Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL RAZAQ AKHUND LALA AKHUND · Abdul Razaq Akhund LALA AKHUND · Abdul Razaq Akhund Lala Akhund · עבד אלרזאק אח'ונד לאלא אח'ונד · عبد الرزاق آخوند لا لا آخوند · 1 more... | [sources] | |||
Other name | عبد الرزاق آخوند لا لا آخوند · عبد الرزاق آخوند لا لا آخوند Akhund Lala Akhund | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan) · Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan) Afghanistan · Spin Boldak District, Kandahar Province, AFGHANISTAN · Spin Boldak District, Kandahar Province, Afghanistan (Chaman District, Quetta, Pakistan に隣接する地域) · Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan · 2 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL RAZAQ · Abdul Razaq · عبد الرزاق · عبد الرزاق آخوند لا لا آخوند | [sources] | |||
Last name | ABDUL RAZAQ AKHUND LALA AKHUND · LALA AKHUND · Lala Akhund | [sources] | |||
Middle name | LALA AKHUND · لا لا آخوند | [sources] | |||
Patronymic | Akhund · Lala Akhund | [sources] | |||
Second name | AKHUND · Akhund · آخوند | [sources] | |||
Title | Mullah · Mullah (ムラー) | [sources] | |||
Position | Adjoint du mollah Mohammed Omar à compter de mars 2010 · Chef de la police de Kaboul sous le régime Taliban · Chief of Kabul Police under the Taliban regime · Chief of Kabul police under the Taliban regime · Chief of Kabul police (カブール警察署長) · 6 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
NK-GaXhytZqLoGhYAJ4A2mr8M
· qa-nctc-244736-abdul-razaq-akhund-lala-akhund
· fr-ga-2803
· arpet-personas-244736
· eu-tb-logical-724
· gb-hmt-6914
· NK-GhVPp7Hk5oupn6yQZfiJJX
· il-nbctf-152b0cd8b4b142da2884baa0e7869fdc1c770ee5
· eu-fsf-eu-776-64
· ua-sfms-66
· ja-mof-51b2556e1752334089db77bbb951cbe5c9071bce
· md-terr-d7638df4fa644b4e3f9213e1023ab0a39c066062
· unsc-244736
· gb-fcdo-afg0044
· au-dfat-53-abdul-razaq-akhund-lala-akhund
· zafic-455-abdul-razaq-akhund-lala-akhund
· ch-seco-18751
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Mohammed Omar Ghulam Nabi | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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 | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | - | ||
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。 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Federal Public Service Finance | AFG | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
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 Secretariat for Economic Affairs (SECO) | 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 | - | ||
Ministry of Economy, Finance, and Recovery | (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) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more... | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
European External Action Service | AFG | - | ||
Estonian Presidency of the Council of the EU | - | - | - |