ABDULHAI SALEK

Type
Person

Name
ABDULHAI SALEK

Nationality
Afghanistan

Birth date

Country
Afghanistan

First name
Abdulhai · ABDULHAI · عبدالحی سالک

Last name
Salek

Modified on

Other name
عبد الحي سالك · Maulavi Salek Abdulhai · アブドゥルハイ・サレク · עבד אלחי סאלכ · عبدالحی سالک · Abdulhai Salek

Patronymic
Salek

Place of birth
Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province · Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan · Awlyatak Village, Garan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan · Awlyatak Village · Awlyatak Village, Gardan Masjid Area, Chaki Wardak District · Village d'Awlyatak, région de Gardan Masjid, district de Chaki Wardak, province de Maidan Wardak

Position
Governor of Uruzgan Province (ウルズガン州知事) · Governor of Uruzgan Province under the Taliban regime · Gouverneur de la province d'Oruzgan sous le régime des Taliban. · Maulavi

Second name
SALEK

Title
Maulavi (マウラヴィ) · Maulavi

Topics
Sanctioned entity · Terrorism

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

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。

Governor of Uruzgan Province under the Taliban regime.

Listed by UN 1267 Committee on 23 February 2001 (amended on 3 Sep. 2003, 21 Sep 2007, 24 Mar. 2009, 29 Nov. 2011, 18 May 2012)

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.

(UN Ref): TAi.108

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/notice/search/un/4678489

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

Addresses

Address
Full addressNA · na
Citynot available
Street addressnot available
Countrynot available

Sanctions

Sanction
AuthorityEuropean External Action Service
ProgramAFG
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2017/404 (OJ L63)
Source linkeur-lex.europa.eu
Sanction
AuthorityOffice of Financial Sanctions Implementation · UK and UN
ProgramAfghanistan
Start date
End datenot available
CountryUnited Kingdom
Modified on
Record IDAFG0086
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityUnited Nations Security Council (UN SC)
ProgramTaliban
Start date
End datenot available
Modified on
Record IDTAi.108
Source linkwww.un.org
Sanction
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)
ProgramРезолюція РБ ООН 1988 (2011)
Start date
End datenot available
CountryUkraine
Source linkfiu.gov.ua
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
Program1988 (Taliban)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityThe State Security Cabinet (SSC) · National Bureau for Counter Terror Financing
Programהכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם
Start date
End datenot available
CountryIsrael
Record ID308 · TI.S.108.01
Source linknbctf.mod.gov.il
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance 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
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityMinistry of Finance
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。
Start date · ·
End datenot available
CountryJapan
Record ID111
Source linkwww.mof.go.jp

Data sources

Japan · 1,262 targets

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Details
Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details
Ukraine · 976 targets

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Details
France · 2,514 targets

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.

Details
European Union · 2,360 targets

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Details
Global · 972 targets

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Details
Israel · 802 targets

Terrorist organizations and individuals as designated by the Israeli government.

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details
Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details