Reportes de Crédito en Tajikistan
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Tajikistan Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Tajikistan
🌎 Public Records Information
SANAVBARI NIKITENKO
| Name: | SANAVBARI NIKITENKO | | Birth Date: | 1992-06-28 | | Country | ru;tj | | Sanctions | "participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation" | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
Association "Hidrostroitel"
| Name: | Association "Hidrostroitel" | | Alias: | Association Hidrostroitel | | Country | tj | | Address | KARIM DEVONA , STREET 59, HISSAR RAYON, SHARORA DISTRICT , Tajikistan;KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT, Tajikistan | | Sanctions | CROSS DEBARMENT : WBG - 2011-11-21;Cross-Debarment: WB - Debarred - 2013-08-21;Fraud - 2011-11-21;Procurement Guidelines, 1.15(a)(ii) - 2011-11-21 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Sugdiyon-1 Co. Ltd.
| Name: | Sugdiyon-1 Co. Ltd. | | Alias: | Sugdiyon Limited Liability Company; Sugdiyon-1 Co. Ltd; Sugdiyon-1 Co. Ltd. as a successor or assign to Sugdiyon Limited Liability Company | | Country | tj | | Address | 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan;163 Khakhrinau Street, Garauty Settlement, Dzhilikul District, Khatlon Province, Tajikistan | | Sanctions | CROSS DEBARMENT : WBG - 2025-09-24;Cross-Debarment: WB - Debarred - 2025-12-02;Debarment w/ conditional release - Fraud - 2012-01-04;Fraudulent Practice - 2015-09-24;Sanctions Procedures sec. 9.04(c) - 2015-09-24 - 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 | 2026-02-27T10:00:35 |
Sugdiyon Limited Liability Company
| Name: | Sugdiyon Limited Liability Company | | Country | tj | | Address | 163 KHAKHRINAU , STREET, GARAUTY , SETTLEMENT, DZHILIKUL , DISTRICT, KHATLON , PROVINCE, , Tajikistan;163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan;163 Khakhrinau Street, Garauty Settlement, Dzhilikul District, Khatlon Province Republic of Tajikistan | | Sanctions | CROSS DEBARMENT : WBG - 2012-01-04;Cross-Debarment: WB - Debarred - 2013-08-16;Fraud - 2012-01-04;Fraudulent Practice - 2012-01-04;Procurement Guidelines, 1.15(a)(ii) - 2012-01-04 - 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 | 2026-02-27T10:00:35 |
Association Muhandison
| Name: | Association Muhandison | | Country | tj | | Address | C/O MR. , NASRIDDIN , NASIMOV, NEMAT , KORABOEV , STREET, BLD-15, APT-1, DUSHANBE;C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan;C/O Mr. Nasriddin Nasimov, Nemat Koraboev Street, Bld-15, Apt-1, Dushanbe, Tajikistan | | Sanctions | CROSS DEBARMENT : WBG - 2011-06-01;Cross-Debarment: WB - Debarred - 2011-09-30;Fraud - 2011-06-01;Fraudulent Practice - 2011-06-01;Procurement Guidelines 1.15(a)(ii) - 2011-06-01 - 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 | 2026-02-27T10:00:35 |
CJSC KAFOLATBANK
| Name: | CJSC KAFOLATBANK | | Alias: | CJSC Kafolatbank; Kafolatbank | | Country | tj | | Address | APARTMENT 4/1, ACADEMICS RAJABOVS STREET, DUSHANBE;Apartment 4/1, Academics Rajabovs Street, Dushanbe | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KHATIBA AL-TAWHID WAL-JIHAD
| Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Alias: | JANNAT OSHIKLARI; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Jama'at al-Tawhid wal-Jihad; Jama`at al-Tawhid wal-Jihad; Jannat Oshiklari; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); KTJ; Katibat al Tawhid wal Jihad; Khatiba Al-Tawhid Wal-Jihad (KTJ); Khatiba al-Tawhid wal-Jihad; Khatiba al-Tawhid wal-Jihad (KTJ); TAWHID AND JIHAD BRIGADE; Tawhid and Jihad Brigade; «Джамаат ат-Таухид валь- Джихад»; «Джамаат-Таухид ва-Джихад»; Катиба ат-Таухид валь-Джихад; Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); ジャナット・オシクラリ; ジャマーアート・アル・タウヒード・ワル・ジハード | | Country | af;eg;kg;kz;ru;sy;tj;tr;ua;uz | | Address | Afghanistan;Hama, Syrian Arab Republic;Idlib, Syrian Arab Republic;Kyrgyzstan;Ladhiqiyah, Syrian Arab Republic;Russia;Syria | | Sanctions | ;(UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2022/413 (OJ L85);Al-Qaida - 2022-03-07;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2022-03-07;Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2022-03-07;SDGT - Executive Order 13224 (Terrorism);TAQA - 2022/413 (OJ L85) - 2022-03-07;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-03-29;террористическая и экстремистская организация - Решение Ошского городского суда от 17 марта 2016 года;הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - קשור לארגון חזית אל נוסרה למען תושבי לבנט - 2024-02-13;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。 - 2022-03-07 - 2022-03-08 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;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;Kyrgyz National List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;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 |
Closed Joint Stock Co "Sharora"
| Name: | Closed Joint Stock Co "Sharora" | | Alias: | Closed Joint Stock Co Sharora; "Closed Joint Stock Co Sharora""""" | | Country | tj | | Address | KARIM DEVONA , STREET 59, HISSAR RAYON, SHARORA DISTRICT , Tajikistan;KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT, Tajikistan;Karim Devona, Street 59, Hissar Rayon, Sharora District, Tajikistan | | Sanctions | CROSS DEBARMENT : WBG - 2011-11-21;Cross-Debarment: WB - Debarred - 2013-08-21;Fraud - 2011-11-21;Fraudulent Practice - 2011-11-21;Procurement Guidelines, 1.15(a)(ii) - 2011-11-21 - 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 | 2026-03-12T06:30:02 |
Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil
| Name: | Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil | | Alias: | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL; CHAMAIYATI DOROI MASAULIYATI MALLHDUDI KAFOLATI KOMIL; KAFOLATI KOMIL | | Country | tj | | Address | NOKHIYAI SHOKHMANSUR, STR. M, MASTONGULOV, DUSHANBE;Nokhiyai Shokhmansur, Str. M, Mastongulov Dushanbe Tajikistan;Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-12 | | 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 | 2026-02-21T16:05:19 |
Mr Romain Pison
| Name: | Mr Romain Pison | | Alias: | MR. ROMAIN PISON; Pison, Romain (Mr.) | | Country | be;eg;fr;ge;ro;tj;xk | | Address | APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium;Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium;Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | | Sanctions | CROSS DEBARMENT : EBRD - 2023-06-30 - 2027-12-30;Cross Debarment: EBRD - 2024-07-04 - 2027-12-30;Cross-Debarment: EBRD - Debarred - 2024-06-28 - 2027-12-30;Debarment - Fraud - 2024-07-18 - 2027-12-30;Fraudulent Practice - 2023-06-30 - 2027-12-30 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN
| Name: | DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN | | Alias: | DMC-Tajikistan; DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN); Donaev Management Consulting; Donaev Management Consulting, Tajikistan | | Country | tj | | Address | 216/2 KHUVAYDUILOEVA STREET, APARTMENT 5, 734049, DUSHANBE, Tajikistan;3/1 Tursunzade Street, Dushanbe 734000, Tajikistan, 216/2 Kyuvayduiloeva Street, Apartment 5, Dushanbe 734049, Tajikistan;3/1, TURSUNZADE STREET, DUSHANBE, 734000, Tajikistan;Address 1: 3/1, Tursunnzade Street, Dushanbe 73400, TAJIKISTAN;Address 2: 216/2 Khuvayduiloeva Street, Apartment 5, 734049 Dushanbe, TAJIKISTAN | | Sanctions | CROSS-DEBARMENT: ADB - 2013-10-14;Cross Debarment: ADB - 2020-03-13 - 2999-12-31;Cross Debarment: ADB - 2020-03-13 - 2999-12-31;Fraud - 2010-10-12 - 2019-10-12;Fraudulent Practice;Sanction violation - Debarred - 2013-10-14 | | 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 |
JUZHOI ELECTRONIC LLC
| Name: | JUZHOI ELECTRONIC LLC | | Country | tj | | Address | 734000 UL B. GAFUROV 13, 5, DUSHANBE;DUSHANBE 1, GAFUROV PASS 13 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-08-28 - 2024-02-24 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
CJSC Dushanbe City Bank
| Name: | CJSC Dushanbe City Bank | | Alias: | Closed Joint Stock Company Dushanbe City Bank | | Country | tj | | Address | SOKHILI STR. 5 DUSHANBE 734018 DUSHANBE TAJIKISTAN;SOKHILI STR. 5 DUSHANBE 734018 TAJIKISTAN | | Sanctions | 2025-11-12;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 - 2025-12-13 | | Source : | Business Identifier Code (BIC) Reference Data;EU Council Official Journal Sanctioned Entities;Swiss SECO Sanctions/Embargoes;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-27T11:35:01 |
RUSLAN ALMETOV
| Name: | RUSLAN ALMETOV | | Country | tj | | Address | 734000 UL B. GAFUROV 13, 5, DUSHANBE;DUSHANBE 1, GAFUROV PASS 13 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-08-28 - 2024-02-24 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
LLC UN&CO
| Name: | LLC UN&CO | | Alias: | LLC Un & Co | | Country | tj | | Address | C/O MR. , NASRIDDIN , NASIMOV, NEMAT , KORABOEV , STREET, BLD-15, APT-1, DUSHANBE;C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan;C/O Mr. Nasriddin Nasimov, Nemat Koraboev Street, Bld-15, Apt-1, Dushanbe, Tajikistan | | Sanctions | CROSS DEBARMENT : WBG - 2011-06-01;Cross-Debarment: WB - Debarred - 2011-09-30;Fraud - 2011-06-01;Fraudulent Practice - 2011-06-01;Procurement Guidelines 1.15(a)(ii). - 2011-06-01 - 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 | 2026-03-12T06:30:02 |
LLC “Woodmanmebel”
| Name: | LLC “Woodmanmebel” | | Alias: | "LLC “WOODMANMEBEL"""; Llc Woodmanmebel | | Country | ru;tj | | Address | YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW 125466, Russian Federation;YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW, 125466, Russian Federation;Yurovskaya Street 92, office No. 1, Moscow 125466, Russian Federation | | Sanctions | CROSS DEBARMENT : WBG - 2019-12-31 - 2022-12-30;Cross-Debarment: WB - Debarred - 2020-01-07;Debarment w/ conditional release - Fraud - 2019-12-31;Fraudulent Practice;Procurement Guidelines, 1.16(a)(ii) - 2019-12-31 - 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 | 2026-03-12T06:30:02 |
Абдушахид Хакназарович Турсунов
| Name: | Абдушахид Хакназарович Турсунов | | Alias: | ABDUSHAKHID TURSUNOV; ТУРСУНОВ АБДУШАХИД ХАКНАЗАРОВИЧ | | Birth Date: | 1986-01-29 | | Country | tj | | Sanctions | ;public appeals for terrorist activity and public justification of terrorism, participation in a terrorist organization;Террорист - Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске | | Source : | INTERPOL Red Notices;Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2025-10-06T18:27:01 |
CM-4 LLC Dushanbestroy
| Name: | CM-4 LLC Dushanbestroy | | Alias: | CM-4 LLC Dushanbestroy Russian Name: OOO иC-4; OOO иC-4 «ДушанбесоxтMOH»; Russian Name: OOO иC-4 «ДушанбесоxтMOH»; ДушанбесоxтMOH | | Country | af;tj | | Address | BORDAD STR., 34, DUSHANBE CITY, Tajikistan;Bordad str., 34, Dushanbe City, Republic of Tajikistan | | Sanctions | Affiliate of a debarred entity - Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2025-04-25 - 2030-04-25 - 2031-04-25;CROSS-DEBARMENT: ADB - 2025-04-25 - 2031-04-25;Cross Debarment: ADB - 2025-12-08 - 2031-04-25;Debarment w/ conditional release - Debarment - Fraud - 2025-04-25 - 2030-04-25 - 2031-04-25;Fraudulent Practice - Affiliate of Debarred Entity - 2025-04-25 - 2030-04-25 - 2031-04-25 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258)
| Name: | LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258) | | Country | tj | | Address | 20 years of Independence Str Vahdat City, Tajikistan | | Sanctions | Violated ADB's Integrity Principles and Guidelines 2.A(ii) - Debarred - 2021-02-12 | | Source : | Asian Development Bank Sanctions | | Date | 2025-02-10T06:30:02 |
CJSC SPITAMEN BANK
| Name: | CJSC SPITAMEN BANK | | Alias: | CJSC Spitamen Bank (Tajikistan); "Closed Joint-Stock Company ""Spitamen Bank"""; Closed joint stock company Spitamen Bank | | Country | tj | | Address | 45, Bobojon Gafurov Str, Sino district, 734064 Dushanbe;SHAMSI STREET 4 DUSHANBE 734064 DUSHANBE TAJIKISTAN;SHAMSI STREET 4 DUSHANBE 734064 TAJIKISTAN | | Sanctions | 2025-11-12;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 - 2025-12-13 | | Source : | Business Identifier Code (BIC) Reference Data;EU Council Official Journal Sanctioned Entities;Legal Entity Identifier (LEI) Reference Data;Swiss SECO Sanctions/Embargoes;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-03-02T10:23:22 |
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
| Name: | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN | | Alias: | Chamaiiati Doroi Masauliiaty Makhdudi Hazprom Nafta Tadzhykystan; Chamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan Gazprom Neft Tajikistan Llc; GAZPROM NEFT TAJIKISTAN LLC; Gazprom Neft Tajikistan LLC; Gazprom Neft-Tajikistan OOO; Чамайяті Дорой Масауліяти Махдуді Газпром Нафта Таджикистан | | Country | tj | | Address | SHOKHMANSUR, AYNI, DUSHANBE;Shokhmansur, Ayni Dushanbe Tajikistan;Shokhmansur, Ayni, Dushanbe;Tajikistan;ulitsa Ayni 24, g. Dushanbe, 734020, Tajikistan;Шохмансур, Айні, м. Душанбе, Таджикистан (Shokhmansur, Ayni, Dushanbe, Tajikistan) | | Sanctions | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10 | | Phone | 992446016000 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T02:40:49 |
K.M. Sharifov
| Name: | K.M. Sharifov | | Alias: | Sharifov, K.M. | | Country | tj | | Address | c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan | | Sanctions | CROSS-DEBARMENT: ADB - 2021-05-21 - 2024-08-12;Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2021-02-12 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions | | Date | 2025-04-29T06:30:02 |
Mr. Bekhruz Gulruzov
| Name: | Mr. Bekhruz Gulruzov | | Alias: | Bekhruz Gulruzov; Gulruzov, Bekhruz | | Country | kg;tj | | Address | FEDIN STR. 3, QUARTER-29, DUSHANBE, Tajikistan;Fedin Str. 3, Quarter-29 Dushanbe Republic of Tajikistan;Fedin Str. 3, Quarter-29, Dushanbe, REPUBLIC OF TAJIKISTAN | | Sanctions | CROSS-DEBARMENT: ADB - 2022-11-24 - 2027-11-24;Corrupt Practice - 2022-11-24 - 2027-11-24;Cross Debarment: ADB - 2023-05-31 - 2027-11-24;Debarment - Corruption - 2023-06-01 - 2027-11-24;Violated ADB's Integrity Principles and Guidelines 2A (i). - Debarred - 2022-11-24 - 2027-11-24 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
ГАРЫШБЕК КАЙРАТУЛЫ ШОПТИБАЙ
| Name: | ГАРЫШБЕК КАЙРАТУЛЫ ШОПТИБАЙ | | Alias: | Ғарышбек Қайратұлы Шөптібай | | Birth Date: | 1992-04-12 | | Country | kz;tj | | Sanctions | "" | | Source : | Kazakh Terrorist and Terror Financing lists;Russian Unified State Register of Legal Entities | | Date | 2026-01-09T03:48:50 |
Mr. Jamshed Sharifov
| Name: | Mr. Jamshed Sharifov | | Alias: | Dzhamshed Abdulamidovich Sharifov; Jamshed Sharifov; Russian Name: Джамшед Шарифов, also known as Dzhamshed Abdulamidovich Sharifov (in Tajik: Чамшед Абдуламидович Шарифов); SHARIFOV, Jamshed; Джамшед Шарифов; Джамшед Шарифов Also known as Dzhamshed Abdulamidovich Sharifov; Чамшед Абдуламидович Шарифов | | Country | af;tj | | Address | 18, Lenin str., Rudaki district, Tajikistan;21/12-5, DEKHOTI STR., DUSHANBE CITY, Tajikistan;21/12-5, Dekhoti str., Dushanbe, Tajikistan;Address 1: 21/12-5, Dekhoti str., Dushanbe City, Republic of Tajikistan;Address 2: 18, Lenin str., Rudaki district, Republic of Tajikistan;Address1: 21/12-5, Dekhoti str., Dushanbe City, Republic of Tajikistan | | Sanctions | CROSS-DEBARMENT: ADB - 2025-04-25 - 2031-04-25;Cross Debarment: ADB - 2025-12-08 - 2031-04-25;Debarment w/ conditional release - Debarment - Fraud - 2025-04-25 - 2030-04-25 - 2031-04-25;Fraudulent Practice - 2025-04-25 - 2030-04-25;Fraudulent Practice - 2025-04-25 - 2031-04-25;Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2025-04-25 - 2030-04-25 - 2031-04-25 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-04T15:49:15 |
OJSC 'COMMERCE BANK OF TAJIKISTAN'
| Name: | OJSC 'COMMERCE BANK OF TAJIKISTAN' | | Alias: | OJSC Commerce Bank of Tajikistan | | Country | tj | | Address | BOKHTAR STREET 37/1 I.SOMONI DISTRICT DUSHANBE DUSHANBE TAJIKISTAN;I.SOMONI DISTRICT,BOKHTAR STREET 37/1 DUSHANBE 734000 TAJIKISTAN | | Sanctions | 2025-11-12;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 - 2025-12-13 | | Source : | Business Identifier Code (BIC) Reference Data;EU Council Official Journal Sanctioned Entities;Swiss SECO Sanctions/Embargoes;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-09T11:35:01 |
Bank Tejarat
| Name: | Bank Tejarat | | Alias: | BANK TEJARAT; BANK TEJARAT DUSHANBE BRANCH; TEJARAT BANK; Tejarat Bank; Tejarat Bank PJS; بانک تجارت | | Country | ae;cn;fr;gb;ir;tj | | Address | 11365 -5416, Tehran, Taleghani Br. 130, Taleghani Ave., IRAN (ISLAMIC REPUBLIC OF);124-126 RUE DE PROVENCE PARIS 75008 FRANCE;124-126 RUE DE PROVENCE PARIS 75008 PARIS FRANCE;124-126 Rue de Provence, (Angle 76 bd Haussmann) Paris 75008 France;124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris;124/126 AVENUE DE PROVENCE, 75008 Paris;130 Taleghani Avenue Nejatoullahie, P.O. Box 11365-5416, Tehran, Iran;152 Taleghani Avenue Tehran Iran;Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction Esfahan Iran;Esfahan, Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction;HEAD OFFICE FLOOR 3 TALEGHANI AVE ZAND ALLY TEHERAN 11365-3139 11365-5416 IRAN (ISLAMIC REPUBLIC OF);HEAD OFFICE TELEGHANI AVENUE ZAND ALLY TEHRAN 11365-3139 TEHRAN POB 11365-5416 IRAN (ISLAMIC REPUBLIC OF);IRAN, 130 TALEGHANI AVENUE TEHRAN, IRAN;Iran;No. 130, Taleghani Ave, P.O.Box 11365-3139, TEHRAN, TEHRAN, Iran;No. 247, Taleghani Avenue Tehran Iran;Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District Beijing 100016 China;Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijing;P.O. Box 11365 -5416, Taleghani Br. 130, Taleghani Ave., Tehran;PO Box 11365-3139, 130 Taleghani Avenue Tehran Iran;PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg Dubai United Arab Emirates;PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai;PO Box 1598617818 Tehran Iran;PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel Shiraz Iran;PO Box 734001, Rudaki Ave 88 Dushanbe 734001 Tajikistan;PO Box 734001, Rudaki Ave 88, 734001 Dushanbe;RUDAKI 88 DUSHANBE 734001 TAJIKISTAN;RUDAKI AVENUE 88 DUSHANBE 734001 DUSHANBE TAJIKISTAN;Shiraz, PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel;TEHERAN, NO. 130, TALEGHANI AVENUE, 23, 1598617818;TEHRAN, 152 TALEGHANI AVENUE;TEHRAN, PO BOX 11365-5416, 152 TALEGHANI AVENUE, 15994;Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365-5416, Téhéran;Tehran, 130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-5416, Iran;Tehran, 152 Taleghani Avenue;Tehran, No. 247, Taleghani Avenue;Tehran, PO Box 11365-3139, 130 Taleghani Avenue;Tehran, PO Box 1598617818;Tehran, Taleghani Avenue, 152, Iran;Tehrān, Iran | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Tejarat Bank est une banque iranienne qui apporte un appui aux infrastructures industrielles, énergétiques et économiques de l’Iran, y compris dans les secteurs de la pétrochimie et de l’énergie. Bank Tejarat joue un rôle de premier plan dans la fourniture d’un appui aux projets du gouvernement dirigés par le ministère de l’énergie. Elle fournit également un appui financier au développement de projets nationaux de pétrochimie et d’extraction de pétrole. Elle est partiellement détenue et contrôlée par le gouvernement iranien, qui préside l’assemblée générale ordinaire de Tejarat Bank. Par conséquent, Tejarat Bank fournit un appui au gouvernement iranien.;2025/1980 (OJ L202501980);IFSR - Executive Order 13224 (Terrorism) - Executive Order 13382 (Non-proliferation) - Executive Order 13599 (Iran);IRN - 2025/1980 (OJ L202501980) - 2025-09-29;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12;Reciprocal;Reciprocal - 2025-03-28;"Tejarat Bank est une banque iranienne qui apporte un appui aux infrastructures industrielles, énergétiques et économiques de l’Iran, y compris dans les secteurs de la pétrochimie et de l’énergie.
Bank Tejarat joue un rôle de premier plan dans la fourniture d’un appui aux projets du gouvernement dirigés par le ministère de l’énergie. Elle fournit également un appui financier au développement de projets nationaux de pétrochimie et d’extraction de pétrole.
Elle est partiellement détenue et contrôlée par le gouvernement iranien, qui préside l’assemblée générale ordinaire de Tejarat Bank. Par conséquent, Tejarat Bank fournit un appui au gouvernement iranien.";"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Bank Tejarat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Tejarat is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Phone | +982188320603;88826690;8890028 | | Source : | Belgian Financial Sanctions;Business Identifier Code (BIC) Reference Data;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Monaco National Fund Freezing List;OpenCorporates;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
LLC “Conmarks”
| Name: | LLC “Conmarks” | | Alias: | Llc Conmarks | | Country | tj | | Address | 1-18, AL-BERUNI STREET, DUSHANBE 734026, TAJIKISTAN;1-18, AL-BERUNI STREET, DUSHANBE 734026, Tajikistan;1-18, Al-Beruni Street Dushanbe 734026 Republic of Tajikistan | | Sanctions | CROSS DEBARMENT : WBG - 2020-04-07 - 2023-04-06;Cross-Debarment: WB - Debarred - 2020-04-20;Fraud - 2020-04-21;Fraudulent Practice;Procurement Guidelines, 1.16(a)(ii) - 2020-04-07 - 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 | 2026-03-12T06:30:02 |
Benevolence International Foundation
| Name: | Benevolence International Foundation | | Alias: | AL BIR AL DAWALIA; Al Bir Al Dawalia; Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond; Al-Bir Al-Dawalia; BENEVOLENCE INTERNATIONAL FOUNDATION; BIF; BIF-USA; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; Mezhdunarodnyj Blagotvoritel'nyj Fond; Mezhdunarodnyj Blagotvoritel'nyl Fond; Mezhdunarodnyj Blagotvoritelnyl Fond; Mezhdunarodnyj Blagotvoritel’nyl Fond; Mezsdunarodnij Blagotvorityelnij Fond; Meždunarodnyj Blagotvoritel'nyj Fond; Mieżdunarodnyj Błagotworitielnyj Fond; Międzynarodowy Fundusz Dobroczynności; Ал Бир Ал Дауалиа, БИФ, БИФ-САЩ, Международний благотворителний фонд; Биневълънс Интернешнъл Фаундейшн; אלמאא'ססה אלח'יריה אלדוליה; מנט'מה אלבר אלדוליה; עמותת גמילות החסדים הבינ''ל; المؤسسة الخيرية الدولية; منظمة البر الدولية; アル・ビル・アル・ダワリア; ベネヴォランス・インターナショナル・ファウンデーション; メツドナロドニ・ブラゴトヴォリテルニール・ファンド | | Country | af;az;ba;bd;ca;cn;gb;ge;hr;nl;pk;ps;ru;sa;sd;tj;us;ye | | Address | (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.;(Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America;(Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America;(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America;(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, États-Unis d'Amérique;(Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America;(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America;(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America;(Gaza Strip);(Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada;(Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada;(Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada;(ancienne adresse) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, États-Unis d'Amérique;(antérieurement) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102;(antérieurement) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465,;(bande de Gaza);(преди се е намирал на) 20-24 Branford Place, Suite 705, Нюарк, Ню Джързи, 07102 САЩ;(преди се е намирал на) 9838 S. Roberts Road, Suite 1W, Palos Hills, Илиноис, 60465 САЩ;(以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America;(以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America;-, BANGLADESH;-, Bangladesh;20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102;20-24 Branford Place, Suite 705, New Jersey, 67102, United States;20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES;20-24 Branford Place, Suite 705, Newark, 07102, United States;20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Serikat (lokasi sebelumnya);2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada;2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2;2465 Cawthra Rd., #203, Мисисога, Онтарио, L5A 3P2 Канада;3 King Street, South Waterloo Ontario N2J 3Z6 Canada;3 King Street, South Waterloo, Ontario, N2J 3Z6;3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канада;69 Boshir Safaroglu St. Baku Azerbaijan;69 Boshir Safaroglu St., Baku;69 Boshir Safaroglu St., Baku, Azerbaijan;69 Boshir Safaroglu St., Баку, Азербайджан;8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES;8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America;8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453;8820 Mobile Avenue, IA, Oak Lawn, 60453, United States;8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America;8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.;8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States;8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America;8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, États-Unis d'Amérique;8820 Mobile Avenue, IA, Oak Lawn, Илиноис, 60453 САЩ;8820 Mobile Avenue, Ia, Oak Lawn, Illinois, 60453, Amerika Serikat;8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453;91 Paihonggou, Lanzhou Gansu China;91 Paihonggou, Lanzhou, Gansu;91 Paihonggou, Lanzhou, Gansu, China 730000;91 Paihonggou, Lanzhou, Гансу, Китай 730000;9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465;9838 S. Roberts Road, Suite 1W, Illinois, 60465, United States;9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES;9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States;9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, Amerika Serikat (lokasi sebelumnya);Afghanistan;Azovskaya 6, km. 3, off. 401 Moscow Russia;Azovskaya 6, km. 3, off. 401, Moscow;Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149;Azovskaya 6, km. 3, off. 401, Москва, Русия 113149;Bande de Gaza;Bangladesh;Bashir Safar Ugli 69 Baku Azerbaijan;Bashir Safar Ugli 69, Baku;Bashir Safar Ugli 69, Baku, Azerbaijan;Bashir Safar Ugli 69, Баку, Азербайджан;Bosnia and Herzegovina;Burgemeester Kessensingel 40 Maastricht Netherlands;Burgemeester Kessensingel 40, Maastricht;Burgemeester Kessensingel 40, Masstricht, Netherlands;Burgemeester Kessensingel 40, Маастрихт, Холандия;Duisi;Duisi Georgia;Duisi, Georgia;Dushanbe;Dushanbe Tajikistan;Dushanbe, Tajikistan;Gaza Strip;Gaza Strip Palestinian;Gaza Strip, PALESTINIAN TERRITORY, Occupied;Grozny Chechnya Russia;Grozny, Chechnya;House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan;House 111, First Floor, Street 64, F-10/3, Islamabad;House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan;House 111, First Floor, Street 64, F-10/3, Исламабад, Пакистан;Hrvatov 30, 41000 Zagreb Croatia;Hrvatov 30, 41000, Zagreb;Hrvatov 30, 41000, Zagreb, Croatia;Hrvatov 30, 41000, Загреб, Хърватска;IL United States;IL, IL;Makhachkala Daghestan Russia;Makhachkala, Daghestan;Nazran Ingushetia Russia;Nazran, Ingushetia;Ottawa;Ottawa Canada;Ottawa, Canada;P.O. BOX 1055, PESHAWAR;P.O. Box 1055 Peshawar Pakistan;P.O. Box 1055, Peshawar;P.O. Box 1055, Peshawar, Pakistan;P.O. Box 1055, Пешавар, Пакистан;P.O. Box 10845 Riyadh 11442 Saudi Arabia;P.O. Box 10845, Riyadh 11442;P.O. Box 10845, Riyadh 11442, Saudi Arabia;P.O. Box 10845, Риад 11442, Саудитска Арабия;P.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канада;P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada;P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2;P.O. Box 1937 Khartoum Sudan;P.O. Box 1937, Khartoum;P.O. Box 1937, Khartoum, SUDAN;P.O. Box 1937, Khartoum, Soudan;P.O. Box 1937, Khartoum, Sudan;P.O. Box 1937, Хартуд, Судан;P.O. Box 548 Worth Illinois 60482 United States of America;P.O. Box 548 Worth Illinois United States of America 60482;P.O. Box 548, Worth, 60482, United States;P.O. Box 548, Worth, 60482, United States of America;P.O. Box 548, Worth, Illinois, 60482 U.S.A., (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.;P.O. Box 548, Worth, Illinois, 60482, Amerika Serikat;P.O. Box 548, Worth, Illinois, 60482, United States of America;P.O. Box 548, Worth, Illinois, 60482, États-Unis d'Amérique;P.O. Box 548, Worth, Илиноис, 60482 САЩ;P.O. Box 7600 Jeddah 21472 Saudi Arabia;P.O. Box 7600, Jeddah 21472;P.O. Box 7600, Jeddah 21472, Saudi Arabia;P.O. Box 7600, Джеда 21472, Саудитска Арабия;PO Box 1937, Khartoum, Sudan;PO Box 548, Illinois, 60482, United States;PO box 1937, Khartoum,;PO box 548, Worth, 60482, UNITED STATES;PO box 548, Worth, Illinois, 60482,;Pakistan;Sarajevo;Sarajevo Bosnia and Herzegovina;Sarajevo, Bosnia-Herzegovina;Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands;Tbilisi;Tbilisi Georgia;Tbilisi, Georgia;Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia;Ulitsa Oktyabr'skaya, dom. 89, Moscow;Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521;Ulitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521;United Kingdom;Yaman;Yemen;Yémen;Zenica;Zenica Bosnia and Herzegovina;Zenica, Bosnia-Herzegovina;Грозни, Чечня;Дуйзи, Грузия;Душанбе, Таджикистан;Зеница, Босна и Херцеговинa;Махачкала, Дагестан;Назран, Ингушетия;Обединено Кралство;Отава, Канада;Сараево, Босна и Херцеговина;Стихтинг Биневълънс Интернешнъл Нидерланд;Тбилиси, Грузия | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2024/372 (OJ L18012024) - 577/2011 (OJ L159);Al-Qaida - 2002-11-21;Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine.;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-11-21;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TAQA - 2024/372 (OJ L18012024) - 2002-11-21;décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20;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。 - 2003-01-24 - 2002-11-23 - 2015-10-02 - 2024-03-22 - 2023-12-14 - 2003-01-30 - 2020-01-31 - 2024-02-07 - 2011-04-28 - 2002-11-21 - 2012-10-25 - 2024-01-29 - 2019-12-06 - 2020-01-20 - 2012-05-18 - 2011-06-15 | | 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;OpenCorporates;PermID Open Data;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 |
Farrukh Furkatovitch Fayzimatov
| Name: | Farrukh Furkatovitch Fayzimatov | | Alias: | AL-SHAMI, Faruk; ASH-SHAMI, Faruk; FARUK AL-SHAMI; FARUK ASH-SHAMI; FARUK FURKATOVICH FAYZIMATOV; FARUK SHAMI; FARUQ SHAMI; FAYZIMATOV, Farrukh Furkatovitch; FAYZIMATOV, Faruk Furkatovich; Farrukh Furkatovitch FAYZIMATOV; Farrukh Furkatovitch FAYZIMOTAV; Faruk Ash-Shami; Faruk Furkatovich Fayzimatov; Faruk Shami; Faruk al-Shami; Faruq Shami; SHAMI, Faruk; SHAMI, Faruq; Фарук шами | | Birth Date: | 1996-03-02 | | Country | sy;tj | | Address | IDLIB;Idlib;Idlib Syria | | Sanctions | ARG List - UNIDAD DE INFORMACION FINANCIERA - 2025-07-21;ARG List - UNIDAD DE INFORMACION FINANCIERA - 2025-07-25;Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - EL NUSRA;Reciprocal - 2021-07-28;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);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 |
Matlubakhon Sattoriyon
| Name: | Matlubakhon Sattoriyon | | Alias: | Matloubkhon Sattoriyon; Matluba Khan Sattarian; Matluba Satarian; Matluba Satariyan; Sattoriyon Matlubahon Amonzoda; Матлубахон Сатториён; Матлубахон Сатториён Амонзода; Сатторова, Матлубахон Амонджановна; مطلوبه خان ستاریان; مطلوبه ستاریان; مطلوبهخان ستاریان | | Birth Date: | 1972-09-19 | | Country | tj | | Public Information | Id Q106355139 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sulaimon Ziyozoda
| Name: | Sulaimon Ziyozoda | | Alias: | Sulaymon ZIYOZODA; Sulaymon Ziyozoda; Зиёзода Сулаймон Ризои; Зиёзода, Сулаймон Ризои; Сулаймон Зиёзода; Сулаймон Ризои Зиёзода | | Birth Date: | 1962 | | Country | suhh;tj | | Public Information | Id Q109486512 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-12T13:38:20 |
Sherali Kabir
| Name: | Sherali Kabir | | Alias: | Кабиров, Шерали Олимович; Шералӣ Кабир | | Birth Date: | 1971-11-22 | | Country | tj | | Public Information | Id Q109494700 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Ashuriyon Muzaffar Qurbonmuhammad
| Name: | Ashuriyon Muzaffar Qurbonmuhammad | | Alias: | Muzaffar ASHURIYON; Ашуриён Музаффар Қурбонмуҳаммад | | Birth Date: | 1963 | | Country | tj | | Public Information | Id Q110159406 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-02-21T13:37:01 |
Ziyozoda Sulaimon Rizoi
| Name: | Ziyozoda Sulaimon Rizoi | | Birth Date: | 1962 | | Country | tj | | Public Information | Id Q110159626 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Faiziddin Kahhorzoda
| Name: | Faiziddin Kahhorzoda | | Alias: | Kahhorzoda Faiziddin Sattor | | Birth Date: | 1971-08-05 | | Country | tj | | Public Information | Id Q110161251 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hokim KHOLIQZODA
| Name: | Hokim KHOLIQZODA | | Country | tj | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Daler Jumayev
| Name: | Daler Jumayev | | Alias: | Daler JUMA; Juma Daler Shofakir | | Country | tj | | Public Information | Id Q110160952 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Shirin Amonzoda
| Name: | Shirin Amonzoda | | Country | tj | | Public Information | Id Q110160957 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sadi Kodirzoda
| Name: | Sadi Kodirzoda | | Alias: | Kodirzoda Sadi Sanginmurod; ҚОДИРЗОДА САЪДӢ САНГИНМУРОД | | Birth Date: | 1978-05-04 | | Country | tj | | Public Information | Id Q110161154 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Orif Khojazoda
| Name: | Orif Khojazoda | | Alias: | Khojazoda Orif Ashuri | | Country | tj | | Public Information | Id Q110161208 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zavkizoda Zavki Amin
| Name: | Zavkizoda Zavki Amin | | Birth Date: | 1972 | | Country | tj | | Public Information | Id Q110160067 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sherali Kabirov
| Name: | Sherali Kabirov | | Alias: | Kabir Sherali | | Country | tj | | Public Information | Id Q110160082 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Karimzoda Sadi Gafor
| Name: | Karimzoda Sadi Gafor | | Country | tj | | Public Information | Id Q110790121 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rahimjon Saidzoda
| Name: | Rahimjon Saidzoda | | Alias: | Rahim SAIDZODA; Rahim Saidzoda; Saidzoda Rahim Hamro; Рахимджан Саидзаде; Раҳимджон Саидзода; Раҳимҷон Саидзода; Раҳимҷон Ҳамроқулович Саидзода; Саидзода Раҳимҷон Ҳамро | | Birth Date: | 1969-06-07 | | Country | tj | | Public Information | Id Q110976749 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Safarali Nadzhmiddinov
| Name: | Safarali Nadzhmiddinov | | Alias: | Наджмиддинов, Сафарали Махсуддинович; Наҷмиддинов, Сафаралӣ Махсуддинович; Наҷмуддинов, Сафаралӣ Махсуддинович; Сафаралӣ Наҷмиддинов; Сафаралӣ Наҷмуддинов | | Birth Date: | 1951-11-20 | | Country | suhh;tj | | Public Information | Id Q112992752 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mamadsho Ilolov
| Name: | Mamadsho Ilolov | | Alias: | M. Ilolov; Mamadsho Ilolovich Ilolov; Ілолов Мамадшо Ілолович; Илолов, Мамадшо Илолович; Мамадшо Ілолов; Мамадшо Ілолович Ілолов; Мамадшо Илолов; Мамадшо Илолович Илолов; مامادشو إيلولوف; محمدشاه علالوف | | Birth Date: | 1948-03-14 | | Country | suhh;tj | | Public Information | Id Q12074235 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dzhahongir Gavharovich Mirazorov
| Name: | Dzhahongir Gavharovich Mirazorov | | Alias: | Mirazorov Dzhahongir Gavharovich; Миразоров Джахонгир Гавхарович; Міразоров Джахонгир Гавхарович | | Birth Date: | 1991-09-20 | | Country | ru;tj | | Public Information | Id Q120853351 | | Source : | Russian PMC Wagner mercenaries (Myrotvorets list);Wikidata | | Date | 2026-02-04T07:31:01 |
Amonullo Rahmatovich Hasanov
| Name: | Amonullo Rahmatovich Hasanov | | Alias: | Hasanov Amonullo Rahmatovich; Хасанов Амонулло Рахматович | | Birth Date: | 1981-01-27 | | Country | ru;tj | | Public Information | Id Q120854191 | | Source : | Russian PMC Wagner mercenaries (Myrotvorets list);Wikidata | | Date | 2026-02-04T07:31:01 |
Faiziddin Qahhorzoda
| Name: | Faiziddin Qahhorzoda | | Alias: | Каххорзода Файзиддин Саттор; Файзиддин Қаҳҳорзода | | Birth Date: | 1971 | | Country | tj | | Public Information | Id Q126688344 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Дзяніс Іванавіч Ушацкі
| Name: | Дзяніс Іванавіч Ушацкі | | Birth Date: | 1977-03-31 | | Country | by;tj | | Public Information | Id Q131289357 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Muhiddin Kabiri
| Name: | Muhiddin Kabiri | | Alias: | Moechiddin Tilloevitsj Kabirov; Muhiddin Kabirij; Muhiddin Tilloevich Kabirov; Muhiddin Tillojewitsch Kabirow; Кабиров Мухиддин Тиллоевич; Кабиров Муҳиддин Тиллоевич; Кабиров, Мухиддин Тиллоевич; Мухиддин Тиллоевич Кабиров; Муҳиддин Кабирӣ; Муҳиддини Кабирӣ; محیالدین کبیری; ムヒッディーン・カビリ | | Birth Date: | 1965-07-20 | | Country | suhh;tj | | Public Information | Id Q13201361 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nusratullo Salimzoda
| Name: | Nusratullo Salimzoda | | Alias: | Нусратулло Салимзода; Нусратулло Салимов; Нусратулло Файзулло Салимзода; Салимзода, Нусратулло Файзулло | | Birth Date: | 1965-02-04 | | Country | tj | | Public Information | Id Q13201823 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Izzatullo Sattori
| Name: | Izzatullo Sattori | | Alias: | Иззатулло Саттори; Саттори, Иззатулло; Сатторов Изатулло Табарович | | Birth Date: | 1957-12-24 | | Country | tj | | Public Information | Id Q13202018 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Сайдулло Хайруллоев
| Name: | Сайдулло Хайруллоев | | Alias: | Хайруллоев Сайдулло; Хайруллоев, Сайдулло | | Birth Date: | 1945-08-10 | | Country | suhh;tj | | Public Information | Id Q13202194 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sherali Gul
| Name: | Sherali Gul | | Alias: | Гулов Шералӣ; Шералӣ Гул; Шералӣ Гулов | | Birth Date: | 1950-02-20 | | Country | tj | | Public Information | Id Q13202276 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Habibullo VOHIDZODA
| Name: | Habibullo VOHIDZODA | | Alias: | Вохидзода, Хабибулло Сайдулло; Хабибулло Сайдулло Вохидзода; Ҳабибулло Воҳидзода; Ҳабибулло Сайдулло Воҳидзода | | Birth Date: | 1965-02-21 | | Country | suhh;tj | | Public Information | Id Q132527498 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dilrabo Mansuri
| Name: | Dilrabo Mansuri | | Country | tj | | Public Information | Id Q134704817 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Shukurjon Zuhurov
| Name: | Shukurjon Zuhurov | | Birth Date: | 1954-04-16 | | Country | tj | | Public Information | Id Q137177962 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Zayd Saidov
| Name: | Zayd Saidov | | Alias: | Said Saidow; Said Scherowitsch Saidow; Зайд Саидов; Зайд Шерович Саидов; Саидов, Зайд Шерович | | Birth Date: | 1958-03-20 | | Country | tj | | Public Information | Id Q15087408 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kokhir Rasulzoda
| Name: | Kokhir Rasulzoda | | Alias: | Abdukokhir Abdurasulovich Nazirov; Abduqohir Abdurasulovitj Nazirov; Abdülkahir Abdülresuloviç Nazırov; Kahir Resulzade; Kochir Rasulsoda; Kohhir Rasulzoda; Kohir Rasulzoda; Kokhir Rasulzada; Koxir Rəsulzadə; Qohir Rassulsoda; Qohir Rasulzoda; Κοχίρ Ρασουλζόντα; Абдукохир Абдурасулович Назиров; Абдукохир Назиров; Абдуқоһир Абдурасулұлы Назиров; Абдуқоһир Назиров; Кахір Расулзада; Кохир Расулзада; Кохир Расулзода; Кохір Расулзада; Назиров Абдукохир; Расулзада, Кохир; Қоҳир Расулзода; Қоһир Расулзада; Қоһир Расулзода; Կոխիր Ռոսուլզադա; קוחיר רסולזודה; قاهر رسول زاده; قاهر رسولزاده; قاہر رسول زادہ; কাহির রাসুলজাদা; コヒル・ラスルゾダ; 科基尔·拉苏尔佐达; 科希尔·拉苏尔佐达; 코히르 라술조다 | | Birth Date: | 1961-03-08 | | Country | tj | | Public Information | Id Q15222839 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Зухуров, Шукурджон Зухурович
| Name: | Зухуров, Шукурджон Зухурович | | Alias: | Зуҳуров Шукурҷон; Шукурджон Зухурович Зухуров; Шукурҷон Зуҳуров | | Birth Date: | 1954-04-16 | | Country | suhh;tj | | Public Information | Id Q16654619 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Faridun Muhiddinov
| Name: | Faridun Muhiddinov | | Country | tj | | Public Information | Id Q16732962 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abdurahim Kakhorov
| Name: | Abdurahim Kakhorov | | Alias: | Abduhahim Kuharov; Abdurachim Abdulachadowitsch Kachcharow; Abdurahim Kahhorow; Абдурахим Абдулахадович Каххаров; Абдурахим Каххаров; Абдураҳим Каҳҳоров | | Birth Date: | 1951-11-10 | | Country | tj | | Public Information | Id Q17462318 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Sirodjidin Aslov
| Name: | Sirodjidin Aslov | | Alias: | Siraceddin Muhriddin; Sirodjiddin Muhriddin; Sirodjidin M. Aslov; Sirodjidin Mukhridinovich Aslov; Sirodżidin Muhridinowicz Aslo; Sirojiddin Aslov; Sirojiddin Muhriddin; Sirojiddin Muhriddinovich Aslov; Аслов Сіроджиддін Мухріддінович; Аслов, Сироджиддин Мухриддинович; Сироджиддин Мухриддинович Аслов; Сироҷиддин Мӯҳриддин; Сироҷидин Аслов; سراجالدین اصلوف; سراجالدین مُهرالدین; سيروجياددين اسلوف; シロジッディン・アスロフ; シロジッディン・ムフリッディン; シロジディン・アスロフ; 西吉罗丁·穆赫里丁; 西罗吉金·穆赫里丁; 西罗吉金·阿斯洛夫 | | Birth Date: | 1964-02-17 | | Country | tj | | Public Information | Id Q18198123 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Коимдодов, Козидавлат Коимдодович
| Name: | Коимдодов, Козидавлат Коимдодович | | Alias: | Козидавлат Коимдодович Коимдодов; Қозидавлат Қоимдодов | | Birth Date: | 1949-10-07 | | Country | suhh;tj | | Public Information | Id Q18634434 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Azim Ibrohim
| Name: | Azim Ibrohim | | Alias: | Азим Иброхим; Азим Иброҳим; Иброхим, Азим; 阿齐姆·伊布罗希姆 | | Birth Date: | 1962-03-01 | | Country | tj | | Public Information | Id Q20604614 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lutfullo Saidmurodzoda
| Name: | Lutfullo Saidmurodzoda | | Alias: | Лутфилло Хабибуллоевич Саидмуродов; Лутфулло Саидмуродов; Саидмуродов Лютфилло Хабибуллоевич | | Birth Date: | 1959-09-14 | | Country | tj | | Public Information | Id Q20608373 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Мирзошохрух Асрори
| Name: | Мирзошохрух Асрори | | Alias: | Асрори, Мирзошохрух; Мирзошоҳрух Асрорӣ | | Birth Date: | 1953-08-20 | | Country | tj | | Public Information | Id Q20609125 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
SANAVBARI NIKITENKO
| Id: | NK-224TRezPqwzhQZ37exWxtX | | Name: | SANAVBARI NIKITENKO | | Type: | Person | | Description : | birthPlace : KOFARNIKHON TOWN; country : tj; programId : INTERPOL-RN; nationality : ru; birthDate : 1992-06-28; eyeColor : OTHD; hairColor : OTHD; topics : crime; wanted; gender : female; lastName : NIKITENKO; firstName : SANAVBARI; name : SANAVBARI NIKITENKO; sanctions : id : interpol-red-2d1a22ea375cce282336a0a398edea0edd4a2f19; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : country : ru; authority : INTERPOL; authorityId : 2019/108810; programId : INTERPOL-RN; entity : NK-224TRezPqwzhQZ37exWxtX; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation; target : | | Datasets: | interpol_red_notices |
Association "Hidrostroitel"
| Id: | NK-2FfDiUurFp2E6mKMsZsEtX | | Name: | Association "Hidrostroitel" | | Type: | LegalEntity | | Description : | address : KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT, Tajikistan; KARIM DEVONA , STREET 59, HISSAR RAYON, SHARORA DISTRICT , Tajikistan; topics : debarment; country : tj; name : Association "Hidrostroitel"; Association Hidrostroitel; addressEntity : id : NK-h6vNzJaKU25wJLUC9cdxDe; caption : KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT, Tajikistan; schema : Address; referents : addr-c9ddf968b9d1411782a7c5713e0df132ea83cdc0; addr-b2d28774882797b6fa1a0aeaca3d0a478f0a72c0; 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 : country : tj; city : SHARORA DISTRICT; full : KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT, Tajikistan; street : KARIM DEVONA STREET 59, HISSAR RAYON; target : ; sanctions : id : adb-278967a15769f8c930d955aed3684776feb714c8; 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 : reason : Cross-Debarment: WB; status : Debarred; authority : Asian Development Bank; entity : NK-2FfDiUurFp2E6mKMsZsEtX; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2013-08-24; startDate : 2013-08-21; target : ; id : afdb-183e706a6a0ddd55b4c612b8765eae7ec7693cab; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; startDate : 2011-11-21; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-2FfDiUurFp2E6mKMsZsEtX; reason : CROSS DEBARMENT : WBG; target : ; id : iadb-130ffadf5f7d529bf9616103d504bbc4809c9104; 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 : startDate : 2011-11-21; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-2FfDiUurFp2E6mKMsZsEtX; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-76f8a95f9b2a80448a3043c4785c46def625bbbc; 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 : program : Procurement Guidelines, 1.15(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2999-12-31; startDate : 2011-11-21; entity : NK-2FfDiUurFp2E6mKMsZsEtX; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Sugdiyon-1 Co. Ltd.
| Id: | NK-2hx7DYfG2zZHuyvuWPrhe9 | | Name: | Sugdiyon-1 Co. Ltd. | | Type: | LegalEntity | | Description : | topics : debarment; address : 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan; 163 Khakhrinau Street, Garauty Settlement, Dzhilikul District, Khatlon Province, Tajikistan; name : Sugdiyon-1 Co. Ltd.; Sugdiyon-1 Co. Ltd. as a successor or assign to Sugdiyon Limited Liability Company; Sugdiyon-1 Co. Ltd; idNumber : XT-8 #0003127; taxNumber : 300001499; country : tj; alias : Sugdiyon Limited Liability Company; addressEntity : id : NK-cbbda8MixUMyJv7jDWutEq; caption : 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan; schema : Address; referents : addr-f612b917f49349218a2070775f813c348e3bc8e1; addr-176ab54ea37f3243d4c58cc2dd17f6882899fdcb; 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 : country : tj; street : 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE; full : 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan; target : ; sanctions : id : adb-ead402d798d0794dcc1bfa67bceddd24491405f9; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-12-04T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-04T06:30:01; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-2hx7DYfG2zZHuyvuWPrhe9; reason : Cross-Debarment: WB; startDate : 2025-12-02; authority : Asian Development Bank; status : Debarred; modifiedAt : 2025-12-03; target : ; id : afdb-e63d7dedcc61f0c71d178adeafe81a5b66d49bf5; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-10-30T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-2hx7DYfG2zZHuyvuWPrhe9; startDate : 2025-09-24; target : ; id : ebrd-b807160ad28ea5f1241d43fcceeda0b070900d55; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-12-23T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-23T01:37:01; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2015-09-24; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; entity : NK-2hx7DYfG2zZHuyvuWPrhe9; date : 2025-12-09; target : ; id : iadb-7c87223fce81225e5167b2c98695b34c9b2fa8fb; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-11-12T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-11-12T02:50:02; properties : startDate : 2012-01-04; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-2hx7DYfG2zZHuyvuWPrhe9; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; program : Debarment w/ conditional release; target : ; id : wbdeb-9641e00a067375eeda2a9cb5ed7b9ea79bf49fee; caption : Sanctions Procedures sec. 9.04(c); 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-2hx7DYfG2zZHuyvuWPrhe9; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2015-09-24; program : Sanctions Procedures sec. 9.04(c); authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Sugdiyon Limited Liability Company
| Id: | NK-3Z4qBxj346NNDrcrkEhRq5 | | Name: | Sugdiyon Limited Liability Company | | Type: | LegalEntity | | Description : | country : tj; address : 163 Khakhrinau Street, Garauty Settlement, Dzhilikul District, Khatlon Province Republic of Tajikistan; 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan; 163 KHAKHRINAU , STREET, GARAUTY , SETTLEMENT, DZHILIKUL , DISTRICT, KHATLON , PROVINCE, , Tajikistan; name : Sugdiyon Limited Liability Company; topics : debarment; addressEntity : id : NK-cbbda8MixUMyJv7jDWutEq; caption : 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan; schema : Address; referents : addr-f612b917f49349218a2070775f813c348e3bc8e1; addr-176ab54ea37f3243d4c58cc2dd17f6882899fdcb; 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 : country : tj; street : 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE; full : 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan; target : ; sanctions : id : adb-4f67577ed382413e4999f55e545e4f564ac3c91f; 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 : authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2013-08-16; entity : NK-3Z4qBxj346NNDrcrkEhRq5; modifiedAt : 2013-08-17; status : Debarred; reason : Cross-Debarment: WB; target : ; id : afdb-10538271746dd6ee32f4f35c2d9b7adb2e40cc8d; 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 : reason : CROSS DEBARMENT : WBG; startDate : 2012-01-04; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-3Z4qBxj346NNDrcrkEhRq5; target : ; id : ebrd-8ceb0fe8b429f58c615962bf52fc7bfbf061ee91; 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; startDate : 2012-01-04; entity : NK-3Z4qBxj346NNDrcrkEhRq5; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; date : 2015-07-07; target : ; id : iadb-e534a3a0068b09fe6512de4b4dfe69efd33f9e78; 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 : startDate : 2012-01-04; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; entity : NK-3Z4qBxj346NNDrcrkEhRq5; target : ; id : wbdeb-71a8d2f4c5b936808d35acd1e57c535fc3cfdfe1; 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2012-01-04; endDate : 2999-12-31; entity : NK-3Z4qBxj346NNDrcrkEhRq5; program : Procurement Guidelines, 1.15(a)(ii); authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Association Muhandison
| Id: | NK-3xyEzxXbDRprSk8JSAEekj | | Name: | Association Muhandison | | Type: | LegalEntity | | Description : | name : Association Muhandison; country : tj; topics : debarment; address : C/O Mr. Nasriddin Nasimov, Nemat Koraboev Street, Bld-15, Apt-1, Dushanbe, Tajikistan; C/O MR. , NASRIDDIN , NASIMOV, NEMAT , KORABOEV , STREET, BLD-15, APT-1, DUSHANBE; C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan; addressEntity : id : NK-HBi29zGUvZxgLiiNCixWVn; caption : C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan; schema : Address; referents : addr-320857717144f2b149dcee73344866557fa6c902; addr-057159b5d9d21f6ff774995f7fa475df6fad5fed; 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 : country : tj; street : C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE; full : C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan; target : ; sanctions : id : adb-dc4ab20e95f122253fb632520cf7275cc17fad2f; 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 : reason : Cross-Debarment: WB; modifiedAt : 2011-10-01; status : Debarred; startDate : 2011-09-30; entity : NK-3xyEzxXbDRprSk8JSAEekj; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-679f494482b22315d12f51e247c3160b76b4df97; 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 : 2011-06-01; reason : CROSS DEBARMENT : WBG; entity : NK-3xyEzxXbDRprSk8JSAEekj; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-e875782ce25ce80d67eda8fc225a7e49ab6f0e91; 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; startDate : 2011-06-01; entity : NK-3xyEzxXbDRprSk8JSAEekj; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; date : 2014-08-13; target : ; id : iadb-47846ebee1a7ea5c334b61f9f58d022decaa6d14; 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; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2011-06-01; entity : NK-3xyEzxXbDRprSk8JSAEekj; target : ; id : wbdeb-0b695d71cc52a41040defd6cb909380e16f66d7f; 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 : program : Procurement Guidelines 1.15(a)(ii); entity : NK-3xyEzxXbDRprSk8JSAEekj; startDate : 2011-06-01; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CJSC KAFOLATBANK
| Id: | NK-43vov7A5BPQBLhWmN3zF4L | | Name: | CJSC KAFOLATBANK | | Type: | Organization | | Description : | country : tj; swiftBic : KACJTJ22; name : Kafolatbank; CJSC KAFOLATBANK; notes : (also CJSC KAFOLATBANK); All offices worldwide; (also KAFOLATBANK); topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17158; programId : US-IRAN; address : Apartment 4/1, Academics Rajabovs Street, Dushanbe; APARTMENT 4/1, ACADEMICS RAJABOVS STREET, DUSHANBE; addressEntity : id : addr-94764fee411c912bf3ee4621c63dcd9d09b399c6; caption : Apartment 4/1, Academics Rajabovs Street, Dushanbe; 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 : tj; full : Apartment 4/1, Academics Rajabovs Street, Dushanbe; city : Dushanbe; street : Apartment 4/1, Academics Rajabovs Street; target : ; alias : CJSC Kafolatbank; uniqueEntityId : GDFZKDBM7UP9; PCKVNKWZ2BB8; createdAt : 2014-08-29; sanctions : id : ofac-b35ea92b19e470562feda28c79b0908ce6147db4; caption : IRAN; 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 : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN; Block; country : us; programId : US-IRAN; reason : Executive Order 13599 (Iran); authority : Office of Foreign Assets Control; entity : NK-43vov7A5BPQBLhWmN3zF4L; program : IRAN; authorityId : 17158; target : ; id : usgsa-43641b4d314335b35bf7967a7f9c31ac8489736f; 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; provisions : Prohibition/Restriction; authorityId : S4MR4GM57; program : Reciprocal; listingDate : 2014-08-29; authority : TREAS-OFAC; country : us; entity : NK-43vov7A5BPQBLhWmN3zF4L; target : ; id : usgsa-8acc0ed444e5fff9ee4f6e68e57e58964f87efe5; 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; program : Reciprocal; listingDate : 2014-08-29; authorityId : S4MR4GM55; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-43vov7A5BPQBLhWmN3zF4L; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
KHATIBA AL-TAWHID WAL-JIHAD
| Id: | NK-4fa3SNWJz2XnjbgGNGKmM7 | | Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Type: | Company | | Description : | name : «Джамаат-Таухид ва-Джихад»; TAWHID AND JIHAD BRIGADE; Khatiba al-Tawhid wal-Jihad (KTJ); «Джамаат ат-Таухид валь- Джихад»; JANNAT OSHIKLARI; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); Jama`at al-Tawhid wal-Jihad; Katibat al Tawhid wal Jihad; Катиба ат-Таухид валь-Джихад; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); カティーバ・アル・タウヒード・ワル・ジハード; Khatiba Al-Tawhid Wal-Jihad (KTJ); KHATIBA AL-TAWHID WAL-JIHAD; topics : crime.terror; debarment; export.control; sanction; alias : Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; Tawhid and Jihad Brigade; Jannat Oshiklari; JANNAT OSHIKLARI; ジャマーアート・アル・タウヒード・ワル・ジハード; Jama`at al-Tawhid wal-Jihad; Катиба ат-Таухид валь-Джихад; ジャナット・オシクラリ; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Khatiba al-Tawhid wal-Jihad; Jama'at al-Tawhid wal-Jihad; notes : Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).; カティーバ・アル・タウヒード・ワル・ジハード (かつてジャナット・オシクラリとして知られていた。)は、国際テロ組織であるレバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）の傘下で活動しているテロ組織である。同団体は、主にシリア・アラブ共和国のハマ県、イドリブ県、ラタキア県で活動するが、トルコ、キルギスタン、ウズベキスタン、ロシア連邦、タジキスタン、カザフスタン、エジプト、アフガニスタン、ウクライナでも活動している。KTJの戦闘員数は約500である。KTJは、カティーバ・イマーム・アル・ブハリ（７６３．に指定した団体）及びイスラミック・ジハード・グループ（４６３．に指定した団体）のようなテロ組織とも協力している。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：; QDe.168. Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).; (UN ID: QDe.168) (Date of UN designation: 2022-03-07) (The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022); Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); formerly known as; Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant.; Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). available.; (also KHATIBA AL-TAWHID WAL-JIHAD, JANNAT OSHIKLARI, TAWHID AND JIHAD BRIGADE); - Khatiba al-Tawhid wal-Jihad (sebelumnya dikenal sebagai Jannat Oshiklari) adalah organisasi teroris yang beroperasi di bawah payung organisasi teroris internasional Al-Nusrah Front for the People of the Levant (QDe.137) - Kelompok ini terutama beroperasi di provinsi Hama, Idlib, dan Ladhiqiyah, di Suriah, serta melakukan operasi di Turki, Kirgistan, Uzbekistan, Federasi Rusia, Tajikistan, Kazakhstan, Mesir, Afganistan, dan Ukraina - Jumlah pejuang KTJ sekitar 500 - KTJ juga bekerja sama dengan organisasi teroris seperti Khatiba Imam al-Bukhari (QDe.158) dan the Islamic Jihad Group (QDe.119); The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022; (also KATIBAT AL TAWHID WAL JIHAD); previousName : JANNAT OSHIKLARI; ジャナット・オシクラリ; Jannat Oshiklari; createdAt : 2018-01-31; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.085.01.0001.01.ENG&toc=OJ:L:2022:085:TOC; https://permid.org/1-5096909858; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35335; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4324; address : Idlib, Syrian Arab Republic; Russia; Afghanistan; Hama, Syrian Arab Republic; Ladhiqiyah, Syrian Arab Republic; Kyrgyzstan; Syria; country : af; tj; uz; kz; sy; tr; eg; ua; ru; kg; modifiedAt : 2025-05-14; summary : Terrorist Group; permId : 5096909858; status : Active; abbreviation : KTJ; weakAlias : KTJ; uniqueEntityId : P7T2L2K2D467; C1UMVCJMPNX9; P7HXCHBZLK24; P7QPXL4PXXM6; sanctions : id : arpet-5aecc23cd85bb7936bfa5cb13065470bdb00aa7f; 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 : 2024-11-02T00:42:05; properties : country : ar; listingDate : 2022-03-07; sourceUrl : https://repet.jus.gob.ar/; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; program : Al-Qaida; authority : Ministerio de Justicia; unscId : QDe.168; startDate : 2022-03-07; target : ; id : au-dfat-c2b168f46cb8b6d7663b8bc28e7cb1ec2e61fa72; 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 : country : au; programId : UN-SCISIL; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 7 Mar. 2022; provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-1bf9da159944d0e509d66de7c8989c6d542922dd; 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-TAQA-EUAQ; authority : Federal Public Service Finance; country : be; reason : 2022/413 (OJ L85); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2022-03-14; target : ; id : ch-seco-b07bfc6a6b7ec435d558bb27fbc507d351bc612e; 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 : country : ch; unscId : QDe.168; 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.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 88388; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2025-05-14; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-3b002a2757a36aac57e0c5a07acf82541155ec9f; caption : TAQA; 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 : authorityId : EU.7612.23; country : eu; program : TAQA; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; reason : 2022/413 (OJ L85); programUrl : https://sanctionsmap.eu/#/main/details/5/; unscId : QDe.168; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.085.01.0001.01.ENG&toc=OJ:L:2022:085:TOC; programId : EU-TAQA-EUAQ; listingDate : 2022-03-14; startDate : 2022-03-07; target : ; id : fr-ga-ebe9f14974c8623604d6eb83ec74c75a7c05e806; caption : (UE) 2022/413 (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) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; programId : UN-SCISIL; reason : Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-fcdo-9c94e729b9c9cdd1ea8c704f27b1cef3fafc5ef2; 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 : provisions : Asset freeze; Arms embargo; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 14211; AQD0377; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2022-03-07; modifiedAt : 2022-03-08; target : ; id : id-dttot-d78d331a1819e5192be1e160bb1a0318fd03968e; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; authorityId : ELQ-087; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-b6b0f1d1604b4706f43d65900d10bdb101188551; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-03-02T00:27:16; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-17T18:27:04; properties : country : il; publisher : ילקוט הפרסומים 11154 - ו' באדר א' התשפ"ד עמוד 1692; authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2024-02-13; reason : קשור לארגון חזית אל נוסרה למען תושבי לבנט; recordId : 406; Qde.168; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ja-mof-d203283c0a02b5c7cd3a359a79bdb2eaf5a23a8d; 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 : 2024-10-14T18:38:05; properties : startDate : 2022-03-07; 2022-03-08; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 793; authority : Ministry of Finance; 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-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : kg-fiu-cef85c093629b34acd7042e5e4050f7ede78164f; caption : террористическая и экстремистская организация; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : entity : NK-4fa3SNWJz2XnjbgGNGKmM7; program : террористическая и экстремистская организация; reason : Решение Ошского городского суда от 17 марта 2016 года; sourceUrl : https://fiu.gov.kg/sked/9; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; listingDate : 2018-01-31; country : kg; target : ; id : mc-freezes-b7fe3af6d0ed9a6bad0f9c8e01a53a351f586ca6; 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 : entity : NK-4fa3SNWJz2XnjbgGNGKmM7; provisions : Décision du comité des sanctions des Nations Unies du 07/03/2022; Règlement (UE) 2022/413 du 10/03/2022; country : mc; reason : Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-5114acc74967b57bce7a9fad73634ce2ebb69fb7; 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 : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ofac-d136f489439dff79a318db0f2bfa0965ad66d5a1; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programId : US-TERR; authorityId : 35335; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ua-sfms-e558e05aa2fef7916d99faf4e3527bfa9dc495b1; 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 : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; listingDate : 2022-03-29; startDate : 2022-03-29; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : unsc-e629f93055ee47977eb997d15b55eea9d93bfaee; 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 : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; listingDate : 2022-03-07; authority : United Nations Security Council; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; programId : UN-SCISIL; unscId : QDe.168; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2022-03-07; target : ; id : usgsa-839c2d3af1bd61395adcddf69292a3420f7f34a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; startDate : 2022-03-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; authorityId : S4MRTYD8D; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; id : usgsa-c2f92a58ba1448b770ddd190c410b17029eecdfc; 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; country : us; program : Reciprocal; startDate : 2022-03-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRKY6SM; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2022-03-14; target : ; id : usgsa-e582ae6af0ebc7e4f8d77d8b651b97a046385f23; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2022-03-07; authorityId : S4MRTYD8J; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : usgsa-f2e76e226724db0c6b8585470a1e44274857cecf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-03-07; program : Reciprocal; authority : TREAS-OFAC; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTYD8K; summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-2ff50371bebf44b0fa3adf698ae9f16d753670ab; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : authority : Financial Intelligence Centre; listingDate : 2022-03-07; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; unknownLinkTo : id : ch-seco-6cc82e220a9ad1dace0c93519e73688af751518f; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : operating under the umbrella of; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; 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usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; 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 : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 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5月25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。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： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ch-seco-b102b7ab558b7759abaa622437fe61cbf93ffe94; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-4fa3SNWJz2XnjbgGNGKmM7; object : id : NK-Kd64picRt6vW3NnAWmvyMh; caption : ISLAMIC JIHAD UNION (IJU); schema : Organization; referents : zafic-103-islamic-jihad-group; usgsa-s4mr3nwdr; usgsa-984f2b1d11cecaaa88bef79a868a7c271d7a7dc7; NK-G4YQaG5a4mg6tTsEuQBDie; usgsa-s4mr3nwdt; eu-fsf-eu-1094-61; usgsa-s4mr3nwdx; id-dttot-d51e2a5fb99ac91bbd6f07e0017263dece28111e; unsc-113853; tw-shtc-a211731308af63545294ddd8fe120444634da33a; usgsa-s4mr3nwdw; usgsa-2544900c69a7d20ef12b8cfe6667229fb4ab6144; kzafm-21bf6f51ab187896a86858b46fc229e98713eecd; ch-seco-87784; usgsa-f110d6d90e384f70942f6a15ac4722fd94cc5980; usgsa-s4mr3py1z; usgsa-41c384517a0f2637c9112586b86bd5fb4e1b56ac; usgsa-s4mr3nwdq; md-terr-b48d321f5f28e08ecb078ac0258f1b22f1d40cff; fr-ga-3017; usgsa-8a7f7b8375ce95750f6203ad1a2293efb1d2045e; be-fod-5b6d2b226928c3a0b32c62b77fae7f1a84f9383f; arpet-entidades-113853; usgsa-s4mr3nwdl; us-dos-fto-ab27fde0fcecd4cfaedbcd8843200ac01d4e5010; gb-hmt-8652; mc-freezes-3d4afda87b2769c4e404f3991989b4a0e1cff7a0; usgsa-c1bd64a8fb41a9d9a0ac79d971b014e56d31fe93; ja-mof-094c97ddb172e03a1682f6bd9387841a31bb28de; usgsa-e01d4a8b2a2ea2f81b85d02c9816c3d768f77121; usgsa-01e08d45eadecc731962a4bef6b54e8c457be9c8; ua-sfms-93; usgsa-s4mr3py1y; ch-seco-17571; il-nbctf-cbe062a856e90e808d55361198bfc5c33a2d4ba3; usgsa-s4mr3nwdv; gb-fcdo-aqd0051; qa-nctc-113853-islamic-jihad-group; kg-fiu-2ef5ccbe3d7b0c885f57b9812d93a0123ef7d6a9; usgsa-fa51ddd73e06611d00e541bb005d1b8b99b45ed7; tw-shtc-5787a004c594a585a06142fa1316dd2301df1341; usgsa-cffa7e1cc67e5127a49c303e36a245ae2488d6dd; gb-proscribed-1fb1aebe9843b609bad24fb5da66c55ad1e7412b; au-dfat-535-islamic-jihad-group; usgsa-afe934483dc4dce66463611649755f6f6c079991; id-dttot-a88691bc41315899745e2d8d4cc99dd0405b5810; usgsa-s4mr3nwdn; usgsa-s4mr3nwdp; ofac-9334; ch-seco-14123c103394b301fc85039f0b8166e04a89822a; omnio-864969ca2bc1bd323907f2ed83554e8aef85d516; usgsa-s4mr3py1x; usgsa-e7b65f7ed3d0df3beab97eaeb2e504a4f3f73e15; kzafm-9336f7f3121a3370d0add7f469b017c8faffa3a5; us-dos-terr-392bdf726c412e25c6fee03ab9b5f0edb70709f6; ch-seco-ac811e1e9ea3096bf12ac3223d85d6b861fd58e2; usgsa-6174c97080431bf712cae2aec632de1f034b7790; usgsa-s4mr3nwds; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; kz_afmrk_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-16T14:46:56; properties : topics : crime.terror; debarment; export.control; sanction; alias : JAMIYAT; Islami rühmitus Jihad; Gruparea islamică Jihad din Uzbekistan; Джамиат ал-Джихад ал-Ислами; Unione della Jihad islamica; ジャマアート・ムジャヘッドフ; Джамият; イスラミック・ジハード・ユニオン; Grupo Islâmico Jihad; Gruparea islamică Jihad; Islamic Jihad Union; ISLOMIY JIHOD ITTIHODI; イスラミック・ジハード・グループ・オブ・ウズベキスタン; Unión de la Jihad Islámica; Либийско Общество (Дружество); il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan; Il-Grupp tal-Ġiħad Iżlamiku; Джамаат Моджахедов; Dzhamaat Modzhakhedov; ジャミアト・アル・ジハード・アル・イスラーミー; al-Djihad al-Islami; Grupo Islámico Jihad; Uniunea Jihadului Islamic; skupina islámský džihád; THE JAMAAT MOJAHEDIN; Usbekistani islami rühmitus Jihad; Liibüa ühendus; Grupo Islámico Jihad de Uzbekistan; Islamska Grupa Dżihad; THE KAZAKH JAMA'AT; جماعة الجهاد الإسلامي في أوزبكستان; Skupina islamského džihádu Uzbekistanu; Ислямски Джихад Група ан Узбекистан; ジャミヤート; アル・ジハード・アル・イスラーミー; ISLAMIC JIHAD GROUP OF UZBEKISTAN; Kazakh Jama'at; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; AL-DJIHAD AL-ISLAMI; اتحاد الجهاد الإسلامي-.; Zamaat Modzhakhedov Tsentralnoy Asii; Società libica; Казахски Джама'ат; Skupina Islamski džihad v Uzbekistanu; ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן; Libyan Society; Kazakh Jama’at; Unia Islamska Dżihad; Jamaat al-Jihad; カザフ・ジャマーアート; Skupina Islamski džihad; Jama'at al-Jihad; Jama’at al-Jihad; ISLAMIC JIHAD UNION (IJU); Groupe du Jihad islamique; Societatea libaneză; Jamaat Mojahedin; Група Ислямски Джихад; Jamiat al-Jihad al-Islami; Джамаат Моджахедин; Líbyjská organizácia; Gruppo Jihad islamica dell’Uzbekistan; ал-Джихад ал-Ислами; ジャマーアート・アル・ジハード; Islamic Jihad Group of Uzbekistan; ザマアート・ムジャヘッドフ・ツェントラリノイ・アージィ; IJU; JAMIAT AL-JIHAD AL-ISLAMI; Únia islamského džihádu; Kazakh Jamaat; リビアン・ソサエティ; Gruppo Jihad islamica; ジャマーアート・モジャヒディーン; אתחאד אלג'האד אלאסלאמי; Zveza islamskega džihada; DZHAMAAT MODZHAKHEDOV; is-Soċjetà Libjana; l-Unjoni tal-Jihad Iżlamika; Libijsko združenje; Jamiyat; ITTIHAD AL-JIHAD AL-ISLAMI; Sociedad Libia; Skupina Islamský džihád; Джама'ат ал-Джихад; modifiedAt : 2025-05-14; name : Dzhamaat Modzhakhedov; Skupina Islamski džihad v Uzbekistanu; Únia islamského džihádu; Libyan Society; Группа джихада; Kazakh Jama’at; al-Djihad al-Islami; Grupo Islámico Jihad; Islami rühmitus Jihad; Gruparea islamică Jihad din Uzbekistan; Unia Islamska Dżihad; Uniunea Jihadului Islamic; קבוצת הג'האד האסלאמי; skupina islámský džihád; Skupina Islamski džihad; THE JAMAAT MOJAHEDIN; Usbekistani islami rühmitus Jihad; Unione della Jihad islamica; Gruppo Jihad islamica; Grupo Islámico Jihad de Uzbekistan; Liibüa ühendus; Jama’at al-Jihad; ISLAMIC JIHAD UNION (IJU); Islamska Grupa Dżihad; THE KAZAKH JAMA'AT; Islamic Jihad Group; ISLAMIC JIHAD GROUP; Grupo Islâmico Jihad; جماعة الجهاد الإسلامي; Жамаат моджахедов Центральной Азии; Societatea libaneză; Zveza islamskega džihada; Jamaat Mojahedin; Джамаат аль- джихад; Исламский джихад- джамаат маджахедов; Союз Исламского джихада; Gruparea islamică Jihad; is-Soċjetà Libjana; イスラミック・ジハード・グループ; Jamiat al-Jihad al-Islami; Islamic Jihad Union; l-Unjoni tal-Jihad Iżlamika; Skupina islamského džihádu Uzbekistanu; Líbyjská organizácia; Gruppo Jihad islamica dell’Uzbekistan; ISLOMIY JIHOD ITTIHODI; Libijsko združenje; Группа Джихада Исламский Джихад-Джамаат моджахедов; ITTIHAD AL-JIHAD AL-ISLAMI; Al-Ittihad al-Islami (AIAI); Unión de la Jihad Islámica; il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan; Islamic Jihad Group of Uzbekistan; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; Исламская группа джихада; Джамаат маджахедов Центральной Азии; Il-Grupp tal-Ġiħad Iżlamiku; Skupina Islamský džihád; Sociedad Libia; Zamaat Modzhakhedov Tsentralnoy Asii; Società libica; createdAt : 2005-05-27; notes : (also JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; также известна как "Союз Исламский джихад"; известна -"Исламская группа джихада, Союз исламского джихада, в КР; - Didirikan dan dipimpin oleh Najmiddin Kamolitdinovich Jalolov (meninggal dunia) dan Suhayl Fatilloevich Buranov (meninggal dunia) - Terasosiasi dengan Islamic Movement of Uzbekistan (QDe.010) dan Emarat Kavkaz (QDe.131) - Aktif di wilayah perbatasan Afganistan/Pakistan, Asia Tengah, wilayah Asia Selatan, dan beberapa negara Eropa; (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); ナジミッディン・カモリッディノヴィッチ・ジャロロフ（故人）及びスハイル・ファティロエヴィッチ・ブラノフ（故人）によって設立され、率いられる。イスラム運動ウズベキスタン（171．に指定した団体）及びコーカサス首長国（590．に指定した団体）と関係がある。アフガニスタン・パキスタン国境地域、中央アジア、南アジア及び欧州において活動。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5月20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。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： View-UN-Notices-Entities; fondé et dirigé par Najmiddin Kamolitdinovich Jalolov et Suhayl Fatilloevich Buranov --- associé au Mouvement islamique de l'Ouzbékistan et à l'Emarat Kavkaz ; c) actif dans la région frontalière entre l'Afghanistan et le Pakistan, en Asie centrale, en Asie du Sud et dans certains États européens; (also ISLAMIC JIHAD GROUP, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465; Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); programId : UN-SCISIL; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334; weakAlias : IJG; Jamiyat; abbreviation : IJG; uniqueEntityId : VY8LPY4RJEB9; KSJAH7S18J72; XNJAJTQTAJB4; QK4NV2SJEK53; KXBNHK5E7CM5; RWT6JNTNJ986; GAWYRFWUC161; F2N2AVLE3P55; XMZGKUJC2ND1; VBU3LCEVTUE4; D1GALM1AS625; QGMGZZ6JYSN6; KHRPYAE11JM9; country : us; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; role : cooperates with; target : ; id : ch-seco-cae7699ed29ad8b73dbae9ee414abf5094fe6977; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : cooperates with; object : id : NK-nhVZgzGGjSX7XJ3qAQt3rb; caption : KHATIBA IMAM AL-BUKHARI (KIB); schema : Company; referents : qa-nctc-6908669-khatiba-imam-al-bukhari-kib; usgsa-03e21551d3893015d472ee23430a339907c545ba; arpet-entidades-6908669; usgsa-s4mr6hj7r; md-terr-ead209de56a4c2355edc988612f6f518909feff0; permid-5096779007; ofac-23965; fr-ga-3046; ch-seco-71f68ae4f5c8b8ba268f7f7afb5df47f812d2ffb; tw-shtc-9dbbdd0d3b76604c3975c1bd64700fba4f2db146; kg-fiu-3074dcdb7a52bc30ad3f22f62c4ef315f6bc23aa; il-nbctf-f1da28d8c141a480e5ba6c11a16332685174338d; gb-hmt-13624; ch-seco-0786cd89130d2e5009ba74f7ba03dc34596de7a4; zafic-128-khatiba-imam-al-bukhari-kib; au-dfat-3579-khatiba-imam-al-bukhari; tw-shtc-939e1f689e2f375d2471231373d366f29d8854df; ja-mof-01c30eb410f8be702ae252feaef9b011863dab30; be-fod-4a463d1a3f8e1f1cc97d991b4cd45a57fc2ad49c; id-dttot-9a7d2b1525f41f0bc88e1c7d0409b6025faa530f; ua-sfms-1554; ch-seco-88284; tw-shtc-b78c9a143348031f00a564d2b48ea1ff0afe74b7; eu-fsf-eu-4441-46; unsc-6908669; id-dttot-24735b2ba788da66a893ca80721671913293b9d4; gb-fcdo-aqd0063; mc-freezes-625147b88d408208d5f14a90b958cbb8ea9ef7d3; ch-seco-38663; au-dfat-3579-khatiba-imam-al-bukhari-kib; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; 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; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : country : sy; af; pk; address : Khan-Shaykhun, République arabe syrienne (à 53 km au sud d’Edleb, adresse en mars 2018); Afghanistan/Pakistan border area; Idlib Aleppo and Khama, Syrian Arab Republic (operation zone); Khama, SYRIAN ARAB REPUBLIC; Faryab, Badghis and Jawzjan Provinces, Afghanistan; d)Faryab, Badghis and Jawzjan Provinces, Afghanistan; provinces du Fariyab, de Badghis et de Jozjan (Afghanistan); Afghanistan/Pakistan border area previous location; Faryab, Badghis, dan Jawzjan, Afganistan; Not known Khan-Shaykhun 53 km south of Idlib,; Aleppo; Idlib Aleppo and Khama, Syrian Arab Republic; Idlib Aleppo and Khama, Republik Arab Suriah (zona operasi); Khan-Shaykhun, Syrian Arab Republic; Khan‑Shaykhun, Syrian Arab Republic (Idlibの53キロメートル南、2018年3月時点の所在地); Afghanistan/Pakistan border area (以前の所在地); Idlib Aleppo and Khama Syrian Arab Republic operation zone; Idlib, Aleppo and Khama operation zone Syrian Arab Republic; Idlib, Alep et Khama (zone d'opérations); région de la frontière pakistano-afghane (adresse précédente); Afghanistan/Pakistan border area (previous location); Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as of Mar. 2018); ALEPPO; Not known Faryab Badghis and Jawzjan Provinces Afghanistan; Faryab, Afghanistan; Khan-Shaykhun Syrian Arab Republic 53 km south of Idlib, location as of Mar. 2018; Khan-Shaykhun, Republik Arab Suriah (53 km di selatan Idlib, lokasi pada Maret 2018); Khan-Shaykhun, à 53 km au sud d'Idlib (adresse en mars 2018); Khan-Shaykhun, SYRIAN ARAB REPUBLIC; Wilayah perbatasan Afganistan/Pakistan (lokasi sebelumnya); Idlib, SYRIAN ARAB REPUBLIC; Idlib, Aleppo and Khama, Syrian Arab Republic; location as of March 2018 Syrian Arab Republic; Aleppo Syria; Faryab Badghis and Jawzjan Provinces Afghanistan; Afghanistan; Aleppo, SYRIAN ARAB REPUBLIC; Edleb, Alep et Hama, République arabe syrienne (zone d’opérations); Idlib, Aleppo and Khama, Syrian Arab Republic (活動地域); addressEntity : addr-e9fb7057cf970dd9a98f4d7bbf9a4de3e9c2da06; NK-RAPGUSXoHw7VHkxpaVz6nK; NK-Dn3RGnQVtXo9jkCVFmvKLW; NK-GH8ruYWnjaDuhMeJgTvnaS; addr-908d30c031f0a1f68493cf5af834f02eec28db81; addr-4cefe03668dc061a19aeaf792743efdaa41c78a6; addr-ae17c9cb9fd227b315bc287b06688005c875cc71; addr-7017302271e26e95db77885d11b4f62d3ae297ed; NK-AM7X4KbPZkpWVE29BifoMA; addr-6957d87252a52365514f35a81a7ebc8ead09b60a; NK-XZXXdQ8fifSW9YofkmGJfi; addr-caac5663448523645d0ea869726e959294c0cd6d; addr-a46ac7b0a7d165cfdb0a79a4230dcfc738bd9445; addr-f5bb31a7c1736eae919bc621c055c8bf59f21478; topics : crime.terror; debarment; export.control; sanction; alias : Imam Bukhori Jamaat; Imam Bukhari Jamaat; Imam Al-Bukhari Battalion; Imom Buxoriy Katibasi; カターイブ・アル・イマーム・アル・ブハリ; Katibatul Imom al-Buxoriy; Imam Bukhari Battalion; Imam al-Bukhoriy Brigade; Khataib al-Imam al-Bukhari; notes : Associated with Al-Nusrah Front for the People of the Levant (QDe.137).
Since 2016, redeployed to Northern Afghanistan; UNLI-29.03.2018; a) associé au Front el-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant), b) depuis 2016, redéployé au nord de l’Afghanistan.; (UN ID: QDe.158) (Date of UN designation: 2018-03-29) (UNLI-29.03.2018); Afghanistan/Pakistan border area (previous location); レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）と連携。シリア・アラブ共和国においてテロ攻撃を実行。２０１６年以来、中央アジア諸国への攻撃を計画するためにアフガニスタン北部へ移動。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：; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; QDe.158. Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone); Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802. Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018). Operation zones: Idlib, Aleppo and Khama, Syrian Arab Republic and Faryab, Badghis and Jawzjan Provinces, Afghanistan.; - Terasosiasi dengan Al-Nusrah Front for the People of the Levant (QDe.137) - Melakukan serangan teroris di Suriah - Sejak 2016 dipindahkan ke Afganistan bagian utara untuk merencanakan serangan terhadap negara-negara Asia Tengah; Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018); Khatiba Imam Al-Bukhari; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries.; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; name : Катиб аль-Имам аль-Бухари; Katibat Al-Imam Al-Bukhari; Khatiba Imam al-Bukhari; Khataib al-Imam al-Bukhari; Katibat al-Imam al-Bukhari; כתיבה אימן אל בוחארי; Khatiba Imam al-Bukhari (KIB); カティーバ・イマーム・アル・ブハリ; KHATIBA IMAM AL-BUKHARI (KIB); modifiedAt : 2025-05-14; createdAt : 2017-09-06; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3046; https://permid.org/1-5096779007; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23965; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328; permId : 5096779007; status : Active; weakAlias : IBB; KIB; uniqueEntityId : S69GWC6BXEN5; target : 1; subject : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; unknownLinkFrom : id : ofac-bcabcaef9ebd1efe3838f91f44c7d0f42627f3cd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-02T16:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-02T16:22:17; properties : object : NK-4fa3SNWJz2XnjbgGNGKmM7; role : Providing support to; subject : id : NK-cUA5BoqAZKgyrj55orv9bB; caption : Kubilay Sari; schema : Person; referents : usgsa-863f6f057bf43a618f807bdba2064f6d195d9d0b; tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11; ofac-pr-b99bb3a2fab3051f9b7d5bda4ac59c39019ba38c; usgsa-s4mrqm6m7; tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea; tw-shtc-fc4f157c4d4c9e75a0125486ee4f929a6f5d9ce0; ofac-42477; tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0; usgsa-s4mrty7bk; usgsa-889ebb77e066c2e62bc9e6664c4094fbd0ed90a2; usgsa-ad8178b513f6e2f50629f701c05facc1978ba173; usgsa-s4mrty2f8; usgsa-s4mrty2f9; usgsa-s4mrty7bj; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-02T16:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42477; https://home.treasury.gov/news/press-releases/jy1456; name : KUBILAV SARI; SARI KUBILAY; Kubilay Sari; KUBİLAY SARI; SARI, Kubilay; country : tr; fatherName : Cezmi; motherName : Songül; birthPlace : Seyhan; Seyhan, Turkey; passportNumber : 7461068882; A08J00530; 21691072558; topics : debarment; export.control; sanction.counter; sanction; birthDate : 1991-05-27; alias : SARI, Kubilav; Kubilav Sari; KUBILAY, Sari; Sari Kubilay; address : Istanbul; Istanbul Turkey; ISTANBUL; idNumber : 21691072558; lastName : Kubilay; Sari; nationality : tr; firstName : Kubilay; Sari; Kubilav; gender : male; programId : US-TERR; addressEntity : addr-16a6213c611f3e37d9b45731e26fda4d2d39e336; createdAt : 2023-08-17; uniqueEntityId : GG3WUDCVDN26; JQJ9ZL333UJ5; JQJRQCFD71D4; notes : (also KUBILAV SARI, SARI KUBILAY, KUBILAV SARI, SARI KUBILAY); (also KUBILAY SARI); target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
Closed Joint Stock Co "Sharora"
| Id: | NK-8ucECyWgvj5dx3BGj89moJ | | Name: | Closed Joint Stock Co "Sharora" | | Type: | LegalEntity | | Description : | address : KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT, Tajikistan; KARIM DEVONA , STREET 59, HISSAR RAYON, SHARORA DISTRICT , Tajikistan; Karim Devona, Street 59, Hissar Rayon, Sharora District, Tajikistan; name : Closed Joint Stock Co Sharora; Closed Joint Stock Co "Sharora"; Closed Joint Stock Co Sharora""; country : tj; topics : debarment; addressEntity : id : NK-h6vNzJaKU25wJLUC9cdxDe; caption : KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT, Tajikistan; schema : Address; referents : addr-c9ddf968b9d1411782a7c5713e0df132ea83cdc0; addr-b2d28774882797b6fa1a0aeaca3d0a478f0a72c0; 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 : country : tj; city : SHARORA DISTRICT; full : KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT, Tajikistan; street : KARIM DEVONA STREET 59, HISSAR RAYON; target : ; sanctions : id : adb-6f08bbda4bae3041afbacc0e4e21214a3f3e3fb1; 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-8ucECyWgvj5dx3BGj89moJ; reason : Cross-Debarment: WB; authority : Asian Development Bank; startDate : 2013-08-21; status : Debarred; modifiedAt : 2013-08-24; target : ; id : afdb-3240731b4a00f0d1aeef6346a8af379f9878b7fc; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; entity : NK-8ucECyWgvj5dx3BGj89moJ; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2011-11-21; authority : African Development Bank Group; target : ; id : ebrd-2081a13903dd217c5dcdd1d523e5972bdc1f5d14; 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; startDate : 2011-11-21; date : 2015-07-07; entity : NK-8ucECyWgvj5dx3BGj89moJ; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; target : ; id : iadb-258550594e8d527995303619bf088b21d65b455e; 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; startDate : 2011-11-21; entity : NK-8ucECyWgvj5dx3BGj89moJ; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-03a8c433b7549da4e54d72b90cb056bf759637cf; 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 : startDate : 2011-11-21; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.15(a)(ii); entity : NK-8ucECyWgvj5dx3BGj89moJ; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil
| Id: | NK-EpcmXzZVDdqotB7WqfVe6G | | Name: | Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46691; https://home.treasury.gov/news/press-releases/jy1978; name : CHAMAIYATI DOROI MASAULIYATI MALLHDUDI KAFOLATI KOMIL; CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL; Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil; topics : sanction; debarment; export.control; alias : KAFOLATI KOMIL; address : NOKHIYAI SHOKHMANSUR, STR. M, MASTONGULOV, DUSHANBE; Nokhiyai Shokhmansur, Str. M, Mastongulov Dushanbe Tajikistan; Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe; country : tj; taxNumber : 010099789; registrationNumber : 0110023953; addressEntity : id : addr-802f0757f8f2b51b8ae061c01a09b90ea59a4c62; caption : Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe; 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 : Dushanbe; street : Nokhiyai Shokhmansur, Str. M, Mastongulov; full : Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe; country : tj; target : ; programId : US-RUSHAR; createdAt : 2023-12-12; uniqueEntityId : RPTWFMMV5WJ8; sanctions : id : ofac-654811f84d78f237fa2e6a63131956eacd0dbf75; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 46691; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-EpcmXzZVDdqotB7WqfVe6G; country : us; target : ; id : usgsa-f763728c35b7b94fca42da3d06ae361b07c05728; 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; entity : NK-EpcmXzZVDdqotB7WqfVe6G; authorityId : S4MRRKT7F; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-12; listingDate : 2023-12-12; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-118bd40a158be684cbec94804f344b19dbca1575; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : date : 2023-12-12; entity : NK-EpcmXzZVDdqotB7WqfVe6G; document : id : ofac-pr-32c22a6deacb1e4da21aa76885ef5a21366c048d; caption : Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy1978; title : Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Mr Romain Pison
| Id: | NK-JhzszCjfnuKM5m9LgRjjDc | | Name: | Mr Romain Pison | | Type: | Person | | Description : | name : Mr Romain Pison; Pison, Romain (Mr.); MR. ROMAIN PISON; address : Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium; Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium; APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; topics : debarment; country : tj; xk; ge; ro; be; eg; fr; addressEntity : id : addr-762171704a9b4e340bf463e7427287defc933ce9; caption : APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-07-08T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-07-08T15:03:02; properties : country : be; city : BRUSSELS 1000; street : APT. 8 8 RUE CHARLES MARTEL; full : APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; target : ; sanctions : id : adb-38c112e490a0a90b08b5880c791b6b9c9bfec56b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-06-28T06:30:05; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-JhzszCjfnuKM5m9LgRjjDc; status : Debarred; startDate : 2024-06-28; endDate : 2027-12-30; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2024-06-28; authority : Asian Development Bank; reason : Cross-Debarment: EBRD; target : ; id : afdb-a180f6a6a26d1f00a6c4966ada063982c48ce4ac; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : EBRD; endDate : 2027-12-30; authority : African Development Bank Group; startDate : 2023-06-30; entity : NK-JhzszCjfnuKM5m9LgRjjDc; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-9679acff534c8a5edce69e82814c146f4fbf7322; 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 : entity : NK-JhzszCjfnuKM5m9LgRjjDc; authority : Primary Debarment; date : 2023-06-30; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2027-12-30; startDate : 2023-06-30; target : ; id : iadb-82b38a6be7697ff2b9a5b472890bea0ad18e4ed9; caption : Debarment; 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 : program : Debarment; entity : NK-JhzszCjfnuKM5m9LgRjjDc; endDate : 2027-12-30; authority : EBRD cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; startDate : 2024-07-18; target : ; id : wbdeb-916a3f04ffdf0bbfc15a150d664dac0c93b2b80b; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-07-08T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2024-07-04; entity : NK-JhzszCjfnuKM5m9LgRjjDc; authority : World Bank; program : Cross Debarment: EBRD; endDate : 2027-12-30; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN
| Id: | NK-K5mzCWvnTfaedfuFmB93yh | | Name: | DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN | | Type: | LegalEntity | | Description : | name : Donaev Management Consulting, Tajikistan; Donaev Management Consulting; DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN); DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN; country : tj; address : Address 1: 3/1, Tursunnzade Street, Dushanbe 73400, TAJIKISTAN; 3/1, TURSUNZADE STREET, DUSHANBE, 734000, Tajikistan; 216/2 KHUVAYDUILOEVA STREET, APARTMENT 5, 734049, DUSHANBE, Tajikistan; 3/1 Tursunzade Street, Dushanbe 734000, Tajikistan, 216/2 Kyuvayduiloeva Street, Apartment 5, Dushanbe 734049, Tajikistan; Address 2: 216/2 Khuvayduiloeva Street, Apartment 5, 734049 Dushanbe, TAJIKISTAN; topics : debarment; alias : DMC-Tajikistan; addressEntity : id : addr-61f852b4618af160f7bd69aa7abbe6dbc0ca5989; caption : 216/2 KHUVAYDUILOEVA STREET, APARTMENT 5, 734049, DUSHANBE, Tajikistan; 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 : 216/2 KHUVAYDUILOEVA STREET, APARTMENT 5; 734049; city : DUSHANBE; full : 216/2 KHUVAYDUILOEVA STREET, APARTMENT 5, 734049, DUSHANBE, Tajikistan; country : tj; target : ; id : addr-6c8c1e9f97fc9e014dfd3bfb1290b832362d4738; caption : 3/1, TURSUNZADE STREET, DUSHANBE, 734000, Tajikistan; 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 : city : DUSHANBE, 734000; street : 3/1, TURSUNZADE STREET; full : 3/1, TURSUNZADE STREET, DUSHANBE, 734000, Tajikistan; country : tj; target : ; sanctions : id : adb-a9366f449bf39bdf115e945f1c607793ea8850ed; 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 : reason : Sanction violation; authority : Asian Development Bank; modifiedAt : 2013-10-30; entity : NK-K5mzCWvnTfaedfuFmB93yh; startDate : 2013-10-14; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-76d9e9ae70bb01f2dbb379401f856f56eb478167; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-09-17T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: ADB; startDate : 2013-10-14; entity : NK-K5mzCWvnTfaedfuFmB93yh; authority : African Development Bank Group; target : ; id : ebrd-9c1368d8515a64c762d0d75c544bfcdd82945259; 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 : date : 2020-05-18; authority : Cross-debarment from Asian Development Bank; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-K5mzCWvnTfaedfuFmB93yh; reason : Fraudulent Practice; target : ; id : iadb-7eb46a166b342f7d3450302ae7aad653c7f296c7; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2010-10-12; endDate : 2019-10-12; entity : NK-K5mzCWvnTfaedfuFmB93yh; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; target : ; id : wbdeb-16b5914534718108b1a48514b92c004374010ea0; 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 : authority : World Bank; program : Cross Debarment: ADB; startDate : 2020-03-13; entity : NK-K5mzCWvnTfaedfuFmB93yh; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : ; id : wbdeb-e412db6819ba1d1e669eefb61b06298c5043501e; 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-K5mzCWvnTfaedfuFmB93yh; endDate : 2999-12-31; program : Cross Debarment: ADB; authority : World Bank; startDate : 2020-03-13; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
JUZHOI ELECTRONIC LLC
| Id: | NK-KLmvVv7Eb2mYxdG9nHDXNr | | Name: | JUZHOI ELECTRONIC LLC | | Type: | LegalEntity | | Description : | notes : ADDITION, F.R. NOTICE; address : DUSHANBE 1, GAFUROV PASS 13; 734000 UL B. GAFUROV 13, 5, DUSHANBE; programId : US-BIS-DPL; topics : export.control; name : JUZHOI ELECTRONIC LLC; country : tj; sanctions : id : trade-csl-69db3925424ebb7b2ad029e84edea51849940744; 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 : program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 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 : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2024-02-24; authorityId : 88 F.R. 61499 9/7/2023; startDate : 2023-08-28; entity : NK-KLmvVv7Eb2mYxdG9nHDXNr; programId : US-BIS-DPL; country : us; target : | | Datasets: | us_trade_csl |
CJSC Dushanbe City Bank
| Id: | NK-KtPVL4GFcejePTpzTPYvsC | | Name: | CJSC Dushanbe City Bank | | Type: | Company | | Description : | createdAt : 2019-12-21; programId : SECO-UKRAINE; EU-RUS; topics : fin.bank; fin; sanction; modifiedAt : 2025-12-12; name : CJSC Dushanbe City Bank; Closed Joint Stock Company Dushanbe City Bank; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; giiNumber : 2MVAX9.99999.SL.762; country : tj; address : SOKHILI STR. 5 DUSHANBE 734018 TAJIKISTAN; SOKHILI STR. 5 DUSHANBE 734018 DUSHANBE TAJIKISTAN; swiftBic : LCMDTJ22; sanctions : id : ch-seco-b9dd8574a80d66b4f835645c7fa338e547fcdc56; 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 : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : country : ch; listingDate : 2025-12-12; 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.; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 100158; 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 : 2025-12-13; programId : SECO-UKRAINE; entity : NK-KtPVL4GFcejePTpzTPYvsC; target : ; id : eu-oj-dd2fa0f9e0007e2dc9f537a9e4b088fdcfc68e17; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:25:02; last_change : 2025-10-23T20:16:37; properties : country : eu; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; programId : EU-RUS; authority : Council of the European Union; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; startDate : 2025-11-12; entity : NK-KtPVL4GFcejePTpzTPYvsC; target : | | Datasets: | ext_us_irs_ffi; eu_journal_sanctions; ch_seco_sanctions; iso9362_bic |
RUSLAN ALMETOV
| Id: | NK-PPmUV7ZeBPPYqBejMBMr5Q | | Name: | RUSLAN ALMETOV | | Type: | LegalEntity | | Description : | topics : export.control; country : tj; programId : US-BIS-DPL; notes : ADDITION, F.R. NOTICE ADDED; address : DUSHANBE 1, GAFUROV PASS 13; 734000 UL B. GAFUROV 13, 5, DUSHANBE; name : RUSLAN ALMETOV; sanctions : id : trade-csl-babad48aec232bf9cc4e379d88b2ad8027c07e81; 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 : authorityId : 88 F.R. 61499 9/7/2023; 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-PPmUV7ZeBPPYqBejMBMr5Q; 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; country : us; endDate : 2024-02-24; startDate : 2023-08-28; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_trade_csl |
LLC UN&CO
| Id: | NK-Pcjj2sNUbwhqFtrn4DPiBf | | Name: | LLC UN&CO | | Type: | LegalEntity | | Description : | address : C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan; C/O Mr. Nasriddin Nasimov, Nemat Koraboev Street, Bld-15, Apt-1, Dushanbe, Tajikistan; C/O MR. , NASRIDDIN , NASIMOV, NEMAT , KORABOEV , STREET, BLD-15, APT-1, DUSHANBE; name : LLC Un & Co; LLC UN&CO; topics : debarment; country : tj; addressEntity : id : NK-HBi29zGUvZxgLiiNCixWVn; caption : C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan; schema : Address; referents : addr-320857717144f2b149dcee73344866557fa6c902; addr-057159b5d9d21f6ff774995f7fa475df6fad5fed; 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 : country : tj; street : C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE; full : C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan; target : ; sanctions : id : adb-744f4a4c336c52c2999bbb3cd2be914e1f27bc4c; 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 : status : Debarred; modifiedAt : 2011-10-01; startDate : 2011-09-30; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-Pcjj2sNUbwhqFtrn4DPiBf; target : ; id : afdb-72823a4b916208345b93401ad49deb0c6c3e595b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-Pcjj2sNUbwhqFtrn4DPiBf; startDate : 2011-06-01; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-250ee6d0ddf6f368c597d5bcf72908b7518dc9e5; 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 : reason : Fraudulent Practice; startDate : 2011-06-01; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2014-08-13; entity : NK-Pcjj2sNUbwhqFtrn4DPiBf; authority : Cross-debarment from World Bank Group; target : ; id : iadb-776c3c2d3696e5156c77f3d2436381a4741d6265; 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; startDate : 2011-06-01; entity : NK-Pcjj2sNUbwhqFtrn4DPiBf; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-0b62f75701119c1906fae8e6ce1875e40ffe72ab; 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 : endDate : 2999-12-31; startDate : 2011-06-01; authority : World Bank; entity : NK-Pcjj2sNUbwhqFtrn4DPiBf; program : Procurement Guidelines 1.15(a)(ii).; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
LLC “Woodmanmebel”
| Id: | NK-QSXQNfYWNNRjcurCLmcm2w | | Name: | LLC “Woodmanmebel” | | Type: | LegalEntity | | Description : | address : YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW, 125466, Russian Federation; YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW 125466, Russian Federation; Yurovskaya Street 92, office No. 1, Moscow 125466, Russian Federation; name : LLC “WOODMANMEBEL"; LLC “Woodmanmebel”; Llc Woodmanmebel; topics : debarment; country : ru; tj; addressEntity : id : NK-Wnvh9xoEdaw6TE56LPkgsm; caption : YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW 125466, Russian Federation; schema : Address; referents : addr-1d6fd72cd4209cc276444ee04bb0e5328eb4b5ed; 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 : YUROVSKAYA STREET 92, OFFICE NO. 1; full : YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW 125466, Russian Federation; country : ru; city : MOSCOW 125466; target : ; sanctions : id : adb-5e3a5d6f3afd70d9b9e40a7112b88cb903bd9c61; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2020-01-07; reason : Cross-Debarment: WB; authority : Asian Development Bank; status : Debarred; entity : NK-QSXQNfYWNNRjcurCLmcm2w; startDate : 2020-01-07; target : ; id : afdb-02c59da3ad612b8916c02e3ead2258b7fe6e7208; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : endDate : 2022-12-30; entity : NK-QSXQNfYWNNRjcurCLmcm2w; authority : African Development Bank Group; startDate : 2019-12-31; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-bbb279698fac657fedf0092abedf0941e2f61872; 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 : authority : Cross-debarment from World Bank Group; entity : NK-QSXQNfYWNNRjcurCLmcm2w; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2023-02-10; reason : Fraudulent Practice; target : ; id : iadb-fc8a3caa24f4db65477a83c0c50da97570f1c5de; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-11-05T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-11-05T02:50:01; properties : entity : NK-QSXQNfYWNNRjcurCLmcm2w; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; program : Debarment w/ conditional release; startDate : 2019-12-31; target : ; id : wbdeb-67535d7197800153a0376bc155da9604f54488a4; caption : Procurement Guidelines, 1.16(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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-QSXQNfYWNNRjcurCLmcm2w; endDate : 2999-12-31; program : Procurement Guidelines, 1.16(a)(ii); startDate : 2019-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Абдушахид Хакназарович Турсунов
