SapherCheck

3 SapherCheck records found for Person Matiullah

Title MULLAH （ムラー）
MULLAH
Profile Type PERSON
Name MATIULLAH
MATIULLAH
マティーウッラー
First Name MATIULLAH
Last Name MATIULLAH
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1973
Birth-Place DAMAN DISTRICT, KANDAHAR PROVINCE AFGHANISTAN
DAMAN DISTRICT, KANDAHAR PROVINCE
DISTRICT DE DAMAN, PROVINCE DE KANDAHAR : AFGHANISTAN
DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
KANDAHAR PROVINCE, AFGHANISTAN
DISTRICT DE DAMAN, PROVINCE DE KANDAHAR
DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
Position MOLLAH
DIRECTOR, KABUL CUSTOM HOUSE UNDER THE TALIBAN REGIME
DIRECTOR, KABUL CUSTOM HOUSE （カブール税関長）
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2001-02-23
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
UKRAINE SFMS BLACKLIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes 2013年中期時点でタリバーン運動のための採用活動に従事。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。POPALZAI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23日に終了した。
WORKS ON RECRUITMENT FOR THE TALIBAN MOVEMENT AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
DIRECTEUR DE LA DOUANE DE KABOUL SOUS LE RéGIME DES TALIBANS - RECRUTAIT DES MEMBRES DU MOUVEMENT TALIBAN à LA MI-2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU POPALZAI.
WORKS ON RECRUITMENT FOR THE TALIBAN MOVEMENT AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE
BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. HTTPS://WWW. INTERPOL.INT/EN/NOTICE/SEARCH/UN/1427413
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3314

7 Sanctions

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-ZGtqPki8E4vL4Mn6cq2NK3

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-ZGtqPki8E4vL4Mn6cq2NK3

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)
(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Directeur de la douane de Kaboul sous le régime des talibans - Recrutait des membres du mouvement Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Popalzai.

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: AFG0020

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

Entity: NK-ZGtqPki8E4vL4Mn6cq2NK3

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

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.020
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: 20

Start Date: 2003-09-03 2012-03-27 2008-10-03 2008-12-05 2013-12-31 2007-09-21 2001-02-23 2014-02-06 2011-11-29 2001-09-22
Country: Japan

Entity: NK-ZGtqPki8E4vL4Mn6cq2NK3

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-ZGtqPki8E4vL4Mn6cq2NK3

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) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017

Reason: Directeur de la douane de Kaboul sous le régime des talibans - Recrutait des membres du mouvement Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Popalzai.

Source URL: https://geldefonds.gouv.mc/
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: NK-ZGtqPki8E4vL4Mn6cq2NK3

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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-ZGtqPki8E4vL4Mn6cq2NK3

UNSC Id: TAi.020
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias مطيع الله
Title MULLAH
Profile Type PERSON
Name مطيع الله
מטיע אללה
MATIULLAH
MATIULLAH
First Name MATIULLAH
MATIULLAH
مطيع الله
Last Name MATIULLAH
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1973
Birth-Place DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
DAMAN DISTRICT, AFGHANISTAN
DAMAN, KANDAHAR, AFGANISTAN
DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
Position DIRECTOR, KABUL CUSTOM HOUSE 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 2021-02-01
Datasets POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
ARGENTINA REPET SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN
Topics SANCTIONED ENTITY
TERRORISM
Notes WORKS ON RECRUITMENT FOR THE TALIBAN MOVEMENT AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
BEKERJA SEBAGAI PEREKRUT UNTUK GERAKAN TALIBAN PADA PERTENGAHAN 2013
BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. HTTPS://WWW. INTERPOL.INT/EN/NOTICE/SEARCH/UN/1427413
WORKS ON RECRUITMENT FOR THE TALIBAN MOVEMENT AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE
WORKS ON RECRUITMENT FOR THE TALIBAN MOVEMENT AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010.
DIRECTOR, KABUL CUSTOM HOUSE UNDER THE TALIBAN REGIME.
TITLE: MAULAVI. DESIGNATION: DIRECTOR, KABUL CUSTOM HOUSE UNDER THE TALIBAN REGIME. WORKS ON RECRUITMENT FOR THE TALIBAN MOVEMENT AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010

9 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: 2001-02-23
Listing Date: 2001-02-23
Country: Argentina

Entity: NK-ir3qnfvy9aJJZRnGZyxUt9

Program: UN List
Taliban

UNSC Id: TAi.020
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: 2014-01-06
Country: Australia

Entity: NK-ir3qnfvy9aJJZRnGZyxUt9

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, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2010 and 31 Dec. 2013)

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.768.4

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

Entity: NK-ir3qnfvy9aJJZRnGZyxUt9

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: 18810

Start Date: 2014-01-22
Listing Date: 2014-01-21
Country: Switzerland

Entity: NK-ir3qnfvy9aJJZRnGZyxUt9

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.20.01.
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.768.4

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

Entity: NK-ir3qnfvy9aJJZRnGZyxUt9

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 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: AFG0020

Start Date: 2001-02-23
Modified At: 2021-02-01
Listing Date: 2001-04-02
Country: United Kingdom

Entity: NK-ir3qnfvy9aJJZRnGZyxUt9

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.020
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 2024-05-28
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-077

Country: Indonesia

Entity: NK-ir3qnfvy9aJJZRnGZyxUt9

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-ir3qnfvy9aJJZRnGZyxUt9

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

Reason: TI.M.20.01
79

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: NK-ir3qnfvy9aJJZRnGZyxUt9

Program: Taliban

UNSC Id: TAi.020
Source URL: https://www.un.org/securitycouncil/sanctions/information
Profile Type PERSON
Name MATIULLAH
Birth Date 1973
First Seen 2024-10-12
Last Seen 2024-10-25
Last Change 2024-10-12
Datasets MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
Topics SANCTIONED ENTITY

1 Sanctions

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: md-terr-fdb134ae07ef37da0ea9515fe65ac9e248a02a81

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