Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAULAWI RAJAB · MAULAWI RAJAB(original script:不明) · Maulawi Rajab · Maulawi Rajab Salahudin · RAJAB, Maulawi · | [sources] | |||
Other name | MAULAWI RAJAB SALAHUDIN · Maulawi Rajab Salahudin | [sources] | |||
Weak alias | Maulawi Rajab Salahudin) · マウラウィ・ラジャブ・サラフディン | [sources] | |||
Birth date | [sources] | ||||
Place of birth | AFGHANISTAN · Afghanistan · アフガニスタン | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | MAULAWI · Maulawi · Maulawi Rajab · Maulawi Rajab Salahudin · مولوي | [sources] | |||
Last name | MAULAWI RAJAB · RAJAB · Rajab · Salahudin | [sources] | |||
Second name | RAJAB · Rajab · رجب | [sources] | |||
Position | Haut responsable de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K) · Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) | [sources] | |||
Address | District de Paghman, province de Kaboul · District de Paghman, province de Kaboul : AFGHANISTAN · Distrik Paghman, Prov. Kabul, Afghanistan · Paghman District · Paghman District, AFGHANISTAN · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8
· gb-fcdo-aqd0383
· fr-ga-6644
· au-dfat-7533-maulawi-rajab
· unsc-6908904
· mc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449
· NK-CgZoP6YDHguyGYxTM4aPv9
· eu-tb-logical-153124
· md-terr-dea661eed515a7ca7390b38ffd98b4d12cceac4e
· ua-sfms-1654
· gb-hmt-15895
· id-dttot-4137d2bd3352dad6a8ba3698b225728f35b885cf
· ch-seco-62439
· arpet-personas-6908904
· eu-fsf-eu-10072-9
· zafic-705-maulawi-rajab
· qa-nctc-6908904-maulawi-rajab
· ofac-33944
· id-dttot-3c377488d6e7708011d7683d3f3f3ebb831e2a51
· id-dttot-597ed0f5af933fff865c3cc5d60d1d2eee3df58a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Paghman District, AFGHANISTAN · Paghman District, Afghanistan | Afghanistan | |
Paghman District, Kabul Province · Paghman District, Kabul Province, Afghanistan | Afghanistan | |
Paghman District | Afghanistan |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Terrorism · Sanctioned entity | related-to | - | - |