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1 SapherCheck records found for Person Молла Мохаммад Аббас Ахунд

Alias	محمد عباس آخوند محمد عباس آخوند AKHUND Молла Мохаммад Аббас Ахунд ملا محمد عباس اخند MULLAH MOHAMMAD ABBAS AKHUND
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	MOHAMMAD ABBAS AKHUND MOHAMMAD ABBAS AKHUND محمد عباس آخوند MOHAMMAD ABBAS AKHUND מחמד עבאס אח'ונד モハンマド・アッバース・アフンド محمد عباس اخند MULLAH MOHAMMAD ABBAS AKHUND
First Name	MOHAMMAD محمد عباس آخوند Молла محمد عباس MOHAMMAD ABBAS MOHAMMAD MOHAMMAD ABBAS MULLAH
Last Name	Ахунд AKHUND AKHUND ABBAS
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	KHAS URUZGAN DISTRICT, URUZGAN PROVINCE AFGHANISTAN URUZGAN PROVINCE, AFGHANISTAN KHAS URUZGAN DISTRICT, URUZGAN PROVINCE, AFGHANISTAN KHAS URUZGAN DISTRICT, AFGHANISTAN KHAS URUZGAN DISTRICT, AFGHANISTAN KHAS URUZGAN, URUZGAN, AFGANISTAN KHAS URUZGAN DISTRICT, URUZGAN PROVINCE DISTRICT DE KHAS ORUZGAN, PROVINCE D'ORUZGAN : AFGHANISTAN DISTRICT DE KHAS ORUZGAN, PROVINCE D'ORUZGAN
Position	MINISTRE DE LA SANTé PUBLIQUE SOUS LE RéGIME DES TALIBANS. (A) MAYOR OF KANDAHAR UNDER THE TALIBAN REGIME, (B) MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME. MINISTER OF PUBLIC HEALTH MAIRE DE KANDAHAR SOUS LE RéGIME DES TALIBANS., MINISTRE DE LA SANTé PUBLIQUE SOUS LE RéGIME DES TALIBANS. MAYOR OF KANDAHAR UNDER THE TALIBAN REGIME MINISTER OF DISASTER MANAGEMENT (2021-) MINISTER OF PUBLIC HEALTH （公共保健大臣） министър на общественото здравеопазване MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME MAIRE DE KANDAHAR SOUS LE RéGIME DES TALIBANS. MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME. MAYOR OF KANDAHAR（カンダハール市長）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2024-06-17
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARAKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. MINISTER OF PUBLIC HEALTH ANGGOTA DEWAN TALIBAN TERTINGGI YANG BERTANGGUNG JAWAB PADA BAGIAN MEDIS PADA JANUARI 2011. MEMBAWAHI TIGA PUSAT MEDIS BAGIAN MERAWAT PASUKAN TALIBAN YANG TERLUKA PADA PERTENGAHAN 2013 DAN DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN MEMBER OF TALIBAN SUPREME COUNCIL IN CHARGE OF THE MEDICAL COMMITTEE AS OF JAN. 2011. DIRECTLY SUPERVISES THREE MEDICAL CENTERS CARING FOR WOUNDED TALIBAN FIGHTERS AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARAKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE AFGHAN POLITICIAN 2011年1月現在、医療委員会担当のタリバーン最高評議会メンバー。2013年中期時点で、負傷したタリバーン戦闘員を看病する３つの医療施設を直接的に監督している。アフガニスタンとパキスタンの国境地帯にいると思われている。BARAKZAI部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月29日に終了した。 MEMBER OF TALIBAN SUPREME COUNCIL IN CHARGE OF THE MEDICAL COMMITTEE AS OF JAN. 2011. DIRECTLY SUPERVISES THREE MEDICAL CENTERS CARING FOR WOUNDED TALIBAN FIGHTERS AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARAKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE MAYOR OF KANDAHAR UNDER THE TALIBAN REGIME. MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME. MEMBRE DU CONSEIL SUPRêME DES TALIBANS RESPONSABLE DU COMITé MéDICAL à PARTIR DE JANVIER 2011. IL SUPERVISAIT DIRECTEMENT TROIS CENTRES MéDICAUX POUR COMBATTANTS TALIBAN BLESSéS DEPUIS LA MI-2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU BARAKZAI. MEMBER OF TALIBAN SUPREME COUNCIL IN CHARGE OF THE MEDICAL COMMITTEE AS OF JAN 2011. DIRECTLY SUPERVISES THREE MEDICAL CENTERS CARING FOR WOUNDED TALIBAN FIGHTERS AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARAKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. TITLE: MULLAH. DESIGNATION: A) MAYOR OF KANDAHAR UNDER THE TALIBAN REGIME, B) MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL IN CHARGE OF THE MEDICAL COMMITTEE AS OF JAN. 2011. DIRECTLY SUPERVISES THREE MEDICAL CENTERS CARING FOR WOUNDED TALIBAN FIGHTERS AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARAKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. MEMBER OF TALIBAN SUPREME COUNCIL IN CHARGE OF THE MEDICAL COMMITTEE AS OF JAN. 2011. DIRECTLY SUPERVISES THREE MEDICAL CENTERS CARING FOR WOUNDED TALIBAN FIGHTERS AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARAKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2862 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q109681100 Program: UN List Taliban UNSC Id: TAi.066 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-01-06 Country: Australia Entity: Q109681100 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.427.43 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q109681100 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	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 Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18156 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: Q109681100 Program: 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 UNSC Id: TI.A.66.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.427.43 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q109681100 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q109681100 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q109681100 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Membre du Conseil suprême des Talibans responsable du Comité médical à partir de janvier 2011. Il supervisait directement trois centres médicaux pour combattants Taliban blessés depuis la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Barakzai. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0050 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q109681100 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.066 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0050 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q109681100 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.066 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-028 Country: Indonesia Entity: Q109681100 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q109681100 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 108 TI.A.66.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction 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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 67 Start Date: 2001-01-25 2003-09-03 2012-03-27 2013-12-31 2008-06-25 2007-09-21 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: Q109681100 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q109681100 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 01/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Membre du Conseil suprême des Talibans responsable du Comité médical à partir de janvier 2011. Il supervisait directement trois centres médicaux pour combattants Taliban blessés depuis la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Barakzai. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: Q109681100 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2013-12-31 Listing Date: 2001-01-25 Entity: Q109681100 Program: Taliban UNSC Id: TAi.066 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: Q109681100 UNSC Id: TAi.066 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx