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1 SapherCheck records found for Person Abdul qadir ahmat

Alias	ABDUL QADIR ABDUL QADIR HAQQANI BASIR AHMAD HAJI ABDUL QADIR BASIR ABDUL BASEER عبدالقدیر بصیر عبد البصير BASIR ABDUL BASEER ABDUL QADIR AHMAT AHMAD HAJI ABDUL QADIR ABDUL QADIR BASIR عبدالقدیر بصیر عبد البصير ABDUL QADIR HAQQANI
Weak Alias	アブドゥル・カーディル AHMAD HAJI NASIBULLAH アブドゥル・カーディル・ハッカーニアブドゥル・カーディル・バシール ABDUL QADIR ABDUL QADIR BASIR) アフマド・ハジ ABDUL QADIR HAQQANI
ID Number	D 000974
Title	GENERAL (A) GENERAL, (B) MAULAVI GENERAL （ジェネラル） MAULAVI （マウラヴィ） GENERAL; MAULAVI MAULAVI
Profile Type	PERSON
Name	ABDUL BASEER, ABDUL QADEER BASIR ABDUL QADEER BASIR ABDUL BASEER ABDUL QADEER عبد القدير بصير عبد البصير AHMAD HAJI ABDUL QADIR BASIR アブドゥル・カディール・バシール・アブドゥル・バシール ABDUL QADEER BASIR ABDUL BASEER ABDUL QADIR ABDUL QADEER BASIR ABDUL BASEER ABDUL QADIR HAQQANI
First Name	AHMAD ABDUL QADEER AHMAD HAJI ABDUL QADIR BASIR ABDUL QADEER BASIR عبد القدير ABDUL QADIR ABDUL عبدالقدیر بصیر عبد البصير ABDUL QADIR HAQQANI ABDUL QADEER
Middle Name	BASIR عبد البصير ABDUL BASEER QADIR
Last Name	QADIR BASIR HAJI BASIR HAJI ABDUL BASEER HAQQANI AHMAT QADIR ABDUL BASEER ABDUL QADEER BASIR ABDUL BASEER HAQQANI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1964
Birth-Place	HISARAK DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN NANGARHAR PROVINCE, AFGHANISTAN HISARAK DISTRICT, NANGARHAR PROVINCE AFGHANISTAN HISARAK DISTRICT, NANGARHAR PROVINCE SURKH ROD, NANGARHAR, AFGANISTAN ATAU HISARAK, NANGARHAR, AFGANISTAN A) SURKH ROD DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN B) HISARAK DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN HISARAK DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN SURKH ROD DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN SURKH ROD DISTRICT, AFGHANISTAN SURKH ROD DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN SURKH ROD DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN; HISARAK DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN DISTRICT DE SURKH ROD, PROVINCE DE NANGARHAR HISARAK DISTRICT, NANGARHAR PROVINCE. SURKH ROD DISTRICT, NANGARHAR PROVINCE AFGHANISTAN SURKH ROD DISTRICT, NANGARHAR PROVINCE DISTRICT DE HISARAK, PROVINCE DE NANGARHAR
Position	GéNéRAL HEAD OF TALIBAN PESHAWAR FINANCIAL COMMISSION. MILITARY ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN MILITARY ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN （在パキスタン大使館軍事担当アタッシェ） ATTACHé MILITAIRE, AMBASSADE DES TALIBAN, ISLAMABAD, PAKISTAN MAULAVI HEAD OF TALIBAN PESHAWAR FINANCIAL COMMISSION CONSEILLER FINANCIER DU CONSEIL MILITAIRE TALIBAN DE PESHAWAR ET PRéSIDENT DE LA COMMISSION FINANCIèRE DES TALIBAN DE PESHAWAR MILITARY ATTACHé, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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 MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PESHAWAR, PAK PESHAWAR
Topics	SANCTIONED ENTITY
Notes	PENASIHAT KEUANGAN DEWAN MILITER TALIBAN PESHAWAR DAN KEPALA KOMISI KEUANGAN TALIBAN PESHAWAR. FINANCIAL ADVISOR TO TALIBAN PESHAWAR MILITARY COUNCIL AND HEAD OF TALIBAN PESHAWAR FINANCIAL COMMISSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 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 TITLE: A) GENERAL B) MAULAVI. DESIGNATION: MILITARY ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN. AFGHAN PASSPORT NO.: D000974. REPATRIATED TO AFGHANISTAN IN FEBRUARY 2006. FINANCIAL ADVISOR TO TALIBAN PESHAWAR MILITARY COUNCIL AND HEAD OF TALIBAN PESHAWAR FINANCIAL COMMISSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN MILITARY ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN FINANCIAL ADVISOR TO TALIBAN PESHAWAR MILITARY COUNCIL AND HEAD OF TALIBAN PESHAWAR FINANCIAL COMMISSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. FINANCIAL ADVISOR TO TALIBAN PESHAWAR MILITARY COUNCIL AND HEAD OF TALIBAN PESHAWAR FINANCIAL COMMISSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. FINANCIAL ADVISOR TO TALIBAN PESHAWAR MILITARY COUNCIL AND HEAD OF TALIBAN PESHAWAR FINANCIAL COMMISSION. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. タリバーンのペシャワール軍事評議会の財務顧問及びタリバーンのペシャワール財政委員会の委員長。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。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月21日に終了した。
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23634 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2789

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
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: NK-g3TEmhsE2foxCNfmjNsteV Program: UN List Taliban UNSC Id: TAi.128 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: 2012-08-14 Country: Australia Entity: NK-g3TEmhsE2foxCNfmjNsteV 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 25 July 2006, 23 April 2007, 18 July 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012)

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.701.13 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-g3TEmhsE2foxCNfmjNsteV 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: 17854 Country: Switzerland Entity: NK-g3TEmhsE2foxCNfmjNsteV 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.128.01. 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.701.13 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-g3TEmhsE2foxCNfmjNsteV 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-g3TEmhsE2foxCNfmjNsteV 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: NK-g3TEmhsE2foxCNfmjNsteV 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) 1139/2012 du 03/12/2012 (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) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan 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: AFG0098 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-g3TEmhsE2foxCNfmjNsteV Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.128 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: AFG0098 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-g3TEmhsE2foxCNfmjNsteV Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.128 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	2024-10-12
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-004 Country: Indonesia Entity: NK-g3TEmhsE2foxCNfmjNsteV Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: 128 Start Date: 2001-01-25 2003-09-03 2012-06-27 2007-04-23 2012-12-19 2008-06-25 2006-07-25 2012-08-13 2011-11-29 2001-09-22 Country: Japan Entity: NK-g3TEmhsE2foxCNfmjNsteV 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

12. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-g3TEmhsE2foxCNfmjNsteV Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23634 Country: United States Entity: NK-g3TEmhsE2foxCNfmjNsteV Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 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: 2020-03-18 Listing Date: 2020-03-18 Country: Ukraine Entity: NK-g3TEmhsE2foxCNfmjNsteV Program: РБ ООН (Комітет 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: 2012-08-13 Listing Date: 2001-01-25 Entity: NK-g3TEmhsE2foxCNfmjNsteV Program: Taliban UNSC Id: TAi.128 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ34 Start Date: 2018-01-25 Listing Date: 2018-06-21 Country: United States Entity: NK-g3TEmhsE2foxCNfmjNsteV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

17. 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: NK-g3TEmhsE2foxCNfmjNsteV UNSC Id: TAi.128 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx