JANAN AGHA

Type
Person

Name
JANAN AGHA

Nationality
Afghanistan

Birth date
·

Country
Afghanistan

First name
Abdullah · جانان آغا · Janan · JANAN

Last name
Agha

Middle name
Agha

Modified on

Other name
Agha Abdullah Jan · Mullah Agha Janan · Abdullah Jan Agha · جانان آغا · Janan Agha · ジャナン・アガ

Patronymic
Agha

Place of birth
Tirin Kot city · Tirin Kot city, Uruzgan Province, Afghanistan · Ville de Tirin Kot, province d'Oruzgan

Position
Governor of Fariab Province under the Taliban regime. · Governor of Faryab Province under the Taliban regime · Governor of Faryab Province (ファリアブ州知事) · Mollah

Second name
AGHA · Jan

Title
Mullah (ムラー) · Mullah

Topics
Sanctioned entity

Weak alias
Abdullah Jan Agha) · アブドゥッラー・ジャーン・アガ

Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1428048 9.3.2017 L 63/22 Official Journal of the European Union EN

Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010. Leads a Taliban “front” (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

Governor of Faryab Province under the Taliban regime

Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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.

2010年6月時点でタリバーン最高評議会のメンバー及びモハンメド・オマル(4.に指定した個人)のアドバイザー。2013年中期時点でタリバーンの「前線」(mahaz)を率いている。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。Sadat民族に属する。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23日に終了した。

Title: Mullah. Governor of Faryab Province under the Taliban regime. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010

Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)

(UN Ref): TAi.091

Addresses

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

Sanctions

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 ID92
Source linkwww.mof.go.jp
Sanction
AuthorityUnited Nations Security Council (UN SC)
ProgramTaliban
Start date
End datenot available
Modified on
Record IDTAi.091
Source linkwww.un.org
Sanction
AuthorityOffice of Financial Sanctions Implementation · UK and UN
ProgramAfghanistan
Start date
End datenot available
CountryUnited Kingdom
Modified on
Record IDAFG0069
Source linkwww.gov.uk
StatusAsset Freeze Targets
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
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
Program1988 (Taliban)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)
ProgramРезолюція РБ ООН 1988 (2011)
Start date
End datenot available
CountryUkraine
Source linkfiu.gov.ua
Sanction
AuthorityEuropean External Action Service
ProgramAFG
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2017/404 (OJ L63)
Source linkeur-lex.europa.eu

Data sources

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
Ukraine · 976 targets

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

Details
United Kingdom · 2,249 targets

The United Kingom's consolidated international sanctions list.

Details
Japan · 1,262 targets

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

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
France · 2,545 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
Global · 972 targets

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

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