| Id: | NK-QyTDbmaNjkhhsNndGFZhML | | Name: | Абдушахид Хакназарович Турсунов | | Type: | Person | | Description : | birthDate : 1986-01-29; firstName : Абдушахид; ABDUSHAKHID; nationality : tj; topics : crime; crime.terror; wanted; sanction; gender : male; programId : INTERPOL-RN; name : Абдушахид Хакназарович Турсунов; ТУРСУНОВ АБДУШАХИД ХАКНАЗАРОВИЧ; ABDUSHAKHID TURSUNOV; height : 1.70; country : tj; hairColor : BLA; lastName : TURSUNOV; Турсунов; eyeColor : BRO; createdAt : 2017-10-28; birthPlace : Республика Таджикистан; fatherName : Хакназарович; idNumber : Т738349; sanctions : id : interpol-red-26b96507b8dc313c724acc3a15be1737612bc649; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; entity : NK-QyTDbmaNjkhhsNndGFZhML; authorityId : 2016/44316; country : ru; programId : INTERPOL-RN; authority : INTERPOL; reason : public appeals for terrorist activity and public justification of terrorism, participation in a terrorist organization; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : ; id : kg-fiu-64854d95bdf1cbfc93b044eaffe3337a1fcc6795; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : country : kg; reason : Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске; listingDate : 2017-10-28; program : Террорист; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; sourceUrl : https://fiu.gov.kg/sked/9; entity : NK-QyTDbmaNjkhhsNndGFZhML; target : ; id : kzafm-20f5fb5f40fafbf1bb775065728817cf3d27b937; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : listingDate : 2017-11-02; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; country : kz; sourceUrl : https://websfm.kz/terrorism; entity : NK-QyTDbmaNjkhhsNndGFZhML; target : | | Datasets: | kg_fiu_national; interpol_red_notices; kz_afmrk_sanctions |
CM-4 LLC Dushanbestroy
| Id: | NK-UPSST4U6kAVQmjcGuivp5r | | Name: | CM-4 LLC Dushanbestroy | | Type: | LegalEntity | | Description : | topics : debarment; name : CM-4 LLC Dushanbestroy Russian Name: OOO иC-4; CM-4 LLC Dushanbestroy; incorporationDate : 2012-03; alias : ДушанбесоxтMOH; OOO иC-4 «ДушанбесоxтMOH»; Russian Name: OOO иC-4 «ДушанбесоxтMOH»; registrationNumber : 35658319; country : af; tj; address : Bordad str., 34, Dushanbe City, Republic of Tajikistan; BORDAD STR., 34, DUSHANBE CITY, Tajikistan; addressEntity : id : addr-cb8a13024d571872c57d9669f182644a965bb3c9; caption : BORDAD STR., 34, DUSHANBE CITY, Tajikistan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-09T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-09T15:03:01; properties : full : BORDAD STR., 34, DUSHANBE CITY, Tajikistan; country : tj; street : BORDAD STR., 34; city : DUSHANBE CITY; target : ; sanctions : id : adb-b7f16300476045d1a91caa32c32cd0c1b786ce82; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-08-25T12:43:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-11-18T06:30:01; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; status : Debarred; startDate : 2025-04-25; reason : Affiliate of a debarred entity; Violated ADB's Integrity Principles and Guidelines 2A (ii).; modifiedAt : 2025-05-05; entity : NK-UPSST4U6kAVQmjcGuivp5r; endDate : 2030-04-25; 2031-04-25; target : ; id : afdb-6765596c1e05329dce9a4959d5862358f5fc3276; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-UPSST4U6kAVQmjcGuivp5r; endDate : 2031-04-25; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: ADB; authority : African Development Bank Group; startDate : 2025-04-25; target : ; id : ebrd-bf4151e6a99b712db7aae14b3150211c2d61835f; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : date : 2026-01-23; entity : NK-UPSST4U6kAVQmjcGuivp5r; reason : Fraudulent Practice; Affiliate of Debarred Entity; startDate : 2025-04-25; endDate : 2030-04-25; 2031-04-25; authority : Cross-debarment from Asian Development Bank; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-45f3a454e838f26e5a87829d2de18c48fa943ae4; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : program : Debarment w/ conditional release; Debarment; authority : Inter-American Development Bank; ADB cross debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2025-04-25; endDate : 2030-04-25; 2031-04-25; reason : Fraud; entity : NK-UPSST4U6kAVQmjcGuivp5r; target : ; id : wbdeb-5c5bc08951f8e8ff14a747604ad0bd351ead3a7b; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-09T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-09T15:03:01; properties : startDate : 2025-12-08; program : Cross Debarment: ADB; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-UPSST4U6kAVQmjcGuivp5r; endDate : 2031-04-25; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258)
| Id: | NK-VSWtrVftpAZKEZ6miqYHFh | | Name: | LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258) | | Type: | LegalEntity | | Description : | name : LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258); address : 20 years of Independence Str Vahdat City, Tajikistan; topics : debarment; country : tj; sanctions : id : adb-22150d40b7131fd87f892e2887851a67cde276c1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : entity : NK-VSWtrVftpAZKEZ6miqYHFh; reason : Violated ADB's Integrity Principles and Guidelines 2.A(ii); status : Debarred; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2021-02-12; startDate : 2021-02-12; target : | | Datasets: | adb_sanctions |
CJSC SPITAMEN BANK
| Id: | NK-Xc5teJJ4jSUWVQYSGuuGTz | | Name: | CJSC SPITAMEN BANK | | Type: | Company | | Description : | programId : SECO-UKRAINE; EU-RUS; createdAt : 2012-09-15; name : Closed joint stock company Spitamen Bank; Closed Joint-Stock Company "Spitamen Bank"; CJSC SPITAMEN BANK; CJSC Spitamen Bank (Tajikistan); modifiedAt : 2025-12-23; topics : fin.bank; fin; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; address : SHAMSI STREET 4 DUSHANBE 734064 TAJIKISTAN; 45, Bobojon Gafurov Str, Sino district, 734064 Dushanbe; SHAMSI STREET 4 DUSHANBE 734064 DUSHANBE TAJIKISTAN; incorporationDate : 2009-11-09; opencorporatesUrl : https://opencorporates.com/companies/tj/0210002650; jurisdiction : tj; leiCode : 2549004NPIB5I4TC2O29; legalForm : CLOSED JOINT-STOCK COMPANY; registrationNumber : 0210002650; country : tj; giiNumber : VHAUFW.99999.SL.762; swiftBic : SPRBTJ22; sanctions : id : ch-seco-83655fe09010856dd8f1e97da6faabeae7424100; 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 : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : 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.; authorityId : 100161; entity : NK-Xc5teJJ4jSUWVQYSGuuGTz; authority : State Secretariat for Economic Affairs; startDate : 2025-12-13; 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; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-UKRAINE; country : ch; listingDate : 2025-12-12; target : ; id : eu-oj-2c7fa8505a7cae236b803ebfdeb9384cc24fad27; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:25:02; last_change : 2025-10-23T20:16:37; properties : authority : Council of the European Union; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; entity : NK-Xc5teJJ4jSUWVQYSGuuGTz; startDate : 2025-11-12; country : eu; programId : EU-RUS; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; target : | | Datasets: | eu_journal_sanctions; ch_seco_sanctions; ext_us_irs_ffi; ext_gleif; iso9362_bic |
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
| Id: | NK-XoJjhuAmvCqZyXzTJR9Hht | | Name: | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN | | Type: | Company | | Description : | name : CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN; Gazprom Neft-Tajikistan OOO; Чамайяті Дорой Масауліяти Махдуді Газпром Нафта Таджикистан; Chamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan Gazprom Neft Tajikistan Llc; GAZPROM NEFT TAJIKISTAN LLC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52138; https://permid.org/1-5036161132; permId : 5036161132; country : tj; status : Active; website : http://azs.gazprom-neft.tj/; jurisdiction : tj; address : Shokhmansur, Ayni, Dushanbe; Shokhmansur, Ayni Dushanbe Tajikistan; SHOKHMANSUR, AYNI, DUSHANBE; Шохмансур, Айні, м. Душанбе, Таджикистан (Shokhmansur, Ayni, Dushanbe, Tajikistan); ulitsa Ayni 24, g. Dushanbe, 734020, Tajikistan; Tajikistan; phone : +992446016000; incorporationDate : 2002-03-30; topics : debarment; export.control; sanction; alias : Gazprom Neft Tajikistan LLC; Chamaiiati Doroi Masauliiaty Makhdudi Hazprom Nafta Tadzhykystan; taxNumber : 110000477; 10023372; 010023372; programId : US-RUSHAR; UA-SA1644; addressEntity : id : addr-477f8bd0c3b861f71e25c26458c6ad83797a1613; caption : Shokhmansur, Ayni, Dushanbe; 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 : Shokhmansur, Ayni; city : Dushanbe; full : Shokhmansur, Ayni, Dushanbe; country : tj; target : ; registrationNumber : 0110000477; notes : (also GAZPROM NEFT TAJIKISTAN LLC); (also CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN); createdAt : 2025-01-21; uniqueEntityId : ZBRXGCS58BB7; QLZMFSBRUM43; sanctions : id : ofac-8b8fde72271aa5cb517106a70e92a34ff55d2e12; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; 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 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; UKRAINE-EO13662; programId : US-RUSHAR; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); entity : NK-XoJjhuAmvCqZyXzTJR9Hht; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 52138; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-e9df8f2a2994673879b085ee2facd269b2a048fa; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; 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; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; 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; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; sourceUrl : https://www.president.gov.ua/documents/5942025-56129; https://drs.nsdc.gov.ua/; entity : NK-XoJjhuAmvCqZyXzTJR9Hht; startDate : 2025-08-08; country : ua; authorityId : 25059412200200; authority : Кабінет Міністрів України; National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; endDate : 2035-08-08; program : 594/2025; status : active; duration : Десять років; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; programId : UA-SA1644; target : ; id : usgsa-a733b85f3e076774434dc313361d39da11e72bb9; 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 : listingDate : 2025-01-28; program : Reciprocal; entity : NK-XoJjhuAmvCqZyXzTJR9Hht; startDate : 2025-01-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVLJ9B; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; target : ; id : usgsa-fcafedc6ed50533c35483de5dbd78a0b6181ff50; 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 : country : us; entity : NK-XoJjhuAmvCqZyXzTJR9Hht; startDate : 2025-01-10; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2025-01-21; authorityId : S4MRVJRQR; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-aa0d62721d1850609219dcaac21ee30f0ac67332; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : owner : id : NK-cuVFsKgk3rPqzM4pWTexzc; caption : Public Joint Stock Company Gazprom Neft; schema : Company; referents : usgsa-s4mr5cz0h; usgsa-b42ee00d1e51584f5370d9e53047a65957e8580f; usgsa-4277e2200f143645737980f422ce8b533c20c7c4; usgsa-s4mr5cz0j; nz-ru-ent-40-gazpromneft; ch-seco-52773; gb-coh-2g7uajpxhqhy-nictpx0hppwf0u; ch-seco-29272; gb-invban-rus2383; eu-oj-e69cd594d107f501e818fcd87bf4bdc0e5124a21; ca-sema-fd51052115118328d1735b3ed281418737a0c800; usgsa-189dc687f62628c2d4e30ca6ed23823c12a3713c; ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazpr; gb-fcdo-rus2383; ua-nsdc-32627-akcionekrne-tovaristvo-gazprom-nafta; ir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857; ir-br-co-1122d5ad3151bb322393d435662ca989c952a3ec; usgsa-b37106e9c1a03e6550279e28c1243197392faba5; eu-sancmap-9fbbb40c5f37d152a970ec59bf4df67fe6badca4; usgsa-6343f8d7720e5f08e53a8f508762c2ee5d3901ab; usgsa-s4mrvlj97; eu-sancmap-cec03d28b29298ca1c2d4c79af532f5e2fc8a27d; ofac-pr-4fbf90bf6ebf58d6cc8014aceb04f2e11ffff788; usgsa-s4mr5cz0k; usgsa-s4mr5cs43; tw-shtc-61abcdca4bcb5d40c45637491a3121464d9e4b96; usgsa-e879f55315fb45e8a81fc3d2e783ec99ea25fd9d; tw-shtc-538acc2ea9edda161b64ea2a19fec040523bb255; usgsa-s4mr5cz0g; lei-253400KXA9P2AN72P004; gem-own-e100001011300; gb-hmt-16736; gb-invban-13119; eu-oj-e677ec287828924e8ca84048339c01f1e66c011d; ofac-17143; usgsa-5bdef3f1ee80efff6c4460c860dc323a3002e77b; ru-inn-5504036333; au-dfat-6946-gazprom-neft; usgsa-s4mr5ct8t; trade-csl-a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : createdAt : 2014-11-12; alias : ГАЗПРОМ НЕФТЬ; ПАО Газпром нефть; Gazprom Neft; Gazprom Neft' PAO; Open Joint-Stock Company Gazprom Neft; Moskovskyi fylyal Publychnoho aktsyonernoho obshchestva "Hazprom neft"; Gazprom Neft OAO; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; Gazprom Neft PJSC; Gazprom Neft Joint Stock Company; Sibirskaya Neftyanaya Kompaniya OAO;; Publichne aktsionekrne tovarystvo "Hazprom Nafta"; Moskovska filiia Publichnoho aktsionernoho tovarystva "Hazprom nafta"; Moskovskyi filial Vidkrytoho aktsionernoho tovarystva "Hazpromnafta"; JSC Gazprom Neft; Public Joint Stock Company (PJSC) Gazpromneft; topics : corp.disqual; corp.public; debarment; export.control; export.risk; sanction; address : Let. A. Galernaya, 5, ul, St. Petersburg, 190000; 3-5 Pochtamtskaya St., St. Petersburg, 190000; Ul. Pochtamtskaya, D. 3-5, Liter A, Ch.Pom. 1N Kab. 2401, SAINT PETERSBURG, SAINT PETERSBURG, 190000, Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000; Ul. Pochtamtskaya, 3-5, St. Petersburg, 190000; 125 A. Profsoyuznaya Street, Moscow, 117647; 5, Let. A, Galernaya, Saint Petersburg, 190000; 125 A Profsoyuznaya Street, Moscow, 117647, Russia; Російська Федерація, 190000, м. Санкт-Петербург, вул. Галерна, буд. 5, літера А; 5, LET. A, GALERNAYA, SAINT PETERSBURG, 190000; 5, Let. A Saint Petersburg 190000 Russia; 5, Let. A, Galernaya Saint Petersburg 190000 Russia; LET. A. GALERNAYA, 5, UL, ST. PETERSBURG, 190000; Российская Федерация, 190000, г. Санкт-Петербург, ул. Галерная, д. 5 лит. А; ul. Pochtamtskaya, d.3-5, SAINT PETERSBURG, SAINT PETERSBURG, 190121, Russia; УЛ ПОЧТАМТСКАЯ Д. 3-5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190121; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya St. Petersburg 190000 Russia; 5 Let. A. Galernaya, Saint Petersburg, Russia, 190000; РФ, 190000, м. Санкт-Петербург, вул. Поштамтська, буд. 3-5, літер А (ч. приміщення 1Н, каб. 2401); ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190000; Sankt-Peterburg, Russia; ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190121; 5 Let. A. Galernaya Saint Petersburg, Russia, 190000; 190000, Російська Федерація, м. Санкт-Петербург, вул. Галерна, 5 А; name : Gazprom Neft; Gazprom Neft Pjsc; Gazprom Neft Joint Stock Company; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ"; ПАО "Газпром нефть"; Акціонекрне товариство "Газпром Нафта"; GAZPROM NEFT; Публичное акционерное Общество "Газпром Нефть"; OJSC GAZPROM NEFT; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ"; Gazprom Neft' PAO; Московська філія Публічного акціонерного товариства "Газпром нафта"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБНЕФТЬ"; Public Joint Stock Company Gazprom Neft; Московський філіал Відкритого акціонерного товариства «Газпромнафта»; SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ГАЗПРОМ НЕФТЬ"; OPEN JOINT-STOCK COMPANY GAZPROM NEFT; Gazpromneft; JSC GAZPROM NEFT; Московський філіал Відкритого акціонерного товариства "Газпромнафта"; СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ; GAZPROM NEFT OAO; Gazprom Neft Pao; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ГАЗПРОМНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ""; московский филиал открытого акционерного общества «Газпромнефть»; Московский филиал Публичного акционерного общества "Газпром нефть"; PUBLIC JOINT STOCK COMPANY GAZPROM NEFT; addressEntity : addr-a0e23cd1745de24c5f8e6720dbd6f0fb7b5cf3ba; addr-f747ff3c4021ea92486fd1b6206f46b15dc479d1; NK-Nx6ACcDNFCHrwSrXRHG9sJ; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; notes : On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Gazprom Neft is included on this list (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); On March 13, 2019, the Mississippi Department of Finance & Administration identified Gazprom Neft as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran." (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday. The presentation took place in a meeting in Tehran between Gazprom Neft executives and National Iranian Oil Company officials led by deputy chief Gholamreza Manouchehri, the NIOC news portal reported. (December 20, 2017). (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); In 2018 the U.S. state of Ohio listed Gazprom Neft on its Iran prohibited companies list rendering Gazprom neft ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); (also SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO, OPEN JOINT-STOCK COMPANY GAZPROM NEFT, JSC GAZPROM NEFT, GAZPROM NEFT OAO); On January 20, 2020, Minnesota SBI listed Gazprom Neft as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list. (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf); (also OJSC GAZPROM NEFT); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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. This also includes a 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. The Director Disqualification Sanction was imposed on 09/04/2025.; www.gazprom-neft.com; (also GAZPROM NEFT JOINT STOCK COMPANY); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Gazprom Neft is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Gazprom Neft on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector (https://www.unitedagainstnucleariran.com/company/china-nonferrous-metal-mining-group); As of December 31, 2019, the Alaska Retirement Management Board lists Gazprom Neft as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); In 2017 the U.S. states of Alaska, Florida, Mississippi lists Gazprom Neft on its list of companies doing material business with Iran rendering Gazprom Neft ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); Gazprom Neft is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); On September 16, 2008, Gazprom Neft was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Gazprom Neft remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); Gazprom Neft is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Gazprom Neft on its scrutinized companies Iran/Sudan list.On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday....The two companies signed a memorandum of understanding in July in the Russian city of St. Petersburg to join forces for conducting the assessment of geological potentials of Changuleh and Azar in Ilam Province." (December 2017) (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); "Gazprom Neft has signed a Memorandum of Understanding with Iran’s Oil Industries’ Engineering & Construction (OIEC) confirming both companies’ mutual interest in combining forces in the preliminary assessment and investigation of the geological potential of oil fields located in the Islamic Republic of Iran. The document was signed by First Deputy CEO, Gazprom Neft, Vadim Yakovlev and OIEC CEO Behzad Mohammadi." (July 2017) (https://www.unitedagainstnucleariran.com/http://www.gazprom-neft.com/press-center/news/1120310); Gazprom Neft is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf); In 2020, the U.S. state of Mississippi listed Gazprom Neft on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); country : ru; modifiedAt : 2025-08-14; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy0608; https://search-uk-sanctions-list.service.gov.uk/designations/RUS2383/Entity; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://permid.org/1-4295887091; https://home.treasury.gov/news/press-releases/jy2777#Annex1; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17143; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014R0960; https://www.unitedagainstnucleariran.com/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy2777; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2G7UAJpxHQhY_niCtPx0hPPWf0U; registrationNumber : 1025501701686; leiCode : 253400KXA9P2AN72P004; legalForm : Публичные акционерные общества; PJSC; jurisdiction : ru; incorporationDate : 1995-10-06; 2002-08-21; innCode : 5504036333; ogrnCode : 1025501701686; kppCode : 783801001; description : legal entity; website : http://www.gazprom-neft.com/; https://www.gazprom-neft.ru/; mainCountry : ru; permId : 4295887091; ticker : SIBN; MCX: SIBN; sector : Energy; status : Active; phone : +78123633152; ricCode : SIBN.MM; taxNumber : 5504036333; idNumber : 42045241; uniqueEntityId : FCBCQJ8DDWA8; QLPMN9TMRLG5; N7Y9SNMF1NX7; GFG1GL4RQKY5; JND4C5VYP5D8; HMW7RB6FCL83; U29LGN1SE725; target : 1; asset : NK-XoJjhuAmvCqZyXzTJR9Hht; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid |
K.M. Sharifov
| Id: | NK-acvbzYDFyb69ruetWWps6u | | Name: | K.M. Sharifov | | Type: | Person | | Description : | topics : debarment; name : Sharifov, K.M.; K.M. Sharifov; address : c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan; country : tj; sanctions : id : adb-ca21c5542ac8d52ef82da44cdf55c3624aa35f7a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Violated ADB's Integrity Principles and Guidelines 2A (ii).; authority : Asian Development Bank; status : Debarred; entity : NK-acvbzYDFyb69ruetWWps6u; modifiedAt : 2021-02-12; startDate : 2021-02-12; target : ; id : afdb-d6e9db5de9e0d97083ed05c9da2b7a33d9767704; 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 : entity : NK-acvbzYDFyb69ruetWWps6u; endDate : 2024-08-12; startDate : 2021-05-21; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS-DEBARMENT: ADB; target : | | Datasets: | afdb_sanctions; adb_sanctions |
Mr. Bekhruz Gulruzov
| Id: | NK-bFJgJWbeuVS9hzEdq9Edp2 | | Name: | Mr. Bekhruz Gulruzov | | Type: | Person | | Description : | name : Mr. Bekhruz Gulruzov; Gulruzov, Bekhruz; Bekhruz Gulruzov; country : tj; kg; topics : debarment; address : Fedin Str. 3, Quarter-29 Dushanbe Republic of Tajikistan; Fedin Str. 3, Quarter-29, Dushanbe, REPUBLIC OF TAJIKISTAN; FEDIN STR. 3, QUARTER-29, DUSHANBE, Tajikistan; addressEntity : id : NK-dX8kN68NRuip3KZMPqb2GS; caption : FEDIN STR. 3, QUARTER-29, DUSHANBE, Tajikistan; schema : Address; referents : addr-76102e06506aaa0c69d84dd32e072d73d4a8a537; 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 : DUSHANBE; street : FEDIN STR. 3, QUARTER-29; country : tj; full : FEDIN STR. 3, QUARTER-29, DUSHANBE, Tajikistan; target : ; sanctions : id : adb-0cd766e8d959c93c8e3522b76f901383b6ed6eff; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-05-17T12:41:29; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Violated ADB's Integrity Principles and Guidelines 2A (i).; endDate : 2027-11-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; entity : NK-bFJgJWbeuVS9hzEdq9Edp2; modifiedAt : 2022-11-25; authority : Asian Development Bank; startDate : 2022-11-24; target : ; id : afdb-027bd883bf50f08807849e8e518bdf5dd0d3e805; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-07-07T00:00:22; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS-DEBARMENT: ADB; authority : African Development Bank Group; endDate : 2027-11-24; startDate : 2022-11-24; entity : NK-bFJgJWbeuVS9hzEdq9Edp2; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-cbb1bfead7ca54d890b1f24ce203cb9cc8fa8d3d; 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 : endDate : 2027-11-24; entity : NK-bFJgJWbeuVS9hzEdq9Edp2; authority : Cross-debarment from Asian Development Bank; startDate : 2022-11-24; reason : Corrupt Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2023-08-04; target : ; id : iadb-c5331e9d893de237e7280d5b61657fbe53501773; 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; program : Debarment; endDate : 2027-11-24; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-bFJgJWbeuVS9hzEdq9Edp2; reason : Corruption; startDate : 2023-06-01; target : ; id : wbdeb-312586b1371366474e866d77faf22e1190d75526; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-06-01T00:04:10; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; entity : NK-bFJgJWbeuVS9hzEdq9Edp2; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: ADB; startDate : 2023-05-31; endDate : 2027-11-24; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ГАРЫШБЕК КАЙРАТУЛЫ ШОПТИБАЙ
| Id: | NK-bKscDvgRgFZAbd3R797C8g | | Name: | ГАРЫШБЕК КАЙРАТУЛЫ ШОПТИБАЙ | | Type: | Person | | Description : | country : tj; firstName : ГАРЫШБЕК; Ғарышбек; lastName : Шөптібай; ШОПТИБАЙ; fatherName : КАЙРАТУЛЫ; name : ГАРЫШБЕК КАЙРАТУЛЫ ШОПТИБАЙ; Ғарышбек Қайратұлы Шөптібай; innCode : 771998078672; idNumber : 920412350731; middleName : Қайратұлы; topics : sanction; birthDate : 1992-04-12; sanctions : id : kzafm-d124c779e7f9bee67d1bac88cf8469f7bbbdf89e; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-04-20T12:00:15; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : country : kz; listingDate : 2015-01-20; summary : включен от 20.01.2015; entity : NK-bKscDvgRgFZAbd3R797C8g; sourceUrl : https://websfm.kz/terrorism; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; target : ; identification : id : kzafm-e91cb306b72b54867908ebdf3079078cdeb652df; caption : 920412350731; schema : Identification; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2024-12-07T05:05:03; last_seen : 2025-09-12T05:05:01; last_change : 2024-12-07T05:05:03; properties : number : 920412350731; holder : NK-bKscDvgRgFZAbd3R797C8g; country : kz; type : IIN; target : ; directorshipDirector : id : ru-12253b1fbe4bafe08f61c4892c50e70a80678862; caption : ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : director : NK-bKscDvgRgFZAbd3R797C8g; startDate : 2021-12-06; summary : Руководитель юридического лица; organization : id : ru-inn-7713464537; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТРЛЭНД"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : УЛ КАЛАНЧЕВСКАЯ Д. 20 СТР. 1, Г.МОСКВА, 129090; УЛ. КАЛАНЧЕВСКАЯ Д. 20 СТР. 1, Г.МОСКВА, 129090; kppCode : 770801001; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТРЛЭНД"; ogrnCode : 1197746059587; dissolutionDate : 2025-02-27; incorporationDate : 2019-02-06; innCode : 7713464537; target : ; role : ДИРЕКТОР; endDate : 2023-07-26; target : ; ownershipOwner : id : ru-ab74903e1ce5488fe7e41021bec56d387a3fc8dd; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 405000; summary : сведения недостоверны (заявление физического лица о недостоверности сведений о нем); owner : NK-bKscDvgRgFZAbd3R797C8g; asset : id : ru-inn-7713464537; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТРЛЭНД"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : УЛ КАЛАНЧЕВСКАЯ Д. 20 СТР. 1, Г.МОСКВА, 129090; УЛ. КАЛАНЧЕВСКАЯ Д. 20 СТР. 1, Г.МОСКВА, 129090; kppCode : 770801001; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТРЛЭНД"; ogrnCode : 1197746059587; dissolutionDate : 2025-02-27; incorporationDate : 2019-02-06; innCode : 7713464537; target : ; percentage : 60; startDate : 2021-12-06; endDate : 2025-02-27; target : | | Datasets: | kz_afmrk_sanctions; ext_ru_egrul |
Mr. Jamshed Sharifov
| Id: | NK-bVWwyzahirx5EPbt6k2fzy | | Name: | Mr. Jamshed Sharifov | | Type: | Person | | Description : | name : SHARIFOV, Jamshed; Jamshed Sharifov; Джамшед Шарифов; Mr. Jamshed Sharifov; address : 21/12-5, DEKHOTI STR., DUSHANBE CITY, Tajikistan; Address 2: 18, Lenin str., Rudaki district, Republic of Tajikistan; 18, Lenin str., Rudaki district, Tajikistan; 21/12-5, Dekhoti str., Dushanbe, Tajikistan; Address 1: 21/12-5, Dekhoti str., Dushanbe City, Republic of Tajikistan; Address1: 21/12-5, Dekhoti str., Dushanbe City, Republic of Tajikistan; alias : Чамшед Абдуламидович Шарифов; Джамшед Шарифов Also known as Dzhamshed Abdulamidovich Sharifov; Russian Name: Джамшед Шарифов, also known as Dzhamshed Abdulamidovich Sharifov (in Tajik: Чамшед Абдуламидович Шарифов); Dzhamshed Abdulamidovich Sharifov; topics : debarment; country : af; tj; addressEntity : id : addr-2f4765b4db7a3a3943f11237b1a8a7e65f4dc50e; caption : 21/12-5, DEKHOTI STR., DUSHANBE CITY, Tajikistan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-09T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-09T15:03:01; properties : full : 21/12-5, DEKHOTI STR., DUSHANBE CITY, Tajikistan; street : 21/12-5, DEKHOTI STR.; city : DUSHANBE CITY; country : tj; target : ; sanctions : id : adb-0f0a638fbf05f68402132f12bba276d16c2f5784; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-08-25T12:43:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-11-18T06:30:01; properties : endDate : 2030-04-25; 2031-04-25; modifiedAt : 2025-05-05; startDate : 2025-04-25; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Violated ADB's Integrity Principles and Guidelines 2A (ii).; authority : Asian Development Bank; status : Debarred; entity : NK-bVWwyzahirx5EPbt6k2fzy; target : ; id : afdb-ddd1463e2d7f129162675479ada7f675539a812b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-11-22T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-bVWwyzahirx5EPbt6k2fzy; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2025-04-25; reason : CROSS-DEBARMENT: ADB; authority : African Development Bank Group; endDate : 2031-04-25; target : ; id : ebrd-3123ff77eeab07b2af61d84d0eee2f5921027d20; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : startDate : 2025-04-25; reason : Fraudulent Practice; date : 2026-01-23; entity : NK-bVWwyzahirx5EPbt6k2fzy; endDate : 2030-04-25; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from Asian Development Bank; target : ; id : ebrd-7f878674504c0c22252246927ad7aac7a25edc24; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : authority : Cross-debarment from Asian Development Bank; date : 2026-01-23; startDate : 2025-04-25; reason : Fraudulent Practice; endDate : 2031-04-25; entity : NK-bVWwyzahirx5EPbt6k2fzy; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-166263b67fefe4533f948b13f043b44b72bde9f6; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : endDate : 2030-04-25; 2031-04-25; entity : NK-bVWwyzahirx5EPbt6k2fzy; program : Debarment w/ conditional release; Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2025-04-25; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; target : ; id : wbdeb-fccda693978c13488a4906764b95212a1296983b; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-09T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-09T15:03:01; properties : endDate : 2031-04-25; program : Cross Debarment: ADB; entity : NK-bVWwyzahirx5EPbt6k2fzy; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2025-12-08; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
OJSC 'COMMERCE BANK OF TAJIKISTAN'
| Id: | NK-efvZrZPLEM4nPkBQBXgsk2 | | Name: | OJSC 'COMMERCE BANK OF TAJIKISTAN' | | Type: | Company | | Description : | modifiedAt : 2025-12-12; programId : SECO-UKRAINE; EU-RUS; createdAt : 2017-12-09; name : OJSC Commerce Bank of Tajikistan; OJSC 'COMMERCE BANK OF TAJIKISTAN'; topics : fin.bank; fin; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; country : tj; giiNumber : JRUYWW.99999.SL.762; address : BOKHTAR STREET 37/1 I.SOMONI DISTRICT DUSHANBE DUSHANBE TAJIKISTAN; I.SOMONI DISTRICT,BOKHTAR STREET 37/1 DUSHANBE 734000 TAJIKISTAN; swiftBic : CBTFTJ22; sanctions : id : ch-seco-72dd61ad0e587ea5af766026cdd6546439952fa6; 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 : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : 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; 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.; entity : NK-efvZrZPLEM4nPkBQBXgsk2; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-UKRAINE; listingDate : 2025-12-12; authorityId : 100164; startDate : 2025-12-13; authority : State Secretariat for Economic Affairs; country : ch; target : ; id : eu-oj-7fa062ecc3d38a301e0f237e58d4a9e04c7de23e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:25:02; last_change : 2025-10-23T20:16:37; properties : authority : Council of the European Union; programId : EU-RUS; startDate : 2025-11-12; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; country : eu; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; entity : NK-efvZrZPLEM4nPkBQBXgsk2; target : | | Datasets: | ext_us_irs_ffi; iso9362_bic; ch_seco_sanctions; eu_journal_sanctions |
Bank Tejarat
| Id: | NK-fESDfWffPatY7M2kneRinJ | | Name: | Bank Tejarat | | Type: | Company | | Description : | notes : Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors. Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects. It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank.; Fax: 8890028; Disqualified; Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors.
Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects.
It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank.; Phone: 88826690; Tejarat Bank est une banque iranienne qui apporte un appui aux infrastructures industrielles, énergétiques et économiques de l’Iran, y compris dans les secteurs de la pétrochimie et de l’énergie. Bank Tejarat joue un rôle de premier plan dans la fourniture d’un appui aux projets du gouvernement dirigés par le ministère de l’énergie. Elle fournit également un appui financier au développement de projets nationaux de pétrochimie et d’extraction de pétrole. Elle est partiellement détenue et contrôlée par le gouvernement iranien, qui préside l’assemblée générale ordinaire de Tejarat Bank. Par conséquent, Tejarat Bank fournit un appui au gouvernement iranien.; Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors. Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects. It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank. Therefore, Tejarat Bank is providing support to the Government of Iran.; Téléphone: 88826690
Fax: 8890028; (Date of UN designation: 2025-09-29) (Designation details: 8.4.2015, suspended since 16.1.2016); All Offices Worldwide; name : Bank Tejarat; Tejarat Bank PJS; BANK TEJARAT; BANK TEJARAT DUSHANBE BRANCH; TEJARAT BANK; بانک تجارت; Tejarat Bank; sourceUrl : https://permid.org/1-5000018463; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8537; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25677; https://find-and-update.company-information.service.gov.uk/company/FC011232; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/G7-sNd9Zgjpe5Pd9JUIB0G_AWiA; topics : fin.bank; corp.disqual; sanction; debarment; export.control; address : HEAD OFFICE FLOOR 3 TALEGHANI AVE ZAND ALLY TEHERAN 11365-3139 11365-5416 IRAN (ISLAMIC REPUBLIC OF); HEAD OFFICE TELEGHANI AVENUE ZAND ALLY TEHRAN 11365-3139 TEHRAN POB 11365-5416 IRAN (ISLAMIC REPUBLIC OF); Shiraz, PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel; Tehran, PO Box 1598617818; IRAN, 130 TALEGHANI AVENUE TEHRAN, IRAN; 124-126 RUE DE PROVENCE PARIS 75008 FRANCE; Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District Beijing 100016 China; 152 Taleghani Avenue Tehran Iran; Tehran, Taleghani Avenue, 152, Iran; PO Box 734001, Rudaki Ave 88 Dushanbe 734001 Tajikistan; 130 Taleghani Avenue Nejatoullahie, P.O. Box 11365-5416, Tehran, Iran; PO Box 11365-3139, 130 Taleghani Avenue Tehran Iran; PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg Dubai United Arab Emirates; RUDAKI AVENUE 88 DUSHANBE 734001 DUSHANBE TAJIKISTAN; 11365 -5416, Tehran, Taleghani Br. 130, Taleghani Ave., IRAN (ISLAMIC REPUBLIC OF); Esfahan, Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction; No. 130, Taleghani Ave, P.O.Box 11365-3139, TEHRAN, TEHRAN, Iran; Tehran, PO Box 11365-3139, 130 Taleghani Avenue; Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction Esfahan Iran; TEHERAN, NO. 130, TALEGHANI AVENUE, 23, 1598617818; TEHRAN, 152 TALEGHANI AVENUE; Tehran, 130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-5416, Iran; Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijing; RUDAKI 88 DUSHANBE 734001 TAJIKISTAN; 124/126 AVENUE DE PROVENCE, 75008 Paris; Tehran, No. 247, Taleghani Avenue; PO Box 734001, Rudaki Ave 88, 734001 Dushanbe; P.O. Box 11365 -5416, Taleghani Br. 130, Taleghani Ave., Tehran; TEHRAN, PO BOX 11365-5416, 152 TALEGHANI AVENUE, 15994; PO Box 1598617818 Tehran Iran; Tehrān, Iran; PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel Shiraz Iran; No. 247, Taleghani Avenue Tehran Iran; 124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris; Iran; PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai; 124-126 Rue de Provence, (Angle 76 bd Haussmann) Paris 75008 France; Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365-5416, Téhéran; 124-126 RUE DE PROVENCE PARIS 75008 PARIS FRANCE; Tehran, 152 Taleghani Avenue; programId : SECO-IRAN; EU-IRN; US-IRAN; GB-IRAN-NW; addressEntity : id : addr-f452f44d214778ae8bd509c896e4578ae2be4e25; caption : Tehran, PO Box 11365-3139, 130 Taleghani Avenue; 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 : Tehran; street : PO Box 11365-3139, 130 Taleghani Avenue; full : Tehran, PO Box 11365-3139, 130 Taleghani Avenue; country : ir; target : ; id : addr-f7d8a06fe95b2b2b6bcb24a9a03ebf6b532a3038; caption : 124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris; 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 : 124-126 Rue de Provence, (Angle 76 bd Haussmann); postalCode : 75008; city : Paris; full : 124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris; country : fr; target : ; id : addr-cdae4f4e7e3283e6ae7cf27cc702de9846dc2276; caption : Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijing; 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 : Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District; postalCode : 100016; full : Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijing; country : cn; city : Beijing; target : ; id : addr-86a9cddd331c869a90d0302a159003c1fa1dbe85; caption : Tehran, No. 247, Taleghani Avenue; 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 : Tehran, No. 247, Taleghani Avenue; city : Tehran; country : ir; street : No. 247, Taleghani Avenue; target : ; id : addr-c6a1b8271feac98c8163c737305f09a4628e898b; caption : PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, 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 : full : PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai; street : PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg; country : ae; city : Dubai; target : ; id : addr-1e0c35fccc1808cc88fd0950456618e84a6f46b1; caption : P.O. Box 11365 -5416, Taleghani Br. 130, Taleghani Ave., Tehran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : city : Tehran; street : Taleghani Br. 130, Taleghani Ave.; full : P.O. Box 11365 -5416, Taleghani Br. 130, Taleghani Ave., Tehran; postOfficeBox : P.O. Box 11365 -5416; target : ; id : addr-9f4645f5c2918c3623beba0ce00251dcdf303180; caption : Tehran, 152 Taleghani Avenue; 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 : 152 Taleghani Avenue; city : Tehran; country : ir; full : Tehran, 152 Taleghani Avenue; target : ; id : addr-c79f8c886e9901efa57ac013ecdffef524fa811a; caption : Tehran, PO Box 1598617818; 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 : PO Box 1598617818; city : Tehran; full : Tehran, PO Box 1598617818; country : ir; target : ; id : addr-83c98ceed3f0ab769cea26dae9758d21ed5b8331; caption : Shiraz, PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel; 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 : PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel; full : Shiraz, PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel; country : ir; city : Shiraz; target : ; id : addr-528eb59015f68659b2ef26e58b1a4622ca0df03b; caption : PO Box 734001, Rudaki Ave 88, 734001 Dushanbe; 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 : tj; street : PO Box 734001, Rudaki Ave 88; city : Dushanbe; full : PO Box 734001, Rudaki Ave 88, 734001 Dushanbe; postalCode : 734001; target : ; id : addr-4572af8b41e5b86909639387ee8df58cbccdd501; caption : Esfahan, Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction; 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 : Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction; city : Esfahan; country : ir; full : Esfahan, Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction; target : ; id : addr-cfb4d1e2523559501711fbd77aafc3ef17f6ae48; caption : 11365 -5416, Tehran, Taleghani Br. 130, Taleghani Ave., IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : country : ir; city : Tehran; full : 11365 -5416, Tehran, Taleghani Br. 130, Taleghani Ave., IRAN (ISLAMIC REPUBLIC OF); postOfficeBox : 11365 -5416; street : Taleghani Br. 130, Taleghani Ave.; target : ; createdAt : 2005-05-25; modifiedAt : 2025-12-12; phone : +982188320603; 8890028; 88826690; country : ae; ir; tj; cn; fr; incorporationDate : 1993-01-01; 1982-01-19; 2009-02-21; jurisdiction : ir; gb; registrationNumber : 8828215; FC011232; 38027; status : Active; sector : None Supplied; opencorporatesUrl : https://opencorporates.com/companies/gb/FC011232; https://opencorporates.com/companies/gb/BR002346; legalForm : Other company type; The Banking And Monetary Act Of Iran; BANK; Public Limited; leiCode : 5493007MJ3BLX55XSZ63; swiftBic : BTEJIRT1; BTEJFRP1; BTEJIRTH; BTEJTJ21; alias : بانک تجارت; Tejarat Bank; website : https://www.tejaratbank.ir/; http://www.tejaratbank.ir/; description : legal entity; permId : 5000018463; mainCountry : ir; uniqueEntityId : U652LEBXQKK6; GCUFR2Z7KG72; sanctions : id : be-fod-29a854ab027f775074241ddf7282a9562d52d94d; 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 : entity : NK-fESDfWffPatY7M2kneRinJ; listingDate : 2025-09-29; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2025/1980 (OJ L202501980); country : be; programId : EU-IRN; target : ; id : ch-seco-3676501387f8416f223b0f97a97c58528622c032; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; authority : State Secretariat for Economic Affairs; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; country : ch; programId : SECO-IRAN; entity : NK-fESDfWffPatY7M2kneRinJ; listingDate : 2025-12-12; authorityId : 100495; startDate : 2025-12-12; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-00e21d35caa78dcdf0e1cdc2f31f1583ef7e9d3b; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : listingDate : 2025-09-29; program : IRN; authorityId : EU.13559.73; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-fESDfWffPatY7M2kneRinJ; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; programId : EU-IRN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; startDate : 2025-09-29; country : eu; reason : 2025/1980 (OJ L202501980); target : ; id : fr-ga-98d7106d1fc64580728e4fee637859e3407938c1; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Tejarat Bank est une banque iranienne qui apporte un appui aux infrastructures industrielles, énergétiques et économiques de l’Iran, y compris dans les secteurs de la pétrochimie et de l’énergie. Bank Tejarat joue un rôle de premier plan dans la fourniture d’un appui aux projets du gouvernement dirigés par le ministère de l’énergie. Elle fournit également un appui financier au développement de projets nationaux de pétrochimie et d’extraction de pétrole. Elle est partiellement détenue et contrôlée par le gouvernement iranien, qui préside l’assemblée générale ordinaire de Tejarat Bank. Par conséquent, Tejarat Bank fournit un appui au gouvernement iranien.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-fESDfWffPatY7M2kneRinJ; programId : EU-IRN; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); country : fr; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; authority : Direction Générale du Trésor; target : ; id : gb-coh-a20238e3261b7db1b8587a2c65ea20b1ed1b33d7; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T00:33:01; properties : country : gb; recordId : INU0303; entity : NK-fESDfWffPatY7M2kneRinJ; startDate : 2025-09-29; authority : The Insolvency Service; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-f00a7b7684a2c7067d85311bc7b2f5d039649c40; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; authorityId : INU0303; 12459; provisions : Asset freeze; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-IRAN-NW; startDate : 2025-09-29; modifiedAt : 2025-09-29; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; reason : Bank Tejarat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Tejarat is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.; entity : NK-fESDfWffPatY7M2kneRinJ; country : gb; target : ; id : mc-freezes-febd8fba89629c9d0c129361792a74aab5c74d40; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : sourceUrl : https://geldefonds.gouv.mc/; entity : NK-fESDfWffPatY7M2kneRinJ; country : mc; provisions : (UE) 2025/1980 du 29/09/2025; authority : La Principauté de Monaco; reason : Tejarat Bank est une banque iranienne qui apporte un appui aux infrastructures industrielles, énergétiques et économiques de l’Iran, y compris dans les secteurs de la pétrochimie et de l’énergie.
Bank Tejarat joue un rôle de premier plan dans la fourniture d’un appui aux projets du gouvernement dirigés par le ministère de l’énergie. Elle fournit également un appui financier au développement de projets nationaux de pétrochimie et d’extraction de pétrole.
Elle est partiellement détenue et contrôlée par le gouvernement iranien, qui préside l’assemblée générale ordinaire de Tejarat Bank. Par conséquent, Tejarat Bank fournit un appui au gouvernement iranien.; target : ; id : ofac-e70bc117c0eae7dec6649c0e1c3d3e662009bcc7; caption : IFSR; 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 : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); Executive Order 13382 (Non-proliferation); Executive Order 13599 (Iran); provisions : Block; IRAN; IFSR; SDGT; NPWMD; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; program : IFSR; authority : Office of Foreign Assets Control; entity : NK-fESDfWffPatY7M2kneRinJ; programId : US-IRAN; authorityId : 25677; target : ; id : usgsa-01a28eacd93783947d0795bc8f5c225029bc3d83; 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 : startDate : 2025-03-28; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRVRPY0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-18; country : us; provisions : Prohibition/Restriction; entity : NK-fESDfWffPatY7M2kneRinJ; target : ; id : usgsa-f5e55e74ffa7e1344527e6a499864e3b7b6e5a65; 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 : S4MR3PPGP; summary : PII data has been masked from view; listingDate : 2005-05-25; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-fESDfWffPatY7M2kneRinJ; authority : TREAS-OFAC; target : ; ownershipOwner : id : gb-coh-99d8d224c6800a4d21d7113a78fdfbe1690548b2; 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 : role : Ownership of shares 25 to 50 percent; recordId : 1F52ztEbkHD08o7_8k3mP4w3W0I; asset : id : NK-DC4R48SCEMmbcURFzktAKy; caption : Persia International Bank PLC; schema : Company; referents : bic-PIBPGB21; usgsa-s4mr3qcgn; ch-seco-100987; fr-ga-8523; ch-seco-8904; eu-fsf-eu-13611-20; usgsa-c29e3d759589c7345cb3295c22ebfe26b5f9804c; usgsa-s4mrvrpy2; gb-coh-pgjo9hojexy8xc8v0vpvhatheye; oc-companies-gb-04218020; ofac-25679; NK-6rpajSFAPhKncB879KEph5; bic-PIBPITM2; gb-hmt-11168; tw-shtc-bab95842d3aac4951f50b70e040ce577a371254d; be-fod-23e3cfd87f08948a3e1dbc824079acda9595667e; mc-freezes-8914fb94ee2d6b242bae4cc0c672dff409ff62dc; lei-213800HTIY6D1KMBG757; usgsa-90e8f9869b5ec7fb71222200ed3302c919b930e4; gb-fcdo-inu0339; eu-oj-118e8eec4a710ec9b43fde56ff64cbadd23a05ae; lei-8156003F584B25AD6C97; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; iso9362_bic; permid; us_ofac_sdn; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : name : Persia International Bank Plc; PERSIA INTERNATIONAL BANK PLC; PERSIA INTERNATIONAL BANK PLC FILIALE DI MILANO; Persia International Bank PLC; notes : Persia International Bank PLC is an entity owned and controlled by Bank Mellat and Bank Tejarat. Tejarat Bank and Bank Mellat are partially owned and controlled by the Government of Iran. Furthermore, they provide financial support to the Government of Iran and entities controlled by the Government of Iran. Therefore, Persia International Bank is owned or controlled by entities providing support to the Government of Iran.; Disqualified; (Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016)); Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - Persia International Bank PLC est une entité détenue et contrôlée par Bank Mellat et Bank Tejarat. Tejarat Bank et Bank Mellat sont partiellement détenues et contrôlées par le gouvernement iranien. En outre, elles fournissent un soutien financier au gouvernement iranien et à des entités contrôlées par le gouvernement iranien. Par conséquent, Persia International Bank est détenue ou contrôlée par des entités qui fournissent un appui au gouvernement iranien.; All Offices Worldwide; sourceUrl : https://permid.org/1-4297182927; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8523; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/PGJo9hojeXY8xc8V0vpvHatHeyE; https://permid.org/1-5086572146; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25679; https://find-and-update.company-information.service.gov.uk/company/04218020; topics : fin.bank; corp.disqual; sanction; debarment; export.control; addressEntity : NK-52FWRBbgFJGcD98VDPfyYT; addr-bb47838dc9e9ed945c60e3561c635cd5ff8f07b0; addr-1cd89a573d65e5eb2b25ca47be47f54f34c443ac; createdAt : 2007-10-26; programId : SECO-IRAN; US-IRAN; GB-IRAN-NW; EU-IRN; country : ae; it; gb; modifiedAt : 2025-12-13; address : 6 LOTHBURY, EC2R 7HH, LONDON; VIA SANTA MARIA VALLE 3 MILANO 20123 ITALY; United Kingdom; 6 LOTHBURY, LONDON EC2R 7HH; 6 Lothbury, London EC2R 7HH, United Kingdom; 6 Lothbury, LONDON, EC2R 7HH, United Kingdom; VIA SANTA MARIA VALLE 3 MILANO 20123 MILANO ITALY; 6 Lothbury, Londres EC2R 7HH; PIAZZA DELLA REPUBBLICA, 32, 20124 MILANO; 6 Lothbury, London :EC2R 7HH, UNITED KINGDOM; 6 Lothbury London, United Kingdom, EC2R 7HH; 6 Lothbury, EC2R 7HH London United Kingdom; PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre Dubai United Arab Emirates; 6 Lothbury, EC2R 7HH, London; NO.6 LOTHBURY, LONDON EC2R 7HH; PERSIA INTERNATIONAL BANK 6 LOTHBURY LONDON EC2R 7HH UNITED KINGDOM; 6 Lothbury, Londres EC2R 7HH, Royaume-Uni; 6 LOTHBURY LONDON LONDON EC2R7HH UNITED KINGDOM; 6 LOTHBURY LONDON, EC2R 7HH; PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; incorporationDate : 2020-03-02; 2001-05-16; jurisdiction : it; gb; registrationNumber : 04218020; QZMGZLP36FE3; '04218020; 4218020; 11211890964; status : Active; opencorporatesUrl : https://opencorporates.com/companies/gb/04218020; sector : Banks; leiCode : 213800HTIY6D1KMBG757; 8156003F584B25AD6C97; swiftBic : PIBPGB2L; PIBPITM2; PIBPGB21; email : TradeFinance@persiabank.co.uk; info@persiabank.co.uk; website : http://www.persiabank.co.uk/; https://www.persiabank.co.uk/; phone : +442076068521; permId : 4297182927; 5086572146; uniqueEntityId : U66BLNLHG2Y3; QZMGZLP36FE3; target : 1; startDate : 2016-05-16; owner : NK-fESDfWffPatY7M2kneRinJ; target : ; id : gem-own-a9accba6416d77a702e018d522d66e2109663b30; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100000003021; caption : Fars Tejarat Power Generation Co; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-10T12:40:02; properties : topics : sanction.linked; name : Fars Tejarat Power Generation; شرکت مولد نیروگاهی تجارت فارس; Fars Tejarat Power Generation Co; mainCountry : ir; country : ir; description : legal entity; legalForm : Co; address : Tehrān, Iran; target : 1; sourceUrl : http://www.fpgm.com/portal/show.aspx?page=1988; https://iranwire.com/en/features/10039; http://tfpg.ir/; percentage : 100.00; owner : NK-fESDfWffPatY7M2kneRinJ; target : ; id : lei-549300L1DW23DCR49708-is-international-branch-of-5493007MJ3BLX55XSZ63; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-fESDfWffPatY7M2kneRinJ; role : IS INTERNATIONAL BRANCH OF; status : ACTIVE; asset : id : lei-549300L1DW23DCR49708; caption : BANK TEJARAT, SUCCURSALE DE PARIS; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2025-02-12T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-09T10:23:23; properties : topics : sanction.linked; incorporationDate : 1982-01-19; name : BANK TEJARAT, SUCCURSALE DE PARIS; address : TEHERAN, 130 AVENUE TALEGHANI, 23, 1598617818; 124/126 AVENUE DE PROVENCE, 75008 PARIS; legalForm : BANK; registrationNumber : 323 402 636; leiCode : 549300L1DW23DCR49708; jurisdiction : ir; modifiedAt : 2026-02-01; target : 1; startDate : 1982-01-19; target : ; id : ofac-9c481f8fac01a67371ddd2584001be5913cfe0eb; 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-fESDfWffPatY7M2kneRinJ; asset : id : NK-n9KWYaNV5MLyLkSpQkGmrv; caption : Bank Torgovoy Kapital Zao; schema : Organization; referents : ch-seco-100836; usgsa-s4mrvrpy1; usgsa-s4mr3r5gg; usgsa-f291927125f637ddc233e347db5ee216bd802ad5; fr-ga-8543; usgsa-s4mr3r5gf; usgsa-s4mr3r5gd; tw-shtc-ec5e168327ee5f4ec066ef16a2475fa16dee4cf8; NK-MxwU2d6UZv3duy2pqQeEhw; be-fod-2f003cf3ac921ffa737ab0a055b9781b0223e205; usgsa-s4mr3r5gj; mc-freezes-73a15102da20130cb4ad92126a0b94f1e9845af9; eu-fsf-eu-13570-20; tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf; usgsa-7d948ef5cb417970f63909d2cff7beee429f946f; usgsa-s4mr3r5gc; usgsa-s4mr3r5gl; ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a; ofac-25678; usgsa-3f0dc8e6632f64832fcafc202131d3810aa9deb8; usgsa-s4mr3r5gk; eu-oj-7dfcdde4f0937a7585dc9de4b22cd80c84ab42be; usgsa-s4mr3r5gh; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T16:44:18; properties : notes : Email: info@tcbank.by; (also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK); Trade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures. Therefore, Trade Capital Bank is owned or controlled by an entity providing support to the Government of Iran.; (also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK); Trade Capital Bank est une filiale (à 99 %) de Tejarat Bank. Tejarat Bank est partiellement détenue et contrôlée par le gouvernement iranien. En outre, par l’intermédiaire de ses filiales, elle est impliquée dans le contournement des mesures restrictives, en fournissant des services à des sociétés écrans utilisées par l’Iran. Dès lors, Tejarat Bank soutient aussi bien le gouvernement iranien que les entités désignées en contournant les mesures restrictives. Par conséquent, Trade Capital Bank est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; (also BANK TORGOVOY KAPITAL ZAO, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK); (also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK); (also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TK BANK); (also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TC BANK, TK BANK); Tel: +375 (17) 3121012; Tél: +375 (17) 3121012
Fax +375 (17) 3121008
Courriel: info@tcbank.by; (Date of UN designation: 2025-09-29); Fax +375 (17) 3121008; (also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK); Trade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures.; (also ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK); topics : debarment; export.control; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8543; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25678; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; name : ZAO BANK TORGOVY KAPITAL; TORGOVY KAPITAL (TK BANK); Bank Torgovoy Kapital Zao; Trade Capital Bank; TK BANK ZAO; TRADE CAPITAL BANK (TC BANK); country : by; addressEntity : addr-d70ee6e9bc013497a27a2b859e0799128619a73e; addr-4e5dd04761b4e98c23724803992c8cc7369d86a2; addr-8328dce4f825f5c807b353241021b99065bfa2eb; createdAt : 2010-08-03; address : 220035 MINSK, 65A TIMIRIAZEVA; Belarus, 220035, Timiriazeva str. 65A; 220035 Biélorussie; Timiriazeva str. 65A; 220005 MINSK, 3 KOZLOVA STREET; BELARUS, Belarus, Timiriazeva str. 65A, 220035; 220035 Minsk, 65A Timiriazeva; 65A Timiriazeva Minsk 220035 Belarus; 220035 Biélorussie Timiriazeva str. 65A; programId : SECO-IRAN; EU-IRN; US-IRAN; modifiedAt : 2025-12-12; email : info@tcbank.by; phone : +375173121012; +375173121008; weakAlias : TC Bank; TK Bank; alias : Bank Torgovy Kapital; Trade Capital Bank; Bank Torgovoy Kapital; registrationNumber : 807000163; swiftBic : BBTKBY2X; website : http://www.tcbank.by/; uniqueEntityId : UEQXAFBH5EF9; FJS8W394W699; X78RJNYTHBS1; SKKMS2NDVK74; LYL8YLSMW955; U65GZPF145M1; VLV4EW2AKSL8; PX4DEZ76C9M5; HKRMDCPHR3K7; target : 1; role : Owned or Controlled By; target : ; unknownLinkTo : id : ofac-0612e38b6664d2b703c9778b414a0e728b61d3ad; 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-mWWKaRkKgxezmwtYC2Y9sL; caption : Bank Sepah; schema : Company; referents : lei-5493008Z30ZS378SB107; NK-e8qh9T48ZG5JeG4tW9kdqK; ofac-pr-2ba26c06bff9cbd1ca57d88a00ca9f10adf6ef8f; usgsa-s4mr3nnsk; NK-aiwdPPRkM8AMi66NB7GLQQ; au-dfat-8503-bank-sepah-and-bank-sepah-international; bic-SEPBITR1; fr-ga-8347; bic-SEPBFRA1; qa-nctc-110397-bank-sepah-and-bank-sepah-international; mc-freezes-9cf7c5276668a474a93fa86cd7fecd9a760945ba; usgsa-2d072f71139d3c1301d4fc2977d85afe7f9b2510; tw-shtc-6960b4b0bc8d09c5c945e8fd1a827559aee5747c; gb-hmt-17103; gb-hmt-named-bank-sepah; oc-companies-gb-fc007493; unsc-110397; eu-fsf-eu-13638-48; gb-fcdo-inu0361; bic-SEPBFRP1; ca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743; tw-shtc-1e225a557cb6d70d3d28593dcfcf08fe59016d16; bic-SEPBIRT1; tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e; be-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9; gb-fcdo-named-bank-sepah; ua-sfms-1734; NK-B3cLofpvV6Qx8KsCTTYHuG; bic-SEPBITA1; il-wmd-3e8f5033799fe8c05ed33a670ecf8d9c899a4d0b; oc-companies-gb-br002175; tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf; eu-oj-0757239bb894d5abe098665f9131ae423e107f40; usgsa-s4mrvrpwt; ch-seco-97220; zafic-257-bank-sepah-and-bank-sepah-international; usgsa-a2ea34cfb72758f3e3bbeb0b72e44bdaa871e02e; ja-mof-53959558e5d7937521e66a18da600a118bf55537; gb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8; ofac-25580; datasets : jp_mof_sanctions; un_sc_sanctions; ext_gb_coh_psc; us_trade_csl; ext_gleif; 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; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; opencorporates; ca_dfatd_sema_sanctions; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : notes : Other information:
Bank Sepah providessupport for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid HemmatIndustrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated underresolution 1737 (2006).; Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG).; Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8]; Entité concourant au programme nucléaire ou de missiles balistiques ; entité d'appui l'Organisation des industries aérospatiales (AIO) et aux entités placées sous son contrôle, y compris le Groupe industriel Shahid Hemmat (SHIG) et le Groupe industriel Shahid Bagheri (SBIG), qui sont tous deux visés dans la résolution 1737 (2006); Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006).; IRe.007. Designation:Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006).; (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007); [Old Reference # E.47.A.8]; Bank Sepah, Havacılık ve Uzay Sanayii Örgütü (AIO) ve bağlı kuruluşlarına, 1737 (2006) sayılı kararla listeye alınan Shahid Hemmat Endüstri Grubu (SHIG) ve Shahid Bagheri Endüstri Grubu (SBIG) dahil olmak üzere destek sağlamaktadır.; Entities involved in nuclear or ballistic missile activities. Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006); All Offices Worldwide; topics : fin.bank; sanction.counter; sanction; debarment; export.control; createdAt : 1995-05-01; programId : GB-IRAN-NW; UN-SC1737; SECO-IRAN; CA-SEMA; EU-IRN; US-IRAN; name : BANK SEPAH AND BANK SEPAH INTERNATIONAL; Bank Sepah y Bank Sepah International; Bank Sepah Iran; Bank Sepah International; Bank Sepah és Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais; Bank Sepah; バンク・セパ; مصرف سپه ومصرف سپه الدولي; Bank Sepah and Bank Sepah International; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://permid.org/1-5000066848; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25580; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8347; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; country : ir; gb; it; de; fr; modifiedAt : 2025-12-12; alias : Bank Sepah y Bank Sepah International; バンク・セパ・インターナショナル; Bank Sepah International; Bank Sepah és Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais; registrationNumber : 4293; jurisdiction : ir; address : Tehran, Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square; 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. Tehran 1519662840 Iran; No. 7, Afrigha Highway, Arjantin Square, TEHRAN, TEHRAN, 1514947111, Iran; Hafenstrasse 54, D-60327 Frankfurt am Main Germany; United Kingdom; NEGIN FLOOR 6 NOWROUZ ST AFRICA HWY TEHRAN 1519662840 IRAN (ISLAMIC REPUBLIC OF); Tehran, 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., 1519662840; 20 RUE AUGUSTE VACQUERIE PARIS 75016 PARIS FRANCE; TEHRAN, NEGIN SEPAH BUILDING, HEAD OFFICE OF BANK SEPAH, NOWROUZ STREET, AFRICA HWY, ARGENTINA SQUARE; Tehran, Imam Khomeini Square - PO Box 11364; 17 PLACE VENDOME PARIS 75001 PARIS FRANCE; Imam Khomeini Sq, TEHRAN, TEHRAN, Iran; 20 RUE AUGUSTE VACQUERIE PARIS 75016 FRANCE; Via Barberini 50 Rome 00187 Italy; Hafenstrasse 54, D-60327, Frankfurt am Main; 20 Rue Auguste Vacquerie, 75016 Paris; Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Iran; BUILDING 2 VIA BARBERINI 50 ROMA 00187 ROMA ITALY; 20 RUE AUGUSTE VACQUERIE, 75016 PARIS; Imam Khomeini Square - PO Box 11364 Tehran Iran; TEHRAN, IMAM KHOMEINI SQUARE, 1136953412; 20 Rue Auguste Vacquerie Paris 75016 France; TEHRAN, 7, AFRIGHA HIGHWAY, ARJANTIN SQUARE, 23, 1514947111; NEGIN FLOOR 6 NOWROUZ ST. AFRICA HWY TEHRAN 1519662840 TEHRAN IRAN (ISLAMIC REPUBLIC OF); Via Barberini 50, 00187 Rome; PO Box 110261, 60037 Franfurt am Main; PO Box 110261 Franfurt am Main Hessen 60037 Germany; Iran; VIA BARBERINI 50 ROMA 00187 ROMA ITALY; BUILDING 2 VIA BARBERINI 50 ROMA 00187 ITALY; Tehran, Nowrouz St, Africa Hwy Argentina Square, Negin Sepah Building, Iran; legalForm : BANK; Iranian; Government Owned Bank; swiftBic : SEPBFRA1; SEPBDE21; SEPBFRP1; SEPBITR1; SEPBIRT1; SEPBIRTH; SEPBITA1; leiCode : 5493008Z30ZS378SB107; incorporationDate : 2015-10-16; addressEntity : addr-bf591acc62fc9bd8f16572701afa7428d43a3492; addr-6812e16c4399b81a03f7eb49b3f47842222fdb43; addr-a56db9ca25574f9487a4cc8654c3e3048e907e44; addr-8305a692eca00938c7373084c51fb27a74eca5f3; addr-e893a0c695e362e4f85237aac0930f196b03462d; addr-d81da7e898ff066fa4bc3f20b439c24c2b3875c1; addr-a3330648eab0411e37dee9af12fcfbfd904dd197; addr-253978aa9bddb5fc70e3ca4fa4c62834bd0b7a7d; addr-2820b4bf5884582cda735aebad0d79452d838042; opencorporatesUrl : https://opencorporates.com/companies/gb/BR002175; https://opencorporates.com/companies/gb/FC007493; permId : 5000066848; status : Active; phone : +982166740001; website : http://www.banksepah.de/; http://www.banksepah.ir/; uniqueEntityId : UW7UKALJNA58; MRY5KXJCAN18; target : 1; subject : NK-fESDfWffPatY7M2kneRinJ; target : ; id : ofac-4d910696b67fbeaaedef968d5cdfe916a9490e90; 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-neZdRCM4Agd9EjZvWy6Yoh; caption : Mahan Air; schema : Company; referents : ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd; ofac-324e62c781ca2c89fa424268f6380af2906b68d1; ofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda; ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4; ofac-58620950573d3f861e6462b2a7b5e2888370122b; tw-shtc-feab0457127ae187531fb1af8b5fa8757385197f; ofac-f725ce5bac973c87e4d26ebcf043f411fc5851f2; ofac-e448cb34064d8ee5aaa6bdc31b102db926698e52; ofac-129169878e88194002ba817b35f5448cc6ea3057; ofac-551d22b32a01cbd83a9f1ae88397169e547042b5; ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7; ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec; be-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd; ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088; ofac-ba6a8fd906b92edef57a835505740cdce19a405c; ofac-3be9c49612fb6ca344346c91c10798759614b75d; ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b; usgsa-s4mr3rh22; ofac-3c076664ae11b082c44885f34a9aecb4bb8e4586; tw-shtc-8325265a5d4a0374109840152796288ba31c7eb8; tw-shtc-9849603532b0f985bca94b6c2d4df529269c7dd7; ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f; ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279; ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e; ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1; permid-5001089366; ofac-df950ac606db198b2ef690eab13955e6b3452657; ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4; eu-fsf-eu-12240-1; ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae; ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa; ofac-edba700fea4889e352e9526111cc36e7c0a92ec8; ofac-f0865b610076cae470eb8c48897fbc06cc2a2483; ofac-744165846184a9c5e2180178f5bff09325d57e6b; ofac-35e91ecf060dff98098d009c96be5bd41f81035e; ofac-0a2335bf93a528732b97084c3713f14982566fe2; ofac-869bed3e97973ae7918bf15f499e24fb3485ba08; ofac-131e4d6e71741916a8669e1db4a2a04af0c05788; ofac-27580167f09919add7fe470f600d9e6f4a7663d3; ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c; ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d; ofac-6e60f05cd5050c5763585805bf62c14a31d509a9; ofac-529b049838030bc2936820241ccf41326aeaab0a; ofac-062b07355684ef387ddbfbc57667cc98774b1f48; ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9; ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f; usgsa-s4mr3rh21; ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281; ch-seco-78484; ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd; ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6; ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d; ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5; ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a; ofac-235cf463767d2fefb3888d6e1efb73a92515b54e; usgsa-fe758d8aeba2e2846e810413dad28f6054f635c6; ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095; ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5; ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502; eu-oj-bff2adfd3584272577ad7f79e271e033dd153456; fr-ga-7683; ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156; ofac-ad043975bd071ad488db01357e73aba5eeb5e194; ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75; ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80; ofac-b0aad4cad5075fbc663ed1162bad2145244529f5; usgsa-74c4c0999e16d0ee8a645abfa8dd17968b466ac3; mc-freezes-4fe383f896c06efe0665da33a44793ea95519073; ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119; ofac-0a89064360cf1a2f27ad45670cfe51de46a0c7ce; ofac-12927; ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c; ofac-808debab5cb05a58463f2497b4ac645b023c8de6; ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f; ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08; ua-nsdc-22116-mahan-ejrlajnz; ofac-faa640c8b7e8599d4417f0e79296d95627248ce4; ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3; ofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa; NK-dH3hDtXLynQtYKUxAZwBWQ; ofac-2dbaefee114dec550955dac3a108e6b69aa753fa; ofac-0d9eed605e90137a8670e6035d14f38c207f20bd; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-13T16:04:02; properties : name : MAHAN AIR; ماهان ایر; Mahan Air; MAHAN AIR CO.; Mahan Airlines; Махан Ейрлайнз; notes : a private Iranian airline; Place of registration:
Tehran, Iran; Lieu d’enregistrement: Téhéran, Iran; (Date of UN designation: 2024-10-14); Place of registration: Tehran, Iran; (also MAHAN AIR CO.); (also MAHAN AIR); Mahan Air is a private Iranian airline based in Tehran. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.; Mahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.; sourceUrl : https://home.treasury.gov/news/press-releases/sm1014; https://home.treasury.gov/news/press-releases/sm1098; https://home.treasury.gov/news/press-releases/tg1322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R2697&qid=1728978549327; https://permid.org/1-5001089366; https://home.treasury.gov/news/press-releases/sm739; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/mahan_air_routes_07050218.pdf; https://home.treasury.gov/news/press-releases/sm484; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/sb0322; topics : debarment; export.control; sanction; country : ir; programId : US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; address : TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411; Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF); Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515 Tehran Tehran 1481655761 Iran; Tehran, No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761; Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411 Tehran Tehran Iran; Tehran, Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761, Iran IR; 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF); No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761, Iran IR; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way Tehran Tehran 1481655761 Iran; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Iran IR; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran; P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran; Boîte postale no 1481655761; No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran; Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran); createdAt : 2011-10-12; modifiedAt : 2024-11-06; alias : MAHAN AIR CO.; Makhan Eirlainz; ماهان ایر; addressEntity : addr-845cd63916dabea6bde2ced7bbe6779dde3d2f36; addr-1522092deda0fa3adabddffe29ec0c056c8daa22; addr-a4fc306791b1d889b3e2cae2b3b429621d4893fc; addr-d6f7f514fbfb1f61eb74492a334d9322da786179; addr-e75a1b631178f0ab14c968fe3fe02979c5e304cc; addr-486cd8ed9b1b7f717aaf498b4444df3f89dd8fdc; jurisdiction : ir; phone : +982148041111; website : http://www.mahan.aero/; status : Active; permId : 5001089366; uniqueEntityId : DCLZBSGRH813; TLXQU2GN54L1; target : 1; role : Providing support to; subject : NK-fESDfWffPatY7M2kneRinJ; target : | | Datasets: | ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; iso9362_bic; us_ofac_sdn; opencorporates |
LLC “Conmarks”
| Id: | NK-gfUyQU8tXM2gbUF4cPBzaL | | Name: | LLC “Conmarks” | | Type: | LegalEntity | | Description : | country : tj; name : LLC “Conmarks”; Llc Conmarks; topics : debarment; address : 1-18, Al-Beruni Street Dushanbe 734026 Republic of Tajikistan; 1-18, AL-BERUNI STREET, DUSHANBE 734026, TAJIKISTAN; 1-18, AL-BERUNI STREET, DUSHANBE 734026, Tajikistan; addressEntity : id : NK-9L5bHGoJqn8hUMrqRGq3ck; caption : 1-18, AL-BERUNI STREET, DUSHANBE 734026, Tajikistan; schema : Address; referents : addr-abd473356d6dfe63f0579a8a09c9947d6314734c; 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 : country : tj; street : 1-18, AL-BERUNI STREET; city : DUSHANBE 734026; full : 1-18, AL-BERUNI STREET, DUSHANBE 734026, Tajikistan; target : ; sanctions : id : adb-4ae7f550f751565b62753bcfbf2ea8f2243d5fd3; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : entity : NK-gfUyQU8tXM2gbUF4cPBzaL; status : Debarred; startDate : 2020-04-20; modifiedAt : 2020-04-21; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; authority : Asian Development Bank; target : ; id : afdb-05e8f037b59949360a926ade2c891ef765d6efc3; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2020-04-07; entity : NK-gfUyQU8tXM2gbUF4cPBzaL; endDate : 2023-04-06; target : ; id : ebrd-40a724cefc9a1c813c3a14a6c896f7080dfd12b4; 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 : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2023-06-09; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; entity : NK-gfUyQU8tXM2gbUF4cPBzaL; target : ; id : iadb-c7a64858af3a6d415c9031f18413db8428b97810; 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 : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2020-04-21; entity : NK-gfUyQU8tXM2gbUF4cPBzaL; reason : Fraud; target : ; id : wbdeb-b3d75fb25776122cf44126315589abfaed0d71a2; caption : Procurement Guidelines, 1.16(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 : startDate : 2020-04-07; entity : NK-gfUyQU8tXM2gbUF4cPBzaL; endDate : 2999-12-31; program : Procurement Guidelines, 1.16(a)(ii); authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Benevolence International Foundation
| Id: | NK-kwiNMXhhndks2pBNd2o3PZ | | Name: | Benevolence International Foundation | | Type: | Company | | Description : | modifiedAt : 2025-05-14; country : ps; ye; af; tj; ca; gb; az; hr; pk; ge; sa; bd; nl; ba; sd; cn; ru; us; alias : אלמאא'ססה אלח'יריה אלדוליה; Mezhdunarodnyj Blagotvoritelnyl Fond; Mieżdunarodnyj Błagotworitielnyj Fond; アル・ビル・アル・ダワリア; Биневълънс Интернешнъл Фаундейшн; מנט'מה אלבר אלדוליה; Al Bir Al Dawalia; Ал Бир Ал Дауалиа, БИФ, БИФ-САЩ, Международний благотворителний фонд; Mezhdunarodnyj Blagotvoritel’nyl Fond; Al-Bir Al-Dawalia; Meždunarodnyj Blagotvoritel'nyj Fond; AL BIR AL DAWALIA; BIF; Mezhdunarodnyj Blagotvoritel'nyl Fond; Międzynarodowy Fundusz Dobroczynności; Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; منظمة البر الدولية; BIF-USA; Mezsdunarodnij Blagotvorityelnij Fond; Mezhdunarodnyj Blagotvoritel'nyj Fond; المؤسسة الخيرية الدولية; メツドナロドニ・ブラゴトヴォリテルニール・ファンド; addressEntity : id : addr-6b1dfbc2f95a80dd524aba205b929b39b49a1d41; caption : Ulitsa Oktyabr'skaya, dom. 89, Moscow; 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 : Ulitsa Oktyabr'skaya, dom. 89, Moscow; street : Ulitsa Oktyabr'skaya, dom. 89; country : ru; city : Moscow; target : ; id : addr-b26ae41d7dadc0d262518b706e6c08e7ff477c1c; caption : 3 King Street, South Waterloo, Ontario, N2J 3Z6; 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 : Ontario; country : ca; postalCode : N2J 3Z6; street : 3 King Street, South Waterloo; full : 3 King Street, South Waterloo, Ontario, N2J 3Z6; target : ; id : addr-ca27761e013b27ce4e66e6456d324bd76814306c; caption : Makhachkala, Daghestan; 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 : Makhachkala; full : Makhachkala, Daghestan; state : Daghestan; country : ru; target : ; id : addr-18c1c78d927a378df6663393ef8097e129e097d2; caption : Nazran, Ingushetia; 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 : ru; city : Nazran; state : Ingushetia; full : Nazran, Ingushetia; target : ; id : NK-kPoGZJsXKy3rCoPfJ7wEE4; caption : 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; schema : Address; referents : addr-86c1f3e56ec12f5f14ecc6e7cb196131a35696b7; addr-33c2efe30921c0362fc6d84034757c492e98cfa5; addr-4d5dfa4351e7a229b04f2200bdbaaf30037d8061; addr-67e75f54d2149c2c0e5850148cc2ef94d414fe2b; addr-47abad3f323032be23285b23c4c3457e16a38743; addr-6561352091dd031a5faf71f7c3cb2efb5e72ed0d; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : country : us; city : Oak Lawn; region : Illinois; postalCode : 60453; street : 8820 Mobile Avenue, IA; 8820 Mobile Avenue, 1A; full : 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; 8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES; target : ; id : addr-33d9670fc3f0753a05659ec8cd26a1a066fbc3bb; caption : Zenica; 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 : ba; city : Zenica; full : Zenica; target : ; id : NK-MkmXf3DGGzJSxdnQ33DcZU; caption : 20-24 Branford Place, Suite 705, Newark, 07102, United States; schema : Address; referents : addr-3a8ae9fb655ff6cb6589cdac736aa645ca84fb5f; addr-47e316550561d88364e1e3e354277c6e6131f381; addr-36c7833ffcd02200e1441e63a871b24dedd577cb; addr-6b4f4671d6041269733b66090d787d86f02d51cc; addr-92fd30690929b64b461cc8f65c65859fabe66535; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : city : Newark; region : New Jersey; street : 20-24 Branford Place, Suite 705; (Formerly located at) 20-24 Branford Place, Suite 705; postalCode : 07102; full : 20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; 20-24 Branford Place, Suite 705, Newark, 07102, United States; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America; country : us; target : ; id : addr-41d257a1f1875aa0c0b61ae0a974211bfab931c8; caption : P.O. Box 1937, Khartoum; 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 : P.O. Box 1937; country : sd; full : P.O. Box 1937, Khartoum; city : Khartoum; target : ; id : NK-M6rJAhyhWRJyamctMrWpCV; caption : 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; schema : Address; referents : addr-1b6643cbafde46fe692aaaf676f1941c939886f3; addr-a4061ecc0c2f1d1ee6df81309caf6738543d6023; addr-56f852141de4883313f96ca494e2a4b7c89a2881; addr-d31c2f138d98d364137576219361abf3cdffb438; addr-63aeb6f38ca9b62d0d0c2b5b21f36eba905fcb5a; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; (以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States; city : Palos Hills; street : 9838 S. Roberts Road, Suite 1W; (Formerly located at) 9838 S. Roberts Road, Suite 1W; postalCode : 60465; region : Illinois; country : us; target : ; id : addr-f9927a70e57bf2d2449b09ec6a16debd887eabdf; caption : P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; 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 : ca; postalCode : L4Y 4G2; city : Ontario; street : P.O. Box 1508 Station B, Mississauga; full : P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; target : ; id : addr-0a5b97ddd0b75a030a70d0482db2bf5b0ed2184a; caption : IL, IL; 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 : us; full : IL, IL; state : IL; target : ; id : addr-3ffec76571482e7dbb4affda0defdf4b5f0df88e; caption : Gaza Strip; 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 : Gaza Strip; full : Gaza Strip; country : ps; target : ; id : addr-0fd503fa6672238435bd55008a138662faad2e72; caption : P.O. Box 1055, 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 : street : P.O. Box 1055; city : Peshawar; country : pk; full : P.O. Box 1055, Peshawar; target : ; id : addr-ada60ee5919f5fa456a5bf3f0d529e9146cb9f3e; caption : Sarajevo; 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 : Sarajevo; country : ba; full : Sarajevo; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-967634d1cdc7a5bca0049f69c5fe91aad3a13a02; caption : P.O. Box 10845, Riyadh 11442; 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 : P.O. Box 10845, Riyadh 11442; postalCode : 11442; city : Riyadh; country : sa; street : P.O. Box 10845; target : ; id : addr-4e2f252e2c46e763a0645c299e4f5db2cb559ca2; caption : Burgemeester Kessensingel 40, Maastricht; 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 : Burgemeester Kessensingel 40; full : Burgemeester Kessensingel 40, Maastricht; country : nl; city : Maastricht; target : ; id : NK-cDUJk7DsHWbaMBn2BotBCS; caption : Gaza Strip, PALESTINIAN TERRITORY, Occupied; schema : Address; referents : addr-258f4c98bb3426060c2ee6bd19b7387e2d86e86f; addr-703f8a5f5b03550b1d32796545ab2b4100a19368; addr-25672843aad9dfe695964b83e5c7ef6c7636fe06; datasets : jp_mof_sanctions; eu_fsf; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : city : Gaza Strip; full : Gaza Strip, PALESTINIAN TERRITORY, Occupied; ガザ地区、パレスチナ; country : ps; target : ; id : addr-f90c9373c77148417490d030f42213f57f26968d; caption : Bashir Safar Ugli 69, Baku; 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 : az; full : Bashir Safar Ugli 69, Baku; street : Bashir Safar Ugli 69; city : Baku; target : ; id : addr-002308dd800fdf8e00d416fe47ced3f68493d31b; caption : Dushanbe; 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 : Dushanbe; country : tj; full : Dushanbe; target : ; id : addr-71ed4f52d6d065ffee123dd82b9d3ad891ba01cb; caption : Azovskaya 6, km. 3, off. 401, Moscow; 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 : Moscow; country : ru; full : Azovskaya 6, km. 3, off. 401, Moscow; street : Azovskaya 6, km. 3, off. 401; target : ; id : addr-08aba0584027808d253b8e36152a244e55d107bc; caption : P.O. Box 7600, Jeddah 21472; 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 : sa; street : P.O. Box 7600; full : P.O. Box 7600, Jeddah 21472; city : Jeddah; postalCode : 21472; target : ; id : addr-19335a3bd6cda6ccf8fa28bb32c94ce296192bfe; caption : 91 Paihonggou, Lanzhou, Gansu; 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 : cn; street : 91 Paihonggou, Lanzhou; full : 91 Paihonggou, Lanzhou, Gansu; city : Gansu; target : ; id : addr-92e9eb8d487cbc4adf12ce720f981ac7b3ee0086; caption : Ottawa; 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 : Ottawa; city : Ottawa; country : ca; target : ; id : NK-Kak44CaqDYsjXMewjY6uZp; caption : -, Bangladesh; schema : Address; referents : addr-dd361ee4de2a57e029ca651540b504f0bab520f5; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T16:57:01; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : country : bd; full : Bangladesh,; Bangladesh; -, BANGLADESH; -, Bangladesh; target : ; id : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; caption : Yemen; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ye; full : Yemen; target : ; id : addr-8744fd88e879ae8d7cdfd3e9cc172e689bcbbf28; caption : Duisi; 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 : Duisi; full : Duisi; country : ge; target : ; id : addr-8e7742476f8eecc29206af5c77d096ca7bb006ae; caption : 69 Boshir Safaroglu St., Baku; 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 : Baku; full : 69 Boshir Safaroglu St., Baku; country : az; street : 69 Boshir Safaroglu St.; target : ; id : NK-Zr7n2keMzuBuWnUK7z7EKN; caption : P.O. Box 1937, Khartoum, Sudan; schema : Address; referents : addr-d98e1cbb32c31fea92c41e762075d00d4fe9bb22; addr-d8d07770ec546d803b1c682d8f01e0f95ca659de; addr-4689e56319880700401a8d5a638eeefae5427b43; addr-c137471a62c851728cd157d7aa2b6e5468870fe6; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : P.O. Box 1937, Khartoum, Sudan; P.O. Box 1937, Khartoum, SUDAN; street : P.O. Box 1937; country : sd; city : Khartoum; postOfficeBox : P.O. Box 1937; target : ; id : NK-YLazLs942W6uKynXq8Sq6D; caption : P.O. Box 548, Worth, Illinois, 60482, United States of America; schema : Address; referents : addr-7cb623973836d3a35c783528c860bc68a97fb0bd; addr-65116907d8a65058529194433ae161c14ecf3b9c; addr-d42e480d8436c7687355dae347e660dc01e26f35; addr-6fa7aae0a8eef263e29911b5a7c1d71225d95432; addr-bd99dbe49eb60c0bb998e281b398bbdb811e6e5e; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2024-01-23T18:57:01; properties : country : us; full : P.O. Box 548, Worth, 60482, United States of America; PO box 548, Worth, 60482, UNITED STATES; P.O. Box 548, Worth, Illinois, 60482, United States of America; P.O. Box 548, Worth, 60482, United States; region : Illinois; city : Worth; street : PO box 548; P.O. Box 548; postalCode : 60482; postOfficeBox : P.O. Box 548; target : ; id : addr-1362c097f6b1a69dbad347147910c2aefdef5c00; caption : Grozny, Chechnya; 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 : Chechnya; full : Grozny, Chechnya; city : Grozny; country : ru; target : ; id : addr-8978a30e6d8b8ee9c28c0e28fc50b542ffa4f169; caption : 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; 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 : 2465 Cawthra Rd., #203, Mississauga; country : ca; postalCode : L5A 3P2; city : Ontario; full : 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; target : ; id : addr-2f2b0e1a194417a1e2021252a46c254836eff23a; caption : House 111, First Floor, Street 64, F-10/3, Islamabad; 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 : House 111, First Floor, Street 64, F-10/3, Islamabad; country : pk; city : Islamabad; street : House 111, First Floor, Street 64, F-10/3; target : ; id : addr-d8c6a5bf6252954be78c196605545f3e28432b26; caption : Hrvatov 30, 41000, Zagreb; 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 : Hrvatov 30, 41000; country : hr; city : Zagreb; full : Hrvatov 30, 41000, Zagreb; target : ; id : addr-5d61ec0860fbbf681929491376fe21def3e691d3; caption : Tbilisi; 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 : ge; full : Tbilisi; city : Tbilisi; target : ; address : 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; PO box 548, Worth, 60482, UNITED STATES; 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Serikat (lokasi sebelumnya); Душанбе, Таджикистан; Грозни, Чечня; United Kingdom; PO Box 548, Illinois, 60482, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America; 8820 Mobile Avenue, IA, Oak Lawn, Илиноис, 60453 САЩ; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America; 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; Стихтинг Биневълънс Интернешнъл Нидерланд; 3 King Street, South Waterloo, Ontario, N2J 3Z6; P.O. Box 548, Worth, Illinois, 60482, États-Unis d'Amérique; Grozny, Chechnya; House 111, First Floor, Street 64, F-10/3, Исламабад, Пакистан; 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453; Yaman; (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; Duisi Georgia; Сараево, Босна и Херцеговина; 20-24 Branford Place, Suite 705, Newark, 07102, United States; Hrvatov 30, 41000, Zagreb, Croatia; (Gaza Strip); Hrvatov 30, 41000 Zagreb Croatia; P.O. Box 548, Worth, Illinois, 60482 U.S.A., (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; Burgemeester Kessensingel 40, Maastricht; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; Зеница, Босна и Херцеговинa; IL, IL; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States; 69 Boshir Safaroglu St., Баку, Азербайджан; Hrvatov 30, 41000, Загреб, Хърватска; Ulitsa Oktyabr'skaya, dom. 89, Moscow; (преди се е намирал на) 9838 S. Roberts Road, Suite 1W, Palos Hills, Илиноис, 60465 САЩ; Bashir Safar Ugli 69 Baku Azerbaijan; Hrvatov 30, 41000, Zagreb; P.O. Box 1055, Пешавар, Пакистан; P.O. Box 1937, Khartoum, SUDAN; PO box 548, Worth, Illinois, 60482,; Zenica Bosnia and Herzegovina; 69 Boshir Safaroglu St., Baku, Azerbaijan; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; (以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; Bosnia and Herzegovina; 3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канада; Grozny Chechnya Russia; 91 Paihonggou, Lanzhou, Gansu, China 730000; P.O. Box 10845, Риад 11442, Саудитска Арабия; (ancienne adresse) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, États-Unis d'Amérique; P.O. Box 7600, Jeddah 21472; Ottawa, Canada; 8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America; 8820 Mobile Avenue, Ia, Oak Lawn, Illinois, 60453, Amerika Serikat; Bashir Safar Ugli 69, Baku; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Yemen; P.O. Box 1055, Peshawar; P.O. Box 10845 Riyadh 11442 Saudi Arabia; (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; P.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канада; Duisi; P.O. Box 1937, Khartoum; Duisi, Georgia; P.O. Box 548 Worth Illinois United States of America 60482; Tbilisi Georgia; House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan; Ulitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521; P.O. Box 548 Worth Illinois 60482 United States of America; (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.; P.O. Box 1055 Peshawar Pakistan; Makhachkala, Daghestan; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; Nazran, Ingushetia; Yémen; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America; Дуйзи, Грузия; Tbilisi; Bangladesh; 91 Paihonggou, Lanzhou, Gansu; PO box 1937, Khartoum,; -, Bangladesh; 20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102; P.O. BOX 1055, PESHAWAR; P.O. Box 548, Worth, Илиноис, 60482 САЩ; 9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465; Тбилиси, Грузия; P.O. Box 548, Worth, 60482, United States of America; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States; Gaza Strip; Burgemeester Kessensingel 40 Maastricht Netherlands; P.O. Box 1055, Peshawar, Pakistan; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; Azovskaya 6, km. 3, off. 401 Moscow Russia; P.O. Box 1937, Khartoum, Sudan; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; Назран, Ингушетия; Ottawa; (antérieurement) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102; 69 Boshir Safaroglu St. Baku Azerbaijan; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America; 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, Amerika Serikat (lokasi sebelumnya); Ottawa Canada; Dushanbe; Burgemeester Kessensingel 40, Маастрихт, Холандия; P.O. Box 1937, Khartoum, Soudan; Afghanistan; Azovskaya 6, km. 3, off. 401, Moscow; Nazran Ingushetia Russia; Отава, Канада; Gaza Strip, PALESTINIAN TERRITORY, Occupied; 91 Paihonggou, Lanzhou, Гансу, Китай 730000; P.O. Box 1937, Хартуд, Судан; P.O. Box 548, Worth, Illinois, 60482, United States of America; P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada; Zenica, Bosnia-Herzegovina; Sarajevo Bosnia and Herzegovina; House 111, First Floor, Street 64, F-10/3, Islamabad; P.O. Box 548, Worth, Illinois, 60482, Amerika Serikat; Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia; Dushanbe, Tajikistan; Sarajevo, Bosnia-Herzegovina; (преди се е намирал на) 20-24 Branford Place, Suite 705, Нюарк, Ню Джързи, 07102 САЩ; Zenica; PO Box 1937, Khartoum, Sudan; Dushanbe Tajikistan; Bande de Gaza; Azovskaya 6, km. 3, off. 401, Москва, Русия 113149; P.O. Box 7600, Jeddah 21472, Saudi Arabia; Gaza Strip Palestinian; Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands; 3 King Street, South Waterloo Ontario N2J 3Z6 Canada; P.O. Box 1937 Khartoum Sudan; Bashir Safar Ugli 69, Baku, Azerbaijan; Обединено Кралство; P.O. Box 7600 Jeddah 21472 Saudi Arabia; Pakistan; 8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES; 2465 Cawthra Rd., #203, Мисисога, Онтарио, L5A 3P2 Канада; IL United States; Bashir Safar Ugli 69, Баку, Азербайджан; Махачкала, Дагестан; Makhachkala Daghestan Russia; 20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES; 69 Boshir Safaroglu St., Baku; (antérieurement) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465,; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, États-Unis d'Amérique; 20-24 Branford Place, Suite 705, New Jersey, 67102, United States; 91 Paihonggou, Lanzhou Gansu China; Burgemeester Kessensingel 40, Masstricht, Netherlands; P.O. Box 10845, Riyadh 11442; 2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada; 8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453; (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, États-Unis d'Amérique; (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; Sarajevo; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America; 9838 S. Roberts Road, Suite 1W, Illinois, 60465, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; (bande de Gaza); 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; P.O. Box 10845, Riyadh 11442, Saudi Arabia; -, BANGLADESH; P.O. Box 548, Worth, 60482, United States; Tbilisi, Georgia; P.O. Box 7600, Джеда 21472, Саудитска Арабия; notes : Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; former location; служебен идентификационен номер (САЩ) 363823186 ; Регистрация в Стопанската камара: 14063277 ; Други места на дейност на Биневълънс Интернешнъл Фаундейшн: 1) Афганистан; 2) Бангладеш; 3) Ивицата Газа; 4) Босна и Херцеговина; 5) Йемен; (also AL BIR AL DAWALIA, BIF, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION); Benevolence International Foundation; Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; - Dilaporkan sudah tidak aktif - Tidak beroperasi lagi di Bosnia and Herzegovina - Nomor Identifikasi Pemberi Kerja (Amerika Serikat): 36-3823186; (Date of UN designation: 2002-11-21); (also AL BIR AL DAWALIA, BIF, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND); (also AL BIR AL DAWALIA, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION); Employee Identification Number (U.S.) 363823186. U.S. Locations: 1) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; 2) P.O. Box 548, Worth, Illinois, 60482 U.S.A.; 3) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; 4) (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. Other Locations: 1) Bashir Safar Ugli 69, Baku, Azerbaijan; 2) 69 Boshir Safaroglu St., Baku, Azerbaijan; 3) Sarajevo, Bosnia-Herzegovina; 4) Zenica, Bosnia-Herzegovina; 5) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; 6) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; 7) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; 8) Ottawa, Canada; 9) Grozny, Chechnya; 10) 91 Paihonggou, Lanzhou, Gansu, China 730000; 11) Hrvatov 30, 41000, Zagreb, Croatia; 12) Makhachkala, Daghestan; 13) Duisi, Georgia; 14) Tbilisi, Georgia; 15) Nazran, Ingushetia; 16) Burgemeester Kessensingel 40, Masstricht, Netherlands; 17) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277; 18) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; 19) P.O. Box 1055, Peshawar, Pakistan; 20) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; 21) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; 22) P.O. Box 1937, Khartoum, Sudan; 23) P.O. Box 7600, Jeddah 21472, Saudi Arabia; 24) P.O. Box 10845, Riyadh 11442, Saudi Arabia; 25) Dushanbe, Tajikistan; 26) United Kingdom. Other locations of BIF Activities: 1) Afghanistan; 2) Bangladesh; 3) Gaza Strip; 4) Bosnia-Herzegovina; 5) Yemen.; Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; 現存しないと報告されている。もはやボスニア・ヘルツェゴビナでは活動していない。雇用ＩＤ番号（米国）は36－3823186。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22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2019年12月４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：; 36-3823186 (other-Other identification number) (Employer Identification Number); Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also BIF, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION); US Federal Employer Identification Number 36-3823186; QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also AL BIR AL DAWALIA, BIF, BIF-USA, BENEVOLENCE INTERNATIONAL FOUNDATION); Reportedly defunct. No longer operates in Bosnia and Herzegovina.; Numéro d’identification de l’employeur (États-Unis d’Amérique) : 36-3823186; Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; createdAt : 2002-11-21; name : Międzynarodowy Fundusz Dobroczynności; Mieżdunarodnyj Błagotworitielnyj Fond; ベネヴォランス・インターナショナル・ファウンデーション; Meždunarodnyj Blagotvoritel'nyj Fond; Al-Bir Al-Dawalia; BENEVOLENCE INTERNATIONAL FOUNDATION; Benevolence International Foundation; עמותת גמילות החסדים הבינ''ל; منظمة البر الدولية; AL BIR AL DAWALIA; Mezsdunarodnij Blagotvorityelnij Fond; Mezhdunarodnyj Blagotvoritel'nyj Fond; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://permid.org/1-5096913639; https://permid.org/1-5096906060; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2897; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7321; https://permid.org/1-5096913458; idNumber : 36-3823186; registrationNumber : 36-3823186; jurisdiction : us; weakAlias : BIF-USA; BIF; abbreviation : BIF-USA; BIF; opencorporatesUrl : https://opencorporates.com/companies/us_il/CORP_56778454; permId : 5096913458; 5096906060; 5096913639; status : Active; uniqueEntityId : N8FMK1A9BZM5; ZC3UUKLU4X26; DTPHR99MGJZ5; T28HM57ENR78; Z6N9ANZL1XB1; sanctions : id : arpet-7d4c98b12dcf7d4941502e95bb202c4595117d02; 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 : 2024-11-02T00:42:05; properties : program : Al-Qaida; country : ar; listingDate : 2002-11-21; sourceUrl : https://repet.jus.gob.ar/; unscId : QDe.093; authority : Ministerio de Justicia; entity : NK-kwiNMXhhndks2pBNd2o3PZ; startDate : 2002-11-21; target : ; id : au-dfat-ff5e40d4dd880dd3baac40a928788b47205f8533; 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 : program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; country : au; programId : UN-SCISIL; startDate : 2026-02-20; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 21 Nov. 2002 ( amended on 24 Jan. 2003, 28 Apr. 2011, 18 May 2012, 6 Dec. 2019, 30 Oct. 2023, 14 Dec. 2023 ); entity : NK-kwiNMXhhndks2pBNd2o3PZ; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-8bad14b2c2ab1448c563ed29e7d70523c186a0fe; 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 : entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2011-06-17; 2024-01-17; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2024/372 (OJ L18012024); 577/2011 (OJ L159); authority : Federal Public Service Finance; country : be; target : ; id : ch-seco-861b3216956a02ed450c0cbf323c919e95190e94; 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; authorityId : 87577; country : ch; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; startDate : 2025-05-15; entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2025-05-14; unscId : QDe.093; 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-1c8b4d9f4618c8d5ebe256af1bd99eaecaee4da6; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; listingDate : 2024-01-17; entity : NK-kwiNMXhhndks2pBNd2o3PZ; program : TAQA; authorityId : EU.620.38; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2002-11-21; reason : 2024/372 (OJ L18012024); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; target : ; id : fr-ga-b26d5c046414cd4b0c973f93ad0473bc33476e04; caption : (UE) 2024/372 du 17/01/2024 (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 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDe.093; entity : NK-kwiNMXhhndks2pBNd2o3PZ; country : fr; authorityId : EU.620.38; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : UN-SCISIL; target : ; id : gb-fcdo-37c1b3bf79456567b92d3d649f735f6a81840f0d; 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 : AQD0038; 6961; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2024-01-11; programId : GB-ISIL; country : gb; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.093; provisions : Asset freeze; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-kwiNMXhhndks2pBNd2o3PZ; startDate : 2002-11-21; target : ; id : id-dttot-f2952fe463e171512df63f4e2177a7592dc89e83; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ELQ-032; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-kwiNMXhhndks2pBNd2o3PZ; target : ; id : il-nbctf-44a586396df93d3a1d20f1a19b539f7aca25810a; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : QE.B.93.02.; 210; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; entity : NK-kwiNMXhhndks2pBNd2o3PZ; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; startDate : 2009-10-20; target : ; id : ja-mof-3eb9cca71291d40263b3e9dd2cc62f1c202deb36; 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 : 2003-01-24; 2002-11-23; 2015-10-02; 2024-03-22; 2023-12-14; 2003-01-30; 2020-01-31; 2024-02-07; 2011-04-28; 2002-11-21; 2012-10-25; 2024-01-29; 2019-12-06; 2020-01-20; 2012-05-18; 2011-06-15; authorityId : 333; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; entity : NK-kwiNMXhhndks2pBNd2o3PZ; authority : Ministry of Finance; 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。