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Mohammad Rasul Ayyub

Sanctioned entity
TypePerson[sources]
NameGurg · MOHAMMAD RASUL AYYUB · Mohammad Rasul Ayyub · محمد رسول أيوب · モハンマド・ラスル・アイユーブ[sources]
Other nameGURG · Gurg · محمد رسول ایوب · محمد رسول ایوب Ayyub[sources]
Weak aliasGurg) · グルグ[sources]
Birth date · · · · · 1 more...[sources]
Place of birthJalalabad, Nangarhar, Afganistan · Kandahar Province, Afghanistan · Robat village, Afghanistan · Robat village, Spin Boldak District, Afghanistan · Robat village, Spin Boldak District, Kandahar Province · 5 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameGurg · MOHAMMAD · MOHAMMAD RASUL · Mohammad Rasul · محمد رسول · 1 more...[sources]
Last nameAYYUB · GURG · MOHAMMAD RASUL AYYUB[sources]
PatronymicAyyub[sources]
Second nameAYYUB · RASUL · أيوب[sources]
TitleMaulavi · Maulavi (マウラヴィ) · Maulavi.[sources]
PositionGovernor of Nimroz Province (Afghanistan) under the Taliban regime. · Governor of Nimroz Province under the Taliban regime · Governor of Nimroz Province (ニムロズ州知事) · Maulavi[sources]
AddressAfganistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Taliban Quetta Shura. 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: Governor of Nimroz Province under the Taliban regime. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzay 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.

Belgian Financial Sanctions,

Date range: DOB between 1958–1963.

Swiss SECO Sanctions/Embargoes,

Governor of Nimroz Province under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

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.

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.

EU Consolidated Travel Bans,

Membre de la choura des Taliban de Quetta - Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Nurzay.

French National Asset Freezing System,

Member of the Taliban Quetta Shura. 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,

Member of the Taliban Quetta Shura. 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,

Anggota Taliban Quetta Shura; TTL lain: Robat, Spin Boldak, Kandahar, Afganistan antara 1958 s.d. 1963

Indonesian List of Suspected Terrorists and Terrorist Organizations,

タリバーンのQuetta Shuraのメンバー。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。Nurzay部族に属する。安全保障理事会決議第1822号(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,

Member of the Taliban Quetta Shura. 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,

Member of the Taliban Quetta Shura. 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

EU Consolidated Travel Bans4,018

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

French National Asset Freezing System5,117

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK


Source data IDs: eu-fsf-eu-713-77 · au-dfat-104-mohammad-rasul-ayyub · ua-sfms-85 · ch-seco-18301 · mc-freezes-968efb1641764ff6403b94922ed42ceeaaae66c7 · unsc-111147 · NK-BFQsHkmhEoF9uWEFWyyWTQ · ja-mof-c2f8771a6f8c4c42cb2f9f344d0e51c3ac110e7a · eu-tb-logical-717 · md-terr-cb3c67281e3090812ac12b26d3d813f76bb0060c · gb-hmt-7412 · zafic-216-mohammad-rasul-ayyub · arpet-personas-111147 · qa-nctc-111147-mohammad-rasul-ayyub · id-dttot-8be129f8a0c3b76100c30ecc2c8822bd55785d01 · fr-ga-3319 · id-dttot-a1020d69d198673873e0171951fc1ba7050eb948 · md-terr-24bbccc812cd01024bdc75c6049eee2e25779508 · gb-fcdo-afg0082

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