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Arefullah Aref Ghazi Mohammad

Terrorism · Sanctioned entity
TypePerson[sources]
NameAREFULLAH AREF · AREFULLAH AREF GHAZI MOHAMMAD · Arefullah Aref · Arefullah Aref GHAZI MOHAMMAD · Arefullah Aref Ghazi Mohammad · 5 more...[sources]
Other nameArefullah AREF · Arefullah Aref · Молла Арефуллах Ареф · عارف الله عارف غازی محمد · عارف لله عارفغازی محمد Aref Ghazi Mohammad[sources]
Weak aliasArefullah 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 birthGhazni 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 · 4 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAREFULLAH · Arefullah · Mullah · Молла · عارف الله · 1 more...[sources]
Last nameAREF · AREFULLAH AREF GHAZI MOHAMMAD · Aref · Aref · GHAZI MOHAMMAD · 2 more...[sources]
Middle nameGHAZI MOHAMMAD · غازي محمد[sources]
PatronymicAref · Ghazi Mohammad[sources]
Second nameAREF · Aref · Arefullah · Арефуллах · عارف[sources]
TitleMaulavi · 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) · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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

Australian Sanctions Consolidated List,

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. (

Belgian Financial Sanctions,

Deputy Minister of Finance

Bulgarian Persons of Interest non-official source,

Deputy Minister of Finance under the Taliban regime. Governor of Ghazni Province under the Taliban regime. Governor of Paktia Province under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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. available.

Swiss SECO Sanctions/Embargoes,

Deputy Minister of Finance under the Taliban regime. Governor of Ghazni Province under the Taliban regime. Governor of Paktia Province under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

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. (

EU Financial Sanctions Files (FSF),

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. (

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

Diyakini berada di perbatasan Afganistan/ Pakistan.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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。

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
IsraelNational 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-
AustraliaDepartment of Foreign Affairs and Trade1988 (Taliban)-
FranceDirection 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) · 2 more...--
ArgentinaMinisterio de JusticiaTaliban · UN List-
BelgiumFederal Public Service FinanceEU Restrictive measures imposed with respect to the Taliban-
IndonesiaIndonesian Financial Transaction Reports and Analysis Center---
SwitzerlandState Secretariat for Economic AffairsOrdinance on measures against individuals and groups associated with the Taliban-
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Afghanistan-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures imposed with respect to the Taliban-
Show more (18)

Data sources

UN Security Council Consolidated Sanctions1,234

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

UNSC

EU Consolidated Travel Bans4,169

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

Swiss SECO Sanctions/Embargoes7,052

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

Switzerland · SECO

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Japan Economic Sanctions and List of Eligible People3,658

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

Japan · MoF

UK FCDO Sanctions List5,241

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,841

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

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,538

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

Israel Terrorists Organizations and Unauthorized Associations lists921

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,481

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets6,517

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,359

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF


Source data IDs: NK-3ifrdgxv7eoiNACUyM4cx3 · zafic-335 · ch-seco-78908 · arpet-personas-111097 · au-dfat-30-arefullah-aref-ghazi-mohammad · gb-hmt-7025 · gb-fcdo-afg0029 · zafic-335-arefullah-aref-ghazi-mohammad · ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e · id-dttot-50fa72594db5b92c9afb5c83c41921e9a725843d · mc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a · eu-tb-logical-545 · unsc-111097 · ch-seco-18266 · md-terr-065868c640ce949590437bd60531981b113ba2cd · omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 · qa-nctc-111097-arefullah-aref-ghazi-mohammad · md-terr-3a03a6b8177f81a579642dee1a7e89c218d8b428 · fr-ga-2879 · ua-sfms-236 · id-dttot-b6c172a4b0a4d0cda12b48376a608088e434c9ca · il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0 · eu-fsf-eu-319-79

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