Search Sanctions | SapherCheck

10 SapherCheck records found for Person Oruzgan : afghanistan

1. Janan Agha

Alias	ABDULLAH JAN AGHA جانان آغا AGHA جانان آغا ABDULLAH JAN AGHA ABDULLAH JAN AGHA Молла Джанан
Weak Alias	アブドゥッラー・ジャーン・アガ ABDULLAH JAN AGHA)
Title	MULLAH （ムラー） MULLAH
Profile Type	PERSON
Name	JANAN AGHA JANAN AGHA ABDULLAH JAN AGHA ג'אנאן אע'א جانان آغا MULLAH JANAN ジャナン・アガ JANAN AGHA
First Name	ABDULLAH JANAN جانان آغا Молла جانان MULLAH JANAN
Middle Name	AGHA
Last Name	AGHA Джанан JANAN AGHA JANAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1958 1953
Birth-Place	URUZGAN PROVINCE, AFGHANISTAN VILLE DE TIRIN KOT, PROVINCE D'ORUZGAN : AFGHANISTAN TIRIN KOT CITY, URUZGAN PROVINCE, AFGHANISTAN TIRIN KOT CITY, AFGHANISTAN TIRIN KOT CITY, AFGHANISTAN TIRIN KOT, URUZGAN, AFGANISTAN TIRIN KOT CITY, URUZGAN PROVINCE AFGHANISTAN TIRIN KOT CITY, URUZGAN PROVINCE VILLE DE TIRIN KOT, PROVINCE D'ORUZGAN
Position	GOVERNOR OF FARYAB PROVINCE UNDER THE TALIBAN REGIME GOVERNOR OF FARYAB PROVINCE （ファリアブ州知事） GOVERNOR OF FARIAB PROVINCE UNDER THE TALIBAN REGIME. MOLLAH GOVERNOR OF FARIAB губернатор на Фариаб
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST 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	MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE GOVERNOR OF FARYAB PROVINCE UNDER THE TALIBAN REGIME 2010年6月時点でタリバーン最高評議会のメンバー及びモハンメド・オマル（4．に指定した個人）のアドバイザー。2013年中期時点でタリバーンの「前線」(MAHAZ)を率いている。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。SADAT民族に属する。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23日に終了した。 MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TI.O.4.01) AS AT JUNE 2010. LEADS A TALIBAN “FRONT” (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. ANGGOTA TALIBAN DEWAN AGUNG DAN PENASIHAT MULLAH MOHAMMED OMAR MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN FRONT (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TITLE: MULLAH. GOVERNOR OF FARYAB PROVINCE UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TI.O.4.01) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010 GOVERNOR OF FARIAB BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. 9.3.2017 L 63/22 OFFICIAL JOURNAL OF THE EUROPEAN UNION EN GOUVERNEUR DE LA PROVINCE DE FARYAB (AFGHANISTAN) SOUS LE RéGIME DES TALIBANS - MEMBRE DU CONSEIL SUPRêME DES TALIBANS ET CONSEILLER DU MOLLAH MOHAMMED OMAR EN JUIN 2010. DIRIGEAIT UN «FRONT» (MAHAZ) TALIBAN AU MILIEU DE 2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU GROUPE ETHNIQUE SADAT. MEMBER OF TALIBAN SUPREME COUNCIL AND ADVISOR TO MULLAH MOHAMMED OMAR (TAI.004) AS AT JUNE 2010. LEADS A TALIBAN "FRONT" (MAHAZ) AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SADAT ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3309 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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: UN List Taliban UNSC Id: TAi.091 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-2sJaJRaPJcWUfMbHjTtWcL Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.358.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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: 18028 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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.91.01. 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.358.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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-2sJaJRaPJcWUfMbHjTtWcL 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-2sJaJRaPJcWUfMbHjTtWcL 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 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) (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 Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat. 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: AFG0069 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.091 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: AFG0069 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.091 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-017 Country: Indonesia Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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-2sJaJRaPJcWUfMbHjTtWcL Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.91.01 127 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: 92 Start Date: 2003-09-03 2012-06-27 2013-12-31 2008-06-25 2007-09-21 2001-02-23 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: NK-2sJaJRaPJcWUfMbHjTtWcL 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-2sJaJRaPJcWUfMbHjTtWcL 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) 2017/404 du 07/03/2017,; (UE) 263/2014 du 14/03/2014 Reason: Gouverneur de la province de Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat. 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-2sJaJRaPJcWUfMbHjTtWcL 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-2sJaJRaPJcWUfMbHjTtWcL 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: 2001-02-23 Modified At: 2013-12-31 Listing Date: 2001-02-23 Entity: NK-2sJaJRaPJcWUfMbHjTtWcL Program: Taliban UNSC Id: TAi.091 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: 2001-02-23 Country: South Africa Entity: NK-2sJaJRaPJcWUfMbHjTtWcL UNSC Id: TAi.091 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-2sJaJRaPJcWUfMbHjTtWcL Object Object Caption: Mohammed Omar Ghulam Nabi Object Datasets Object Datasets: 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 Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List 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: محمد عمر غلام نبی Omar Ghulam Nabi ملا محمدعمر Mollah Omar Mollah Mohammed Omar Amir-ul Momineen Omar मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר Mulla Omar Muhammad 'Umar Mullah Omar ملا عمر محمد عمر מוחמד עומר 奥马尔 Mullah Umar Mulla Muhammad Omar Molla Mohammed Omar Mulá Omar Mullah Muhammad Omar Mujahid Molla Ömer 毛拉·奥马尔 Мула Омар मुल्ला उमर Muhammed Omar Mohamad Omar מחמד עומאר Omar Mohammad Муҳаммад Умар Омар Мухаммед Molla Muhammed Ömer Mulla Umar Mullah Mohammed Omar Мулла Омар 무함마드 오마르 モハンマド・オマル Molla Məhəmməd Ömər 歐瑪 محمدعمر Ghazi Mohammed Omar Mujahid Mułła Omar Muhamed Omar उमर Mollah Mohammad Omar Mula Omar Омар М. الملا محمد عمر Moḩammad Omar 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед Mullah Mohammad Omar Mul·là Omar मुल्ला मोहम्मद उमर मुजाहिद Muhammad Omar Mohammad Omar محمد عمر غلام نبی Mullah Mohammed Omar Mujahid Мохаммад Омар Mohammed Omar Mujahid Mohammed Omar Mullah Muhammad Omar Омар Мохаммад ملا محمد عمر Муллы Омара Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924

2. 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

3. 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

4. Allah Dad Tayeb Wali Muhammad

Alias	ALLAH DAD TAYYAB WALI MUHAMMAD الله داد طیب ولی محمد TAYEB WALI MUHAMMAD ALLAH DAD TABEEB Молла Хаджи Алла Дад Тайеб الله داد طیب ولی محمد الله داد طيب ولي محمد ALLAH DAD TABEED ALLAH DAD TAYYAB,
Weak Alias	ALLAH DAD TABEEB) アッラー・ダード・タイヤブアッラー・ダード・タビーブ ALLAH DAD TAYYAB
Title	MULLAH （ムラー） MULLAH HAJI （ハッジ） HAJI
Profile Type	PERSON
Name	ALLAH DAD TAYEB WALI MUHAMMAD MULLAH HAJI ALLA DAD TAYEB אללה דאד טיב ולי מחמד ALLAH DAD TAYEB WALI MUHAMMAD ALLAH DAD TABEEB ALLAH DAD TAYEB アッラー・ダード・タイェブ・ワリ・ムハンマド الله داد طيب ولي محمد ALLAH DAD TAYYAB
First Name	الله داد ALLAH DAD TABEEB Молла الله داد طیب ولی محمد ALLAH DAD ALLAH DAD MULLAH ALLAH DAD TAYYAB
Middle Name	MUHAMMAD محمد ولي WALI TAYEB WALI
Last Name	MUHAMMAD ALLAH DAD TAYEB WALI MUHAMMAD TAYYAB TABEEB TAYEB MUHAMMAD Тайеб
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	GHORAK DISTRICT, AFGHANISTAN GHORAK DISTRICT, KANDAHAR PROVINCE. DISTRICT DE NESH, PROVINCE D'ORUZGAN GHORAK DISTRICT, KANDAHAR PROVINCE GHORAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN NESH DISTRICT, URUZGAN PROVINCE, AFGHANISTAN NESH DISTRICT, URUZGAN PROVINCE AFGHANISTAN GHORAK, KANDAHAR, AFGANISTAN GHORAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN, URUZGAN PROVINCE, AFGHANISTAN NESH DISTRICT, URUZGAN PROVINCE, AFGHANISTAN A) GHORAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) NESH DISTRICT, URUZGAN PROVINCE, AFGHANISTAN DISTRICT DE GHORAK, PROVINCE DE KANDAHAR NESH DISTRICT, URUZGAN PROVINCE GHORAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN; NESH DISTRICT, URUZGAN PROVINCE, AFGHANISTAN GHORAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, AFGHANISTAN DISTRICT DE GHORAK, PROVINCE DE KANDAHAR : AFGHANISTAN, DISTRICT DE NESH, PROVINCE D'ORUZGAN : AFGHANISTAN
Position	MOLLAH, HADJI, MINISTRE ADJOINT DE LA COMMUNICATION SOUS LE RéGIME DES TALIBAN. MINISTRE ADJOINT DE LA COMMUNICATION SOUS LE RéGIME DES TALIBAN. DEPUTY MINISTER OF COMMUNICATION UNDER THE TALIBAN REGIME зам.-министър на съобщенията DEPUTY MINISTER OF COMMUNICATION UNDER THE TALIBAN REGIME DEPUTY MINISTER OF COMMUNICATION （通信次官） DEPUTY MINISTER OF COMMUNICATION OF THE TALIBAN REGIME MOLLAH DEPUTY MINISTER OF COMMUNICATION HADJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Gender	MALE
Datasets	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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	DEPUTY MINISTER OF COMMUNICATION UNDER THE TALIBAN REGIME. POPALZAI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。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。2015年11月時点で死亡した。 TITLE: A) MULLAH B) HAJI. DESIGNATION: DEPUTY MINISTER OF COMMUNICATION UNDER THE TALIBAN REGIME. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DECEASED AS OF NOVEMBER 2015. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DECEASED AS OF NOVEMBER 2015. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UNNOTICES-INDIVIDUALS CLICK HERE BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DECEASED AS OF NOV 2015. MEMBRE DE LA TRIBU POPALZAI. PHOTOGRAPHIE DISPONIBLE EN VUE DE SON AJOUT à LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES. DEPUTY MINISTER OF COMMUNICATION BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DECEASED AS OF NOVEMBER 2015. CLICK HERE BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DECEASED AS OF NOVEMBER 2015. HTTPS://WWW.INTERPOL. INT/EN/NOTICE/SEARCH/UN/1427415 BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DECEASED AS OF NOVEMBER 2015.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2872 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-mc9UPLj6m6TgE2XPVSXKWZ Program: UN List Taliban UNSC Id: TAi.016 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-mc9UPLj6m6TgE2XPVSXKWZ 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 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 18 May 2012, 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.791.86 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ 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: 18945 Start Date: 2016-09-07 Listing Date: 2016-09-08 Country: Switzerland Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ 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.T.16.01. 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.791.86 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ 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-mc9UPLj6m6TgE2XPVSXKWZ Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ 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) 2016/1736 du 29/09/2016 (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) 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) Reason: Membre de la tribu Popalzai. Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'organisation des Nations Unies. 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: AFG0018 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.016 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: AFG0018 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.016 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-089 Country: Indonesia Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ 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-mc9UPLj6m6TgE2XPVSXKWZ Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 77 TI.T.16.01 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: 16 Start Date: 2007-07-18 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2016-09-30 2012-05-18 2012-10-25 2011-11-29 2001-09-22 2016-09-07 Country: Japan Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ 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-mc9UPLj6m6TgE2XPVSXKWZ 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) 543/2012 du 25/06/2012,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Membre de la tribu Popalzai. Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'organisation des Nations Unies. 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-mc9UPLj6m6TgE2XPVSXKWZ 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: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ 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: 2016-09-07 Listing Date: 2001-01-25 Entity: NK-mc9UPLj6m6TgE2XPVSXKWZ Program: Taliban UNSC Id: TAi.016 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-mc9UPLj6m6TgE2XPVSXKWZ UNSC Id: TAi.016 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Fazl Mohammad Mazloom

Alias	FAZEL MOHAMMAD MAZLOOM فضل محمد مظلوم فضل محمد مظلوم MAZLOOM MOLAH FAZL, MOLAH FAZL Молла Фазел М. Мазлуум
Weak Alias	ファーディル・モハンマド・マズルームモラーフ・ファダル MOLAH FAZL FAZEL MOHAMMAD MAZLOOM)
Title	MULLAH MULLAH （ムッラー）
Profile Type	PERSON
Name	ファダル・モハンマド・マズルーム FAZEL MOHAMMAD MAZLOOM FAZL MOHAMMAD MAZLOOM فضل محمد مظلوم MULLAH FAZEL M. MAZLOOM FAZL MOHAMMAD MAZLOOM MOLAH FAZL פצ'ל מחמד מט'לום
First Name	FAZEL MOHAMMAD MAZLOOM FAZEL MOHAMMAD فضل محمد مظلوم Молла FAZL MOHAMMAD فضل محمد MOLAH FAZL MULLAH FAZL MOHAMMAD MOLAH FAZL FAZEL
Last Name	MAZLOOM FAZL MOHAMMAD MAZLOOM Мазлуум MAZLOOM FAZL
Country	QATAR AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1965 1966 1968 1967 1964
Birth-Place	ORUZGAN : AFGHANISTAN URUZGAN, AFGHANISTAN URUZGAN, AFGANISTAN URUZGAN AFGHANISTAN URUZGAN ORUZGAN URUZGAN, AFGHANISTAN
Position	DEPUTY CHIEF OF ARMY STAFF （陸軍副参謀長） зам.-началник на щаба на армията CHEF ADJOINT DE L'éTAT-MAJOR DE L'ARMéE SOUS LE RéGIME DES TALIBANS DEPUTY CHIEF OF ARMY STAFF MOLLAH, CHEF ADJOINT DE L'éTAT-MAJOR DE L'ARMéE SOUS LE RéGIME DES TALIBANS DEPUTY CHIEF OF ARMY STAFF OF THE TALIBAN REGIME MOLLAH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST 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
Address	PENJARA GUANTANAMO
Topics	SANCTIONED ENTITY TERRORISM
Notes	DALAM MASA PENAHANAN AMERIKA SERIKAT SEJAK PERTENGAHAN 2013 DATE RANGE: DOB BETWEEN 1963–1968. ADRESSE : QATAR DEPUTY CHIEF OF ARMY STAFF OF THE TALIBAN REGIME. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE 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23日に終了した。 DEPUTY CHIEF OF ARMY STAFF REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TITLE: MULLAH. DESIGNATION: DEPUTY CHIEF OF ARMY STAFF OF THE TALIBAN REGIME. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE FAZL MOHAMMAD MAZLOOM éTAIT UN PROCHE COLLABORATEUR DE MOHAMMED OMAR ET L'A AIDé à METTRE EN PLACE LE GOUVERNEMENT DES TALIBAN. MAZLOOM SE TROUVAIT AU CAMP D'ENTRAîNEMENT D'AL-FAROUQ CRéé PAR AL-QAIDA. IL SAVAIT QUE LES TALIBAN FOURNISSAIENT UNE AIDE AU MOUVEMENT ISLAMIQUE D'OUZBéKISTAN (ISLAMIC MOVEMENT OF UZBEKISTAN) SOUS FORME D'ARGENT, D'ARMES ET D'APPUI LOGISTIQUE, EN éCHANGE DE QUOI LE MOUVEMENT FOURNISSAIT DES SOLDATS AUX TALIBAN. EN OCTOBRE 2001, IL COMMANDAIT ENVIRON 3 000 SOLDATS TALIBANS QUI COMBATTAIENT EN PREMIèRE LIGNE DANS LA PROVINCE DE TAKHAR.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2957 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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-n9UUnENJWGVysfaBMbuFN5 Program: UN List Taliban UNSC Id: TAi.023 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-n9UUnENJWGVysfaBMbuFN5 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008 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.800.13 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-n9UUnENJWGVysfaBMbuFN5 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: 18828 Start Date: 2016-09-07 2014-01-22 Listing Date: 2016-09-08 2014-01-21 Country: Switzerland Entity: NK-n9UUnENJWGVysfaBMbuFN5 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.23.01. 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.800.13 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-n9UUnENJWGVysfaBMbuFN5 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-n9UUnENJWGVysfaBMbuFN5 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 23/02/2001 (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-n9UUnENJWGVysfaBMbuFN5 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) 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: Fazl Mohammad Mazloom était un proche collaborateur de Mohammed Omar et l'a aidé à mettre en place le gouvernement des Taliban. Mazloom se trouvait au camp d'entraînement d'Al-Farouq créé par Al-Qaida. Il savait que les Taliban fournissaient une aide au Mouvement islamique d'Ouzbékistan (Islamic Movement of Uzbekistan) sous forme d'argent, d'armes et d'appui logistique, en échange de quoi le Mouvement fournissait des soldats aux Taliban. En octobre 2001, il commandait environ 3 000 soldats talibans qui combattaient en première ligne dans la province de Takhar. 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: AFG0023 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-n9UUnENJWGVysfaBMbuFN5 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.023 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: AFG0023 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-n9UUnENJWGVysfaBMbuFN5 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.023 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-079 Country: Indonesia Entity: NK-n9UUnENJWGVysfaBMbuFN5 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-n9UUnENJWGVysfaBMbuFN5 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.23.01 82 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: 23 Start Date: 2003-09-03 2008-10-03 2008-12-05 2013-12-31 2016-09-30 2001-02-23 2014-02-06 2001-09-22 2016-09-07 Country: Japan Entity: NK-n9UUnENJWGVysfaBMbuFN5 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-n9UUnENJWGVysfaBMbuFN5 Provisions: (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2014 du 14/03/2014,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017,; décision du comité des sanctions des Nations unies du 23/02/2001 Reason: Fazl Mohammad Mazloom était un proche collaborateur de Mohammed Omar et l'a aidé à mettre en place le gouvernement des Taliban. Mazloom se trouvait au camp d'entraînement d'Al-Farouq créé par Al-Qaida. Il savait que les Taliban fournissaient une aide au Mouvement islamique d'Ouzbékistan (Islamic Movement of Uzbekistan) sous forme d'argent, d'armes et d'appui logistique, en échange de quoi le Mouvement fournissait des soldats aux Taliban. En octobre 2001, il commandait environ 3 000 soldats talibans qui combattaient en première ligne dans la province de Takhar. 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-n9UUnENJWGVysfaBMbuFN5 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: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: NK-n9UUnENJWGVysfaBMbuFN5 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: 2001-02-23 Modified At: 2016-09-07 Listing Date: 2001-02-23 Entity: NK-n9UUnENJWGVysfaBMbuFN5 Program: Taliban UNSC Id: TAi.023 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: 2001-02-23 Country: South Africa Entity: NK-n9UUnENJWGVysfaBMbuFN5 UNSC Id: TAi.023 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. 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

7. Nooruddin Turabi Muhammad Qasim

Alias	NOOR UD DIN TURABI HAJI KARIM ملا نورالدین ترابی Молла Нууруддин Тураби MUHAMMAD QASIM نورالدین ترابی محمد قاسم TURABI MUHAMMAD QASIM KARIM NOOR UD DIN TURABI MULLAH NOORUDDIN TURABI نورالدین ترابی محمد قاسم NOOR UD DIN TURABI,
Weak Alias	HAJI KARIM KARIM ハジ・カリム NOOR UD DIN TURABI HAJI KARIM) ヌールッディーン・トゥラビ
Title	MULLAH （ムラー） MULLAH; MAULAVI A) MULLAH, (B) MAULAVI. MAULAVI （マウラヴィ） MAULAVI MULLAH
Profile Type	PERSON
Name	HAJI KARIM ملا نورالدین ترابی NOORUDDIN TURABI נור אלדין תראבי מחמד קאסם ヌールディン・トゥラビ نور الدين ترابي محمد قاسم NOOR UD DIN TURABI NOORUDDIN TURABI MULLAH NOORUDDIN TURABI ヌールッディーン・トゥラビ・ムハンマド・カシム NOORUDDIN TURABI MUHAMMAD QASIM NOORUDDIN TURABI MUHAMMAD QASIM نورالدین ترابی
First Name	نور الدين NOORUDDIN NOOR Молла NOOR UD DIN NOOR UD DIN TURABI NOORUDDIN MULLAH نورالدین ترابی محمد قاسم
Middle Name	QASIM TURABI MUHAMMAD MUHAMMAD قاسم محمد DIN
Last Name	QASIM Тураби TURABI KARIM QASIM NOORUDDIN TURABI MUHAMMAD QASIM TURABI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1956 1963 1955
Birth-Place	DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN SPIN BOLDAK, KANDAHAR, AFGANISTAN DISTRICT DE CHORA, PROVINCE D'ORUZGAN DEHRAWOOD DISTRICT, URUZGAN PROVINCE AFGHANISTAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE CHORA DISTRICT, URUZGAN PROVINCE KANDAHAR PROVINCE, AFGHANISTAN, URUZGAN PROVINCE, AFGHANISTAN DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR : AFGHANISTAN, DISTRICT DE CHORA, PROVINCE D'ORUZGAN : AFGHANISTAN, DISTRICT DE DEHRAWOOD, PROVINCE D'ORUZGAN : AFGHANISTAN A)SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) CHORA DISTRICT, URUZGAN PROVINCE, AFGHANISTAN, C) DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN. SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN CHORA DISTRICT, URUZGAN PROVINCE, AFGHANISTAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN; CHORA DISTRICT, URUZGAN PROVINCE, AFGHANISTAN; DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN SPIN BOLDAK DISTRICT, AFGHANISTAN CHORA DISTRICT, URUZGAN PROVINCE, AFGHANISTAN CHORA DISTRICT, URUZGAN PROVINCE AFGHANISTAN DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN DISTRICT DE DEHRAWOOD, PROVINCE D'ORUZGAN SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR DEHRAWOOD DISTRICT, URUZGAN PROVINCE SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
Position	министър на правосъдието JUSTICE MINISTER (1996-2001) MINISTER OF JUSTICE UNDER THE TALIBAN REGIME MOLLAH MAULAVI MINISTER OF JUSTICE MOLLAH, MAULAVI MINISTER OF JUSTICE OF THE TALIBAN REGIME MINISTER OF JUSTICE （司法大臣）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2024-03-09
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	DEPUTY TO MULLAH MOHAMMED OMAR. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. HTTPS://WWW. INTERPOL.INT/EN/NOTICE/SEARCH/UN/1427426 DEPUTY TO MULLAH MOHAMMED OMAR (TI.O.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. DEPUTY TO MULLAH MOHAMMED OMAR (TAI.004). 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 DEPUTY TO MULLAH MOHAMMED OMAR (TAI.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. DEPUTY TO MULLAH MOHAMMED OMAR (TAI.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. CLICK HERE MINISTER OF JUSTICE UNDER THE TALIBAN REGIME. WAKIL MULLAH MOHAMMED OMAR AFGHAN POLITICIAN ADJOINT DU MOLLAH MOHAMMED OMAR MINISTRE DE LA JUSTICE SOUS LE RéGIME DES TALIBAN. TITLE: A) MULLAH B) MAULAVI DESIGNATION: MINISTER OF JUSTICE UNDER THE TALIBAN REGIME. DEPUTY TO MULLAH MOHAMMED OMAR (TI.O.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. MINISTER OF JUSTICE ムラー・モハンメド・オマル（4．に指定した個人）の副官。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3337 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: Q108683426 Program: UN List Taliban UNSC Id: TAi.058 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: Q108683426 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, 12 April 2010, 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.749.75 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108683426 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: 19085 Country: Switzerland Entity: Q108683426 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.T.58.01. 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.749.75 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108683426 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: Q108683426 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

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

Sanction Caption	(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q108683426 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) Reason: Adjoint du mollah Mohammed Omar ministre de la justice sous le régime des Taliban. 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: AFG0046 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108683426 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.058 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: AFG0046 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q108683426 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.058 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-101 Country: Indonesia Entity: Q108683426 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q108683426 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 105 TI.T.58.01 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: 58 Start Date: 2001-01-25 2010-04-12 2003-09-03 2012-03-27 2008-06-25 2007-09-21 2011-11-29 2001-09-22 2010-05-25 Country: Japan Entity: Q108683426 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: Q108683426 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) 2017/404 du 07/03/2017 Reason: Adjoint du mollah Mohammed Omar ministre de la justice sous le régime des Taliban. 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: Q108683426 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: Q108683426 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: Q108683426 Program: Taliban UNSC Id: TAi.058 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: Q108683426 UNSC Id: TAi.058 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: Q108683426 Object Object Caption: Mohammed Omar Ghulam Nabi Object Datasets Object Datasets: 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 Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List 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: محمد عمر غلام نبی Omar Ghulam Nabi ملا محمدعمر Mollah Omar Mollah Mohammed Omar Amir-ul Momineen Omar मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר Mulla Omar Muhammad 'Umar Mullah Omar ملا عمر محمد عمر מוחמד עומר 奥马尔 Mullah Umar Mulla Muhammad Omar Molla Mohammed Omar Mulá Omar Mullah Muhammad Omar Mujahid Molla Ömer 毛拉·奥马尔 Мула Омар मुल्ला उमर Muhammed Omar Mohamad Omar מחמד עומאר Omar Mohammad Муҳаммад Умар Омар Мухаммед Molla Muhammed Ömer Mulla Umar Mullah Mohammed Omar Мулла Омар 무함마드 오마르 モハンマド・オマル Molla Məhəmməd Ömər 歐瑪 محمدعمر Ghazi Mohammed Omar Mujahid Mułła Omar Muhamed Omar उमर Mollah Mohammad Omar Mula Omar Омар М. الملا محمد عمر Moḩammad Omar 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед Mullah Mohammad Omar Mul·là Omar मुल्ला मोहम्मद उमर मुजाहिद Muhammad Omar Mohammad Omar محمد عمر غلام نبی Mullah Mohammed Omar Mujahid Мохаммад Омар Mohammed Omar Mujahid Mohammed Omar Mullah Muhammad Omar Омар Мохаммад ملا محمد عمر Муллы Омара Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924

8. Mohammad Abbas Akhund

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

16 Sanctions

1. Sanction Caption: Taliban

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

2. Sanction Caption: 1988 (Taliban)

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

3. Sanction Caption: AFG

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

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18156 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: Q109681100 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.A.66.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

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

6. Sanction Caption: Sanction

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

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

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

8. Sanction Caption: The Afghanistan (...

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

9. Sanction Caption: Afghanistan

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

10. Sanction Caption: Sanction

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

11. Sanction Caption:

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

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 67 Start Date: 2001-01-25 2003-09-03 2012-03-27 2013-12-31 2008-06-25 2007-09-21 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: Q109681100 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

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

14. Sanction Caption:

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

15. Sanction Caption: Taliban

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

16. Sanction Caption: Sanction

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

9. Mohammed Omar Ghulam Nabi

Alias	محمد عمر غلام نبی OMAR GHULAM NABI ملا محمدعمر MOLLAH OMAR MOLLAH MOHAMMED OMAR AMIR-UL MOMINEEN OMAR मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר MULLA OMAR MUHAMMAD 'UMAR MULLAH OMAR ملا عمر محمد عمر מוחמד עומר 奥马尔 MULLAH UMAR MULLA MUHAMMAD OMAR MOLLA MOHAMMED OMAR MULá OMAR MULLAH MUHAMMAD OMAR MUJAHID MOLLA ÖMER 毛拉·奥马尔 Мула Омар मुल्ला उमर MUHAMMED OMAR MOHAMAD OMAR מחמד עומאר OMAR MOHAMMAD Муҳаммад Умар Омар Мухаммед MOLLA MUHAMMED ÖMER MULLA UMAR MULLAH MOHAMMED OMAR Мулла Омар 무함마드 오마르 モハンマド・オマル MOLLA MəHəMMəD ÖMəR 歐瑪 محمدعمر GHAZI MOHAMMED OMAR MUJAHID MUłłA OMAR MUHAMED OMAR उमर MOLLAH MOHAMMAD OMAR MULA OMAR Омар М. الملا محمد عمر MOḩAMMAD OMAR 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед MULLAH MOHAMMAD OMAR MUL·Là OMAR मुल्ला मोहम्मद उमर मुजाहिद MUHAMMAD OMAR MOHAMMAD OMAR محمد عمر غلام نبی MULLAH MOHAMMED OMAR MUJAHID Мохаммад Омар MOHAMMED OMAR MUJAHID MOHAMMED OMAR MULLAH MUHAMMAD OMAR Омар Мохаммад ملا محمد عمر Муллы Омара
Title	MULLAH MULLAH（ムラー）
Profile Type	PERSON
Name	MUHAMEDS OMāRS MULLA MUHAMMAD UMAR MəHəMMəD ÖMəR MOHAMMED OMAR GHULAM NABI מוחמד עומאר မိုဟာမက် အူမာ मोहम्मद उमर ملا عمر محمد عمر ムハンマド・オマル MúHAMEð ÓMAR نبی غلام عمر محمد) モハンメド・オマル・グラム・ナビ MOHAMMED OMáR MOHAMMED OMAR GHULAM NABI Мулло Умар 무하마드 오마르 MUHAMMAD UMAR MOḩAMMAD ‘OMAR Մուհամմադ Օմար 穆罕默德·奥马尔 MUHAMMED ÖMER Μοχάμεντ Ομάρ MOHAMMED OMAR GHULAM NABI محمد عمر غلام نبي MOHAMMAD OMAR მულა ომარი Мухамед Амар Мохамед Омар MOHAMMED OMAR Мухаммед Омар
First Name	محمد محمد عمر غلام نبی MOHAMMED MOHAMMED
Middle Name	غلام نبي GHULAM NABI
Last Name	GHULAM NABI GHULAM NABI OMAR MOHAMMED OMAR GHULAM NABI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1966 1960 1953
Birth-Place	MAIWAND DISTRICT, NOORI VILLAGE, AFGHANISTAN NAW DEH VILLAGE, AFGHANISTAN MAIWAND DISTRICT, KANDAHAR PROVINCE MAIWAND DISTRICT, KANDAHAR PROVINCE AFGHANISTAN MAIWAND DISTRICT,KANDAHAR PROVINCE, AFGHANISTAN NAW DEH VILLAGE, DEH RAWUD DISTRICT, URUZGAN PROVINCE AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN, URUZGAN PROVINCE, AFGHANISTAN NAW DEH, DEH RAWUD, URUZGAN, AFGANISTAN DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR NOORI VILLAGE, AFGHANISTAN NAW DEH VILLAGE, DEH RAWUD DISTRICT, AFGHANISTAN A) NAW DEH VILLAGE, DEH RAWUD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN B) NOORI VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN NAW DEH VILLAGE, DEH RAWUD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN MAIWAND DISTRICT, KANDAHAR PROVINCE. VILLAGE DE NAW DEH, DISTRICT DE DEH RAWUD, PROVINCE D'ORUZGAN : AFGHANISTAN, DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR : AFGHANISTAN DEH RAWUD DISTRICT, NAW DEH VILLAGE, AFGHANISTAN NAW DEH VILLAGE, DEH RAWUD DISTRICT, URUZGAN PROVINCE KHAKREZ DISTRICT VILLAGE DE NAW DEH, DISTRICT DE DEH RAWUD, PROVINCE D'ORUZGAN NAW DEH VILLAGE, DEH RAWUD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN; MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN NAW DEH VILLAGE, AFGHANISTAN ADEHRAWOOD VILLAGE, URUZGAN PROVINCE, AFGHANISTAN
Position	LEADER OF THE FAITHFUL (AMIR UL-MUMINEEN), AFGHANISTAN DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME LEADER OF THE FAITHFUL ('AMIR UL-MUMINEEN'), AFGHANISTAN AMIR AL-MU'MININ OF THE TALIBAN (1996-2001) PRIME MINISTER OF AFGHANISTAN (1996-2001) AMIR AL-MU'MININ (1996-2001) LEADER OF THE FAITHFUL (‘AMIR UL-MUMINEEN’), AFGHANISTAN LEADER OF THE FAITHFUL (“AMIR UL- MUMINEEN”), AFGHANISTAN. MOLLAH SUPREME LEADER OF AFGHANISTAN (1996-2001) LEADER OF THE FAITHFUL (‘AMIR UL-MUMINEEN’), AFGHANISTAN （信仰指導者（アミール・ウル・モミニーン））
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2000-04-12
Modified At	2024-08-31
Gender	MALE
Datasets	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 POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FATHER’S NAME IS GHULAM NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BROTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (SSID 10-18174). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. REPORTEDLY DECEASED AS OF APR 2013. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. FATHER'S NAME IS GHULAM NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BROTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (TAI.109). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED AS OF APRIL 2013. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE 父親の名前はGHULAM NABI（グラム・ナビ）（MULLAH MUSAFIR（ムラー・ムサフィル）としても知られている）。眼球欠損（左側）。AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA（アフマド・ジャン・アーフンドザーダ・シュクール・アーフンドザーダ）（１１２．に指定した個人）の義理の兄弟。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２７日に終了した。２０１３年４月時点で死亡したと報告されている。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： NOM DU PèRE: GHULAM NABI, éGALEMENT CONNU SOUS LE NOM DE MOLLAH MUSAFIR. IL A PERDU L'OEIL GAUCHE. BEAU-FRèRE D'AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU DES HOTTAK. SERAIT DéCéDé EN AVRIL 2013. NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES SUR LE SITE WEB . MOHAMMED OMAR PORTE LE TITRE DE «COMMANDANT DES FIDèLES DE L'ÉMIRAT ISLAMIQUE D'AFGHANISTAN» ET, DANS LA HIéRARCHIE TALIBANE, IL EST LE CHEF SUPRêME DU MOUVEMENT. IL A ABRITé OUSSAMA BEN LADEN [USAMA MUHAMMED AWAD BIN LADEN (DéCéDé)] ET SON RéSEAU AL-QAIDA AU COURS DES ANNéES QUI ONT PRéCéDé LES ATTENTATS DU 11 SEPTEMBRE 2001 PERPéTRéS CONTRE LES ÉTATS-UNIS. DEPUIS 2001, IL DIRIGE LES OPéRATIONS MENéES PAR LES TALIBAN CONTRE LE GOUVERNEMENT AFGHAN ET SES ALLIéS EN AFGHANISTAN. MOHAMMED OMAR A SOUS SON AUTORITé D'AUTRES éMINENTS CHEFS MILITAIRES DE LA RéGION, COMME JALALUDDIN HAQQANI.» DIYAKINI BERADA DI PERBATASAN AFGANISTAN/PAKISTAN FATHER'S NAME IS GHULAM NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BROTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (TAI.109). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED AS OF APRIL 2013. FATHER'S NAME IS GHULAM NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BROTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (TAI.109). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED AS OF APRIL 2013. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE FATHER'S NAME IS GHULAM NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BROTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (TI.A.109.01). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED AS OF APRIL 2013. TITLE: MULLAH. DESIGNATION: LEADER OF THE FAITHFUL (‘AMIR UL-MUMINEEN’), AFGHANISTAN. FATHER'S NAME IS GHULAN NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BORTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED AS OF APRIL 2013. FOUNDER OF THE ISLAMIC EMIRATE OF AFGHANISTAN FATHERS NAME IS GHULAM NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BROTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (TAI.109). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED AS OF APRIL 2013. LEADER OF THE FAITHFUL ('AMIR UL-MUMINEEN'), AFGHANISTAN. FATHER'S NAME IS GHULAM NABI, ALSO KNOWN AS MULLAH MUSAFIR. LEFT EYE MISSING. BROTHER-IN-LAW OF AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO HOTAK TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED AS OF APRIL 2013. INTERPOL- UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCHUN/1427394 MOHAMMED OMAR HOLDS THE TITLE OF “COMMANDER OF THE FAITHFUL OF THE ISLAMIC EMIRATE OF AFGHANISTAN” AND IS THE SUPREME LEADER OF THE TALIBAN MOVEMENT IN THE TALIBAN HIERARCHY. HE SHELTERED USAMA BIN LADEN (DECEASED) AND IS AL-QAIDA NETWORK IN THE YEARS PRIOR TO THE 11 SEPTEMBER 2001 ATTACKS IN THE UNITED STATES. HE HAS BEEN DIRECTING THE TALIBAN AGAINST THE GOVERNMENT OF AFGHANISTAN AND THEIR ALLIES IN AFGHANISTAN SINCE 2001. MOHAMMED OMAR COMMANDS THE ALLEGIANCE OF OTHER PROMINENT MILITARY LEADERS IN THE REGION, SUCH AS JALALUDDIN HAQQANI.’
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924

19 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: 2000-04-12 Listing Date: 2000-04-12 Country: Argentina Entity: Q193968 Program: UN List Taliban UNSC Id: TAi.004 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: 2018-04-10 Country: Australia Entity: Q193968 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 12 Apr. 2000 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 and 31 Dec. 2013, 7 Sep. 2016)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.792.87 Start Date: 2007-10-23 Listing Date: 2007-10-24 Country: Belgium Entity: Q193968 Program: TAQA Reason: 1239/2007 (OJ L280) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF

4. 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.3664.44 Start Date: 2018-04-27 Listing Date: 2018-04-27 Country: Belgium Entity: Q193968 Program: AFG Reason: 2018/648 (OJ L108) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0648&from=EN

5. 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: 19042 Start Date: 2016-09-07 2014-01-22 2018-04-10 Listing Date: 2016-09-08 2018-04-11 2014-01-21 Country: Switzerland Entity: Q193968 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.O.4.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.3664.44 Start Date: 2018-04-27 Listing Date: 2018-04-27 Country: European Union Entity: Q193968 Program: AFG Reason: 2018/648 (OJ L108) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0648&from=EN

7. Sanction Caption: TAQA

Sanction Caption	TAQA
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.792.87 Start Date: 2007-10-23 Listing Date: 2007-10-24 Country: European Union Entity: Q193968 Program: TAQA Reason: 1239/2007 (OJ L280) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q193968 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

9. 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: Q193968 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

10. Sanction Caption: (UE) 2016/1736 du...

Sanction Caption	(UE) 2016/1736 du 29/09/2016 (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: Q193968 Program: décision du comité des sanctions des Nations unies du 12/04/2000 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2018/648 du 26/04/2018 (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) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Nom du père: Ghulam Nabi, également connu sous le nom de mollah Musafir. Il a perdu l'oeil gauche. Beau-frère d'Ahmad Jan Akhundzada Shukoor Akhundzada. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu des Hottak. Serait décédé en avril 2013. Notice spéciale Interpol-Conseil de sécurité de l'Organisation des Nations unies sur le site web . Mohammed Omar porte le titre de «commandant des fidèles de l'Émirat islamique d'Afghanistan» et, dans la hiérarchie talibane, il est le Chef suprême du mouvement. Il a abrité Oussama ben Laden [Usama Muhammed Awad bin Laden (décédé)] et son réseau Al-Qaida au cours des années qui ont précédé les attentats du 11 septembre 2001 perpétrés contre les États-Unis. Depuis 2001, il dirige les opérations menées par les Taliban contre le Gouvernement afghan et ses alliés en Afghanistan. Mohammed Omar a sous son autorité d'autres éminents chefs militaires de la région, comme Jalaluddin Haqqani.» Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. 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: AFG0008 Start Date: 2000-04-12 Modified At: 2022-02-07 Country: United Kingdom Entity: Q193968 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

12. 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: AFG0008 Start Date: 2000-04-12 Modified At: 2021-02-01 Listing Date: 2000-05-03 Country: United Kingdom Entity: Q193968 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-046 Country: Indonesia Entity: Q193968 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

14. 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: 4 Start Date: 2003-09-03 2012-03-27 2013-12-31 2000-04-12 2016-09-30 2008-06-25 2007-09-21 2014-02-06 2011-11-29 2001-09-22 2016-09-07 2018-04-27 Country: Japan Entity: Q193968 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

15. 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: Q193968 Provisions: décision du comité des sanctions des Nations unies du 12/04/2000,; (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) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017,; (UE) 2018/648 du 26/04/2018 Reason: Nom du père: Ghulam Nabi, également connu sous le nom de mollah Musafir. Il a perdu l'oeil gauche. Beau-frère d'Ahmad Jan Akhundzada Shukoor Akhundzada. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu des Hottak. Serait décédé en avril 2013. Notice spéciale Interpol-Conseil de sécurité de l'Organisation des Nations unies sur le site web . Mohammed Omar porte le titre de «commandant des fidèles de l'Émirat islamique d'Afghanistan» et, dans la hiérarchie talibane, il est le Chef suprême du mouvement. Il a abrité Oussama ben Laden [Usama Muhammed Awad bin Laden (décédé)] et son réseau Al-Qaida au cours des années qui ont précédé les attentats du 11 septembre 2001 perpétrés contre les États-Unis. Depuis 2001, il dirige les opérations menées par les Taliban contre le Gouvernement afghan et ses alliés en Afghanistan. Mohammed Omar a sous son autorité d'autres éminents chefs militaires de la région, comme Jalaluddin Haqqani.» Source URL: https://geldefonds.gouv.mc/

16. 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: Q193968 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

17. 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: 2018-04-12 Listing Date: 2018-04-12 Country: Ukraine Entity: Q193968 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: 2000-04-12 Modified At: 2016-09-07 Listing Date: 2000-04-12 Entity: Q193968 Program: Taliban UNSC Id: TAi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: 2000-04-12 Country: South Africa Entity: Q193968 UNSC Id: TAi.004 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: Q193968 Object Object Caption: Ahmad Jan Akhundzada Shukoor Akhundzada 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: Ahmad Jan Akhund Zada SHUKOOR AKHUNDZADA; Ahmad Jan Akhunzada Ahmad Jan Akhund ZADA Ahmad Jan AKHUNZADA احمد جان آخوند زاده شكور آخوند زاده AKHUNDZADA احمد جان آخوند زاده شكور آخوند زاده Akhundzada Shukoor Akhundzada Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2820

10. Mohammad Hasan Rahmani

Alias	محمد حسن رحمانی RAHMANI محمد حسن رحمانی Молла М. Хасан Рахмани GUD MULLAH MOHAMMAD HASSAN
Weak Alias	GUD MULLAH MOHAMMAD HASSAN) グド・ムラー・モハンマド・ハッサン
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	モハンマド・ハサン・ラフマニ MOHAMMAD HASAN RAHMANI מחמד חסן רחמאני MULLAH M. HASAN RAHMANI محمد حسن رحماني GUD MULLAH MOHAMMAD HASSAN MULLAH MOHAMMAD HASAN ムハンマド・ハサン MOHAMMAD HASAN RAHMANI RAHMANI MOHAMMAD HASAN
First Name	MOHAMMAD HASAN محمد حسن رحمانی MOHAMMAD HASAN Молла MOHAMED GUD MULLAH MOHAMMAD HASSAN GUD MULLAH MOHAMMAD محمد حسن GUD MULLAH
Middle Name	MOHAMMAD
Last Name	Рахмани HASSAN RAHMANI RAHMANI RAHMANI MOHAMMAD HASAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963
Birth-Place	DEH RAWUD DISTRICT, URUZGAN PROVINCE AFGHANISTAN DEH RAWUD, URUZGAN, AFGANISTAN CHARCHINO DISTRICT, URUZGAN PROVINCE, AFGHANISTAN DISTRICT DE CHORA, PROVINCE D'ORUZGAN URUZGAN PROVINCE, AFGHANISTAN DEH RAWUD DISTRICT, URUZGAN PROVINCE DEH RAWUD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN DEH RAWUD DISTRICT, AFGHANISTAN CHORA DISTRICT, URUZGAN PROVINCE A) DEH RAWUD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN B) CHORA DISTRICT, URUZGAN PROVINCE, AFGHANISTAN C) CHARCHINO DISTRICT, URUZGAN PROVINCE, AFGHANISTAN DISTRICT DE DEH RAWUD, PROVINCE D'ORUZGAN : AFGHANISTAN, DISTRICT DE CHORA, PROVINCE D'ORUZGAN : AFGHANISTAN, DISTRICT DE CHARCHINO, PROVINCE D'ORUZGAN : AFGHANISTAN DEH RAWUD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN; CHORA DISTRICT, URUZGAN PROVINCE, AFGHANISTAN; CHARCHINO DISTRICT, URUZGAN PROVINCE, AFGHANISTAN CHORA DISTRICT, URUZGAN PROVINCE, AFGHANISTAN DISTRICT DE CHARCHINO, PROVINCE D'ORUZGAN CHORA DISTRICT, URUZGAN PROVINCE, AFGHANISTAN CHARCHINO DISTRICT, URUZGAN PROVINCE AFGHANISTAN CHARCHINO DISTRICT, URUZGAN PROVINCE, AFGHANISTAN CHORA DISTRICT, URUZGAN PROVINCE AFGHANISTAN DEH RAWUD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN CHARCHINO DISTRICT, URUZGAN PROVINCE UROZGAN DISTRICT DE DEH RAWUD, PROVINCE D'ORUZGAN
Position	GOVERNOR OF KANDAHAR PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME. губернатор на провинция Кандахар GOVERNOR OF KANDAHAR PROVINCE （カンダハール州知事） MOLLAH GOVERNOR OF KANDAHAR PROVINCE UNDER THE TALIBAN REGIME GOVERNOR OF KANDAHAR PROVINCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2024-05-06
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 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 POLITICIAN
Notes	GOVERNOR OF KANDAHAR PROVINCE UNDER THE TALIBAN REGIME. TALIBAN GOVERNOR OF KANDAHAR 右足が義足。2013年中期時点でタリバーン最高評議会のメンバーであり、2010年3月にはモハンメド・オマル（４．に指定した個人）の副官を務めていた。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。ACHEKZAI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23日に終了した。2016年2月9日時点で死亡した。 MEMILIKI KAKI KANAN PALSU. ANGGOTA TALIBAN DEWAN TERTINGGI 2013, BERTINDAK SEBAGAI WAKIL DARI MULLAH MOHAMMED OMAR MARET 2010. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN; GOUVERNEUR DE LA PROVINCE DE KANDAHAR (AFGHANISTAN) SOUS LE RéGIME DES TALIBANS - PORTE UNE PROTHèSE à LA JAMBE DROITE - MEMBRE DU CONSEIL SUPRêME DES TALIBANS à LA MI-2013 ET ADJOINT DU MOLLAH MOHAMMED OMAR DEPUIS MARS 2010 - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU ACHAKZAI - DéCéDé LE 9 FéVRIER 2016. HAS A PROSTHETIC RIGHT LEG. MEMBER OF TALIBAN SUPREME COUNCIL AS OF MID-2013, ACTED AS DEPUTY OF MULLAH MOHAMMED OMAR (TAI.004) IN MAR. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. DECEASED AS OF 9 FEBRUARY 2016. EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TITLE: MULLAH. DESIGNATION: GOVERNOR OF KANDAHAR PROVINCE UNDER THE TALIBAN REGIME. HAS A PROSTHETIC RIGHT LEG. MEMBER OF TALIBAN SUPREME COUNCIL AS OF MID-2013, ACTED AS DEPUTY OF MULLAH MOHAMMED OMAR (TI.O.4.01) IN MAR. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. DECEASED AS OF 9 FEBRUARY 2016. HAS A PROSTHETIC RIGHT LEG. MEMBER OF TALIBAN SUPREME COUNCIL AS OF MID-2013, ACTED AS DEPUTY OF MULLAH MOHAMMED OMAR (TI.O.4.01) IN MAR 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. DECEASED AS OF 9 FEB 2016. HAS A PROSTHETIC RIGHT LEG. MEMBER OF TALIBAN SUPREME COUNCIL AS OF MID-2013, ACTED AS DEPUTY OF MULLAH MOHAMMED OMAR (TAI.004) IN MAR. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. DECEASED AS OF 9 FEBRUARY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/ EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS HAS A PROSTHETIC RIGHT LEG. MEMBER OF TALIBAN SUPREME COUNCIL AS OF MID-2013, ACTED AS DEPUTY OF MULLAH MOHAMMED OMAR (TAI.004) IN MAR. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. DECEASED AS OF 9 FEBRUARY 2016. GOVERNOR OF KANDAHAR PROVINCE HAS A PROSTHETIC RIGHT LEG.MEMBER OF TALIBAN SUPREME COUNCIL AS OF MID-2013, ACTED AS DEPUTY OF MULLAH MOHAMMED OMAR IN MAR. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ACHEKZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. DECEASED AS OF 9 FEBRUARY 2016. HTTPS://WWW.INTERPOL. INT/EN/NOTICE/SEARCH/UN/1427431
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3343 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 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: Q6934100 Program: UN List Taliban UNSC Id: TAi.096 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: Q6934100 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013, 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.675.62 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q6934100 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: 19150 Start Date: 2016-09-07 2014-01-22 Listing Date: 2016-09-08 2014-01-21 Country: Switzerland Entity: Q6934100 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.R.96.01. 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.675.62 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q6934100 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: Q6934100 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: Q6934100 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 02/08/2011 (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) 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 Kandahar (Afghanistan) sous le régime des talibans - Porte une prothèse à la jambe droite - Membre du Conseil suprême des talibans à la mi-2013 et adjoint du mollah Mohammed Omar depuis mars 2010 - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Achakzai - Décédé le 9 février 2016. 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: AFG0074 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q6934100 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.096 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: AFG0074 Start Date: 2001-02-23 Modified At: 2022-02-16 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q6934100 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.096 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-106 Country: Indonesia Entity: Q6934100 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: Q6934100 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.R.96.01 132 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: 97 Start Date: 2003-09-03 2012-06-27 2013-12-31 2008-06-25 2016-09-30 2007-09-21 2001-02-23 2014-02-06 2011-11-29 2001-09-22 2016-09-07 Country: Japan Entity: Q6934100 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: Q6934100 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) 263/2014 du 14/03/2014,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Gouverneur de la province de Kandahar (Afghanistan) sous le régime des talibans - Porte une prothèse à la jambe droite - Membre du Conseil suprême des talibans à la mi-2013 et adjoint du mollah Mohammed Omar depuis mars 2010 - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Achakzai - Décédé le 9 février 2016. 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: Q6934100 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: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: Q6934100 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: 2001-02-23 Modified At: 2016-09-07 Listing Date: 2001-02-23 Entity: Q6934100 Program: Taliban UNSC Id: TAi.096 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: 2001-02-23 Country: South Africa Entity: Q6934100 UNSC Id: TAi.096 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: Q6934100 Object Object Caption: Mohammed Omar Ghulam Nabi Object Datasets Object Datasets: 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 Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List 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: محمد عمر غلام نبی Omar Ghulam Nabi ملا محمدعمر Mollah Omar Mollah Mohammed Omar Amir-ul Momineen Omar मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר Mulla Omar Muhammad 'Umar Mullah Omar ملا عمر محمد عمر מוחמד עומר 奥马尔 Mullah Umar Mulla Muhammad Omar Molla Mohammed Omar Mulá Omar Mullah Muhammad Omar Mujahid Molla Ömer 毛拉·奥马尔 Мула Омар मुल्ला उमर Muhammed Omar Mohamad Omar מחמד עומאר Omar Mohammad Муҳаммад Умар Омар Мухаммед Molla Muhammed Ömer Mulla Umar Mullah Mohammed Omar Мулла Омар 무함마드 오마르 モハンマド・オマル Molla Məhəmməd Ömər 歐瑪 محمدعمر Ghazi Mohammed Omar Mujahid Mułła Omar Muhamed Omar उमर Mollah Mohammad Omar Mula Omar Омар М. الملا محمد عمر Moḩammad Omar 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед Mullah Mohammad Omar Mul·là Omar मुल्ला मोहम्मद उमर मुजाहिद Muhammad Omar Mohammad Omar محمد عمر غلام نبی Mullah Mohammed Omar Mujahid Мохаммад Омар Mohammed Omar Mujahid Mohammed Omar Mullah Muhammad Omar Омар Мохаммад ملا محمد عمر Муллы Омара Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924