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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD SALIM HAQQANI · Maulavi Mohammad Salim Haqqani · Mohammad Salim Haqqani · מחמד סלים חקאני · محمد سليم حقّاني · | [sources] | |||
| Other name | Молави Мохаммад Салим Хаккани · محمد سليم حقانی · محمد سلیم حقانی · محمد سلیم حقانی Haqqani | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Alingar District, AFGHANISTAN · Alingar District, Afghanistan · Alingar District, Laghman Province · Alingar District, Laghman Province Afghanistan · Alingar District, Laghman Province, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | MOHAMMAD · MOHAMMAD SALIM · Maulavi · Mohammad Salim · Молави · | [sources] | |||
| Last name | HAQQANI · Haqqani · MOHAMMAD SALIM HAQQANI · Хаккани | [sources] | |||
| Patronymic | Haqqani | [sources] | |||
| Second name | HAQQANI · Mohammad Salim · SALIM · Мохаммад Салим · حقاني | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Deputy Minister of Preventing Vice and Propagating Virtue · Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime · Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime · Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. · Deputy Minister of Preventing Vice and Propagating Virtue（勧善懲悪次官） · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Designation: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.H.64.01) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Deputy Minister of Preventing Vice and Propagating Virtue
Date range: DOB between 1966–1967 (approximately).
Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.E.64.01) as at Mar 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.
Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime.
Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.
Date range: DOB between 1966 and 1967 (approximately).
Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime.
Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Commandant adjoint d'Ezatullah Haqqani Khan Sayyid à compter de mars 2010. Membre du Conseil militaire Taliban de Peshawar à compter de juin 2010. Membre du groupe ethnique Pashai.
Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. 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
Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
Wakil pimpinan Ezatullah Haqqani Khan Sayyid
2010年3月次点で、エザトゥッラー・ハッカーニ・カーン・サイイド（６５．に指定した個人）の副司令官。２０１０年６月時点でタリバーンのペシャワール軍事評議会のメンバー。Pashai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。
Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - | ||
| Japan | 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。 | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - | ||
| Argentina | Ministerio de Justicia | Taliban · UN List | - | ||
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - | ||
| European Union | Council of the European Union | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | ||
| Moldova | 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) | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ezatullah Haqqani Khan Sayyid Terrorism · Sanctioned entity | related-to | - | - | |
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
NK-7jdLCr92Ami9TTfdsdm3Vw · id-dttot-98d1608eceec6c036bc6e28a85bdcf9d46b01b74 · mc-freezes-7faf34a68d7582d8ce5b9451751016ef6190a780 · ch-seco-18520 · md-terr-685e618d14d744764ee24b750193db29a53134fa · fr-ga-3321 · ch-seco-79305 · au-dfat-79-mohammad-salim-haqqani · eu-tb-logical-600 · unsc-111118 · zafic-354-mohammad-salim-haqqani · il-nbctf-2e8f8038696d177708217160fb098711053722cb · md-terr-9f0b5aaf9d00826583f36a043ef0e86f2c41bfab · qa-nctc-111118-mohammad-salim-haqqani · gb-hmt-7168 · arpet-personas-111118 · gb-fcdo-afg0060 · ua-sfms-259 · zafic-354 · ja-mof-ebb19e610399f6e9f20afe13e43a8f2a9761a47a · NK-Qny7YrA8HSvRVP2MSQSM7R · eu-fsf-eu-304-12 · omnio-62fcfbf588b1bd59ca8622b780c48c071870f60cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.