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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULHAI SALEK · Abdulhai Salek · Maulavi Abdulhai Salek · עבד אלחי סאלכ · عبد الحي سالك · | [sources] | |||
| Other name | Молави Абдулхай Салек · عبدالحی سالک · عبدالحی سالک Salek | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Awlyatak Village, Afghanistan · Awlyatak Village, Garan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan · Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Afghanistan · Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, AFGHANISTAN · Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | ABDULHAI · Abdulhai · Maulavi · Молави · عبد الحي · | [sources] | |||
| Last name | ABDULHAI SALEK · SALEK · Salek · Салек | [sources] | |||
| Patronymic | Salek | [sources] | |||
| Second name | Abdulhai · SALEK · Абдулхай · سالك | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Gouverneur de la province d'Oruzgan sous le régime des Taliban. · Governor of Urouzgan Province · Governor of Uruzgan Province under the Taliban regime · Governor of Uruzgan Province （ウルズガン州知事） · Maulavi · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Title: Maulavi. Designation: Governor of Uruzgan Province under the Taliban regime. Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Governor of Urouzgan Province
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.
Governor of Uruzgan Province under the Taliban regime.
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Serait mort en Afghanistan septentrional en 1999 - était membre de la tribu Wardak
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
Dikabarkan meninggal di Afganistan pada tahun 1999;
1999年にアフガニスタン北部において死亡したと報告されている。Wardak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 North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Argentina | Ministerio de Justicia | Taliban · UN List | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| Australia | Department of Foreign Affairs and Trade | 1988 (Taliban) | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - | |
| Japan | Ministry of Finance | 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。 | - | ||
| European Union | Council of the European Union | - | - | - | |
| France | Direction Générale du Trésor | (UE) 2017/404 du 07/03/2017 (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) 543/2012 du 25/06/2012 (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) · | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ja-mof-e70a5d888abbd5aece52698a4fb8ce5b00b00803 · eu-fsf-eu-780-23 · unsc-111209 · gb-hmt-7427 · au-dfat-108-abdulhai-salek · md-terr-8f2f468503df5d74856d387b0e8b3b1247c8941b · zafic-607 · ruterr-9f1a34b95ac7a79f82aed79c89a086f3d8d6d572 · fr-ga-2812 · mc-freezes-cf3854a890c949624ea015fb77288bf3285a00c5 · eu-tb-logical-733 · gb-fcdo-afg0086 · ua-sfms-310 · omnio-dce3369bc69ff626c79520c0c113be74ba52cdba · id-dttot-83da5f04fae4706a22f8798a3c4c5be296c18ab2 · zafic-607-abdulhai-salek · md-terr-624c1f77aef2ec577b1fd018f6d1763e4c77becb · arpet-personas-111209 · qa-nctc-111209-abdulhai-salek · il-nbctf-2cc490a0ff3ca5afccf62fb422d5e2fb8ca0dde1 · ch-seco-19175For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.