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4 SapherCheck records found for Person District de tirin kot, province d'oruzgan

1. Mohammad Shafiqullah Ahmadi Fatih Khan

Alias	FATIH KHAN MOHAMMAD SHAFIQ AHMADI (PREVIOUSLY LISTED AS) محمد شفیق احمدی فاتح خان MOHAMMAD SHAFIQ AHMADI محمد شفیق الله احمدی فاتح خان MOHAMMAD SHAFIQ AHMADI MULLAH SHAFIQULLAH SHAFIQULLAH AHMADI MOHAMMAD SHAFIQ AHMADI, محمد شفيق لله احمدی فاتح خان AHMADI FATIH KHAN
Weak Alias	ムラー・シャフィクッラーモハンマド・シャフィク・アフマディ（以前のリスト記載ぶり） MULLAH SHAFIQULLAH ) MOHAMMAD SHAFIQ AHMADI)
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	محمد شفيق الله أحمدي فاتح خان MOHAMMAD SHARIQ AHMADI MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN מחמד שפיק אחמדי MOHAMMAD SHAFIQ AHMADI MULLAH SHAFIQULLAH MOHAMMAD SHAFIQULLAH モハンマド・シャフィクッラー・アフマディ・ファティ・カーン MOHAMMAD SHAFIQ AHMADI محمد شفيق أحمدي MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
First Name	MOHAMMAD SHAFIQ AHMADI (PREVIOUSLY LISTED AS) MOHAMMAD MOHAMMAD SHAFIQ MULLAH SHAFIQULLAH MOHAMMAD SHAFIQULLAH MOHAMMAD SHAFIQULLAH محمد شفيق الله محمد شفيق لله احمدی فاتح خان MOHAMMAD SHAFIQ
Middle Name	FATIH KHAN فاتح خان
Last Name	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN SHAFIQULLAH AHMADI MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN FATIH KHAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1956 1957
Birth-Place	TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE GHAZNI PROVINCE, AFGHANISTAN, URUZGAN PROVINCE, AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE. VILLAGE DE MARGHI, DISTRICT DE NAWA, PROVINCE DE GHAZNI CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN; MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN MARGHI VILLAGE, AFGHANISTAN VILLAGE DE CHARMISTAN, DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN : AFGHANISTAN, VILLAGE DE MARGHI, DISTRICT DE NAWA, PROVINCE DE GHAZNI : AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN A) CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN B) MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, URUZGAN PROVINCE VILLAGE DE CHARMISTAN, DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN CHARMISTAN VILLAGE, AFGHANISTAN CHARMISTAN, TIRIN KOT, URUZGAN, AFGANISTAN MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE AFGHANISTAN MARGHI VILLAGE, NAWA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN CHARMISTAN VILLAGE, TIRIN KOT DISTRICT, AFGHANISTAN
Position	GOVERNOR OF SAMANGAN PROVINCE （サマンガン州知事） MOLLAH GOVERNOR OF SAMANGAN PROVINCE UNDER THE TALIBAN REGIME GOVERNOR OF SAMANGAN PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME
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	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 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	ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. TALIBAN SHADOW GOVERNOR FOR URUZGAN PROVINCE AS OF LATE 2012. SERVES AS A MEMBER OF THE MILITARY COMMISSION AS OF JULY 2016. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE DATE RANGE: DOB BETWEEN 1956–1957. ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. TALIBAN SHADOW GOVERNOR FOR URUZGAN PROVINCE AS OF LATE 2012. SERVES AS A MEMBER OF THE MILITARY COMMISSION AS OF JULY 2016. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. TALIBAN SHADOW GOVERNOR FOR URUZGAN PROVINCE AS OF LATE 2012. SERVES AS A MEMBER OF THE MILITARY COMMISSION AS OF JUL 2016. BELONGS TO HOTTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. GOUVERNEUR DE LA PROVINCE DE SAMANGAN SOUS LE RéGIME TALIBAN - ORIGINAIRE DE LA PROVINCE DE GHAZNI, A VéCU PAR LA SUITE DANS LA PROVINCE DE L'ORUZGAN. GOUVERNEUR FANTôME DES TALIBANS DE LA PROVINCE D'ORUZGAN à LA FIN DE 2012. ÉTAIT MEMBRE DE LA COMMISSION MILITAIRE EN JUILLET 2016. MEMBRE DE LA TRIBU DES HOTTAK. ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. TALIBAN SHADOW GOVERNOR FOR URUZGAN PROVINCE AS OF LATE 2012. SERVES AS A MEMBER OF THE MILITARY COMMISSION AS OF JULY 2016. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 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 DILAPORKAN TEWAS DALAM SERANGAN UDARA DI SHAHJOY, ZABUL PADA AWAL 2013 TITLE: MULLAH DESIGNATION: GOVERNOR OF SAMANGAN PROVINCE UNDER THE TALIBAN REGIME. ORIGINALLY FROM GHAZNI PROVINCE, BUT LATER LIVED IN URUZGAN. TALIBAN SHADOW GOVERNOR FOR URUZGAN PROVINCE AS OF LATE 2012. SERVES AS A MEMBER OF THE MILITARY COMMISSION AS OF JULY 2016. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. 元々はガズニ州（GHAZNI PROVINCE）出身で、後にURUZGANにて居住した。２０１２年後半の時点でウルズガン州（URUZGAN PROVINCE）におけるタリバーンの影の知事。2016年7月時点で軍事委員会のメンバーを務めている。HOTAK 部族に属する。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27日に終了した。 GOVERNOR OF SAMANGAN PROVINCE UNDER THE TALIBAN REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3325

