1 SapherCheck records found for Person Amir abdullah

Alias AMIR ABDULLAH SAHIB
AMIR ABDULLAH
AMIR ABDULLAH SAHIB
AMIR ABDULLAH SAHIB
امیر عبد الله
امیر عبد الله ABDULLAH
AMIR ABDULLAH SAHIB
Weak Alias AMIR ABDULLAH SAHIB
AMIR ABDULLAH SAHIB)
アミール・アブドゥッラー・サヒーブ
AMIR ABDULLAH SAHIB
Profile Type PERSON
Name ABDULLAH, AMIR
AMIR ABDULLAH
アミール・アブドゥッラー
AMIR ABDULLAH
AMIR ABDULLAH SAHIB
أمير عبد الله
אמיר עבד אללה
AMIR ABDULLAH
AMIR ABDULLAH SAHIB
First Name AMIR
امیر عبد الله
أمير
AMIR
Last Name ABDULLAH
ABDULLAH
AMIR ABDULLAH
SAHIB
ABDULLAH SAHIB
Country AFGHANISTAN
PAKISTAN
Nationality AFGHANISTAN
Birth Date 1972
Birth-Place PROVINCE DE PAKTIKA : AFGHANISTAN
PAKTIKA PROVINCE
PAKTIKA PROVINCE AFGHANISTAN
PROVINCE DE PAKTIKA
PAKTIKA, AFGANISTAN
PAKTIKA PROVINCE, AFGHANISTAN
PAKTIKA PROVINCE, AFGHANISTAN
Position ANCIEN GOUVERNEUR-ADJOINT TALIBAN DE LA PROVINCE DE KANDAHAR.
FORMER KANDAHAR PROVINCE DEPUTY TALIBAN GOVERNOR (カンダハール州前副知事)
FORMER KANDAHAR PROVINCE DEPUTY TALIBAN GOVERNOR
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-07-20
Modified At 2021-02-01
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address KARACHI, PAKISTAN
KARACHI
Topics SANCTIONED ENTITY
TERRORISM
Notes ADRESSE : PAKISTAN : KARACHI
HAS TRAVELLED TO KUWAIT, SAUDI ARABIA, THE LIBYAN ARAB JAMAHIRIYA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. TREASURER TO ABDUL GHANI BARADAR ABDUL AHMAD TURK (TAI.024). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. CLICK HERE
HAS TRAVELLED TO KUWAIT, SAUDI ARABIA, LIBYA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. TREASURER TO ABDUL GHANI BARADAR ABDUL AHMAD TURK (TI.B.24.01). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA.
DESIGNATION: FORMER KANDAHAR PROVINCE DEPUTY TALIBAN GOVERNOR. HAS TRAVELLED TO KUWAIT, SAUDI ARABIA, THE LIBYAN ARAB JAMAHIRIYA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. TREASURER TO ABDUL GHANI BARADAR ABDUL AHMAD TURK (TI.B.24.01). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA
IL S'EST RENDU AU KOWEïT, EN ARABIE SAOUDITE, EN JAMAHIRYA ARABE LIBYENNE ET AUX EMIRATS ARABES UNIS POUR LEVER DES FONDS. IL éTAIT LE TRéSORIER D'ABDUL GHANI BANADAR ABDUL AHMAD TURK. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN.
HAS TRAVELLED TO KUWAIT, SAUDI ARABIA, THE LIBYAN ARAB JAMAHIRIYA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. TREASURER TO ABDUL GHANI BARADAR ABDUL AHMAD TURK (TAI.024). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
FORMER KANDAHAR PROVINCE DEPUTY TALIBAN GOVERNOR
タリバーンの資金を調達するためにクウェート、サウジアラビア、リビア及びアラブ首長国連邦に赴いた。アブドゥル・ガニ・バラダール・アブドゥル・アフマド・トゥルク(24.に指定した個人)の財務担当者。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。
MELAKUKAN PERJALANAN KE KUWAIT, ARAB SAUDI, LIBYA ARAB JAMAHIRIYA DAN UNI EMIRAT ARAB UNTUK MENGUMPULKAN DANA UNTUK TALIBAN
BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. HTTPS://WWW.INTERPOL. INT/EN/NOTICE/SEARCH/UN/1621271
HAS TRAVELLED TO KUWAIT, SAUDI ARABIA, THE LIBYAN ARAB JAMAHIRIYA AND THE UNITED ARAB EMIRATES TO RAISE FUNDS FOR THE TALIBAN. TREASURER TO ABDUL GHANI BARADAR ABDUL AHMAD TURK (TAI.024). BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2876
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12128

18 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2010-07-20
Listing Date: 2010-07-20
Country: Argentina

Entity: NK-mqkkuNNxz989PF8wWtuoAs

Program: UN List
Taliban

UNSC Id: TAi.145
Source URL: https://repet.jus.gob.ar/

Sanction Caption 1988 (Taliban)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2014-12-15
Country: Australia

Entity: NK-mqkkuNNxz989PF8wWtuoAs

Program: 1988 (Taliban)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 1267 Committee on 19 July 2010 (amended on 29 Nov. 2011)

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.2291.0

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-mqkkuNNxz989PF8wWtuoAs

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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: 17907

Country: Switzerland

Entity: NK-mqkkuNNxz989PF8wWtuoAs

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.145.10.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.2291.0

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-mqkkuNNxz989PF8wWtuoAs

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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-mqkkuNNxz989PF8wWtuoAs

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

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-mqkkuNNxz989PF8wWtuoAs

Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
décision du comité des sanctions des Nations unies du 20/07/2010 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Il s'est rendu au Koweït, en Arabie saoudite, en Jamahirya arabe libyenne et aux Emirats arabes unis pour lever des fonds. Il était le trésorier d'Abdul Ghani Banadar Abdul Ahmad Turk. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

UNSC Id: TAi.145
Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: AFG0113

Start Date: 2010-07-20
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-mqkkuNNxz989PF8wWtuoAs

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.145
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: AFG0113

Start Date: 2010-07-20
Modified At: 2021-02-01
Listing Date: 2010-07-30
Country: United Kingdom

Entity: NK-mqkkuNNxz989PF8wWtuoAs

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.145
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-007

Country: Indonesia

Entity: NK-mqkkuNNxz989PF8wWtuoAs

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

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-mqkkuNNxz989PF8wWtuoAs

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 170
TI.A.145.10.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

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: 570

Start Date: 2011-11-29 2010-09-22 2010-07-20 2012-06-27
Country: Japan

Entity: NK-mqkkuNNxz989PF8wWtuoAs

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

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-mqkkuNNxz989PF8wWtuoAs

Provisions: décision du comité des sanctions des Nations unies du 20/07/2010,; (UE) 753/2011 du 01/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017

Reason: Il s'est rendu au Koweït, en Arabie saoudite, en Jamahirya arabe libyenne et aux Emirats arabes unis pour lever des fonds. Il était le trésorier d'Abdul Ghani Banadar Abdul Ahmad Turk. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

Source URL: https://geldefonds.gouv.mc/

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12128

Country: United States

Entity: NK-mqkkuNNxz989PF8wWtuoAs

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: 2011-12-06
Listing Date: 2011-12-06
Country: Ukraine

Entity: NK-mqkkuNNxz989PF8wWtuoAs

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

Sanction Caption Taliban
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2010-07-20
Modified At: 2011-11-29
Listing Date: 2010-07-20
Entity: NK-mqkkuNNxz989PF8wWtuoAs

Program: Taliban

UNSC Id: TAi.145
Source URL: https://www.un.org/securitycouncil/sanctions/information

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R6YX

Listing Date: 2010-07-22
Country: United States

Entity: NK-mqkkuNNxz989PF8wWtuoAs

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2010-07-20
Country: South Africa

Entity: NK-mqkkuNNxz989PF8wWtuoAs

UNSC Id: TAi.145
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-mqkkuNNxz989PF8wWtuoAs

Object Object Caption: Abdul Ghani Baradar Abdul Ahmad Turk
Object Datasets Object 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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: عبدالغني برادر
Abdul Ghani BARADAR
Baradar AKHUND
Mullah Abdul Ghani Baradar
巴拉达尔·阿昆德
Барадар, Абдул
ABDUL AHMAD TURK
الملا عبد الغني برادر
Brodar
Барадар
Барадар Ахунд
BARADAR
Mullah Baradar Akhund
巴拉达
Baradar Akhund
アブドル・ガニ・バラダル
Абдул Барадар
Молла Барадар
عبد الغني برادار
Mulla Abdul Ghani Baradar
Baradar
عبدالقدیر بصیر عبد البصير Baradar Abdul Ahmad Turk
Abdul Ghani Baradar
毛拉·阿卜杜勒·加尼·巴拉达尔
Beradar
عبدالغنی برادر عبد الاحمد ترک

Source URL: https://www.counterextremism.com/extremists/abdul-ghani-baradar https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2766 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf