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1 SapherCheck records found for Person محمد احمدی

Alias	محمد احمدی AHMADI Молла Хаджи М. Ахмади محمد احمدی
Title	MULLAH （ムラー） HAJI HAJI （ハッジ） (A) MULLAH, (B) HAJI MULLAH
Profile Type	PERSON
Name	MOHAMMAD AHMADI MULLAH HAJI M. AHMADI محمد أحمدي MOHAMMAD AHMADI モハンマド・アフマディ מחמד אחמדי MOHAMMAD AHMADI
First Name	MOHAMMAD Молла محمد احمدی محمد MOHAMMAD MULLAH
Last Name	Ахмади AHMADI AHMADI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN DAMAN DISTRICT KANDAHAR PROVINCE VILLAGE DE PASHMUL, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR DAMAN DISTRICT, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN;PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN DISTRICT DE DAMAN, PROVINCE DE KANDAHAR DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN PASHMUL VILLAGE, AFGHANISTAN DAMAN DISTRICT KANDAHAR PROVINCE. PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN A) DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DAMAN DISTRICT KANDAHAR PROVINCE AFGHANISTAN DISTRIK DAMAN KANDAHAR, AFGANISTAN DISTRICT DE DAMAN, PROVINCE DE KANDAHAR : AFGHANISTAN, VILLAGE DE PASHMUL, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR : AFGHANISTAN
Position	PRESIDENT OF DA AFGHANISTAN BANK PRéSIDENT DE LA BANQUE CENTRALE (DA AFGHANISTAN BANK) SOUS LE RéGIME DES TALIBANS MINISTER OF FINANCE（財務大臣） MINISTER OF FINANCE UNDER THE TALIBAN REGIME (A) PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) UNDER THE TALIBAN REGIME, (B) MINISTER OF FINANCE UNDER THE TALIBAN REGIME. PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) UNDER THE TALIBAN REGIME PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) （中央銀行総裁） MOLLAH президент на "Да Афганистан Банк" PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) UNDER THE TALIBAN REGIME HADJI MOLLAH, HADJI, PRéSIDENT DE LA BANQUE CENTRALE (DA AFGHANISTAN BANK) SOUS LE RéGIME DES TALIBANS, MINISTRE DES FINANCES SOUS LE RéGIME DES TALIBANS MINISTRE DES FINANCES SOUS LE RéGIME DES TALIBANS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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 POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	SE TROUVAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. APPARTIENT à LA TRIBU KAKAR. EST MEMBRE DU CONSEIL SUPRêME DES TALIBANS. PRESIDENT OF DA AFGHANISTAN BANK TITLE: A) MULLAH B) HAJI. DESIGNATION: A) PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK)UNDER THE TALIBAN REGIME B) MINISTER OF FINANCE UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KAKAR TRIBE. HE IS A MEMBER OF THE TALIBAN SUPREME COUNCIL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. 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。KAKAR部族に属する。タリバーン最高評議会のメンバー。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KAKAR TRIBE. HE IS A MEMBER OF THE TALIBAN SUPREME COUNCIL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KAKAR TRIBE. HE IS A MEMBER OF THE TALIBAN SUPREME COUNCIL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KAKAR TRIBE. HE IS A MEMBER OF THE TALIBAN SUPREME COUNCIL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. PRESIDENT OF CENTRAL BANK (DA AFGHANISTAN BANK) UNDER THE TALIBAN REGIME MINISTER OF FINANCE UNDER THE TALIBAN REGIME ELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. UN/1427516 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KAKAR TRIBE. HE IS A MEMBER OF THE TALIBAN SUPREME COUNCIL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 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
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2828

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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: UN List Taliban UNSC Id: TAi.031 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: NK-eKuwEVP7H4rvTerJmdXEad Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 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.473.58 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-eKuwEVP7H4rvTerJmdXEad 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: 18064 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-eKuwEVP7H4rvTerJmdXEad 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.31.01. 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.473.58 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-eKuwEVP7H4rvTerJmdXEad 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: NK-eKuwEVP7H4rvTerJmdXEad 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) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 01/08/2011 (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: NK-eKuwEVP7H4rvTerJmdXEad Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (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) (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: Se trouvait dans la région frontalière entre l'Afghanistan et le Pakistan. Appartient à la tribu Kakar. Est membre du Conseil suprême des talibans. 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: AFG0030 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.031 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: AFG0030 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.031 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-020 Country: Indonesia Entity: NK-eKuwEVP7H4rvTerJmdXEad Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
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: NK-eKuwEVP7H4rvTerJmdXEad Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.31.01 89 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: 31 Start Date: 2003-09-03 2012-03-27 2013-12-31 2008-06-25 2007-09-21 2001-02-23 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: NK-eKuwEVP7H4rvTerJmdXEad 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: NK-eKuwEVP7H4rvTerJmdXEad Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (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: Se trouvait dans la région frontalière entre l'Afghanistan et le Pakistan. Appartient à la tribu Kakar. Est membre du Conseil suprême des talibans. 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: NK-eKuwEVP7H4rvTerJmdXEad 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: 2001-02-23 Modified At: 2013-12-31 Listing Date: 2001-02-23 Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: Taliban UNSC Id: TAi.031 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: 2001-02-23 Country: South Africa Entity: NK-eKuwEVP7H4rvTerJmdXEad UNSC Id: TAi.031 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx