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10 SapherCheck records found for Person Panjwai district, kandahar province

Alias	جان محمد مدنی اکرام جان محمد مدنی اکرام MADANI IKRAM Джан Мохаммад Мадани
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	JAN MOHMMAD MADANI JAN MOHMMAD MADANI JAN MOHAMMAD MADANI IKRAM جان محمد مدني إكرام ג'אן מחמד מדני جان محمد مدني JAN MOHAMMAD MADANI IKRAM ジャン・モハンマド・マダニ・イクラム
First Name	Джан JAN MOHAMMAD جان محمد JAN MOHAMMAD جان محمد مدنی اکرام JAN
Middle Name	IKRAM إكرام
Last Name	IKRAM JAN MOHAMMAD MADANI IKRAM Мадани MADANI JAN MOHAMMAD MADANI IKRAM
Country	AFGHANISTAN UNITED ARAB EMIRATES
Nationality	AFGHANISTAN
Birth Date	1954 1955
Birth-Place	SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SIYACHOY VILLAGE, AFGHANISTAN VILLAGE DE SIYACHOY, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR : AFGHANISTAN VILLAGE DE SIYACHOY, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR SIYACHOY VILLAGE, PANJWAI DISTRICT, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN
Position	CHARGE D'AFFAIRES CHARGE D'AFFAIRES, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES CHARGé D'AFFAIRES, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES. MAULAVI CHARGE D’AFFAIRES, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES （駐アラブ首長国連邦タリバーン大使館臨時代理大使） CHARGE D'AFFAIRES, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES шарже д'афер CHARGE DAFFAIRES, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES
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 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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TITLE: MAULAVI. DESIGNATION: CHARGE D’AFFAIRES, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CHARGé D'AFFAIRES, "AMBASSADE" DES TALIBAN à ABOU DHABI (ÉMIRATS ARABES UNIS) - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN ; C) MEMBRE DE LA TRIBU ALIZAI. TALIBAN EMBASSY 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。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。 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DATE RANGE: DOB BETWEEN 1954–1955. CHARGE D'AFFAIRES, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3308

16 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-FkGr8AQhsT5tSuY3xu3QY7 Program: UN List Taliban UNSC Id: TAi.119 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-FkGr8AQhsT5tSuY3xu3QY7 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 12 Sep 2007, 29 Nov 2011 and 15 Aug 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.344.66 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-FkGr8AQhsT5tSuY3xu3QY7 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: 18613 Start Date: 2016-09-07 Listing Date: 2016-09-08 Country: Switzerland Entity: NK-FkGr8AQhsT5tSuY3xu3QY7 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.119.01. 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.344.66 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-FkGr8AQhsT5tSuY3xu3QY7 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-FkGr8AQhsT5tSuY3xu3QY7 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-FkGr8AQhsT5tSuY3xu3QY7 Program: (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) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Chargé d'affaires, "ambassade" des Taliban à Abou Dhabi (Émirats arabes unis) - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan ; c) membre de la tribu Alizai. 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: AFG0093 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-FkGr8AQhsT5tSuY3xu3QY7 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.119 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: AFG0093 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-FkGr8AQhsT5tSuY3xu3QY7 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.119 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-FkGr8AQhsT5tSuY3xu3QY7 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.119.01 150 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

11. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 144 Start Date: 2001-01-25 2012-08-15 2003-09-03 2012-12-19 2008-06-25 2016-09-30 2007-09-21 2011-11-29 2012-06-27 2001-09-22 2016-09-07 Country: Japan Entity: NK-FkGr8AQhsT5tSuY3xu3QY7 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

12. Sanction Caption: 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-FkGr8AQhsT5tSuY3xu3QY7 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) 1139/2012 du 03/12/2012,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Chargé d'affaires, "ambassade" des Taliban à Abou Dhabi (Émirats arabes unis) - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan ; c) membre de la tribu Alizai. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-FkGr8AQhsT5tSuY3xu3QY7 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption:

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-FkGr8AQhsT5tSuY3xu3QY7 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: 2016-09-07 Listing Date: 2001-01-25 Entity: NK-FkGr8AQhsT5tSuY3xu3QY7 Program: Taliban UNSC Id: TAi.119 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: NK-FkGr8AQhsT5tSuY3xu3QY7 UNSC Id: TAi.119 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Saleh Mohammad Kakar Akhtar Muhammad

Alias	ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد SALEH MOHAMMAD SALEH MOHAMMAD ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد MOHAMMAD KAKAR AKHTAR MUHAMMAD
Weak Alias	SALEH MOHAMMAD) SALEH MOHAMMAD サレー・モハンマド
Profile Type	PERSON
Name	صالح محمد كاكار SALEH MOHAMMAD KAKAR SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD SALEH MOHAMMAD SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD SALEH MOHAMMAD KAKAR KAKAR, SALEH MOHAMMAD サレー・モハンマド・カーカル・アフタール・ムハンマド צאלח מחמד כאכאר صلاح محمد كاكر أختر محمد
First Name	SALEH MOHAMMAD SALEH SALEH ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد صلاح SALEH MOHAMMAD
Middle Name	كاكر KAKAR AKHTAR MUHAMMAD أختر محمد
Last Name	KAKAR SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD AKHTAR MUHAMMAD MOHAMMAD AKHTAR MUHAMMAD
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1961 1962
Birth-Place	A) NALGHAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) SANGESAR VILLAGE, PANJWAY DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN NALGHAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN NALGHAN VILLAGE, PANJWAI DISTRICT, AFGHANISTAN SANGESAR VILLAGE, AFGHANISTAN NALGHAN VILLAGE, AFGHANISTAN NULGHAM VILLAGE, PANJWAI DISTRICT, KANDAHAR, AFGHANISTAN NALGHAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN NALGHAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE NALGHAN, PANJWAI, KANDAHAR, AFGANISTAN SANGESAR VILLAGE, PANJWAY DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN NALGHAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN; SANGESAR VILLAGE, PANJWAY DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN NALGHAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, AFGHANISTAN NALGHAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE : AFGHANISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-10-26
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DAMAN, KANDAHAR, AFGHANISTAN DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE DAMAN, PROVINCE DE KANDAHAR
Topics	SANCTIONED ENTITY TERRORISM
Notes	MENJALANKAN JARINGAN PENYELUNDUPAN TERORGANISIR DI KANDAHAR DAN HELMAND, AFGANISTAN. SEBELUMNYA DIOPERASIKAN LABORATORIUM PENGOLAHAN HEROIN DI BAND - E TEMUR, PROVINSI KANDAHAR, AFGANISTAN A DIRIGé UN RéSEAU ORGANISé DE PASSEURS DANS LES PROVINCES DE KANDAHAR ET DE HELMAND, AFGHANISTAN. IL EXPLOITAIT AUPARAVANT DES LABORATOIRES DE PRODUCTION D'HéROïNE à BAND-E TEMUR, PROVINCE DE KANDAHAR, EN AFGHANISTAN. IL A éTé CONCESSIONNAIRE AUTOMOBILE à MIRWAIS MENA, DISTRICT DE DAND, PROVINCE DE KANDAHâR, AFGHANISTAN. IL A éTé REMIS EN LIBERTé EN AFGHANISTAN EN FéVRIER 2014. PARENT PAR MARIAGE DU MOLLAH UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND. MEMBRE DE LA TRIBU KAKAR. ウバイドゥッラー・アフンド・ヤール・モハンマド・アフンド（22．に指定した個人）と婚姻関係を通じたつながりがある。KAKAR部族に属する。 HAS RUN AN ORGANIZED SMUGGLING NETWORK IN KANDAHAR AND HELMAND PROVINCES, AFGHANISTAN. PREVIOUSLY OPERATED HEROIN PROCESSING LABORATORIES IN BAND-E TEMUR, KANDAHAR PROVINCE, AFGHANISTAN. HAS OWNED A CAR DEALERSHIP IN MIRWAIS MENA, DAND DISTRICT IN KANDAHAR PROVINCE, AFGHANISTAN. RELEASED FROM CUSTODY IN AFGHANISTAN IN FEBRUARY 2014. LINKED BY MARRIAGE TO MULLAH UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND (TAI.022). BELONGS TO KAKAR TRIBE. CLICK HERE LINKED BY MARRIAGE TO MULLAH UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND. BELONGS TO KAKAR TRIBE. NOTICE/SEARCH/UN/4652885 HAS RUN AN ORGANIZED SMUGGLING NETWORK IN KANDAHAR AND HELMAND PROVINCES, AFGHANISTAN. PREVIOUSLY OPERATED HEROIN PROCESSING LABORATORIES IN BAND-E TEMUR, KANDAHAR PROVINCE, AFGHANISTAN. HAS OWNED A CAR DEALERSHIP IN MIRWAIS MENA, DAND DISTRICT IN KANDAHAR PROVINCE, AFGHANISTAN. RELEASED FROM CUSTODY IN AFGHANISTAN IN FEBRUARY 2014. LINKED BY MARRIAGE TO MULLAH UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND (TI.A.22.01). BELONGS TO KAKAR TRIBE. HAS RUN AN ORGANIZED SMUGGLING NETWORK IN KANDAHAR AND HELMAND PROVINCES, AFGHANISTAN. PREVIOUSLY OPERATED HEROIN PROCESSING LABORATORIES IN BAND-E TEMUR, KANDAHAR PROVINCE, AFGHANISTAN. HAS OWNED A CAR DEALERSHIP IN MIRWAIS MENA, DAND DISTRICT IN KANDAHAR PROVINCE, AFGHANISTAN. RELEASED FROM CUSTODY IN AFGHANISTAN IN FEBRUARY 2014. LINKED BY MARRIAGE TO MULLAH UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND (TAI.022). BELONGS TO KAKAR TRIBE. HAS RUN AN ORGANIZED SMUGGLING NETWORK IN KANDAHAR AND HELMAND PROVINCES, AFGHANISTAN. PREVIOUSLY OPERATED HEROIN PROCESSING LABORATORIES IN BAND-E TEMUR, KANDAHAR PROVINCE, AFGHANISTAN. HAS OWNED A CAR DEALERSHIP IN MIRWAIS MENA, DAND DISTRICT IN KANDAHAR PROVINCE, AFGHANISTAN. RELEASED FROM CUSTODY IN AFGHANISTAN IN FEB 2014. LINKED BY MARRIAGE TO MULLAH UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND (TI.A.22.01). BELONGS TO KAKAR TRIBE. HAS RUN AN ORGANIZED SMUGGLING NETWORK IN KANDAHAR AND HELMAND PROVINCES, AFGHANISTAN. PREVIOUSLY OPERATED HEROIN PROCESSING LABORATORIES IN BAND-E TEMUR, KANDAHAR PROVINCE, AFGHANISTAN. HAS OWNED A CAR DEALERSHIP IN MIRWAIS MENA, DAND DISTRICT IN KANDAHAR PROVINCE, AFGHANISTAN. RELEASED FROM CUSTODY IN AFGHANISTAN IN FEBRUARY 2014. LINKED BY MARRIAGE TO MULLAH UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND (TAI.022). BELONGS TO KAKAR TRIBE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WEWORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ADRESSE : AFGHANISTAN : DISTRICT DE DAMAN, PROVINCE DE KANDAHAR アフガニスタンのカンダハール州及びヘルマンド州で密輸組織を運営してきた。以前はアフガニスタンのカンダハール州のバンデ・チモール（BAND-E-TEMUR）でヘロイン加工所を経営していた。アフガニスタンのカンダハール州のMIRWAIS MENA, DAND DISTRICTに自動車販売店を所有している。2014年2月にアフガニスタンの刑務所から釈放された。
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12293 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3352

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: 2010-11-04 Listing Date: 2010-11-04 Country: Argentina Entity: NK-XacJ4EZi7wyRFzcLjJ6irq Program: UN List Taliban UNSC Id: TAi.149 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: 2014-05-19 Country: Australia Entity: NK-XacJ4EZi7wyRFzcLjJ6irq Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 4 Nov. 2010 (amended on 29 Nov. 2011, 13 Aug 2012, 31 Dec. 2013, 16 May 2014)

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.2337.40 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-XacJ4EZi7wyRFzcLjJ6irq 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: 18090 Start Date: 2014-06-06 2014-01-22 Listing Date: 2014-06-06 2014-01-21 Country: Switzerland Entity: NK-XacJ4EZi7wyRFzcLjJ6irq 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.K.149.10. 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.2337.40 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-XacJ4EZi7wyRFzcLjJ6irq 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-XacJ4EZi7wyRFzcLjJ6irq 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-XacJ4EZi7wyRFzcLjJ6irq 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) 1057/2014 du 08/10/2014 (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) décision du comité des sanctions des Nations unies du 04/11/2010 (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: A dirigé un réseau organisé de passeurs dans les provinces de Kandahar et de Helmand, Afghanistan. Il exploitait auparavant des laboratoires de production d'héroïne à Band-e Temur, province de Kandahar, en Afghanistan. Il a été concessionnaire automobile à Mirwais Mena, district de Dand, province de Kandahâr, Afghanistan. Il a été remis en liberté en Afghanistan en février 2014. Parent par mariage du mollah Ubaidullah Akhund Yar Mohammad Akhund. Membre de la tribu Kakar. 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: AFG0117 Start Date: 2010-11-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XacJ4EZi7wyRFzcLjJ6irq Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.149 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: AFG0117 Start Date: 2010-11-04 Modified At: 2021-02-01 Listing Date: 2010-11-15 Country: United Kingdom Entity: NK-XacJ4EZi7wyRFzcLjJ6irq Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.149 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-023 Country: Indonesia Entity: NK-XacJ4EZi7wyRFzcLjJ6irq 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-XacJ4EZi7wyRFzcLjJ6irq Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 174 TI.K.149.10 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: 580 Start Date: 2010-11-19 2014-06-06 2012-12-19 2013-12-31 2011-11-29 2010-11-04 2012-06-27 2012-08-13 2014-02-06 Country: Japan Entity: NK-XacJ4EZi7wyRFzcLjJ6irq 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-XacJ4EZi7wyRFzcLjJ6irq Provisions: décision du comité des sanctions des Nations unies du 04/11/2010,; (UE) 753/2011 du 02/08/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017,; (UE) 968/2011 du 29/09/2011 Reason: A dirigé un réseau organisé de passeurs dans les provinces de Kandahar et de Helmand, Afghanistan. Il exploitait auparavant des laboratoires de production d'héroïne à Band-e Temur, province de Kandahar, en Afghanistan. Il a été concessionnaire automobile à Mirwais Mena, district de Dand, province de Kandahâr, Afghanistan. Il a été remis en liberté en Afghanistan en février 2014. Parent par mariage du mollah Ubaidullah Akhund Yar Mohammad Akhund. Membre de la tribu Kakar. 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-XacJ4EZi7wyRFzcLjJ6irq 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: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12293 Country: United States Entity: NK-XacJ4EZi7wyRFzcLjJ6irq Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: 2014-05-21 Listing Date: 2014-05-21 Country: Ukraine Entity: NK-XacJ4EZi7wyRFzcLjJ6irq 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: 2010-11-04 Modified At: 2014-05-16 Listing Date: 2010-11-04 Entity: NK-XacJ4EZi7wyRFzcLjJ6irq Program: Taliban UNSC Id: TAi.149 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4YN Listing Date: 2010-10-26 Country: United States Entity: NK-XacJ4EZi7wyRFzcLjJ6irq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

