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1 SapherCheck records found for Person Motaqi amir khan

Alias	AMIR KHAN MUTTAQI AMIR KHAN MUTTAQI ملا امیرخان متقی امیر خان متقی CHUDHARY AMIR KHAN MUTTAQI MULLAH AMIR KHAN MUTTAQI امیر خان متقی MOTAQI Молла Амир Хан Мотаки امير خان متقی
Weak Alias	AMIR KHAN MUTTAQI) アミール・カーン・ムッタキ
Title	MULLAH MULLAH （ムラー）
Profile Type	PERSON
Name	アミール・ハーン・ムッタキー Амир Хан Муттаки أمير خان متقي MUTTAQI AMIR KHAN أمير خان متّقي Амір Хан Муттакі アミール・カーン・モタキ阿米爾·汗·穆塔基 أمير_خان_متقي AMIR KHAN MOTAQI AMIR KHAN MOTAQI MUTTAQI AMIR KHAN אמיר ח'אן מתקי MOTAQI AMIR KHAN AMIR KHAN MOTAQI امیر خان متقی AMIR KHAN MUTTAQI MULLAH AMIR KHAN MOTAQI
First Name	AMIR AMIR KHAN Молла AMIR KHAN أمير خان MULLAH امیر خان متقی AMIR KHAN MUTTAQI AMIR
Last Name	MOTAQI MOTAQI MUTTAQI AMIR KHAN MUTTAQI AMIR KHAN MOTAQI Мотаки KHAN MUTTAQI AMIR KHAN MUTTAQI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1950-01-01 1968 1970-01-01
Birth-Place	ZURMAT, PAKTIA, AFGANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE AFGHANISTAN HELMAND PROVINCE, AFGHANISTAN, PAKTIA PROVINCE, AFGHANISTAN SHIN KALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE SHIN KALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE AFGHANISTAN A) ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN B) SHIN KALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE SHIN KALAI VILLAGE, AFGHANISTAN SHIN KALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN VILLAGE DE SHIN KALAI, DISTRICT DE NAD-E-ALI, PROVINCE DE HELMAND DISTRICT DE ZURMAT, PROVINCE DE PAKTIYA : AFGHANISTAN, VILLAGE DE SHIN KALAI, DISTRICT DE NAD-E-ALI, PROVINCE DE HELMAND : AFGHANISTAN NAD ALI DISTRICT SHIN KALAI VILLAGE, NAD-E-ALI　DISTRICT, HELMAND PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN DISTRICT DE ZURMAT, PROVINCE DE PAKTIYA SHIN KALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE. ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN; SHIN KALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN ZURMAT DISTRICT, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN
Position	министър на образованието MINISTER OF EDUCATION UNDER THE TALIBAN REGIME MOLLAH, MINISTRE DE L'éDUCATION SOUS LE RéGIME DES TALIBAN., DéLéGUé DES TALIBAN DANS LE CADRE DES POURPARLERS SOUS L'éGIDE DES NATIONS UNIES SOUS LE RéGIME TALIBAN. TALIBAN REPRESENTATIVE IN UN-LED TALKS MINISTER OF EDUCATION UNDER THE TALIBAN REGIME. MINISTER OF EDUCATION （教育大臣） MINISTER OF EDUCATION TALIBAN REPRESENTATIVE IN UN-LED TALKS DURING THE TALIBAN REGIME MOLLAH TALIBAN REPRESENTATIVE IN UN-LED TALKS （国連会議代表） MINISTER OF FOREIGN AFFAIRS OF AFGHANISTAN (2021-) MINISTRE DE L'éDUCATION SOUS LE RéGIME DES TALIBAN. A) MINISTER OF EDUCATION UNDER THE TALIBAN REGIME, (B) TALIBAN REPRESENTATIVE IN UN-LED TALKS UNDER THE TALIBAN REGIME. TALIBAN REPRESENTATIVE IN UN-LED TALKS UNDER THE TALIBAN REGIME TALIBAN REPRESENTATIVE IN UN-LED TALKS UNDER THE TALIBAN REGIME DéLéGUé DES TALIBAN DANS LE CADRE DES POURPARLERS SOUS L'éGIDE DES NATIONS UNIES SOUS LE RéGIME TALIBAN.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2024-09-17
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DIYAKINI DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	MEMBRE DU CONSEIL SUPRêME DES TALIBANS à COMPTER DE JUIN 2007. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU SULAIMANKHEL. TITLE: MULLAH. DESIGNATION: A) MINISTER OF EDUCATION UNDER THE TALIBAN REGIME B) TALIBAN REPRESENTATIVE IN UN-LED TALKS UNDER THE TALIBAN REGIME. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT JUNE 2007, BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SULAIMANKHEL TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT JUNE 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SULAIMANKHEL TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. MINISTER OF EDUCATION UNDER THE TALIBAN REGIME. TALIBAN REPRESENTATIVE IN UN-LED TALKS UNDER THE TALIBAN REGIME. AFGHAN POLITICIAN REPRéSENTANT DES TALIBAN DANS LE CADRE DES POURPARLERS SOUS L'éGIDE DES NATIONS UNIES 2007年6月現在、タリバーン最高評議会のメンバー。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。SULAIMANKHEL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21日に終了した。 ANGGOTA DEWAN TERTINGGI TALIBAN PER JUNI 2007. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT JUNE 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SULAIMANKHEL TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. CLICK HERE MINISTER OF EDUCATION MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT JUNE 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SULAIMANKHEL TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010. MEMBER OF THE TALIBAN SUPREME COUNCIL AS AT JUNE 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SULAIMANKHEL 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-UNNOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://www.counterextremism.com/extremists/amir-khan-motaqi https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3091 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2878

