttech.com/; addressEntity : addr-437792e0d60dcab871431ea1c1fa99358a1aec85; addr-a0a1757a8b426cd00d2de260ea5d01482b1e1a63; topics : debarment; sanction; programId : US-CYB; uniqueEntityId : JME7FPDPUFQ6; createdAt : 2021-04-16; alias : MKSOFTTECH; target : 1; object : NK-3UfMVWHtz6nfW7rSxNcirv; target : ; id : ofac-f8c312509c48f97a4d276a14ce7235c6f65239c5; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-33oEamFr2g72R7x9cKw2UV; caption : The Oxytech; schema : Organization; referents : ofac-30521; usgsa-9d3af4e502a785a96691fc0b3ea06f6ac18ece57; usgsa-s4mrgry5f; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; website : http://theoxytech.com/; name : The Oxytech; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30521; addressEntity : addr-8f992fb1f64eb5a7a62684f577dfaf0ce1b60a79; email : support@theoxytech.com; programId : US-CYB; country : pk; address : Karachi; KARACHI; uniqueEntityId : DU67HWNQNW28; createdAt : 2021-04-16; target : 1; role : Providing support to; object : NK-3UfMVWHtz6nfW7rSxNcirv; target : ; unknownLinkTo : id : ofac-1b336b2260f02d243c593abfd5ea51c846fff707; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-3UfMVWHtz6nfW7rSxNcirv; object : id : NK-DK2ZTY4LcKSxYNwrJkiJLB; caption : Second Eye Solution (SES); schema : Company; referents : usgsa-42e8a403b242b8075cac8992221a88e6e1fec6d4; ofac-pr-fd8d590dc5bb6741a039144f363e5a7d255ca7dc; usgsa-375b2135e2d4b3fff17956fe8fbfb3a90dbebfb1; ofac-30518; usgsa-s4mrgry5b; usgsa-s4mrgrzvk; permid-5096763298; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-10T16:05:22; properties : alias : Forwarderz; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518; https://home.treasury.gov/news/press-releases/jy0126; https://permid.org/1-5096763298; country : pk; name : Second Eye Solution (SES); Secondeye Solution; address : Karachi; Pakistan; KARACHI; permId : 5096763298; status : Active; website : http://secondeyehost.com/; http://secondeyesolution.ru/; http://secondeyesolution.com/; http://forwarderz.com/; http://secondeyesolution.su/; http://secondeyesolution.ch/; email : info@forwarderz.com; support@secondeyehost.com; forwarderz@yahoo.com; forwarderzlive@google.com; support@secondeyesolution.com; forwarderzlive@hotmail.com; addressEntity : addr-23bbc711272b93dea71cf9612068bc16bd148edd; topics : debarment; sanction; programId : US-CYB; createdAt : 2021-04-16; uniqueEntityId : DAQ3EKL2N4J8; H7NUCJGMGR16; notes : (also FORWARDERZ); (also SECONDEYE SOLUTION); target : 1; target : ; identification : id : ofac-8bd6dab2e34c8ea9c9e38cac72f46df15788f695; caption : 4220198261523; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; holder : NK-3UfMVWHtz6nfW7rSxNcirv; number : 4220198261523; country : pk; target : ; sanctions : id : ofac-aec0612867c5cc08ff9f56cd9215113c0784fc57; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-CYB; program : CYBER2; reason : Executive Order 13694 (Cyber); Executive Order 13848 (Election); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; country : us; provisions : CYBER2; Block; ELECTION-EO13848; entity : NK-3UfMVWHtz6nfW7rSxNcirv; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; authorityId : 30519; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-09542f909bbe65f22f74ec1f03550c487026037a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRGRY5C; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; startDate : 2021-04-15; entity : NK-3UfMVWHtz6nfW7rSxNcirv; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-04-16; summary : PII data has been masked from view; target : ; id : usgsa-d38449ca7ee04b8d3685be3a48f3fec37f0acf59; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2021-04-15; listingDate : 2021-04-16; program : Reciprocal; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3UfMVWHtz6nfW7rSxNcirv; authorityId : S4MRGRZVL; target : ; documentedBy : id : ofac-pr-b4ff64e742dd67edb233bc9d649db0cfb9dc1bf3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6b13b1a12a1736e1417ccd1881d8eda5677f2d11; caption : Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0126; publishedAt : 2021-04-15; title : Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections; target : ; date : 2021-04-15; entity : NK-3UfMVWHtz6nfW7rSxNcirv; target : | | Datasets: | us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Fabcon International
| Id: | NK-3w47uxFKv5p6J96pAvEeRS | | Name: | Fabcon International | | Type: | LegalEntity | | Description : | topics : export.control; sanction; name : Fabcon International; country : pk; address : 359 G-4, Johar Town, Lahore; MZ-9, Central Plaza Barket Market, Lahore; MZ-9, Central Plaza, Barkat Market, Lahore; 227 Sunder Industrial Estate, Sunder-Raiwind Road, Lahore; programId : US-BIS-EL; sanctions : id : jp-eul-962c0893dcabc99c2a9f8203849d7d34a8c8191e; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : authority : Ministry of Economy, Trade and Industry; entity : NK-3w47uxFKv5p6J96pAvEeRS; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; country : jp; reason : Weapon Types: Nuclear; target : ; id : trade-csl-cdd766b6b242d0190b27ba644637823b9d162b96; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; provisions : Presumption of denial; program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §744.11 of the EAR); authorityId : 84 FR 61538; startDate : 2019-11-13; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; entity : NK-3w47uxFKv5p6J96pAvEeRS; target : | | Datasets: | jp_meti_eul; us_trade_csl |
MOHAMMED AHMED SHAWQI ISLAMBOULI
| Id: | NK-49XXa8pYD28B3oRRTgmiEk | | Name: | MOHAMMED AHMED SHAWQI ISLAMBOULI | | Type: | Person | | Description : | passportNumber : 304555; nationality : eg; lastName : Islambolly; ISLAMBOULI; Исламболи; AL-ISLAMBULI; الاسلامبولي; topics : sanction.counter; crime.terror; debarment; export.control; sanction; name : MOHAMMED AHMED SHAWQI ISLAMBOULI; AL-ISLAMBULI, Muhammad Ahmad Shawqi; محمد أحمد شوقي الاسلامبولي; Muhammad Ahmad Shawqi AL-ISLAMBULI; محمد أحمد شوقي الإسلامبولي; Mohammed Ahmed Shawki Al Islambolly; מחמד אחמד שוקי אלאסלאמבולי; محمد احمد شوقي الاسلامبولي; birthDate : 1952-01-21; birthPlace : نجع حمادي-قنا; Ел-Миня; El-Minya; Minya, Egypt; programId : AE-UNSC1373; US-TERR; alias : Мохаммед Ахмед Шоки Ал Исламболи; Абу Калид; Abu Ja'far; Абу Джа'фар; Abu Khalid; citizenship : eg; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9485; country : af; ir; pk; eg; us; firstName : Muhammad Ahmad Shawqi; Мохаммед; Mohammed; idNumber : **********1211; createdAt : 2005-10-07; sanctions : id : ae-lt-9238bc255e3389f86bebdc9f6601259d4f2f7149; caption : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-49XXa8pYD28B3oRRTgmiEk; country : ae; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; programId : AE-UNSC1373; authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : eg-terr-705ac53f9fd1fba3c7266e7474195859e5c0a626; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; listingDate : 2023-10-19; 2018-11-11; description : Publication Page: 254
مد القرار
232 تابع (و); Case number: 1367 لسنة 2018 حصر امن دولة عليا; country : eg; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; authorityId : 9-2018; entity : NK-49XXa8pYD28B3oRRTgmiEk; target : ; id : il-nbctf-72851307084cb285090408d9c316b517ca5a21d6; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-49XXa8pYD28B3oRRTgmiEk; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 25; country : il; endDate : 2016-09-01; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ofac-dca1f2e93122ad2426ed21ba5df677cbdccf840c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; country : us; provisions : Block; SDGT; programId : US-TERR; authorityId : 9485; program : SDGT; entity : NK-49XXa8pYD28B3oRRTgmiEk; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-672d1b560e32b068d8805795fe64e37a2138f9d7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PNYD; summary : PII data has been masked from view; country : us; listingDate : 2005-10-07; entity : NK-49XXa8pYD28B3oRRTgmiEk; target : ; identification : id : ae-lt-c68e88e640f3954ad373015e3855b2105858cc08; caption : 304555; schema : Passport; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : holder : NK-49XXa8pYD28B3oRRTgmiEk; country : eg; number : 304555; target : | | Datasets: | bg_omnio_poi; us_trade_csl; us_sam_exclusions; ae_local_terrorists; us_ofac_sdn; tw_shtc; eg_terrorists; il_mod_terrorists |
Pentium Engineering Solutions
| Id: | NK-4QjbytEMVv9yqrTRpcrxt8 | | Name: | Pentium Engineering Solutions | | Type: | LegalEntity | | Description : | name : Pentium Engineering Solutions (PES); Pentium Engineering Solutions; topics : export.control; sanction; country : pk; address : PAKISTAN; sanctions : id : jp-eul-67cba83febd759042f89428f989699e19b7a892a; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-4QjbytEMVv9yqrTRpcrxt8; reason : Weapon Types: Nuclear; country : jp; authority : Ministry of Economy, Trade and Industry; target : | | Datasets: | tw_shtc; jp_meti_eul |
Hafiz Abdul Majid
| Id: | NK-4RXP3yvoyipkGbBLxvNk7q | | Name: | Hafiz Abdul Majid | | Type: | Person | | Description : | name : Hafiz Majid(Hafiz Abdul Majid); MAJID, Hafiz Abdul; حافظ ماجد (حافظ عبدالمجيد); Hafiz Abdul Majid; birthDate : 1971; 1973; 1972; topics : sanction; debarment; export.control; nationality : af; country : pk; address : Pakistan; alias : MAJID, Hafiz; middleName : Abdul; firstName : HAFIZ ABDUL; Hafiz; weakAlias : Hafiz Majid; programId : US-TERR; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25398; lastName : Majid; uniqueEntityId : TCG6FNJAJX46; createdAt : 2018-11-01; agencyClient : id : ofac-2a22259676dab3101592b780343946f02fb5bfbc; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-oDK6CMPo9wpTDUHvWPw7VJ; caption : Taliban; schema : Organization; referents : tw-shtc-a2b30bfd2b03dbe9000cecbfc91b845e4ed5283f; usgsa-s4mr3nv5v; il-nbctf-681be36c4cfc2ea311928f1a01e33449ca244a7c; usgsa-52fecccf7a4bfabf843c832517c79b4e03cade1d; ofac-pr-fadfb3503e61304e074683d2b83a7f757eab034a; tw-shtc-a16e329787f334a394a569e99b1f402d2b2ac501; ch-seco-d6f2e6b40a24565f2066a13fbdda82e3952734f1; usgsa-0e22b9e67ba45a33f2486efb2e4fee72db63747d; usgsa-s4mr3nv5y; usgsa-1825b4f3cb76b4a72ab8c760ee51a6f17a4f339b; ca-lte-53-taliban; usgsa-s4mr3nv5w; ofac-6636; usgsa-fd0ed51d18e92965a8688265adef6336be9e8b61; usgsa-s4mr3nv5t; au-dfat-6257-the-taliban; usgsa-s4mr3nv5x; ofac-pr-ba55e43cfacaf6b2997744f011562a8c362529bd; usgsa-7621237e7bb222dc85d788b4113f05edba961352; datasets : us_trade_csl; us_sam_exclusions; ca_listed_terrorists; us_ofac_sdn; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-27T00:02:01; properties : alias : De Afghanistan Islami Emarat; TALEBAN; Movement of Islamic Students; Afghan Taliban; ISLAMIC MOVEMENT OF TALIBAN; TALIBAN ISLAMIC MOVEMENT; طالبان - إمارة أفغانستان الإسلامية; Islamic Emirate of Afghanistan; De Talebano Islami Ghurdzang; Taliban; Islamic Movement of the Taliban; TAHRIKE ISLAMI'A TALIBAN; TALIBANO ISLAMI TAHRIK; programId : UN-SC1988; CA-UNSC1373; US-TERR; createdAt : 2005-05-25; name : TALIBAN; ISLAMIC MOVEMENT OF TALIBAN; TALIBAN ISLAMIC MOVEMENT; TAHRIKE ISLAMI'A TALIBAN; Taliban; THE TALIBAN (THE AFGHAN FACTION KNOWN AS THE TALIBAN - WHICH ALSO CALLS ITSELF THE ISLAMIC EMIRATE OF AFGHANISTAN); TALIBANO ISLAMI TAHRIK; The Taliban; טאלבאן - אמארה אפע'אנסתאן אלאסלאמיה; topics : crime.terror; sanction; debarment; export.control; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636; https://home.treasury.gov/news/press-releases/jy0582; https://home.treasury.gov/policy-issues/financial-sanctions/faqs/958; https://home.treasury.gov/news/press-releases/jy0545; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy0609; notes : (also ISLAMIC MOVEMENT OF TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); The Taliban are an Islamic fundamentalist political movement in Afghanistan. The Taliban's main objectives are the removal of all foreign forces from Afghanistan, and the restoration of the Islamic Emirate of Afghanistan. Since the Taliban takeover and establishment of their de facto authority in 2021, the Taliban have refocused their efforts on internal cohesion and demonstrating authority domestically. The Taliban has used terrorist tactics, including the extensive use of improvised explosive devices and suicide bombings, to further their political objectives and are known to attack civilian targets, government compounds, military targets in built-up urban areas, as well as infrastructure projects. In 2011, the Taliban were responsible for the majority of civilian casualties in Afghanistan and carried out a number of attacks on girls' schools in particular. In January 2018, the Taliban claimed responsibility for an attack in Kabul which utilized an ambulance as a suicide vehicle-borne improvised explosive device to kill at least 95 people and wound more than 150. The Taliban have publicly carried out widespread and systemic violence, including beatings, torture, forced amputation, forced disappearances, public executions, and extrajudicial killings. In July 2020, a suicide bomber rammed an explosive-laden vehicle into the Shah Wali Kot police district headquarters in Kandahar. The Taliban claimed responsibility for the attack that killed three police officers and wounded at least 14 others, both civilians and police. Both before and after the formation of the so-called Islamic Emirate of Afghanistan, the Taliban have focused on the targeting of civilians for moral and political offences. This includes severe restrictions on women and girls in all aspects of public life, including dress code, education and employment, as well as strict enforcement of religious observance, such as attendance for men in mosques at prayer time. Public floggings and executions have become a common occurrence again since their reintroduction following the takeover in 2021. For example, in December 2022, 27 men and women were publicly flogged in a stadium in the northern province of Parwan on a variety of charges and in June 2024, 63 men and women were publicly flogged in the northern Sari Pul province.; (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBAN); (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBANO ISLAMI TAHRIK, TALIBAN); (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); (also TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); modifiedAt : 2024-06-07; country : af; us; weakAlias : TALEBAN; address : Afghanistan; uniqueEntityId : GAD1WKN3R985; U6KMJ3BJ9WU5; XJY9EJ7MRVY5; M5FLBCAR4AN6; GN8TGTCWJE39; target : 1; agent : NK-4RXP3yvoyipkGbBLxvNk7q; role : Acting for or on behalf of; target : ; sanctions : id : ofac-2f44ec5dfc407613b633b7b43d89c616b8157c47; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authorityId : 25398; program : SDGT; authority : Office of Foreign Assets Control; entity : NK-4RXP3yvoyipkGbBLxvNk7q; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; target : ; id : usgsa-919339f726518e4f93fe53b14c6c3b77d1ef1ffc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-4RXP3yvoyipkGbBLxvNk7q; provisions : Prohibition/Restriction; authorityId : S4MR6Z8CP; summary : PII data has been masked from view; listingDate : 2018-11-01; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; qa_nctc_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions |
Mr. Khuda Dad
| Id: | NK-4WLoRgkN4oePku8jdbTpYh | | Name: | Mr. Khuda Dad | | Type: | Person | | Description : | name : Mr. Khuda Dad; DAD, KHUDA; country : pk; address : c/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER, PLOT NO. 10205 , RIGHT PORTION, MONDAHRA , COLONY, GULSHAN-E-NAVEE, D, HUB TOWN , LASBELA, BALOCHISTAN , Pakistan; Plot No. 10205 Right Portion, Mondahra Colony Gulshan-e-Naveed, Hub Town Lasbela, Balochistan Pakistan; PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA, BALOCHISTAN, Pakistan; topics : debarment; addressEntity : id : NK-NQXyYJhLDPRUYtyi539NJw; caption : PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA, BALOCHISTAN, Pakistan; schema : Address; referents : addr-4d53f0fe2753f65f3639ce9bf9f08c6b6b1f2b3d; addr-50eed8cc5555e87d93bb7d3e3d671b2981326027; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : BALOCHISTAN; street : PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA; full : PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA, BALOCHISTAN, Pakistan; country : pk; target : ; sanctions : id : adb-cedf85757093cf192f2034fff802ae9f1c2808ff; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-4WLoRgkN4oePku8jdbTpYh; authority : Asian Development Bank; modifiedAt : 2018-06-06; status : Debarred; startDate : 2018-06-06; reason : Cross-Debarment: WB; target : ; id : afdb-f7b88ee3c35efd8d518a7ca3b31a1b8d942cc0d2; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2018-06-05; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; endDate : 2021-06-04; entity : NK-4WLoRgkN4oePku8jdbTpYh; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-da55ad23baea27523c3e62d2b494d65eff3c5c56; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; entity : NK-4WLoRgkN4oePku8jdbTpYh; reason : Fraudulent Practice; date : 2021-06-25; target : ; id : iadb-04fbaacac1d3b36dc31ebf2a1f1260733f644a92; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-4WLoRgkN4oePku8jdbTpYh; reason : Fraud; startDate : 2018-06-21; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-b7d7ae17c3cd0fc13d7b27e804cee5bbf0779826; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2018-06-05; entity : NK-4WLoRgkN4oePku8jdbTpYh; program : Procurement Guidelines, 1.15(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Supply Source Co.
| Id: | NK-4anqPs8GFNYPSaYKEAdhH2 | | Name: | Supply Source Co. | | Type: | LegalEntity | | Description : | name : Supply Source Co.; address : Suite 102, Green Trust Tower, Jinnah Avenue Islamabad PK; Suite 102, Green Trust Tower, Jinnah Avenue, Islamabad; topics : export.control; programId : US-BIS-EL; country : pk; sanctions : id : trade-csl-93fa261fce3135a8864a19be615a8f30fd130591; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-4anqPs8GFNYPSaYKEAdhH2; reason : For all items subject to the EAR. (See § 744.11 of the EAR); provisions : Presumption of denial; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; authorityId : 90 FR 14032; startDate : 2025-03-28; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programId : US-BIS-EL; target : | | Datasets: | tw_shtc; us_trade_csl |
Emerging Future Solutions Private Limited
| Id: | NK-4bxoRVUg6SmiFtVbcN6Nur | | Name: | Emerging Future Solutions Private Limited | | Type: | LegalEntity | | Description : | topics : export.control; alias : Emerging Future Solutions; Emerging Future Solutions (Pvt) Ltd Pakistan; Emerging Future Solutions Limited; Emerging Future Solutions Pvt Ltd.; name : Emerging Future Solutions Private Limited; address : Office No. 46-A, Street No. 5, Chaklala Scheme-III, Rawalpindi 46000; Office No. 46-A, Street No. 5, Chaklala Scheme-III Rawalpindi 46000 PK; country : pk; programId : US-BIS-EL; sanctions : id : trade-csl-26f5729a4252f220c9873340cf3cdf98eaaa1b59; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 90 FR 560; program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-4bxoRVUg6SmiFtVbcN6Nur; startDate : 2025-01-06; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : Presumption of denial; programId : US-BIS-EL; reason : For all items subject to the EAR (See §744.11 of the EAR); target : | | Datasets: | tw_shtc; us_trade_csl |
Muhammad Shakir
| Id: | NK-4eUaaTZFVQkLzG4ZkvzLtd | | Name: | Muhammad Shakir | | Type: | Person | | Description : | topics : crime.terror; wanted; programId : PK-ATA1997; name : Muhammad Shakir; address : HANGU, KP; RAWALPINDI, Punjab; idNumber : 3740565359881; fatherName : Qabil Khan; Sheikh Muhammad Yasin; country : pk; sanctions : id : pk-proscribed-0a97c68690d92d553f891b3e4f3b215e81941f7a; caption : Sanction; schema : Sanction; referents : ; datasets : pk_proscribed_persons; first_seen : 2024-03-12T14:53:11; last_seen : 2026-03-22T09:57:01; last_change : 2025-11-23T09:57:01; properties : entity : NK-4eUaaTZFVQkLzG4ZkvzLtd; sourceUrl : https://nacta.gov.pk/proscribed-persons; programId : PK-ATA1997; programUrl : https://nacta.gov.pk/wp-content/uploads/2017/08/Anti-Terrorism-Act-1997.pdf; country : pk; authority : National Counter Terrorism Authority; target : ; id : pk-proscribed-e81f8de11b6468fb257a8df2582b8afa41ca7b9c; caption : Sanction; schema : Sanction; referents : ; datasets : pk_proscribed_persons; first_seen : 2024-03-12T14:53:11; last_seen : 2026-03-22T09:57:01; last_change : 2025-11-23T09:57:01; properties : programId : PK-ATA1997; entity : NK-4eUaaTZFVQkLzG4ZkvzLtd; authority : National Counter Terrorism Authority; country : pk; programUrl : https://nacta.gov.pk/wp-content/uploads/2017/08/Anti-Terrorism-Act-1997.pdf; sourceUrl : https://nacta.gov.pk/proscribed-persons; target : | | Datasets: | pk_proscribed_persons |
Musa KALIM
| Id: | NK-4fqJJDtKVfSWohi63V8TWo | | Name: | Musa KALIM | | Type: | Person | | Description : | country : pk; address : Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta; Dr Barno Road, Quetta; CHAHGAY; Dr Barno Road Quetta Pakistan; QUETTA; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road Quetta Pakistan; Chahgay Bazaar, Chahgay; Chahgay Bazaar Chahgay Pakistan; alias : KHALIM, Musa; Musa QALIM; QALEM, Musa; BARICH, Musa Kalim; Mohammed Musa KALIM; Musa KHALEEM; Musa KALEEM; Musa Kalim BARICH; QALIM, Musa; ALIZAI, Musa Khalim; KALEEM, Musa; KALIM, Mohammed Musa; Musa QALEM; KHALEEM, Musa; Musa KHALIM; Musa Khalim ALIZAI; idNumber : 54101-6356624-9; topics : debarment; export.control; sanction; name : MUSA KHALIM; MUSA KALEEM; MUSA KHALEEM; KALIM, Musa; Musa KALIM; MUSA QALIM; MOHAMMED MUSA KALIM; MUSA KALIM BARICH; MUSA KHALIM ALIZAI; MUSA QALEM; lastName : KHALEEM; ALIZAI; KALEEM; QALEM; BARICH; KALIM; QALIM; KHALIM; middleName : Kalim; Musa; Khalim; addressEntity : id : addr-86f861d242468541000b4a1fa59038a297ea0445; caption : Chahgay Bazaar, Chahgay; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chahgay; full : Chahgay Bazaar, Chahgay; street : Chahgay Bazaar; country : pk; target : ; id : addr-5713accd12cc861fcf9f298fa2dfe1a82483ee76; caption : Dr Barno Road, Quetta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Dr Barno Road; full : Dr Barno Road, Quetta; city : Quetta; country : pk; target : ; id : addr-1d35111ef0c78248e8836401c81b01cf14eec262; caption : Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta; street : Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road; country : pk; city : Quetta; target : ; firstName : MUSA KHALIM; MOHAMMED MUSA; Musa; Mohammed; MUSA KALIM; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15582; citizenship : pk; passportNumber : AD4756241; programId : US-TERR; birthPlace : Pakistan; createdAt : 2012-12-06; uniqueEntityId : XP16J4P6UBT3; notes : (also MUSA KHALIM, MUSA KALIM BARICH, MOHAMMED MUSA KALIM, MUSA KHALIM ALIZAI, MUSA QALEM, MUSA QALIM, MUSA KHALEEM, MUSA KALEEM); (also MUSA KALIM); identification : id : ofac-4ed8d8ab32269aac990481009e61384a44b3f15d; caption : 54101-6356624-9; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 54101-6356624-9; country : pk; holder : NK-4fqJJDtKVfSWohi63V8TWo; type : National ID No.; target : ; id : ofac-8982e965c047f7ad61bc2518d5641f26dfe776bd; caption : AD4756241; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2013-11-01; number : AD4756241; type : Passport; holder : NK-4fqJJDtKVfSWohi63V8TWo; country : pk; startDate : 2008-11-02; target : ; sanctions : id : ofac-c34677e671861a4dd070e5505baa1ca8d03394d6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); country : us; program : SDGT; programId : US-TERR; authorityId : 15582; entity : NK-4fqJJDtKVfSWohi63V8TWo; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-3df7d30fba3b5b961bf3a1a2d0c40cfb809dbf71; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-4fqJJDtKVfSWohi63V8TWo; authorityId : S4MR473L9; listingDate : 2012-12-06; target : ; id : usgsa-47084d4b9bf82f21a41473684e1b2d2713154560; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR473KX; entity : NK-4fqJJDtKVfSWohi63V8TWo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2012-12-06; authority : TREAS-OFAC; country : us; program : Reciprocal; target : ; id : usgsa-4f001a1f95a66935ee03fb4bd8dbaecff441198a; caption : Sanction; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-17T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : country : us; authority : General Services Administration; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4fqJJDtKVfSWohi63V8TWo; authorityId : S4MR473KX; target : ; id : usgsa-5ef47695109cff4f88707d23b4cb1a326a647f80; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; listingDate : 2025-02-19; startDate : 2025-03-28; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-4fqJJDtKVfSWohi63V8TWo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVS4XN; target : ; id : usgsa-883f35e956fc8b8319474501d8a4e3ff580499c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR473L3; authority : TREAS-OFAC; listingDate : 2012-12-06; entity : NK-4fqJJDtKVfSWohi63V8TWo; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; country : us; target : ; id : usgsa-8c3f4dc9dea26404908f8853b06e696007ba418e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-12-06; entity : NK-4fqJJDtKVfSWohi63V8TWo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authorityId : S4MR473KZ; authority : TREAS-OFAC; target : ; id : usgsa-93461e0c0d464c0d9a94606a66379aee66a5381c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; authorityId : S4MR473L5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2012-12-06; entity : NK-4fqJJDtKVfSWohi63V8TWo; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-9a4f1771d70da73f69c327fb55cde7aac5db0b27; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; listingDate : 2012-12-06; country : us; authorityId : S4MR473LC; entity : NK-4fqJJDtKVfSWohi63V8TWo; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-a1ba4c21c32d4b46fb748bb82e1d080b89b23023; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR473LF; entity : NK-4fqJJDtKVfSWohi63V8TWo; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-12-06; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-a9acb7b134d04d4895c640f0056a8bca03aa0e07; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2012-12-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR473L1; entity : NK-4fqJJDtKVfSWohi63V8TWo; target : ; id : usgsa-bfe15c2fa40a3d529a95ebccfaf9de49a62dc899; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-4fqJJDtKVfSWohi63V8TWo; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2012-12-06; authorityId : S4MR473L7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Professional Systems (Pvt) Ltd.
| Id: | NK-4qbM29gVQM72xHYrM7TKLt | | Name: | Professional Systems (Pvt) Ltd. | | Type: | LegalEntity | | Description : | topics : export.control; name : Professional Systems (Pvt) Ltd.; address : 22-A, Main Road, Sector I-8/2, Islamabad; 22-A, Main Road, Sector I-8/2 Islamabad PK; programId : US-BIS-EL; country : pk; sanctions : id : trade-csl-a41952a7ea92b0cbccb25a7763b13be5edf9e434; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-4qbM29gVQM72xHYrM7TKLt; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programId : US-BIS-EL; startDate : 2025-03-28; country : us; authorityId : 90 FR 14032; provisions : Presumption of denial; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR. (See § 744.11 of the EAR); target : | | Datasets: | tw_shtc; us_trade_csl |
Mr. Zahidullah
| Id: | NK-5FUN3SpaBpkkW2TUYAB5ES | | Name: | Mr. Zahidullah | | Type: | Person | | Description : | name : Mr. Zahidullah; country : pk; address : House # 1, Academy Town, Peshawar, PAKISTAN; topics : debarment; sanctions : id : adb-dd24b151972f25fd0a0f3432676ab3d0bcc61344; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2017-12-28; entity : NK-5FUN3SpaBpkkW2TUYAB5ES; status : Debarred; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2017-12-27; reason : Violated ADB's Integrity Principles and Guidelines 2.A(ii).; target : ; id : afdb-e053b120325eb0420cbcca1fd1a62bc14836aa11; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS-DEBARMENT: ADB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-5FUN3SpaBpkkW2TUYAB5ES; endDate : 2020-12-27; startDate : 2017-12-27; target : | | Datasets: | afdb_sanctions; adb_sanctions |
Sayyed Brothers Engineering Co. (SBEC)
| Id: | NK-5UqhoXh5FuBVBJSKuFe6id | | Name: | Sayyed Brothers Engineering Co. (SBEC) | | Type: | LegalEntity | | Description : | name : Sayyed Brothers Engineering Co. (SBEC); country : pk; topics : sanction; export.control; address : House No. 805, Street No. 80-C, I-8/4, Islamabad; programId : US-BIS-EL; sanctions : id : jp-eul-f942738d95c97ad1f69dc81a8c5ec0454e3004b3; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : entity : NK-5UqhoXh5FuBVBJSKuFe6id; authority : Ministry of Economy, Trade and Industry; reason : Weapon Types: Nuclear; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; country : jp; target : ; id : trade-csl-6868f814632656775ea1828249e5685c950e4095; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-5UqhoXh5FuBVBJSKuFe6id; startDate : 2020-08-27; reason : For all items subject to the EAR. (See §744.11 of the EAR).; program : Entity List (EL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : Presumption of denial.; programId : US-BIS-EL; country : us; authorityId : 85 FR 52901; target : | | Datasets: | jp_meti_eul; us_trade_csl |
NA Enterprises
| Id: | NK-5drf2J8Z6JmjwtBwanPTcK | | Name: | NA Enterprises | | Type: | LegalEntity | | Description : | name : NA Enterprises; topics : sanction; export.control; country : pk; address : Behind Imperio Mall Wah Cantt PK; Behind Imperio Mall, Wah Cantt; programId : US-BIS-EL; sanctions : id : jp-eul-391239594aeab774dc68473e69c05df3a622a8d7; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : entity : NK-5drf2J8Z6JmjwtBwanPTcK; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; reason : Weapon Types:; country : jp; authority : Ministry of Economy, Trade and Industry; target : ; id : trade-csl-30297e45b77ec1dd45561445b826fffa9064d593; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Presumption of denial; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2025-03-28; reason : For all items subject to the EAR. (See § 744.11 of the EAR); authorityId : 90 FR 14032; country : us; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-5drf2J8Z6JmjwtBwanPTcK; programId : US-BIS-EL; target : | | Datasets: | tw_shtc; jp_meti_eul; us_trade_csl |
Ahad International
| Id: | NK-5oeXRcuMPLJ4gihF67SJ4R | | Name: | Ahad International | | Type: | LegalEntity | | Description : | name : Ahad International; country : pk; topics : export.control; sanction; address : Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore 54000; 11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore; PAKISTAN; programId : US-BIS-EL; sanctions : id : jp-eul-17a413ef4c4ef56867b37e13802ea7863c858f01; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : authority : Ministry of Economy, Trade and Industry; entity : NK-5oeXRcuMPLJ4gihF67SJ4R; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; country : jp; target : ; id : trade-csl-fdbbb54b51b3a831f7575102eb5a87240c596d22; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR. (See §744.11 of the EAR); startDate : 2016-12-15; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : Presumption of denial.; entity : NK-5oeXRcuMPLJ4gihF67SJ4R; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 81 FR 90712; country : us; target : | | Datasets: | tw_shtc; jp_meti_eul; us_trade_csl |
ERDC Metal Paint Products (Pvt) Ltd.
| Id: | NK-62gQHULJVqgVjoYu7Row6G | | Name: | ERDC Metal Paint Products (Pvt) Ltd. | | Type: | LegalEntity | | Description : | country : pk; topics : export.control; sanction; alias : ERDC Metal Paint Products (Pvt) Ltd; Metal Paint Products (Pvt) Ltd; name : ERDC Metal Paint Products (Pvt) Ltd.; Metal Paint Products (Pvt) Ltd; abbreviation : MPPL; address : No. 158, Street 9, I-10/3 Islamabad PK; No. 158, Street 9, I-10/3, Islamabad; weakAlias : MPPL; programId : US-BIS-EL; sanctions : id : jp-eul-b7500af3e37954ab9672bd68e9486fb6c775bc36; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : entity : NK-62gQHULJVqgVjoYu7Row6G; country : jp; reason : Weapon Types: Missile, Nuclear; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; target : ; id : trade-csl-ee846680cc879947922ce7dea4f71d57a93e8115; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Presumption of denial; entity : NK-62gQHULJVqgVjoYu7Row6G; country : us; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2024-10-23; programId : US-BIS-EL; authorityId : 89 FR 84462; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR (See §744.11 of the EAR); target : | | Datasets: | tw_shtc; jp_meti_eul; us_trade_csl |
MAULANA AMEER HAMZA
| Id: | NK-67FttGZyyqD4Lv4Un3eA8X | | Name: | MAULANA AMEER HAMZA | | Type: | Person | | Description : | country : pk; name : Amir HAMZA; MAULANA AMEER HAMZA; HAMZA, Amir; topics : sanction; debarment; export.control; alias : HAMZA, Maulana Ameer; Maulana Ameer HAMZA; address : Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore; LAHORE; Jamia Masjid, al Qadsia, Chauburji Chowk Lahore Pakistan; idNumber : 3520149847497; passportNumber : AB6217491; programId : US-TERR; firstName : MAULANA AMEER; Amir; Maulana; lastName : HAMZA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15418; birthDate : 1959-05-10; addressEntity : id : addr-7a8df23ce4b385701bf062418e35df7d5be54e66; caption : Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lahore; country : pk; full : Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore; street : Jamia Masjid, al Qadsia, Chauburji Chowk; target : ; birthPlace : Sheikhupura, Punjab Province, Pakistan; citizenship : pk; middleName : Ameer; createdAt : 2012-09-14; uniqueEntityId : XN7NUA5VMFD6; notes : (also AMIR HAMZA); (also MAULANA AMEER HAMZA); identification : id : ofac-3e101c03b2e25f292c428a8d584804cd1ee8d3bf; caption : AB6217491; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2011-06-01; number : AB6217491; holder : NK-67FttGZyyqD4Lv4Un3eA8X; startDate : 2006-06-01; type : Passport; target : ; id : ofac-8b8e28e45dac17c51d2dc4c2ae2cec26a58c4874; caption : 3520149847497; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; country : pk; number : 3520149847497; holder : NK-67FttGZyyqD4Lv4Un3eA8X; target : ; sanctions : id : ofac-6fd8692b330ea38951ae86bfcd3959aaa2aff7a6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; programId : US-TERR; authorityId : 15418; entity : NK-67FttGZyyqD4Lv4Un3eA8X; country : us; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-247614dc9a2f21b462e8fa9e16e71c58d3e086e5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; country : us; summary : PII data has been masked from view; startDate : 2025-03-28; entity : NK-67FttGZyyqD4Lv4Un3eA8X; authorityId : S4MR465Y0; listingDate : 2012-09-14; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c910b1cea71711bc30ed98a5441487513c67a498; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; program : Reciprocal; authorityId : S4MR469JR; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-09-24; entity : NK-67FttGZyyqD4Lv4Un3eA8X; target : ; id : usgsa-d10214d15c60e99ff679fb1369860f3334355cab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR465Y7; listingDate : 2012-09-14; country : us; entity : NK-67FttGZyyqD4Lv4Un3eA8X; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-ef86435d5446017b9df5568587455a0a25dc17e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR469JQ; entity : NK-67FttGZyyqD4Lv4Un3eA8X; country : us; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-09-24; authority : TREAS-OFAC; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
UEC (Pvt.) Ltd.
| Id: | NK-695BPGwTQdZhAKYVQ8JFo7 | | Name: | UEC (Pvt.) Ltd. | | Type: | LegalEntity | | Description : | topics : export.control; sanction; name : UEC (Pvt.) Ltd.; UEC Ltd.; country : ae; pk; sa; address : P.O. Box 97, Abu Dhabi; 29-M, Civic Centre, Model Town Ext., Lahore 43700; PAKISTAN; Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi; P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia; programId : US-BIS-EL; sanctions : id : jp-eul-77e4f496a7802327e13a11d1953b82927f9d4942; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Nuclear; country : jp; authority : Ministry of Economy, Trade and Industry; entity : NK-695BPGwTQdZhAKYVQ8JFo7; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; id : trade-csl-767ba085f0e4755c1050302dff43f24350ca89d4; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; provisions : Presumption of denial.; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 83 FR 44824; programId : US-BIS-EL; entity : NK-695BPGwTQdZhAKYVQ8JFo7; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR. (See §744.11 of the EAR); country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2018-09-04; target : | | Datasets: | tw_shtc; jp_meti_eul; us_trade_csl |
Hassan Scientific Corporation
| Id: | NK-7WVRS8PkHMc3WUFQovpazC | | Name: | Hassan Scientific Corporation | | Type: | LegalEntity | | Description : | country : pk; name : Hassan Scientific Corporation; alias : Hasan Scientific Corporation; topics : sanction; export.control; programId : US-BIS-EL; address : 50 Akbari Road, New Anarkali, Lahore; sanctions : id : jp-eul-dc612282d49fe5a54f6e8f05043402766d1fa060; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; reason : Weapon Types: Nuclear; entity : NK-7WVRS8PkHMc3WUFQovpazC; authority : Ministry of Economy, Trade and Industry; target : ; id : trade-csl-c0706798c0fb1ed3bc0561803f69d46e57605a12; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : See §744.2 (d) of the EAR; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authorityId : 86 FR 29193; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-7WVRS8PkHMc3WUFQovpazC; reason : All Items Subject to the EAR; startDate : 2021-06-01; programId : US-BIS-EL; target : | | Datasets: | jp_meti_eul; us_trade_csl |
Paktech Engineers
| Id: | NK-7bxmrhz3qVwzoYbVGvWVU5 | | Name: | Paktech Engineers | | Type: | LegalEntity | | Description : | topics : export.control; sanction; name : Paktech Engineers; country : pk; address : Suite 8-A-2 2nd Floor Islam Plaza G-9 Merkaz, Islamabad 44000; programId : US-BIS-EL; sanctions : id : jp-eul-9941286926947bac8b775c322b335ea3a0ca674f; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : entity : NK-7bxmrhz3qVwzoYbVGvWVU5; country : jp; reason : Weapon Types: Nuclear; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; target : ; id : trade-csl-e3be9961f99b41af7b0072891d6054bfe7f684e3; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2019-11-13; authorityId : 84 FR 61538; country : us; program : Entity List (EL) - Bureau of Industry and Security; provisions : Presumption of denial; entity : NK-7bxmrhz3qVwzoYbVGvWVU5; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §744.11 of the EAR); target : | | Datasets: | jp_meti_eul; us_trade_csl |
Nishan Engineers UK Ltd.
| Id: | NK-7hP436QTf3Byb2EvP9ZPsm | | Name: | Nishan Engineers UK Ltd. | | Type: | Company | | Description : | address : 103 CYPRESS ROAD, MOTHERWELL ML1 5FS, SCOTLAND; 103 Cypress Road Motherwell Scotland UK, ML1 5FS; 103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom; 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom; country : gb-sct; pk; gb; topics : debarment; name : Nishan Engineers Uk Ltd; Nishan Engineers UK Ltd.; sector : Construction of commercial buildings; Construction of domestic buildings; Buying and selling of own real estate; jurisdiction : gb; status : Active; legalForm : Private Limited Company; opencorporatesUrl : https://opencorporates.com/companies/gb/SC659507; registrationNumber : SC659507; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/SC659507; incorporationDate : 2020-04-17; addressEntity : id : addr-81e05ce54b25bef2b2f7e1986ef3509a971c39ab; caption : 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-10-31T15:03:05; last_seen : 2026-03-26T15:03:01; last_change : 2024-10-31T15:03:05; properties : country : gb; city : MOTHERWELL, SCOTLAND ML1 5FS; full : 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom; street : 103 CYPRESS ROAD; target : ; sanctions : id : adb-5136745842e0d77947bec77cd8f5db646bb0198d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-12-04T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-7hP436QTf3Byb2EvP9ZPsm; modifiedAt : 2024-12-04; endDate : 2028-02-28; startDate : 2024-11-26; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-c2050eebaba0f7dfa795b352be785df18c728929; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2024-10-30; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; endDate : 2028-02-28; entity : NK-7hP436QTf3Byb2EvP9ZPsm; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-38e536613ceca8956167744218537c3e4e8b6e1c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; entity : NK-7hP436QTf3Byb2EvP9ZPsm; startDate : 2024-10-30; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; endDate : 2028-02-28; date : 2024-12-06; target : ; id : iadb-038825591847211ac1ffe91ae2fd085eb0c91b73; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : endDate : 2028-02-28; program : Debarment w/ conditional release; reason : Fraud; entity : NK-7hP436QTf3Byb2EvP9ZPsm; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2025-01-02; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-b2b0a4e5603f09b5ad3f960d05862dad0789dbbe; caption : Controlled Affiliate of a Sanctioned Individual; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-10-31T15:03:05; last_seen : 2026-03-26T15:03:01; last_change : 2024-10-31T15:03:05; properties : endDate : 2028-02-28; entity : NK-7hP436QTf3Byb2EvP9ZPsm; authority : World Bank; program : Controlled Affiliate of a Sanctioned Individual; startDate : 2024-10-30; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : ; ownershipAsset : id : gb-coh-d91893c810588fd4b0322678356df7f34e7f8692; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2020-04-17; role : Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; recordId : uUTAbhpxArR00pdEl9myNw2frVk; owner : id : gb-coh-psc-SC659507-uutabhpxarr00pdel9mynw2frvk; caption : Mr Muhammad Ali; schema : Person; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : firstName : Muhammad; country : gb-sct; name : Mr Muhammad Ali; address : 103 Cypress Road, Motherwell ML1 5FS, Scotland; birthDate : 1972-11; lastName : Ali; title : Mr; nationality : pk; target : ; asset : NK-7hP436QTf3Byb2EvP9ZPsm; target : | | Datasets: | ebrd_ineligible; adb_sanctions; ext_gb_coh_psc; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Ahmed, Yasmin
| Id: | NK-7jHZAo2G5Hf6cq3QzVw538 | | Name: | Ahmed, Yasmin | | Type: | LegalEntity | | Description : | name : Yasmin Ahmed; Ahmed, Yasmin; programId : US-AECA-DEBARRED; US-BIS-DPL; US-DDTC-SD; topics : debarment; export.control; alias : Fatimah Mohammad; Yasmin Tariq; country : us; pk; address : 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI; notes : F.R. NOTICE UPDATED; sanctions : id : trade-csl-1db1c2ef5ec920385feda9323109348e7a456e4d; caption : ITAR Debarred (DTC) - State Department; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-08-26T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2025-08-26T21:53:01; properties : programId : US-AECA-DEBARRED; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; programUrl : https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; entity : NK-7jHZAo2G5Hf6cq3QzVw538; authority : ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; authorityId : 69 FR 17468; program : ITAR Debarred (DTC) - State Department; country : us; target : ; id : trade-csl-d59c532bae4d83b2e779e29da0651af6313baca4; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; startDate : 2008-10-16; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-7jHZAo2G5Hf6cq3QzVw538; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2015-10-16; authorityId : 73 F.R. 63678 10/27/08; target : ; id : us-ddtc-a12095eb17183720aefcaf525e5617692b41f3b9; caption : Sanction; schema : Sanction; referents : ; datasets : us_ddtc_debarred; first_seen : 2023-10-16T05:25:02; last_seen : 2026-03-27T08:44:01; last_change : 2025-09-11T08:44:03; properties : country : us; authority : Directorate of Defense Trade Controls; programId : US-DDTC-SD; listingDate : 2004-04-02; programUrl : https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; sourceUrl : https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; entity : NK-7jHZAo2G5Hf6cq3QzVw538; description : Federal register notice: 69 FR 17468; target : | | Datasets: | us_ddtc_debarred; us_trade_csl |
ABDULLAH MUNTAZER
| Id: | NK-7wpju8dESpmfzmmW3X7G9w | | Name: | ABDULLAH MUNTAZER | | Type: | Person | | Description : | alias : Abdullah KHAN; MUNTAZER, Abdullah; Abdullah MUNTAZER; KHAN, Abdullah; name : Abdullah MUNTAZIR; MUNTAZIR, Abdullah; ABDULLAH MUNTAZER; idNumber : 3520203526763; topics : debarment; export.control; sanction; birthPlace : Abbottabad, Pakistan; lastName : MUNTAZIR; MUNTAZER; KHAN; programId : US-TERR; country : pk; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15419; firstName : Abdullah; birthDate : 1974-01-17; createdAt : 2012-09-14; notes : (also ABDULLAH MUNTAZER, ABDULLAH KHAN); (also ABDULLAH MUNTAZIR); identification : id : ofac-0c69701512547b8b53c7ed208a1af19cf5a06b21; caption : 3520203526763; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 3520203526763; holder : NK-7wpju8dESpmfzmmW3X7G9w; country : pk; type : National ID No.; target : ; sanctions : id : ofac-753785908e484b078332fee51439ee393fab7c03; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; authorityId : 15419; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; entity : NK-7wpju8dESpmfzmmW3X7G9w; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-6b9f0013fc62d193850fdb40bc22be9a0e09db1f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-7wpju8dESpmfzmmW3X7G9w; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR465YJ; listingDate : 2012-09-14; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-9ee12f38ec3dbc8f8ba22bb576aa81e904d61a9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-7wpju8dESpmfzmmW3X7G9w; authority : TREAS-OFAC; authorityId : S4MR469JS; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-09-24; country : us; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-b844d81dc33a15f12f9ec6495bf0f7fd50e093c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR465YG; entity : NK-7wpju8dESpmfzmmW3X7G9w; authority : TREAS-OFAC; listingDate : 2012-09-14; target : ; id : usgsa-c006645d8d15b30e6d6d5fbbe96af4ea9be98faf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR469JT; entity : NK-7wpju8dESpmfzmmW3X7G9w; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; listingDate : 2012-09-24; authority : TREAS-OFAC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Abdul Rashid Baluch
| Id: | NK-8CdcWTzfYfKSbtXhxe5JBL | | Name: | Abdul Rashid Baluch | | Type: | Person | | Description : | country : us; pk; af; alias : Mullah Abdul Rashid; RASHID, Mullah Abdul; RASHID, Qari Abdul; Abdul Rashid Baloch; Abdul Rashid Bahrawi; RASHID BALOCH, Abdul; Abdul Rashid; Qari Abdul Rashid; RASHID BAHRAWI, Abdul; RASHID, Abdul; RASHID, Hafiz Abdul; Hafiz Abdul Rashid; address : P O BOX 26030, #27082-177, BEAUMONT, TX 77720; Afghanistan; Beaumont, TX 77720; Dalbandin; DALBANDIN; Dalbandin Balochistan Province Pakistan; name : Abdul Rashid Baluch; RASHID BALUCH, Abdul; topics : debarment; export.control; sanction; birthDate : 1947-05-05; 1970; 1972; firstName : Qari Abdul; Hafiz Abdul; Abdul; Mullah Abdul; description : UPIN: C13120; programId : US-HHS-OIG; US-TERR; lastName : Rashid Bahrawi; Rashid Baloch; Rashid; Baluch; Rashid Baluch; middleName : Rashid; position : INTERNAL MEDICINE (MEDICAL PRACTICE, MD); Maulawi; birthPlace : Dishu District, Helmand Province, Afghanistan; addressEntity : id : addr-1c1426ebe64032b421f2091426ae65ed65f76656; caption : Dalbandin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Dalbandin; city : Dalbandin; state : Balochistan Province; country : pk; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17765; createdAt : 2012-07-27; uniqueEntityId : XVBHM2C54JB3; sanctions : id : ofac-6ba0da58e1b3131c26dfd2dceb0a6dddf1d88fe3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 17765; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); entity : NK-8CdcWTzfYfKSbtXhxe5JBL; country : us; authority : Office of Foreign Assets Control; target : ; id : us-fed-excl-19a6f2d5a036a62290106942d713c55c08f63551; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : programUrl : https://oig.hhs.gov/exclusions/background.asp; entity : NK-8CdcWTzfYfKSbtXhxe5JBL; startDate : 2004-06-17; reason : 1128a1; programId : US-HHS-OIG; country : us; authority : Department of Health and Human Services Office of Inspector General; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; target : ; id : usgsa-02e943f3d359e07c9f74483b08e0822f5799749c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : startDate : 2004-06-17; program : Reciprocal; provisions : Prohibition/Restriction; authority : HHS; entity : NK-8CdcWTzfYfKSbtXhxe5JBL; listingDate : 2012-07-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; status : Active; country : us; summary : Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; target : ; id : usgsa-5112066293e2f3fb1d3183b4bb41afc4dc3eaafa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : startDate : 2003-05-20; listingDate : 2012-07-27; status : Active; entity : NK-8CdcWTzfYfKSbtXhxe5JBL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authority : OPM; target : ; id : usgsa-a8490327d8dc0c2b599e9c0652fe97cd15fe0a04; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; listingDate : 2025-02-19; authorityId : S4MRVS536; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-8CdcWTzfYfKSbtXhxe5JBL; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2025-03-28; target : | | Datasets: | us_hhs_exclusions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions |
ABDUL WAFA
| Id: | NK-8DjqW4V5Lp2cbJUsT65whH | | Name: | ABDUL WAFA | | Type: | Person | | Description : | alias : WAFA, Abdul; AL WAFA, Yahya Abu; Abdul Wafa; Yahya Abu al Wafa; Muhammad Hussain Gill; UL-WAFA, Abu; Abu ul-Wafa; GILL, Muhammad Hussain; country : pk; idNumber : 35202-8457000-3; topics : debarment; export.control; sanction; address : 4-Lake Road, Lahore; LAHORE; 4-Lake Road Lahore Pakistan; name : ABDUL WAFA; ABU UL-WAFA; MUHAMMAD HUSSAIN GILL; YAHYA ABU AL WAFA; GILL, Muhammad Hussein; Muhammad Hussein Gill; firstName : MUHAMMAD HUSSAIN; Yahya; MUHAMMAD HUSSEIN; Abu; Muhammad; YAHYA ABU; Abdul; middleName : Hussain; Abu; Hussein; nationality : pk; programId : US-TERR; birthDate : 1937-04-07; lastName : ul-Wafa; Wafa; al Wafa; Gill; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16994; addressEntity : id : addr-6ab8b18470e210b2cc9c8c9f360e524113389963; caption : 4-Lake Road, Lahore; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 4-Lake Road; full : 4-Lake Road, Lahore; city : Lahore; country : pk; target : ; notes : (also MUHAMMAD HUSSEIN GILL); (also MUHAMMAD HUSSAIN GILL, ABDUL WAFA, ABU UL-WAFA, YAHYA ABU AL WAFA); createdAt : 2014-07-14; uniqueEntityId : XSL1A1M6XXD3; identification : id : ofac-4c2c129eb9942544ceb64232a00eebc52fcce14f; caption : 35202-8457000-3; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : pk; type : National ID No.; number : 35202-8457000-3; holder : NK-8DjqW4V5Lp2cbJUsT65whH; target : ; sanctions : id : ofac-ab3183019264a08e67b2111921625cc440cb7273; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 16994; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; provisions : Block; SDGT; entity : NK-8DjqW4V5Lp2cbJUsT65whH; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; id : usgsa-688ecba5724300fc3a13174208e20cb799f6a315; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2014-07-14; country : us; entity : NK-8DjqW4V5Lp2cbJUsT65whH; authorityId : S4MR4FWTN; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6a43f8e690832698ef57d35df018857766771222; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2014-07-14; authorityId : S4MR4FWSW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; entity : NK-8DjqW4V5Lp2cbJUsT65whH; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2025-03-28; target : ; id : usgsa-cbc2c62095ef54283fa7f51ec10a46aa4f589fbc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR4FWTL; listingDate : 2014-07-14; entity : NK-8DjqW4V5Lp2cbJUsT65whH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-d395363dcb64d738904c14653ff9324a45f874b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR4FWTQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-8DjqW4V5Lp2cbJUsT65whH; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2014-07-14; country : us; target : ; id : usgsa-fdeba1bce5fd7d153508314a47d3d5ef105d082d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; listingDate : 2014-07-14; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4FWTS; provisions : Prohibition/Restriction; entity : NK-8DjqW4V5Lp2cbJUsT65whH; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Hafiz Abdul Salam BHUTTAVI
| Id: | NK-8NqACAasBUFkLTtaRskmzT | | Name: | Hafiz Abdul Salam BHUTTAVI | | Type: | Person | | Description : | name : Mullah Abdul Salaam Bhattvi; חאפט' עבד אל סלאם בהותאבי; Hafiz Abdul Salam Bhattvi; Abdul Salam Budvi; Hafiz Abdussalaam Bhutvi; ハーフィズ・アブドゥル・サラーム・バタヴィー; Abdul Salam Bhattwi; HAFIZ ABDUL SALAM BHUTTAVI; Abdul Salam Bhutvi; Hafiz Abdul Salam Bhuttavi; حافظ عبد السلام باهوتابي; BHUTTAVI, Hafiz Abdul Salam; Hafiz Abdul Salam BHUTTAVI; Hafiz Abdusalam Budvi; حافظ عبد السلام بطاوي; Molvi Abdursalam Bhattvi; alias : Hafiz Abdussalaam Bhutvi; BHATTVI, Hafiz Abdul Salam; BUDVI, Abdul Salam; Abdul Salam BUDVI; Mullah Abdul Salaam BHATTVI; BHATTWI, Abdul Salam; Hafiz Abdul Salam BHATTVI; Molvi Abdursalam Bhattvi; Mullah Abdul Salaam Bhattvi; Abdul Salam Budvi; ムッラー・アブドゥル・サラーム・バダヴィー; ハーフィズ・アブドゥサラーム・バタヴィー; アブドゥル・サラーム・バダヴィー; Hafiz Abdul Salam Bhattvi; アブドゥル・サラム・バダヴィー; Abdul Salam Bhattwi; BHUTVI, Hafiz Abdussalaam; BUDVI, Hafiz Abdusalam; Abdul Salam Bhutvi; BHATTVI, Molvi Abdursalam; Abdul Salam BHUTVI; Hafiz Abdusalam Budvi; モールヴィー・アブドゥルサラム・バダヴィー; Abdul Salam BHATTWI; Hafiz Abdussalaam BHUTVI; BHUTVI, Abdul Salam; ハーフィズ・アブドゥル・サラーム・バタヴィー; Hafiz Abdusalam BUDVI; Molvi Abdursalam BHATTVI; BHATTVI, Mullah Abdul Salaam; createdAt : 2011-09-28; modifiedAt : 2025-05-14; title : Mullah; Maulavi; Maulavi; Mullah; Maulavi（マウラヴィ）; Mullah（ムッラー）; firstName : Mullah; Hafiz Abdussalaam; Molvi Abdursalam; Mullah Abdul Salaam; Abdul Salam; Hafiz Abdul Salam; Hafiz Abdusalam; حافظ; Abdul; Molvi; Hafiz; HAFIZ; lastName : BHUTTAVI; Bhutvi; BHUTVI; BUDVI; BHATTVI; Bhattvi; بطاوي; Budvi; Bhattwi; Bhuttavi; BHATTWI; birthPlace : Gujranwala; Punjab Province, Pakistan; Gujranwala, Punjab Province; Gujranwala, province du Pendjab : PAKISTAN; Gujranwala, province du Pendjab; Pakistan; Gujranwala, Punjab, Pakistan; Gujranwala, Punjab Province, Pakistan; Gujranwala, Pakistan; Gujranwala, PAKISTAN; topics : debarment; crime.terror; export.control; sanction; nationality : pk; country : pk; notes : - Memiliki gelar “Maulavi” dan “Mullah” - Anggota pendiri Lashkar-e-Tayyiba (QDe.118) - Dikonfirmasi telah meninggal dunia; Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.
Confirmed deceased.; (also HAFIZ ABDUL SALAM BHUTTAVI, ABDUL SALAM BUDVI, MULLAH ABDUL SALAAM BHATTVI, MOLVI ABDURSALAM BHATTVI, ABDUL SALAM BHATTWI, HAFIZ ABDUSALAM BUDVI, ABDUL SALAM BHUTVI, HAFIZ ABDUSSALAAM BHUTVI); (also HAFIZ ABDUL SALAM BHUTTAVI, ABDUL SALAM BUDVI, HAFIZ ABDUL SALAM BHATTVI, MOLVI ABDURSALAM BHATTVI, ABDUL SALAM BHATTWI, HAFIZ ABDUSALAM BUDVI, ABDUL SALAM BHUTVI, HAFIZ ABDUSSALAAM BHUTVI); Décès confirmé.; ラシュカレ・タイバ（４５９．に指定した団体）の創設メンバー及びラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイード（５４９．に指定した個人）の副官。死亡したことが確認されている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (Date of UN designation: 2012-03-14); Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; (also ABDUL SALAM BUDVI, MULLAH ABDUL SALAAM BHATTVI, HAFIZ ABDUL SALAM BHATTVI, MOLVI ABDURSALAM BHATTVI, ABDUL SALAM BHATTWI, HAFIZ ABDUSALAM BUDVI, ABDUL SALAM BHUTVI, HAFIZ ABDUSSALAAM BHUTVI); (also HAFIZ ABDUL SALAM BHUTTAVI, ABDUL SALAM BUDVI, MULLAH ABDUL SALAAM BHATTVI, HAFIZ ABDUL SALAM BHATTVI, MOLVI ABDURSALAM BHATTVI, ABDUL SALAM BHATTWI, HAFIZ ABDUSALAM BUDVI, ABDUL SALAM BHUTVI); (also HAFIZ ABDUL SALAM BHUTTAVI, ABDUL SALAM BUDVI, MULLAH ABDUL SALAAM BHATTVI, HAFIZ ABDUL SALAM BHATTVI, ABDUL SALAM BHATTWI, HAFIZ ABDUSALAM BUDVI, ABDUL SALAM BHUTVI, HAFIZ ABDUSSALAAM BHUTVI); (also HAFIZ ABDUL SALAM BHUTTAVI, MULLAH ABDUL SALAAM BHATTVI, HAFIZ ABDUL SALAM BHATTVI, MOLVI ABDURSALAM BHATTVI, ABDUL SALAM BHATTWI, HAFIZ ABDUSALAM BUDVI, ABDUL SALAM BHUTVI, HAFIZ ABDUSSALAAM BHUTVI); Membre fondateur du Lashkar-e-Toiba (LeT) (QDe.118)] et lieutenant de l'émir du LeT, Hafiz Muhammad Saeed (QDi.263). Décès confirmé. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Confirmed deceased.; Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206; Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also HAFIZ ABDUL SALAM BHUTTAVI, ABDUL SALAM BUDVI, MULLAH ABDUL SALAAM BHATTVI, HAFIZ ABDUL SALAM BHATTVI, MOLVI ABDURSALAM BHATTVI, ABDUL SALAM BHATTWI, ABDUL SALAM BHUTVI, HAFIZ ABDUSSALAAM BHUTVI); Title: a) Maulavi b) Mullah. Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.) Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also HAFIZ ABDUL SALAM BHUTTAVI, ABDUL SALAM BUDVI, MULLAH ABDUL SALAAM BHATTVI, HAFIZ ABDUL SALAM BHATTVI, MOLVI ABDURSALAM BHATTVI, HAFIZ ABDUSALAM BUDVI, ABDUL SALAM BHUTVI, HAFIZ ABDUSSALAAM BHUTVI); (also HAFIZ ABDUL SALAM BHUTTAVI, ABDUL SALAM BUDVI, MULLAH ABDUL SALAAM BHATTVI, HAFIZ ABDUL SALAM BHATTVI, MOLVI ABDURSALAM BHATTVI, ABDUL SALAM BHATTWI, HAFIZ ABDUSALAM BUDVI, HAFIZ ABDUSSALAAM BHUTVI); programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : pk; birthDate : 1940; middleName : Abdursalam; Abdusalam; Abdul Salam; Abdussalaam; Abdul Salaam; Salam; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2899; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12917; birthCountry : pk; fatherName : Abdul Salam; position : maulavi,
mollah; mollah; maulavi; weakAlias : Mullah Abdul Salaam Bhattvi; Abdul Salam Budvi; Hafiz Abdussalaam Bhutvi; Hafiz Abdul Salam Bhattvi; Abdul Salam Bhattwi; Abdul Salam Bhutvi; Hafiz Abdusalam Budvi; Molvi Abdursalam Bhattvi; sanctions : id : arpet-417c65d671b44635a6b4c721364a00dde8ee2267; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : Al-Qaida; UN List; sourceUrl : https://repet.jus.gob.ar/; startDate : 2012-03-14; listingDate : 2012-03-14; authority : Ministerio de Justicia; country : ar; unscId : QDi.307; entity : NK-8NqACAasBUFkLTtaRskmzT; target : ; id : au-dfat-eefa8c5cf6efe5176ff39d3d353d7ca8bb901c0a; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-8NqACAasBUFkLTtaRskmzT; summary : Listed by UN 1989 Committee on 14 March 2012 (amended on 15 Nov. 21, 19 Dec. 2023); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; target : ; id : be-fod-9490743dc48bc35698b09a3edfedff93ffa1e844; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; entity : NK-8NqACAasBUFkLTtaRskmzT; programId : EU-TAQA-EUAQ; listingDate : 2024-01-15; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; reason : 2024/328 (OJ L15012024); target : ; id : ch-seco-9366fe340695a095bbf9cc57fa8291f2ce394e9a; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-05-14; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.307; entity : NK-8NqACAasBUFkLTtaRskmzT; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authorityId : 83581; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; target : ; id : eu-fsf-3a2ad761afc9f208f8f469b7e22473bd6a5850ab; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-17T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; country : eu; authorityId : EU.3007.46; startDate : 2012-03-14; program : TAQA; reason : 2024/328 (OJ L15012024); entity : NK-8NqACAasBUFkLTtaRskmzT; programId : EU-TAQA-EUAQ; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328; listingDate : 2024-01-15; target : ; id : eu-tb-49ee0e8823b16c770175db8a467e89f455f4ad99; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-8NqACAasBUFkLTtaRskmzT; authority : Council of the European Union; country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-82e707c173f8f382911fcb08d71a80ae98c5aed5; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-8NqACAasBUFkLTtaRskmzT; target : ; id : fr-ga-a95de44a8af43c9dede77b4a71d5a71651d5be2f; caption : (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); unscId : QDi.307; country : fr; authorityId : EU.3007.46; entity : NK-8NqACAasBUFkLTtaRskmzT; reason : Membre fondateur du Lashkar-e-Toiba (LeT) (QDe.118)] et lieutenant de l'émir du LeT, Hafiz Muhammad Saeed (QDi.263). Décès confirmé. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; programId : UN-SCISIL; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-902965dca680e864940b5c1515cb9bf4925d84e4; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-8NqACAasBUFkLTtaRskmzT; modifiedAt : 2024-01-08; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; country : gb; startDate : 2012-03-14; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.307; provisions : Asset freeze; Travel Ban; Arms embargo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; authorityId : AQD0182; 12630; programId : GB-ISIL; target : ; id : id-dttot-05fb359f2e25b3c402ebd3d6687889593aca82b5; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authorityId : ILQ-88; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-8NqACAasBUFkLTtaRskmzT; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-97f71ebf8beb4272a87af2e49fb6c16dd86aaae0; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : recordId : 223; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; entity : NK-8NqACAasBUFkLTtaRskmzT; startDate : 2013-01-02; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; target : ; id : ja-mof-4964634bb7f5f84f7f9bd5793dc6ba1d8c602d19; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2012-03-14; 2012-04-24; 2023-12-19; 2024-01-29; 2022-02-18; 2021-11-15; authorityId : 614; country : jp; 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。; entity : NK-8NqACAasBUFkLTtaRskmzT; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-39ba5a02728e1ce001cb78b9e1f2c7844f300c13; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2024/328 du 12/01/2024; Décision du Comité des sanctions des Nations Unies du 19/12/2023; (UE) 253/2012 du 22/03/2012; entity : NK-8NqACAasBUFkLTtaRskmzT; country : mc; authority : La Principauté de Monaco; reason : Membre fondateur du Lashkar-e-Toiba (LeT) et lieutenant de l’émir du LeT, Hafiz Muhammad Saeed.; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-622ed6cbd51a6305b2596d32cb52a2f0ee2ba8be; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-8NqACAasBUFkLTtaRskmzT; target : ; id : ofac-8b575bb004ed0c2e4e4d64fe6993ad5f37e62f30; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programId : US-TERR; reason : Unknown; authority : Office of Foreign Assets Control; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authorityId : 12917; entity : NK-8NqACAasBUFkLTtaRskmzT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-adf12f675d828fc1998772679ee2e506794bb13d; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-01-08; authority : State Finance Monitoring Service; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-8NqACAasBUFkLTtaRskmzT; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); startDate : 2024-01-08; target : ; id : unsc-1d1ffbeaa378d5b61861a6b80214544984b32b21; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : Al-Qaida; entity : NK-8NqACAasBUFkLTtaRskmzT; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1267; modifiedAt : 2023-12-19; 2021-11-15; listingDate : 2012-03-14; startDate : 2012-03-14; unscId : QDi.307; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-00d61f07913252fac9441d97d4fc082a55fc124f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-8NqACAasBUFkLTtaRskmzT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-09-28; authorityId : S4MR3RHHV; country : us; target : ; id : usgsa-12876602f52f6bf0cd46d74b6551514d136632ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2011-09-28; country : us; authorityId : S4MR3RHHZ; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-8NqACAasBUFkLTtaRskmzT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-176086f6d2b701432bb93c0cc304e00aeb65aa82; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; listingDate : 2011-09-28; summary : PII data has been masked from view; entity : NK-8NqACAasBUFkLTtaRskmzT; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RHHT; target : ; id : usgsa-412ac357494c65ab32f361220736bc5f222ac924; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3RHHW; entity : NK-8NqACAasBUFkLTtaRskmzT; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-09-28; target : ; id : usgsa-5185109c59b1ba4011e8980e3028dd5e80b5c7ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-09-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3RHHS; entity : NK-8NqACAasBUFkLTtaRskmzT; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-590c2c44d814717b9393d48bcf5747103d7ae6e0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-8NqACAasBUFkLTtaRskmzT; listingDate : 2011-09-28; authorityId : S4MR3RHJ1; target : ; id : usgsa-b16ba8624f87cd4c3153a6e58d972f08cdd8f98d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; program : Reciprocal; listingDate : 2011-09-28; provisions : Prohibition/Restriction; entity : NK-8NqACAasBUFkLTtaRskmzT; authorityId : S4MR3RHHY; target : ; id : usgsa-b7a03fe4a718eb3bd1b8257a375ca67353bfb46e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2011-09-28; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3RHJ0; entity : NK-8NqACAasBUFkLTtaRskmzT; authority : TREAS-OFAC; target : ; id : usgsa-c727ade91d672e0aa2644de9fbb9fb84cfe09b10; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3RHHX; listingDate : 2011-09-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-8NqACAasBUFkLTtaRskmzT; country : us; summary : PII data has been masked from view; target : ; id : zafic-102c083a727ac8f03219558f0ed2a66908ffc2d6; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; authority : Financial Intelligence Centre; unscId : QDi.307; listingDate : 2012-03-14; entity : NK-8NqACAasBUFkLTtaRskmzT; target : ; identification : id : gb-fcdo-24d7f510195c8e6228a0ecb0400f2638c9a3e45d; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-8NqACAasBUFkLTtaRskmzT; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Muhammad Khalil
| Id: | NK-8Pb9wk7aQrTGfXcA5VcDYn | | Name: | Muhammad Khalil | | Type: | Person | | Description : | fatherName : Fazal Hussain; Muhammad Ashraf; topics : crime.terror; wanted; name : Muhammad Khalil; country : pk; programId : PK-ATA1997; idNumber : 3540409728793; address : SHEIKHUPURA, Punjab; POONCH, AJ&K; sanctions : id : pk-proscribed-2893a30e214c0e99bca9b9280f0ead7ab25879f4; caption : Sanction; schema : Sanction; referents : ; datasets : pk_proscribed_persons; first_seen : 2025-11-19T12:08:22; last_seen : 2026-03-22T09:57:01; last_change : 2025-11-23T09:57:01; properties : authority : National Counter Terrorism Authority; sourceUrl : https://nacta.gov.pk/proscribed-persons; country : pk; entity : NK-8Pb9wk7aQrTGfXcA5VcDYn; programUrl : https://nacta.gov.pk/wp-content/uploads/2017/08/Anti-Terrorism-Act-1997.pdf; programId : PK-ATA1997; target : ; id : pk-proscribed-d8b9d5b6852c809524eaa30a43307ed802a5d470; caption : Sanction; schema : Sanction; referents : ; datasets : pk_proscribed_persons; first_seen : 2024-03-12T14:53:11; last_seen : 2026-03-22T09:57:01; last_change : 2025-11-23T09:57:01; properties : authority : National Counter Terrorism Authority; programUrl : https://nacta.gov.pk/wp-content/uploads/2017/08/Anti-Terrorism-Act-1997.pdf; programId : PK-ATA1997; entity : NK-8Pb9wk7aQrTGfXcA5VcDYn; country : pk; sourceUrl : https://nacta.gov.pk/proscribed-persons; target : | | Datasets: | pk_proscribed_persons |
Abd Allah Mohamed Ragab Abdel Rahman
| Id: | NK-8SREEF6aodrJGQyAywTkGE | | Name: | Abd Allah Mohamed Ragab Abdel Rahman | | Type: | Person | | Description : | notes : Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; original script; Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.; (Date of UN designation: 2005-09-29) (Date of designation referred to in Article 7d(2), point (i): 29.9.2005); Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; (also ABDULLAH MUHAMMAD RAJAB ABD AL-RAHMAN); (also AHMAD HASAN ABU AL-KHAYR); Date of designation referred to in Article 7d(2), point (i): 29.9.2005; Member of Egyptian Islamic Jihad (Qde.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Address: Believed to be in Pakistan or Afghanistan.; エジプシャン・イスラミック・ジハード団（１７０．に指定した団体）のメンバー。２０１７年２月にシリアで死亡したと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク ：; Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165; - Anggota Egyptian Islamic Jihad (QDe.003) - Dilaporkan tewas di Syria pada bulan Feburari 2017; alias : Ахмад Хасан; Abu Al-Khavr; Абу Ал-Кавр; Abu Al-Khayr; عبد الله محمد رجب عبد الرحمن; Hasan Ahmad; Абд Алла Мохамед Раджаб Абдел Рахман; Абу Джихад; Jihad Abu; アブ・ジハード; عبد الله محمد رجب عبد الرحمن Mohamed Ragab Abdel Rahman; Al-Khayr Abu; Abu Jihad）; Abu Jihad; ABU AL-KHAYR, Ahmad Hasan; Ahmad Hasan ABU AL-KHAYR; アフマド・ハサン; アブ・アルハイル; Ahmad Hasan; firstName : Абд; عبد الله; Abd Allah; ABD ALLAH; عبد الله محمد رجب عبد الرحمن; Hasan; Abd Allah Mohamed Ragab; Abd; Jihad; Al-Khayr; Abdullah Muhammad Rajab; Ahmad Hasan; topics : debarment; crime.terror; export.control; sanction; birthPlace : Egypt; Kafr Al-Shaykh : ÉGYPTE; Kafr Al-Shaykh; Kafr Al-Shaykh, EGYPT; Кафр Ал-Шейх; Kafr Al-Shaykh, Egypt; Kafr Al-Shaykh, Mesir; Kafr Al-Shaykh; Egypt; Kafr al-Shaykh; country : af; ir; pk; eg; us; modifiedAt : 2025-05-14; createdAt : 2005-09-29; nationality : eg; name : ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN; Abu Al-Khayr; عبد الله محمد رجب عبد الرحمن; Abd Allah Mohamed Ragab Abdel Rahman; Abdullah Muhammad Rajab ABD AL-RAHMAN; עבדאללה מחמד רג'ב עבד אלרחמן; ABD AL-RAHMAN, Abdullah Muhammad Rajab; AHMAD HASAN ABU AL-KHAYR; Abu Jihad; アブダッラー・モハメド・ラガブ・アブデル・ラフマン; Ahmad Hasan; lastName : ABDEL RAHMAN; ABD AL-RAHMAN; Rahman; عبد الرحمن; ABU AL-KHAYR; Рахман; Ahmad; Abu; Abdel Rahman; citizenship : eg; address : パキスタン又はアフガニスタンと思われている。; Believed to be in Pakistan or Afghanistan; Diyakini berada di Pakistan atau Afganistan; (Believed to be in Pakistan or Afghanistan); programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1957-11-03; addressEntity : id : addr-7f1680e2386b3c01b8fba3b1c7492c1b5e366952; caption : Believed to be in Pakistan or Afghanistan; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Believed to be in Pakistan or Afghanistan; target : ; id : addr-2061e57601bffcaf3d6b085e3fdefd685d1037a3; caption : パキスタン又はアフガニスタンと思われている。; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : パキスタン又はアフガニスタンと思われている。; target : ; position : Member of Egyptian Islamic Jihad. Reportedly killed in Syria in February 2017; gender : male; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9484; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2695; fatherName : Ragab; Mohamed; birthCountry : eg; weakAlias : Al-Khayr Abu; Hasan Ahmad; Jihad Abu; sanctions : id : arpet-3148a4a263d801542734ebf14b2d64b664c2861a; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : listingDate : 2005-09-29; program : Al-Qaida; UN List; startDate : 2005-09-29; unscId : QDi.192; authority : Ministerio de Justicia; country : ar; sourceUrl : https://repet.jus.gob.ar/; entity : NK-8SREEF6aodrJGQyAywTkGE; target : ; id : au-dfat-a5d3cc47fc455b02f5acb0898378f55286193c31; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-8SREEF6aodrJGQyAywTkGE; summary : Listed on: 29 Sep. 2005 (amended on 13 Dec. 2011, 1 May 2019, 11 Mar. 2025); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-29f6d739a301cd98ee575a6d18a127d643b12bf5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2025-03-21; entity : NK-8SREEF6aodrJGQyAywTkGE; reason : 2005/611 (OJ L202500611); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-6906502ceade240bdb20ea09b6283a5e85622ea8; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.192; country : ch; listingDate : 2025-05-14; programId : SECO-ISIL; entity : NK-8SREEF6aodrJGQyAywTkGE; authority : State Secretariat for Economic Affairs; authorityId : 82365; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-1850ea96dac932e44047fe44c8b9435e5ea4062a; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-04-25T12:57:08; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.1516.2; entity : NK-8SREEF6aodrJGQyAywTkGE; listingDate : 2025-03-21; reason : 2005/611 (OJ L202500611); program : TAQA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611; startDate : 2005-09-29; country : eu; target : ; id : fr-ga-ffadb62f380e5128e0e7feb7f3c3d4aa6d1cb1da; caption : (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; country : fr; unscId : QDi.192; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.1516.2; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; reason : Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.; entity : NK-8SREEF6aodrJGQyAywTkGE; target : ; id : gb-fcdo-a8e4e6d50305cab23b02ba8425328f7e9c136ee6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0090; 8717; startDate : 2005-09-29; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-8SREEF6aodrJGQyAywTkGE; programId : GB-ISIL; provisions : Asset freeze; Travel Ban; Arms embargo; unscId : QDi.192; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; modifiedAt : 2025-05-23; authority : UN; Foreign, Commonwealth & Development Office; target : ; id : id-dttot-81789b2652e5a15d368d34ba12e77d03b2d381bf; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-005; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-8SREEF6aodrJGQyAywTkGE; country : id; target : ; id : il-nbctf-d079e67a3787b772f70e00ebce72241c4051c70a; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : recordId : 23; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-8SREEF6aodrJGQyAywTkGE; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-11-22; country : il; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; target : ; id : ja-mof-3088e6c5f8514ff99e01e9256b558309f70a1a00; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-03-19T09:38:03; properties : startDate : 2005-09-29; 2005-10-19; 2025-03-11; 2025-03-21; 2011-12-13; 2022-02-18; 2021-11-15; 2019-05-01; 2019-06-21; 2012-08-24; authority : Ministry of Finance; country : jp; entity : NK-8SREEF6aodrJGQyAywTkGE; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 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。; authorityId : 470; target : ; id : mc-freezes-6b90cf563b1b9483666446625506cb4abaed5f68; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 803/2008 du 08/08/2008; (CE) 1629/2005 du 05/10/2005; (UE) 2025/611 du 21/03/2025; (UE) 34/2012 du 17/01/2012; Décision du comité des sanctions des Nations Unies du 12/03/2025; authority : La Principauté de Monaco; reason : Membre du Jihad islamique égyptien. Aurait été tué en Syrie en février 2017.; country : mc; entity : NK-8SREEF6aodrJGQyAywTkGE; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-5b36c592445049f39469e1bc3d36d95cd7144892; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-8SREEF6aodrJGQyAywTkGE; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-31be950a50d6ce71f27c7e8619742d61ff64ae15; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; entity : NK-8SREEF6aodrJGQyAywTkGE; provisions : Block; SDGT; authority : Office of Foreign Assets Control; country : us; authorityId : 9484; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-4a000021b8d02fa24378015aecd2408b0d25cf42; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2025-03-17T15:26:02; properties : entity : NK-8SREEF6aodrJGQyAywTkGE; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2025-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); startDate : 2025-03-17; country : ua; target : ; id : unsc-c1ea5a9cb48669934fdd28aa3f60474aa355efb8; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2011-12-13; 2025-03-11; 2019-05-01; 2021-11-15; listingDate : 2005-09-29; entity : NK-8SREEF6aodrJGQyAywTkGE; programId : UN-SCISIL; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.192; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2005-09-29; target : ; id : usgsa-0292b1b1014ad21fcc8fff29acf613ff6b3de12a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-8SREEF6aodrJGQyAywTkGE; listingDate : 2005-10-07; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PNYF; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-a08fe79509f2d6a18d6b6a2e1a55d0f7a3909b73; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-8SREEF6aodrJGQyAywTkGE; listingDate : 2005-10-07; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3R44V; summary : PII data has been masked from view; program : Reciprocal; target : ; id : zafic-d87080cd01997b03ad776aa9f8e6e3faaa3a727f; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2005-09-29; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.192; entity : NK-8SREEF6aodrJGQyAywTkGE; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-0a0735947ebc9e553ef90ab72b214e0fd8cce972; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-8SREEF6aodrJGQyAywTkGE; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
MSN International
| Id: | NK-8bC3Y4NFpkzzz7f6Y5rBYH | | Name: | MSN International | | Type: | LegalEntity | | Description : | country : pk; programId : US-BIS-EL; topics : export.control; name : MSN International; address : Office No. 32/37, 1st Floor, Behind NBP, Aslam Market, Wah Cantt; sanctions : id : trade-csl-7276d0414768d93ce715a1239322729fda68f6e8; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-EL; reason : For all items subject to the EAR. (See §744.11 of the EAR); authorityId : 82 FR 24242; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial.; entity : NK-8bC3Y4NFpkzzz7f6Y5rBYH; country : us; startDate : 2017-05-26; target : | | Datasets: | us_trade_csl |
Engineering Materials and Equipment Co.
| Id: | NK-8draLrxszWpeXiJzxtY6RJ | | Name: | Engineering Materials and Equipment Co. | | Type: | LegalEntity | | Description : | topics : export.control; name : Engineering Materials and Equipment Co.; weakAlias : EMEC; abbreviation : EMEC; address : Suite 7, Floor 6, Shaheen Complex, Egerton Road Lahore 54010 PK; Suite 7, Floor 6, Shaheen Complex, Egerton Road, Lahore 54010; country : pk; programId : US-BIS-EL; alias : ; sanctions : id : trade-csl-5b234a26d9b37fca2e624f35f710f3db476d0b4c; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; startDate : 2022-02-14; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 87 FR 8180; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : All items subject to the EAR. (See §744.11 of the EAR); provisions : See §744.2(d) of the EAR.; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; entity : NK-8draLrxszWpeXiJzxtY6RJ; target : | | Datasets: | tw_shtc; us_trade_csl |
Seabound Shipping Consultants
| Id: | NK-92eAfkZcMmQ45MpV3xxXvS | | Name: | Seabound Shipping Consultants | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Seabound Shipping Consultants; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/984; imoNumber : IMO6505717; country : pk; ownershipOwner : id : gb-fcdo-faed50c604618833ff9bdbfa2ad4698c4e6e57f6; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-92eAfkZcMmQ45MpV3xxXvS; asset : id : NK-YJyYeLVVSJKHU3h6wwJANv; caption : BLACKSEA EAGLE; schema : Vessel; referents : ua-ws-vessel-984; ch-seco-94256; gb-fcdo-rus2861; bs-mou-4a066aa08909bb0dc555e62cf0620bc62b37b695; ua-ws-9e69f472cf6b2378c23f34b78ad1a3b7abd578c1; eu-oj-b93493c44daedb925a5fcaf06abeafa5c95e2b5b; ca-sema-73437eeff94bfb506fbd1f58a94b2bb42ee6b4fc; eu-sancmap-674aba14996d97744cb1fac86d8331e276dfe386; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; black_sea_mou_detention; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9495832; flag : pa; topics : mare.detained; poi; mare.shadow; sanction; grossRegisteredTonnage : 5036; buildDate : 2007-05-19; 2008; name : PAXMARIS; Blacksea Eagle; Black Sea Eagle; BLACKSEA EAGLE; type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil tanker; Oil Products Tanker; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-06-03; createdAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/984; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; previousName : Sara 2; Trident King; Menara Satu; Zayn; Blacksea Eagle; Sara 2nd; pastFlags : pa; mt; my; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products. br The vessel calls at ports in the temporarily occupied territories of Ukraine, in particular at the port of Kamysh-Burun in August 2025. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; deadweightTonnage : 7097; target : 1; target : ; unknownLinkTo : id : ua-ws-0de27edfb6cc129b0fbe840f29ce4602bfd659fd; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-YJyYeLVVSJKHU3h6wwJANv; caption : BLACKSEA EAGLE; schema : Vessel; referents : ua-ws-vessel-984; ch-seco-94256; gb-fcdo-rus2861; bs-mou-4a066aa08909bb0dc555e62cf0620bc62b37b695; ua-ws-9e69f472cf6b2378c23f34b78ad1a3b7abd578c1; eu-oj-b93493c44daedb925a5fcaf06abeafa5c95e2b5b; ca-sema-73437eeff94bfb506fbd1f58a94b2bb42ee6b4fc; eu-sancmap-674aba14996d97744cb1fac86d8331e276dfe386; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; black_sea_mou_detention; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9495832; flag : pa; topics : mare.detained; poi; mare.shadow; sanction; grossRegisteredTonnage : 5036; buildDate : 2007-05-19; 2008; name : PAXMARIS; Blacksea Eagle; Black Sea Eagle; BLACKSEA EAGLE; type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil tanker; Oil Products Tanker; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-06-03; createdAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/984; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; previousName : Sara 2; Trident King; Menara Satu; Zayn; Blacksea Eagle; Sara 2nd; pastFlags : pa; mt; my; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products. br The vessel calls at ports in the temporarily occupied territories of Ukraine, in particular at the port of Kamysh-Burun in August 2025. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; deadweightTonnage : 7097; target : 1; startDate : 2024-08-13; subject : NK-92eAfkZcMmQ45MpV3xxXvS; role : commerce_manager; target : ; sanctions : id : ua-ws-79b287cf6fdbefa2e94bb9fbbd6099d360a94b9d; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/984; entity : NK-92eAfkZcMmQ45MpV3xxXvS; programId : UA-WS-MARE; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Muhandis Corporation
| Id: | NK-92zzcY9Bz8RGxSjYgQvQEy | | Name: | Muhandis Corporation | | Type: | LegalEntity | | Description : | name : Muhandis Corporation; country : pk; topics : sanction; export.control; programId : US-BIS-EL; address : No. 283, Kahuta Triangle Industrial Area, Islamabad 44000; sanctions : id : jp-eul-5cedf953f763c2d605793ba3a6796e39211e9110; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; reason : Weapon Types: Nuclear; entity : NK-92zzcY9Bz8RGxSjYgQvQEy; authority : Ministry of Economy, Trade and Industry; target : ; id : trade-csl-68030f71d85b917fc5d6459821d974d700a2a8e2; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2019-11-13; programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : Presumption of denial; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR. (See §744.11 of the EAR); authorityId : 84 FR 61538; country : us; entity : NK-92zzcY9Bz8RGxSjYgQvQEy; target : | | Datasets: | jp_meti_eul; us_trade_csl |
Shahid Masood Construction Company
| Id: | NK-938a4o3GCEbgo8vq5ZnLW2 | | Name: | Shahid Masood Construction Company | | Type: | LegalEntity | | Description : | address : House # 1, Academy Town, Peshawar, PAKISTAN; country : pk; topics : debarment; name : Shahid Masood Construction Company; sanctions : id : adb-915a55540773f53e489bb3babaad580ba49f1e67; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-938a4o3GCEbgo8vq5ZnLW2; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2017-12-27; status : Debarred; modifiedAt : 2017-12-28; reason : Violated ADB's Integrity Principles and Guidelines 2.A(ii).; target : ; id : afdb-6f6662d6a63700ecd9a4d1b6e91fc17eab60b121; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-938a4o3GCEbgo8vq5ZnLW2; startDate : 2017-12-27; endDate : 2020-12-27; reason : CROSS-DEBARMENT: ADB; target : ; id : iadb-434bf58cd3d5e5c49b6c1c584fffeaff0c7a1aa1; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-10T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-938a4o3GCEbgo8vq5ZnLW2; authority : Inter-American Development Bank; ADB cross debarment; startDate : 2018-04-20; reason : Fraud; target : | | Datasets: | afdb_sanctions; adb_sanctions; iadb_sanctions |
ANJUMAN DOVE FOUNDATION
| Id: | NK-93AQJ4zndAtCd2ba63KeKB | | Name: | ANJUMAN DOVE FOUNDATION | | Type: | Company | | Description : | notes : (also ANJUMAN DOVE FOUNDATION, SHAHZAD ILYAS); topics : debarment; address : CHAUDHARY TOWN, BAHAWALPUR, PUNJAB; name : ANJUMAN DOVE FOUNDATION; uniqueEntityId : P4KMSLBKD9B9; createdAt : 2024-07-09; country : pk; sanctions : id : usgsa-51c7a3ed756e3adfa0b880470cc7a8ed7cfee17f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-07-11T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-12T07:55:01; properties : authority : DOS; endDate : 2027-07-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Ineligible (Proceedings Completed); listingDate : 2024-07-09; country : us; entity : NK-93AQJ4zndAtCd2ba63KeKB; authorityId : S4MR4ZG9G; startDate : 2024-09-09; target : | | Datasets: | us_sam_exclusions |
MKSOFTTECH
| Id: | NK-9AnXAB7u2pA2HHMzFoVEwV | | Name: | MKSOFTTECH | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5080070573; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30524; country : pk; permId : 5080070573; status : Active; address : Karachi; Suite # : 631-C, 6th Floor, Mashriq Center, Stadium Road, KARACHI, SINDH, Pakistan; 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi; KARACHI; name : Mksofttech; MKSOFTTECH; phone : +922137227702; email : info@mksofttech.com; website : http://mksofttech.com/; addressEntity : id : addr-437792e0d60dcab871431ea1c1fa99358a1aec85; caption : 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi; country : pk; street : 631-C, 6th Floor, Mashriq Center, Stadium Road; city : Karachi; target : ; id : addr-a0a1757a8b426cd00d2de260ea5d01482b1e1a63; caption : Karachi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pk; full : Karachi; city : Karachi; target : ; topics : debarment; sanction; programId : US-CYB; uniqueEntityId : JME7FPDPUFQ6; createdAt : 2021-04-16; alias : MKSOFTTECH; sanctions : id : ofac-2930674afbe6ee52c2dc651e16c4709c83f970f0; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : CYBER2; programId : US-CYB; entity : NK-9AnXAB7u2pA2HHMzFoVEwV; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 30524; provisions : CYBER2; Block; ELECTION-EO13848; authority : Office of Foreign Assets Control; reason : Executive Order 13694 (Cyber); Executive Order 13848 (Election); summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; country : us; target : ; id : usgsa-351e0a58974a561857abceb669ab58c60b4226e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2021-04-16; authorityId : S4MRGRY5J; program : Reciprocal; startDate : 2021-04-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9AnXAB7u2pA2HHMzFoVEwV; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-b63aa2870edff00aa77f809d805eaf0de7796c3c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-9AnXAB7u2pA2HHMzFoVEwV; object : id : NK-3UfMVWHtz6nfW7rSxNcirv; caption : Mohsin Raza; schema : Person; referents : us-fbi-mohsin-raza; usgsa-s4mrgry5c; ofac-30519; usgsa-9e05442858ffcfd8512af078143aee6086c5dbfc; ofac-pr-c948ca647989aa974c949b302a7760d3668623ae; usgsa-s4mrgrzvl; datasets : us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : RAZA, Mohsin; Mohsin RAZA; Mohsin Raza; MOHSIN RAZA AMIRI; nationality : pk; sourceUrl : https://www.fbi.gov/wanted/cyber/mohsin-raza; https://home.treasury.gov/news/press-releases/jy0126; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30519; birthDate : 1986-05-25; alias : Mohsin Raza Amiri; hairColor : Black; topics : crime; debarment; wanted; sanction; eyeColor : Brown; notes : (also MOHSIN RAZA); Mohsin Raza and; Raza is thought to currently be in Karachi, Pakistan.; (also MOHSIN RAZA AMIRI); birthPlace : Karachi, Pakistan; gender : male; email : alimohsin228@yahoo.com; amestypezx@yahoo.com; great_guy1102002@yahoo.com; mohsinrazaamiri@gmail.com; alimohsin228@gmail.com; mohsin@forwarderz.com; addressEntity : addr-8ffd57bee2a6d9ec38688be306418189706e7e8f; middleName : Raza; firstName : MOHSIN RAZA; Mohsin; programId : US-CYB; lastName : RAZA; Amiri; address : Karachi; KARACHI; idNumber : 4220198261523; country : pk; createdAt : 2021-04-16; target : 1; target : ; id : ofac-ed4656d359c09bae32ffccc65140a46a74484391; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-VDe3X9uywA6VSLnvUKFZp6; caption : Mujtaba Ali RAZA; schema : Person; referents : us-fbi-mujtaba-raza; usgsa-s4mrgrzvm; usgsa-s4mrgry5d; ofac-pr-d9cc2e210516005a6c4197f2fc6da5272ace5d1a; usgsa-s4mrgrzvn; ofac-30520; usgsa-bf4f97d00e6b1817d0fd3f454c397f97a3462372; usgsa-b3fc61e6a5367dba45fec330d430414fb5f823dc; datasets : us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T18:22:52; properties : nationality : pk; name : Mujtaba Raza; Mujtaba Ali RAZA; MUJTABA ALI LILANI; RAZA, Mujtaba Ali; sourceUrl : https://www.fbi.gov/wanted/cyber/mujtaba-raza; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30520; https://home.treasury.gov/news/press-releases/jy0126; alias : Mujtaba Ali; Mujtaba Ali Raza; Mujtaba Ali Liliani; Mujtaba Ali Lilani; Mujtaba RAZA; birthPlace : Hyderabad, Pakistan; birthDate : 1987-10-21; gender : male; notes : (also MUJTABA ALI RAZA); Mujtaba Raza and; Raza is thought to currently be in Karachi, Pakistan.; (also MUJTABA RAZA, MUJTABA ALI LILANI); topics : crime; debarment; wanted; sanction; hairColor : Black; eyeColor : Brown; idNumber : 4220104113771; programId : US-CYB; addressEntity : addr-600ebd6c4a94c598da13a17f2263f749fad22320; country : pk; address : Karachi; KARACHI; firstName : MUJTABA ALI; Mujtaba; lastName : RAZA; Lilani; email : threatcc@gmail.com; mujtaba@forwarderz.com; middleName : Ali; createdAt : 2021-04-16; target : 1; subject : NK-9AnXAB7u2pA2HHMzFoVEwV; role : Providing support to; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Technologic Enterprises
| Id: | NK-9KvXBAU8QyN8CCrq6KVD8n | | Name: | Technologic Enterprises | | Type: | LegalEntity | | Description : | address : 257 Street 6, Ali Block H-13/3, Islamabad; B-20 Ramzan Plaza, Bank Road, Saddar Rawalpindi Punjab PK; B-20 Ramzan Plaza, Bank Road, Saddar, Rawalpindi; 17-B Ramzan Bank Road NTN#2567865-5, Rawalpindi; 17-B Ramzan Bank Road NTN#2567865-5 Rawalpindi PK; 257 Street 6, Ali Block H-13/3 Islamabad PK; topics : export.control; name : Technologic Enterprises; programId : US-BIS-EL; country : pk; sanctions : id : trade-csl-8acd13ba14e56aa20eea728a492078a2a9424a04; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-9KvXBAU8QyN8CCrq6KVD8n; provisions : Presumption of denial; authorityId : 89 FR 84462; programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; country : us; reason : For all items subject to the EAR. (See §744.11 of the EAR).; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2024-10-23; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : | | Datasets: | tw_shtc; us_trade_csl |
Prime Tech
| Id: | NK-9LnxJiax8uxhaNVx4cwkAr | | Name: | Prime Tech | | Type: | LegalEntity | | Description : | country : pk; name : Prime Tech; topics : export.control; sanction; address : Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore 54000; 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad 44000; programId : US-BIS-EL; sanctions : id : jp-eul-6990d1c33355764265d00c6b3ee9fdeb6867aa6f; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Nuclear; entity : NK-9LnxJiax8uxhaNVx4cwkAr; country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; target : ; id : trade-csl-bb619dc6edf9a6ec1ca63b52989b153691fbb1d6; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-EL; provisions : Presumption of denial.; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2021-11-26; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 86 FR 67319; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; reason : All items subject to the EAR. (See §744.11 of the EAR); entity : NK-9LnxJiax8uxhaNVx4cwkAr; program : Entity List (EL) - Bureau of Industry and Security; target : | | Datasets: | jp_meti_eul; us_trade_csl |
Muhammad Iqbal
| Id: | NK-9MHsVVPm72v46mRALPdyox | | Name: | Muhammad Iqbal | | Type: | Person | | Description : | topics : export.control; sanction; name : IQBAL, Muhammad; Muhammad Iqbal; alias : Haji Iqbal; IQBAL, Haji; Mohammad Iqbal; IQBAL, Mohammad; idNumber : 27350277794; 3520229942967; firstName : Mohammad; Muhammad; Haji; country : pk; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17164; nationality : pk; lastName : Iqbal; birthPlace : Lahore, Pakistan; passportNumber : BW1332961; birthDate : 1950-01-01; identification : id : ofac-006d73c6bc0006795c38f56a4a609d224e958252; caption : BW1332961; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : summary : Passport Booklet Number A2669236; holder : NK-9MHsVVPm72v46mRALPdyox; number : BW1332961; type : Passport; country : pk; endDate : 2011-07-23; target : ; id : ofac-c922b2e5e5d9d163b4b38ff34a4efac26e9a1195; caption : 3520229942967; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; holder : NK-9MHsVVPm72v46mRALPdyox; number : 3520229942967; country : pk; target : ; id : ofac-f16ad1391c80c79e40f6a8d7ceef87f255f2fa1d; caption : 27350277794; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-9MHsVVPm72v46mRALPdyox; country : pk; type : National ID No.; number : 27350277794; target : ; unknownLinkTo : id : ofac-55b29853b00cd093a2e06504f7a8189ac6aa60fe; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-9MHsVVPm72v46mRALPdyox; object : id : NK-gm29HcrjpZ4oCXyoJkrUhA; caption : Lashkar-E-Tayyiba; schema : Company; referents : au-dfat-300-lashkar-e-tayyiba; omnio-3d666767a1ba9d0aa9c70a617cfad1a29ac92440; usgsa-s4mr3p3vq; tw-shtc-39c9b9d08b0f3db99a799e23885cecdbc476a122; usgsa-e0e06dadcd94d357eda168b203bf99b9317708fa; tw-shtc-7bf24d08adc3e53127e7a6a652f1c8ffadcac46c; usgsa-s4mr3rh77; unsc-114076; usgsa-s4mr3rh71; usgsa-s4mr3rh72; id-dttot-b3f4dd8667f302d51b68eb7716debe06b84e1b38; usgsa-c7a98d674e508065fb00de519abc773dfe1c32f1; ofac-7140; usgsa-s4mr3pmyr; kzafm-555181de7e0ab06b8c58aea5c34e63077b9eaf9d; usgsa-fbe3310ed59618441c45f0e0ed8aa488d682b3f3; ofac-pr-8ebe005b34d8bc34ebf9c1d6b1e056b3c5265e10; usgsa-s4mr3pmys; usgsa-f931b499243b8da2ab3803475c73b4f0e8ff78d6; il-nbctf-1303078f9d61ec1c1aaa82147a0346d47e6486f9; usgsa-s4mr4fwv3; arpet-entidades-114076; usgsa-76f6bd7aea053104fac728eabb723cc7e503129c; usgsa-b7170522dada04188d2009ade920a959e3f902f7; ch-seco-2db8e07e0db150ce98bbb9324e9ecb57e2580b09; usgsa-s4mr3qd17; usgsa-9aa7973c585c6641975ed9a1cc17d8175c5bd2d2; usgsa-s4mr3rh70; usgsa-s4mr3pmyv; gb-fcdo-aqd0065; id-dttot-f654ea68e49facbb4eddc4fb6d6718bda0276470; usgsa-9d4fb823c0836940e82bb650df165f25855a6ab0; usgsa-e8243befeed8906b61e5f268eff0be4202c4549c; gb-proscribed-b772d613aa9e90a935fb98272473c05a535692ae; usgsa-b91660eee721a77d5045c63b324487f39110e959; ca-lte-45-lashkar-e-tayyiba-let; usgsa-87cbcf96f48c444af88e9c759522dd6fae4c1451; ch-seco-17640; usgsa-s4mr3pmyl; mc-freezes-30324956605a9eb6ebfbee1dab09e4747a8bf762; gb-hmt-7241; usgsa-s4mr3p3vn; us-dos-terr-153566dea22ce399e1cc859b96255e0ac670aa5a; usgsa-s4mr3p3vp; usgsa-f4b5552740620da76c42da49f2b200aa3bf6331c; usgsa-s4mr3pmyp; usgsa-94779ebe554260583a9e8f589b224a5e77504fa4; usgsa-s4mr3p3vk; ch-seco-87753; usgsa-4c6a4cc519462c43ef21adf641352ca2b8a43dd7; usgsa-b25ad22620ea879a07807e6e5e6d5c4f616af7d2; usgsa-67b4cea48a119fb008de559537d4b70b7efcffd1; usgsa-s4mr3rh74; usgsa-c2e9604c5ec7bbe048fa5e9da9a40a5f578132a7; usgsa-s4mr3pmyt; NK-eeYXURCTaU9RcMWjqxEEdC; ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c; fr-ga-3052; us-dos-fto-d2773d138e3e1cc3861f4b05784335b616bad915; zafic-161-lashkar-e-tayyiba; usgsa-3842a16975f3718ca11e49cfefd572497e97b26f; usgsa-677352233fa71ec64de95be99e7beaabf2aa923b; qa-nctc-114076-lashkar-e-tayyiba; usgsa-s4mr3p3vj; usgsa-51131413d2c083799ff3480286bb245417fa1d7d; usgsa-s4mr3rh76; md-terr-c100111d96fa18f8f654c749821c6fd86f88e725; usgsa-s4mr3p3vm; usgsa-a0d239d6b7c7c520fb04850eb7aa568041e832f7; usgsa-31be86cb821fff06f2f583f2492cb273f882e051; permid-5096763496; usgsa-0173c3f269c10401972c035279cbe94bb2d367d8; be-fod-68f4ce252524484c28ff353e4a17f03e7342def4; ua-sfms-16; usgsa-09f5e762c4504b858ddbb56eede4814b6772228b; in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3; usgsa-7e3b45d118552819d2f0d83a011d83fa034a3cf9; usgsa-s4mr3p64s; kzafm-8ca2a920418d7398083ffae9762fc992538da611; usgsa-96f510c6df7f0377c8954afbda1ca23a1bf70450; usgsa-s4mr3rh75; usgsa-s4mr3rh73; usgsa-912dc2ddab118680ead741528fed51cad28d386b; usgsa-ae29591b48137a3db898b36849ee51f2d29f62b7; usgsa-6bcd2805caf0514affe01d108bb32728f4d7c2f2; usgsa-s4mr3qd16; usgsa-892955b12a6ad5fc915744d8c9f6433d3433bd01; au-to-f718de86119bbc2671eb86959fb649a03c61a3ed; usgsa-308e4129a0c717eb36af1eb943f63fe90bf9f1b8; usgsa-s4mr3pmym; usgsa-s4mr3qd19; usgsa-ad5eaa3507b12c3be9489d41e5d17f5a37b735b5; usgsa-b35933201bbb510f345f90b98f72d3e75bdb4abc; usgsa-729177f5e277268c9cc56301cfd3193996768fbe; usgsa-s4mr3qd18; ja-mof-754f87f35f32977c8032ff86088014e085f21f2e; usgsa-s4mr3p3vh; ch-seco-38f620965a51383c8b21a4f5e0ea49631e9b8176; usgsa-s4mr4fwv5; usgsa-s4mr3pmyw; ofac-pr-6351b44257b9e6e5670de6b5225984fbac6fe13e; tw-shtc-e920d8a3d7c62d12e88d6285ad0f24d79dda04c0; usgsa-s4mr4fwv7; eu-fsf-eu-1157-14; usgsa-s4mr3pn4r; ofac-pr-5ce10b78707c2718bf2c21345039d6d3e6d68ded; usgsa-s4mr3pmyn; usgsa-s4mr3pmyq; usgsa-08e5bc63cd2500c8204db1c868bc452796f386b8; usgsa-s4mr3p3vl; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : programId : AU-TERROR; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; name : Lashkar-e-Tayyiba (LeT); LASHKAR E-TAYYIBA; FALAH-E-INSANIAT FOUNDATION; Jama'at-i-Dawat; Falah-i-Insaniat Foundation; A tiszták hadserege; Jama'at-ud-Da'awa; לאשקר אלטיבה; FALAH-I-INSANIYAT; HUMANITARIAN WELFARE FOUNDATION; Exército dos Puros; Jamaat ud-Daawa; IDARA KHIDMAT-E-KHALQ; Jamaiat-ud-Dawa; Falah-i-Insaniat Foundation (FIF); Армията на „чистите“ и праведните; Ejército de los Puros; Ejército de los Justos; Army of the Righteous; Jamaati-ud-Dawa; Армията на „чистите“; Lashkar-e-Toiba; Lashkar-i-Taiba; ラシュカレ・タイバ; Army of the Pure; Lashkar e Tayyaba; Lashkar E-Tayyiba; Lashkar-E-Tayyiba; LASHKAR E-TOIBA; A tiszták és erényesek hadserege; HUMAN WELFARE FOUNDATION; Jamaat-ud-Dawa; Army of the Pure and Righteous; Falah-e Insaniat Foundation; TEHRIK-E-TAHAFUZ QIBLA AWWAL; Jama'at al-Dawa; Paasban-e-Ahle-Hadis; Lashkar-E-Taiba; Pasban-e-Ahle-Hadith; لشقر طيبة; Milli Muslim League; WELFARE OF HUMANITY; جماعة لشكر طيبة الباكستانية; TEHRIK-E-HURMAT-E-RASOOL; Exército dos Justos; Exército dos Puros e dos Justos; Jama'at-ud-Da'awah; Ejército de los Puros y de los Justos; Paasban-i-Ahle-Hadith; al Mansoorian; Az erényesek hadserege; LASHKAR-E-TAYYIBA; FALAH INSANIA; Jamaat-ul-Dawa; FALAH-E-INSANIYAT; Lashkar-e Tayyiba; Pasban-e-Kashmir; Лашкар -и -Тайба; Армията на праведните; Paasban-e-Kashmir; Jamaat ul-Dawah; Pashan-e-ahle Hadis; topics : crime.terror; debarment; export.control; sanction; alias : JAMAIAT-UD-DAWA; Jama'at-ud-Da'awa; パースバーネ・アヘレ・ハディース; Jamaat ud-Daawa; Jamaiat-ud-Dawa; Tehrik-e-Hurmat-e-Rasool; ARMY OF THE PURE AND RIGHTEOUS; Пасбан-е-Кашмир; Army of the Righteous; Jamaati-ud-Dawa; Lashkar-e-Toiba; Lashkar-i-Taiba; ラシュカレ・タイバ; Righteous Army; Lashkar e Tayyaba; AL MANSOOREEN; ARMY OF THE RIGHTEOUS; ジェー・ユー・ディー; Jama'at al-Dawa; アーミー・オブ・ザ・ピュアー・アンド・ライチャス; Kashmir Resistance Front; Milli Muslim League; Lashkar-e-Taiba; Kashmir Freedom Movement; JAMA'AT AL-DAWA; al Mansooreen; Лашкар е Таииаба; Jamaati-ud-Dawa (aa)Falah-i-Insaniat Foundation (FIF); パースハーネ・アヘレ・ハディース; PAASBAN-E-KASHMIR; ジャマー・アットゥドゥ・ダ・アワ; ジャマー・アッテ・ダーワット; Paasban-e-Kashmir; ал Мансуриан; ジャマーアットゥル・ダーワ; FALAH-E-INSANIAT FOUNDATION; LASHKAR-I-TAIBA; Al-Muhammadia Students; HUMANITARIAN WELFARE FOUNDATION; Jamaat-ud-Daawa; Jamaat-ud-Daawah; Армията на „чистите“; Армия на Чистите; Milli Muslim League Pakistan; JAMAAT-UD-DAWA; A tiszták és erényesek hadserege; HUMAN WELFARE FOUNDATION; Army of the Pure and Righteous; ジャマーアットゥドゥ・ダーワ(aa)ファラーヒ・インサニアット財団（FIF）; エル・イー・ティー; Lashkar e Tayyiba; Idara Khidmat-e-Khalq; The Resistance Front; Tehreek Azadi Jammu and Kashmir; Paasban-ei-Ahle-Hadis; Tehreek-e-Azadi-e-Kashmir; Lashkar e Taiba; Jama'at-ud-Da'awah; JUD; Paasban-i-Ahle-Hadith; JAMA'AT-UD-DA'AWA; Jamaati-ud-Dawa Falah-i-Insaniat Foundation; FALAH-E-INSANIYAT; Пасбан-е-Але-Хадит; Lashkar-i-Toiba; JAMAAT-UL-DAWA; Ahle-Hadith Brigade; JAMAAT UD-DAAWA; JAMAAT UL-DAWAH; Paasban-e-Ahle-Hadis; Al Muhammadia Students; Jamaat al-Dawa; ЛЕТ; FALAH-I-INSANIAT FOUNDATION (FIF); Falah-i-Insaniat Foundation; A tiszták hadserege; Lashkar-e-Tayyiba; Tehreek-e-Azadi Jammu and Kashmir; FALAH-I-INSANIYAT; Ejército de los Puros; Лашкар-и-Таиба; IDARA KHIDMAT-E-KHALQ; Армията на „чистите“ и праведните; Ejército de los Justos; Армия на Чистите и Праведните; Movement for Freedom of Kashmir; عسكر الطيبة; Jamaat-i-Dawat; JAMA'AT-I-DAWAT; LASHKAR E-TOIBA; Society for Preaching; Паасбан-е-Кашмир; Jamaat-ud-Dawa; Al-Anfal Trust; Pasban-e-Ahle-Hadith; KASHMIR RESISTANCE; WELFARE OF HUMANITY; Exército dos Justos; Ejército de los Puros y de los Justos; al Mansoorian; ал Мансуреен; Tehreek-e-Azadi-e-Jammu and Kashmir; FALAH INSANIA; Jamaat-ul-Dawa; Pasban-e-Kashmir; Holy Regiment; アーミー・オブ・ザ・ライチャス; Jamaat ul-Dawah; Pashan-e-ahle Hadis; Lashkar-Taiba; Лашкар-е-Тоиба; Jama'at-i-Dawat; Lashkar-E-Tayyaba; Пашан-е-але Хадис; JAMAATI-UD-DAWA; Exército dos Puros; Falah-i-Insaniat Foundation (FIF); PASBAN-E-KASHMIR; アル・マンスリーン（ｄ）アル・マンスリーン; Pasban-E-Ahle Hadis; PAASBAN-I-AHLE-HADITH; Army of the Pure; Армия на Праведните; The Victorious; Паасбан-еи-Але-Хадис; Tehreek-i-Azadi-i Kashmir; JAMA'AT-UD-DA'AWAH; AL MANSOORIAN; Tehrik-e-Hurmate-e-Rasool; Lashkar e Toiba; アーミー・オブ・ザ・ピュアー; Lashkar-e-Taibyya; PASBAN-E-AHLE-HADITH; Army of the Good; Exército dos Puros e dos Justos; パースバーネ・カシミール; ARMY OF THE PURE; Falah-i- Insaniat Foundation (FIF); Az erényesek hadserege; ジャマーアットゥドゥ・ダーワ; アル・マンスリーン アル・マンスリーン; Лашкар-Е-Таиба; Kashmir Brigade; Tehrik-e-Tahafuz Qibla Awwal; PAASBAN-E-AHLE-HADIS; ジャマー・アットゥル・ダーワ; Паасбан-и-Але-Хадит; LET; Армията на праведните; ジャマーアットゥドゥ・ダーワ ファラーヒ・インサニアット財団; createdAt : 2003-06-18; notes : (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION, AL-ANFAL TRUST, TEHRIK-E-HURMAT-E-RASOOL, TEHRIK-E-TAHAFUZ QIBLA AWWAL); Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); Lashkar-e-Tayyiba (LeT) is a Pakistan-based, radical organization established in the late 1980s that operates in the Indian states of Kashmir and Jammu. LeT is also active in Afghanistan in areas along the border with Pakistan. Its overall objective is to force the accession of Indian administered Kashmir to Pakistan and to create two Islamist-run states, in the North and in the South of India. LeT's activities include suicide bombings and armed attacks on civilians, government officials and the Indian security forces. The United Nations Security Council reported in 2020 that LeT facilitates the trafficking of terrorist fighters into Afghanistan to act as experts on improvised explosive devices. Moreover, LeT is responsible for carrying out targeted assassinations against government officials and others. The group has a long standing relationship with Al Qaida. LeT has fostered ties with various Islamist militant groups including the Indian Mujahideen, the Haqqani Network, Jaish-e-Mohammed, and the Taliban. LeT's most infamous operation was the 60-hour terror attack in Mumbai on November 26-28, 2008. The LeT has targeted security personnel such as in the December 2014 attack at a Mohara artillery camp that killed 17 people including soldiers and policemen, and the February 2016 attack on a police convoy that killed two police officers and injured 10 others. On May 14, 2020, a suicide bomber detonated an explosive-laden vehicle at a military facility in Gardez, Paktia, Afghanistan, killing six 6 people and injuring at least 19 others.; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); ラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイード（５４９．に指定した個人）と関係がある。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); Terasosiasi dengan Hafiz Muhammad Saeed (QDi.263) yang merupakan pemimpin dari Lashkar-e-Tayyiba; признана запрещенной в РК, РФ, РТ, РУ; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); ラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイードと関係がある。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION); Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also LASHKAR E-TAYYIBA); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMAN WELFARE FOUNDATION); modifiedAt : 2025-05-14; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://permid.org/1-5096763496; https://home.treasury.gov/news/press-releases/sm0335; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140; https://www.mha.gov.in/sites/default/files/2024-11/A_20112024_3.pdf; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sm448; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF; country : us; pk; weakAlias : The Resistance Front; TAJK; MML; FIF; AL MANSOOREEN; AL-ANFAL TRUST; LET; JUD; Kashmir Resistance; abbreviation : TAJK; MML; FIF; LET; JUD; address : Pakistan; permId : 5096763496; status : Active; uniqueEntityId : KRF1Q5LKH1G3; K7RGN9JRZCX3; CW27NA2SZ2V4; TBLEFKX81SA4; K7K5XA4JG5C3; HCZKBSV8YAJ1; FV8DCMXNSCE4; DS4VGCX1JV99; S8EJEC8AMAC7; KLEQLYH729G6; GY88CLLQH617; MTVLY3BK2T36; ZLDVUYD9MJH5; EZP5S3SF4PF5; CE5KN4L4XM88; CJAEG63LHMK5; ZZUBCY8PJN24; P5U8HLM7A5V6; LGT5PRQXGJ23; CPSLAK1D5S34; FX1MS3524BD5; P5K9T7V741D7; VW28ZL1Y16D3; XHXLSZZVLNU8; M7NJCJHZCSV3; TJ4SJWDNJ4L5; TVU8CQZLS315; R1DPJMKBLSH3; K16KZNHSZ8Z5; PLXPLKRHFR12; GJZWJJRP2MJ1; H3T6JDNBU5N8; GYKFZRHTLX13; DM17KA9EBAQ4; HPZRAA3M52J3; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; role : Providing support to; target : ; sanctions : id : ofac-82ec20d590de28a69de212c4d8e536bb99c518a5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; country : us; entity : NK-9MHsVVPm72v46mRALPdyox; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); authorityId : 17164; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; ownershipOwner : id : ofac-e0d7e97519c6afb96387d8441660d610d656dbaf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-9MHsVVPm72v46mRALPdyox; asset : id : NK-Ux89dgpvk4YrXYg2HCThhW; caption : Asma Money Exchangers; schema : Organization; referents : usgsa-8231651ef70e2a6039c2f3f033377c6a1e1bf26a; tw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9; tw-shtc-d315f10a986243f5ea05eb647d3e70dd44f35101; ofac-17165; usgsa-s4mrvs533; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Asma Money Exchangers; alias : Asma Money Exchanger's; Asma Money Changers; Asma Authorised Money Exchangers; topics : sanction; debarment; export.control; address : SHOP #2, SADDIQ PLAZA, NEAR REGAL CHOWK, SHAHRAH-E-QUAID-E-AZAM, LAHORE; Shop #2, Sadiq Plaza, 69-The Mall, Lahore; Shop #2, Sadiq Plaza, 69-The Mall Lahore Punjab Pakistan; Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore; Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam Lahore Pakistan; Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam Lahore Punjab Pakistan; Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore; country : pk; programId : US-TERR; taxNumber : 2583018-0; addressEntity : addr-8f4547ecaa525bbc102e2c56e77714d372c00e8d; addr-ada2bcc6e9efeecb3ed29cafa2df40f5ea406537; addr-f0fc822ef9a1f3bd99fe83755bf66d3186f4f30b; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17165; createdAt : 2025-02-19; uniqueEntityId : XTTVH5YB3DD3; target : 1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_trade_csl |
Pie Trading House
| Id: | NK-9YM9KxZFRv7rvgbxdpaQzM | | Name: | Pie Trading House | | Type: | LegalEntity | | Description : | topics : export.control; sanction; name : Pie Trading House; country : pk; address : PAKISTAN; sanctions : id : jp-eul-2f5e08cedf46f8c01ea766ff7c359e291501dc76; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; reason : Weapon Types: Missile, Nuclear; entity : NK-9YM9KxZFRv7rvgbxdpaQzM; authority : Ministry of Economy, Trade and Industry; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : | | Datasets: | tw_shtc; jp_meti_eul |
Nazir and Sons International
| Id: | NK-9q2oRK33iDvhsijyiMiaHx | | Name: | Nazir and Sons International | | Type: | LegalEntity | | Description : | topics : export.control; sanction; country : pk; name : Nazir and Sons International; address : PAKISTAN; 2nd Floor, Pracha Plaza, Near Municipal Committee Office Road, Taxila; programId : US-BIS-EL; sanctions : id : jp-eul-37d2f715d16ca3d102b891cf96a99d07cff8e9eb; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-9q2oRK33iDvhsijyiMiaHx; authority : Ministry of Economy, Trade and Industry; target : ; id : trade-csl-8dad954c73a0663bb37ccd3c5c80e556e10a1143; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; provisions : Presumption of denial.; reason : For all items subject to the EAR (See §744.11 of the EAR).; entity : NK-9q2oRK33iDvhsijyiMiaHx; target : | | Datasets: | tw_shtc; jp_meti_eul; us_trade_csl |
Universal Drilling Engineers
| Id: | NK-A38eTpK7faF3popWHNSthY | | Name: | Universal Drilling Engineers | | Type: | LegalEntity | | Description : | name : Universal Drilling Engineers; country : pk; address : 6-Main Water Land Park Road, Melad Chowk Near Saggian Ravi Bridge, Lahore; 6-Main Water Land Park Road, Melad Chowk Near Saggian Ravi Bridge Lahore PK; topics : export.control; programId : US-BIS-EL; sanctions : id : trade-csl-fd08dfe437a25585d32bbbb20d6b72ec9dfde53b; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : See § 744.2(d) of the EAR and 744.3(d) of the EAR; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 87 FR 75173; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; entity : NK-A38eTpK7faF3popWHNSthY; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2022-12-08; reason : For all items subject to the EAR. (See § 744.11 of the EAR); programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : | | Datasets: | tw_shtc; us_trade_csl |
PAKLAND PME CORPORATION
| Id: | NK-AE98GF5TC34yAC5xhLWcLa | | Name: | PAKLAND PME CORPORATION | | Type: | LegalEntity | | Description : | topics : export.control; country : pk; notes : DENIAL ORDER EXTENDED; programId : US-BIS-DPL; address : UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD 44000; name : PAKLAND PME CORPORATION; sanctions : id : trade-csl-2289c18e9c5c4aa40f14c31729a4c087909ab9d0; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2005-01-31; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authorityId : 70 F.R. 45366 8/5/05; 71 F.R. 44612 8/7/06; 70 F.R. 6409 2/7/05; 71 F.R. 6263 2/7/06; entity : NK-AE98GF5TC34yAC5xhLWcLa; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2015-08-04; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; target : | | Datasets: | us_trade_csl |
Hafiz Mohammed Popalzai
| Id: | NK-AJwLNyT3ta9vKxEfCUKoyh | | Name: | Hafiz Mohammed Popalzai | | Type: | Person | | Description : | name : Hafiz Mohammed Popalzai; POPALZAI, Hafiz Mohammed; sourceUrl : https://home.treasury.gov/news/press-releases/sm0265; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23635; address : Chaman; Chaman Balochistan Pakistan; CHAMAN; topics : debarment; export.control; sanction; country : pk; lastName : Popalzai; nationality : af; programId : US-TERR; addressEntity : id : addr-831931fd8fd8b0fd3fa078eaf84bc9d717910d1e; caption : Chaman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pk; full : Chaman; city : Chaman; state : Balochistan; target : ; birthDate : 1967; 1969; firstName : HAFIZ MOHAMMED; Hafiz; middleName : Mohammed; gender : male; createdAt : 2018-06-21; uniqueEntityId : RX87KQWTQPJ7; agencyClient : id : ofac-741a80629a157cfcfb37a41b973179e75896e9ab; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-oDK6CMPo9wpTDUHvWPw7VJ; caption : Taliban; schema : Organization; referents : tw-shtc-a2b30bfd2b03dbe9000cecbfc91b845e4ed5283f; usgsa-s4mr3nv5v; il-nbctf-681be36c4cfc2ea311928f1a01e33449ca244a7c; usgsa-52fecccf7a4bfabf843c832517c79b4e03cade1d; ofac-pr-fadfb3503e61304e074683d2b83a7f757eab034a; tw-shtc-a16e329787f334a394a569e99b1f402d2b2ac501; ch-seco-d6f2e6b40a24565f2066a13fbdda82e3952734f1; usgsa-0e22b9e67ba45a33f2486efb2e4fee72db63747d; usgsa-s4mr3nv5y; usgsa-1825b4f3cb76b4a72ab8c760ee51a6f17a4f339b; ca-lte-53-taliban; usgsa-s4mr3nv5w; ofac-6636; usgsa-fd0ed51d18e92965a8688265adef6336be9e8b61; usgsa-s4mr3nv5t; au-dfat-6257-the-taliban; usgsa-s4mr3nv5x; ofac-pr-ba55e43cfacaf6b2997744f011562a8c362529bd; usgsa-7621237e7bb222dc85d788b4113f05edba961352; datasets : us_trade_csl; us_sam_exclusions; ca_listed_terrorists; us_ofac_sdn; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-27T00:02:01; properties : alias : De Afghanistan Islami Emarat; TALEBAN; Movement of Islamic Students; Afghan Taliban; ISLAMIC MOVEMENT OF TALIBAN; TALIBAN ISLAMIC MOVEMENT; طالبان - إمارة أفغانستان الإسلامية; Islamic Emirate of Afghanistan; De Talebano Islami Ghurdzang; Taliban; Islamic Movement of the Taliban; TAHRIKE ISLAMI'A TALIBAN; TALIBANO ISLAMI TAHRIK; programId : UN-SC1988; CA-UNSC1373; US-TERR; createdAt : 2005-05-25; name : TALIBAN; ISLAMIC MOVEMENT OF TALIBAN; TALIBAN ISLAMIC MOVEMENT; TAHRIKE ISLAMI'A TALIBAN; Taliban; THE TALIBAN (THE AFGHAN FACTION KNOWN AS THE TALIBAN - WHICH ALSO CALLS ITSELF THE ISLAMIC EMIRATE OF AFGHANISTAN); TALIBANO ISLAMI TAHRIK; The Taliban; טאלבאן - אמארה אפע'אנסתאן אלאסלאמיה; topics : crime.terror; sanction; debarment; export.control; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636; https://home.treasury.gov/news/press-releases/jy0582; https://home.treasury.gov/policy-issues/financial-sanctions/faqs/958; https://home.treasury.gov/news/press-releases/jy0545; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy0609; notes : (also ISLAMIC MOVEMENT OF TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); The Taliban are an Islamic fundamentalist political movement in Afghanistan. The Taliban's main objectives are the removal of all foreign forces from Afghanistan, and the restoration of the Islamic Emirate of Afghanistan. Since the Taliban takeover and establishment of their de facto authority in 2021, the Taliban have refocused their efforts on internal cohesion and demonstrating authority domestically. The Taliban has used terrorist tactics, including the extensive use of improvised explosive devices and suicide bombings, to further their political objectives and are known to attack civilian targets, government compounds, military targets in built-up urban areas, as well as infrastructure projects. In 2011, the Taliban were responsible for the majority of civilian casualties in Afghanistan and carried out a number of attacks on girls' schools in particular. In January 2018, the Taliban claimed responsibility for an attack in Kabul which utilized an ambulance as a suicide vehicle-borne improvised explosive device to kill at least 95 people and wound more than 150. The Taliban have publicly carried out widespread and systemic violence, including beatings, torture, forced amputation, forced disappearances, public executions, and extrajudicial killings. In July 2020, a suicide bomber rammed an explosive-laden vehicle into the Shah Wali Kot police district headquarters in Kandahar. The Taliban claimed responsibility for the attack that killed three police officers and wounded at least 14 others, both civilians and police. Both before and after the formation of the so-called Islamic Emirate of Afghanistan, the Taliban have focused on the targeting of civilians for moral and political offences. This includes severe restrictions on women and girls in all aspects of public life, including dress code, education and employment, as well as strict enforcement of religious observance, such as attendance for men in mosques at prayer time. Public floggings and executions have become a common occurrence again since their reintroduction following the takeover in 2021. For example, in December 2022, 27 men and women were publicly flogged in a stadium in the northern province of Parwan on a variety of charges and in June 2024, 63 men and women were publicly flogged in the northern Sari Pul province.; (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBAN); (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBANO ISLAMI TAHRIK, TALIBAN); (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); (also TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); modifiedAt : 2024-06-07; country : af; us; weakAlias : TALEBAN; address : Afghanistan; uniqueEntityId : GAD1WKN3R985; U6KMJ3BJ9WU5; XJY9EJ7MRVY5; M5FLBCAR4AN6; GN8TGTCWJE39; target : 1; agent : NK-AJwLNyT3ta9vKxEfCUKoyh; role : Acting for or on behalf of; target : ; id : ofac-dfb9b017e6ac88738b83b8acdd113889b36f0e91; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : Q21662937; caption : Gul Agha Ishakzai; schema : Person; referents : md-terr-f251d795e6a4436e596f9941624ee3679e053189; gb-hmt-11207; ch-seco-18623; tw-shtc-3bbdedd9cd87b5d224bdbe8bfd5a342083cdfacf; eu-fsf-eu-2274-87; tw-shtc-9c0fc56b6038139200b07c6f0f8d8d5c579ff5f9; il-nbctf-2136c60dcc228f7d5281e730d8ff969577146d9c; usgsa-28f66dbca98028f63fe3b1398b8791336cb8081e; qa-nctc-2913442-gul-agha-ishakzai; fr-ga-2962; arpet-personas-2913442; unsc-2913442; be-fod-2e7b342d8d9182ce18fb31ccb33bbb35ff65c2f1; ch-seco-79915; zafic-395-gul-agha-ishakzai; eu-tb-logical-5796; usgsa-s4mr3r6ys; mc-freezes-c2bd5cebe59c567736e35d37d8d709c5e553ff65; usgsa-b3a5e6cca1efd0df33ce14726d0d10537c9a092d; ofac-12127; ja-mof-883d7021e8ddbad6b52942423a691c21d4eedc28; usgsa-380116b504a74221c4fbd5edd997eb896a946e1d; tw-shtc-d87a1ec7fbde0ccd9cfb15c9d3a0f9386a6d1d7f; id-dttot-bbdef288c2939c6d76c5e447546e3139ba487f60; usgsa-s4mr3r6yt; au-dfat-1193-gul-agha-ishakzai; usgsa-s4mr3r6yv; gb-fcdo-afg0115; ua-sfms-175; id-dttot-dcaa400827637a4159fc13ce5bbc8c96545db855; datasets : jp_mof_sanctions; wd_peps; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; wd_categories; pl_finanse_sanctions; za_fic_sanctions; us_ofac_sdn; ar_repet; ann_pep_positions; eu_travel_bans; il_mod_terrorists; origin : analyst; Gul Agha Ishakzai; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-27T00:02:01; properties : classification : National government (past); firstName : كُل; Gul; HIDAYATULLAH; HEDAYATULLAH; GUL; كُل آغا اسحاقزی; Gul Agha; country : af; pk; modifiedAt : 2026-03-11; topics : role.pep; crime.terror; sanction; debarment; export.control; alias : Hidayatullah Badri; Mullah Gul Agha Akhund; Hedayatullah Badri; Mullah Gul Agha; HEDAYATULLAH HEDAYAT; ムラー・グル・アーガー・アフンド; ヒダーヤトゥッラー; هدایت الله بدري; Hedayatullah Hedayat; Hidayatullah; HIDAYATULLAH; HEDAYATULLAH BADRI; Haji Hidayatullah; HAYADATULLAH; Gul AGHA; ムラー・グル・アーガー; Hayadatullah; ハヤダトゥッラー; ハッジ・ヒダーヤトゥッラー; Gul Agha AKHUND; كُل آغا اسحاقزی; MULLAH GUL AGHA AKHUND; كُل آغا اسحاقزی Agha Ishakzai; Исхакзай, Гуль Ага; HIDAYATULLAH BADRI; Mullah Hidayatullah Badri; MULLAH GUL AGHA; weakAlias : Hayadatullah; HAJI HIDAYATULLAH; Gul Agha AKHUND; HEDAYATULLAH HEDAYAT; HIDAYATULLAH; HIDAYATULLAH BADRI; HEDAYATULLAH BADRI; Haji Hidayatullah; HAYADATULLAH; Gul AGHA; Hidayatullah; birthPlace : Band-e-Timor, district de Maiwand, province de Kandahar; Band-e Temur, Afghanistan; Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan; Band-e Temur, Maiwand District, Afghanistan; Band-e Temur, Maiwand, Kandahar, Afganistan; Band-e-Timor, Kandahar, Afghanistan; Band-e-Temur, Maiwand District, Kandahar Province, AFGHANISTAN; Afghanistan; Band-e Temur, district de Maiwand, province de Kandahar : AFGHANISTAN; Kandahar Province, Afghanistan; Band-e Temur, Maiwand District, Kandahar Province, Afghanistan; Band-e-Temur, Maiwand District, Kandahar Province; createdAt : 2010-07-20; lastName : AKHUND; Ishakzai; MULLAH GUL AGHA AKHUND; BADRI; AGHA; HIDAYATULLAH; ISHAKZAI; HEDAYAT; إسحاقزي; HAYADATULLAH; MULLAH GUL AGHA; notes : Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omars principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. Height: 156cm.; パキスタンのバロチスタン州からのザカート（イスラム税）の徴収を調整しているタリバーン評議会の一員。2013年中期時点でタリバーン財務委員長。ムラー・モハンメド・オマル（4．に指定した個人）と関係がある。オマルの主要な財務官であり、最も緊密なアドバイザーの一人。Ishaqzai部族に属する。; - Anggota Dewan Taliban yang mengoordinasikan pengumpulan zakat (pajak Islam) dari Provinsi Baluchistan, Pakistan - Kepala Komisi Keuangan Taliban pada pertengahan 2013 - Berkaitan dengan Mullah Mohammed Omar (TAi.004) - Pernah menjabat sebagai petugas keuangan utama Omar dan salah satu penasihat terdekatnya. - Bagian dari suku Ishaqzai; (Date of UN designation: 2010-07-20) (Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1621285); Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.; Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. Height: 156cm.; (also GUL AGHA ISHAKZAI, MULLAH GUL AGHA); TAi.147. (name in original script: هدایت الله بدري ). Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Passport no: a) Afghanistan diplomatic passport D0010408, issued on 26 Aug. 2024 in Kabul, Afghanistan (Name in Latin script: Hedayatullah Badri; name in original script: هدایت الله بدري ; expires 26 Aug. 2029) b) Afghanistan passport P03318995, issued on 29 Jul. 2020 (Name in Latin script: Hedayatullah Hedayat, expires 29 Jul. 2025). Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. Height: 156cm.; Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. Height 156cm. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; Finance Minister of Afghanistan since 2021; (also GUL AGHA ISHAKZAI, MULLAH GUL AGHA AKHUND); Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. Height: 156cm. available.; (also MULLAH GUL AGHA, MULLAH GUL AGHA AKHUND); Belongs to Ishaqzai tribe.; Associé au mollah Mohammed Omar - A été le principal responsable financier de celui-ci et l'un de ses plus proches conseillers - Membre de la tribu Ishaqzai.; TAi.147 Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Passport no: a) Afghanistan diplomatic passport D0010408, issued on 26 Aug. 2024 in Kabul, Afghanistan (Name in Latin script: Hedayatullah Badri; name in original script: هدایت الله بدري ; expires 26 Aug. 2029) b) Afghanistan passport P03318995, issued on 29 Jul. 2020 (Name in Latin script: Hedayatullah Hedayat, expires 29 Jul. 2025). Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. Height: 156cm.; Taille : 156 cm.; name : GUL AGHA ISHAKZAI; ע'ול אע'א אישאכזאי; گل آغا اسحاق زئی; Mullah Gul Agha Akhund; هداية الله بدري; Gul Agha Ishakzai; Gul Agha ISHAKZAI; غول آغا إيشاكزاي; Mullah Gul Agha; グル・アーガー・イシャークザイ; Гуль Ага Исхакзай; গুল আঘা ইশাকজাই; هدایتالله بدری; ISHAKZAI, Gul Agha; Haji Hidayatullah; كُل آغا إسحاقزي; citizenship : af; birthDate : 1976-07-27; 1972; programId : SECO-TALIBAN; US-TERR; UN-SC1988; GB-AFG; EU-AFG; address : パキスタン; Ibni-Sina Watt, Kabul, Afghanistan; Ibni-Sina Watt, Kaboul : AFGHANISTAN; Ibn-Sina Watt, Kabul, Afghanistan; Ibni-Sina Watt, Kabul; Pakistan; Ibni-Sina Watt Kabul Afghanistan, Pakistan; Ibni-Sina Watt Kabul Afghanistan; addressEntity : addr-a14c6fd2a9d466bde1bcb755aebfc5b862d924c4; addr-0bad438789568cf5e240c2c2c86e8dccc13d43e1; addr-a9aa31042da1be86d7da8f94887cc1e51692faf0; middleName : Agha; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2962; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.counterextremism.com/extremists/gul-agha-ishakzai-aka-mullah-hidayatullah-badri-gul-agha; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12127; passportNumber : AFGHANISTAN; P03318995; D0010408; fatherName : Agha; birthCountry : af; nationality : af; position : Minister of Finance (2021-2023); Membre d'un conseil taliban qui organise la collecte de la zakat (l'aumône légale pour les musulmans) dans la province de Baloutchistan, Pakistan; Chef de la commission financière des talibans à la mi-2013; title : Mullah; Haji; gender : male; wikidataId : Q21662937; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gul_Agha_Ishakzai; target : 1; role : Acting for or on behalf of; agent : NK-AJwLNyT3ta9vKxEfCUKoyh; target : ; sanctions : id : ofac-e71013e4a56b7d17ad817c8be174213877bac27b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-AJwLNyT3ta9vKxEfCUKoyh; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; authorityId : 23635; program : SDGT; country : us; programId : US-TERR; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-4e5dfb6628620089b4446814761c95f2994bbebd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR6HJ35; program : Reciprocal; listingDate : 2018-06-21; startDate : 2025-03-28; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-AJwLNyT3ta9vKxEfCUKoyh; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-7e3eb57e27d74b2c241467b612c77930da4779a4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-3b35520eba10cee4c74e8f6fec0ac39604f12cd1; caption : Treasury Sanctions Taliban and Haqqani Network Financiers and Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0265; publishedAt : 2018-01-25; title : Treasury Sanctions Taliban and Haqqani Network Financiers and Facilitators; target : ; date : 2018-01-25; entity : NK-AJwLNyT3ta9vKxEfCUKoyh; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
K-SOFT Enterprises
| Id: | NK-AMknJmNtF6iQ6xNSk2xaPq | | Name: | K-SOFT Enterprises | | Type: | LegalEntity | | Description : | topics : export.control; sanction; name : K-SOFT Enterprises; country : pk; programId : US-BIS-EL; address : Office No. 10, First Floor, Al-Hafeez Tower, MM Alam Road, Gulberg, Lahore; sanctions : id : jp-eul-9fe3e5360c4385a6599984106b6ffafa4b54d5f9; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : entity : NK-AMknJmNtF6iQ6xNSk2xaPq; reason : Weapon Types: Nuclear; authority : Ministry of Economy, Trade and Industry; country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; id : trade-csl-384b4b8b08ffb8282c4129fd81626fcb71bfdddf; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Entity List (EL) - Bureau of Industry and Security; startDate : 2021-11-26; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authorityId : 86 FR 67319; reason : All items subject to the EAR. (See §744.11 of the EAR); programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-AMknJmNtF6iQ6xNSk2xaPq; provisions : Presumption of denial.; target : | | Datasets: | jp_meti_eul; us_trade_csl |
The Sadidians
| Id: | NK-ASuW8eAmWWzn8VAmWFbFpf | | Name: | The Sadidians | | Type: | LegalEntity | | Description : | name : The Sadidians; topics : sanction; export.control; country : pk; address : 1st Floor, Sadid Plaza, 3, Main Commercial Area, Canal View Society, Multan Road, Lahore 53700; 1st Floor, Sadid Plaza, 3, Main Commercial Area, Canal View Society, Multan Road Lahore 53700 PK; programId : US-BIS-EL; sanctions : id : jp-eul-aa84bd3d4c1c935282efcb328af4cbaa20224a43; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types:; country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-ASuW8eAmWWzn8VAmWFbFpf; authority : Ministry of Economy, Trade and Industry; target : ; id : trade-csl-33992180374213465943aa5e5283abb1288fe6a6; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2025-03-28; reason : For all items subject to the EAR. (See § 744.11 of the EAR); program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; provisions : Presumption of denial; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 90 FR 14032; entity : NK-ASuW8eAmWWzn8VAmWFbFpf; target : | | Datasets: | tw_shtc; jp_meti_eul; us_trade_csl |
United Engineering
| Id: | NK-BAZro66upVLAhkmSK4iygd | | Name: | United Engineering | | Type: | LegalEntity | | Description : | country : pk; address : l 83C Muslim Colony, Near Kala Pul, Off Korangi Road, Karachi, PK PK; Office No. 5, Royal Centre, Peshawar Road, Rawalpindi; 183C Muslim Colony, Near Kala Pul, Off Korangi Road, Karachi; Office No. 5, Royal Centre, Peshawar Road, Rawalpindi PK; 1.Office No. 5, Royal Centre, Peshawar Road Rawalpindi 2.l 83C Muslim Colony, Near Kala Pul, Off Korangi Road Karachi PK PK; name : United Engineering; topics : export.control; programId : US-BIS-EL; sanctions : id : trade-csl-141d2408e6af900d6c7c01ee3f12ef70f8cac820; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-EL; provisions : See §744.2(d) of the EAR; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 85 FR 14794; country : us; reason : For all items subject to the EAR. (See §744.11 of the EAR); program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2020-03-16; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-BAZro66upVLAhkmSK4iygd; target : ; id : trade-csl-aac648e770349e6690bd6da406c75903a6067e98; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-08-07T15:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2020-03-16; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For All Items Subject to the EAR (See §744.11 of the EAR).; programId : US-BIS-EL; authorityId : 85 FR 14796; provisions : Presumption of denial; entity : NK-BAZro66upVLAhkmSK4iygd; program : Entity List (EL) - Bureau of Industry and Security; target : | | Datasets: | tw_shtc; us_trade_csl |
Abdul Aziz
| Id: | NK-BUNGdY7M5vix8PMRpAg9jN | | Name: | Abdul Aziz | | Type: | Person | | Description : | lastName : ZAMANI; Aziz; زماني; name : عبدالعزيز حاجي عزيز شاه زماني; حاجي عزيز شاه زماني (عبدالعزيز); Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch); ABDUL AZIZ SHAH ZAMANI; AZIZ, Abdul; Abdul Aziz; topics : debarment; export.control; sanction; nationality : af; pk; birthPlace : باكستان; birthDate : 1985-01-01; country : pk; programId : AE-UNSC1373; US-TERR; addressEntity : id : addr-598853e001bd10c4eac541b98270993a6fb59e70; caption : House #29, 30th St., Karachi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pk; city : Karachi; street : House #29, 30th St.; full : House #29, 30th St., Karachi; target : ; id : addr-f0b7203b52827e0819806a36b49600be679deedb; caption : شارع 30, كراتشي, باكستان; schema : Address; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : street : شارع 30; full : شارع 30, كراتشي, باكستان; country : pk; city : كراتشي; target : ; id : addr-939f47a6a25b6cbdff17508eff7f9bac1729a502; caption : Quetta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Quetta; country : pk; city : Quetta; target : ; address : شارع 30, كراتشي, باكستان; Quetta Pakistan; Quetta; House #29, 30th St., Karachi; House #29, 30th St. Karachi Pakistan; KARACHI; passportNumber : AP1810244 تاريخ انتهاء الصلاحية (31/10/2026 ); AP1810244; sourceUrl : https://home.treasury.gov/news/press-releases/sm532; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25597; alias : Aziz Shah Zamani; ZAMANI, Aziz Shah; BALOCH, Abdul Aziz; weakAlias : Aziz Shah Zamani; Abdul Aziz Baloch; gender : male; firstName : Abdul; createdAt : 2018-11-01; uniqueEntityId : U4Z2LZNB4US3; identification : id : ae-lt-db12fe9a4f823baf5dd88b549615deb4fdef9ce6; caption : AP1810244; schema : Passport; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : holder : NK-BUNGdY7M5vix8PMRpAg9jN; country : pk; number : AP1810244; endDate : 2026-10-31; target : ; id : ofac-59d4489464756f61b8ea78fc80e3267ebf17981b; caption : AP1810244; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2026-10-31; holder : NK-BUNGdY7M5vix8PMRpAg9jN; number : AP1810244; type : Passport; target : ; sanctions : id : ae-lt-e5212f570adcc51737d98e127c649f140e2512f0; caption : مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : programId : AE-UNSC1373; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018; entity : NK-BUNGdY7M5vix8PMRpAg9jN; country : ae; authority : Executive Office for Control & Non-proliferation; target : ; id : ofac-b3b1efaad7b729cf473df18ed1756bbab917d677; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; entity : NK-BUNGdY7M5vix8PMRpAg9jN; authorityId : 25597; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-ba50d9c383ad78580b5ffeaeff62b5d9079b3c7e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; entity : NK-BUNGdY7M5vix8PMRpAg9jN; program : Reciprocal; listingDate : 2018-11-01; authority : TREAS-OFAC; authorityId : S4MR6Z8CW; target : ; unknownLinkTo : id : ofac-2ffc12c99646c622ea6474a3cfe7e9c130acb3f7; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-oDK6CMPo9wpTDUHvWPw7VJ; caption : Taliban; schema : Organization; referents : tw-shtc-a2b30bfd2b03dbe9000cecbfc91b845e4ed5283f; usgsa-s4mr3nv5v; il-nbctf-681be36c4cfc2ea311928f1a01e33449ca244a7c; usgsa-52fecccf7a4bfabf843c832517c79b4e03cade1d; ofac-pr-fadfb3503e61304e074683d2b83a7f757eab034a; tw-shtc-a16e329787f334a394a569e99b1f402d2b2ac501; ch-seco-d6f2e6b40a24565f2066a13fbdda82e3952734f1; usgsa-0e22b9e67ba45a33f2486efb2e4fee72db63747d; usgsa-s4mr3nv5y; usgsa-1825b4f3cb76b4a72ab8c760ee51a6f17a4f339b; ca-lte-53-taliban; usgsa-s4mr3nv5w; ofac-6636; usgsa-fd0ed51d18e92965a8688265adef6336be9e8b61; usgsa-s4mr3nv5t; au-dfat-6257-the-taliban; usgsa-s4mr3nv5x; ofac-pr-ba55e43cfacaf6b2997744f011562a8c362529bd; usgsa-7621237e7bb222dc85d788b4113f05edba961352; datasets : us_trade_csl; us_sam_exclusions; ca_listed_terrorists; us_ofac_sdn; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-27T00:02:01; properties : alias : De Afghanistan Islami Emarat; TALEBAN; Movement of Islamic Students; Afghan Taliban; ISLAMIC MOVEMENT OF TALIBAN; TALIBAN ISLAMIC MOVEMENT; طالبان - إمارة أفغانستان الإسلامية; Islamic Emirate of Afghanistan; De Talebano Islami Ghurdzang; Taliban; Islamic Movement of the Taliban; TAHRIKE ISLAMI'A TALIBAN; TALIBANO ISLAMI TAHRIK; programId : UN-SC1988; CA-UNSC1373; US-TERR; createdAt : 2005-05-25; name : TALIBAN; ISLAMIC MOVEMENT OF TALIBAN; TALIBAN ISLAMIC MOVEMENT; TAHRIKE ISLAMI'A TALIBAN; Taliban; THE TALIBAN (THE AFGHAN FACTION KNOWN AS THE TALIBAN - WHICH ALSO CALLS ITSELF THE ISLAMIC EMIRATE OF AFGHANISTAN); TALIBANO ISLAMI TAHRIK; The Taliban; טאלבאן - אמארה אפע'אנסתאן אלאסלאמיה; topics : crime.terror; sanction; debarment; export.control; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636; https://home.treasury.gov/news/press-releases/jy0582; https://home.treasury.gov/policy-issues/financial-sanctions/faqs/958; https://home.treasury.gov/news/press-releases/jy0545; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy0609; notes : (also ISLAMIC MOVEMENT OF TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); The Taliban are an Islamic fundamentalist political movement in Afghanistan. The Taliban's main objectives are the removal of all foreign forces from Afghanistan, and the restoration of the Islamic Emirate of Afghanistan. Since the Taliban takeover and establishment of their de facto authority in 2021, the Taliban have refocused their efforts on internal cohesion and demonstrating authority domestically. The Taliban has used terrorist tactics, including the extensive use of improvised explosive devices and suicide bombings, to further their political objectives and are known to attack civilian targets, government compounds, military targets in built-up urban areas, as well as infrastructure projects. In 2011, the Taliban were responsible for the majority of civilian casualties in Afghanistan and carried out a number of attacks on girls' schools in particular. In January 2018, the Taliban claimed responsibility for an attack in Kabul which utilized an ambulance as a suicide vehicle-borne improvised explosive device to kill at least 95 people and wound more than 150. The Taliban have publicly carried out widespread and systemic violence, including beatings, torture, forced amputation, forced disappearances, public executions, and extrajudicial killings. In July 2020, a suicide bomber rammed an explosive-laden vehicle into the Shah Wali Kot police district headquarters in Kandahar. The Taliban claimed responsibility for the attack that killed three police officers and wounded at least 14 others, both civilians and police. Both before and after the formation of the so-called Islamic Emirate of Afghanistan, the Taliban have focused on the targeting of civilians for moral and political offences. This includes severe restrictions on women and girls in all aspects of public life, including dress code, education and employment, as well as strict enforcement of religious observance, such as attendance for men in mosques at prayer time. Public floggings and executions have become a common occurrence again since their reintroduction following the takeover in 2021. For example, in December 2022, 27 men and women were publicly flogged in a stadium in the northern province of Parwan on a variety of charges and in June 2024, 63 men and women were publicly flogged in the northern Sari Pul province.; (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBAN); (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBANO ISLAMI TAHRIK, TALIBAN); (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); (also TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); modifiedAt : 2024-06-07; country : af; us; weakAlias : TALEBAN; address : Afghanistan; uniqueEntityId : GAD1WKN3R985; U6KMJ3BJ9WU5; XJY9EJ7MRVY5; M5FLBCAR4AN6; GN8TGTCWJE39; target : 1; subject : NK-BUNGdY7M5vix8PMRpAg9jN; target : ; documentedBy : id : ofac-pr-9a0a454c27dfccee225e251a237990912a70738f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-781863fbf8f7ab121561da46110df68de7cb17c8; caption : Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm532; title : Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters; publishedAt : 2018-10-23; target : ; date : 2018-10-23; entity : NK-BUNGdY7M5vix8PMRpAg9jN; target : | | Datasets: | ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Obaid Altaf Khanani
| Id: | NK-BZvziF7BgunjQazZSgeDjU | | Name: | Obaid Altaf Khanani | | Type: | Person | | Description : | addressEntity : id : addr-048d3d069a59bc6b738ecbdc13324013e961d410; caption : Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah; country : ae; city : Sharjah; street : Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha; target : ; id : addr-9d6038d50cfbc5f8b75480192aca9d1054f66f9e; caption : 107 Kings Road, Old Trafford, Manchester M16 9WY, Lancashire; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : M16 9WY; state : Lancashire; full : 107 Kings Road, Old Trafford, Manchester M16 9WY, Lancashire; country : gb; street : 107 Kings Road, Old Trafford; city : Manchester; target : ; middleName : Altaf; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19969; weakAlias : Obaid Ahmed; lastName : Khanani; firstName : Obaid; OBAID ALTAF; birthPlace : Karachi, Pakistan; passportNumber : BF4108623; name : Obaid Altaf Khanani; KHANANI, Obaid Altaf; country : ae; pk; gb; topics : debarment; sanction; address : Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah; 107 Kings Road, Old Trafford, Manchester M16 9WY, Lancashire; SHARJAH; birthDate : 1987-07-20; programId : US-TCO; createdAt : 2025-02-18; uniqueEntityId : RSYARBHAU3B5; unknownLinkTo : id : ofac-07a0c9f807c549a854eec61cc2039e7cc744be8c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-BZvziF7BgunjQazZSgeDjU; object : id : NK-XYH8iXFoch56yRRUr6z28G; caption : Landtek Developers; schema : Company; referents : usgsa-s4mrvrpp7; ofac-19974; permid-5096777717; usgsa-0d1c97e5e6e4298dc8580968758f4ae4df59ef61; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pk; permId : 5096777717; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19974; https://permid.org/1-5096777717; address : 5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi; Pakistan; 5TH FLOOR, EMERALD TOWER, G-19, BLOCK-5, CLIFTON ROAD, CLIFTON, KARACHI; status : Active; name : Landtek Developers; topics : debarment; sanction; addressEntity : addr-009166cf3a17796ce44c76c993f0f0eed664645a; programId : US-TCO; createdAt : 2025-02-18; uniqueEntityId : RTB1M7NKJWJ4; target : 1; role : Associate Of; target : ; id : ofac-8b32c2d5b18c17892f08b14d0bc438d84c039f8e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Associate Of; object : id : NK-3DVm7ktyEi5LGnRiAECHiT; caption : Kay Zone General Trading LLC; schema : Organization; referents : usgsa-s4mrvrpp5; ofac-19972; usgsa-6c84281e19fdbec7e96962f2017c253cea6bc182; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : idNumber : 626883; programId : US-TCO; registrationNumber : 1046349; 175229; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19972; name : Kay Zone General Trading LLC; country : ae; addressEntity : addr-6273b1d8154fced3a12f7c61f2fe97ecce6453cc; address : Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai; OFFICE NO. 412, ABDUL AHMED AL ZAROUNI BUILDING, DEIRA, DUBAI; uniqueEntityId : RT3RN5762A64; createdAt : 2025-02-18; target : 1; subject : NK-BZvziF7BgunjQazZSgeDjU; target : ; id : ofac-a2ab4f9bc05f5508489e58b335e2471e6b58aea2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-BZvziF7BgunjQazZSgeDjU; object : id : NK-LXkm3LKEisGnDccqfconUU; caption : AL ZAROONI EXCHANGE; schema : Organization; referents : usgsa-s4mr4z7m2; usgsa-a69f36a93d045ec20eabfc636c98c71b6004e7fe; usgsa-b358b8985338973892e78d763bde22afe9342640; usgsa-s4mr4z7d8; ofac-18539; usgsa-c173de6e68686c8ece361373f1cb31984d7ff504; usgsa-s4mr4z7m3; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : registrationNumber : 91715; 70103; website : http://www.alzarooniexchange.ae/; alias : ALZROONI EXCHANGE; M/S. AL ZAROONI EXCHANGE; addressEntity : addr-66764478fae7d3d8b8e84d4acbf79ea69dffe819; addr-cb3d9c73eb5286b6e6afbbc18139da2428d7403c; addr-6fd4d92f709e95f60ead7814537a2dd0ac64461a; address : Sikhat Al Khail Road, Dubai; P.O. BOX 116348, DUBAI; Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai; P.O. Box 116348, Dubai; programId : US-TCO; idNumber : 535436; taxNumber : 823410101; name : AL ZAROONI EXCHANGE; ALZROONI EXCHANGE; M/S. AL ZAROONI EXCHANGE; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18539; country : ae; createdAt : 2016-02-05; uniqueEntityId : Z4KXEJTMPNR5; JG3MRL2P51W7; UPJUGDV3FL23; notes : (also ALZROONI EXCHANGE, M/S. AL ZAROONI EXCHANGE); (also AL ZAROONI EXCHANGE); target : 1; role : Associate Of; target : ; ownershipOwner : id : ofac-3726c0db0b202fc2a11383792198aa3f03c1bc8b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-BZvziF7BgunjQazZSgeDjU; asset : id : NK-3DVm7ktyEi5LGnRiAECHiT; caption : Kay Zone General Trading LLC; schema : Organization; referents : usgsa-s4mrvrpp5; ofac-19972; usgsa-6c84281e19fdbec7e96962f2017c253cea6bc182; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : idNumber : 626883; programId : US-TCO; registrationNumber : 1046349; 175229; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19972; name : Kay Zone General Trading LLC; country : ae; addressEntity : addr-6273b1d8154fced3a12f7c61f2fe97ecce6453cc; address : Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai; OFFICE NO. 412, ABDUL AHMED AL ZAROUNI BUILDING, DEIRA, DUBAI; uniqueEntityId : RT3RN5762A64; createdAt : 2025-02-18; target : 1; role : Owned or Controlled By; target : ; id : ofac-891e2fa1e45f980d272243e6f73d97d0fbb29189; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-XYH8iXFoch56yRRUr6z28G; caption : Landtek Developers; schema : Company; referents : usgsa-s4mrvrpp7; ofac-19974; permid-5096777717; usgsa-0d1c97e5e6e4298dc8580968758f4ae4df59ef61; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pk; permId : 5096777717; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19974; https://permid.org/1-5096777717; address : 5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi; Pakistan; 5TH FLOOR, EMERALD TOWER, G-19, BLOCK-5, CLIFTON ROAD, CLIFTON, KARACHI; status : Active; name : Landtek Developers; topics : debarment; sanction; addressEntity : addr-009166cf3a17796ce44c76c993f0f0eed664645a; programId : US-TCO; createdAt : 2025-02-18; uniqueEntityId : RTB1M7NKJWJ4; target : 1; owner : NK-BZvziF7BgunjQazZSgeDjU; target : ; sanctions : id : ofac-967f03c6d519188c853c06f6f138f246aaf195d9; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; TCO; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; reason : Executive Order 13581 (TCO); program : TCO; entity : NK-BZvziF7BgunjQazZSgeDjU; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 19969; programId : US-TCO; target : ; id : usgsa-31581bb64e04b894ec0fbf5d7a7491ad05811710; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : summary : PII data has been masked from view; entity : NK-BZvziF7BgunjQazZSgeDjU; authorityId : S4MRVRPP3; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-10-11; listingDate : 2025-02-18; program : Reciprocal; country : us; target : ; agencyClient : id : ofac-b17b9a9575a6c37d947cd5f408d7b3b69f2a749d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-BZvziF7BgunjQazZSgeDjU; role : Acting for or on behalf of; client : id : NK-ZTEPRHmnzc2S6s4qqHLRQo; caption : ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; schema : Company; referents : permid-5096909736; permid-5096907229; usgsa-s4mr4z7d6; usgsa-65540e554af1e5a5a27ad9a5d719416ae1b39af1; ofac-18247; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : address : United States; Australia; name : Altaf Khanani Money Laundering Organization; ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; status : Active; permId : 5096907229; 5096909736; country : ae; ca; gb; au; pk; us; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18247; https://permid.org/1-5096907229; https://permid.org/1-5096909736; topics : debarment; sanction; programId : US-TCO; uniqueEntityId : YU32F7JKSFX3; createdAt : 2016-02-05; target : 1; target : ; identification : id : ofac-c6e23b788a999df8d26b6cc282934b9626e8f31c; caption : BF4108623; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : pk; holder : NK-BZvziF7BgunjQazZSgeDjU; type : Passport; number : BF4108623; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Fazl-ur-Rehman
| Id: | NK-BjHkXjr62VRaDsgjSBCK7k | | Name: | Fazl-ur-Rehman | | Type: | Person | | Description : | topics : debarment; name : Mr. Fazl-Ur-Rehman; Fazl-ur-Rehman; country : pk; address : Likyano Building, 3D Park Avenue Road, University Town, Peshawar, PAKISTAN; sanctions : id : adb-ca2286e1db9571d90051531cf48f77c718e9b755; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-BjHkXjr62VRaDsgjSBCK7k; authority : Asian Development Bank; status : Debarred; startDate : 2017-12-27; reason : Violated ADB's Integrity Principles and Guidelines 2.A(ii).; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2017-12-28; target : ; id : afdb-54dfa3bb8aaea1452adcc5406fce90d8ba8deba9; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; endDate : 2020-12-27; entity : NK-BjHkXjr62VRaDsgjSBCK7k; startDate : 2017-12-27; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: ADB; target : ; id : iadb-0e96da093fc55acb56887976c7f72a0855665283; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-10T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-BjHkXjr62VRaDsgjSBCK7k; startDate : 2018-04-20; reason : Fraud; target : | | Datasets: | afdb_sanctions; adb_sanctions; iadb_sanctions |
Muhammad Ayub And Brothers
| Id: | NK-BxMJa7ZE5B2Zt2PpAUSUcf | | Name: | Muhammad Ayub And Brothers | | Type: | LegalEntity | | Description : | country : pk; name : Muhammad Ayub And Brothers; topics : debarment; address : Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan; Plot No. 815/C Block 2 Central Commercial Area P.E.C.H.S. Karachi Pakistan; PLOT NO. 815/C BLOCK 2, CENTRAL COMMERCIAL AREA, P.E.C.H.S., KARACHI, Pakistan; addressEntity : id : addr-d00b2abfa17216004fb883372929469b548a6775; caption : PLOT NO. 815/C BLOCK 2, CENTRAL COMMERCIAL AREA, P.E.C.H.S., KARACHI, Pakistan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-05T18:00:51; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-05T18:00:51; properties : street : PLOT NO. 815/C BLOCK 2, CENTRAL COMMERCIAL AREA, P.E.C.H.S.; country : pk; full : PLOT NO. 815/C BLOCK 2, CENTRAL COMMERCIAL AREA, P.E.C.H.S., KARACHI, Pakistan; city : KARACHI; target : ; sanctions : id : adb-b992f9132ab6266bbd6f9a4d10f8cd51a2a5590f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-10-21T12:01:24; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2023-10-20; modifiedAt : 2023-10-20; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; endDate : 2027-05-04; entity : NK-BxMJa7ZE5B2Zt2PpAUSUcf; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; status : Debarred; target : ; id : afdb-0cd7f67360d3bf443c374b2a2de0a9693dd69d8c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; startDate : 2023-10-05; endDate : 2027-05-04; entity : NK-BxMJa7ZE5B2Zt2PpAUSUcf; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-6f036ef6110d34de6789febaea835fa393549d96; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-02-26T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Corrupt Practice, Fraudulent Practice; entity : NK-BxMJa7ZE5B2Zt2PpAUSUcf; endDate : 2027-05-04; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2023-10-05; date : 2023-11-27; authority : Cross-debarment from World Bank Group; target : ; id : iadb-fc05dcce30a0cba120b816f9d238df3ac5057054; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; endDate : 2027-05-04; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-BxMJa7ZE5B2Zt2PpAUSUcf; startDate : 2023-11-08; reason : Corruption, Fraud; target : ; id : wbdeb-f8a02778e8cde17fa9c8f209aa2497a42e593e0b; caption : Controlling Affiliate; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-05T18:00:51; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-BxMJa7ZE5B2Zt2PpAUSUcf; endDate : 2027-05-04; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2023-10-05; program : Controlling Affiliate; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
MOHAMMED QASIM MIR WALI KHUDAI RAHIM
| Id: | NK-C67427w25NamYHAWRnTri2 | | Name: | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | | Type: | Person | | Description : | title : Haji（ハッジ）; Haji; address : Wesh, district de Spin Boldak, province de Kandahar; Room 33, 5th Floor Sarafi Market Kandahar Afghanistan; Bypass Road, Chaman; Karez Qaran Musa Qal'ah Helmand Province Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afganistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan.; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.; Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN; Safaar Bazaar, Garmsir; Afghanistan Address:; Safaar Bazaar Garmsir Afghanistan; Safaar Bazaar, district de Garmser, province de Helmand; Bypass Road Chaman Qalaye Abdullah District Pakistan; Wesh, Spin Boldak District Kandahar Province Afghanistan; Safaar Bazaar, Garmser District Helmand Province Afghanistan; Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan; Waish Spin Boldak Afghanistan; Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan, Safaar Bazaar, Garmser District Helmand Province Afghanistan, Wesh, Spin Boldak District Kandahar Province Afghanistan; Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Waish; Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan; Qalaye Haji Ali Akbar Dalbandin Post Office Chaghey District Pakistan; Safaar Bazaar, Garmser District, Helmand Province, Afganistan; Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar; Karez Qaran, Musa Qal'ah; Room number 33, 5th Floor Sarafi Market, Kandahar Province, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Safaar Bazaar, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afganistan; Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.; Room 33, 5th Floor Sarafi Market, Kandahar; Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN; Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN; Wesh, Spin Boldak District, Afghanistan; Safaar Bazaar, Garmser District, Afghanistan; name : محمد قاسم مير ولي خداي رحيم; QASIM, Mohammed; モハンメド・カシム・ミール・ワリ・フダイ・ラヒム; Mohammed QASIM; Mohammed Qasim MIR WALI Khudai Rahim; MOHAMMED QASIM MIR WALI KHUDAI RAHIM; Mohammed Qasim Mir Wali Khudai Rahim; topics : debarment; export.control; sanction; createdAt : 2012-11-21; modifiedAt : 2026-03-11; notes : TAi.165 National identification no.: a) Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan b) Residential card number 665, Ayno Maina, Kandahar Province, Listed on: 21 Nov. 2012 Other information: Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013).; ラハート社(628．に指定した団体)の所有者。タリバーンに対する簡易爆発物（ＩＥＤ）を含む武器供与に関与。2012年に逮捕され、2013年1月時点でアフガニスタンにおいて拘留されている。ラハート社（628．に指定した団体）と関係がある。; Afghan national identification card (tazkira) number 57388 issued in Lashk; アフガニスタン国民IDカード（tazkira）番号 57388（Lashkar Gah District, Helmand Province, Afghanistanにて発行）; Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). available.; Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; Adresse : AFGHANISTAN : Wesh, district de Spin Boldak, province de Kandahar,
AFGHANISTAN : Safaar Bazaar, district de Garmser, province de Helmand,
AFGHANISTAN : Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar,
Autre Identité : 57388 : N° d'identification nationale - carte d'identité nationale afghane (tazkira) délivrée dans le district de Lashkar Gah, province de Helmand, Afghanistan,
665 : permis de résidence, Ayno Maina, province de Kandahar, Afghanistan; 57388 (id-National identification card) ((afghan national identification card - tazkira- issued in lashkar gah district, helmand province, afghanistan); Date range: DOB between 1975 and 1976.; - Memiliki gelar “Haji” - Nomor identifikasi nasional: a) Kartu identifikasi nasional Afganistan (tazkira) nomor 57388 (dikeluarkan di Distrik Lashkar Gah, Provinsi Helmand, Afganistan) b) Kartu residensial nomor 665 (Ayno Maina, Provinsi Kandahar, Afganistan) - Pemilik Rahat Ltd. (TAe.013) - Terlibat dalam penyediaan senjata untuk Taliban, termasuk perangkat peledak rakitan (IED) - Ditangkap pada 2012 dan berada dalam tahanan di Afganistan sejak Januari 2013 - Berkaitan dengan Rahat Ltd. (TAe.013); Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013).; 665 (other-Other identification number) ((residential card number, Ayno Maina, Kandahar Province, Afghanistan)); (Date of UN designation: 2012-11-21) (INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285); (also MOHAMMED QASIM); Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan.; Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.; country : af; pk; addressEntity : id : addr-567447b81b848d3e3efa877258887dc9f84cddc6; caption : Room 33, 5th Floor Sarafi Market, Kandahar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kandahar; full : Room 33, 5th Floor Sarafi Market, Kandahar; street : Room 33, 5th Floor Sarafi Market; country : af; target : ; id : addr-7932b2b61eff2a2ca0bf7442d01999b071d605a2; caption : Safaar Bazaar, Garmsir; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Safaar Bazaar, Garmsir; country : af; street : Safaar Bazaar; city : Garmsir; target : ; id : addr-4bc57243acad348124ceaff82d195ee3f811a961; caption : Waish; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : af; full : Waish; city : Waish; state : Spin Boldak; target : ; id : NK-C6NigfstWNz4VWr4hdJ2rD; caption : Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN; schema : Address; referents : addr-3273cf79fb20c53c1b99687e6c94473c19c287dd; addr-a621fd46a2bd5c9acedcd55a0304e2e0f1411047; addr-7f20d66591ebe9ed7184b0c57315d5de9cee7679; addr-84d469c8b9c38b78300a6fa7bcc768849d5808c0; addr-e3501ad74a3e1141d805b88e7e43945a208c5b12; addr-b22cf4fadbaf5db759f34906298beefd48391629; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : country : af; full : Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN; city : Kandahar City; Kandahar City, Kandahar Province; street : Room number 33, 5th Floor Sarafi Market; region : Kandahar Province; target : ; id : NK-iXESN6b3Sd3N6zvXRyhjhT; caption : Wesh, Spin Boldak District, Afghanistan; schema : Address; referents : addr-8cc501e930f189c23d5d783b3032d11883b6822e; addr-7411a44ea09ea9d6bc7ec41812b42c7dfba28e52; addr-e09553c4d4b80e234decfb96eac90f4e09e9b775; addr-ee291002e8f1858a7eeda7e7a8872536fd738e8b; addr-ddaee3c2af65557107972b8886fe8be870131261; addr-61f57165dfb954e964e20c9eab3756568f073021; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-05-15T00:00:00; properties : region : Kandahar Province; city : Wesh, Spin Boldak District, Kandahar Province; Wesh, Spin Boldak District; full : Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN; Wesh, Spin Boldak District, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; country : af; target : ; id : addr-42d7f59787789711d4e593e41adf941a26327e0f; caption : Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Chaghey District; full : Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District; country : pk; street : Qalaye Haji Ali Akbar Dalbandin Post Office; target : ; id : addr-c27d6e693a6dc6067f5f7afb3439f6530bee99ae; caption : Bypass Road, Chaman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pk; street : Bypass Road; city : Chaman; state : Qalaye Abdullah District; full : Bypass Road, Chaman; target : ; id : addr-f9e04838571f043fbef1300032fffa481ba6a83d; caption : Karez Qaran, Musa Qal'ah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Musa Qal'ah; state : Helmand Province; street : Karez Qaran; full : Karez Qaran, Musa Qal'ah; country : af; target : ; id : NK-nPJ7roegZqr6DaWsAmheHJ; caption : Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; schema : Address; referents : addr-85ec432280629eeca838a213e25acab3e7bae9a3; addr-7ed157d9917fefe9e61d1e0a3c46d05061589995; addr-eb5d313cfea2c7bb05b02e763f5ec3c40ef6e640; addr-e992b61a3e81ebe5da09d5645dfd0bd83fa09b7a; addr-99234c2a365f0f0f3d469c564e2b6f008d757325; addr-a7bd3b7496efc225e5bd54a07dd9e6da6648a574; addr-e27245089a6027ea1e844803b1181e3cd9fcb5f1; addr-91d9eb03fbf6c8f3110f50db08c2872f0a84ca4a; addr-1ea52126a0b6359b2a039b21315837ed76a43ef3; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : city : Safaar Bazaar, Garmser District; Helmand Province; Safaar Bazaar, Garmser District, Helmand Province; Garmser District, Helmand Province; Safaar Bazaar; country : af; full : Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN; Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Safaar Bazaar, Afghanistan; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN; Safaar Bazaar, Garmser District, Afghanistan; region : Garmser District, Helmand Province; Helmand Province; street : Branch Office 2 Safar Bazaar; Branch Office 3: Safaar Bazaar, Garmser District; target : ; id : addr-745d0f423401477987a31f8aa58d6beb606fb81c; caption : Afghanistan Address:; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Afghanistan Address:; target : ; alias : Muhammad QASIM; محمد قاسم میر ولی خدايرحيم; محمد قاسم مير ولی خدايرحيم; Abdul Salam; محمد قاسم سدوزای خدايرحيم Mir Wali Khudai Rahim; アブドゥル・サラーム; ムハンマド・カシム; QASIM, Muhammad; Muhammad Qasim; firstName : محمد قاسم سدوزای خدايرحيم; Mohammed Qasim; محمد قاسم; Mohammed; Muhammad; Abdul; MOHAMMED QASIM; nationality : af; birthPlace : Minar village, Garmser District, Helmand Province, Afganistan; Darweshan village, Garmser District, Helmand Province; Darweshan Village, Afghanistan; Village de Minar, district de Garmser, province de Helmand : AFGHANISTAN,
Village de Darweshan, district de Garmser, province de Helmand : AFGHANISTAN; Darweshan Village, Garmser District, Afghanistan; Pakistan; Minar village, Garmser District, Helmand Province, Afghanistan; Darweshan Village, Garmser District, Helmand Province.; Minar village, Afghanistan; Darweshan Village, Garmser District, Helmand Province; Minar village, Garmser District, Helmand Province; Minar village, Garmser District, Afghanistan; Minar village, Garmser District, Helmand Province, AFGHANISTAN; Darweshan village, Garmser District, Helmand Province, AFGHANISTAN; Village de Darweshan, district de Garmser, province de Helmand; Afghanistan; Village de Minar, district de Garmser, province de Helmand; Helmand Province, Afghanistan; Garmser District, Afghanistan; lastName : KHUDAI RAHIM; خداي رحيم; Qasim; QASIM; Salam; Khudai Rahim; citizenship : af; pk; birthDate : 1975; 1976; 1965; programId : SECO-TALIBAN; US-TERR; UN-SC1988; GB-AFG; EU-AFG; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2626; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15581; position : Owner of Rahat Ltd; Hadji; fatherName : Mir Wali; idNumber : 665; 57388; 54101-9435855-3; 住民票番号 665（Ayno Maina, Kandahar Province, Afghanistan）; birthCountry : af; weakAlias : Abdul Salam; Muhammad Qasim; passportNumber : AP4858551; sanctions : id : arpet-f67b01162c9f4f8c1d96847aa3688dcc071257d0; caption : Taliban; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-C67427w25NamYHAWRnTri2; program : UN List; Taliban; authority : Ministerio de Justicia; country : ar; listingDate : 2012-11-21; startDate : 2012-11-21; unscId : TAi.165; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-facd2ba2e83bd69a068b033180ec94ae9fbbea42; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1988; summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on: 22 April 2013; program : 1988 (Taliban); entity : NK-C67427w25NamYHAWRnTri2; startDate : 2026-02-09; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC1988; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-b20b4492180d09a5988f91e1d587ad8088e8ecb1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-AFG; listingDate : 2012-12-21; 2013-05-17; entity : NK-C67427w25NamYHAWRnTri2; reason : 451/2013 (OJ L133); 1244/2012 (OJ L352); authority : Federal Public Service Finance; country : be; target : ; id : ch-seco-71cad13ef594d890ede7ae11dd919730484933e2; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : startDate : 2025-05-15; 2026-03-10; listingDate : 2025-05-14; 2026-03-11; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against individuals and groups associated with the Taliban; unscId : TAi.165; programId : SECO-TALIBAN; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 80119; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; entity : NK-C67427w25NamYHAWRnTri2; country : ch; target : ; id : eu-fsf-49413e14e982080f9bba99417f415cf001bc8178; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; authorityId : EU.3705.65; startDate : 2012-11-21; entity : NK-C67427w25NamYHAWRnTri2; programId : EU-AFG; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : AFG; programUrl : https://sanctionsmap.eu/#/main/details/1/; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; reason : 2017/404 (OJ L63); listingDate : 2017-03-09; target : ; id : eu-tb-e6fe8c18428d4ca509422c4ec63cb112fb77d6c7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : entity : NK-C67427w25NamYHAWRnTri2; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; country : eu; authority : Council of the European Union; target : ; id : fr-ga-090306ba1da10e2101866793dcabc680c3b6a950; caption : (UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SC1988; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : décision du comité des sanctions des Nations unies du 21/11/2012 (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) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); country : fr; reason : Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.; entity : NK-C67427w25NamYHAWRnTri2; programUrl : https://www.un.org/securitycouncil/sanctions/1988; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-c938e2fd67e1d7547294a214684c6785dc7615a9; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; programId : GB-AFG; entity : NK-C67427w25NamYHAWRnTri2; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; authorityId : 12813; AFG0131; country : gb; unscId : TAi.165; startDate : 2012-11-21; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; target : ; id : id-dttot-028c56975141f9c724828936552ddf5349c17a92; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-C67427w25NamYHAWRnTri2; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : ILT-071; target : ; id : ja-mof-caf3686846bab3b20366ae781eb2e2256a15c367; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2012-12-19; 2013-07-04; 2013-04-22; 2012-11-21; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 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。; authorityId : 627; country : jp; authority : Ministry of Finance; entity : NK-C67427w25NamYHAWRnTri2; target : ; id : mc-freezes-c90cb2db668be5f764e6ec97af7d559bca61cd0f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2017/404 du 07/03/2017; (UE) 1244/2012 du 20/12/2012; décision du comité des sanctions des Nations unies du 21/11/2012; (UE) 451/2013 du 16/05/2013; entity : NK-C67427w25NamYHAWRnTri2; country : mc; authority : La Principauté de Monaco; reason : Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.; target : ; id : md-terr-ad747979c26c24227d66bfa3c4128469c8385fe9; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-C67427w25NamYHAWRnTri2; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-89175caf9886af5377ca18eef1cee9d15433e904; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; provisions : Block; SDGT; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-C67427w25NamYHAWRnTri2; authorityId : 15581; reason : Executive Order 13224 (Terrorism); target : ; id : ua-sfms-32dbc953445d1e429c2fe11ba00280a69a616816; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-C67427w25NamYHAWRnTri2; country : ua; startDate : 2013-04-25; authority : State Finance Monitoring Service; listingDate : 2013-04-25; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 1988 (2011); target : ; id : unsc-32b41ea1dbe7e6463f3c7a6c592a81c4e08181f6; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SC1988; programUrl : https://www.un.org/securitycouncil/sanctions/1988; program : Taliban; entity : NK-C67427w25NamYHAWRnTri2; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2013-04-22; listingDate : 2012-11-21; unscId : TAi.165; startDate : 2012-11-21; authority : United Nations Security Council; target : ; id : usgsa-f7ebc62b417eb7c4858db3906618886162da14a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR473KV; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2012-12-06; entity : NK-C67427w25NamYHAWRnTri2; summary : PII data has been masked from view; target : ; id : zafic-c7c082a5ab96bc42e4ec2bdafa72d3648d491572; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; unscId : TAi.165; listingDate : 2012-11-21; country : za; entity : NK-C67427w25NamYHAWRnTri2; target : ; identification : id : ch-seco-39c063498ae6990cf23b945c50de66a5c47fd122; caption : 665; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : af; holder : NK-C67427w25NamYHAWRnTri2; type : residence-permit; number : 665; target : ; id : ch-seco-400b3a0223b2bbe107f72a3dd89bed1f9388226f; caption : 57388; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-C67427w25NamYHAWRnTri2; number : 57388; type : id-card; country : af; summary : tazkira; target : ; id : eu-fsf-17744f2ce6d46fdb4cfd50764b708da3059a1209; caption : 57388; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-C67427w25NamYHAWRnTri2; number : 57388; country : af; summary : (afghan national identification card - tazkira- issued in lashkar gah district, helmand province, afghanistan; type : National identification card; target : ; id : eu-fsf-24ddbc0258d5773bda201f2a57217c399cf9da54; caption : 665; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 665; holder : NK-C67427w25NamYHAWRnTri2; summary : (residential card number, Ayno Maina, Kandahar Province, Afghanistan); type : Other identification number; country : af; target : ; id : gb-fcdo-e0b00048cc22aac6102a91d903da1072b02eee9f; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-C67427w25NamYHAWRnTri2; target : ; id : ofac-4f8ed5a184d22bef631fac394cc7dd3268728b1e; caption : 57388; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-C67427w25NamYHAWRnTri2; number : 57388; type : National ID No.; country : af; target : ; id : ofac-b81f4598d71f1419bef7125331db10756f336e9c; caption : AP4858551; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2013-05-23; country : pk; holder : NK-C67427w25NamYHAWRnTri2; type : Passport; number : AP4858551; startDate : 2008-05-24; target : ; id : ofac-fcc2fe75db1fcee9e0cd1a7ead27bf7a1ec43734; caption : 54101-9435855-3; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : pk; number : 54101-9435855-3; type : National ID No.; holder : NK-C67427w25NamYHAWRnTri2; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans |
SHAHBAZ ZADRAN
| Id: | NK-C7Pt8S4ZpG9Qd5FkLDqRHs | | Name: | SHAHBAZ ZADRAN | | Type: | Person | | Description : | citizenship : pk; address : c/o DUBAI TRADING COMPANY, Peshawar; c/o SAF TECH S.L., Barcelona; c/o KHAN & SCHIRINDEL GMBH, Weisbaden; c/o SHAHNAWAZ TRADERS, Peshawar; Dubai; Peshawar; c/o SHAHBAZ TV CENTER, Peshawar; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar; Hanover; WEISBADEN; programId : US-NARCO; addressEntity : id : addr-c4bb3157c26132a4b4c39e02bbb521741a186838; caption : c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o SHAHBAZ KHAN GENERAL TRADING LLC; city : Dubai; full : c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; country : ae; target : ; id : addr-c39b2bf8e6f421efea9a7efa3e9d7bbcc3449c19; caption : Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Peshawar; full : Peshawar; country : pk; target : ; id : addr-07f85f3da0927fcd1921d2a2469251a1fe4ec27f; caption : c/o SHAHNAWAZ TRADERS, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o SHAHNAWAZ TRADERS, Peshawar; city : Peshawar; street : c/o SHAHNAWAZ TRADERS; country : pk; target : ; id : addr-6665c7207ff5bc32ceccb4e0c0d5fe9b61b27fb9; caption : c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar; country : pk; street : c/o SHER MATCH INDUSTRIES (PVT.) LIMITED; city : Peshawar; target : ; id : addr-bea8cad9519a99206c78f7040e5b0d19c9c416d3; caption : c/o KHAN & SCHIRINDEL GMBH, Weisbaden; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Weisbaden; full : c/o KHAN & SCHIRINDEL GMBH, Weisbaden; country : de; street : c/o KHAN & SCHIRINDEL GMBH; target : ; id : addr-794453d3268aca00f39ab0db939cd3621ca85ca0; caption : c/o DUBAI TRADING COMPANY, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o DUBAI TRADING COMPANY, Peshawar; country : pk; city : Peshawar; street : c/o DUBAI TRADING COMPANY; target : ; id : addr-8c8ca5538519b9054be8ba58aadf85ab59d95ddd; caption : c/o SAF TECH S.L., Barcelona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o SAF TECH S.L., Barcelona; country : es; city : Barcelona; street : c/o SAF TECH S.L.; target : ; id : addr-9580a82170c8904887a0ff8bf06a1dbbfb5d3d73; caption : c/o SHAHBAZ TV CENTER, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o SHAHBAZ TV CENTER, Peshawar; city : Peshawar; street : c/o SHAHBAZ TV CENTER; country : pk; target : ; id : addr-60e2600e7d9c919ccc209360a710754be7bc7ff8; caption : Hanover; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Hanover; city : Hanover; country : de; target : ; id : addr-1fec0e7e1aca9e4ceb2fef50df46a101cec78b7a; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; full : Dubai; target : ; alias : Sahbaz HAN; Shahbaz KHAN GALAT KHAN; Shahbaz ZADRAN; Shahbaz KHAN JALAT KHAN; Shahbaz KOOCHI; Shabbaz ZADRAN; Cellat HAN; Haji Shahbaz ZADRAN; Haji Shahbaz Khan KOCHI; Shahbaz KHAN ZADRAN; Haji Shabaz ZADRAN; weakAlias : HAJI SHABBAZ; HAJI SHAHBAZ; HAJI SHAHBAZ KOOCHI; lastName : KHAN JALAT KHAN; HAN; KHAN; KHAN GALAT KHAN; KOCHI; KOOCHI; KHAN ZADRAN; ZADRAN; topics : debarment; sanction; country : ae; pk; de; es; us; name : SAHBAZ HAN; CELLAT HAN; SHABBAZ ZADRAN; SHAHBAZ KHAN ZADRAN; HAJI SHAHBAZ ZADRAN; HAJI SHAHBAZ KHAN KOCHI; SHAHBAZ KHAN GALAT KHAN; KHAN, Shahbaz; SHAHBAZ KHAN JALAT KHAN; SHAHBAZ KOOCHI; HAJI SHABAZ ZADRAN; Shahbaz KHAN; SHAHBAZ ZADRAN; birthDate : 1948-01-01; firstName : Shabbaz; Sahbaz; Shahbaz; Haji Shahbaz Khan; Cellat; Haji Shabaz; Haji Shahbaz; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10383; birthPlace : Landi Kotal, Pakistan; passportNumber : AB4106401; createdAt : 2007-06-04; notes : (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); sanctions : id : ofac-047836338ec943eb3196d33c0a082b7db3b344b0; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; country : us; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 10383; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-0ca2368a701b36a4e05ad9b7fc4f6b44dd43f338; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3R18Q; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; listingDate : 2007-06-04; target : ; id : usgsa-2717b0002e05edf38318b5a795b787dd9285a51f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2007-06-04; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; authorityId : S4MR3PK42; target : ; id : usgsa-3c398371468f1bc86d4997ab361ac77e5e07600e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; country : us; authorityId : S4MR3QSK4; listingDate : 2007-06-04; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; target : ; id : usgsa-65ca86c688d42c5eea22367f5f6dbe59a6583a9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2007-06-04; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; authorityId : S4MR3R18P; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-76112480fcae86105ec92b5069cc18acc509f329; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; listingDate : 2007-06-04; authorityId : S4MR3PK40; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; target : ; id : usgsa-a8e6db4823e774c2e1dc3cb5e4c480a8b863e070; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-06-04; authorityId : S4MR3QSK3; provisions : Prohibition/Restriction; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-d0bafafb76c5346ee899dfb8f6d15f82f3dcb3de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; authorityId : S4MR3PK3W; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2007-06-04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-ddb78da7bb43f1bcfcbfdbfd78de2df8199284af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PK3Y; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; program : Reciprocal; listingDate : 2007-06-04; country : us; target : ; id : usgsa-efbe8debba759d50532f7fd5d80007ae8687de42; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QSK0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2007-06-04; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; target : ; id : usgsa-f29161897c01daee5cd1b6af6a18ff39edc493b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; authorityId : S4MR3PK41; listingDate : 2007-06-04; provisions : Prohibition/Restriction; target : ; id : usgsa-f88c17e1d9cc4b7bd47aee928f88bd9eca9a9f8b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PK3Z; program : Reciprocal; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; provisions : Prohibition/Restriction; listingDate : 2007-06-04; target : ; id : usgsa-fdfb7c82d9bbf852c7838fbfb225440713c0ee0a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PK3X; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; provisions : Prohibition/Restriction; listingDate : 2007-06-04; target : ; identification : id : ofac-82ca5f07baf722b7cdc7299f829d178760745dee; caption : AB4106401; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; country : pk; number : AB4106401; type : Passport; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Dynamic Engineering Corporation (DEC)
| Id: | NK-C9B8ekrq4UBPKDLb5yVK6L | | Name: | Dynamic Engineering Corporation (DEC) | | Type: | LegalEntity | | Description : | alias : Scientific Engineering Corporation; Diagnostic Engineering Corporation; DEC; topics : export.control; sanction; name : Dynamic Engineering Corporation; Dynamic Engineering Corporation (DEC); country : pk; address : 11, 2nd Floor, Jamal Plaza F-10, Islamabad; Q-27, Block 16/A, Karachi 74000; E2, Block 10, Chase Centre; P.O. Box #18781, Q-27, Block 16/A, Karachi 74000; Unit No. 312, Al-Amin Tower, NIPA Chowrangi, Main University Road, Karachi 74000; programId : US-BIS-EL; sanctions : id : jp-eul-0434fc560ad6e4b91c72b3551ba9d3f4d1b10b62; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : authority : Ministry of Economy, Trade and Industry; country : jp; entity : NK-C9B8ekrq4UBPKDLb5yVK6L; reason : Weapon Types: Nuclear; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; id : trade-csl-3ae5843f26e466225fe4f1fe71d2f62b399e844c; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 87 FR 75173; programId : US-BIS-EL; country : us; startDate : 2022-12-08; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For All Items Subject to the EAR (See §744.11 of the EAR).; program : Entity List (EL) - Bureau of Industry and Security; provisions : See § 744.2(d) of the EAR; entity : NK-C9B8ekrq4UBPKDLb5yVK6L; target : | | Datasets: | jp_meti_eul; us_trade_csl |
Maritime Technology Complex (MTC)
| Id: | NK-CD5QVrzPZSSNMGi6y53hGr | | Name: | Maritime Technology Complex (MTC) | | Type: | LegalEntity | | Description : | country : pk; topics : sanction; export.control; name : Maritime Technology Complex (MTC); address : PAKISTAN; MTC: Plot 94, Karachi; MTC: System Division, PN Dockyard, Karachi; programId : US-BIS-EL; sanctions : id : jp-eul-3b4c9fc2c70774940f1a3eb0f0aec809bb413b6e; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : authority : Ministry of Economy, Trade and Industry; entity : NK-CD5QVrzPZSSNMGi6y53hGr; reason : Weapon Types: Missile; country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; id : trade-csl-a34311986ea444dc8cd2e6e94ea95a078041f650; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 81 FR 90712; entity : NK-CD5QVrzPZSSNMGi6y53hGr; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; provisions : Presumption of denial.; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; startDate : 2016-12-15; reason : For all items subject to the EAR. (See §744.11 of the EAR); programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; target : | | Datasets: | tw_shtc; jp_meti_eul; us_trade_csl |
SYED ALI RAZA ZAIDI
| Id: | NK-CJJiMcgqReyZknk8iptWfF | | Name: | SYED ALI RAZA ZAIDI | | Type: | Person | | Description : | address : Karachi; KARACHI; alias : Syed Ali RAZA ZAIDI; email : s.alirz92@gmail.com; syedaliraza940@gmail.com; raza.zaidi92@yahoo.com; kool_boy92@hotmail.com; middleName : Ali; idNumber : 4220157603253; firstName : Syed; SYED ALI; gender : male; topics : debarment; sanction; addressEntity : id : addr-2c0153be6ccd4172bd3e5d2d3765561feab764ef; caption : Karachi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pk; city : Karachi; full : Karachi; target : ; programId : US-CYB; lastName : RAZA; RAZA ZAIDI; nationality : pk; name : SYED ALI RAZA ZAIDI; RAZA, Syed Ali; Syed Ali RAZA; country : pk; birthDate : 1992-10-15; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30550; notes : (also SYED ALI RAZA); (also SYED ALI RAZA ZAIDI); createdAt : 2021-04-16; identification : id : ofac-1cd3933f29a883fb8f2e25f63a0ede7815bae512; caption : 4220157603253; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 4220157603253; holder : NK-CJJiMcgqReyZknk8iptWfF; country : pk; type : National ID No.; target : ; sanctions : id : ofac-5f278352f28f5fea75c5dc22e7892f10dcc50fd1; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-CYB; authority : Office of Foreign Assets Control; entity : NK-CJJiMcgqReyZknk8iptWfF; reason : Executive Order 13694 (Cyber); Executive Order 13848 (Election); authorityId : 30550; provisions : CYBER2; Block; ELECTION-EO13848; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; program : CYBER2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-2ec09fa8e1b9bb36411481cd2e1f09f66b0391f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2021-04-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-04-15; authorityId : S4MRGRY5L; entity : NK-CJJiMcgqReyZknk8iptWfF; target : ; id : usgsa-561ecd783a39f2ef6b96b4a7de98c5f23a0deb53; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2021-04-15; authorityId : S4MRGRZVR; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-04-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-CJJiMcgqReyZknk8iptWfF; target : ; unknownLinkTo : id : ofac-f93c574f512c339ffd1aec6b00349ead5392678f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-DK2ZTY4LcKSxYNwrJkiJLB; caption : Second Eye Solution (SES); schema : Company; referents : usgsa-42e8a403b242b8075cac8992221a88e6e1fec6d4; ofac-pr-fd8d590dc5bb6741a039144f363e5a7d255ca7dc; usgsa-375b2135e2d4b3fff17956fe8fbfb3a90dbebfb1; ofac-30518; usgsa-s4mrgry5b; usgsa-s4mrgrzvk; permid-5096763298; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-10T16:05:22; properties : alias : Forwarderz; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518; https://home.treasury.gov/news/press-releases/jy0126; https://permid.org/1-5096763298; country : pk; name : Second Eye Solution (SES); Secondeye Solution; address : Karachi; Pakistan; KARACHI; permId : 5096763298; status : Active; website : http://secondeyehost.com/; http://secondeyesolution.ru/; http://secondeyesolution.com/; http://forwarderz.com/; http://secondeyesolution.su/; http://secondeyesolution.ch/; email : info@forwarderz.com; support@secondeyehost.com; forwarderz@yahoo.com; forwarderzlive@google.com; support@secondeyesolution.com; forwarderzlive@hotmail.com; addressEntity : addr-23bbc711272b93dea71cf9612068bc16bd148edd; topics : debarment; sanction; programId : US-CYB; createdAt : 2021-04-16; uniqueEntityId : DAQ3EKL2N4J8; H7NUCJGMGR16; notes : (also FORWARDERZ); (also SECONDEYE SOLUTION); target : 1; role : Providing support to; subject : NK-CJJiMcgqReyZknk8iptWfF; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
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