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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maulavi Nazar Mohammad · NAZIR MOHAMMAD ABDUL BASIR · NAZIR MOHAMMAD; ABDUL BASIR · Nazir Mohammad Abdul Basir · נזאר מחמד · | [sources] | |||
| Alias | Nazar MOHAMMAD · Nazar Mohammad · Молави Назар Мохаммад · نظر محمد · نظر محمدعبد البصیر · | [sources] | |||
| Weak alias | Nazar MOHAMMAD | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Afghanistan · Kunduz Province, Afghanistan · Malaghi Village, Afghanistan · Malaghi Village, Kunduz District, Afghanistan · Malaghi Village, Kunduz District, Kunduz Province · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Maulavi · NAZIR MOHAMMAD · Nazar · Nazir Mohammad · Молави · | [sources] | |||
| Last name | ABDUL BASIR · Abdul Basir · MOHAMMAD · Mohammad · Мохаммад · | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） · a) Maulavi, b) Sar Muallim | [sources] | |||
| Position | (a) Mayor of Kunduz City, (b) Acting Governor of Kunduz Province (Afghanistan) under the Taliban regime · Acting Governor of Kunduz Province (Afghanistan) under the Taliban regime · Acting, Governor of Kunduz Province under the Taliban regime · Acting, Governor of Kunduz Province under the Taliban regime · Acting, Governor of Kunduz Province （クンドゥーズ州知事代理） · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
TAi.100 Title: Maulavi. Designation: Acting, Governor of Kunduz Province under the Taliban regime. Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008.
(Date of UN designation: 2001-02-23) (Confirmed assassinated by Taliban on 9 November 2008. 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/4665167)
Governor of Kunduz Province
Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.
Mayor of Kunduz City. Acting, Governor of Kunduz Province under the Taliban regime.
Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Maire de la ville de Kunduz - Gouverneur par intérim de la province de Kunduz (Afghanistan) sous le régime taliban - Réconcilié après la chute du régime Taliban, il a assumé de nouvelles fonctions au niveau des districts dans la province de Kunduz sous le nouveau gouvernement. Tel que confirmé, assassiné par les Taliban le 9 novembre 2008.
Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. 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
Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. How-we-work/Notices/View-UN-Notices-Individuals click here
- Memiliki gelar “Maulavi” - Jabatan: a) Wali Kota Kunduz b) Pelaksana Gubernur Provinsi Kunduz di bawah rezim Taliban - Alternatif Gelar: Sar Muallim - Rekonsiliasi setelah jatuhnya rezim Taliban, dan menjalankan tugas di bawah pemerintah baru pada tingkat distrik di Provinsi Kunduz - Dikonfirmasi telah dibunuh oleh Taliban pada 9 November 2008
他の称号：Sar Muallim。タリバーン政権崩壊後和解し、Kunduz Provinceにおける地域レベルの新しい政府の下での職務に就いた。2008年11月9日にタリバーンにより暗殺されたことが確認されている。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。
Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
qa-nctc-110962-nazir-mohammad-abdul-basir · eu-tb-logical-653 · id-dttot-04afb97fbd34f7a4c787fbe400ecb5d57a81e62d · ja-mof-7c46475232620fb63d4f71b9e3681221f5936b6b · be-fod-79d27e0397e45c3d537e800e3991f563c6f0dc89 · au-dfat-100-nazir-mohammad-abdul-basir · gb-hmt-7298 · fr-ga-3332 · zafic-24-nazir-mohammad-abdul-basir · eu-fsf-eu-839-14 · ch-seco-79508 · id-dttot-f60cbf1199913ca9a14cec7e0a463a53d3f0391a · gb-fcdo-afg0078 · unsc-110962 · mc-freezes-d5b88fb8cbd56e27397d9fb26e2988660d5a8447 · omnio-2efabff4f90396fbdeb4ef4807dfb456804261de · arpet-personas-110962 · ch-seco-17870 · md-terr-ce65b6e453cd1415a87cb0c5a989d42de0a6aa71 · il-nbctf-86f3fe63993be61a147cc063d5c11922f7bc2d11 · ua-sfms-281 · tw-shtc-096ba5106212f47dc84649e5e27dc19a0eea7ecdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5MSxBLGFJD32LTzzVJbEQa?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| 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 | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| European Union | Council of the European Union | - | - | - |