22 Sanctions

1. Sanction Caption: Taliban

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: Q60499905 Program: UN List Taliban UNSC Id: TAi.026 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: Q60499905 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 21 Sep 2007, 29 Nov. 2011)

3. Sanction Caption: TAQA

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.796.91 Start Date: 2002-05-30 Listing Date: 2002-05-29 Country: Belgium Entity: Q60499905 Program: TAQA Reason: 881/2002 (OJ L139) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

4. 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.745.71 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q60499905 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

5. 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: 18921 Country: Switzerland Entity: Q60499905 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.26.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: TAQA

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.796.91 Start Date: 2002-05-30 Listing Date: 2002-05-29 Country: European Union Entity: Q60499905 Program: TAQA Reason: 881/2002 (OJ L139) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

7. 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.745.71 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q60499905 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

8. Sanction Caption: Sanction

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: Q60499905 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

9. 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: Q60499905 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

10. Sanction Caption: (UE) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (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: Q60499905 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: Membre du Conseil suprême des Talibans à compter de juin 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Sulaimankhel. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. Sanction Caption: (CE) 881/2002 du ...

Sanction Caption	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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 Authority ID: EU.796.91 Country: France Entity: Q60499905 Program: (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: représentant des Taliban dans le cadre des pourparlers sous l'égide des Nations unies Source URL: https://gels-avoirs.dgtresor.gouv.fr/

12. 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: AFG0026 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q60499905 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.026 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

13. 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: AFG0026 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q60499905 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.026 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

14. 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-087 Country: Indonesia Entity: Q60499905 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

15. Sanction Caption:

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: Q60499905 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.26.01 85 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

16. 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: 26 Start Date: 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2007-09-21 2011-11-29 2001-09-22 Country: Japan Entity: Q60499905 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

17. Sanction Caption: Sanction

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: Q60499905 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) 2017/404 du 07/03/2017 Reason: Membre du Conseil suprême des Talibans à compter de juin 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Sulaimankhel. Source URL: https://geldefonds.gouv.mc/

18. Sanction Caption: Sanction

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: Q60499905 Provisions: (CE) 881/2002 du 27/05/2002 Reason: représentant des Taliban dans le cadre des pourparlers sous l'égide des Nations unies Source URL: https://geldefonds.gouv.mc/

19. 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: Q60499905 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

20. Sanction Caption: РБ ООН (Ко...

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: Q60499905 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

21. 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: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: Q60499905 Program: Taliban UNSC Id: TAi.026 Source URL: https://www.un.org/securitycouncil/sanctions/information

22. 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: 2001-01-25 Country: South Africa Entity: Q60499905 UNSC Id: TAi.026 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx