SapherCheck

2 SapherCheck records found for Person Sher mohammad

Alias شیر محمد عباس استانکزی پادشاه خان
Шир Аббас Станекзай
شیر محمد عباس استانکزی پادشاه خان STANEKZAI PADSHAH KHAN
PADSHAH KHAN
Title MAULAVI （マウラヴィ）
MAULAVI
Profile Type PERSON
Name SHER MOHAMMAD ABBAS STANEKZAI
SHER ABBAS STANEKZAI
SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN
SHER MOHAMMAD ABBAS 2: STANEKZAI
شير محمد عباس استانكزي
شیر محمد عباس استانكزي بادشاه خان
SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN
שיר מחמד עבאס אסתאנכזי
シェール・モハンマド・アッバース・スタネクザイ・パードシャーフ・カーン
First Name SHER MOHAMMAD ABBAS
شیر محمد عباس استانکزی پادشاه خان
SHER
Шир
SHER MOHAMMAD ABBAS
شیر محمد عباس
Middle Name PADSHAH KHAN
بادشاه خان
Last Name STANEKZAI
SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN
PADSHAH KHAN
Станекзай
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1963
Birth-Place QALA-E-ABBAS, RéGION DE SHAH MAZAR, DISTRICT DE BARAKI BARAK, PROVINCE DE LOGAR
QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, AFGHANISTAN
QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK, LOGAR, AFGANISTAN
LOGAR PROVINCE, AFGHANISTAN
QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE, AFGHANISTAN
QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE AFGHANISTAN
QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE
QALA-E-ABBAS, AFGHANISTAN
QALA-E-ABBAS, RéGION DE SHAH MAZAR, DISTRICT DE BARAKI BARAK, PROVINCE DE LOGAR : AFGHANISTAN
BARAKI BARAK DISTRICT, QALA- E-ABBAS, SHAH MAZAR AREA, AFGHANISTAN
Position зам.-министър на общественото здравеопазване
DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME
DEPUTY MINISTER OF FOREIGN AFFAIRS（外務次官）
DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME
DEPUTY MINISTER OF PUBLIC HEALTH
DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME
(A) DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME, (B) DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME.
DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME
DEPUTY MINISTER OF PUBLIC HEALTH （公共保健次官）
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-01-25
Modified At 2021-02-01
Datasets BULGARIAN PERSONS OF INTEREST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
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 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HTTPS://WWW.INTERPOL. INT/EN/NOTICE/SEARCH/UN/1427421
BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CLICK HERE
DEPUTY MINISTER OF PUBLIC HEALTH
MINISTRE ADJOINT DE LA SANTé PUBLIQUE SOUS LE RéGIME DES TALIBAN - MINISTRE ADJOINT DES AFFAIRES éTRANGèRES SOUS LE RéGIME DES TALIBAN - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - PHOTOGRAPHIE DISPONIBLE EN VUE DE SON AJOUT à LA NOTICE SPéCIALE INTERPOL - CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES.
TITLE: MAULAVI. DESIGNATION: A) DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME, B) DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOICE.
DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN
BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
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。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。
DEPUTY MINISTER OF PUBLIC HEALTH UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME.
BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3360

17 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: 2001-01-25
Listing Date: 2001-01-25
Country: Argentina

Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4

Program: UN List
Taliban

UNSC Id: TAi.067
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: 2016-09-08
Country: Australia

Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4

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, 7 Sep. 2016)

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.3618.93

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

Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4

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: 19075

Start Date: 2016-09-07
Listing Date: 2016-09-08
Country: Switzerland

Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4

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.67.01.
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.3618.93

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

Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4

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-Kxu9eJWJV5VS2WsZ3o4SZ4

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) 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: NK-Kxu9eJWJV5VS2WsZ3o4SZ4

Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 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)

Reason: Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies.

UNSC Id: TAi.067
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: AFG0051

Start Date: 2001-01-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4

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

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.067
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: AFG0051

Start Date: 2001-01-25
Modified At: 2021-02-01
Listing Date: 2001-02-23
Country: United Kingdom

Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.067
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-100

Country: Indonesia

Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4

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-Kxu9eJWJV5VS2WsZ3o4SZ4

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

Reason: TI.S.67.01
109

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: 68

Start Date: 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2016-09-30 2007-09-21 2011-11-29 2001-09-22 2016-09-07
Country: Japan

Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4

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-Kxu9eJWJV5VS2WsZ3o4SZ4

Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017

Reason: Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies.

Source URL: https://geldefonds.gouv.mc/
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-Kxu9eJWJV5VS2WsZ3o4SZ4

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
Sanction Caption Резолюція РБ ООН 1988 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2016-10-06
Listing Date: 2016-10-06
Country: Ukraine

Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4

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: 2001-01-25
Modified At: 2016-09-07
Listing Date: 2001-01-25
Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4

Program: Taliban

UNSC Id: TAi.067
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: 2001-01-25
Country: South Africa

Entity: NK-Kxu9eJWJV5VS2WsZ3o4SZ4

UNSC Id: TAi.067
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias HAMIDULLAH AKHUND
HAMIDULLAH AKHUND
JANAT GUL
حمید الله آخوند شیر محمد AKHUND SHER MOHAMMAD
JANAT GUL,
حمید الله آخوند شیر محمد
JANAT GUL
HAMIDULLAH AKHUND
Weak Alias HAMIDULLAH AKHUND)
JANAT GUL
ハミドゥッラー・アフンド
ジャナート・グル
Title MULLAH
MULLAH （ムラー）
Profile Type PERSON
Name JANAT GUL
حميد الله أخوند
HAMIDULLAH AKHUND
HAMIDULLAH AKHUND SHER MOHAMMAD
ハミドゥッラー・アフンド・シェル・モハンマド
HAMIDULLAH AKHUND SHER MOHAMMAD
HAMIDULLAH AKHUND SHER MOHAMMAD
חמיד אללה אח'ונד
HAMIDULLAH AKHUND
حمید الله آخوند شیر محمد
First Name HAMIDULLAH
HAMIDULLAH AKHUND
JANAT
HAMIDULLAH
JANAT GUL
JANAT
حمید الله
حمید الله آخوند شیر محمد
Middle Name شیر محمد
SHER MOHAMMAD
Last Name AKHUND
SHER MOHAMMAD
GUL
GUL
HAMIDULLAH AKHUND SHER MOHAMMAD
AKHUND
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1972
1973
Birth-Place VILLAGE DE SARPOLAD, DISTRICT DE WASHER, PROVINCE DE HELMAND : AFGHANISTAN, DISTRICT DE ARGHANDAB, PROVINCE DE KANDAHAR : AFGHANISTAN
A) SARPOLAD VILLAGE, WASHER DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
DISTRICT DE ARGHANDAB, PROVINCE DE KANDAHAR
SARPOLAD VILLAGE, WASHER DISTRICT, HELMAND PROVINCE
ARGHANDAB DISTRICT, KANDAHAR PROVINCE AFGHANISTAN
ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
SARPOLAD VILLAGE, WASHER DISTRICT, AFGHANISTAN
ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
SARPOLAD, WASHER, HELMAND, AFGANISTAN
WASHER DISTRICT, SARPOLAD VILLAGE, AFGHANISTAN
SARPOLAD VILLAGE, WASHER DISTRICT, HELMAND PROVINCE AFGHANISTAN
ARGHANDAB DISTRICT, KANDAHAR PROVINCE
VILLAGE DE SARPOLAD, DISTRICT DE WASHER, PROVINCE DE HELMAND
SARPOLAD VILLAGE, WASHER DISTRICT, HELMAND PROVINCE, AFGHANISTAN
SARPOLAD VILLAGE, AFGHANISTAN
HELMAND PROVINCE, AFGHANISTAN, KANDAHAR PROVINCE, AFGHANISTAN
Position HEAD OF ARIANA AFGHAN AIRLINES UNDER THE TALIBAN REGIME.
MOLLAH
HEAD OF ARIANA AFGHAN AIRLINES （アリアナ・アフガン航空社長）
HEAD OF ARIANA AFGHAN AIRLINES 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 2021-02-01
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address AFGHANISTAN
Topics SANCTIONED ENTITY
TERRORISM
Notes BELONGS TO GHILZAI TRIBE. 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
HEAD OF ARIANA AFGHAN AIRLINES UNDER THE TALIBAN REGIME.
DATE RANGE: DOB BETWEEN 1972–1973.
TITLE: MULLAH. DESIGNATION: HEAD OF ARIANA AFGHAN AIRLINES UNDER THE TALIBAN REGIME. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010.
BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010.
GHILZAI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21日に終了した。
DIRIGEANT D'ARIANA AFGHAN AIRLINES SOUS LE RéGIME TALIBAN - MEMBRE DE LA TRIBU GHILZAI
BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. NOTICE/SEARCH/UN/1427570
BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3305

20 Sanctions

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

Start Date: 2001-01-25
Listing Date: 2001-01-25
Country: Argentina

Entity: NK-jmy3mMGESkT5USKtqYryNH

Program: UN List
Taliban

UNSC Id: TAi.118
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: 2012-08-14 2014-12-15
Country: Australia

Entity: NK-jmy3mMGESkT5USKtqYryNH

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 9 July 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012)
Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011 and 13 Aug 2012)

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.294.84

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

Entity: NK-jmy3mMGESkT5USKtqYryNH

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 TAQA
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.294.84

Start Date: 2007-07-21
Listing Date: 2007-07-21
Country: Belgium

Entity: NK-jmy3mMGESkT5USKtqYryNH

Program: TAQA

Reason: 859/2007 (OJ L190)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF
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: 19258

Country: Switzerland

Entity: NK-jmy3mMGESkT5USKtqYryNH

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.H.118.01.
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.294.84

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

Entity: NK-jmy3mMGESkT5USKtqYryNH

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 TAQA
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.294.84

Start Date: 2007-07-21
Listing Date: 2007-07-21
Country: European Union

Entity: NK-jmy3mMGESkT5USKtqYryNH

Program: TAQA

Reason: 859/2007 (OJ L190)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF
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-jmy3mMGESkT5USKtqYryNH

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 Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-jmy3mMGESkT5USKtqYryNH

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-jmy3mMGESkT5USKtqYryNH

Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(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)

Reason: Dirigeant d'Ariana Afghan Airlines sous le régime Taliban - Membre de la tribu Ghilzai

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: AFG0092

Start Date: 2001-01-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-jmy3mMGESkT5USKtqYryNH

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

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.118
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: AFG0092

Start Date: 2001-01-25
Modified At: 2021-02-01
Listing Date: 2001-02-23
Country: United Kingdom

Entity: NK-jmy3mMGESkT5USKtqYryNH

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.118
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-117

Country: Indonesia

Entity: NK-jmy3mMGESkT5USKtqYryNH

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-jmy3mMGESkT5USKtqYryNH

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

Reason: 149
TI.H.118.01

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: 121

Start Date: 2001-01-25 2003-09-03 2007-07-09 2012-12-19 2008-06-25 2011-11-29 2012-08-13 2012-06-27 2001-09-22
Country: Japan

Entity: NK-jmy3mMGESkT5USKtqYryNH

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-jmy3mMGESkT5USKtqYryNH

Provisions: (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,; décision du comité des sanctions des Nations unies du 25/01/2001

Reason: Dirigeant d'Ariana Afghan Airlines sous le régime Taliban - Membre de la tribu Ghilzai

Source URL: https://geldefonds.gouv.mc/
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-jmy3mMGESkT5USKtqYryNH

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
Sanction Caption 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: 2012-08-20
Listing Date: 2012-08-20
Country: Ukraine

Entity: NK-jmy3mMGESkT5USKtqYryNH

Program: 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: 2001-01-25
Modified At: 2012-08-13
Listing Date: 2001-01-25
Entity: NK-jmy3mMGESkT5USKtqYryNH

Program: Taliban

UNSC Id: TAi.118
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: 2001-01-25
Country: South Africa

Entity: NK-jmy3mMGESkT5USKtqYryNH

UNSC Id: TAi.118
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx