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ALLAH DAD MATIN

Terrorism · Sanctioned entity

ALLAH DAD MATIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALLAH DAD MATIN · ALLAHDAD · Akhund · Allah Dad MATIN · Allah Dad Matin · 6 more...				[sources]
Other name	AKHUND · ALLAHDAD · Akhund · Allahdad · Allahdad, · 5 more...				[sources]
Weak alias	AKHUND · Akhund · Akhund) · Allahdad · Shahidwror · 3 more...				[sources]
Birth date	1953 · 1960				[sources]
Place of birth	Kadani village, Spin Boldak District, Kandahar Province, Afghanistan · Kadani village, Afghanistan · Kadani village, Spin Boldak District, Afghanistan · Kadani village, Spin Boldak District, Kandahar Province · Kadani village, Spin Boldak District, Kandahar Province Afghanistan · 6 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ALLAH DAD · Allah Dad · Allahdad · Shahidwror · الله داد · 1 more...				[sources]
Last name	AKHUND · ALLAH DAD MATIN · ALLAHDAD · MATIN · SHAHIDWROR				[sources]
Patronymic	Matin				[sources]
Second name	MATIN · متین				[sources]
Title	Mullah · Mullah （ムラー）				[sources]
Position	(a) Minister of Urban Development under the Taliban regime, (b) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (c) Head of Ariana Afghan Airlines under the Taliban regime. · Dirigeant d'Ariana Afghan Airlines sous le régime Taliban. · Head of Ariana Afghan Airlines under the Taliban regime · Head of Ariana Afghan Airlines （アリアナ・アフガン航空代表） · Minister of Urban Development under the Taliban regime · 8 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-02	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: Maulavi. Designation: a) Minister of Urban Development under the Taliban regime; b) President of Central Bank (Da Afghanistan Bank) under the Taliban regime; c) Head of Ariana Afghan Airlines under the Taliban regime. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27. Jul. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Belgian Financial Sanctions, 2023-04-20

Minister of Urban Development under the Taliban regime. President of Central Bank (Da Afghanistan Bank) under the Taliban regime. Head of Ariana Afghan Airlines under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— EU Financial Sanctions Files (FSF), 2023-04-20

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— EU Consolidated Travel Bans, 2023-04-20

A perdu un pied par suite de l'explosion d'une mine. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Noorzai.

— French National Asset Freezing System, 2023-04-20

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai 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, 2024-05-09

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Kehilangan 1 (satu) kaki karena ranjau darat dan diyakini berada di wilayah perbatasan Afganistan/Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

地雷の爆発により片方の足を失う。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。Nurzai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, 2023-04-20

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-31	-
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	2014-01-22	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2014-01-09	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-01-06	-
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 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more...	-	-
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	2011-11-22	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2001-01-31	-
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。	2001-01-31	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Council of the European Union	-	-	-
United Nations Security Council	Taliban	2001-01-31	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-31	-
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)	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,541

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 Sanctions875

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

South Africa · FIC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UN Security Council Consolidated Sanctions1,235

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

UNSC

EU Consolidated Travel Bans4,171

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Argentina RePET Sanctions726

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

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: id-dttot-20893e825135953a95759fe92ad0920d5a26bfa4 · ua-sfms-57 · fr-ga-2870 · ch-seco-18788 · ja-mof-c8524efd6f441594746f74d0af66a0425cafebdf · au-dfat-21-allah-dad-matin · arpet-personas-111038 · NK-4oXFpVdZC3aSXbW7huPq9G · id-dttot-4f9cfa27923a38e993cd098331611f717bb93a5d · zafic-476 · md-terr-bd199e5e3d4ab3ef1a8d6371b2f93b91b56cc8d5 · mc-freezes-d0d1c92cd06dfac3ff5d23ee1db1d5277dad76a0 · gb-fcdo-afg0021 · gb-hmt-6953 · qa-nctc-111038-allah-dad-matin · NK-JfCyNcRds7tvi5c5zN8tBA · il-nbctf-9c9944d3f0d3cc9382573f4d114565e265ce1ad3 · md-terr-2191b72450b0807c7efdcec014a95ab66aa96ebb · unsc-111038 · zafic-476-allah-dad-matin · eu-tb-logical-524 · eu-fsf-eu-539-11

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Factsheet Descriptions Data sources

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