Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL CHAUDHRY · ABDUL MAJID · Abdul Majeed · CHAUDHRY ABDUL MAJEED · MAJEED · | [sources] | |||
Other name | Abdul · Abdul MAJID · Chaudhry Abdul MAJEED · MAJEED, Chaudhry Abdul · Majeed · | [sources] | |||
Weak alias | Majeed Chaudhry Abdul · Majeed, Abdul · Majid, Abdul) · マジード・アブドゥル マジド・アブドゥル · マジード・アブドゥル (b)マジード・チョウドリー・アブドゥル(c)マジド・アブドゥル | [sources] | |||
Birth date | · | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Egypt · Pakistan | [sources] | |||
Citizenship | Pakistan | [sources] | |||
First name | Abdul · Chaudhry Abdul · Majeed · Majid · Абдул · | [sources] | |||
Last name | Abdul · Abdul Chaudhry · MAJID · Majeed · Маджеед, · | [sources] | |||
Second name | Chaudhry | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Reportedly deceased. Review pursuant to Security Council 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Reportedly deceased
Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Reportedly deceased
Reportedly deceased
Serait décédé. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
死亡したと報告されている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月1日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also ABDUL MAJID, CHAUDHRY ABDUL MAJEED)
(also ABDUL MAJEED, CHAUDHRY ABDUL MAJEED)
(also ABDUL MAJID, ABDUL MAJEED)
Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased. He reportedly died in Islamabad, Pakistan on 15 September 2006.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr3pd6b
· zafic-25
· usgsa-s4mr3nx8v
· ja-mof-e7128a55781ea99b36c8bac456772a1979751df4
· usgsa-s4mr3r0pc
· gb-fcdo-aqd0222
· zafic-25-majeed-abdul-chaudhry
· ua-sfms-339
· au-dfat-303-majeed-abdul-chaudhry
· ch-seco-80716
· md-terr-bab5d47191e2d8b1abc0b2cea488030899ab2b2f
· unsc-111449
· gb-hmt-6901
· ofac-7135
· tw-shtc-f91cee64aee36b811ca7c9bd1aceed608a28142a
· tw-shtc-48fbf2437fa5cb44e802b5a485609864920a42d7
· fr-ga-3057
· eu-tb-logical-641
· ch-seco-13601
· qa-nctc-111449-majeed-abdul-chaudhry
· id-dttot-01e5d8ddc3162ed7cd5aec6535c4c28ade2cfca6
· il-nbctf-01598b31169c1888c38e46721039ce78cf625e17
· mc-freezes-573003f121f97145505dac2561a1604b43176941
· eu-fsf-eu-366-95
· tw-shtc-e359f07eb8778203f7f932595773b0a397f67331
· id-dttot-57693891a7dae7328a35b668a7e6193bafd0ce2f
· arpet-personas-111449
· md-terr-3d799213c84f621cad1aadb5762c13a459a30c60
· ruterr-da9912f98b67b37b2581cd89d90363570956b105
· omnio-1f90ce4a80826ad420b1800e5ce6ae22a432060a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |