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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAIZ · Faiz · Maulavi Faiz · פאיז · فايز · | [sources] | |||
| Other name | Молави Фаиз · فيض · فیض | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ghanzi Province, Afghanistan · Ghazni Province · Ghazni Province Afghanistan · Ghazni Province, Afghanistan · Ghazni province, AFGHANISTAN · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | FAIZ · Faiz · Maulavi · Молави · فيض · | [sources] | |||
| Last name | FAIZ · Faiz · Фаиз | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime · Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime · Head of the Information Department, Ministry of Foreign Affairs （外務省情報局長） · Head of the Information Dept, Ministry of Foreign Affairs under the Taliban regime. · Maulavi · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Title: Maulavi. Designation: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime. Review pursuant to Security Council resolution 1822(2008) was concluded on 23 Jul. 2010
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Information Dept.
Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.
Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to 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 | - | ||
| European Union | Council of the European Union | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - | ||
| Japan | 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。 | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - | |
| Moldova | 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) | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
md-terr-c22687d778a00242408a8d9ef44b8a3e0378477b · eu-tb-logical-585 · il-nbctf-9e9361fa0313a4b39688013498d0a93091c1a43d · au-dfat-36-faiz · qa-nctc-110913-faiz · NK-Q3wy5oiofMcHUPrBPin2fL · gb-fcdo-afg0033 · eu-fsf-eu-329-44 · ua-sfms-63 · md-terr-0dfe1cf6ba1bb66c6f53736bf50e97233b6d66fb · omnio-4a795073e08f4c52c8312112070b1b9a912fa766 · ch-seco-18373 · unsc-110913 · ja-mof-a2688c4f429d87f606b10587ff703918c60abd2f · gb-hmt-7134 · ch-seco-78983 · id-dttot-18bd96e266ce85c2ce63069421d6f6e66afccf58 · arpet-personas-110913 · fr-ga-2952 · zafic-323-faiz · mc-freezes-a680d516dcc2dcdc05d9e5f3731718620a353b55 · NK-8CmXD6C7jSPsnEGkWXZmXYFor experts: raw data explorer
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