18 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-eSTaj3nurhzZKSoriaymuo Program: UN List Taliban UNSC Id: TAi.106 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: 2016-09-08 Country: Australia Entity: NK-eSTaj3nurhzZKSoriaymuo 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, 1 Jun 2012, 13 Aug 2012, 22 April 2013 and 31 Dec. 2013, 7 Sep. 2016)

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.708.20 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-eSTaj3nurhzZKSoriaymuo 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: 18381 Start Date: 2014-01-22 2016-09-07 2013-05-08 Listing Date: 2016-09-08 2014-01-21 2013-05-07 Country: Switzerland Entity: NK-eSTaj3nurhzZKSoriaymuo 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.106.01. 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.708.20 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-eSTaj3nurhzZKSoriaymuo 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-eSTaj3nurhzZKSoriaymuo 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) 263/2014 du ...

Sanction Caption	(UE) 263/2014 du 14/03/2014 (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-eSTaj3nurhzZKSoriaymuo 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) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 543/2012 du 25/06/2012 (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) 451/2013 du 16/05/2013 (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) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Gouverneur de la province de Samangan sous le régime Taliban - Originaire de la province de Ghazni, a vécu par la suite dans la province de l'Oruzgan. Gouverneur fantôme des Talibans de la province d'Oruzgan à la fin de 2012. Était membre de la Commission militaire en juillet 2016. Membre de la tribu des Hottak. 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: AFG0084 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eSTaj3nurhzZKSoriaymuo Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.106 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: AFG0084 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-eSTaj3nurhzZKSoriaymuo Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.106 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-044 Country: Indonesia Entity: NK-eSTaj3nurhzZKSoriaymuo 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: NK-eSTaj3nurhzZKSoriaymuo Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.106.01 142 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: 109 Start Date: 2003-09-03 2013-07-04 2012-06-01 2008-06-25 2016-09-30 2007-09-21 2013-04-22 2012-10-25 2001-02-23 2001-09-22 2016-09-07 2014-02-06 Country: Japan Entity: NK-eSTaj3nurhzZKSoriaymuo 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-eSTaj3nurhzZKSoriaymuo Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 543/2012 du 25/06/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 263/2014 du 14/03/2014,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Gouverneur de la province de Samangan sous le régime Taliban - Originaire de la province de Ghazni, a vécu par la suite dans la province de l'Oruzgan. Gouverneur fantôme des Talibans de la province d'Oruzgan à la fin de 2012. Était membre de la Commission militaire en juillet 2016. Membre de la tribu des Hottak. Source URL: https://geldefonds.gouv.mc/

14. 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-eSTaj3nurhzZKSoriaymuo 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

15. 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: 2012-06-11 Listing Date: 2012-06-11 Country: Ukraine Entity: NK-eSTaj3nurhzZKSoriaymuo Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: NK-eSTaj3nurhzZKSoriaymuo Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2016-09-07 Listing Date: 2001-02-23 Entity: NK-eSTaj3nurhzZKSoriaymuo Program: Taliban UNSC Id: TAi.106 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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-eSTaj3nurhzZKSoriaymuo UNSC Id: TAi.106 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Mohammad Shafiq Mohammadi

Alias	محمد شفيق محمدی MOHAMMADI محمد شفیق محمدی MOHAMMADI محمد شفیق محمدی
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	モハンマド・シャフィーク・モハンマディ MOHAMMAD SHAFIQ MOHAMMADI MOHAMMAD SHAFIQ محمد شفيق محمدي מחמד שפיק מחמדי MOHAMMAD SHAFIQ MOHAMMADI محمد شفیق محمدي
First Name	محمد شفیق محمدی MOHAMMAD SHAFIQ MOHAMMAD MOHAMMAD SHAFIQ محمد شفیق
Last Name	MOHAMMAD SHAFIQ MOHAMMADI MOHAMMADI MOHAMMADI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1948
Birth-Place	TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN : AFGHANISTAN URUZGAN PROVINCE, AFGHANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE TIRIN KOT DISTRICT, AFGHANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE AFGHANISTAN TIRIN KOT, URUZGAN, AFGANISTAN DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN
Position	GOVERNOR GENERAL OF PAKTIA, PAKTIKA, KHOST AND GHAZNI PROVINCES UNDER THE TALIBAN REGIME GOVERNOR GENERAL OF PAKTIA, PAKTIKA, KHOST AND GHAZNI PROVINCES UNDER THE TALIBAN REGIME (A) GOVERNOR OF KHOST PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME, (B) GOVERNOR GENERAL OF PAKTIA, PAKTIKA, KHOST AND GHAZNI PROVINCES UNDER THE TALIBAN REGIME. GOVERNOR OF KHOST PROVINCE UNDER THE TALIBAN REGIME MAULAVI GOVERNOR OF KHOST PROVINCE（ホースト州知事） GOVERNOR GENERAL OF PAKTIA, PAKTIKA, KHOST AND GHAZNI PROVINCES（パクティア州、パクティカ州、ホースト州及びガズニ州の総知事）
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
Datasets	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 MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD 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	SUPERVISES TWO MILITARY TRAINING CENTERS OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK 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 TITLE: MAULAVI. DESIGNATION: A) GOVERNOR OF KHOST PROVINCE UNDER THE TALIBAN REGIME B) GOVERNOR GENERAL OF PAKTIA, PAKTIA, KHOST AND GHAZNI PROVINCES UNDER THE TALIBAN REGIME.SUPERVISES TWO MILITARY TRAINING CENTERS OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. SUPERVISES TWO MILITARY TRAINING CENTERS OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. SUPERVISES TWO MILITARY TRAINING CENTERS OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. GOVERNOR OF KHOST PROVINCE UNDER THE TALIBAN REGIME. GOVERNOR GENERAL OF PAKTIA, PAKTIKA, KHOST AND GHAZNI PROVINCES UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. HTTPS://WWW. INTERPOL.INT/EN/NOTICE/SEARCH/UN/1427517 SUPERVISES TWO MILITARY TRAINING CENTERS OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. CLICK HERE PENGAWAS DUA PUSAT PELATIHAN MILITER TALIBAN PADA PERTENGAHAN 2013. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN 2013年中期時点で、タリバーンの２つの軍事訓練施設を監督している。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。HOTAK部族に属する。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29日に終了した。 GOUVERNEUR DE LA PROVINCE DE KHOST (AFGHANISTAN) SOUS LE RéGIME DES TALIBANS - GOUVERNEUR GéNéRAL DES PROVINCES DE PAKTIYA, PAKTIKA, KHOST ET GHAZNI SOUS LE RéGIME DES TALIBANS - DIRIGE DEUX CENTRES DE FORMATION MILITAIRE TALIBAN à LA MI-2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU DES HOTTAK.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3323

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-hjpc4YQp27TFZzFE5hzhi9 Program: UN List Taliban UNSC Id: TAi.099 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-hjpc4YQp27TFZzFE5hzhi9 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.695.89 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-hjpc4YQp27TFZzFE5hzhi9 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: 18855 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-hjpc4YQp27TFZzFE5hzhi9 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.M.99.01. 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.695.89 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-hjpc4YQp27TFZzFE5hzhi9 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-hjpc4YQp27TFZzFE5hzhi9 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: décision du comi...

Sanction Caption	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)
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-hjpc4YQp27TFZzFE5hzhi9 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 02/08/2011 (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: Gouverneur de la province de Khost (Afghanistan) sous le régime des talibans - Gouverneur général des provinces de Paktiya, Paktika, Khost et Ghazni sous le régime des talibans - Dirige deux centres de formation militaire Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu des Hottak. 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: AFG0077 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-hjpc4YQp27TFZzFE5hzhi9 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.099 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: AFG0077 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-hjpc4YQp27TFZzFE5hzhi9 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.099 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-081 Country: Indonesia Entity: NK-hjpc4YQp27TFZzFE5hzhi9 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: NK-hjpc4YQp27TFZzFE5hzhi9 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.99.01 135 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: 101 Start Date: 2001-01-25 2003-09-03 2012-06-27 2013-12-31 2008-06-25 2007-09-21 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: NK-hjpc4YQp27TFZzFE5hzhi9 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-hjpc4YQp27TFZzFE5hzhi9 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (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: Gouverneur de la province de Khost (Afghanistan) sous le régime des talibans - Gouverneur général des provinces de Paktiya, Paktika, Khost et Ghazni sous le régime des talibans - Dirige deux centres de formation militaire Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu des Hottak. Source URL: https://geldefonds.gouv.mc/

14. 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-hjpc4YQp27TFZzFE5hzhi9 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

15. 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-hjpc4YQp27TFZzFE5hzhi9 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: NK-hjpc4YQp27TFZzFE5hzhi9 Program: Taliban UNSC Id: TAi.099 Source URL: https://www.un.org/securitycouncil/sanctions/information

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-hjpc4YQp27TFZzFE5hzhi9 UNSC Id: TAi.099 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Ahmed Jan Akhundzada Wazir

Alias	احمد جان آخوندزاده وزیر HAJI AHMAD JAN احمد جان آخوندزاده وزیر AKHUNDZADA WAZIR AHMED JAN AKHUND HAJI AHMED JAN AHMED JAN AKHUND AHMAD JAN Молла Ахмед Джан Ахунд
Weak Alias	AHMED JAN AKHUND) ハジ・アフマド・ジャンアフメド・ジャン・アフンド HAJI AHMAD JAN
Title	MAULAVI （マウラヴィ） MAULAVI HAJI
Profile Type	PERSON
Name	AHMED JAN AKHUNDZADA AKHUNDZADA アフメド・ジャン・アーフンドザーダ・ワジリ أحمد جان آخوندزاده وزیر أحمد جان آخوند HAJI AHMAD JAN אחמד ג'אן וזיר احمد جان وزیر AHMED JAN AKHUNDZADA WAZIR אחמד ג'אן אח'ונד AHMED JAN AKHUND AHMED JAN AKHUNDZADA WAZIR AHMED JAN WAZIR MULLAH AHMED JAN AKHUND AHMED JAN AKHUND
First Name	HAJI HAJI AHMAD JAN AHMED JAN Молла AHMED JAN أحمد جان AHMED JAN AKHUND AHMED MULLAH AHMED AHMAD JAN احمد جان آخوندزاده وزیر
Middle Name	AKHUNDZADA WAZIR وزیر
Last Name	JAN AKHUND WAZIR AHMED JAN AKHUNDZADA WAZIR Ахунд AKHUND
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1955 1953 1658 1954 1956 1958 1957
Birth-Place	KANDAHAR , AFGANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE KANDAHAR PROVINCE. KANDAHAR PROVINCE KANDAHAR PROVINCE, AFGHANISTAN; TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN KANDAHAR PROVINCE AFGHANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN, URUZGAN PROVINCE, AFGHANISTAN PROVINCE DE KANDAHAR TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN A) KANDAHAR PROVINCE, AFGHANISTAN B) TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN
Position	MINISTER OF WATER AND ELECTRICITY UNDER THE TALIBAN REGIME министър на водите и електроенергията MAULAVI MINISTRE DE L'EAU ET DE L'éLECTRICITé SOUS LE RéGIME DES TALIBAN MINISTER OF WATER AND ELECTRICITY （水・電気大臣） MINISTER OF WATER AND ELECTRICITY MINISTER OF WATER AND ELECTRICITY UNDER THE TALIBAN REGIME
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
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 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	TITLE: MAULAVI. DESIGNATION: MINISTER OF WATER AND ELECTRICITY UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME MILITARY COUNCIL AS AT 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010 EN 2009, IL éTAIT MEMBRE DU CONSEIL MILITAIRE SUPRêME DES TALIBAN. IL SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MINISTER OF WATER AND ELECTRICITY UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME MILITARY COUNCIL AS AT 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE DATE RANGE: DOB BETWEEN 1953–1958. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN 2009年現在タリバーン最高軍事評議会のメンバー。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。 BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. MEMBER OF TALIBAN SUPREME MILITARY COUNCIL AS AT 2009. 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 MINISTER OF WATER AND ELECTRICITY MEMBER OF TALIBAN SUPREME MILITARY COUNCIL AS AT 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. MEMBER OF TALIBAN SUPREME MILITARY COUNCIL AS AT 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2829 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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-jCdtSTriufWncTVqVqLaWC Program: UN List Taliban UNSC Id: TAi.085 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: 2014-12-15 Country: Australia Entity: NK-jCdtSTriufWncTVqVqLaWC 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)

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.502.12 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-jCdtSTriufWncTVqVqLaWC 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: 19360 Country: Switzerland Entity: NK-jCdtSTriufWncTVqVqLaWC 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.85.01. 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.502.12 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-jCdtSTriufWncTVqVqLaWC 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-jCdtSTriufWncTVqVqLaWC 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: décision du comi...

Sanction Caption	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)
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-jCdtSTriufWncTVqVqLaWC 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: En 2009, il était membre du Conseil militaire suprême des Taliban. Il 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: AFG0065 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jCdtSTriufWncTVqVqLaWC Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.085 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: AFG0065 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-jCdtSTriufWncTVqVqLaWC Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.085 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	2024-10-07
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-127 Country: Indonesia Entity: NK-jCdtSTriufWncTVqVqLaWC Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2013-01-02 Country: Israel Entity: NK-jCdtSTriufWncTVqVqLaWC Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.W.159.12. 287 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. 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-jCdtSTriufWncTVqVqLaWC Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.85.01 123 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. 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: 86 Start Date: 2001-01-25 2003-09-03 2012-06-27 2008-06-25 2007-09-21 2011-11-29 2001-09-22 Country: Japan Entity: NK-jCdtSTriufWncTVqVqLaWC 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

14. 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-jCdtSTriufWncTVqVqLaWC 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

15. 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: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-jCdtSTriufWncTVqVqLaWC Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2011-11-29 Listing Date: 2001-01-25 Entity: NK-jCdtSTriufWncTVqVqLaWC Program: Taliban UNSC Id: TAi.085 Source URL: https://www.un.org/securitycouncil/sanctions/information

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-jCdtSTriufWncTVqVqLaWC UNSC Id: TAi.085 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Atiqullah Wali Mohammad

Alias	ATIQULLAH ATIQULLAH عتیق الله ولی محمد عتيق لله ولی محمد WALI MOHAMMAD
Weak Alias	ATIQULLAH) アティクッラー
Title	MULLAH （ムラー） (A) HAJI, (B) MULLAH HAJI HAJI （ハッジ） MULLAH
Profile Type	PERSON
Name	ATIQULLAH ATIQULLAH WALI MOHAMMAD アティクッラー・ワリ・モハンマド ATIQULLAH عتيق الله ATIQULLAH WALI MOHAMMAD עתיק אללה عتيق الله ولي محمد ATIQULLAH WALI MOHAMMAD
First Name	ATIQULLAH ATIQULLAH عتيق الله عتيق لله ولی محمد
Last Name	ATIQULLAH ATIQULLAH WALI MOHAMMAD WALI MOHAMMAD
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1962
Birth-Place	TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE TIRIN KOT DISTRICT, AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE AFGHANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN; KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN : AFGHANISTAN, VILLAGE DE KHWAJA MALIK, DISTRICT D'ARGHANDAB, PROVINCE DE KANDAHAR : AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE A) TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN B) KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE KHWAJA MALIK, DISTRICT D'ARGHANDAB, PROVINCE DE KANDAHAR TIRIN KOT DISTRICT, URUZGAN PROVINCE AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN TIRIN KOT, URUZGAN, AFGANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN KHWAJA MALIK VILLAGE, ARGHADAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN, URUZGAN PROVINCE, AFGHANISTAN KHWAJA MALIK VILLAGE, AFGHANISTAN
Position	FIRST DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBANREGIME MOLLAH DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME (A) DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME, (B) DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME, (C) FIRST DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME, (D) DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME. DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE (カンダハール州、公共事業局長) PREMIER VICE MINISTRE DE L'AGRICULTURE SOUS LE RéGIME DES TALIBAN. DIRECTEUR DES TRAVAUX PUBLICS, PROVINCE DE KANDAHAR, SOUS LE RéGIME DES TALIBAN FIRST DEPUTY MINISTER OF AGRICULTURE DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME HADJI, MOLLAH, DIRECTEUR DES RELATIONS éTRANGèRES, PROVINCE DE KANDAHAR, SOUS LE RéGIME DES TALIBAN., PREMIER VICE MINISTRE DE L'AGRICULTURE SOUS LE RéGIME DES TALIBAN., VICE-MINISTRE DES TRAVAUX PUBLICS SOUS LE RéGIME TALIBAN., DIRECTEUR DES TRAVAUX PUBLICS, PROVINCE DE KANDAHAR, SOUS LE RéGIME DES TALIBAN DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME HADJI FIRST DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME DEPUTY MINISTER OF PUBLIC WORKS （公共事業次官） DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME DIRECTEUR DES RELATIONS éTRANGèRES, PROVINCE DE KANDAHAR, SOUS LE RéGIME DES TALIBAN. DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE（カンダハール州、外交関係局長） DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME VICE-MINISTRE DES TRAVAUX PUBLICS SOUS LE RéGIME TALIBAN. FIRST DEPUTY MINISTER OF AGRICULTURE (農業第一次官)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-31
Modified At	2021-02-01
Datasets	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 MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD 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	ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. WAS A MEMBER OF TALIBAN SUPREME COUNCIL POLITICAL COMMISSION IN 2010. NO SPECIFIC ROLE IN THE TALIBAN MOVEMENT, ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD (TI.A.34.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. WAS A MEMBER OF TALIBAN SUPREME COUNCIL POLITICAL COMMISSION IN 2010. NO SPECIFIC ROLE IN THE TALIBAN MOVEMENT, ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD (TAI.034). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. WAS A MEMBER OF TALIBAN SUPREME COUNCIL POLITICAL COMMISSION IN 2010. NO SPECIFIC ROLE IN THE TALIBAN MOVEMENT, ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD (TAI.034). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 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 DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME. DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME. FIRST DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME. 元々はURUZGAN出身で、カンダハールに移住し、居住している。２０１０年にはタリバーン最高評議会政治委員会のメンバーだった。2013年中期時点ではタリバーン運動において特定の役割を有しておらず、個人的立場でビジネスマンとして活動中。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。ALIZAI 部族に属する。アブドゥル・ジャリール・ハッカーニ・ワリ・モハンマド（34．に指定した個人）の兄弟。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。 ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. WAS A MEMBER OF TALIBAN SUPREME COUNCIL POLITICAL COMMISSION IN 2010. NO SPECIFIC ROLE IN THE TALIBAN MOVEMENT, ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD (TAI.034). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TITLE: A) HAJI B) MULLAH DESIGNATION: A) DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME, B) DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME, C) FIRST DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME, D) DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME. ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. WAS A MEMBER OF TALIBAN SUPREME COUNCIL POLITICAL COMMISSION IN 2010. NO SPECIFIC ROLE IN THE TALIBAN MOVEMENT, ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD (TI.A.34.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. ORIGINAIRE D'ORUZGAN, IL A VéCU PAR LA SUITE à KANDAHAR. SIéGEAIT à LA COMMISSION POLITIQUE DU CONSEIL SUPRêME DES TALIBAN EN 2010. NE JOUANT AUCUN RôLE PARTICULIER AU SEIN DU MOUVEMENT TALIBAN, IL éTAIT EN AFFAIRES à SON PROPRE COMPTE AU MILIEU DE 2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU ALIZAI. FRèRE D'ABDUL JALIL HAQQANI WALI MOHAMMAD.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2880

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: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: UN List Taliban UNSC Id: TAi.070 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-ncXYjsiNtMLh2vgVA5kLAZ Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 31 Jan 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 19 Oct 2012, 11 Feb. 2013 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.352.29 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ 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: 18277 Start Date: 2014-01-22 2013-02-20 Listing Date: 2013-02-19 2014-01-21 Country: Switzerland Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ 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.70.01. 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.352.29 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ 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-ncXYjsiNtMLh2vgVA5kLAZ 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) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (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-ncXYjsiNtMLh2vgVA5kLAZ Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 261/2013 du 21/03/2013 (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) décision du comité des sanctions des Nations unies du 31/01/2001 (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) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Originaire d'Oruzgan, il a vécu par la suite à Kandahar. Siégeait à la Commission politique du Conseil suprême des Taliban en 2010. Ne jouant aucun rôle particulier au sein du mouvement Taliban, il était en affaires à son propre compte au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Alizai. Frère d'Abdul Jalil Haqqani Wali Mohammad. 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: AFG0054 Start Date: 2001-01-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.070 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: AFG0054 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.070 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	2024-10-07
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-125 Country: Indonesia Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ 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: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.70.01. 112 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: 71 Start Date: 2003-09-03 2012-10-19 2012-03-27 2013-02-11 2013-12-31 2008-06-25 2013-03-19 2007-09-21 2001-01-31 2011-11-29 2001-09-22 2014-02-06 Country: Japan Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ 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-ncXYjsiNtMLh2vgVA5kLAZ Provisions: décision du comité des sanctions des Nations unies du 31/01/2001,; (UE) 753/2011 du 01/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 261/2013 du 21/03/2013,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Originaire d'Oruzgan, il a vécu par la suite à Kandahar. Siégeait à la Commission politique du Conseil suprême des Taliban en 2010. Ne jouant aucun rôle particulier au sein du mouvement Taliban, il était en affaires à son propre compte au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Alizai. Frère d'Abdul Jalil Haqqani Wali Mohammad. Source URL: https://geldefonds.gouv.mc/

14. 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-ncXYjsiNtMLh2vgVA5kLAZ 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

15. 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-ncXYjsiNtMLh2vgVA5kLAZ Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2001-01-31 Modified At: 2013-12-31 Listing Date: 2001-01-31 Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: Taliban UNSC Id: TAi.070 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2001-01-31 Country: South Africa Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ UNSC Id: TAi.070 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ncXYjsiNtMLh2vgVA5kLAZ Object Object Caption: Abdul Jalil Haqqani Wali Mohammad Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) 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 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: حاجی گلاب گل ولد حاجی حضرت گل Haji Gulab Gul WALI MOHAMMAD Abdul Jalil Haqqani عبد الجليل حقانی ولی محمد Haqqani Wali Mohammad Nazar Jan Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) عبد الجليل حقانی ولی محمد اختر محمد ولد نور محمد Haji Gulab Gul son of Haji Hazrat Gul Akhter Mohmad Abdul Jalil Akhund Akhter Mohmad son of Noor Mohmad Abdul Jalil Haqqani (previously listed as) Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2770