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4 SapherCheck records found for Person Province de zabol

Alias	ABDUL HAQ عبدالحی مطمئن عبد الحق ولد محمد انور خان ABDUL HAQ Абдулхай Мутмаен ABDUL HAQ SON OF M. ANWAR KHAN ABDUL HAQ SON OF M. ANWAR KHAN (عبد الحق ولد محمد انور خان) عبدالحی مطمئن MOTMAEN
Weak Alias	アブドゥル・ハク（M. アンワル・カーンの息子、アフガニスタン旅券番号：OA462456、パキスタンの在ペシャワール総領事館により2012年1月31日(11-11-1390)に発行） ABDUL HAQ SON OF M. ANWAR KHAN, AFGHAN PASSPORT NUMBER OA462456, ISSUED ON 31 JAN. 2012 (11-11-1390) BY THE AFGHAN CONSULATE GENERAL IN PESHAWAR, PAKISTAN)
ID Number	OA462456
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	ABDUL HAQ アブドゥルハイ・モトマエン עבד אלחי מטמא'ן ABDULHAI MOTMAEN عبد الحي مطمئن ABDUL HAQ عبد الحق עבד אלחק MOTMAEN ABDULHAI ABDULHAI MOTMAEN
First Name	عبدالحی مطمئن ABDULHAI عبد الحي Абдулхай ABDUL ABDULHAI
Middle Name	SON OF M. ANWAR KHAN
Last Name	ABDULHAI MOTMAEN MOTMAEN MOTMAEN Мутмаен HAQ
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1973
Birth-Place	SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE AFGHANISTAN SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE ZABUL PROVINCE, AFGHANISTAN SHINKALAI VILLAGE, AFGHANISTAN SHINKALAI, NAD-E-ALI, HELMAND, AFGANISTAN PROVINCE DE ZABOL SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE. ZABUL PROVINCE, AFGHANISTAN ZABUL PROVINCE AFGHANISTAN SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, AFGHANISTAN SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN, B) ZABUL PROVINCE, AFGHANISTAN HELMAND PROVINCE, AFGHANISTAN, ZABUL PROVINCE, AFGHANISTAN SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN ; ZABUL PROVINCE, AFGHANISTAN VILLAGE DE SHINKALAI, DISTRICT DE NAD-E-ALI, PROVINCE DE HELMAND SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN ZABUL PROVINCE
Position	(A) DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME, (B) SPOKESPERSON OF THE TALIBAN REGIME. SPOKESPERSON OF THE TALIBAN REGIME INFORMATION AND CULTURE DEPT. DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME REGIME（タリバーン報道官） Информационен и културен департамент DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN DIRECTEUR, SERVICE DE L'INFORMATION ET DE LA CULTURE, PROVINCE DE KANDAHAR, SOUS LE RéGIME TALIBAN SPOKESPERSON OF THE TALIBAN PORTE-PAROLE DU RéGIME TALIBAN MAULAVI DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME KANDAHAR PROVINCE （カンダハール情報・文化局長）
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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN KANDAHAR
Topics	SANCTIONED ENTITY TERRORISM
Notes	FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TI.O.4.01) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. AFGHAN PASSPORT NUMBER OA462456, ISSUED ON 31 JAN. 2012 (11-11-1390) BY THE AFGHAN CONSULATE GENERAL IN PESHAWAR, PAKISTAN.TITLE: MAULAVI. DESIGNATION: A) DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN KANDAHAR UNDER THE TALIBAN REGIME, B) SPOKESPERSON OF THE TALIBAN REGIME. FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TI.O.4.01.) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. ANGGOTA DEWAN TERTINGGI TALIBAN DAN JURU BICARA MULLAH MOHAMMED OMAR PADA TAHUN 2007. INFORMATION AND CULTURE DEPT. ABDUL HAQ SON OF M. ANWAR KHAN FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TAI.004) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI 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 SON OF M. ANWAR KHAN. AFGHAN PASSPORT NUMBER OA462456, ISSUED ON 31 JAN. 2012 (11-11-1390) BY THE AFGHAN CONSULATE GENERAL IN PESHAWAR, PAKISTAN.TITLE: MAULAVI. DESIGNATION: A) DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN KANDAHAR UNDER THE TALIBAN REGIME, B) SPOKESPERSON OF THE TALIBAN REGIME. FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TI.O.4.01.) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. 家族は元々ZABUL出身だが、後にHELMAND にて定住した。2007年時点で、タリバーン最高評議会のメンバーであり、ムラー・モハンメド・オマル（４．に指定した個人）の報道官。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。KHAROTI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。 FAMILLE, ORIGINAIRE DE LA PROVINCE DE ZABUL, MAIS éTABLIE PAR LA SUITE DANS LA PROVINCE D'HELMAND - MEMBRE DU CONSEIL SUPRêME DES TALIBAN ET PORTE-PAROLE DU MOLLAH MOHAMMED OMAR EN 2007. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN MEMBRE DE LA TRIBU KHAROTI. DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN KANDAHAR PROVINCE UNDER THE TALIBAN REGIME. SPOKESPERSON OF THE TALIBAN REGIME. TITLE: MAULAVI. DESIGNATION: A) DIRECTOR OF THE INFORMATION AND CULTURE DEPARTMENT IN KANDAHAR UNDER THE TALIBAN REGIME, B) SPOKESPERSON OF THE TALIBAN REGIME. PASSPORT NO.: NA AFGHAN PASSPORT NUMBER OA462456, ISSUED ON 31 JAN. 2012 UNDER THE NAME OF ABDUL HAQ. FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TI.O.4.01.) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TAI.004) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TAI.004) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2811 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-SkXYcEhNo23sfRGdfyCQqG Program: UN List Taliban UNSC Id: TAi.051 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-SkXYcEhNo23sfRGdfyCQqG Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 16 May 2014 Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 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.736.10 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-SkXYcEhNo23sfRGdfyCQqG 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: 18933 Start Date: 2014-06-06 2014-01-22 Listing Date: 2014-06-06 2014-01-21 Country: Switzerland Entity: NK-SkXYcEhNo23sfRGdfyCQqG 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.51.01. 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.736.10 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-SkXYcEhNo23sfRGdfyCQqG 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-SkXYcEhNo23sfRGdfyCQqG 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 Authority ID: 736.10 Country: France Entity: NK-SkXYcEhNo23sfRGdfyCQqG 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) 1057/2014 du 08/10/2014 (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: Famille, originaire de la province de Zabul, mais établie par la suite dans la province d'Helmand - membre du Conseil suprême des Taliban et porte-parole du Mollah Mohammed Omar en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan Membre de la tribu Kharoti. 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: AFG0042 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-SkXYcEhNo23sfRGdfyCQqG Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.051 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: AFG0042 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-SkXYcEhNo23sfRGdfyCQqG Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.051 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-088 Country: Indonesia Entity: NK-SkXYcEhNo23sfRGdfyCQqG 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-SkXYcEhNo23sfRGdfyCQqG Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.51.01 101 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-SkXYcEhNo23sfRGdfyCQqG Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.H.268.09. 51 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 51 Start Date: 2003-09-03 2012-03-27 2014-06-06 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-SkXYcEhNo23sfRGdfyCQqG Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-SkXYcEhNo23sfRGdfyCQqG 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: 2014-05-21 Listing Date: 2014-05-21 Country: Ukraine Entity: NK-SkXYcEhNo23sfRGdfyCQqG 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: 2014-05-16 Listing Date: 2001-02-23 Entity: NK-SkXYcEhNo23sfRGdfyCQqG Program: Taliban UNSC Id: TAi.051 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-SkXYcEhNo23sfRGdfyCQqG UNSC Id: TAi.051 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-SkXYcEhNo23sfRGdfyCQqG Object Object Caption: Mohammed Omar Ghulam Nabi Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: محمد عمر غلام نبی Omar Ghulam Nabi ملا محمدعمر Mollah Omar Mollah Mohammed Omar Amir-ul Momineen Omar मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר Mulla Omar Muhammad 'Umar Mullah Omar ملا عمر محمد عمر מוחמד עומר 奥马尔 Mullah Umar Mulla Muhammad Omar Molla Mohammed Omar Mulá Omar Mullah Muhammad Omar Mujahid Molla Ömer 毛拉·奥马尔 Мула Омар मुल्ला उमर Muhammed Omar Mohamad Omar מחמד עומאר Omar Mohammad Муҳаммад Умар Омар Мухаммед Molla Muhammed Ömer Mulla Umar Mullah Mohammed Omar Мулла Омар 무함마드 오마르 モハンマド・オマル Molla Məhəmməd Ömər 歐瑪 محمدعمر Ghazi Mohammed Omar Mujahid Mułła Omar Muhamed Omar उमर Mollah Mohammad Omar Mula Omar Омар М. الملا محمد عمر Moḩammad Omar 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед Mullah Mohammad Omar Mul·là Omar मुल्ला मोहम्मद उमर मुजाहिद Muhammad Omar Mohammad Omar محمد عمر غلام نبی Mullah Mohammed Omar Mujahid Мохаммад Омар Mohammed Omar Mujahid Mohammed Omar Mullah Muhammad Omar Омар Мохаммад ملا محمد عمر Муллы Омара Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924

2. MOHAMMAD YAQOUB

Alias	محمد ي عقوب محمد يعقوب Молави Мохаммад Якуб
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	MOHAMMAD YAQOUB MAULAVI MOHAMMAD YAQOUB モハンマド・ヤクブ YAQOUB MOHAMMAD محمد يعقوب MOHAMMAD YAQOUB מחמד יעקוב
First Name	MOHAMMAD YAQOUB محمد يعقوب MOHAMMAD YAQOUB Молави MAULAVI
Last Name	MOHAMMAD YAQOUB YAQOUB Якуб
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1966
Birth-Place	SHAHJOI DISTRICT, ZABUL PROVINCE, AFGHANISTAN SHAHJOI DISTRICT, ZABUL PROVINCE AFGHANISTAN SHAHJOI DISTRICT, AFGHANISTAN SHAHJOI DISTRICT, ZABUL PROVINCE, AFGHANISTAN SHAHJOI DISTRICT, ZABUL PROVINCE DISTRICT DE SHAHJOI, PROVINCE DE ZABOL : AFGHANISTAN, DISTRICT DE JANDA, PROVINCE DE GHAZNI : AFGHANISTAN JANDA DISTRICT, GHAZNI PROVINCE AFGHANISTAN DISTRICT DE JANDA, PROVINCE DE GHAZNI JANDA DISTRICT, GHAZNI PROVINCE JANDA DISTRICT, GHAZNI PROVINCE. JANDA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN DISTRICT DE SHAHJOI, PROVINCE DE ZABOL SHAHJOI DISTRICT, ZABUL PROVINCE, AFGHANISTAN, B) JANDA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN JANDA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN SHAHJOI DISTRICT, ZABUL PROVINCE, AFGHANISTAN ;JANDA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN SHAHJOI, ZABUL, AFGANISTAN GHAZNI PROVINCE, AFGHANISTAN, ZABUL PROVINCE, AFGHANISTAN
Position	HEAD OF BAKHTAR INFORMATION AGENCY (BIA) UNDER THE TALIBAN REGIME HEAD OF BIA HEAD OF BAKHTAR INFORMATION AGENCY (BIA) （バフタール通信社編集長） ръководител на BIA MAULAVI HEAD OF BAKHTAR INFORMATION AGENCY (BIA) UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	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	HEAD OF BIA MEMBER OF TALIBAN CULTURAL COMMISSION. DIRECTS A TALIBAN “FRONT” AND COORDINATES ALL MILITARY ACTIVITIES OF TALIBAN FORCES IN MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI (TARAKI) TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. TITLE: MAULAVI. DESIGNATION: HEAD OF BAKHTAR INFORMATION AGENCY (BIA) UNDER THE TALIBAN REGIME.MEMBER OF TALIBAN CULTURAL COMMISSION. DIRECTS A TALIBAN "FRONT" AND COORDINATES ALL MILITARY ACTIVITIES OF TALIBAN FORCES IN MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI (TARAKI) TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MEMBER OF TALIBAN CULTURAL COMMISSION. DIRECTS A TALIBAN "FRONT" AND COORDINATES ALL MILITARY ACTIVITIES OF TALIBAN FORCES IN MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI (TARAKI) TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MEMBER OF TALIBAN CULTURAL COMMISSION. DIRECTS A TALIBAN FRONT AND COORDINATES ALL MILITARY ACTIVITIES OF TALIBAN FORCES IN MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI (TARAKI) TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. KOORDINATOR KEGIATAN MILITER PASUKAN TALIBAN DI MAINWAND, KANDAHAR, AFGANISTAN タリバーン文化委員会のメンバー。2013年中期時点でタリバーンの「前線」を指揮し、MAIWAND DISTRICT(KANDAHAR PROVINCE, AFGHANISTAN)のタリバン軍の全ての軍事活動を調整している。アフガニスタンとパキスタンの国境地帯にいると思われている。KHAROTI (TARAKI)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。 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI (TARAKI) TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TAI.004) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI 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 HEAD OF BAKHTAR INFORMATION AGENCY (BIA) UNDER THE TALIBAN REGIME. CHEF DE LA BAKHTAR INFORMATION AGENCY (BIA) SOUS LE RéGIME DES TALIBANS - MEMBRE DE LA COMMISSION CULTURELLE TALIBAN. IL DIRIGE UN «FRONT» TALIBAN ET COORDONNE TOUTES LES ACTIVITéS MILITAIRES DES FORCES TALIBAN DANS LE DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR, AFGHANISTAN, à LA MI-2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU KHAROTI (TARAKI). FAMILY IS ORIGINALLY FROM ZABUL, BUT SETTLED LATER IN HELMAND. MEMBER OF THE TALIBAN SUPREME COUNCIL AND SPOKESPERSON FOR MULLAH MOHAMMED OMAR (TAI.004) AS OF 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO KHAROTI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. 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=3327

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-YffG5t3w73BcwRAtZeAYVz Program: UN List Taliban UNSC Id: TAi.052 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-YffG5t3w73BcwRAtZeAYVz 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, 1 Jun. 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.571.57 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-YffG5t3w73BcwRAtZeAYVz 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: 18910 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-YffG5t3w73BcwRAtZeAYVz 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.52.01. 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.571.57 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-YffG5t3w73BcwRAtZeAYVz 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-YffG5t3w73BcwRAtZeAYVz 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-YffG5t3w73BcwRAtZeAYVz Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 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: Chef de la Bakhtar Information Agency (BIA) sous le régime des talibans - Membre de la Commission culturelle Taliban. Il dirige un «front» Taliban et coordonne toutes les activités militaires des forces Taliban dans le district de Maiwand, province de Kandahar, Afghanistan, à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Kharoti (Taraki). 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: AFG0043 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YffG5t3w73BcwRAtZeAYVz Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.052 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: AFG0043 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-YffG5t3w73BcwRAtZeAYVz Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.052 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-086 Country: Indonesia Entity: NK-YffG5t3w73BcwRAtZeAYVz 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-YffG5t3w73BcwRAtZeAYVz Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.52.01 102 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: 52 Start Date: 2003-09-03 2012-03-27 2013-12-31 2008-06-25 2007-09-21 2012-10-25 2001-02-23 2012-06-01 2011-11-29 2001-09-22 2014-02-06 Country: Japan Entity: NK-YffG5t3w73BcwRAtZeAYVz 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-YffG5t3w73BcwRAtZeAYVz Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 543/2012 du 25/06/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Chef de la Bakhtar Information Agency (BIA) sous le régime des talibans - Membre de la Commission culturelle Taliban. Il dirige un «front» Taliban et coordonne toutes les activités militaires des forces Taliban dans le district de Maiwand, province de Kandahar, Afghanistan, à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Kharoti (Taraki). 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-YffG5t3w73BcwRAtZeAYVz 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-YffG5t3w73BcwRAtZeAYVz 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-YffG5t3w73BcwRAtZeAYVz Program: Taliban UNSC Id: TAi.052 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-YffG5t3w73BcwRAtZeAYVz UNSC Id: TAi.052 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Hamdullah Sunani

Alias	SANANI SANANI حمد الله سنانی SUNANI حمد الله سنانی
Weak Alias	SANANI) サナニ
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	HAMDULLAH SUNANI SANANI SANANI سناني ハムドゥッラー・スナニ HAMDULLAH SUNANI حمد الله سناني סנאני
First Name	SANANI حمد الله سنانی HAMDULLAH حمد الله HAMDULLAH
Last Name	HAMDULLAH SUNANI SANANI SUNANI SUNANI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1923
Birth-Place	DISTRICT DE DAI CHOPAN, PROVINCE DE ZABOL DISTRICT DE DAI CHOPAN, PROVINCE DE ZABOL : AFGHANISTAN DAI CHOPAN DISTRICT, AFGHANISTAN ZABUL PROVINCE, AFGHANISTAN DAI CHOPAN DISTRICT, ZABUL PROVINCE DAI CHOPAN DISTRICT, ZABUL PROVINCE, AFGHANISTAN DAI CHOPAN DISTRICT, ZABUL PROVINCE AFGHANISTAN DAI CHOPAN, ZABUL, AFGANISTAN, DAI CHOPAN DISTRICT, ZABUL PROVINCE, AFGHANISTAN
Position	HEAD OF DAR-UL-EFTA (FATWA DEPARTMENT) OF SUPREME COURT （最高裁判所の布告発出所長（ファトワ局）） HEAD OF DAR-UL-EFTA (FATWA DEPARTMENT) OF SUPREME COURT UNDER THE TALIBAN REGIME MAULAVI HEAD OF DAR-UL-EFTA (FATWA DEPARTMENT) OF SUPREME COURT UNDER THE TALIBAN REGIME. HEAD OF DAR-UL-EFTA (FATWA DEPARTMENT) OF SUPREME COURT UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2022-02-11
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 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	DIKABARKAN MENINGGAL TAHUN 2001; 2001年に死亡したと報告されている。KAKAR部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。 REPORTEDLY DECEASED IN 2001. BELONGED TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TITLE: MAULAVI. DESIGNATION: HEAD OF DAR-UL-EFTA (FATWA DEPARTMENT) OF SUPREME COURT UNDER THE TALIBAN REGIME. REPORTEDLY DECEASED IN 2001. BELONGED TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010 REPORTEDLY DECEASED IN 2001. BELONGED TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. CHEF DE DAR-UL-EFTA (SERVICE DES FATWAS) DE LA COUR SUPRêME SOUS LE RéGIME DES TALIBAN - IL SERAIT DéCéDé EN 2001 - APPARTENAIT à LA TRIBU KAKAR. LE POSTE DE PRéSIDENT DE DAR-UL-EFTA (DéPARTEMENT DE LA FATWA) QU'OCCUPAIT HAMDULLAH SUNANI RELEVAIT DE LA COUR SUPRêME DU RéGIME DES TALIBAN. HEAD OF DAR-UL-EFTA (FATWA DEPARTMENT) OF SUPREME COURT UNDER THE TALIBAN REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3304

16 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-mE95AmaPTwzMAnytBe8T7j Program: UN List Taliban UNSC Id: TAi.111 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-mE95AmaPTwzMAnytBe8T7j 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.781.24 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-mE95AmaPTwzMAnytBe8T7j 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: 19296 Country: Switzerland Entity: NK-mE95AmaPTwzMAnytBe8T7j 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.S.111.01. 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.781.24 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-mE95AmaPTwzMAnytBe8T7j 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-mE95AmaPTwzMAnytBe8T7j Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-mE95AmaPTwzMAnytBe8T7j Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Chef de Dar-ul-Efta (service des fatwas) de la Cour suprême sous le régime des Taliban - Il serait décédé en 2001 - Appartenait à la tribu Kakar. Le poste de Président de Dar-ul-Efta (Département de la Fatwa) qu'occupait Hamdullah Sunani relevait de la Cour Suprême du 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: AFG0089 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mE95AmaPTwzMAnytBe8T7j Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.111 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: AFG0089 Start Date: 2001-02-23 Modified At: 2022-02-11 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-mE95AmaPTwzMAnytBe8T7j Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.111 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-119 Country: Indonesia Entity: NK-mE95AmaPTwzMAnytBe8T7j 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-mE95AmaPTwzMAnytBe8T7j Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 146 TI.S.111.01 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: 114 Start Date: 2003-09-03 2008-06-25 2007-09-21 2011-11-29 2001-02-23 2012-06-27 2001-09-22 Country: Japan Entity: NK-mE95AmaPTwzMAnytBe8T7j 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-mE95AmaPTwzMAnytBe8T7j Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017 Reason: Chef de Dar-ul-Efta (service des fatwas) de la Cour suprême sous le régime des Taliban - Il serait décédé en 2001 - Appartenait à la tribu Kakar. Le poste de Président de Dar-ul-Efta (Département de la Fatwa) qu'occupait Hamdullah Sunani relevait de la Cour Suprême du régime des Taliban. Source URL: https://geldefonds.gouv.mc/

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: NK-mE95AmaPTwzMAnytBe8T7j 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: 2001-02-23 Modified At: 2011-11-29 Listing Date: 2001-02-23 Entity: NK-mE95AmaPTwzMAnytBe8T7j Program: Taliban UNSC Id: TAi.111 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-mE95AmaPTwzMAnytBe8T7j UNSC Id: TAi.111 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Nurullah Nuri

Alias	MULLAH NOORULLAH NOORI نور الله نوری NURI Нури, Нурулла نور الله نوری NORULLAH NOORI Молави Нуруллах Нури NORULLAH NOORI
Weak Alias	NORULLAH NOORI) ヌルッラー・ヌーリ
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	نور الله نوري נור אללה נורי NURULLAH NURI NORULLAH NOORI MAULAVI NURULLAH NURI NURULLAH NURI 努鲁拉·努里 NOORULLAH NOORI ヌルッラー・ヌリ NURULLAH NURI نورالله نوری Нурулла Нури
First Name	NURULLAH NORULLAH نور الله نوری NURULLAH Молави MAULAVI NORULLAH NOORI نور الله
Last Name	NURI NOORI NOORI NURULLAH NURI Нури NURI
Country	QATAR AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1967-01-01 1958
Birth-Place	SHAHJOE DISTRICT, ZABUL PROVINCE, AFGHANISTAN SHAHJOE, ZABUL AFGANISTAN SHAHJOE DISTRICT, AFGHANISTAN DISTRICT DE SHAHJOE, PROVINCE DE ZABOL ZABUL PROVINCE, AFGHANISTAN SHAH JOY DISTRICT DISTRICT DE SHAHJOE, PROVINCE DE ZABOL : AFGHANISTAN SHAHJOE DISTRICT, ZABUL PROVINCE SHAHJOE DISTRICT, ZABUL PROVINCE, AFGHANISTAN SHAHJOE DISTRICT, ZABUL PROVINCE AFGHANISTAN
Position	HEAD OF NORTHERN ZONE （北部地域議長） HEAD OF NORTHERN ZONE UNDER THE TALIBAN REGIME GOVERNOR OF BALKH PROVINCE （バルク州知事） GOVERNOR OF BALKH PROVINCE; HEAD OF NORTHERN ZONE (A) GOVERNOR OF BALKH PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME, (B) HEAD OF NORTHERN ZONE UNDER THE TALIBAN REGIME. MINISTER OF FRONTIERS, NATIONS AND TRIBAL AFFAIRS (2021-) GOVERNOR OF BALKH PROVINCE UNDER THE TALIBAN REGIME MAULAVI ръководител на Северната Зона GOVERNOR OF BALKH PROVINCE UNDER THE TALIBAN REGIME.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2001-01-25
Modified At	2024-01-03
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PENJARA GUANTANAMO
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	BELONGS TO TOKHI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. NOTICE/SEARCH/UN/1427439 DALAM MASA PENAHANAN AMERIKA SERIKAT TITLE: MAULAVI. DESIGNATION: A) GOVERNOR OF BALKH PROVINCE UNDER THE TALIBAN REGIME B) HEAD OF NORTHERN ZONE UNDER THE TALIBAN REGIME. BELONGS TO TOKHI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 182 (2008) WAS CONCLUDED ON 29 JUL. 2010. PERSON HELD AT THE GUANTANAMO BAY DETENTION CAMP BELONGS TO TOKHI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE BELONGS TO TOKHI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. BELONGS TO TOKHI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. GOVERNOR OF BALKH PROVINCE; HEAD OF NORTHERN ZONE ADRESSE : QATAR RESPONSABLE DE LA ZONE SEPTENTRIONALE SOUS LE RéGIME TALIBAN - GOUVERNEUR DE LA PROVINCE DE BALKH SOUS LE RéGIME TALIBAN - MEMBRE DE LA TRIBU TOKHI. TOKHI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。 BELONGS TO TOKHI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. CLICK HERE GOVERNOR OF BALKH PROVINCE UNDER THE TALIBAN REGIME. HEAD OF NORTHERN ZONE UNDER THE TALIBAN REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3339 https://www.counterextremism.com/extremists/nurullah-nuri https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q7060721 Program: UN List Taliban UNSC Id: TAi.089 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: Q7060721 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013, 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.699.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q7060721 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: 19014 Start Date: 2016-09-07 2014-01-22 Listing Date: 2016-09-08 2014-01-21 Country: Switzerland Entity: Q7060721 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.89.01. 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.699.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q7060721 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: Q7060721 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) 2016/1736 du...

Sanction Caption	(UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q7060721 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) 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: Responsable de la zone septentrionale sous le régime Taliban - Gouverneur de la province de Balkh sous le régime Taliban - Membre de la tribu Tokhi. 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: AFG0068 Start Date: 2001-01-25 Modified At: 2022-03-04 Country: United Kingdom Entity: Q7060721 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.089 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: AFG0068 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q7060721 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.089 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-095 Country: Indonesia Entity: Q7060721 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: Q7060721 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 126 TI.N.89.01. 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: 90 Start Date: 2001-01-25 2003-09-03 2012-06-27 2013-12-31 2008-06-25 2016-09-30 2007-09-21 2014-02-06 2011-11-29 2001-09-22 2016-09-07 Country: Japan Entity: Q7060721 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: Q7060721 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Responsable de la zone septentrionale sous le régime Taliban - Gouverneur de la province de Balkh sous le régime Taliban - Membre de la tribu Tokhi. 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: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: Q7060721 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: Q7060721 Program: Taliban UNSC Id: TAi.089 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: Q7060721 UNSC Id: TAi.089 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx