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3 SapherCheck records found for Person Siyachoy village, afghanistan

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. 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

3. 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