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Ahmadullah

Terrorism · Sanctioned entity

Ahmadullah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMADULLAH · Ahmadullah · Qari Ahmadulla · אחמדאללה · أحـمد الله				[sources]
Other name	Ahmadulla · Mohammad Ahmadullah · Кари Ахмадулла · احمد الله				[sources]
Birth date	1965 · 1975				[sources]
Nationality	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Ahmadulla · Ahmadullah · Qari · Кари · احمد الله				[sources]
Last name	Ahmadulla · Ахмадулла				[sources]
Title	Qari				[sources]
Position	Minister of Security Intelligence · министър на сигурността разузнаването				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-08-10	First seen	2023-04-20

Minister of Security Intelligence

— Bulgarian Persons of Interest non-official source, 2023-04-20

Reportedly deceased in Dec 2001. Belonged to Khogyani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2010.

Minister of Security (Intelligence) under the Taliban regime

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-12-12	-
State Secretariat for Economic Affairs	Ordinance 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	-	2017-02-16

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

Switzerland · SECO

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

Bulgaria · OMNIO Compliance · non-official source

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: il-nbctf-e25c39cf80fa242d38b27d31626601ea35545237 · omnio-e28eb730740f47377bb6dd20a72fa3b9683573c7 · ch-seco-18076

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