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Sultan Aziz Azam

Sanctioned entity
TypePerson[sources]
NameAZAM, Sultan Aziz · SULTAN AZIZ AZAM · SULTAN AZIZ AZAM(original script:不明) · Sultan Aziz AZAM · Sultan Aziz Azam · 2 more...[sources]
Other nameAziz Azam · Sultan Aziz · Sultan Aziz Ezzam · Sultan Azziz Azzam[sources]
Birth date[sources]
Place of birthAFGHANISTAN · Afghanistan · アフガニスタン[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameSULTAN AZIZ · Sultan Aziz · سلطان عزيز[sources]
Last nameAZAM · Azam[sources]
Second nameAZAM · عزام[sources]
TitleSpokesperson ISIL-K[sources]
PositionPorte-parole de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K) · Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K)[sources]
AddressAFGHANISTAN · Afghanistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

Argentina RePET Sanctions,

Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

Australian Sanctions Consolidated List,

UNLI 27.04.2023

Belgian Financial Sanctions,

Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). available.

Swiss SECO Sanctions/Embargoes,

UNLI 27.04.2023

EU Financial Sanctions Files (FSF),

UNLI 27.04.2023

EU Consolidated Travel Bans,

Porte-parole de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161). Ajouté à l'annexe 1 du règlement (UE) Etat islamique - Al Qaida - R 2016/1686 en application du règlement d'exécution (UE) 2022/235 du 21/02/2022 puis retiré le 10/06/2023 en application du règlement d'exécution (UE) 2023/1126 du 08/06/2023.

French National Asset Freezing System,

Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

UK HMT/OFSI Consolidated List of Targets,

- Juru bicara Negara Islam di Irak dan Levant – Khorasan (ISIL-K) (Qde. 161); - Terdaftar pada 26 April 2023.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

イラクとレバント地方のイスラム国ホラサン(ISIL-K) (776.に指定した団体)の報道官(Spokesperson)。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:

Japan Economic Sanctions and List of Eligible People,

Personne associée : Sanaullah Ghafari Entité associée : Islamic State in Iraq and the Levant - Khorasan (ISIL - K)

Monaco National Fund Freezing List,

Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

UN Security Council Consolidated Sanctions,

Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Sultan Aziz Azam was listed on 26 April 2023 pursuant to paragraphs 2 and 4 of resolution 2610 (2021) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, and “recruiting for” the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). Additional information: Sultan Aziz Azam has held the position of ISIL-K’s spokesperson since ISIL-K first established itself in Afghanistan in 2015. As ISIL-K’s spokesperson, Azam has played an instrumental role in spreading ISIL’s violent jihadi ideology, glorifying and justifying terrorist acts. Building on his former experience as an Afghan journalist, his activity as ISIL-K’s spokesperson has increased ISIL-K’s visibility and influence among its followers. His numerous statements and other propaganda activities have encouraged the recruitment of new members, and the perpetration of terrorist acts on behalf of the organization. Azam’s propaganda activities have supported ISIL-K in recruiting and inspiring its members to carry out high-profile attacks in Afghanistan. He has written several books and articles narrating stories about jihadists in order to inspire people to join the organization ranks. Excerpts and anecdotes from his books are often shared by supporters on the messaging app Telegram.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: gb-hmt-15896 · eu-tb-logical-133288 · qa-nctc-6908905-sultan-aziz-azam · ja-mof-e33887a0354e238ee125264b0037f554004fd31b · ch-seco-62449 · ua-sfms-1655 · fr-ga-3779 · id-dttot-40a9c427a3650a3e443385018c4888ae444a9eb1 · md-terr-57214e62d01b5ea35b20cbe9f1778a32c6984b64 · ofac-33943 · eu-fsf-eu-10073-8 · unsc-6908905 · gb-fcdo-aqd0382 · NK-BCn5Tei7NTG33XLTdv8EiV · zafic-706-sultan-aziz-azam · ja-mof-8f1c79566a7195fd36577065b03cf49825d6d387 · eu-tb-logical-153130 · mc-freezes-6e1ff60c249c115fe941c7bf8e110f03801c0d25 · id-dttot-78c48d20f51ee2f0f6b5f13f91c7677be93c643e · arpet-personas-6908905 · eu-fsf-eu-6873-60 · au-dfat-7534-sultan-aziz-azam

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