; target : ; id : mc-freezes-9b7cef27dfefc387ab42ec2b000d2452a6e36b0a; 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 : entity : NK-kwiNMXhhndks2pBNd2o3PZ; country : mc; provisions : (UE) 480/2011 du 18/05/2011; (CE) 374/2008 du 24/04/2008; (CE) 2083/2002 du 22/11/2002; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024; authority : La Principauté de Monaco; reason : Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine.; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-c20113888d9f27cf0e415a5508786d1dce491511; 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 : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : 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); entity : NK-kwiNMXhhndks2pBNd2o3PZ; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-9fd63804d0d6e951f1d62b2a310d7eb40d35fc66; 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; entity : NK-kwiNMXhhndks2pBNd2o3PZ; provisions : Block; SDGT; program : SDGT; authorityId : 7321; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-f83ee473affcf374a9e60815aa117bfc8e510815; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); 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 : country : ua; startDate : 2024-02-08; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2024-02-08; authority : State Finance Monitoring Service; target : ; id : unsc-502469b25285c6a15acd5e1ea58326644a87be2b; 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 : startDate : 2002-11-21; modifiedAt : 2003-01-24; 2023-12-14; 2011-04-28; 2012-05-18; 2023-10-30; 2019-12-06; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-kwiNMXhhndks2pBNd2o3PZ; unscId : QDe.093; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; listingDate : 2002-11-21; program : Al-Qaida; target : ; id : usgsa-088e96c7c7df26596a6f3e02fdc5272c3e0ec46b; 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; authority : TREAS-OFAC; listingDate : 2005-05-25; country : us; entity : NK-kwiNMXhhndks2pBNd2o3PZ; program : Reciprocal; authorityId : S4MR3P751; provisions : Prohibition/Restriction; target : ; id : usgsa-5ecf5cfa4cc76dee2916f9ffb6b5838eaae0d093; 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 : 2005-05-25; authorityId : S4MR3PFL2; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-kwiNMXhhndks2pBNd2o3PZ; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-88698aec266fe9518cf1450ed306d8e8d09a9a8c; 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 : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P74Y; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; entity : NK-kwiNMXhhndks2pBNd2o3PZ; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-a2f769dcdca0acbe179546674e2558767d4b026c; 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 : S4MR3P74Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-fcfb3e6ab7500059a8da43c6a2a078c08b20a9e8; 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-kwiNMXhhndks2pBNd2o3PZ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3P750; program : Reciprocal; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : zafic-1938bf444498cb3d42dbd7be0a34c326ff1fe4de; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; authority : Financial Intelligence Centre; entity : NK-kwiNMXhhndks2pBNd2o3PZ; unscId : QDe.093; listingDate : 2002-11-21; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : eu-fsf-db11244ef8c92adb1eed9d0c5f037a7d1f5bc6d9; caption : 36-3823186; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2024-01-23T18:57:01; properties : number : 36-3823186; country : us; summary : Employer Identification Number; holder : NK-kwiNMXhhndks2pBNd2o3PZ; type : Other identification number; 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; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; opencorporates; md_terror_sanctions; il_mod_terrorists |
Ashuriyon Muzaffar Qurbonmuhammad
| Id: | Q110159406 | | Name: | Ashuriyon Muzaffar Qurbonmuhammad | | Type: | Person | | Description : | classification : National government (current); topics : role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/tajikistan; position : Minister of Justice; Minister of Justice (2020-); name : Muzaffar ASHURIYON; Ashuriyon Muzaffar Qurbonmuhammad; Ашуриён Музаффар Қурбонмуҳаммад; citizenship : tj; wikidataId : Q110159406; country : tj; birthDate : 1963; notes : Tajik politician; gender : male; positionOccupancies : id : NK-MuQcQAgjrgttujbiCAjV8a; caption : Occupancy; schema : Occupancy; referents : wd-6bbf6dc26951b1aa8e3e74b93506cfe71b8cfb3d; wd-af693f93270b828150d2dd65b24e0bdacc0033fa; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20606058; caption : Minister of Justice; schema : Position; referents : us-cia-e641fd98c9f36bc1f035579cd008eb1b8145e7ad; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : tj; name : Minister of Justice; wikidataId : Q20606058; target : ; startDate : 2020-01-21; holder : Q110159406; target : ; id : us-cia-50522c5dd18fb728575febbfa8087fe8f49566b5; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q110159406; post : id : Q20606058; caption : Minister of Justice; schema : Position; referents : us-cia-e641fd98c9f36bc1f035579cd008eb1b8145e7ad; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : tj; name : Minister of Justice; wikidataId : Q20606058; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Ziyozoda Sulaimon Rizoi
| Id: | Q110159626 | | Name: | Ziyozoda Sulaimon Rizoi | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q110159626; topics : role.pol; role.pep; country : tj; name : Ziyozoda Sulaimon Rizoi; birthDate : 1962; position : Deputy Prime Minister of Tajikistan (2022-); Minister of Agriculture of Tajikistan (2020-2022); notes : politician in Tajikistan; gender : male; positionOccupancies : id : NK-G2JB7LMxaNjPEXBBWxCSAZ; caption : Occupancy; schema : Occupancy; referents : wd-963b4e2fcf5b99ed677fb34e455057d6f176e25e; wd-eb8125b8c2fa0a99df638ccc513c7f3561c055b2; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20606076; caption : Minister of Agriculture of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Agriculture of Tajikistan; country : tj; wikidataId : Q20606076; target : ; holder : Q110159626; endDate : 2022-01-27; status : ended; startDate : 2020-11-03; target : ; id : NK-af7rFzjZDzJVacJZQznKnm; caption : Occupancy; schema : Occupancy; referents : wd-b73ece723561e168bcf21237bd37a65161913a5d; wd-3dd6796b99e5a0b997f10316ebc2fd823fca2b4f; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110159958; caption : Deputy Prime Minister of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : tj; wikidataId : Q110159958; name : Deputy Prime Minister of Tajikistan; target : ; startDate : 2022-01-27; holder : Q110159626; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Zavkizoda Zavki Amin
| Id: | Q110160067 | | Name: | Zavkizoda Zavki Amin | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : tj; name : Zavkizoda Zavki Amin; birthDate : 1972; wikidataId : Q110160067; notes : politician in Tajikistan; gender : male; position : Minister of Economic Development and Trade of Tajikistan (2020-); positionOccupancies : id : NK-jkCkW4BXWgoXkUEPA45kFA; caption : Occupancy; schema : Occupancy; referents : wd-1e24fdeabe5ad48711da2f6c5826b7a5309ac743; wd-f79d06deb529b22a1af20d144291d8e8311cded7; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-02-03; holder : Q110160067; post : id : Q20606175; caption : Minister of Economic Development and Trade of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Economic Development and Trade of Tajikistan; wikidataId : Q20606175; country : tj; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Sherali Kabirov
| Id: | Q110160082 | | Name: | Sherali Kabirov | | Type: | Person | | Description : | classification : National government (unknown status); name : Sherali Kabirov; topics : role.pol; role.pep; wikidataId : Q110160082; country : tj; notes : politician in Tajikistan; gender : male; position : Minister of Industry and New Technologies of Tajikistan (2020-); alias : Kabir Sherali; positionOccupancies : id : NK-crGwLNLKvXFcxXks4VdUdN; caption : Occupancy; schema : Occupancy; referents : wd-97cc8b459026640ea234996afa483f1dc4148884; wd-b3979da70e9fbd3ffc7f3bd48ea582ae7608c51c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-12-10; holder : Q110160082; post : id : Q110159098; caption : Minister of Industry and New Technologies of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : tj; wikidataId : Q110159098; name : Minister of Industry and New Technologies of Tajikistan; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Daler Jumayev
| Id: | Q110160952 | | Name: | Daler Jumayev | | Type: | Person | | Description : | classification : National government (current); position : Minister of Energy and Water Resources of Tajikistan (2020-); Minister of Energy & Water Resources; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/tajikistan; citizenship : tj; name : Daler JUMA; Daler Jumayev; topics : role.pol; role.pep; country : tj; wikidataId : Q110160952; notes : politician in Tajikistan; alias : Juma Daler Shofakir; gender : male; positionOccupancies : id : NK-KEa8NSv5QidWXA3uzmbJNX; caption : Occupancy; schema : Occupancy; referents : wd-8f8391286eb220442303552050dcd65da11d8ada; wd-223496893c2ffa6d656abbd1cb32d1d057a5efce; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-12-10; holder : Q110160952; post : id : Q25612366; caption : Minister of Energy and Water Resources of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Energy and Water Resources of Tajikistan; country : tj; wikidataId : Q25612366; target : ; target : ; id : us-cia-4ca6ff3f6c9bb43579b0025ead3953bda759a9c1; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-3818ddfe47c93123842c126e002f7607260f1898; caption : Minister of Energy & Water Resources; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : tj; name : Minister of Energy & Water Resources; target : ; holder : Q110160952; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Sadi Kodirzoda
| Id: | Q110161154 | | Name: | Sadi Kodirzoda | | Type: | Person | | Description : | name : Sadi Kodirzoda; ҚОДИРЗОДА САЪДӢ САНГИНМУРОД; birthDate : 1978-05-04; country : tj; topics : role.pol; role.pep; wikidataId : Q110161154; position : Chairman of the State Committee for Investments and State Property Management (2020-); birthPlace : Dushanbe; gender : male; alias : Kodirzoda Sadi Sanginmurod; notes : politician in Tajikistan; positionOccupancies : id : NK-AYZ9viPM3ZNi9XJAM4cCsF; caption : Occupancy; schema : Occupancy; referents : wd-8504616c0386174befde5837ba8dbef05963c81a; wd-8238bd25d88f44ef073bc8dc63f9ce06bf0d9f42; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110161154; post : id : Q110161157; caption : Chairman of the State Committee for Investments and State Property Management; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : tj; wikidataId : Q110161157; name : Chairman of the State Committee for Investments and State Property Management; target : ; startDate : 2020-12-04; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Orif Khojazoda
| Id: | Q110161208 | | Name: | Orif Khojazoda | | Type: | Person | | Description : | wikidataId : Q110161208; name : Orif Khojazoda; country : tj; topics : role.pol; role.pep; gender : male; alias : Khojazoda Orif Ashuri; notes : politician in Tajikistan; position : Chairman of the State Committee for Land Management and Geodesy (2020-); positionOccupancies : id : NK-9eRjQyUx7Ystu6KrfJYLKM; caption : Occupancy; schema : Occupancy; referents : wd-c9a8aba013880b8aea608602f6177e58e48fbc85; wd-bde8f477dba8eb338761e63a4744173fdb9d57ed; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-11-03; post : id : Q110161209; caption : Chairman of the State Committee for Land Management and Geodesy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : tj; name : Chairman of the State Committee for Land Management and Geodesy; wikidataId : Q110161209; target : ; holder : Q110161208; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Faiziddin Kahhorzoda
| Id: | Q110161251 | | Name: | Faiziddin Kahhorzoda | | Type: | Person | | Description : | classification : National government (unknown status); name : Faiziddin Kahhorzoda; birthDate : 1971-08-05; wikidataId : Q110161251; topics : role.pol; role.pep; country : tj; gender : male; position : Minister of Finance of Tajikistan (2018-); birthPlace : Vose' District; notes : politician in Tajikistan; alias : Kahhorzoda Faiziddin Sattor; positionOccupancies : id : NK-Aa5UF4BusYnMAsRt8eYzhQ; caption : Occupancy; schema : Occupancy; referents : wd-97da9e95cb03ef852ce270e1ee5db5ae63d6de89; wd-10cef31c670024b55fe11c455ba7bf581daff579; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018-01-19; holder : Q110161251; post : id : Q110159050; caption : Minister of Finance of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110159050; country : tj; name : Minister of Finance of Tajikistan; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Karimzoda Sadi Gafor
| Id: | Q110790121 | | Name: | Karimzoda Sadi Gafor | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q110790121; name : Karimzoda Sadi Gafor; topics : role.pol; role.pep; country : tj; position : Minister of Agriculture of Tajikistan (2022-2023); notes : politician in Tajikistan; gender : male; positionOccupancies : id : NK-ZrR4WLZjtCMDweKxux4yk3; caption : Occupancy; schema : Occupancy; referents : wd-21ce9e84d34f429539a93ef2f439d1282b07d13a; wd-55d95a49875783e5c4e9e5375d3aba2a85292a83; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q110790121; startDate : 2022-01-27; endDate : 2023-01-10; post : id : Q20606076; caption : Minister of Agriculture of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Agriculture of Tajikistan; country : tj; wikidataId : Q20606076; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Rahimjon Saidzoda
| Id: | Q110976749 | | Name: | Rahimjon Saidzoda | | Type: | Person | | Description : | classification : National government (current); name : Раҳимҷон Саидзода; Rahimjon Saidzoda; Rahim SAIDZODA; Рахимджан Саидзаде; citizenship : tj; position : Minister of Education and Science of Tajikistan (2022-); Minister of Education & Science; topics : role.pol; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/tajikistan; birthDate : 1969-06-07; wikidataId : Q110976749; country : tj; gender : male; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Саидзода,_Рахим_Хамро; education : Doctor in Engineering (2018); birthPlace : Hamadoni District; alias : Раҳимджон Саидзода; Саидзода Раҳимҷон Ҳамро; Saidzoda Rahim Hamro; Раҳимҷон Ҳамроқулович Саидзода; Rahim Saidzoda; notes : Tajik politician; positionOccupancies : id : NK-VmuRMkJKXoHcVuTRVKFnUA; caption : Occupancy; schema : Occupancy; referents : wd-51dc24c218cef288de0d1aa8f0002a64b49c237e; wd-15634b4a56313cdc42f298bc1453bd3d25a497e7; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20606126; caption : Minister of Education and Science of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q20606126; country : tj; name : Minister of Education and Science of Tajikistan; target : ; startDate : 2022-02-21; holder : Q110976749; target : ; id : us-cia-486c70bb1c32701e7b47b3e82df9dd81a6d8c0d1; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q110976749; post : id : us-cia-c2dfd677794af7de353373be9b0d5c21431a0e9d; caption : Minister of Education & Science; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : tj; name : Minister of Education & Science; target : ; target : ; familyPerson : id : wd-p3373-q110976749-q20610514; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-06-21T00:47:19; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q110976749; relationship : sibling; relative : id : Q20610514; caption : Джамшид Саидзаде; schema : Person; referents : ; datasets : wikidata; origin : Ҷамшед Саидзода; first_seen : 2024-06-21T00:47:19; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : gender : male; education : Doctor in Engineering; name : Ҷамшед Саидзода; Джамшид Саидзаде; birthDate : 1966-04-10; wikipediaUrl : https://tgwiki.wikipedia.org/wiki/Ҷамшед_Саидзода; topics : role.rca; alias : Саидов Ҷамшед Ҳамроқулович; wikidataId : Q20610514; birthPlace : Hamadoni District; target : 1; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Dzhahongir Gavharovich Mirazorov
| Id: | Q120853351 | | Name: | Dzhahongir Gavharovich Mirazorov | | Type: | Person | | Description : | name : Mirazorov Dzhahongir Gavharovich; Миразоров Джахонгир Гавхарович; Міразоров Джахонгир Гавхарович; Dzhahongir Gavharovich Mirazorov; country : ru; tj; topics : crime.war; birthDate : 1991-09-20; sourceUrl : https://myrotvorets.center/criminal/mirazorov-dzhakhongir-gavkharovich/; notes : member of the Wagner PMC 1991-09-20; wikidataId : Q120853351 | | Datasets: | ru_myrotvorets_wagner; wikidata |
Amonullo Rahmatovich Hasanov
| Id: | Q120854191 | | Name: | Amonullo Rahmatovich Hasanov | | Type: | Person | | Description : | sourceUrl : https://myrotvorets.center/criminal/khasanov-amonullo-rakhmatovich/; name : Amonullo Rahmatovich Hasanov; Хасанов Амонулло Рахматович; Hasanov Amonullo Rahmatovich; topics : crime.war; birthDate : 1981-01-27; country : ru; tj; wikidataId : Q120854191; notes : member of the Wagner PMC 1981-01-27 | | Datasets: | ru_myrotvorets_wagner; wikidata |
Faiziddin Qahhorzoda
| Id: | Q126688344 | | Name: | Faiziddin Qahhorzoda | | Type: | Person | | Description : | country : tj; topics : role.pep; name : Файзиддин Қаҳҳорзода; Каххорзода Файзиддин Саттор; Faiziddin Qahhorzoda; birthDate : 1971; wikidataId : Q126688344; notes : tajikistani politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Faiziddin_Qahhorzoda | | Datasets: | wd_categories; wikidata |
Дзяніс Іванавіч Ушацкі
| Id: | Q131289357 | | Name: | Дзяніс Іванавіч Ушацкі | | Type: | Person | | Description : | name : Дзяніс Іванавіч Ушацкі; birthDate : 1977-03-31; country : tj; by; wikidataId : Q131289357; topics : role.pep; education : Gomel Engineering Institute; University of Civil Protection of the Ministry of Emergency Situations (Belarus); birthPlace : Dushanbe; wikipediaUrl : https://bewiki.wikipedia.org/wiki/Дзяніс_Іванавіч_Ушацкі; gender : male; position : member of the House of Representatives of Belarus (2024-); positionOccupancies : id : NK-SiBUtvQfVkQYhY3YYRpSw5; caption : Occupancy; schema : Occupancy; referents : wd-56d3b343efda0b7c75d86fccdac5aaac8ff850e3; wd-6a96e9697e40eb8854ee147c9b2e4413bb9cf961; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q14335901; caption : member of the House of Representatives of Belarus; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q14335901; name : member of the House of Representatives of Belarus; country : by; target : ; holder : Q131289357; startDate : 2024; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Nusratullo Salimzoda
| Id: | Q13201823 | | Name: | Nusratullo Salimzoda | | Type: | Person | | Description : | classification : National government (past); country : tj; topics : role.pep; name : Nusratullo Salimzoda; Нусратулло Салимзода; Нусратулло Файзулло Салимзода; birthDate : 1965-02-04; wikidataId : Q13201823; birthPlace : Danghara District; alias : Салимзода, Нусратулло Файзулло; Нусратулло Салимов; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Салимзода,_Нусратулло_Файзулло; notes : Государственный деятель; position : Minister of Health (2008-2017); gender : male; positionOccupancies : id : NK-34pfTnbEMfNsUuqsgvPrBg; caption : Occupancy; schema : Occupancy; referents : wd-6c7e8324598d22ae047c8f5c71ee0572714876c9; wd-479833a30ae75b202b89157eacf4a0ed92b9c0c6; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13201823; startDate : 2008; endDate : 2017-01-12; post : id : Q20606196; caption : Minister of Health; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q20606196; name : Minister of Health; country : tj; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Izzatullo Sattori
| Id: | Q13202018 | | Name: | Izzatullo Sattori | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; birthDate : 1957-12-24; wikidataId : Q13202018; name : Сатторов Изатулло Табарович; Izzatullo Sattori; Иззатулло Саттори; country : tj; alias : Саттори, Иззатулло; education : Doctor of Sciences; notes : Tajik politician; birthPlace : Hisar District; gender : male; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Саттори,_Иззатулло; position : Minister of Agriculture of Tajikistan (2016-2020); positionOccupancies : id : NK-MddPq2Qzhpdgawqtn3EtyZ; caption : Occupancy; schema : Occupancy; referents : wd-af846bae99573e3281b6c5fe8f4ced3e6138d9e0; wd-f98f62ad6328f206381bfb56cd1d047005c25d72; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13202018; endDate : 2020-11; startDate : 2016-03-30; status : ended; post : id : Q20606076; caption : Minister of Agriculture of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Agriculture of Tajikistan; country : tj; wikidataId : Q20606076; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Сайдулло Хайруллоев
| Id: | Q13202194 | | Name: | Сайдулло Хайруллоев | | Type: | Person | | Description : | citizenship : suhh; country : tj; name : Хайруллоев Сайдулло; Сайдулло Хайруллоев; birthDate : 1945-08-10; topics : role.pol; role.pep; wikidataId : Q13202194; alias : Хайруллоев, Сайдулло; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Хайруллоев,_Сайдулло_Хайруллоевич; birthPlace : Rasht District; notes : politician; education : Agricultural University of Tajikistan; religion : Islam; gender : male; position : Member of the Assembly of Representatives of Tajikistan; positionOccupancies : id : NK-eXxsVfQPLWLubuphEgKQMB; caption : Occupancy; schema : Occupancy; referents : wd-86859b1de27980ff9de230c9279d2bccc639846c; wd-33cdc07516a6e79080ab42b036aaefe90436e696; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328584; caption : Member of the Assembly of Representatives of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328584; name : Member of the Assembly of Representatives of Tajikistan; country : tj; target : ; holder : Q13202194; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Sherali Gul
| Id: | Q13202276 | | Name: | Sherali Gul | | Type: | Person | | Description : | classification : National government (past); name : Sherali Gul; Шералӣ Гул; country : tj; wikidataId : Q13202276; topics : role.rca; role.pep; birthDate : 1950-02-20; alias : Гулов Шералӣ; Шералӣ Гулов; gender : male; position : Minister of Industry and New Technologies of Tajikistan (2006-2013); wikipediaUrl : https://tgwiki.wikipedia.org/wiki/Шералӣ_Гул; notes : сиёсатмадор; positionOccupancies : id : NK-GdHQp6LJJ5uZH6BXv9VfkD; caption : Occupancy; schema : Occupancy; referents : wd-5c937d5fdd6af94736accdae87786dec87828299; wd-656c0a02257e539fd8fe195226594b10c4f7484c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2006-12-01; status : ended; post : id : Q110159098; caption : Minister of Industry and New Technologies of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : tj; wikidataId : Q110159098; name : Minister of Industry and New Technologies of Tajikistan; target : ; holder : Q13202276; endDate : 2013; target : ; familyPerson : id : NK-kA2Mp3pfh2brARVMphdapB; caption : Family; schema : Family; referents : wd-p40-q110160141-q13202276; wd-p22-q110160141-q13202276; datasets : wikidata; first_seen : 2024-10-10T00:47:13; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q110160141; caption : Ashrafjon Gulov; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; first_seen : 2024-10-10T00:47:13; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : birthDate : 1981-12-18; wikidataId : Q110160141; topics : role.rca; role.pep; name : Ashrafjon Gulov; notes : Tajik official; gender : male; position : ambassador of Tajikistan (2021-); target : 1; sourceUrl : https://sputnik-tj.com/20210705/maqom-nav-domod-raisijumhur-pisari-sherali-gul-1040661469.html; relationship : father; child; relative : id : Q110160141; caption : Ashrafjon Gulov; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; first_seen : 2024-10-10T00:47:13; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : birthDate : 1981-12-18; wikidataId : Q110160141; topics : role.rca; role.pep; name : Ashrafjon Gulov; notes : Tajik official; gender : male; position : ambassador of Tajikistan (2021-); target : 1; target : ; familyRelative : id : NK-kA2Mp3pfh2brARVMphdapB; caption : Family; schema : Family; referents : wd-p40-q110160141-q13202276; wd-p22-q110160141-q13202276; datasets : wikidata; first_seen : 2024-10-10T00:47:13; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q110160141; caption : Ashrafjon Gulov; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; first_seen : 2024-10-10T00:47:13; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : birthDate : 1981-12-18; wikidataId : Q110160141; topics : role.rca; role.pep; name : Ashrafjon Gulov; notes : Tajik official; gender : male; position : ambassador of Tajikistan (2021-); target : 1; sourceUrl : https://sputnik-tj.com/20210705/maqom-nav-domod-raisijumhur-pisari-sherali-gul-1040661469.html; relationship : father; child; relative : id : Q110160141; caption : Ashrafjon Gulov; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; first_seen : 2024-10-10T00:47:13; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : birthDate : 1981-12-18; wikidataId : Q110160141; topics : role.rca; role.pep; name : Ashrafjon Gulov; notes : Tajik official; gender : male; position : ambassador of Tajikistan (2021-); target : 1; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Shukurjon Zuhurov
| Id: | Q137177962 | | Name: | Shukurjon Zuhurov | | Type: | Person | | Description : | birthDate : 1954-04-16; name : Shukurjon Zuhurov; topics : role.pep; wikidataId : Q137177962; country : tj; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Shukurjon_Zuhurov; gender : male; notes : Tajik politician (born 1954) | | Datasets: | wd_categories; wikidata |
Zayd Saidov
| Id: | Q15087408 | | Name: | Zayd Saidov | | Type: | Person | | Description : | topics : role.pep; birthDate : 1958-03-20; name : Зайд Саидов; Said Saidow; Zayd Saidov; Саидов, Зайд Шерович; wikidataId : Q15087408; country : tj; lastName : Saidov; education : Tajik National University; notes : Tajik businessman and politician (born 1958); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zayd_Saidov; alias : Зайд Шерович Саидов; Said Scherowitsch Saidow | | Datasets: | wd_categories; wikidata |
Зухуров, Шукурджон Зухурович
| Id: | Q16654619 | | Name: | Зухуров, Шукурджон Зухурович | | Type: | Person | | Description : | citizenship : suhh; birthDate : 1954-04-16; topics : role.pol; role.pep; wikidataId : Q16654619; country : tj; name : Шукурҷон Зуҳуров; Зухуров, Шукурджон Зухурович; political : People's Democratic Party of Tajikistan; Communist Party of the Soviet Union; alias : Зуҳуров Шукурҷон; Шукурджон Зухурович Зухуров; notes : politician; gender : male; position : Member of the Assembly of Representatives of Tajikistan; birthPlace : Panj District; education : State University of Land Use Planning; positionOccupancies : id : NK-Cad9GhmyjfBfCYDTwb87gK; caption : Occupancy; schema : Occupancy; referents : wd-f75e7f5cadf7a9d3e0f7c40b6b9dcf2f0f3d809d; wd-02b234ccc27f562182e01c17f9e2817ad065cd24; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328584; caption : Member of the Assembly of Representatives of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328584; name : Member of the Assembly of Representatives of Tajikistan; country : tj; target : ; holder : Q16654619; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Faridun Muhiddinov
| Id: | Q16732962 | | Name: | Faridun Muhiddinov | | Type: | Person | | Description : | wikidataId : Q16732962; country : tj; name : Faridun Muhiddinov; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Faridun_Muhiddinov; notes : Tajikistani engineer and politician; gender : male | | Datasets: | wd_categories; wikidata |
Abdurahim Kakhorov
| Id: | Q17462318 | | Name: | Abdurahim Kakhorov | | Type: | Person | | Description : | classification : National government (past); country : tj; wikidataId : Q17462318; name : Абдураҳим Каҳҳоров; Abdurahim Kahhorow; Абдурахим Каххаров; Abdurahim Kakhorov; topics : role.pep; birthDate : 1951-11-10; education : Academy of Management of the Ministry of Internal Affairs of Russia; PhD in Law; alias : Abdurachim Abdulachadowitsch Kachcharow; Абдурахим Абдулахадович Каххаров; Abduhahim Kuharov; gender : male; position : Minister of Internal Affairs (2009-2012); birthPlace : Khujand; notes : tadschikischer Militär; wikipediaUrl : https://ru.wikipedia.org/wiki/Каххаров,_Абдурахим_Абдулахадович; positionOccupancies : id : NK-QXzh5u8KvSwwUy44Eox4rQ; caption : Occupancy; schema : Occupancy; referents : wd-e7e91433645ead9f207d2f7cb30f49785b66dd76; wd-10cb5c3eafffc60ccc115d693f76d04e71498b78; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2009-01; status : ended; post : id : Q20606091; caption : Minister of Internal Affairs; schema : Position; referents : us-cia-39f29b53e2dcb4f824f493ace913f885b9128aed; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : tj; name : Minister of Internal Affairs; wikidataId : Q20606091; target : ; endDate : 2012-01-04; holder : Q17462318; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Коимдодов, Козидавлат Коимдодович
| Id: | Q18634434 | | Name: | Коимдодов, Козидавлат Коимдодович | | Type: | Person | | Description : | name : Коимдодов, Козидавлат Коимдодович; Қозидавлат Қоимдодов; wikidataId : Q18634434; topics : role.pep; citizenship : suhh; country : tj; birthDate : 1949-10-07; education : Agricultural University of Tajikistan; position : Member of the Assembly of Representatives of Tajikistan; birthPlace : Дарморахт; gender : male; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Коимдодов,_Козидавлат_Коимдодович; alias : Козидавлат Коимдодович Коимдодов; positionOccupancies : id : NK-hKnRe9egoe9MERXX3zPMAK; caption : Occupancy; schema : Occupancy; referents : wd-e05e3237e260ba78de9afe95c529fa4845e582e8; wd-26db4396a70cf21f13b0061e19cc6946ddc5ca38; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q18634434; post : id : Q21328584; caption : Member of the Assembly of Representatives of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328584; name : Member of the Assembly of Representatives of Tajikistan; country : tj; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Lutfullo Saidmurodzoda
| Id: | Q20608373 | | Name: | Lutfullo Saidmurodzoda | | Type: | Person | | Description : | topics : role.pep; country : tj; wikidataId : Q20608373; birthDate : 1959-09-14; name : Лутфулло Саидмуродов; Лутфилло Хабибуллоевич Саидмуродов; Lutfullo Saidmurodzoda; gender : male; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Саидмуродов,_Лутфилло_Хабибуллоевич; position : Member of the Assembly of Representatives of Tajikistan; birthPlace : Dushanbe; notes : scientist; alias : Саидмуродов Лютфилло Хабибуллоевич; education : Doctor of Economics; Tajik National University; positionOccupancies : id : NK-6Vk8Zd5jPBqjCeNQiizeQ6; caption : Occupancy; schema : Occupancy; referents : wd-ab486eb95132603b7cea989c53653d27799718e2; wd-2951dfd3afe103b4adb4c60b61fb9e3c9f8baa7d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328584; caption : Member of the Assembly of Representatives of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328584; name : Member of the Assembly of Representatives of Tajikistan; country : tj; target : ; holder : Q20608373; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Мирзошохрух Асрори
| Id: | Q20609125 | | Name: | Мирзошохрух Асрори | | Type: | Person | | Description : | classification : National government (past); name : Мирзошохрух Асрори; Мирзошоҳрух Асрорӣ; birthDate : 1953-08-20; wikidataId : Q20609125; topics : role.pep; country : tj; position : Minister of Culture of Tajikistan (2006-2013); birthPlace : Ayni District; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Асрори,_Мирзошохрух; alias : Асрори, Мирзошохрух; positionOccupancies : id : NK-8xJpNeZSd3Nt7Eezi7cFZU; caption : Occupancy; schema : Occupancy; referents : wd-5de033a823fc87092ef1b63f84f09c0ad740f283; wd-adc8c0e9fb84c39ad31b79f433bc916bbf83fb94; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q13201071; caption : Minister of Culture of Tajikistan; schema : Position; referents : us-cia-ce8ac042542423d1b2fafd62891eeb9c60404937; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : tj; name : Minister of Culture of Tajikistan; Minister of Culture; wikidataId : Q13201071; target : ; endDate : 2013-11-21; status : ended; holder : Q20609125; startDate : 2006-12-01; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Imomzoda Muhammadyusuf Saydali
| Id: | Q20609429 | | Name: | Imomzoda Muhammadyusuf Saydali | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; wikidataId : Q20609429; country : tj; name : Махмадюсуф Саидалиевич Имомов; Imomzoda Muhammadyusuf Saydali; Муҳаммадюсуф Имомов; birthDate : 1959-04-28; alias : Имомзода Муҳаммадюсуф Сайдалӣ; gender : male; birthPlace : Sowet; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Имомзода,_Мухаммадюсуф_Саидали; education : Tajik National University; Doctor of Sciences in Philology; position : Minister of Education and Science of Tajikistan (2020-2022); notes : scientist; positionOccupancies : id : NK-AvJDaAsPFfA2Mn6anGHBAv; caption : Occupancy; schema : Occupancy; referents : wd-deb6685d61ecf98ae665b80c22b27be737da5330; wd-5acfe45693e53e2417979bed873b30d816cc4f21; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q20609429; status : ended; startDate : 2020-01-24; post : id : Q20606126; caption : Minister of Education and Science of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q20606126; country : tj; name : Minister of Education and Science of Tajikistan; target : ; endDate : 2022-02-21; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Shamsiddin Orumbekzoda
| Id: | Q20609964 | | Name: | Shamsiddin Orumbekzoda | | Type: | Person | | Description : | classification : National government (past); name : Шамсиддин Шодибек Орумбекзода; Shamsiddin Orumbekzoda; Шамсиддин Орумбекзода; country : tj; topics : role.pol; role.pep; birthDate : 1956-03-18; wikidataId : Q20609964; notes : Tajik politician; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Орумбекзода,_Шамсиддин_Шодибек; alias : Орумбекзода Шамсиддин Шодибек; Орумбекзода, Шамсиддин Шодибек; gender : male; position : Minister of Culture of Tajikistan (2013-2020); positionOccupancies : id : NK-TL2BQJtK7yvQ9zEEbk3i3M; caption : Occupancy; schema : Occupancy; referents : wd-e3b35976064b715947d7e78602cc00d2d584d61e; wd-d640fa2297c2f4e9e0cbdf26cd3b62ee3d509364; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q20609964; post : id : Q110159030; caption : Minister of Culture of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110159030; name : Minister of Culture of Tajikistan; country : tj; target : ; endDate : 2020-01-24; startDate : 2013-11-21; status : ended; target : ; familyPerson : id : wd-p26-q135096926-q20609964; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-10-24T00:47:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; person : Q20609964; relative : id : Q135096926; caption : Аспармо Мавлоназарова; schema : Person; referents : ; datasets : wikidata; first_seen : 2025-10-24T00:47:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : name : Аспармо Мавлоназарова; wikidataId : Q135096926; gender : female; topics : role.rca; target : 1; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Qosim Qosimov
| Id: | Q20611581 | | Name: | Qosim Qosimov | | Type: | Person | | Description : | name : Qosim Qosimov; Касымов Касим Рахбарович; Qossim Qossimow; Қосим Қосимов; wikidataId : Q20611581; country : tj; citizenship : suhh; topics : role.pol; role.pep; birthDate : 1964-10-03; political : People's Democratic Party of Tajikistan; birthPlace : Khujand; notes : politician; position : Member of the Assembly of Representatives of Tajikistan; education : Agricultural University of Tajikistan; lastName : Kasymov; Qosimov; alias : Kassim Kassymow; Kasim Rakhbarovich Kasymov; Kassim Rachbarowitsch Kassymow; Kasim Kasymov; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Рохбар,_Косим; gender : male; positionOccupancies : id : NK-Z59MrEMULjYj9ZgeW6Mc3X; caption : Occupancy; schema : Occupancy; referents : wd-225bef27b134dc0dee89775c567914bf753a6e2a; wd-21d4f6c75021fbf91e58bb6a5734b4632bbc51fe; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q20611581; post : id : Q21328584; caption : Member of the Assembly of Representatives of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328584; name : Member of the Assembly of Representatives of Tajikistan; country : tj; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Gulmurod Khalimov
| Id: | Q24474620 | | Name: | Gulmurod Khalimov | | Type: | Person | | Description : | createdAt : 2016-02-29; notes : Tajikistani military personnel (1975–2017); expert militaire basé en Syrie, membre et recruteur de Daech - recherché par le gouvernement de Tadjikistan; Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の、シリアに拠点を置く軍事専門家、メンバー及びリクルーター。タジキスタン政府により指名手配を受けている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４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：; (location as at September 2015).; (Date of UN designation: 2016-02-29); Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; - Pakar militer yang berbasis di Suriah, anggota dan perekrut Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Menjadi buron oleh Pemerintah Tajikistan; Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015.; topics : crime.terror; sanction; debarment; export.control; mil; nationality : tj; birthPlace : Région de Varzob : TADJIKISTAN
Douchanbé : TADJIKISTAN; Varzob, Tajikistan; Varzob area, Tajikistan; Dushanbe, Tajikistan; Dushanbe; Varzob area, Tajikistan; Dushanbe, Tajikistan; zone de Varzob; Varzob District; Varzob area; Dushanbe, TAJIKISTAN; Varzob area, TAJIKISTAN; Tajikistan; country : sy; af; tj; modifiedAt : 2025-08-25; lastName : KHALIMOV; خاليموف; Khalimov; name : Gulmurod Khalimov; 굴무로드 할리모프; GULMUROD; KHALIMOV; Gulmurod Salimovič Chalimov; Халимов, Гулмурод Салимович; Гулмурод Халімов; グルムロド・ハリモフ; ג'ול מראד ח'אלימוב; 古尔穆罗德·哈里莫夫; GULMUROD KHALIMOV; גולמורוד חלימוב; Gulmurod Chalimow; گلمراد حلیموف; جول مراد خاليموف; Гулмурод Ҳалимов; جول مراد حليموف; KHALIMOV, Gulmurod; Gulmurad Halimov; firstName : جول مراد; Gulmurod; GULMUROD; birthDate : 1975-05-14; address : Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province; アフガニスタン Afghanistan, Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province; Afghanistan; Afghanistan (Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province); Provinces de Kounar et du Nourestan et régions frontalières du district de Zebak (province de Badakhchan); Suriah (lokasi pada September 2015); Afghanistan (Kunar and Nuristan provinces and border area of Zebok district, Badakhshan province); (en septembre 2015); Unknown Kunar and Nuristan provinces Afghanistan; Afghanistan (provinces de Kounar et du Nourestan et zones frontalières du district de Zebok, province de Badakhstan); Syria; addressEntity : id : addr-7c3b7418959be46f010f301cf586a85df369d6c6; caption : アフガニスタン Afghanistan, Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-08-28T06:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2025-08-28T06:38:01; properties : full : アフガニスタン Afghanistan, Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province; target : ; id : addr-156ac963b07773ed772b2dfe03cb373b0776313e; caption : Afghanistan (Kunar and Nuristan provinces and border area of Zebok district, Badakhshan province); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Afghanistan (Kunar and Nuristan provinces and border area of Zebok district, Badakhshan province); target : ; citizenship : tj; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1897; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2985; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18634; birthCountry : tj; passportNumber : 018840; uniqueEntityId : XX3SV69BLK61; alias : Gulmurod Salimovich Khalimov; جلميورود خاليموف; Гулмурод Салимович Халимов; Гулмурод Салимович Ҳалимов; deathDate : 2017-09-08; religion : Sunni Islam; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gulmurod_Khalimov; wikidataId : Q24474620; sanctions : id : arpet-caa5d73efa7945a7514155bffdded296076c1579; 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 : startDate : 2016-02-29; authority : Ministerio de Justicia; country : ar; program : UN List; Al-Qaida; unscId : QDi.372; entity : Q24474620; listingDate : 2016-02-29; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-916a947a96fb5384661c05829776a8b11b32af11; 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 : programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; UN Reference Number QDi.372
Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020, 22 August 2025); startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; entity : Q24474620; country : au; target : ; id : be-fod-c1fb252a0749803ea0cd3287ba6550faee62ebf5; 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 : reason : 2016/307 (OJ L58); programId : EU-TAQA-EUAQ; listingDate : 2016-03-04; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; entity : Q24474620; target : ; id : ch-seco-f3c183e61eaedf506dff7ec4060c89cb05f2798e; 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 : 2025-08-22T00:00:00; properties : entity : Q24474620; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 84575; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-08-22; 2025-05-15; listingDate : 2025-05-14; 2025-08-25; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; country : ch; unscId : QDi.372; 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-93262bfd51d8a78ea6a5763983e53d72f39ce2c1; caption : TAQA; 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 : programId : EU-TAQA-EUAQ; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN; reason : 2016/307 (OJ L58); country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; startDate : 2016-02-29; authorityId : EU.3429.32; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2016-03-04; entity : Q24474620; target : ; id : eu-tb-952095233a759850ec3e86ccce624d046e4d3c89; 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 : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : Q24474620; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; target : ; id : eu-tb-aad6fb8351fa1a00c4819539f18254171cfc0345; 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 : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : Q24474620; authority : Council of the European Union; country : eu; 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; target : ; id : fr-ga-f8f75a76397a96648dce56abb48a0847c687a582; caption : (UE) 2025/1897 du 12/09/2025 (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 : authority : Direction Générale du Trésor; program : décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.3429.32; country : fr; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : Q24474620; reason : expert militaire basé en Syrie, membre et recruteur de Daech - recherché par le gouvernement de Tadjikistan; target : ; id : gb-fcdo-3893b9e7d98a3da7f4131525ffdbb33052c51c52; 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 : authority : UN; Foreign, Commonwealth & Development Office; unscId : QDi.372; entity : Q24474620; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2025-10-08; startDate : 2016-02-29; authorityId : AQD0179; 13313; programId : GB-ISIL; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-32c53befd49c507faeef02cee290b4c4fde9bb71; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : Q24474620; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-264; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; target : ; id : il-nbctf-2b903e170b1db7627bc0fd172bb86b9532595daf; 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 : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; country : il; recordId : 374; startDate : 2016-02-29; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : Q24474620; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-6dc14b1c7cf88bbaaf1fba713c1a798d4150051d; 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 : 2025-08-29T15:38:02; properties : startDate : 2021-04-30; 2025-08-22; 2016-02-29; 2025-08-28; 2016-03-25; 2020-11-24; unscId : QDi.372; country : jp; entity : Q24474620; authority : Ministry of Finance; authorityId : 723; 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。; target : ; id : mc-freezes-b70f108b144107d2bd59086c129da003097abd20; 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 : Décision du comité des sanctions des Nations Unies du 22/08/2025; (UE) 2025/1897 du 12/09/2025; (UE) 2016/307 du 03/03/2016; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : Expert militaire basé en Syrie, membre et recruteur de l’État islamique en Iraq et au Levant.
Recherché par le gouvernement du Tadjikistan.; entity : Q24474620; target : ; id : md-terr-9d962474c666dcda71f0df7222ad1cce1d248ac1; 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 : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : Q24474620; 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-756bf386d842593558998bba914a4b956f077759; 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); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; entity : Q24474620; provisions : Block; SDGT; authority : Office of Foreign Assets Control; authorityId : 18634; 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; program : SDGT; target : ; id : ua-sfms-36449ec556ad20cb2f8741c353aaa1a29f34b871; 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 : 2025-10-07T14:26:02; properties : country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2025-10-07; startDate : 2025-10-07; authority : State Finance Monitoring Service; entity : Q24474620; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); target : ; id : unsc-d2a7aad482c500abeee5f0eb5357b3e165dd2715; 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 : authority : United Nations Security Council; listingDate : 2016-02-29; unscId : QDi.372; modifiedAt : 2025-08-22; 2020-11-24; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2016-02-29; entity : Q24474620; programId : UN-SCISIL; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-5d499e57602e6fec21365d6282fec19879da7897; 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 : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : Q24474620; listingDate : 2025-02-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; authorityId : S4MRVS55K; authority : TREAS-OFAC; target : ; id : zafic-77b045efc42f66cdc9d6620edc9ed6260e07df6f; 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; entity : Q24474620; unscId : QDi.372; authority : Financial Intelligence Centre; country : za; listingDate : 2016-02-29; target : ; identification : id : gb-fcdo-11a80c2edad2feed1a63463f2afc2c8679031bd6; 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 : Q24474620; target : ; id : ofac-ae74c15237c3951701a605bea30f4dc0bb51bffd; caption : 018840; 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 : type : Passport; number : 018840; country : tj; holder : Q24474620; 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; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Rustam Shokhmurod
| Id: | Q25592532 | | Name: | Rustam Shokhmurod | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; country : tj; wikidataId : Q25592532; birthDate : 1965-05-03; name : Rustam Shokhmurod; Шоҳмурод Рустам; position : Minister of Justice (2013-2020); gender : male; wikipediaUrl : https://tgwiki.wikipedia.org/wiki/Рустам_Шоҳмурод; positionOccupancies : id : NK-hLNFevPcpPyWny8krPL8nS; caption : Occupancy; schema : Occupancy; referents : wd-6dede2dd581bc5a378f785170adc09be7d2fee8e; wd-bd266f722f1dffce552ba1f1df6112cf04a1c2aa; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q25592532; status : ended; endDate : 2020-01-21; post : id : Q20606058; caption : Minister of Justice; schema : Position; referents : us-cia-e641fd98c9f36bc1f035579cd008eb1b8145e7ad; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : tj; name : Minister of Justice; wikidataId : Q20606058; target : ; startDate : 2013-11-21; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Davlatali Said
| Id: | Q25612207 | | Name: | Davlatali Said | | Type: | Person | | Description : | classification : National government (past); birthDate : 1970-03-30; wikidataId : Q25612207; country : tj; name : Davlatali Said; Devletali Said; Давлаталӣ Саидов; topics : role.pol; role.pep; notes : Tajik politician; birthPlace : Danghara District; position : First Deputy Prime Minister of Tajikistan (2013-2023); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Davlatali_Said; gender : male; positionOccupancies : id : NK-dLqJxzTNkVt7CXSn6JrMt4; caption : Occupancy; schema : Occupancy; referents : wd-656b8d1c723e2865bdeadf835ec2a7b04fb25e5e; wd-2e9be1dbd3767878202ca2b1c3b1e572a52af089; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q25612350; caption : First Deputy Prime Minister of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q25612350; country : tj; name : First Deputy Prime Minister of Tajikistan; target : ; startDate : 2013-11-19; holder : Q25612207; endDate : 2023-01-05; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Abdusalom Kurbonov
| Id: | Q25612358 | | Name: | Abdusalom Kurbonov | | Type: | Person | | Description : | classification : National government (past); country : tj; birthDate : 1959-02-09; name : Абдусалом Қурбониён; Курбониён, Абдусалом Каримович; Abdusalom Kurbonov; wikidataId : Q25612358; topics : role.pol; role.pep; deathDate : 2021-07-20; alias : Абдусалом Қурбонов; birthPlace : Danghara District; gender : male; notes : politician; position : Minister of Finance of Tajikistan (2013-2018); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdusalom_Kurbonov; positionOccupancies : id : wd-15b9c60d4386c65b2bb5223572318a79e632f932; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : holder : Q25612358; endDate : 2018; post : id : Q110159050; caption : Minister of Finance of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110159050; country : tj; name : Minister of Finance of Tajikistan; target : ; status : ended; startDate : 2013; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata |
Usmonali Usmonov
| Id: | Q25612364 | | Name: | Usmonali Usmonov | | Type: | Person | | Description : | classification : National government (current); position : Deputy Prime Minister of Tajikistan (2020-); Minister of Energy and Water Resources of Tajikistan (2013-2020); Deputy Prime Minister; topics : role.pol; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/tajikistan; citizenship : tj; name : Usmonali Usmonzoda; Usmonali Usmonow; Usmonali Usmonov; Усмонали Усмонов; Усмонали Юнусалиевич Усмонов; wikidataId : Q25612364; birthDate : 1959-09-13; country : tj; alias : Усмонов Усмонали; Usmonzoda Usmonali Yunusali; Османов, Османәлі; Усмонов, Усмонали Юнусалиевич; Османов Османәлі; Османәлі Жүнісәліұлы Османов; Османәлі Османов; Османов, Османәлі Жүнісәліұлы; Усмонов, Усмонали; Usmonali Usmonsoda; Усмонов Усмонали Юнусалиевич; Османов Османәлі Жүнісәліұлы; birthPlace : Vahdat; education : Moscow Power Engineering Institute; notes : Tajik politician and diplomat; gender : male; positionOccupancies : id : NK-Gzbkt9WHgS257vJr72vYuX; caption : Occupancy; schema : Occupancy; referents : wd-df2727a7853ad1aa7f698b1c20bac2b3e7ad99ad; wd-ec8bf2d4bd6bcfeafd4a44c0d8946b93d0177544; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-11-03; holder : Q25612364; post : id : Q110159958; caption : Deputy Prime Minister of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : tj; wikidataId : Q110159958; name : Deputy Prime Minister of Tajikistan; target : ; target : ; id : NK-J76yqhdH4o6tG2eiFtSZmx; caption : Occupancy; schema : Occupancy; referents : wd-fa054eaf78df0c0f5fbe2f0877830320be978a6f; wd-87f30c9d1aeb1686149103a48dcc6ec7f78a6d5a; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q25612366; caption : Minister of Energy and Water Resources of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Energy and Water Resources of Tajikistan; country : tj; wikidataId : Q25612366; target : ; startDate : 2013-11-21; endDate : 2020-11-03; holder : Q25612364; target : ; id : us-cia-e3a601bc9aa685d2473c894f20c9ee6e0b00c63e; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : NK-ch38WrkmsHAMfSRUr4np5w; caption : Deputy Prime Minister; schema : Position; referents : us-cia-e054eb92ded21ba8c7394e314d34e14f37eb4e88; us-cia-8a4de02da64f2c8fa36f9c670dc42877be03bb95; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2025-03-28T14:19:13; properties : topics : gov.head; gov.executive; gov.national; name : First Deputy Prime Minister; Deputy Prime Minister; country : tj; target : ; holder : Q25612364; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Davlatsho Kurbonalyevchi Gulmakhmadov
| Id: | Q26776685 | | Name: | Davlatsho Kurbonalyevchi Gulmakhmadov | | Type: | Person | | Description : | topics : role.pep; birthDate : 1961-01-10; country : tj; wikidataId : Q26776685; name : Давлатшо Курбоналиевич Гулмахмадов; Davlatsho Kurbonalyevchi Gulmakhmadov; education : Candidate of Economic Sciences; Tashkent Institute of Irrigation and Melioration; position : Member of the Assembly of Representatives of Tajikistan; political : People's Democratic Party of Tajikistan; notes : scientist; birthPlace : Danghara District; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Davlatsho_Gulmakhmadov; alias : Давлатшо Гулмаҳмадов; gender : male; positionOccupancies : id : NK-UJE3xfAQiqai5CxKQEkofK; caption : Occupancy; schema : Occupancy; referents : wd-d85f489539dc6a84020ead94ab08a5ad2434cd79; wd-dcb4c11befb932ea550a47c47ef5612b68d63044; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328584; caption : Member of the Assembly of Representatives of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328584; name : Member of the Assembly of Representatives of Tajikistan; country : tj; target : ; holder : Q26776685; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Nasim Olimzoda
| Id: | Q31456826 | | Name: | Nasim Olimzoda | | Type: | Person | | Description : | classification : National government (past); country : tj; birthDate : 1964-08-20; topics : role.pep; name : Nasim Olimzoda; Насим Олимзода; wikidataId : Q31456826; alias : Насим Хоҷа Олимзода; wikipediaUrl : https://tgwiki.wikipedia.org/wiki/Насим_Олимзода; gender : male; birthPlace : Tajikistan; position : Minister of Health (2017-2020); positionOccupancies : id : NK-keoukEcQy3GeTHp7fnYHdu; caption : Occupancy; schema : Occupancy; referents : wd-f2b381089e223109ba0b3bbb51f7bf23fad87506; wd-037e41e4e8271eb930e8de7f129c6aba2c670874; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q20606196; caption : Minister of Health; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q20606196; name : Minister of Health; country : tj; target : ; holder : Q31456826; endDate : 2020-05-05; startDate : 2017-01-12; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Haji Akbar Turajanzade
| Id: | Q4465680 | | Name: | Haji Akbar Turajanzade | | Type: | Person | | Description : | country : tj; birthDate : 1954-02-16; citizenship : suhh; wikidataId : Q4465680; name : Hoji Akbar To‘rajonzoda; Ҳоҷӣ Акбар Тураҷонзода; Akbar Turajonzoda; 아크바르 투라존조다; Ходжи Акбар Тураджонзода; アクバル・トゥラジョンゾダ; Haji Akbar Turajanzade; topics : role.pol; role.pep; position : Member of the Assembly of Representatives of Tajikistan; alias : Ҳоҷӣ Акбар Тӯраҷонзода; Тураджонзода, Ходжи Акбар; education : Mir-i-Arab madrasah; religion : Islam; Sunni Islam; notes : Tajikistani politician; birthPlace : Vahdat District; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Haji_Akbar_Turajanzade; gender : male; political : Islamic Renaissance Party of Tajikistan; weakAlias : Тураджонзода; positionOccupancies : id : NK-iBo4E7dUKFcxe4xKpcFECf; caption : Occupancy; schema : Occupancy; referents : wd-a5df79270a0d542aa02b99d26d6bc6bcfb4f5fb0; wd-6775225c9eec8931ae9f33d12e49a8ca8fe24194; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q4465680; post : id : Q21328584; caption : Member of the Assembly of Representatives of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328584; name : Member of the Assembly of Representatives of Tajikistan; country : tj; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Хайридинов, Садридин Хайридинович
| Id: | Q4494829 | | Name: | Хайридинов, Садридин Хайридинович | | Type: | Person | | Description : | topics : role.pep; wikidataId : Q4494829; country : tj; name : Хайридинов, Садридин Хайридинович; birthDate : 1954-11-16; gender : male; alias : Садридин Хайридинов; Садридин Хайридинович Хайридинов; Хайридинов Садридин Хайридинович; Хайридинов Садридин; Хайридинов, Садридин; Хайридинов С.; position : Member of the Assembly of Representatives of Tajikistan; education : Tajik National University; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Хайридинов,_Садридин_Хайридинович; political : People's Democratic Party of Tajikistan; weakAlias : Хайридинов; birthPlace : Sughd Province; positionOccupancies : id : NK-F5rcToSuanzXdDgYA6wdTX; caption : Occupancy; schema : Occupancy; referents : wd-a7bf92f107726ffc4c34725739d72b45cc93648b; wd-a18e465b3a1b2f1dc7375bd4052ba4e9e9f8d057; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328584; caption : Member of the Assembly of Representatives of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328584; name : Member of the Assembly of Representatives of Tajikistan; country : tj; target : ; holder : Q4494829; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Shodi Shabdolov
| Id: | Q4519098 | | Name: | Shodi Shabdolov | | Type: | Person | | Description : | wikidataId : Q4519098; topics : role.pol; role.pep; deathDate : 2023-10-19; citizenship : suhh; birthDate : 1943-10-17; name : Шабдолов Шоді Давлятович; Shodi Shabdolov; 紹季·沙勃多洛夫; Szodi Szabdolow; Шодӣ Шабдолов; Şadi Şabdalov; Шабдолов, Шоди Давлятович; country : tj; gender : male; political : Communist Party of the Soviet Union; position : Member of the Assembly of Representatives of Tajikistan; notes : Tajik politician (1943–2023); alias : Шоди Давлятович Шабдолов; Şabdi Devletoviç Şabdalov; Шабдолов Шодӣ Давлатович; Szodi Dawlatowicz Szabdolow; Shodi Davlyatovich Shabdolov; birthPlace : Khorugh; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Shodi_Shabdolov; education : Tajik Technical University; positionOccupancies : id : wd-ec4b7be16312fb31f7079587dacc698da8289596; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : post : id : Q21328584; caption : Member of the Assembly of Representatives of Tajikistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328584; name : Member of the Assembly of Representatives of Tajikistan; country : tj; target : ; holder : Q4519098; target : | | Datasets: | wd_peps; wikidata |
Saimumin Yatimov
| Id: | Q4539588 | | Name: | Saimumin Yatimov | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : tj; topics : role.pol; role.pep; position : Chairman, State Committee for National Security; Chairman of the State Committee for National Security (2010-); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/tajikistan; name : Саймумин Ятимов; Saymumin Yatimov; سیمؤمن یتیموف; Ятимов, Саймумин Сатторович; Saimumin Yatimov; Ятимов Саймумін Сатторович; Saimumin Jatimow; サイムミン・ヤチモフ; birthDate : 1955-07-23; country : tj; wikidataId : Q4539588; alias : سیمؤمن ستارویچ یتیموف; Saimumin Sattorowitsch Jatimow; Saimumin Sattorovich Yatimov; Саймумин Сатторович Ятимов; Yatimov Saimumin Sattorovich; education : Kulyab State University; Doktor Nauk in Political Science; birthPlace : Khatlon Province; gender : male; notes : politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saimumin_Yatimov; positionOccupancies : id : us-cia-ac26a2ee686f2c56c03eaca712dbcab6c9b3b506; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q4539588; post : id : us-cia-98d024a956be8c88e3a8b98e923df935a0de0292; caption : Chairman, State Committee for National Security; schema : Position; referents : ; datasets : us_cia_world_leaders; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-08-16T06:02:46; properties : country : tj; name : Chairman, State Committee for National Security; target : ; status : current; target : ; id : wd-a7fc9609c385537f3ac68ba89d2912be46b75fab; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2010-09-02; post : id : Q20610175; caption : Chairman of the State Committee for National Security; schema : Position; referents : ; datasets : ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : topics : gov.executive; gov.national; name : Chairman of the State Committee for National Security; country : tj; wikidataId : Q20610175; target : ; holder : Q4539588; target : | | Datasets: | us_cia_world_leaders; ann_pep_positions; wd_categories; wikidata |
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