Search OpenSanctions

Advanced

Nik Mohammad Dost Mohammad

Terrorism · Sanctioned entity
TypePerson[sources]
NameNIK MOHAMMAD · NIK MOHAMMAD DOST MOHAMMAD · Nik Mohammad · Nik Mohammad DOST MOHAMMAD · Nik Mohammad Dost Mohammad · 4 more...[sources]
Other nameDOST MOHAMMAD · Nik MOHAMMAD · Nik Mohammad · Nik Mohammad (previously listed as) · نیک محمد دوست محمد · 1 more...[sources]
Weak aliasNik Mohammad) · ニク・モハンマド[sources]
Birth date[sources]
Place of birthKandahar Province, Afghanistan · Village de Zangi Abad, district de Panjwai, province de Kandahar · Village de Zangi Abad, district de Panjwai, province de Kandahar : AFGHANISTAN · Zangi Abad village, Afghanistan · Zangi Abad village, Panjwai District, Afghanistan · 4 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameNIK MOHAMMAD · NIK MOHAMMAD · Nik · Nik · Nik Mohammad · 2 more...[sources]
Last nameDOST MOHAMMAD · MOHAMMAD · Mohammad · NIK MOHAMMAD DOST MOHAMMAD · Nik Mohammad Dost Mohammad[sources]
PatronymicDost Mohammad[sources]
Second nameDOST MOHAMMAD · Mohammad · دوست محمد[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
PositionDeputy Minister of Commerce under the Taliban regime · Deputy Minister of Commerce(商業次官) · Maulavi[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Leads a commission to register enemies of the Taliban as of mid-2013. 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,

Title: Maulavi. Designation: Deputy Minister of Commerce of the Taliban regime. Leads a commission to register enemies of the Taliban as of mid-2013. 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,

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. https://www. interpol.int/en/notice/search/un/5039745

Belgian Financial Sanctions,

Leads a commission to register enemies of the Taliban as of mid-2013. 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,

Deputy Minister of Commerce under the Taliban regime

Swiss SECO Sanctions/Embargoes,

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. https://www. interpol.int/en/notice/search/un/5039745

EU Financial Sanctions Files (FSF),

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. https://www. interpol.int/en/notice/search/un/5039745

EU Consolidated Travel Bans,

Vice-ministre du commerce sous le régime des talibans - Dirigeait une commission de fichage des ennemis des Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Noorzai.

French National Asset Freezing System,

Leads a commission to register enemies of the Taliban as of mid-2013. 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,

Leads a commission to register enemies of the Taliban as of mid-2013. 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,

Pemimpin komisi pendaftaran musuh Taliban pada pertengahan tahun 2013

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2013年中期時点でタリバーンの敵を登録する委員会を率いている。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,

Leads a commission to register enemies of the Taliban as of mid-2013. 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,

Leads a commission to register enemies of the Taliban as of mid-2013. 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,

Relationships

Data sources

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

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

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

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

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

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

Argentina RePET Sanctions726

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

Argentina · MdJ

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

UN Security Council Consolidated Sanctions1,235

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

UNSC


Source data IDs: ja-mof-4c237c89a08bbce526a95d3b93f07d9964559a48 · md-terr-55ad216f882fac81607ab8eef5f70376ea25850b · ua-sfms-89 · NK-JruDHZmNA7Z5AJcCLVSUVb · ch-seco-18340 · zafic-305-nik-mohammad-dost-mohammad · eu-fsf-eu-666-1 · id-dttot-9ac0ef5ed52516500fee0e737e0831fcc6c5b077 · fr-ga-3334 · au-dfat-19-nik-mohammad-dost-mohammad · arpet-personas-111037 · il-nbctf-cedef2390b620066197bddbe706d91a48511f0d9 · gb-hmt-7299 · eu-tb-logical-654 · qa-nctc-111037-nik-mohammad-dost-mohammad · mc-freezes-d8a2e44143626af26c71872813bc73c40ffd04bc · id-dttot-61816b1c5c8c02b1579e2647948553d8226bb323 · zafic-305 · unsc-111037 · id-dttot-27ed7da39c042a4a00f3fb425de0f40025f09e0e · md-terr-af23d272e9362845438aeef59b0b94c2af7f09db · gb-fcdo-afg0019

For experts: raw data explorer