Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL SALAM HANAFI ALI MARDAN · ABDUL SALAM HANAFI ALI MARDAN QUL · Abdul Salam Hanafi Ali Mardan Qul · Abdussalam Hanifi · Hanafi Saheb · | [sources] | |||
Other name | Abdussalam HANIFI · Abdussalam Hanifi · Abdussalam Hanifi, · Hanafi SAHEB · Hanafi Saheb · | [sources] | |||
Weak alias | Abdussalam Hanifi · Hanafi Saheb) · アブドゥッサラム・ハニフィー · ハナフィー・サヘブ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Darzab , Faryab, Afganistan · Darzab District, Afghanistan · Darzab District, Faryab Province · Darzab District, Faryab Province Afghanistan · Darzab District, Faryab Province, Afghanistan · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL · ABDUL SALAM · Abdul Salam · Abdussalam · Abdussalam Hanifi · | [sources] | |||
Last name | ABDUL SALAM HANAFI ALI MARDAN · HANIFI · Hanifi · QUL · Qul · | [sources] | |||
Middle name | ALI · ALI MARDAN · HANAFI · Hanafi Ali Mardan · MARDAN · | [sources] | |||
Patronymic | Ali Mardan · Hanafi · Hanifi | [sources] | |||
Second name | HANAFI · SALAM · حنفي | [sources] | |||
Title | (a) Mullah, (b) Maulavi. · Maulavi · Maulavi (マウラヴィ) · Mullah · Mullah (ムラー) · | [sources] | |||
Position | Deputy Minister of Education under the Taliban regime · Deputy Minister of Education under the Taliban regime. · Deputy Minister of Education (教育次官) · Maulavi · Membre des Taliban responsable de la province de Jawzjan dans le nord de l'Afghanistan jusqu'en 2008 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
mc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0
· unsc-111043
· eu-tb-logical-595
· ua-sfms-255
· zafic-579-abdul-salam-hanafi-ali-mardan-qul
· il-nbctf-5828e895c2d50a927c603ddeaaca2addd6bdb4bd
· fr-ga-2805
· arpet-personas-111043
· md-terr-c149e7b97e044d5004115c0aaf6c0d2d7f57145c
· qa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul
· zafic-579
· gb-fcdo-afg0027
· gb-hmt-7162
· ch-seco-19112
· eu-fsf-eu-336-6
· au-dfat-27-abdul-salam-hanafi-ali-mardan-qul
· ja-mof-2568dff2f63613194d3da5f4804b74226fde7e31
· id-dttot-c2ce67c95434d1e52dfcccc7a7db1ad7cb43f4be
· md-terr-27fc013742f0e5fc7f7ab65135e2f4983734572c
· id-dttot-e03a98ddda0557b6223208b4d50862a9bf725dbd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.