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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AZAM, Sultan Aziz · SULTAN AZIZ AZAM · SULTAN AZIZ AZAM不明 · Sultan Aziz AZAM · Sultan Aziz Azam · | [sources] | |||
| Other name | Aziz Azam · Sultan Aziz · Sultan Aziz Ezzam · Sultan Azziz Azzam | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | AFGHANISTAN · Afghanistan · アフガニスタン | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | SULTAN AZIZ · Sultan Aziz · سلطان عزيز | [sources] | |||
| Last name | AZAM · Azam | [sources] | |||
| Second name | AZAM · عزام | [sources] | |||
| Title | Spokesperson ISIL-K | [sources] | |||
| Position | Porte-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] | |||
| Address | AFGHANISTAN · Afghanistan · アフガニスタン | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
UNLI 27.04.2023
Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). available.
Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). available.
UNLI 27.04.2023
UNLI 27.04.2023
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.
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.
Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
- Juru bicara Negara Islam di Irak dan Levant – Khorasan (ISIL-K) (Qde. 161); - Terdaftar pada 26 April 2023.
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：
Personne associée : Sanaullah Ghafari Entité associée : Islamic State in Iraq and the Levant - Khorasan (ISIL - K)
Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | ||
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - | ||
| France | Direction Générale du Trésor | (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - | ||
| European Union | Council of the European Union | - | - | - | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - | |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| アフガニスタン | Afghanistan | |
| Afghanistan | Afghanistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Terrorism · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
ofac-33943 · id-dttot-40a9c427a3650a3e443385018c4888ae444a9eb1 · id-dttot-78c48d20f51ee2f0f6b5f13f91c7677be93c643e · eu-fsf-eu-6873-60 · eu-fsf-eu-10073-8 · ch-seco-86870 · zafic-706-sultan-aziz-azam · arpet-personas-6908905 · gb-fcdo-aqd0382 · ua-sfms-1655 · md-terr-57214e62d01b5ea35b20cbe9f1778a32c6984b64 · fr-ga-3779 · eu-tb-logical-133288 · qa-nctc-6908905-sultan-aziz-azam · mc-freezes-6e1ff60c249c115fe941c7bf8e110f03801c0d25 · eu-tb-logical-153130 · NK-BCn5Tei7NTG33XLTdv8EiV · unsc-6908905 · au-dfat-7534-sultan-aziz-azam · ja-mof-e33887a0354e238ee125264b0037f554004fd31b · gb-hmt-15896 · ch-seco-62449 · ja-mof-8f1c79566a7195fd36577065b03cf49825d6d387For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.