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Hamdullah Allah Noor

Sanctioned entity

Hamdullah Allah Noor is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMDULLAH · HAMDULLAH ALLAH NOOR · Hamdullah ALLAH NOOR · Hamdullah Allah Noor · Maulavi Hamdullah · 2 more...				[sources]
Other name	ALLAH NOOR · Maulavi · Молави Хамдуллах · حمد الله الله نور · ﺍﻏﺍ ﺟﺍﻥ ﻋﻟﻰﺯﻯ Allah Noor				[sources]
Birth date	1973				[sources]
Place of birth	District Number 6, Kandahar City, Afghanistan · District Number 6, Kandahar City, Kandahar Province · District Number 6, Kandahar City, Kandahar Province Afghanistan · District Number 6, Kandahar City, Kandahar Province, AFGHANISTAN · District Number 6, Kandahar City, Kandahar Province, Afghanistan · 4 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	HAMDULLAH · Hamdullah · Maulavi · Молави · حمد الله · 1 more...				[sources]
ID Number	`4414` · `Afghan national identification card (tazkira) number 4414` · `アフガニスタン国民ＩＤカード番号（tazkira）　番号：4414`				[sources]
Last name	ALLAH NOOR · HAMDULLAH ALLAH NOOR · Hamdullah · Hamdullah Allah Noor · Хамдуллах				[sources]
Passport number	`Afghan national identification card (tazkira) number 4414`				[sources]
Patronymic	Allah Noor				[sources]
Second name	ALLAH NOOR · الله نور				[sources]
Title	Hafiz · Hafiz （ハーフィズ） · Maulavi · Maulavi （マウラヴィ）				[sources]
Position	Maulavi · Repatriation Attache · Repatriation Attache, Taliban Consulate General, Quetta, Pakistan · Repatriation Attache, Taliban Consulate General, Quetta, Pakistan · Repatriation Attache, Taliban Consulate General, Quetta, Pakistan （在クエッタ総領事館帰還担当アタッシェ） · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz.

— Argentina RePET Sanctions, 2023-04-20

Title: Maulavi. Designation: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan. Afghan identification card (tazkira) number 4414. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Alternative Title: Hafiz.

— Australian Sanctions Consolidated List, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz.

— Belgian Financial Sanctions, 2023-04-20

Repatriation Attache, Taliban Consulate General, Quetta, Pakistan

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

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.

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

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz.

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

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz.

— EU Consolidated Travel Bans, 2023-04-20

Attaché pour le rapatriement, "consulat général" des Taliban à Quetta, Pakistan - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre du groupe ethnique Baloch.

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

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

— UK FCDO Sanctions List, 2024-05-09

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. click here

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

Diyakini berada di perbatasan Afganistan dan Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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。Baloch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21日に終了した。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Autre Identité : 4414 : N° d'identification nationale - carte d'identité afghane (tazkira)

— Monaco National Fund Freezing List, 2024-08-14

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz.

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

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz.

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`Afghan national identification card (tazkira) number 4414`	-	National Identification Number	-	-
`4414`	Afghanistan	National identification card	-	-
`4414`	Afghanistan	National identification card	-	-
`4414`	Afghanistan	id-card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
La Principauté de Monaco	-	-	-
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	-	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
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) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-
United Nations Security Council	Taliban	2001-01-25	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-12-15	-
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。	2001-01-25	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
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)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2011-12-06	-

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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: gb-fcdo-afg0111 · fr-ga-3302 · qa-nctc-111182-hamdullah-allah-noor · id-dttot-5c207e5fc44c34c712f15745f327ee4c38e7b8bc · id-dttot-7a296391f228224becb6b35ee2661ffcdad4cc4b · ja-mof-335f8fcb57f113ccd125f2ef5dc0cee285bde9cb · ua-sfms-65 · omnio-09d678aefa1f6b256779b73d7998de2242aadc59 · id-dttot-ee37a83d54a3f8c1544fb0f6c9f2252e047109dd · NK-S6jQHjruRKKpYXQZBypcWj · gb-hmt-7157 · md-terr-e5c94faf1c5329ff3b7d3b9107c6bdaf3e7b06fa · ch-seco-18230 · mc-freezes-bada03f4ca46b91d3ee9f65414a25b628767f554 · eu-tb-logical-591 · md-terr-9d3f60d57e2ef6aaf38ecf89e1df7987b03759fb · eu-fsf-eu-356-33 · au-dfat-143-hamdullah-allah-noor · zafic-195-hamdullah-allah-noor · arpet-personas-111182 · unsc-111182

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