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: 2010-11-04 Country: South Africa Entity: NK-XacJ4EZi7wyRFzcLjJ6irq UNSC Id: TAi.149 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-XacJ4EZi7wyRFzcLjJ6irq Object Object Caption: UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND 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 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: YAR MOHAMMAD AKHUND Obaidullah Akhund, Obaid Ullah Akhund 阿卜杜勒· 阿訇 Obaidullah Akhund عبیدالله آخوند یار محمد آخوند ملا عبيدالله آخوند Ubaidullah Akhund عبيد الله آخوند ウバイドゥッラー・アフンド عبیدالله آخوند یار محمد آخوند Akhund Yar Mohammad Akhund عبيد الله اخوند Убайдулла Ахунд Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3363

3. Nik Mohammad Dost Mohammad

Alias	NIK MOHAMMAD NIK MOHAMMAD DOST MOHAMMAD نیک محمد دوست محمد NIK MOHAMMAD (PREVIOUSLY LISTED AS) نیک محمد دوست محمد DOST MOHAMMAD
Weak Alias	ニク・モハンマド NIK MOHAMMAD)
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	NIK MOHAMMAD ニク・モハンマド・ドスト・モハンマド NIK MOHAMMAD NIK MOHAMMAD DOST MOHAMMAD NIK MOHAMMAD DOST MOHAMMAD NIK MOHAMMAD DOST MOHAMMAD ניכ מחמד نيك محمد نيك محمد دوست محمد
First Name	NIK MOHAMMAD NIK MOHAMMAD NIK NIK MOHAMMAD نیک محمد دوست محمد نيك محمد NIK
Last Name	MOHAMMAD NIK MOHAMMAD DOST MOHAMMAD NIK MOHAMMAD DOST MOHAMMAD DOST MOHAMMAD MOHAMMAD
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1957
Birth-Place	VILLAGE DE ZANGI ABAD, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR VILLAGE DE ZANGI ABAD, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR : AFGHANISTAN ZANGI ABAD VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN ZANGI ABAD VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE ZANGI ABAD VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN ZANGI ABAD VILLAGE, AFGHANISTAN ZANGI ABAD VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN ZANGI ABAD VILLAGE, PANJWAI DISTRICT, AFGHANISTAN
Position	DEPUTY MINISTER OF COMMERCE（商業次官） DEPUTY MINISTER OF COMMERCE UNDER THE TALIBAN REGIME MAULAVI
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	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	LEADS A COMMISSION TO REGISTER ENEMIES OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. HTTPS://WWW. INTERPOL.INT/EN/NOTICE/SEARCH/UN/5039745 2013年中期時点でタリバーンの敵を登録する委員会を率いている。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。NURZAI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27日に終了した。 TITLE: MAULAVI. DESIGNATION: DEPUTY MINISTER OF COMMERCE OF THE TALIBAN REGIME. LEADS A COMMISSION TO REGISTER ENEMIES OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PEMIMPIN KOMISI PENDAFTARAN MUSUH TALIBAN PADA PERTENGAHAN TAHUN 2013 LEADS A COMMISSION TO REGISTER ENEMIES OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE VICE-MINISTRE DU COMMERCE SOUS LE RéGIME DES TALIBANS - DIRIGEAIT UNE COMMISSION DE FICHAGE DES ENNEMIS DES TALIBAN à LA MI-2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU NOORZAI. DEPUTY MINISTER OF COMMERCE UNDER THE TALIBAN REGIME LEADS A COMMISSION TO REGISTER ENEMIES OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. LEADS A COMMISSION TO REGISTER ENEMIES OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI 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
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3334

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: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: NK-YfV6Xmztn64QFT7gihkRLR Program: UN List Taliban UNSC Id: TAi.019 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-YfV6Xmztn64QFT7gihkRLR Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov 2011, 13 Aug 2012, 19 October 2012 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.666.1 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-YfV6Xmztn64QFT7gihkRLR 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: 18340 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-YfV6Xmztn64QFT7gihkRLR 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.N.19.01. 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.666.1 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-YfV6Xmztn64QFT7gihkRLR 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-YfV6Xmztn64QFT7gihkRLR 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-YfV6Xmztn64QFT7gihkRLR 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) 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: Vice-ministre du commerce sous le régime des talibans - Dirigeait une commission de fichage des ennemis des Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Noorzai. 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: AFG0019 Start Date: 2001-01-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YfV6Xmztn64QFT7gihkRLR Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.019 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: AFG0019 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-YfV6Xmztn64QFT7gihkRLR Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.019 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-041 Country: Indonesia Entity: NK-YfV6Xmztn64QFT7gihkRLR Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-YfV6Xmztn64QFT7gihkRLR Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 78 TI.N.19.01 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: 19 Start Date: 2003-09-03 2012-03-27 2012-12-19 2013-12-31 2008-06-25 2007-09-21 2012-08-13 2001-01-31 2011-11-29 2001-09-22 2014-02-06 Country: Japan Entity: NK-YfV6Xmztn64QFT7gihkRLR 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-YfV6Xmztn64QFT7gihkRLR Provisions: décision du comité des sanctions des Nations unies du 31/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Vice-ministre du commerce sous le régime des talibans - Dirigeait une commission de fichage des ennemis des Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Noorzai. 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-YfV6Xmztn64QFT7gihkRLR 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-YfV6Xmztn64QFT7gihkRLR 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-YfV6Xmztn64QFT7gihkRLR Program: Taliban UNSC Id: TAi.019 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-YfV6Xmztn64QFT7gihkRLR UNSC Id: TAi.019 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. SAYED MOHAMMAD AZIM AGHA

Alias	AGHA SAHEB SAYED MOHAMMAD AZIM AGHA SAYED MOHAMMAD AZIM AGHA Молави Саед М. Азим Ага سید محمد عظیم ﺁغا MOHAMMAD AZIM AGHA سید محمد عظیم ﺁغا
Weak Alias	AGHA SAHEB) SAYED MOHAMMAD AZIM AGHA アガ・サヘブサイード・モハンマド・アジム・アガ
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	AGHA SAHEB サイード・モハンマド・アジム・アガ סיד מחמד עט'ים אע'א SAYED MOHAMMAD AZIM AGHA MAULAVI SAED M. AZIM AGHA SAYED MOHAMMAD AZIM AGHA سيد محمد عظيم آغا سید محمد عظیم ﺁغا
First Name	SAYED سید AGHA SAYED Молави MAULAVI سید محمد عظیم ﺁغا
Middle Name	عظیم ﺁغا MOHAMMAD AZIM AZIM AZIM AGHA
Last Name	AGHA SAYED MOHAMMAD AZIM AGHA AGHA Ага
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1966 1969
Birth-Place	PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN PANJWAI DISTRICT,KANDAHAR PROVINCE, AFGHANISTAN PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR PANJWAI DISTRICT, AFGHANISTAN PANJWAI, KANDAHAR, AFGANISTAN DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR : AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN PANJWAI DISTRICT, KANDAHAR PROVINCE PANJAWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
Position	PASSPORT AND VISA DEPT DIRECTOR OF THE PASSPORT AND VISA DEPARTMENT IN THE MINISTRY OF INTERIOR UNDER THE TALIBAN REGIME Паспортен и визов департамент DIRECTOR OF THE PASSPORT AND VISA DEPARTMENT IN THE MINISTRY OF INTERIOR UNDER THE TALIBAN REGIME DIRECTOR OF THE PASSPORT AND VISA DEPARTMENT IN THE MINISTRY OF INTERIOR （内務省旅券・査証局長）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS 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	PASSPORT AND VISA DEPT DIRECTS A TALIBAN FRONT(MAHAZ) AND SERVES AS MEMBER OF THE MILITARY COMMISSION OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. DIRECTEUR DE L'ORGANISME CHARGé D'éMETTRE LES PASSEPORTS ET LES VISAS AUX AFFAIRES INTéRIEURES SOUS LE RéGIME TALIBAN - A LA TêTE D'UN «FRONT» TALIBAN (MAHAZ) ET MEMBRE DE LA COMMISSION MILITAIRE DES TALIBANS DEPUIS MI-2013 - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. DIRECTS A TALIBAN "FRONT"(MAHAZ) AND SERVES AS MEMBER OF THE MILITARY COMMISSION OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. 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 ANGGOTA KOMISI MILITER TALIBAN PADA PERTENGAHAN 2013. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN DIRECTS A TALIBAN "FRONT" (MAHAZ) AND SERVES AS MEMBER OF THE MILITARY COMMISSION OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE DIRECTOR OF THE PASSPORT AND VISA DEPARTMENT IN THE MINISTRY OF INTERIOR UNDER THE TALIBAN REGIME DIRECTS A TALIBAN “FRONT” (MAHAZ) AND SERVES AS MEMBER OF THE MILITARY COMMISSION OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. 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: MAULAVI. DESIGNATION: DIRECTOR OF THE PASSPORT AND VISA DEPARTMENT IN THE MINISTRY OF INTERIOR UNDER THE TALIBAN REGIME. DIRECTS A TALIBAN "FRONT"(MAHAZ) AND SERVES AS MEMBER OF THE MILITARY COMMISSION OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. 2013年中期時点でタリバーンの「前線」(MAHAZ)を指揮しており、タリバーン軍事委員会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。 DIRECTS A TALIBAN "FRONT"(MAHAZ) AND SERVES AS MEMBER OF THE MILITARY COMMISSION OF THE TALIBAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3354 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-bqmVkUgL6rC22wHYxemzVH Program: UN List Taliban UNSC Id: TAi.057 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-bqmVkUgL6rC22wHYxemzVH 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 9 July 2007, 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.368.0 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-bqmVkUgL6rC22wHYxemzVH 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: 18039 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-bqmVkUgL6rC22wHYxemzVH 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.57.01. 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.368.0 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-bqmVkUgL6rC22wHYxemzVH 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-bqmVkUgL6rC22wHYxemzVH Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

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

Sanction Caption	(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-bqmVkUgL6rC22wHYxemzVH Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Directeur de l'organisme chargé d'émettre les passeports et les visas aux affaires intérieures sous le régime Taliban - A la tête d'un «front» taliban (mahaz) et membre de la commission militaire des talibans depuis mi-2013 - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0045 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-bqmVkUgL6rC22wHYxemzVH Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.057 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: AFG0045 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-bqmVkUgL6rC22wHYxemzVH Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.057 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-018 Country: Indonesia Entity: NK-bqmVkUgL6rC22wHYxemzVH Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-bqmVkUgL6rC22wHYxemzVH Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 104 TI.A.57.01. 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: 57 Start Date: 2003-09-03 2012-03-27 2007-07-09 2013-12-31 2008-06-25 2001-02-23 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: NK-bqmVkUgL6rC22wHYxemzVH 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-bqmVkUgL6rC22wHYxemzVH Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (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,; (UE) 753/2011 du 01/08/2011 Reason: Directeur de l'organisme chargé d'émettre les passeports et les visas aux affaires intérieures sous le régime Taliban - A la tête d'un «front» taliban (mahaz) et membre de la commission militaire des talibans depuis mi-2013 - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. 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-bqmVkUgL6rC22wHYxemzVH 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-bqmVkUgL6rC22wHYxemzVH 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-bqmVkUgL6rC22wHYxemzVH Program: Taliban UNSC Id: TAi.057 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-bqmVkUgL6rC22wHYxemzVH UNSC Id: TAi.057 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. YAR MOHAMMAD RAHIMI

Alias	Молла Яр Мохаммад Рахими يار محمد رحيمی یار محمد رحیمی RAHIMI یار محمد رحیمی
Title	MULLAH MULLAH. MULLAH （ムラー）
Profile Type	PERSON
Name	MULLAH YAR MOHAMMAD RAHIMI ヤール・モハンマド・ラヒミ یار محمد رحيمي YAR MOHAMMAD RAHIMI YAR MOHAMMAD RAHIMI יאר מחמד רחימי يار محمد رحيمي
First Name	YAR MOHAMMAD Молла یار محمد رحیمی YAR یار محمد MULLAH YAR MOHAMMAD
Last Name	RAHIMI RAHIMI YAR MOHAMMAD RAHIMI Рахими
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1953
Birth-Place	TALUGAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN TALUQAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN TALUGAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN TALUGAN VILLAGE, PANJWAI DISTRICT, KANDAHAR, AFGHANISTAN TALUQAN VILLAGE, AFGHANISTAN VILLAGE DE TALUGAN, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR TALUGAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE VILLAGE DE TALUGAN, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR : AFGHANISTAN TALUQAN, PANJWAI, KANDAHAR, AFGANISTAN KANDAHAR PROVINCE, AFGHANISTAN TALUQAN VILLAGE, PANJWAI DISTRICT, AFGHANISTAN
Position	MINISTER OF COMMUNICATION министър на съобщенията MOLLAH MINISTER OF COMMUNICATION OF THE TALIBAN REGIME MINISTER OF COMMUNICATION UNDER THE TALIBAN REGIME MINISTER OF COMMUNICATION OF THE TALIBAN REGIME. MINISTER OF COMMUNICATION （通信大臣）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST 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	MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. ANGGOTA TALIBAN DEWAN TERTINGGI 2009. DIYAKINI DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN; 2009年現在、タリバーン最高評議会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。NURZAI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23日に終了した。 MINISTER OF COMMUNICATION MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. 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 MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. SEARCH/UN/1427375 MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE MEMBRE DU CONSEIL SUPRêME DES TALIBAN EN 2009 - IL SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU NOORZAI - MINISTRE DES COMMUNICATIONS SOUS LE RéGIME DES TALIBAN. TITLE: MULLAH. DESIGNATION: MINISTER OF COMMUNICATION UNDER THE TALIBAN REGIME. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT 2009. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MINISTER OF COMMUNICATION UNDER THE TALIBAN REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3366 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-dJRZf2J5PpcEBDX6wyPsfa Program: UN List Taliban UNSC Id: TAi.015 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: NK-dJRZf2J5PpcEBDX6wyPsfa Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.813.78 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-dJRZf2J5PpcEBDX6wyPsfa 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: 19141 Country: Switzerland Entity: NK-dJRZf2J5PpcEBDX6wyPsfa 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.15.01. 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.813.78 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-dJRZf2J5PpcEBDX6wyPsfa 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-dJRZf2J5PpcEBDX6wyPsfa 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-dJRZf2J5PpcEBDX6wyPsfa 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: Membre du Conseil suprême des Taliban en 2009 - Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Ministre des communications 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: AFG0017 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dJRZf2J5PpcEBDX6wyPsfa Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.015 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: AFG0017 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-dJRZf2J5PpcEBDX6wyPsfa Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.015 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-105 Country: Indonesia Entity: NK-dJRZf2J5PpcEBDX6wyPsfa Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-dJRZf2J5PpcEBDX6wyPsfa Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.R.15.01 76 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: 15 Start Date: 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2007-09-21 2011-11-29 2001-09-22 Country: Japan Entity: NK-dJRZf2J5PpcEBDX6wyPsfa 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-dJRZf2J5PpcEBDX6wyPsfa 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: Membre du Conseil suprême des Taliban en 2009 - Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Ministre des communications 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: NK-dJRZf2J5PpcEBDX6wyPsfa Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-dJRZf2J5PpcEBDX6wyPsfa Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: NK-dJRZf2J5PpcEBDX6wyPsfa Program: Taliban UNSC Id: TAi.015 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-dJRZf2J5PpcEBDX6wyPsfa UNSC Id: TAi.015 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Mohammad Ahmadi

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

16 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: UN List Taliban UNSC Id: TAi.031 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-01-06 Country: Australia Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.473.58 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18064 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.A.31.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.473.58 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-eKuwEVP7H4rvTerJmdXEad Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

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

Sanction Caption	(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouvait dans la région frontalière entre l'Afghanistan et le Pakistan. Appartient à la tribu Kakar. Est membre du Conseil suprême des talibans. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0030 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.031 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0030 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.031 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-020 Country: Indonesia Entity: NK-eKuwEVP7H4rvTerJmdXEad Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.31.01 89 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 31 Start Date: 2003-09-03 2012-03-27 2013-12-31 2008-06-25 2007-09-21 2001-02-23 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-eKuwEVP7H4rvTerJmdXEad Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 01/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Se trouvait dans la région frontalière entre l'Afghanistan et le Pakistan. Appartient à la tribu Kakar. Est membre du Conseil suprême des talibans. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-02-23 Modified At: 2013-12-31 Listing Date: 2001-02-23 Entity: NK-eKuwEVP7H4rvTerJmdXEad Program: Taliban UNSC Id: TAi.031 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: NK-eKuwEVP7H4rvTerJmdXEad UNSC Id: TAi.031 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Abdul Manan Mohammad Ishak

Alias	عبدالمنان محمد اسحاق MOHAMMAD ISHAK عبدالمنان محمد اسحاق
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	ABDUL MANAN MOHAMMAD ISHAK ABDUL MANAN MOHAMMAD ISHAK ABDUL MANAN MOHAMMAD ISHAK عبد المنان محمد إسحاق アブドゥル・マナン・モハンマド・イシャーク
First Name	عبد المنان ABDUL MANAN عبدالمنان محمد اسحاق ABDUL MANAN
Last Name	ABDUL MANAN MOHAMMAD ISHAK MOHAMMAD ISHAK
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1941 1940
Birth-Place	VILLAGE DE SIYACHOY, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE SIYACHOY, PANJWAI, KANDAHAR, AFGANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SIYACHOY VILLAGE, AFGHANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN
Position	COMMERCIAL ATTACHE, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES COMMERCIAL ATTACHE, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES (A) FIRST SECRETARY, TALIBAN EMBASSY, RIYADH, SAUDI ARABIA, (B) COMMERCIAL ATTACHé, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES. FIRST SECRETARY, TALIBAN EMBASSY, RIYADH, SAUDI ARABIA （在サウジアラビア大使館一等書記官） VICE-MINISTRE DES AFFAIRES éTRANGèRES SOUS LE RéGIME TALIBAN FIRST SECRETARY, TALIBAN EMBASSY, RIYADH, SAUDI ARABIA COMMERCIAL ATTACHE, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES （在アラブ首長国連邦大使館商務担当アタッシェ）
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	POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) ARGENTINA REPET SANCTIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	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 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DU CONSEIL SUPRêME DES TALIBAN EN MAI 2007. MEMBRE DE LA COMMISSION FINANCIèRE DU CONSEIL TALIBAN. RESPONSABLE DE LA LOGISTIQUE POUR LES TALIBAN ET HOMME D'AFFAIRES POUR SON PROPRE COMPTE à LA MI-2013. MEMBRE DE LA TRIBU ALIZAI. FRèRE D'ATIQULLAH WALI MOHAMMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. FIRST SECRETARY, TALIBAN EMBASSY, RIYADH, SAUDI ARABIA. COMMERCIAL ATTACHE, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE TITLE: MAULAVI. DESIGNATION: A) FIRST SECRETARY, TALIBAN EMBASSY, RIYADH, SAUDI ARABIA B) COMMERCIAL ATTACHE, TALIBAN EMBASSY, ABU DHABI, UNITED ARAB EMIRATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. DATE RANGE: DOB BETWEEN 1940–1941. 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。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2786

15 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-eWEePcWoVXoV2mcLSaCHsH Program: UN List Taliban UNSC Id: TAi.122 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-08-16 Country: Australia Entity: NK-eWEePcWoVXoV2mcLSaCHsH 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 15 Aug 2012)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.327.42 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-eWEePcWoVXoV2mcLSaCHsH 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: 18865 Country: Switzerland Entity: NK-eWEePcWoVXoV2mcLSaCHsH 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.122.01. 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.327.42 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-eWEePcWoVXoV2mcLSaCHsH 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-eWEePcWoVXoV2mcLSaCHsH Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

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

Sanction Caption	(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-eWEePcWoVXoV2mcLSaCHsH Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban en mai 2007. Membre de la commission financière du Conseil Taliban. Responsable de la logistique pour les Taliban et homme d'affaires pour son propre compte à la mi-2013. Membre de la tribu Alizai. Frère d'Atiqullah 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: AFG0095 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eWEePcWoVXoV2mcLSaCHsH Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.122 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: AFG0095 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-eWEePcWoVXoV2mcLSaCHsH Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.122 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-082 Country: Indonesia Entity: NK-eWEePcWoVXoV2mcLSaCHsH Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 147 Start Date: 2001-01-25 2012-08-15 2003-09-03 2012-06-27 2012-12-19 2008-06-25 2007-09-21 2011-11-29 2001-09-22 Country: Japan Entity: NK-eWEePcWoVXoV2mcLSaCHsH Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

12. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-eWEePcWoVXoV2mcLSaCHsH Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2020-03-18 Listing Date: 2020-03-18 Country: Ukraine Entity: NK-eWEePcWoVXoV2mcLSaCHsH Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2012-08-15 Listing Date: 2001-01-25 Entity: NK-eWEePcWoVXoV2mcLSaCHsH Program: Taliban UNSC Id: TAi.122 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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-eWEePcWoVXoV2mcLSaCHsH UNSC Id: TAi.122 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Mohammad Wali Mohammad Ewaz

Alias	MOHAMMAD WALI MOHAMMAD WALI (PREVIOUSLY LISTED AS) MOHAMMAD WALI محمد ولی محمد عوض محمد ولی محمد عوض MOHAMMAD EWAZ
Weak Alias	モハンマド・ワリ MOHAMMAD WALI)
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	MOHAMMAD WALI MOHAMMAD EWAZ MOHAMMAD WALI モハンマド・ワリ・モハンマド・エワズ MOHAMMAD WALI MOHAMMAD EWAZ MOHAMMAD WALI MOHAMMAD EWAZ محمد ولي محمد عوض
First Name	MOHAMMAD WALI MOHAMMAD MOHAMMAD WALI محمد ولي محمد ولی محمد عوض
Last Name	MOHAMMAD EWAZ MOHAMMAD WALI MOHAMMAD WALI MOHAMMAD EWAZ MOHAMMAD WALI MOHAMMAD WALI MOHAMMAD EWAZ
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1965
Birth-Place	SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN JELAWUR, ARGHANDAB, KANDAHAR, AFGHANISTAN VILLAGE DE JELAWUR, DISTRICT D'ARGHANDAB, PROVINCE DE KANDAHAR JELAWUR VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE VILLAGE DE JELAWUR, DISTRICT D'ARGHANDAB, PROVINCE DE KANDAHAR : AFGHANISTAN, VILLAGE DE SIYACHOY, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR : AFGHANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN JELAWUR VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN A) JELAWUR VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, B) SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN JELAWUR VILLAGE, AFGHANISTAN JELAWUR VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN ;SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SIYACHOY VILLAGE, AFGHANISTAN JELAWUR VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN JELAWUR VILLAGE, ARGHANDAB DISTRICT, AFGHANISTAN JELAWUR VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE JELAWUR VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE. VILLAGE DE SIYACHOY, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR
Position	MINISTER OF MINISTRY OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME MINISTER OF MINISTRY OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME MAULAVI MINISTER OF MINISTRY OF PREVENTING VICE AND PROPAGATING VIRTUE （勧善懲悪大臣）
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	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 AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	REPORTEDLY DECEASED IN DECEMBER 2006 AND BURIED IN PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. BELONGED TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. DIKABARKAN MENINGGAL PADA DESEMBER 2006 DAN DIMAKAMKAN DI PANJWAI; REPORTEDLY DECEASED IN DECEMBER 2006 AND BURIED IN PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. BELONGED TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE REPORTEDLY DECEASED IN DECEMBER 2006 AND BURIED IN PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. BELONGED TO GHILZAI 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 MINISTRE DE LA PRéVENTION DU VICE ET DE LA PROPAGATION DE LA VERTU SOUS LE RéGIME TALIBAN - SERAIT DéCéDé EN DéCEMBRE 2006 ET ENTERRé DANS LE DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR, AFGHANISTAN - ETAIT MEMBRE DE LA TRIBU GHILZAI. REPORTEDLY DECEASED IN DECEMBER 2006 AND BURIED IN PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. BELONGED TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. 2006年12月に死亡し、PANJWAJ DISTRICT, KANDAHAR PROVINCE, AFGHANISTANに埋められたと報告されている。GHILZAI 部族に属していた。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。 MINISTER OF MINISTRY OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME. TITLE: MAULAVI. DESIGNATION: MINISTER OF MINISTRY OF PREVENTING VICE AND PROPAGATING VIRTUE UNDER THE TALIBAN REGIME. REPORTEDLY DECEASED IN DECEMBER 2006 AND BURIED IN PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. BELONGED TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REPORTEDLY DECEASED IN DECEMBER 2006 AND BURIED IN PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. BELONGED TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. NOTICE/SEARCH/UN/1427424
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3326

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: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: NK-hxU7h7kTLKwm4tAi86sHjF Program: UN List Taliban UNSC Id: TAi.078 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-hxU7h7kTLKwm4tAi86sHjF Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov 2011, 13 Aug 2012 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.636.9 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-hxU7h7kTLKwm4tAi86sHjF 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: 18844 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-hxU7h7kTLKwm4tAi86sHjF 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.78.01. 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.636.9 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-hxU7h7kTLKwm4tAi86sHjF 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-hxU7h7kTLKwm4tAi86sHjF Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 968/2011 du ...

Sanction Caption	(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-hxU7h7kTLKwm4tAi86sHjF 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) 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: Ministre de la prévention du vice et de la propagation de la vertu sous le régime Taliban - Serait décédé en décembre 2006 et enterré dans le district de Panjwai, province de Kandahar, Afghanistan - Etait membre de la tribu Ghilzai. 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: AFG0059 Start Date: 2001-01-31 Modified At: 2022-01-24 Country: United Kingdom Entity: NK-hxU7h7kTLKwm4tAi86sHjF Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.078 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: AFG0059 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-hxU7h7kTLKwm4tAi86sHjF Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.078 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-080 Country: Indonesia Entity: NK-hxU7h7kTLKwm4tAi86sHjF Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 79 Start Date: 2003-09-03 2012-12-19 2013-12-31 2008-06-25 2007-09-21 2012-08-13 2001-01-31 2012-06-27 2001-09-22 2011-11-29 Country: Japan Entity: NK-hxU7h7kTLKwm4tAi86sHjF Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

12. Sanction Caption: 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-hxU7h7kTLKwm4tAi86sHjF Provisions: décision du comité des sanctions des Nations unies du 31/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Ministre de la prévention du vice et de la propagation de la vertu sous le régime Taliban - Serait décédé en décembre 2006 et enterré dans le district de Panjwai, province de Kandahar, Afghanistan - Etait membre de la tribu Ghilzai. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-hxU7h7kTLKwm4tAi86sHjF Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption:

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-hxU7h7kTLKwm4tAi86sHjF 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: 2001-01-31 Modified At: 2013-12-31 Listing Date: 2001-01-31 Entity: NK-hxU7h7kTLKwm4tAi86sHjF Program: Taliban UNSC Id: TAi.078 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: 2001-01-31 Country: South Africa Entity: NK-hxU7h7kTLKwm4tAi86sHjF UNSC Id: TAi.078 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Mohammad Hassan Akhund

Alias	Махамад Хасан Ахунд MOLLAH MOHAMMAD HASSAN AKHUND ムラー・ハサン・アクンド HàSSAN AKHUND ムラー・ハッサン・アクンド Μουλάς Αχούντ ムハンマド・ハッサン・アフンド MOHAMMAD HASAN ACHUND モハマド・ハッサン・アクンドムラー・モハマド・ハサン・アクンド MULLAH MUHAMMAD HASSAN AKHUND MULLAH MOHAMMAD HASSAN AKHUND MUL·Là MUHAMMAD HASSAN AKHUND ムラー・モハマド・ハッサン・アクンド محمد حسن آخوند MULLAH MOHAMMAD HASAN AKHUND HASAN AKHUND MUHAMMAD HASSAN AKHUND ملا محمد حسن اخوند Μοχάμαντ Χασάν Αχούντ محمد حسن آخوند HASSAN AKHUND モハマド・ハサン・アフンド محمد حسن أخوند MOHAMMAD HASSAN AKHUND ムハンマド・ハサン・アフンドモハマド・ハッサン・アフンド محمد حسن اخوند
Title	MULLAH (A) MULLAH, (B) HAJI. MULLAH（ムラー） HAJI HAJI（ハッジ） MULLAH MULLAH; HAJI
Profile Type	PERSON
Name	MUHAMMED HASAN AHUND AKHUND MOHAMMAD HASSAN MUHàMMAD HàSSAN AKHUND 모함마드 하산 아훈드 HASAN ACHUND 穆罕默德·哈桑·阿洪德 MUHAMMAD HASAN ACHUND HəSəN AXUND محمد حسن آخوند モハンマド・ハッサン・アフンド MOHAMMED HASSAN ACHUND HASAN AKHUND Муҳаммад Ҳасан Охунд ملا محمد حسن اخوند MOHAMMAD HASAN AKHUND MOHAMMAD HASSAN AKHUND MOHAMMAD HASSAN AKHUND モハマド・ハサン・アクンド מחמד חסן אח'ונד محمد حسن أخوند Мохаммад Хасан Ахунд MUHAMEDAS HASANAS ACHUNDAS MOHAMMAD HASSAN AKHUND محمدحسن آخند Хасан Ахунд Χασάν Αχούντ
First Name	محمد MOHAMMAD MOHAMMAD محمد حسن آخوند
Middle Name	HASSAN آخوند AKHUND
Last Name	AKHUND MOHAMMAD HASSAN HASAN AKHUND AKHUND
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	2000-01-01 1955 1946 1950 1947 1948 1949 1956 1945 1958 1957
Birth-Place	PASHMUL, PANJWAI, KANDAHAR, AFGANISTAN PANJWAYI DISTRICT VILLAGE DE PASHMUL, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR PASHMUL VILLAGE, PANJWAI DISTRICT, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN PASHMUL VILLAGE, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE
Position	(A) FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME, (B) FOREIGN MINISTER UNDER THE TALIBAN REGIME, (C) GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME, (D) POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR. PRIME MINISTER OF AFGHANISTAN (2021-2023) （タリバーン統治下）GOVERNOR OF KANDAHAR （カンダハール州知事） PRIME MINISTER OF AFGHANISTAN (2023-) MOLLAH FOREIGN MINISTER UNDER THE TALIBAN REGIME. （タリバーン統治下）FIRST DEPUTY, COUNCIL OF MINISTERS （閣僚評議会第一副議長）ムラー・モハンメド・オマル（4.に指定した個人）の政策アドバイザー PREMIER VICE-PRéSIDENT DU CONSEIL DES MINISTRES SOUS LE RéGIME DES TALIBAN. PRIME MINISTER GOUVERNEUR DE KANDAHAR SOUS LE RéGIME DES TALIBAN. MINISTER OF FOREIGN AFFAIRS OF AFGHANISTAN (1998-1999) POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR CONSEILLER POLITIQUE DU MOLLAH MOHAMMED OMAR PROCHE COLLABORATEUR DU MULLAH OMAR. （タリバーン統治下）FOREIGN MINISTER（外務大臣） DEPUTY PRIME MINISTER OF AFGHANISTAN (1996-2001) HADJI FOREIGN MINISTER UNDER THE TALIBAN REGIME GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME. GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME. MINISTRE DES AFFAIRES éTRANGèRES SOUS LE RéGIME DES TALIBAN FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2001-01-25
Modified At	2024-10-12
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US CIA WORLD LEADERS 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 WIKIDATA POLITICALLY EXPOSED PERSONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TAI.004). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. DATE RANGE: DOB A) BETWEEN 1955–1958, DOB B) BETWEEN 1945–1950. ANGGOTA DEWAN TINGGI TALIBAN PER DESEMBER 2009 A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TAI.004). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ムラー・モハンメド・オマル（４．に指定した個人）の親密な協力者。2009年12月現在、タリバーン最高評議会のメンバー。KAKAR部族に属する。安全保障 TITLE: A) MULLAH B) HAJI. DESIGNATION: A) FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME B) FOREIGN MINISTER BEFORE WAKIL AHMAD MUTAWAKIL UNDER THE TALIBAN REGIME C) GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME D) POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR. A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TI.O.4.01) MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. PRIME MINISTER OF ISLAMIC EMIRATE OF AFGHANISTAN A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TAI.004). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. 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 FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME FOREIGN MINISTER UNDER THE TALIBAN REGIME GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR 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。 MEMBRE DU CONSEIL SUPRêME DES TALIBANS à PARTIR DE DéCEMBRE 2009. MEMBRE DE LA TRIBU KAKAR. A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. SEARCH/UN/1427207 A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TI.O.4.01). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2867 https://www.counterextremism.com/extremists/mohammad-hassan-akhund https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

16 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q108444479 Program: UN List Taliban UNSC Id: TAi.002 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: Q108444479 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 20 December 2005, 9 July 2007 and 21 Sep 2007, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.341.63 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108444479 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: 18135 Country: Switzerland Entity: Q108444479 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.H.2.01. 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.341.63 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108444479 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: Q108444479 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: Q108444479 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) Reason: Membre du Conseil suprême des Talibans à partir de décembre 2009. Membre de la tribu Kakar. 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: AFG0006 Start Date: 2001-01-25 Modified At: 2022-01-26 Country: United Kingdom Entity: Q108444479 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.002 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: AFG0006 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q108444479 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.002 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-027 Country: Indonesia Entity: Q108444479 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: Q108444479 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.H.2.01 65 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: 2 Start Date: 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2007-07-09 2011-11-29 2001-09-22 2005-12-20 Country: Japan Entity: Q108444479 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q108444479 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: РБ ООН (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: Q108444479 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: Q108444479 Program: Taliban UNSC Id: TAi.002 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: Q108444479 UNSC Id: TAi.002 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: Q108444479 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

10. UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND

Alias	YAR MOHAMMAD AKHUND OBAIDULLAH AKHUND, OBAID ULLAH AKHUND 阿卜杜勒· 阿訇 OBAIDULLAH AKHUND عبیدالله آخوند یار محمد آخوند ملا عبيدالله آخوند UBAIDULLAH AKHUND عبيد الله آخوند ウバイドゥッラー・アフンド عبیدالله آخوند یار محمد آخوند AKHUND YAR MOHAMMAD AKHUND عبيد الله اخوند Убайдулла Ахунд
Weak Alias	オバイドゥッラー・アフンド OBAIDULLAH AKHUND オバイド・ウッラー・アフンド OBAID ULLAH AKHUND)
Title	MULLAH （ムラー） HADJI （ハッジ） (A) MULLAH, (B) HADJI, (C) MAULAVI. MAULAVI （マウラヴィ） MAULAVI MULLAH HADJI
Profile Type	PERSON
Name	עביד אללה אח'ונד عبد الله آخوند یار محمد آخوند UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND Ұбайдолла Ахун OBAIDULLAH ACHUND ओबेदुल्ला अकुंद عبیدالله آخند UBAIDULLAH AKHUND YAR MOHAMMED AKHUND Обайдулла Ахунд 奧拜杜拉·阿洪德 OBAIDULLAH AKHUND عبيد الله آخوند UBAIDULLAH AKHUND YAR MOHAMMED AKHUND オバイドラ・アフンドウバイドゥッラー・アフンド・ヤール・モハンマド・アフンド UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND عبيد الله أخوند OBAID ULLAH AKHUND MULLAH OBAIDULLAH AKHUND UBAIDULLAH AKHUND
First Name	OBAID UBAIDULLAH UBAIDULLAH OBAID ULLAH عبیدالله آخوند یار محمد آخوند عبد الله OBAIDULLAH
Middle Name	YAR MOHAMMAD AKHUND AKHUND یار محمد آخوند
Last Name	YAR MOHAMMAD AKHUND AKHUND UBAIDULLAH AKHUND YAR MOHAMMED AKHUND
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1969 1968
Birth-Place	SANGISAR VILLAGE, PANJWAI DISTRICT, AFGHANISTAN A) SANGISAR VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN; B) ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN; C) NALGHAM AREA, ZHERAY DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN NALGHAM AREA, ZHERAY DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SANGISAR VILLAGE, AFGHANISTAN ARGHANDAB DISTRICT, KANDAHAR PROVINCE AFGHANISTAN ZHERAY DISTRICT, KANDAHAR PROVINCE PANJWAYI DISTRICT SANGISAR VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE : AFGHANISTAN, ARGHANDAB DISTRICT, KANDAHAR PROVINCE : AFGHANISTAN, NALGHAM AREA, ZHERAY DISTRICT, KANDAHAR PROVINCE : AFGHANISTAN ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SANGISAR VILLAGE, PANJWAI DISTRICT,KANDAHAR PROVINCE ARGHANDAB DISTRICT, AFGHANISTAN SANGISAR VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN ;ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN;NALGHAM AREA, ZHERAY DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN NALGHAM AREA, ZHERAY DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SANGISAR VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN SANGISAR VILLAGE, PANJWAI DISTRICT,KANDAHAR PROVINCE. SANGISAR VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE SANGISAR VILLAGE, PANJWAI DISTRICT, AFGHANISTAN ARGHANDAB DISTRICT, KANDAHAR PROVINCE. NALGHAM AREA, ZHERAY DISTRICT, KANDAHAR PROVINCE ZHERAY DISTRICT, KANDAHAR PROVINCE AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN SANGISAR VILLAGE, PANJWAI DISTRICT,KANDAHAR PROVINCE AFGHANISTAN ARGHANDAB DISTRICT, KANDAHAR PROVINCE
Position	HADJI MINISTER OF DEFENCE （国防大臣） MINISTER OF DEFENCE OF AFGHANISTAN (1997-2001) MOLLAH DEPUTY LEADER OF THE ISLAMIC EMIRATE OF AFGHANISTAN (2002-2007) MAULAVI MOLLAH, HADJI, MAULAVI MINISTER OF DEFENCE UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2024-03-08
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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	HE WAS ONE OF THE DEPUTIES OF MULLAH MOHAMMED OMAR (TAI.004) AND A MEMBER OF THE TALIBANS SUPREME COUNCIL, IN CHARGE OF MILITARY OPERATIONS. ARRESTED IN 2007 AND WAS IN CUSTODY IN PAKISTAN. CONFIRMED DECEASED IN MARCH 2010 AND BURIED IN KARACHI, PAKISTAN. LINKED BY MARRIAGE TO SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD (TAI.149). BELONGED TO ALOKOZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. TALIBAN POLITICIAN (C. 1968–2010) HE WAS ONE OF THE DEPUTIES OF MULLAH MOHAMMED OMAR (TAI.004) AND A MEMBER OF THE TALIBAN'S SUPREME COUNCIL, IN CHARGE OF MILITARY OPERATIONS. ARRESTED IN 2007 AND WAS IN CUSTODY IN PAKISTAN. CONFIRMED DECEASED IN MARCH 2010 AND BURIED IN KARACHI, PAKISTAN. LINKED BY MARRIAGE TO SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD (TAI.149). BELONGED TO ALOKOZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. CLICK HERE モハンメド・オマル（４．に指定した個人）の副官の一人であり、タリバーン最高評議会のメンバーで、軍事活動を担当していた。2007年に逮捕され、パキスタンで拘留されていた。2010年3月に死亡し、KARACHI, PAKISTANに埋められたと確認されている。サレー・モハンマド・カーカル・アフタール・ムハンマド（580．に指定した個人）と婚姻関係を通じた繋がりがある。ALOKOZAI 部族に属していた。安全補障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。 MINISTER OF DEFENCE UNDER THE TALIBAN REGIME. HE WAS ONE OF THE DEPUTIES OF MULLAH MOHAMMED OMAR (TI.0.4.01) AND A MEMBER OF THE TALIBAN'S SUPREME COUNCIL, IN CHARGE OF MILITARY OPERATIONS. ARRESTED IN 2007 AND WAS IN CUSTODY IN PAKISTAN. CONFIRMED DECEASED IN MARCH 2010 AND BURIED IN KARACHI, PAKISTAN. LINKED BY MARRIAGE TO SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD (TI.K.149.10). BELONGED TO ALOKOZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. HE WAS ONE OF THE DEPUTIES OF MULLAH MOHAMMED OMAR (TAI.004) AND A MEMBER OF THE TALIBAN'S SUPREME COUNCIL, IN CHARGE OF MILITARY OPERATIONS. ARRESTED IN 2007 AND WAS IN CUSTODY IN PAKISTAN. CONFIRMED DECEASED IN MARCH 2010 AND BURIED IN KARACHI, PAKISTAN. LINKED BY MARRIAGE TO SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD (TAI.149). BELONGED TO ALOKOZAI TRIBE. 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-UNNOTICES-INDIVIDUALS CLICK HERE MINISTRE DE LA DéFENSE SOUS LE RéGIME TALIBAN - IL éTAIT L'UN DES ADJOINTS DU MOLLAH MOHAMMED OMAR ET MEMBRE DU CONSEIL SUPRêME DES TALIBAN, RESPONSABLE DES OPéRATIONS MILITAIRES. ARRêTé EN 2007 ET DéTENU AU PAKISTAN. DéCèS EN MARS 2010 ET INHUMATION à KARACHI, PAKISTAN. PARENT PAR MARIAGE DE SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD. MEMBRE DE LA TRIBU ALOKOZAI. HE WAS ONE OF THE DEPUTIES OF MULLAH MOHAMMED OMAR (TAI.004) AND A MEMBER OF THE TALIBAN'S SUPREME COUNCIL, IN CHARGE OF MILITARY OPERATIONS. ARRESTED IN 2007 AND WAS IN CUSTODY IN PAKISTAN. CONFIRMED DECEASED IN MARCH 2010 AND BURIED IN KARACHI, PAKISTAN. LINKED BY MARRIAGE TO SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD (TAI.149). BELONGED TO ALOKOZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. CONFIRMED DECEASED IN MARCH 2010 AND BURIED IN KARACHI, PAKISTAN. LINKED BY MARRIAGE TO SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD. BELONGED TO ALOKOZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. NOTICE/SEARCH/UN/4678686 TITLE: A) MULLAH B) HADJI C) MAULAVI. DESIGNATION: MINISTER OF DEFENCE UNDER THE TALIBAN REGIME. HE WAS OF THE DEPUTIES OF MULLAH MOHAMMED OMAR (TI.0.4.01) AND A MEMBER OF THE TALIBAN'S SUPREME COUNCIL, IN CHARGE OF MILITARY OPERATIONS. ARRESTED IN 2007 AND WAS IN CUSTODY IN PAKISTAN. CONFIRMED DECEASED IN MARCH 2010 AND BURIED IN KARACHI, PAKISTAN. LINKED BY MARRIAGE TO SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD (TI.K.149.10). BELONGED TO ALOKOZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. DIBERITAKAN MENINGGAL PADA MARET 2010 DAN DIMAKAMKAN DI KARACHI PAKISTAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3363

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: Q764159 Program: UN List Taliban UNSC Id: TAi.022 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: Q764159 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 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 18 May 2012 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.417.78 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q764159 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: 19387 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: Q764159 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.22.01. 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.417.78 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q764159 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: Q764159 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: Q764159 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) 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) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Ministre de la défense sous le régime Taliban - Il était l'un des adjoints du Mollah Mohammed Omar et membre du Conseil suprême des Taliban, responsable des opérations militaires. Arrêté en 2007 et détenu au Pakistan. Décès en mars 2010 et inhumation à Karachi, Pakistan. Parent par mariage de Saleh Mohammad Kakar Akhtar Muhammad. Membre de la tribu Alokozai. 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: AFG0022 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q764159 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.022 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: AFG0022 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q764159 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.022 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-129 Country: Indonesia Entity: Q764159 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: Q764159 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 81 TI.A.22.01 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: 22 Start Date: 2007-07-18 2001-01-25 2003-09-03 2012-03-27 2013-12-31 2008-06-25 2012-05-18 2012-10-25 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: Q764159 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: Q764159 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) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Ministre de la défense sous le régime Taliban - Il était l'un des adjoints du Mollah Mohammed Omar et membre du Conseil suprême des Taliban, responsable des opérations militaires. Arrêté en 2007 et détenu au Pakistan. Décès en mars 2010 et inhumation à Karachi, Pakistan. Parent par mariage de Saleh Mohammad Kakar Akhtar Muhammad. Membre de la tribu Alokozai. 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: Q764159 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: Q764159 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: Q764159 Program: Taliban UNSC Id: TAi.022 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: Q764159 UNSC Id: TAi.022 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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: Q764159 Object Object Caption: Saleh Mohammad Kakar Akhtar Muhammad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List 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 Address: Daman, Kandahar, Afghanistan Daman District, Kandahar Province, Afghanistan District de Daman, province de Kandahar Alias: ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Saleh MOHAMMAD Saleh Mohammad ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Mohammad Kakar Akhtar Muhammad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12293 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3352

2. 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: Q764159 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