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1 SapherCheck records found for Person Abdul latif mansur

Alias	MULLA ABDUL LATIF MANSUR ملا عبداللطیف منصور Молави Абдул Латиф Мансур عبدالطیف منصور WALI MOHAMMAD ABDUL LATIF MANSOOR MULLAH ABDUL LATIF MANSOOR عبداللطیف منصور MANSUR عبد اللطيف منصور WALI MOHAMMAD ABDUL LATIF MANSOOR
Weak Alias	WALI MOHAMMAD) ワリ・モハンマド ABDUL LATIF MANSOOR アブドゥル・ラティフ・マンスール
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	ABDUL LATIF MANSUR עבד אללטיף מנצור عبداللطیف منصور عبد اللطيف منصور ABDUL LATIF MANSUR MAULAVI ABDUL LATIF MANSUR ABDUL LATIF MANSUR WALI MOHAMMAD ملا عبد اللطيف منصور ABDUL LATIF MANSOOR アブドゥル・ラティフ・マンスール
First Name	ʻABD AL-LAṭīF ABDUL LATIF WALI عبداللطیف منصور Молави ABDUL LATIF MAULAVI عبد اللطيف ABDUL ABDUL
Middle Name	MANSOOR
Last Name	MANSUR MANSUR MOHAMMAD MANSOOR ABDUL LATIF MANSUR Мансур MANSOOR
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1968-01-01
Birth-Place	ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN GERDA SERAI DISTRICT GARDA SARAY DISTRICT, PAKTIA PROVINCE AFGHANISTAN ZURMAT, PAKTIA, AFGANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE DISTRICT DE GARDA SARAY, PROVINCE DE PAKTIA AFGHANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE AFGHANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE. PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, AFGHANISTAN DISTRICT DE ZURMAT, PROVINCE DE PAKTIA A) ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN B) GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN;GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN.
Position	GOUVERNEUR FANTôME TALIBAN DE LA PROVINCE DE LOGAR à LA FIN DE 2012 MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. министър на земеделието MINISTRE DE L'AGRICULTURE SOUS LE RéGIME DES TALIBAN MINISTER OF AGRICULTURE （農業大臣） MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME MINISTER OF AGRICULTURE MINISTER OF WATER AND ENERGY ISLAMIC EMIRATE OF AFGANISTAN (2021-) MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2001-01-31
Modified At	2024-04-30
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 WIKIDATA POLITICALLY EXPOSED PERSONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	SEBAGAI GUBERNUR BAYANGAN TALIBAN PROVINSI LOGAR PADA AKHIR 2012. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU SAHAK (GHILZAI). TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN MIRAM SHAH SHURA, AS OF MAY 2007. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. AFGHAN MINISTER SENIOR LEADER OF THE TALIBAN MINISTER OF AGRICULTURE TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). 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 TITLE: MAULAVI. DESIGNATION: MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. MEMBER OF THE TALIBAN MIRAM SHAH, AS OF MAY 2007. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. 2007年5月現在タリバーンの「ミラーン・シャー評議会（MIRAM SHAH SHURA）」のメンバー。2012年後半時点ろがーる集（LOGAR PROVINCE）におけるタリバーンの影の知事。㋐府が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。SAHAK（GHILZAI）部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2772 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: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: Q108029426 Program: UN List Taliban UNSC Id: TAi.007 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: Q108029426 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 3 September, 18 Jul 2007, 21 Sep 2007 and 13 February 2012, 19 May 2012 and 22 April 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.754.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108029426 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: 18776 Start Date: 2013-05-08 Listing Date: 2013-05-07 Country: Switzerland Entity: Q108029426 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.7.01. 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.754.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108029426 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: Q108029426 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) 543/2012 du ...

Sanction Caption	(UE) 543/2012 du 25/06/2012 (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: Q108029426 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) 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) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Sahak (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: AFG0011 Start Date: 2001-01-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108029426 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.007 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: AFG0011 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q108029426 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.007 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-074 Country: Indonesia Entity: Q108029426 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: Q108029426 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.7.01 70 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: 7 Start Date: 2007-07-18 2003-09-03 2013-07-04 2008-06-25 2012-02-13 2013-04-22 2012-10-25 2001-01-31 2001-09-22 Country: Japan Entity: Q108029426 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: Q108029426 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: 2013-04-25 Listing Date: 2013-04-25 Country: Ukraine Entity: Q108029426 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: 2013-04-22 Listing Date: 2001-01-31 Entity: Q108029426 Program: Taliban UNSC Id: TAi.007 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: Q108029426 UNSC Id: TAi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx