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1 SapherCheck records found for Person Awal shah

Alias	AWAL SHAH عبدالباقی ﺑصیراول شاه BASIR AWAL SHAH عبدالباقی ﺑصیراول شاه BASIR ABDUL BAQI Молла Абдул Баки عبد الباقي بصير أول شاه ABDUL BAQI ABDUL BAQI (PREVIOUSLY LISTED AS)
Weak Alias	アブドゥル・バキ ABDUL BAQI)
Title	MULLAH （ムラー） (A) MAULAVI, (B) MULLAH MAULAVI （マウラヴィ） MAULAVI MULLAH
Profile Type	PERSON
Name	ABDUL BAQI BASIR AWAL SHAH עבד אלבאקי ABDUL BAQI BASIR AWAL SHAH عبد الباقي بصير أول شاه ABDUL BAQI アブドゥル・バキ・バシール・アワル・シャフ MULLAH ABDUL BAQI ABDUL BAQI ABDUL BAQI BASIR AWAL SHAH عبد الباقي
First Name	عبدالباقی ﺑصیراول شاه Молла MULLAH ABDUL BAQI ABDUL BAQI ABDUL عبد الباقي
Middle Name	AWAL SHAH أول شاه
Last Name	AWAL SHAH Баки BAQI BAQI ABDUL BAQI BASIR AWAL SHAH
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1960 1961 1962
Birth-Place	NANGARHAR PROVINCE, AFGHANISTAN JALALABAD JALALABAD CITY, NANGARHAR PROVINCE, AFGHANISTAN JALALABAD CITY, NANGARHAR PROVINCE AFGHANISTAN JALALABAD CITY, NANGARHAR, AFGHANISTAN SHINWAR DISTRICT, NANGARHAR PROVINCE JALALABAD CITY, NANGARHAR PROVINCE DISTRICT DE SHINWAR, PROVINCE DE NANGARHAR SHINWAR DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN JALALABAD CITY, NANGARHAR PROVINCE, AFGHANISTAN A) JALALABAD CITY, NANGARHAR PROVINCE, AFGHANISTAN B) SHINWAR DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN JALALABAD CITY, AFGHANISTAN VILLE DE JALALABAD, PROVINCE DE NANGARHAR JALALABAD CITY, NANGARHAR PROVINCE. SHINWAR DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN SHINWAR DISTRICT, NANGARHAR PROVINCE AFGHANISTAN
Position	GOUVERNEUR DES PROVINCES DE KHOST ET DE PAKTIKA SOUS LE RéGIME TALIBAN CONSULAR DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME GOVERNOR OF KHOST AND PAKTIKA PROVINCES UNDER THE TALIBAN REGIME. VICE-MINISTER OF INFORMATION AND CULTURE UNDER THE TALIBAN REGIME GOVERNOR OF KHOST AND PAKTIKA PROVINCES UNDER THE TALIBAN REGIME GOVERNOR OF KHOST AND PAKTIKA PROVINCES UNDER THE TALIBAN REGIME CONSULAR DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME (A) GOVERNOR OF KHOST AND PAKTIKA PROVINCES UNDER THE TALIBAN REGIME, (B) VICE-MINISTER OF INFORMATION AND CULTURE UNDER THE TALIBAN REGIME, (C) CONSULATE DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. GOVERNOR OF KHOST AND PAKTIKA PROVINCES（ホースト及びパクティカ州の知事） зам.-министър на информацията и културата VICE-MINISTER OF INFORMATION AND CULTURE （情報文化副大臣） VICE-MINISTER OF INFORMATION AND CULTURE MOLLAH VICE-MINISTRE DE L'INFORMATION ET DE LA CULTURE SOUS LE RéGIME TALIBAN VICE-MINISTER OF INFORMATION AND CULTURE UNDER THE TALIBAN REGIME MAULAVI CONSULAR DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. CONSULAR DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS （外務省領事局所属）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2024-05-07
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 MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2008. UNTIL 7 SEP. 2007 HE WAS ALSO LISTED UNDER NUMBER TAI.048. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. UN/1493921 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2008. UNTIL 7 SEP. 2007 HE WAS ALSO LISTED UNDER NUMBER TAI.048. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CLICK HERE SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE TALIBAN RESPONSABLE DE LA PROVINCE DE NANGARHâR à COMPTER DE 2008. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2008. UNTIL 7 SEP. 2007 HE WAS ALSO LISTED UNDER NUMBER TAI.048. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. GOVERNOR OF KHOST AND PAKTIKA PROVINCES UNDER THE TALIBAN REGIME. VICE-MINISTER OF INFORMATION AND CULTURE UNDER THE TALIBAN REGIME. CONSULAR DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2008. UNTIL 7 SEP 2007 HE WAS ALSO LISTED UNDER NUMBER TI.A.48.01. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. DIYAKINI BERADA DI PERBATASAN AFGANISTAN DAN PAKISTAN DATE RANGE: DOB BETWEEN 1960–1962. VICE-MINISTER OF INFORMATION AND CULTURE TALIBAN OFFICIAL 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。２００８年現在、ナンガルハール州（NANGARHAR PROVINCE）を管轄するタリバーンのメンバー。2007年9月7日まで国連制裁委員会の制裁対象リストの掲載番号TI.A.48.01.（48．に指定していた個人）にも掲載されていた。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月1日に終了した。 TITLE: A) MAULAVI B) MULLAH. DESIGNATION: A) GOVERNOR OF KHOST AND PAKTIKA PROVINCES UNDER THE TALIBAN REGIME B) VICE-MINISTER OF INFORMATION AND CULTURE UNDER THE TALIBAN REGIME C) CONSULATE DEPT., MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. TALIBAN MEMBER RESPONSIBLE FOR NANGARHAR PROVINCE AS AT 2009. UNTIL 7 SEPT. 2007 HE WAS ALSO LISTED UNDER NUMBER TI.A.48.01. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822(2008) WAS CONCLUDED ON 1 JUN. 2010
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2722 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: Q4665298 Program: UN List Taliban UNSC Id: TAi.038 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: Q4665298 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 7 Sept 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.312.72 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q4665298 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: 18285 Country: Switzerland Entity: Q4665298 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.38.01. 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.312.72 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q4665298 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: Q4665298 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) 968/2011 du ...

Sanction Caption	(UE) 968/2011 du 29/09/2011 (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: Q4665298 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) 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 - membre Taliban responsable de la province de Nangarhâr à compter de 2008. 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: AFG0034 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4665298 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.038 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: AFG0034 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q4665298 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.038 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-037 Country: Indonesia Entity: Q4665298 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: Q4665298 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 93 TI.A.38.01 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: 38 Start Date: 2007-09-07 2003-09-03 2012-03-27 2012-12-19 2008-06-25 2001-02-23 2012-08-13 2011-11-29 2001-09-22 Country: Japan Entity: Q4665298 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: 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: Q4665298 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

14. Sanction Caption: РБ ООН 1988 ...

Sanction Caption	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: 2012-08-20 Listing Date: 2012-08-20 Country: Ukraine Entity: Q4665298 Program: 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: 2012-08-13 Listing Date: 2001-02-23 Entity: Q4665298 Program: Taliban UNSC Id: TAi.038 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: Q4665298 UNSC Id: TAi.038 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx