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Abdul Bari Akhund

Terrorism · Sanctioned entity
Abdul Bari Akhund is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDUL BARI AKHUND · Abdul Bari Akhund · Haji Mullah Sahib · Zakir · עבד אלבארי אח'ונד · 3 more...[sources]
Other nameHaji Mullah SAHIB · Haji Mullah Sahib · ZAKIR · Zakir · أخوند عبد الباری · 2 more...[sources]
Weak aliasHaji Mullah Sahib · ZAKIR · Zakir · Zakir) · ザキール · 1 more...[sources]
Birth date[sources]
Place of birthBaghran District, Afghanistan · Baghran District, Helmand Province · Baghran District, Helmand Province Afghanistan · Baghran District, Helmand Province, Afghanistan · Baghran District, Helmand Province. · 9 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL · ABDUL BARI · Abdul Bari · Haji · عبد الباري · 1 more...[sources]
Last nameABDUL BARI AKHUND · AKHUND · Akhund · SAHIB · ZAKIR[sources]
Middle nameSahib[sources]
PatronymicAkhund[sources]
Second nameAKHUND · BARI · Mullah · أخوند[sources]
Title(a) Maulavi, (b) Mullah. · Maulavi · Maulavi （マウラヴィ） · Mullah · Mullah （ムラー）[sources]
PositionGouverneur de la province de Helmand sous le régime des Taliban · Governor of Helmand Province under the Taliban regime · Governor of Helmand Province （ヘルマンド州知事） · Maulavi · Membre du Conseil suprême des Taliban depuis 2009 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Argentina RePET Sanctions,

Title: a) Maulavi b) Mullah. Designation: Governor of Helmand Province under the Taliban regime. Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Belgian Financial Sanctions,

Governor of Helmand Province under the Taliban regime

— Swiss SECO Sanctions/Embargoes,

Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.

— Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

— EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

— EU Consolidated Travel Bans,

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - il appartient à la tribu Alokozai - est membre de la direction des Taliban dans la province de Helmand, Afghanistan.

— French Freezing of Assets,

Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 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 Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets,

2009年時点で、タリバーン最高評議会のメンバー。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。Alokozai部族に属する。アフガニスタンのヘルマンド州（Helmand Province）におけるタリバーンの指導者。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月1日に終了した。

— Japan Economic sanctions and list of eligible people,

Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— UN Security Council Consolidated Sanctions,

Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— South African Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Source data IDs: NK-Edctxtp2LHrZhHN6ze7rvF · il-nbctf-37c12ed63116f9ca4c8d39b0b629f5bbde211d5f · au-dfat-94-abdul-bari-akhund · eu-tb-logical-556 · zafic-68-abdul-bari-akhund · zafic-68 · unsc-111205 · fr-ga-2763 · ja-mof-0fc085c4c3aaffb4fa21a8d1a7250cce33b638e6 · md-terr-bf5af5818ba7202c19c13182dfaf8339f4e1dba9 · qa-nctc-111205-abdul-bari-akhund · eu-fsf-eu-323-38 · gb-fcdo-afg0072 · arpet-personas-111205 · gb-hmt-6905 · ch-seco-18102 · ua-sfms-208

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