Muhammad-SAEED-HAFIZ
Muhammad-SAEED-HAFIZ - Buscar Personas en bases de datos con información pública del Registro Nacional Hafiz Muhammad Saeed | Nombre : | Hafiz Muhammad Saeed | | Alias : | HAFEZ MOHAMMAD SAEED; HAFIZ JI; HAFIZ MOHAMMAD SAHIB; HAFIZ MOHAMMAD SAYEED; HAFIZ MOHAMMAD SAYID; HAFIZ MUHAMMAD; HAFIZ MUHAMMAD SAEED; HAFIZ SAAB SAYED; HAFIZ SAEED; HAFIZ SAHIB; Hafez Mohammad SAYEED; Hafez Mohammad Saeed; Hafiz Ji; Hafiz Ji); Hafiz Mohaddad Sayid; Hafiz Mohammad SAEED; Hafiz Mohammad SAYED; Hafiz Mohammad SAYID; Hafiz Mohammad SYEED; Hafiz Mohammad Saeed; Hafiz Mohammad Sahib; Hafiz Mohammad Sayeed; Hafiz Mohammad Sayid; Hafiz Muhammad; Hafiz Muhammad SAEED; Hafiz SAEED; Hafiz Saeed; MOHAMMAD SAYED; MUHAMMAD SAEED; Mohammad Sayed; Muhammad Hafiz; Muhammad SAEED; Muhammad SAEED HAFIZ; Muhammad Saeed; SAEED, Muhammad; TATA JI; TATA MOHAMMAD SYEED; Tata Mohammad Syeed; Хавіз Мухамед Саід; Хафиз Мухаммад Саид; חאפט' מחמד סעיד; חאפיז מוחמד סעיד; حافظ محمد سعيد; حافظ محمد سعید; हाफिज़ मुहम्मद सईद; タタ・モハンマド・サイード; ハフィーズ・サイード; ハフィーズ・ジィー; ハフィーズ・ムハンマド; ハフィーズ・ムハンマド・サイード; ハフィーズ・モハンマド・サイード; ハフィーズ・モハンマド・サーヒブ; ムハンマド・サイード; モハンマド・サイード; 哈菲斯·穆罕默德·萨伊德 | | Fecha de nacimiento : | 1950-06-05 | | País : | pk | | Dirección : | 116E Mohalla Johar, Lahore, Tehsil, Lahore, Tehsil, Lahore City, PAKISTAN;House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District;House No. 116E, Mohalla Johar, Lahore, Tehsil Lahore City Lahore District Pakistan;House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (location as of May 2008);House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008);House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan（2008年5月現在の居住地）;House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Pakistan;House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore District, Pakistan;House n° 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (Localisé en mai 2008);LAHORE CITY, LAHORE DISTRICT, PAK;LAHORE, Punjab;Rumah No. 116E, Mohalla Johar, Lahore, Tehsil, Kota Lahore, Distrik Lahore, Pakistan | | Referencia : | 23250460642; 3520025509842-7; 3520255098427; BE5978421; Booklet A5250088; National Identification Number, 3520025509842-7; Pakistan 3520025509842-7; Q2735272; パキスタン国民ID番号 3520025509842-7 | | Sanciones : | ;(CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - Muhammad Saeed est le chef de Lashkar-e-Toiba (QDe.118). Détenu par le Gouvernement pakistanais, il purge une sentence de 78 ans depuis le 12 février 2020 après avoir été condamné pour financement du terrorisme dans sept affaires;1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) - 2024-01-16;4th Schedule under the Anti Terrorism Act, 1997;Al-Qaida - 2008-12-10;Al-Qaida - UN List - 2008-12-10;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;Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;DTTOT;ISIL (Da'esh) and Al-Qaida - Asset Freeze Targets - 2008;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-12-10;LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT;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 of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2023-12-19;Reciprocal;"Red Notice - 1. Criminal Conspiracy.
2. Offence of raising fund for a terrorist organization
3. Offence relating to support given to a terrorist organization
4. Offence relating to membership of terrorist organization
5. Punishment for being member of terrorist gang or organization
6. Punishment for Conspiracy
7. Punishment for terrorist funds for terrorist act.
8. Punishment for terrorist act.
9. Punishment for unlawful activities.
10. Waging or attempting to wage war, or abetting waging of war, against the Government of India.
11. Criminal Conspiracy to commit offences punishable by section 121. - Abetment, conspiracy. Wage war, conspiracy, collecting arms murder. Attempt to murder grievous hurt to deter public servant wrongful confinement. Kidnapping or abducting cheating by personating possession or carries any fire-arm or ammunition unlawful association and other as per the above section &";SDN List - Unknown;TAQA - 2024/328 (OJ L15012024) - 2024-01-16;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-12-19 - 2024-03-22 - 2009-08-12 - 2024-01-29 | | Fuente : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;INTERPOL Red Notices;Indian Ministry of Home Affairs Banned Organizations;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;Pakistan NACTA Proscribed Persons;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;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;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;Wikidata | | Fecha : | 2024-06-28T07:55:04 |
MUHAMMAD SAEED HAFIZ | Nombre : | MUHAMMAD SAEED HAFIZ | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2024-06-28T07:55:04 |
Hafiz Muhammad Saeed | Detalle : | Hafiz Muhammad Saeed | | Tipo : | Person | | Nombre Completo : | Hafiz Mohammad Sayid; Хафиз Мухаммад Саид; حافظ محمد سعيد; Hafiz Muhammad; Hafiz Muhammad Saeed; HAFIZ SAAB SAYED; ハフィーズ・ムハンマド・サイード; SAEED, Muhammad; Hafiz Mohammad Sahib; Hafiz Muhammad SAEED; MUHAMMAD SAEED; Хавіз Мухамед Саід; 哈菲斯·穆罕默德·萨伊德; Tata Mohammad Syeed; Muhammad SAEED; HAFIZ MUHAMMAD SAEED; Hafiz Mohammad Sayeed; Hafiz Saeed; हाफिज़ मुहम्मद सईद; חאפיז מוחמד סעיד; Hafez Mohammad Saeed; حافظ محمد سعید; Mohammad Sayed; Muhammad Saeed; חאפט' מחמד סעיד | | Alias : | Hafiz Mohammad SYEED; Hafiz SAEED; Hafiz Mohammad Sayid; HAFIZ MOHAMMAD SAYID; Hafiz Muhammad; Hafiz Muhammad Saeed; Hafiz Mohammad SAYED; HAFIZ MOHAMMAD SAYEED; Hafiz Mohammad Sahib; Hafiz Muhammad SAEED; HAFEZ MOHAMMAD SAEED; MUHAMMAD SAEED; Hafiz Mohammad SAYID; Muhammad SAEED HAFIZ; Hafiz Mohaddad Sayid; Tata Mohammad Syeed; HAFIZ MUHAMMAD; TATA MOHAMMAD SYEED; HAFIZ SAEED; MOHAMMAD SAYED; Hafiz Mohammad Sayeed; Hafiz Mohammad Saeed; HAFIZ JI; Hafiz Saeed; Muhammad Hafiz; HAFIZ MOHAMMAD SAHIB; Hafez Mohammad Saeed; Hafez Mohammad SAYEED; Mohammad Sayed; Muhammad Saeed; Hafiz Mohammad SAEED; Hafiz Ji | | Otro Alias : | ハフィーズ・ジィー; Hafiz Mohammad Sayid; タタ・モハンマド・サイード; Hafiz Muhammad; ハフィーズ・モハンマド・サイード; ハフィーズ・モハンマド・サーヒブ; Hafiz Mohammad Sahib; TATA JI; Hafiz Ji); Tata Mohammad Syeed; ハフィーズ・ムハンマド; ムハンマド・サイード; Hafiz Mohammad Sayeed; ハフィーズ・サイード; Hafiz Saeed; Hafez Mohammad Saeed; HAFIZ SAHIB; Mohammad Sayed; Muhammad Saeed; モハンマド・サイード; Hafiz Ji | | Nombre : | Hafez; Hafiz Mohammad Sayid; Muhammad; Hafiz Muhammad; MUHAMMAD; HAFIZ SAAB; Tata; Hafiz Mohammad Sahib; Hafez Mohammad; Mohammad; HAFIZ; Tata Mohammad Syeed; Hafiz Mohammad Sayeed; Hafiz Mohammad; Hafiz Saeed; حافظ; Hafiz; Hafez Mohammad Saeed; Mohammad Sayed; Muhammad Saeed | | Apellido : | SAEED; SAEED HAFIZ; Syeed; Sayed; Sahib; Ji; Hafiz; SYEED; Sayid; Sayeed; Saeed; SAYED; SAYEED; SAYID | | Género : | male | | Fecha de nacimiento : | 1950-06-05 | | Lugar de Nacimiento : | Sargodha, PAKISTAN; Sargodha, Punjab, Pakistan; Sargodha, Punjab
Pakistan; Sargodha, Pakistan; Jaranwala Tehsil; SARGODHA PUNJAB; Sargodha, Punjab; Punjab, Pakistan | | Ubicación : | NK-Pdosk5qM4zEPHfTkb9VZQT; House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan（2008年5月現在の居住地）; Address; House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan（2008年5月現在の居住地）; addr-3c916a1b0dcdc12494260dd1df51738eb08d83cf; addr-56908957edd89476381d2a1087004ae0db40f996; addr-751d388deb765a126c91a94bccd6672fd2cd9bd4; addr-c541daf1180af2ed68d4585af907b44337a2ee88; addr-46f74f12b471176066c9bc5802623bf9eabaa2ff; addr-666938536ba07d816e127c63e83b79b1a2415f88; jp_mof_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-07-03T12:02:53; ; addr-dd2b457af64bc73f4d17ecf52ffb0880a695ce34; House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008); Address; House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as of May 2008); ; au_dfat_sanctions; 2024-01-16T06:02:01; 2024-07-25T12:02:03; 2024-01-16T06:02:01; ; addr-30b7a86057fe8c6e4618306741a68b005f664353; 116E Mohalla Johar, Lahore, Tehsil, Lahore, Tehsil, Lahore City, PAKISTAN; Address; 116E Mohalla Johar, Lahore, Tehsil, Lahore, Tehsil, Lahore City, PAKISTAN; Lahore District; 116E Mohalla Johar, Lahore, Tehsil,; pk; Lahore, Tehsil, Lahore City; ; eu_travel_bans; eu_fsf; be_fod_sanctions; 2024-01-17T16:57:02; 2024-07-25T12:37:02; 2024-01-26T18:37:02; ; NK-SCCwG3L8bq3szS62k9YPBM; House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Pakistan; Address; Lahore City; House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District; House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Pakistan; House No. 116E, Mohalla Johar, Lahore, Tehsil; pk; location as of May 2008; Lahore District; addr-1070d25817cc0117bf9b26498d962f532033890a; addr-c3eb53aca7c455795afdfb9b952f5909dfd6422a; addr-5ea4356840537c4c55065ed1b2b3e39c0d274059; addr-ee437cb15e6c5c77ed000865e74bdf46e770b5ac; gb_hmt_sanctions; ch_seco_sanctions; ar_repet; un_sc_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:42:03; 2024-01-06T12:42:01; ; addr-6939b09554a3cd48303d57b39114ae2090bc4cc5; Rumah No. 116E, Mohalla Johar, Lahore, Tehsil, Kota Lahore, Distrik Lahore, Pakistan; Address; Rumah No. 116E, Mohalla Johar, Lahore, Tehsil, Kota Lahore, Distrik Lahore, Pakistan; ; id_dttot; 2024-05-28T15:51:35; 2024-07-24T17:05:03; 2024-05-28T15:51:35; ; addr-13c547d8b747de95a56390a2106de9cad292d0c5; House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District; Address; Lahore City, Lahore District; pk; House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:; House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-d2c156b2374fa8384e4c05b44714ee6908ae05a7; House No. 116E, Mohalla Johar, Lahore, Tehsil Lahore City Lahore District Pakistan; Address; House No. 116E, Mohalla Johar, Lahore, Tehsil Lahore City Lahore District Pakistan; ; za_fic_sanctions; 2023-02-06T12:11:45; 2024-07-25T12:45:03; 2023-07-03T12:03:01; | | País : | pk | | Identificación : | パキスタン国民ID番号 3520025509842-7; 23250460642; 3520025509842-7; 3520255098427; Pakistan 3520025509842-7 | | Religión : | Islam | | Nacionalidad : | pk | | Notas : | Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Pakistani convicted terrorist; In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases.; Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases.; Leader of Lashkar-e-Tayyiba.
In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020; ラシュカレ・タイバ（４５９．に指定した団体）の指導者。７件のテロ資金供与に関する有罪判決を受け、２０２０年２月１２日に７８年の懲役刑に処され、パキスタン政府に拘留されている。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：; Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.; Location as of May 2008; Muhammad Saeed adalah pemimpin Lashkar-e-Tayyiba (QDe.118); Muhammad Saeed is the leader of Lashkar-e-Tayyiba QE.L.118.05.). DFAT consolidated list No. 300. In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Muhammad Saeed est le chef de Lashkar-e-Toiba (QDe.118). Détenu par le Gouvernement pakistanais, il purge une sentence de 78 ans depuis le 12 février 2020 après avoir été condamné pour financement du terrorisme dans sept affaires; Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Address country Pakistan, location as at May 2008; (also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED, MUHAMMAD SAEED HAFIZ); Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).; available. | | Dirección : | House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (location as of May 2008); House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District; House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore District, Pakistan; House n° 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (Localisé en mai 2008); LAHORE CITY, LAHORE DISTRICT, PAK; LAHORE, Punjab | | Sanciones : | arpet-e3cca10b7706b1c90b09827972419399a228330b; Al-Qaida; Sanction; 2008-12-10; Al-Qaida; UN List; https://repet.jus.gob.ar/; QDi.263; 2008-12-10; ar; Q2735272; Ministerio de Justicia; ; ar_repet; 2023-04-20T12:26:18; 2024-07-25T12:42:03; 2024-06-24T00:42:06; ; au-dfat-8f38e1be1ad91a49d1229c38d4563f7e6bf4cfe3; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); Sanction; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul. 2009, 19 Dec. 2023); au; Q2735272; 2024-01-16; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-3910208dd0170412f3dc8c1b61d876d76d5cb9f7; TAQA; Sanction; EU.2221.90; TAQA; be; 2024-01-15; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328; 2024/328 (OJ L15012024); Federal Public Service Finance; Q2735272; 2024-01-16; ; be_fod_sanctions; 2024-01-18T12:17:01; 2024-07-25T12:17:03; 2024-01-18T12:17:01; ; ch-seco-c079dc8a56c9190fc1a9b5b60245b1cbba8b1fc0; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; Sanction; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 16672; 2023-12-19; 2024-01-08; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; Q2735272; ch; QI.S.263.08.; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-0e37477d642fdaa4a9840776bea1913298a2d5d5; TAQA; Sanction; European External Action Service; EU.2221.90; 2024/328 (OJ L15012024); 2024-01-15; 2024-01-16; Q2735272; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328; TAQA; eu; ; eu_fsf; 2024-01-17T16:57:02; 2024-07-25T10:57:04; 2024-01-17T16:57:02; ; eu-tb-a87cf0fcd6ac9ad48da86f09cf05bfa852eff9b4; Sanction; Sanction; Q2735272; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20231025; Council of the European Union; eu; 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; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-b9f7d0477f225a87c970e68886eda88395bb8bb5; Sanction; Sanction; Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; eu; Council of the European Union; Q2735272; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400333; ; eu_travel_bans; 2024-01-26T18:37:02; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-f52df05ee264b34b5201dc3d6505d68b55231c5f; (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); Sanction; Q2735272; fr; EU.2221.90; https://gels-avoirs.dgtresor.gouv.fr/; Muhammad Saeed est le chef de Lashkar-e-Toiba (QDe.118). Détenu par le Gouvernement pakistanais, il purge une sentence de 78 ans depuis le 12 février 2020 après avoir été condamné pour financement du terrorisme dans sept affaires; (CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); Direction Générale du Trésor; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-e0da17ccbec4e91b05cac245d7b523bb1f87278b; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; Foreign, Commonwealth & Development Office; UN; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; 2024-01-08; 2008-12-10; Asset freeze; Travel Ban; Arms embargo; Q2735272; QDi.263; gb; AQD0183; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-5fe092520ea4aa23ccc56b106004d581c48c6cf9; ISIL (Da'esh) and Al-Qaida; Sanction; QDi.263; 2008; gb; 2024; 2008; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Q2735272; Asset freeze; ISIL (Da'esh) and Al-Qaida; AQD0183; UN; Office of Financial Sanctions Implementation; Asset Freeze Targets; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2024-01-08T16:14:01; ; id-dttot-46ab44aabc0ccfcc6cd1a6735bbc6563c2b36d55; DTTOT; Sanction; https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html; DTTOT; id; Indonesian Financial Transaction Reports and Analysis Center; Q2735272; ; id_dttot; 2024-05-28T15:51:35; 2024-07-24T17:05:03; 2024-06-24T12:26:52; ; il-nbctf-9405514cae2048b40246c8f2374e1022518907c7; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; Sanction; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); 276; QI.S.263.08.; Q2735272; il; 2013-01-02; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; in-mha-846a0bc85394ee6661404f32421bc0976cfa009e; LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT; Sanction; LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT; in; 2; https://www.mha.gov.in/en/banned-organisations; Ministry of Home Affairs; Q2735272; ; in_mha_banned; 2024-03-20T00:00:00; 2024-07-24T20:08:02; 2024-03-20T00:00:00; ; interpol-red-a4dca5f734c651f957d9adae51aed8805da0b42c; Red Notice; Sanction; 1. Criminal Conspiracy.
2. Offence of raising fund for a terrorist organization
3. Offence relating to support given to a terrorist organization
4. Offence relating to membership of terrorist organization
5. Punishment for being member of terrorist gang or organization
6. Punishment for Conspiracy
7. Punishment for terrorist funds for terrorist act.
8. Punishment for terrorist act.
9. Punishment for unlawful activities.
10. Waging or attempting to wage war, or abetting waging of war, against the Government of India.
11. Criminal Conspiracy to commit offences punishable by section 121.; Abetment, conspiracy. Wage war, conspiracy, collecting arms murder. Attempt to murder grievous hurt to deter public servant wrongful confinement. Kidnapping or abducting cheating by personating possession or carries any fire-arm or ammunition unlawful association and other as per the above section & INTERPOL; 2009/24472; in; https://www.interpol.int/How-we-work/Notices/View-Red-Notices; Q2735272; Red Notice; ; interpol_red_notices; 2024-03-04T17:09:51; 2024-07-25T09:27:03; 2024-03-04T17:09:51; ; ja-mof-e2f471590d4e445e1d6cbcd1c26529bcf7c3d2c2; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; Sanction; 2008-12-19; 2024-03-22; 2009-08-12; 2024-01-29; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 549; Q2735272; 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。; jp; Ministry of Finance; 2008年12月10日（2009年7月17日、2023年12月19日及び2024年２月７日に改訂）; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2024-03-21T09:38:01; ; md-terr-4fa6df0a33c7ec4d9f284d244d9e1cb84b9b3f61; 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); Sanction; Q2735272; md; https://antiteror.sis.md/advanced-page-type/listele-teroriste; 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); Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-8b656f9bacde8cd6b04bd28292057660e5e7f0d3; SDN List; Sanction; 10689; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; SDN List; us; Unknown; Q2735272; SDGT; Block; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; pk-proscribed-7a19c2ac47612667f096eeab953d5a3bba0f1fc5; 4th Schedule under the Anti Terrorism Act, 1997; Sanction; National Counter Terrorism Authority; 4th Schedule under the Anti Terrorism Act, 1997; Q2735272; https://nacta.gov.pk/proscribed-persons; pk; ; pk_proscribed_persons; 2024-03-12T14:53:11; 2024-07-25T09:57:04; 2024-03-12T14:53:11; ; ua-sfms-5481ee060dd1ea6bf5fe6e3969021d3b5cab7ddd; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); Sanction; Q2735272; State Finance Monitoring Service; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); ua; 2024-02-08; 2024-02-08; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-d27b176fe66d5053a53d993fb97572ed592552bc; Al-Qaida; Sanction; Q2735272; 2023-12-19; 2008-12-10; Al-Qaida; QDi.263; https://www.un.org/securitycouncil/sanctions/information; 2008-12-10; United Nations Security Council; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; usgsa-fc6c1d4539c3314eaf2f751a7ff5952018797580; Reciprocal; Sanction; Q2735272; Prohibition/Restriction; S4MR3QTPS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; PII data has been masked from view; 2008-05-29; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; zafic-fc17ca33eae254bb099caffc416c2f370e8f1351; Sanction; Sanction; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; QDi.263; za; 2008-12-10; Financial Intelligence Centre; Q2735272; ; za_fic_sanctions; 2023-04-20T12:35:20; 2024-07-25T12:45:03; 2024-06-24T00:45:06; | | Fuente : | https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf; https://rewardsforjustice.net/rewards/hafiz-saeed/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10689; https://ws-public.interpol.int/notices/v1/red/2009-24472; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3119; https://www.mha.gov.in/sites/default/files/Individual_Terrorists/SL NO 01 TO 04_MAULANA MASOOD AZHAR TO DAWOOD IBRAHIM.pdf | | Educación : | King Saud University; PAF Public School Sargodha; University of the Punjab | | Tema : | role.pep; crime; sanction; crime.terror | | Información : | eu_fsf; ua_sfms_blacklist; in_mha_banned; id_dttot; il_mod_terrorists; pl_finanse_sanctions; eu_travel_bans; ar_repet; au_dfat_sanctions; gb_fcdo_sanctions; us_sam_exclusions; us_ofac_sdn; interpol_red_notices; un_sc_sanctions; be_fod_sanctions; md_terror_sanctions; qa_nctc_sanctions; us_trade_csl; jp_mof_sanctions; gb_hmt_sanctions; pk_proscribed_persons; za_fic_sanctions; fr_tresor_gels_avoir; wikidata; ch_seco_sanctions | | Persona con Información Pública : | Id Q2735272 |
MUHAMMAD SAEED HAFIZ | Detalle : | MUHAMMAD SAEED HAFIZ | | Tipo : | Person | | Nombre Completo : | MUHAMMAD SAEED HAFIZ | | Nombre : | MUHAMMAD | | Apellido : | SAEED HAFIZ | | Notas : | (also HAFIZ MOHAMMAD SYEED, HAFIZ MOHAMMAD SAYED, HAFIZ SAEED, HAFIZ SAHIB, HAFIZ MOHAMMAD SAEED, MUHAMMAD SAEED, HAFEZ MOHAMMAD SAYEED, HAFIZ MOHAMMAD SAYID, HAFIZ MUHAMMAD SAEED) | | Sanciones : | usgsa-dca4f7659564dd2c30f40845fbf58294038e4bd7; Reciprocal; Sanction; Reciprocal; PII data has been masked from view; S4MR3RLD3; 2012-03-02; TREAS-OFAC; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; usgsa-s4mr3rld3; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Tema : | sanction | | Información : | us_sam_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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