Search OpenSanctions

Advanced

Mohammadullah Mati

Terrorism · Sanctioned entity
TypePerson[sources]
NameMOHAMMADULLAH MATI · Maulavi Mohammadullah Mati · Mawlawi Nanai · Mohammadullah Mati · מחמד אללה מטיע · 2 more...[sources]
Other nameMawlawi Nanai · NANAI · Молави Мохаммадуллах Мати · محمد الله مطيع · محمد الله مطيع Mati[sources]
Weak aliasMawlawi Nanai) · マウラウィ・ナーナーイー[sources]
Birth date[sources]
Place of birthArghandab District, Afghanistan · Arghandab District, Kandahar Province · Arghandab District, Kandahar Province Afghanistan · Arghandab District, Kandahar Province, Afghanistan · Arghandab district, Kandahar province, AFGHANISTAN · 4 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMOHAMMADULLAH · Maulavi · Mawlawi · Mohammadullah · Молави · 2 more...[sources]
Last nameMATI · MOHAMMADULLAH MATI · Mati · NANAI · Nanai · 1 more...[sources]
PatronymicMati[sources]
Second nameMATI · Mohammadullah · Nanai · Мохаммадуллах · مطيع[sources]
TitleMaulavi · Maulavi （マウラヴィ）[sources]
PositionMaulavi · Minister of Public Works · Minister of Public Works under the Taliban regime · Minister of Public Works under the Taliban regime. · Minister of Public Works （公共事業大臣） · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Argentina RePET Sanctions,

Title: Maulavi. Designation: Minister of Public Works under the Taliban regime. Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Australian Sanctions Consolidated List,

Lost one leg in 1980s. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Belgian Financial Sanctions,

Minister of Public Works

— Bulgarian Persons of Interest non-official source,

Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes,

Minister of Public Works under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Lost one leg in 1980s. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— EU Financial Sanctions Files (FSF),

Lost one leg in 1980s. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— EU Consolidated Travel Bans,

Ministre des travaux publics sous le régime des talibans - A perdu une jambe dans les années 1980 - Chef par intérim du Conseil suprême des talibans de février à avril 2010 - Chargé des activités de recrutement depuis la mi-2013 - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Isakzai.

— French National Asset Freezing System,

Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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,

Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets,

Kehilangan satu kaki di tahun 1980-an. Pemimpin Interim Dewan Tertinggi Taliban sejak Februari hingga April 2010. Bertanggung jawab dalam kegiatan perekrutan anggota pada pertengahan 2013. Diyakini berada di wilayah perbatasan Afganistan/Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

1980年代に片足を失う。2010年2月から4月まで、タリバーン最高評議会の暫定指導者。2013年中期時点で採用活動を担当している。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。Isakzai部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月29日に終了した。

— Japan Economic Sanctions and List of Eligible People,

Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— UN Security Council Consolidated Sanctions,

Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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

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

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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-hmt-7277 · fr-ga-2647 · md-terr-6ca5aa02f48ee54979aaba2040059807bbf95e59 · omnio-93378030f1ac80775b4df1c1a76ab75b3c6ac1b7 · zafic-475-mohammadullah-mati · il-nbctf-1bc560670b364c63ec15ae03818cf7dc7e5d2fd0 · gb-fcdo-afg0052 · NK-EXqGvWCw4mmhVpE8vz2vAH · qa-nctc-111076-mohammadullah-mati · ja-mof-2fad2df5c8d8829ae620f193ef6a408274e8f321 · arpet-personas-111076 · eu-fsf-eu-755-36 · id-dttot-5e0dcd457d81793bb4112876083e43b1d48de6f5 · unsc-111076 · id-dttot-68a732848e553ba5b4b81bb370693089bc606efe · ua-sfms-278 · mc-freezes-fb912ca5da0bb150af125a3a2bf003b5fc36b168 · eu-tb-logical-648 · au-dfat-68-mohammadullah-mati · ch-seco-18801

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting