SapherCheck

1 SapherCheck records found for Person Sanani

Alias SANANI
SANANI
حمد الله سنانی SUNANI
حمد الله سنانی
Weak Alias SANANI)
サナニ
Title MAULAVI （マウラヴィ）
MAULAVI
Profile Type PERSON
Name HAMDULLAH SUNANI
SANANI
SANANI
سناني
ハムドゥッラー・スナニ
HAMDULLAH SUNANI
حمد الله سناني
סנאני
First Name SANANI
حمد الله سنانی
HAMDULLAH
حمد الله
HAMDULLAH
Last Name HAMDULLAH SUNANI
SANANI
SUNANI
SUNANI
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1923
Birth-Place DISTRICT DE DAI CHOPAN, PROVINCE DE ZABOL
DISTRICT DE DAI CHOPAN, PROVINCE DE ZABOL : AFGHANISTAN
DAI CHOPAN DISTRICT, AFGHANISTAN
ZABUL PROVINCE, AFGHANISTAN
DAI CHOPAN DISTRICT, ZABUL PROVINCE
DAI CHOPAN DISTRICT, ZABUL PROVINCE, AFGHANISTAN
DAI CHOPAN DISTRICT, ZABUL PROVINCE AFGHANISTAN
DAI CHOPAN, ZABUL, AFGANISTAN,
DAI CHOPAN DISTRICT, ZABUL PROVINCE, AFGHANISTAN
Position HEAD OF DAR-UL-EFTA (FATWA DEPARTMENT) OF SUPREME COURT （最高裁判所の布告発出所長（ファトワ局））
HEAD OF DAR-UL-EFTA (FATWA DEPARTMENT) OF SUPREME COURT UNDER THE TALIBAN REGIME
MAULAVI
HEAD OF DAR-UL-EFTA (FATWA DEPARTMENT) OF SUPREME COURT UNDER THE TALIBAN REGIME.
HEAD OF DAR-UL-EFTA (FATWA DEPARTMENT) OF SUPREME COURT UNDER THE TALIBAN REGIME
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-02-23
Modified At 2022-02-11
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes DIKABARKAN MENINGGAL TAHUN 2001;
2001年に死亡したと報告されている。KAKAR部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。
REPORTEDLY DECEASED IN 2001. BELONGED TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010.
TITLE: MAULAVI. DESIGNATION: HEAD OF DAR-UL-EFTA (FATWA DEPARTMENT) OF SUPREME COURT UNDER THE TALIBAN REGIME. REPORTEDLY DECEASED IN 2001. BELONGED TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010
REPORTEDLY DECEASED IN 2001. BELONGED TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010.
CHEF DE DAR-UL-EFTA (SERVICE DES FATWAS) DE LA COUR SUPRêME SOUS LE RéGIME DES TALIBAN - IL SERAIT DéCéDé EN 2001 - APPARTENAIT à LA TRIBU KAKAR. LE POSTE DE PRéSIDENT DE DAR-UL-EFTA (DéPARTEMENT DE LA FATWA) QU'OCCUPAIT HAMDULLAH SUNANI RELEVAIT DE LA COUR SUPRêME DU RéGIME DES TALIBAN.
HEAD OF DAR-UL-EFTA (FATWA DEPARTMENT) OF SUPREME COURT UNDER THE TALIBAN REGIME.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3304

16 Sanctions

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

Start Date: 2001-02-23
Listing Date: 2001-02-23
Country: Argentina

Entity: NK-mE95AmaPTwzMAnytBe8T7j

Program: UN List
Taliban

UNSC Id: TAi.111
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1988 (Taliban)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2014-12-15
Country: Australia

Entity: NK-mE95AmaPTwzMAnytBe8T7j

Program: 1988 (Taliban)

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

Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011)

Sanction Caption AFG
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.781.24

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

Entity: NK-mE95AmaPTwzMAnytBe8T7j

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 19296

Country: Switzerland

Entity: NK-mE95AmaPTwzMAnytBe8T7j

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: TI.S.111.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption AFG
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.781.24

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

Entity: NK-mE95AmaPTwzMAnytBe8T7j

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-mE95AmaPTwzMAnytBe8T7j

Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Sanction Caption décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-mE95AmaPTwzMAnytBe8T7j

Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Chef de Dar-ul-Efta (service des fatwas) de la Cour suprême sous le régime des Taliban - Il serait décédé en 2001 - Appartenait à la tribu Kakar. Le poste de Président de Dar-ul-Efta (Département de la Fatwa) qu'occupait Hamdullah Sunani relevait de la Cour Suprême du régime des Taliban.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AFG0089

Start Date: 2001-02-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-mE95AmaPTwzMAnytBe8T7j

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

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.111
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Afghanistan
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AFG0089

Start Date: 2001-02-23
Modified At: 2022-02-11
Listing Date: 2001-04-02
Country: United Kingdom

Entity: NK-mE95AmaPTwzMAnytBe8T7j

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.111
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILT-119

Country: Indonesia

Entity: NK-mE95AmaPTwzMAnytBe8T7j

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-mE95AmaPTwzMAnytBe8T7j

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

Reason: 146
TI.S.111.01

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

Authority ID: 114

Start Date: 2003-09-03 2008-06-25 2007-09-21 2011-11-29 2001-02-23 2012-06-27 2001-09-22
Country: Japan

Entity: NK-mE95AmaPTwzMAnytBe8T7j

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-mE95AmaPTwzMAnytBe8T7j

Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017

Reason: Chef de Dar-ul-Efta (service des fatwas) de la Cour suprême sous le régime des Taliban - Il serait décédé en 2001 - Appartenait à la tribu Kakar. Le poste de Président de Dar-ul-Efta (Département de la Fatwa) qu'occupait Hamdullah Sunani relevait de la Cour Suprême du régime des Taliban.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption РБ ООН (Комітет 1988 (2011))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2022-02-18
Listing Date: 2022-02-18
Country: Ukraine

Entity: NK-mE95AmaPTwzMAnytBe8T7j

Program: РБ ООН (Комітет 1988 (2011))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Taliban
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2001-02-23
Modified At: 2011-11-29
Listing Date: 2001-02-23
Entity: NK-mE95AmaPTwzMAnytBe8T7j

Program: Taliban

UNSC Id: TAi.111
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2001-02-23
Country: South Africa

Entity: NK-mE95AmaPTwzMAnytBe8T7j

UNSC Id: TAi.111
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx