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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AREFULLAH AREF · AREFULLAH AREF GHAZI MOHAMMAD · Arefullah Aref · Arefullah Aref GHAZI MOHAMMAD · Arefullah Aref Ghazi Mohammad · | [sources] | |||
| Other name | Arefullah AREF · Arefullah Aref · Молла Арефуллах Ареф · عارف الله عارف غازی محمد · عارف لله عارفغازی محمد Aref Ghazi Mohammad | [sources] | |||
| Weak alias | Arefullah Aref )） · アレフラー・アレフ · アレフラー・アレフ(以前掲載の氏名) | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ghazni Province, Afghanistan · Lawang (Lawand) village, Afghanistan · Lawang (Lawand) village, Gelan District, Afghanistan · Lawang (Lawand) village, Gelan District, Ghazni Province · Lawang (Lawand) village, Gelan District, Ghazni Province Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | AREFULLAH · Arefullah · Mullah · Молла · عارف الله · | [sources] | |||
| Last name | AREF · AREFULLAH AREF GHAZI MOHAMMAD · Aref · Aref · GHAZI MOHAMMAD · | [sources] | |||
| Middle name | GHAZI MOHAMMAD · غازي محمد | [sources] | |||
| Patronymic | Aref · Ghazi Mohammad | [sources] | |||
| Second name | AREF · Aref · Arefullah · Арефуллах · عارف | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | (a) Deputy Minister of Finance under the Taliban regime, (b) Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime. · Deputy Minister of Finance · Deputy Minister of Finance under the Taliban regime · Deputy Minister of Finance under the Taliban regime. · Deputy Minister of Finance （財務次官） · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Title: Maulavi. Designation: Deputy Minister of Finance under the Taliban regime, b) Governor of Ghazni Province under the Taliban regime, c) Governor of Paktia Province under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822(2008) was concluded on 27 Jul. 2010
Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. (
Deputy Minister of Finance
Directs Taliban “front” in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.
Deputy Minister of Finance under the Taliban regime. Governor of Ghazni Province under the Taliban regime. Governor of Paktia Province under the Taliban regime.
Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. (
Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. (
Il dirige un «front» Taliban dans le district de Gelan, province de Ghazni, Afghanistan, à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Andar.
Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar 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
Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
Diyakini berada di perbatasan Afganistan/ Pakistan.
2013年中期時点で、Gelan District, Ghazni Province, Afghanistan のタリバン最前線を指揮している。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。Andar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27日に終了した。
Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Directs Taliban front in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| 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) | - | - | |
| 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。 | - | ||
| 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) 263/2014 du 14/03/2014 (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) · | - | - | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| Argentina | Ministerio de Justicia | Taliban · UN List | - | ||
| European Union | Council of the European Union | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | - | ||
| Australia | Department of Foreign Affairs and Trade | 1988 (Taliban) | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
mc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a · zafic-335-arefullah-aref-ghazi-mohammad · id-dttot-50fa72594db5b92c9afb5c83c41921e9a725843d · fr-ga-2879 · au-dfat-30-arefullah-aref-ghazi-mohammad · omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 · md-terr-065868c640ce949590437bd60531981b113ba2cd · id-dttot-b6c172a4b0a4d0cda12b48376a608088e434c9ca · md-terr-3a03a6b8177f81a579642dee1a7e89c218d8b428 · ch-seco-18266 · qa-nctc-111097-arefullah-aref-ghazi-mohammad · ua-sfms-236 · eu-tb-logical-545 · ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e · il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0 · arpet-personas-111097 · eu-fsf-eu-319-79 · gb-fcdo-afg0029 · gb-hmt-7025 · NK-3ifrdgxv7eoiNACUyM4cx3 · unsc-111097 · zafic-335For experts: raw data explorer
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