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3 SapherCheck records found for Person Takhar province, afghanistan

Alias	عبدالرقيب تخاری عبدالرقیب تخاری Молави Абдул Ракиб Тахари عبدالرقیب تخاری TAKHARI
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	アブドゥル・ラキブ・タハリ ABDUL RAQIB TAKHARI ABDUL RAQIB TAKHARI עבד אלרקיב תח'ארי عبد الرقيب تخاري MAULAVI ABDUL RAQIB TAKHARI
First Name	ABDUL RAQIB ABDUL RAQIB عبدالرقیب تخاری Молави MAULAVI ABDUL عبد الرقيب
Last Name	ABDUL RAQIB TAKHARI TAKHARI Тахари TAKHARI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1972 1969 1973 1971 1968 1970
Birth-Place	TAKHAR PROVINCE, AFGHANISTAN ZARDALU DARRA VILLAGE, KALAFGAN DISTRICT, TAKHAR PROVINCE, AFGHANISTAN VILLAGE DE ZARDALU DARRA, DISTRICT DE KALAFGAN, PROVINCE DE TAKHAR ZARDALU DARRA VILLAGE, KALAFGAN DISTRICT, TAKHAR PROVINCE AFGHANISTAN ZARDALU DARRA VILLAGE, KALAFGAN DISTRICT, AFGHANISTAN ZARDALU DARRA VILLAGE, KALAFGAN DISTRICT,TAKHAR PROVINCE, AFGHANISTAN ZARDALU DARRA VILLAGE, KALAFGAN DISTRICT, TAKHAR PROVINCE ZARDALU DARRA VILLAGE, KALAFGAN DISTRICT, TAKHAR PROVINCE, AFGHANISTAN ZARDALU DARRA, KALAFGAN, TAKHAR, AFGANISTAN
Position	MINISTER OF REPATRIATION （帰還大臣） MINISTER OF REPATRIATION OF THE TALIBAN REGIME MINISTRE DU RAPATRIEMENT SOUS LE RéGIME DES TALIBAN министър по въпросите на репатрирането MINISTER OF REPATRIATION MEMBRE DU CONSEIL SUPRêME DES TALIBAN POUR LES PROVINCES DE TAKHAR ET DE BADAKHSHAN EN DéCEMBRE 2009 MAULAVI MINISTER OF REPATRIATION UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2022-02-11
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES AS AT DEC 2009. CONFIRMED KILLED ON 17 FEB IN PESHAWAR, PAKISTAN AND BURIED IN TAKHAR PROVINCE, AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES AS AT DEC. 2009. CONFIRMED KILLED ON 17 FEBRUARY IN PESHAWAR, PAKISTAN AND BURIED IN TAKHAR PROVINCE, AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. CLICK HERE ANGGOTA TALIBAN DEWAN AGUNG YANG BERTANGGUNG JAWAB UNTUK WILAYAH TAKHAR DAN BADAKHSHAN 2009. DIKONFIRMASI TEWAS DI PESHAWAR, PAKISTAN; MINISTER OF REPATRIATION DATE RANGE: DOB BETWEEN 1968–1973. TUé (DéCèS CONFIRMé) LE 17/02/2014 à PESHAWAR, PAKISTAN, ET ENTERRé DANS LA PROVINCE DE TAKHAR, AFGHANISTAN TITLE: MAULAVI. DESIGNATION: MINISTER OF REPATRIATION OF THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKSHAN PROVINCES AS AT DEC. 2009. CONFIRMED KILLED ON 17 FEBRUARY IN PESHAWAR, PAKISTAN AND BURIED IN TAKHAR PROVINCE, AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES AS AT DEC. 2009. CONFIRMED KILLED ON 17 FEBRUARY IN PESHAWAR, PAKISTAN AND BURIED IN TAKHAR PROVINCE, AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. MINISTER OF REPATRIATION UNDER THE TALIBAN REGIME MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES AS AT DEC. 2009. CONFIRMED KILLED ON 17 FEBRUARY IN PESHAWAR, PAKISTAN AND BURIED IN TAKHAR PROVINCE, AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES AS AT DEC. 2009. CONFIRMED KILLED ON 17 FEBRUARY IN PESHAWAR, PAKISTAN AND BURIED IN TAKHAR PROVINCE, AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE 2009年12月時点でタハール州及びバダフシャーン州（TAKHAR AND BADAKHSHAN PROVINCES）を管轄するタリバーン最高評議会のメンバー。パキスタンのペシャワールにて2月17日に殺害され，アフガニスタンのタハール州に埋葬されたことが確認されている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月21日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2798 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: NK-f6g8o2GbYPreoXFQvCiJSj Program: UN List Taliban UNSC Id: TAi.075 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-f6g8o2GbYPreoXFQvCiJSj 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, 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.826.46 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-f6g8o2GbYPreoXFQvCiJSj 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: 19306 Start Date: 2014-06-06 2014-01-22 Listing Date: 2014-06-06 2014-01-21 Country: Switzerland Entity: NK-f6g8o2GbYPreoXFQvCiJSj Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.T.75.01. 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.826.46 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-f6g8o2GbYPreoXFQvCiJSj 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-f6g8o2GbYPreoXFQvCiJSj 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-f6g8o2GbYPreoXFQvCiJSj Program: (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) 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: Tué (décès confirmé) le 17/02/2014 à Peshawar, Pakistan, et enterré dans la province de Takhar, Afghanistan 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: AFG0058 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-f6g8o2GbYPreoXFQvCiJSj Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.075 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: AFG0058 Start Date: 2001-01-25 Modified At: 2022-02-11 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-f6g8o2GbYPreoXFQvCiJSj Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.075 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-120 Country: Indonesia Entity: NK-f6g8o2GbYPreoXFQvCiJSj Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-f6g8o2GbYPreoXFQvCiJSj Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 116 TI.T.75.01 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: 76 Start Date: 2001-01-25 2003-09-03 2014-06-06 2013-12-31 2008-06-25 2007-09-21 2011-11-29 2014-02-06 2012-06-27 2001-09-22 Country: Japan Entity: NK-f6g8o2GbYPreoXFQvCiJSj Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-f6g8o2GbYPreoXFQvCiJSj 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: 2014-05-21 Listing Date: 2014-05-21 Country: Ukraine Entity: NK-f6g8o2GbYPreoXFQvCiJSj 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: 2014-05-16 Listing Date: 2001-01-25 Entity: NK-f6g8o2GbYPreoXFQvCiJSj Program: Taliban UNSC Id: TAi.075 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-f6g8o2GbYPreoXFQvCiJSj UNSC Id: TAi.075 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. ZIA-UR-RAHMAN MADANI

Alias	ZAIA U RAHMAN MADANI, ضیا الرحمان مدنی Молави Зиа-ур-Рахман Мадани DIYA’ AL-RAHMAN MADANI DIYA' AL-RAHMAN MADANI ZAIA U RAHMAN MADANI DIYA' AL-RAHMAN MADANI ضیا الرحمان مدنی MADANI MAWLAWI ZIA UR RAHMAN MADANI ZIAURRAHMAN MADANI, MADANI SAHEB ZIAURRAHMAN MADANI ZIAURRAHMAN MADANI ZAIA U RAHMAN MADANI MADANI SAHEB MADANI SAHEB,
Weak Alias	DIYA’ AL-RAHMAN MADANI) ザイア・ウ・ラフマン・マダニジアウッラフマン・マダニマダニ・サヘブディヤ・アル・ラフマン・マダニ ZIAURRAHMAN MADANI ZAIA U RAHMAN MADANI MADANI SAHEB
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	ZIA-UR-RAHMAN MADANI ZIA-UR-RAHMAN MADANI ZIA-UR-RAHMAN MADANI DIYA’ AL-RAHMAN MADANI צ'יאא' אלרחמן מדני ジア・ウル・ラフマン・マダニ ضياء الرحمان مدني MAULAVI ZIA-UR-RAHMAN MADANI ضیاء الرحمن مدنی ضياء الرحمن مدني ZIAURRAHMAN MADANI ZAIA U RAHMAN MADANI MADANI SAHEB ZIA UR RAHMAN MADANI
First Name	ZIA-UR-RAHMAN ضیا الرحمان مدنی DIYA' ZIAURRAHMAN DIYA’ ZIA-UR-RAHMAN ZAIA U ضياء الرحمن ZIA-UR-RAHMAN ZAIA U RAHMAN Молави DIYA' AL-RAHMAN MAULAVI MADANI ZAIA
Middle Name	MADANI RAHMAN
Last Name	ZIA-UR-RAHMAN MADANI Мадани MADANI SAHEB MADANI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1960
Birth-Place	A) PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN B) TALUQAN CITY, TAKHAR PROVINCE, AFGHANISTAN TAKHAR PROVINCE, AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN;TAKHAR PROVINCE, AFGHANISTAN TALUQAN CITY, AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE VILLAGE DE PALIRAN, DISTRICT DE NAMAKAB, PROVINCE DE TAKHAR TALUQAN CITY, TAKHAR PROVINCE, AFGHANISTAN PALIRAN, NAMAKAB, TAKHAR, AFGANISTAN TALUQAN CITY, TAKHAR PROVINCE AFGHANISTAN TALUQAN CITY, TAKHAR PROVINCE TALUQAN, CITY, PROVINCE DE TAKHAR PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN TALUQAN CITY, TAKHAR PROVINCE, AFGHANISTAN VILLAGE DE PALIRAN, DISTRICT DE NAMAKAB, PROVINCE DE TAKHAR : AFGHANISTAN, TALUQAN, CITY, PROVINCE DE TAKHAR : AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE, AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE AFGHANISTAN PALIRAN VILLAGE, NAMAKAB DISTRICT, TAKHAR PROVINCE.
Position	GOVERNOR OF LOGAR PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME GOVERNOR OF LOGAR PROVINCE GOVERNOR OF LOGAR PROVINCE UNDER THE TALIBAN REGIME GOVERNOR OF LOGAR PROVINCE（ロガール州知事） губернатор на провинция Логар MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2024-03-19
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. GOVERNOR OF LOGAR PROVINCE AFGHAN TALIBAN LEADER, FORMER GOVERNOR OF THE LOGAR PROVINCE TITLE: MAULAVI. GOVERNOR OF LOGAR PROVINCE UNDER THE TALIBAN REGIME. INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. GOUVERNEUR DE LA PROVINCE DE LOGAR (AFGHANISTAN) SOUS LE RéGIME TALIBAN - IMPLIQUé DANS UN TRAFIC DE STUPéFIANTS - IMPLIQUé DANS LE TRAFIC DE STUPéFIANTS. TALIBAN RESPONSABLE DES AFFAIRES MILITAIRES DANS LA PROVINCE DE TAKHAR, AFGHANISTAN, à COMPTER DE MAI 2007. CONTRIBUE à LA COLLECTE DE FONDS POUR LES TALIBAN DANS LE GOLFE PERSIQUE DEPUIS 2003. IL A ORGANISé DES RENCONTRES ENTRE DES DéLéGUéS TALIBAN ET DES PARTISANS RICHES ET ORCHESTRé LE TRANSPORT VERS KABOUL, AFGHANISTAN, DE PLUS D'UNE DIZAINE DE KAMIKAZES. IL SE TROUVERAIT DANS LA RéGION DU GOLFE. 麻薬取引に関与している。2007年5月現在アフガニスタンのタカール州（TAKHAR PROVINCE）における軍事事項に責任を有するタリバーンのメンバー。2003年からタリバーンのために湾岸において資金を調達している。また、タリバーン当局と裕福な支援者との間の会合を調整し、12人以上を自爆テロ攻撃のためにアフガニスタンのカブールへの渡航を手配している。湾岸地域にいると思われている。暗然保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。 INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. 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 INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TERLIBAT DALAM PERDAGANGAN NARKOBA. SEBAGAI ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB UNTUK URUSAN MILITER DI PROVINSI TAKHAR, AFGANISTAN, PADA MEI 2007. MEMFASILITASI PENGGALANGAN DANA DI TELUK ATAS NAMA TALIBAN SEJAK TAHUN 2003. MEMFASILITASI PERTEMUAN ANTARA PEJABAT TALIBAN DAN PENDUKUNG SERTA MENGATUR BANYAK ORANG UNTUK BEPERGIAN KE KABUL, AFGANISTAN, UNTUK SERANGAN BUNUH DIRI. DIYAKINI BERADA DI KAWASAN TELUK; INVOLVED IN DRUG TRAFFICKING. TALIBAN MEMBER RESPONSIBLE FOR MILITARY AFFAIRS IN TAKHAR PROVINCE, AFGHANISTAN, AS OF MAY 2007. FACILITATED FUND RAISING IN THE GULF ON BEHALF OF THE TALIBAN SINCE 2003. ALSO FACILITATED MEETINGS BETWEEN TALIBAN OFFICIALS AND WEALTHY SUPPORTERS AND ARRANGED FOR MORE THAN A DOZEN INDIVIDUALS TO TRAVEL TO KABUL, AFGHANISTAN, FOR SUICIDE ATTACKS. BELIEVED TO BE IN THE GULF REGION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE GOVERNOR OF LOGAR PROVINCE UNDER THE TALIBAN REGIME.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3367

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: Q107862845 Program: UN List Taliban UNSC Id: TAi.102 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: Q107862845 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 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.345.67 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q107862845 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: 18763 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: Q107862845 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.102.01. 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.345.67 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q107862845 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: Q107862845 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

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

Sanction Caption	(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q107862845 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: Gouverneur de la province de Logar (Afghanistan) sous le régime Taliban - Impliqué dans un trafic de stupéfiants - Impliqué dans le trafic de stupéfiants. Taliban responsable des affaires militaires dans la province de Takhar, Afghanistan, à compter de mai 2007. Contribue à la collecte de fonds pour les Taliban dans le golfe Persique depuis 2003. Il a organisé des rencontres entre des délégués Taliban et des partisans riches et orchestré le transport vers Kaboul, Afghanistan, de plus d'une dizaine de kamikazes. Il se trouverait dans la région du Golfe. 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: AFG0080 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q107862845 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.102 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: AFG0080 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q107862845 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.102 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-073 Country: Indonesia Entity: Q107862845 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: Q107862845 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.102.01 138 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: 104 Start Date: 2007-07-18 2003-09-03 2013-12-31 2008-06-25 2012-02-13 2012-10-25 2001-02-23 2014-02-06 2001-09-22 2008-02-01 Country: Japan Entity: Q107862845 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: Q107862845 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: Gouverneur de la province de Logar (Afghanistan) sous le régime Taliban - Impliqué dans un trafic de stupéfiants - Impliqué dans le trafic de stupéfiants. Taliban responsable des affaires militaires dans la province de Takhar, Afghanistan, à compter de mai 2007. Contribue à la collecte de fonds pour les Taliban dans le golfe Persique depuis 2003. Il a organisé des rencontres entre des délégués Taliban et des partisans riches et orchestré le transport vers Kaboul, Afghanistan, de plus d'une dizaine de kamikazes. Il se trouverait dans la région du Golfe. 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: Q107862845 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: Q107862845 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: Q107862845 Program: Taliban UNSC Id: TAi.102 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: Q107862845 UNSC Id: TAi.102 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Abdul Ghafar Qurishi Abdul Ghani

Alias	Молави Абдул Гафар Куриши QURISHI ABDUL GHAFFAR QURESHI عبدالغفار قریشی عبد الغنی ABDUL GHANI عبدالغفار قریشی عبد الغنی QURISHI ABDUL GHANI ABDUL GHAFFAR QURESHI
Weak Alias	ABDUL GHAFFAR QURESHI) アブドゥル・ガッファル・クレシ
ID Number	55130 番号：55130 アフガニスタン国民ＩＤカード番号（TAZKIRA） D 000933
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	ABDUL GHAFAR QURISHI ABDUL GHANI عبد الغفار قريشي ABDUL GHAFFAR QURESHI アブドゥル・ガファール・クリシ・アブドゥル・ガニ عبد الغفار قريشي عبد الغني MAULAVI ABDUL GHAFAR QURISHI ABDUL GHAFAR QURISHI ABDUL GHANI ABDUL GHAFAR ABDUL GHAFAR QURISHI עבד אלע'פאר קרישי
First Name	ABDUL GHAFAR عبدالغفار قریشی عبد الغنی ABDUL GHAFFAR Молави ABDUL GHAFAR MAULAVI ABDUL ABDUL عبد الغفار
Middle Name	QURESHI QURISHI عبد الغني ABDUL GHANI
Last Name	ABDUL GHANI ABDUL GHAFAR QURISHI ABDUL GHANI QURISHI QURESHI QURESHI Куриши
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1967 1970
Birth-Place	TAKHAR PROVINCE, AFGHANISTAN TURSHUT VILLAGE, WURSAJ DISTRICT, TAKHAR PROVINCE, AFGHANISTAN. TURSHUT, WURSAJ, TAKHAR, AFGANISTAN TURSHUT VILLAGE, WURSAJ DISTRICT, TAKHAR PROVINCE TURSHUT VILLAGE, WURSAJ DISTRICT, AFGHANISTAN TURSHUT VILLAGE, WURSAJ DISTRICT, TAKHAR PROVINCE, AFGHANISTAN TURSHUT VILLAGE, WARDUJ DISTRICT, TAKHAR PROVINCE, AFGHANISTAN TURSHUT VILLAGE, AFGHANISTAN VILLAGE DE TURSHUT, DISTRICT DE WURSAJ, PROVINCE DE TAKHAR TURSHUT VILLAGE, WURSAJ DISTRICT, TAKHAR PROVINCE AFGHANISTAN
Position	REPATRIATION ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN （在パキスタン大使館帰還担当アタッシェ） REPATRIATION ATTACHE ATTACHé CHARGé DU RAPATRIEMENT, «AMBASSADE» DES TALIBANS, ISLAMABAD, PAKISTAN REPATRIATION ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN REPATRIATION ATTACHé TALIBAN ‘EMBASSY’ ISLAMABAD, PAKISTAN. MAULAVI REPATRIATION ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN аташе по репатрирането
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2023-08-02
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES 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	KHAIRKHANA SECTION NUMBER 3, KABUL KHAIRKHANA SECTION, NUMBER 3, KABUL, AFGHANISTAN KHAIRKHANA SECTION NOMOR 3, KABUL, AFGANISTAN KHAIRKHANA SECTION NUMBER 3, KABUL, AFGHANISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELONGS TO TAJIK ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. INVOLVED IN DRUG TRAFFICKING. BELONGS TO TAJIK ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. 麻薬取引に関与している。TAJIK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。 PAKISTANI POLITICIAN AND BUSINESSMAN INVOLVED IN DRUG TRAFFICKING. BELONGS TO TAJIK ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. INVOLVED IN DRUG TRAFFICKING. BELONGS TO TAJIK ETHNIC GROUP. 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 TERLIBAT DALAM PERDAGANGAN NARKOBA TITLE: MAULAVI. DESIGNATION: REPATRIATION ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN. AFGHAN PASSPORT NUMBER D 000933 ISSUED IN KABUL ON 13 SEPT. 1998. AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA)NUMBER 55130. INVOLVED IN DRUG TRAFFICKING. BELONGS TO TAJIK ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010 INVOLVED IN DRUG TRAFFICKING. BELONGS TO TAJIK ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. CLICK HERE REPATRIATION ATTACHE, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN IMPLIQUé DANS UN TRAFIC DE STUPéFIANTS - MEMBRE DU GROUPE ETHNIQUE TADJIK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2764 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: Q120087492 Program: UN List Taliban UNSC Id: TAi.130 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: Q120087492 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 and 31 Dec. 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.775.63 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q120087492 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: 17892 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: Q120087492 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.Q.130.01. 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.775.63 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q120087492 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: Q120087492 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q120087492 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) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Impliqué dans un trafic de stupéfiants - membre du groupe ethnique Tadjik 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: AFG0100 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q120087492 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.130 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: AFG0100 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q120087492 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.130 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-006 Country: Indonesia Entity: Q120087492 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: Q120087492 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.Q.130.01 157 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: 130 Start Date: 2007-07-18 2001-01-25 2003-09-03 2012-06-27 2013-12-31 2008-06-25 2014-02-06 2011-11-29 2001-09-22 Country: Japan Entity: Q120087492 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q120087492 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: Q120087492 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2013-12-31 Listing Date: 2001-01-25 Entity: Q120087492 Program: Taliban UNSC Id: TAi.130 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: Q120087492 UNSC Id: TAi.130 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx