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Mohammad Zahid

Terrorism · Sanctioned entity
TypePerson[sources]
NameJan Agha Ahmadzai · MOHAMMAD ZAHID · Mohammad Zahid · Mullah Mohammad Zahid · Zahid Ahmadzai · 3 more...[sources]
Other nameJan Agha Ahmadzai · Jan Agha Ahmadzai, · Zahid Ahmadzai · Молла Мохаммад Захид · محمد زاهد · 1 more...[sources]
Weak aliasJan Agha Ahmadzai · Zahid Ahmadzai) · ザーヒド・アフマドザイ · ジャーン・アーガー・アフマドザイ[sources]
Birth date[sources]
Place of birthLogar Province · Logar Province Afghanistan · Logar Province, AFGHANISTAN · Logar Province, Afghanistan · Propinsi Logar, Afghanistan · 2 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameJan Agha Ahmadzai · MOHAMMAD · Mohammad · Mullah · Zahid Ahmadzai · 3 more...[sources]
ID NumberD 001206[sources]
Last nameMOHAMMAD ZAHID · ZAHID · Zahid · Захид[sources]
Passport numberD 001206 · アフガニスタン旅券 D 001206 （2000年7月17日発行）[sources]
PatronymicZahid[sources]
Second nameMohammad · ZAHID · Мохаммад · زاهد[sources]
TitleMullah · Mullah （ムラー）[sources]
PositionMollah · Third Secretary · Third Secretary, Taliban Embassy, Islamabad, Pakistan · Third Secretary, Taliban Embassy, Islamabad, Pakistan （在イスラマバード・タリバーン大使館三等書記官） · трети секретар[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Argentina RePET Sanctions,

Title: Mullah. Designation: Third Secretary, Taliban Embassy, Islamabad. Afghan passport no. D001206 issued 17 Jul. 2000. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. https://www.interpol. int/en/notice/search/un/1446039

— Belgian Financial Sanctions,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Swiss SECO Sanctions/Embargoes,

Third Secretary, Taliban Embassy, Islamabad, Pakistan.

— Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. https://www.interpol. int/en/notice/search/un/1446039

— EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. https://www.interpol. int/en/notice/search/un/1446039

— EU Consolidated Travel Bans,

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies - Troisième secrétaire, ambassade des Taliban à Islamabad, Pakistan.

— French National Asset Freezing System,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. 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,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. How-we-work/Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets,

Diyakini berada di wilayah perbatasan Afganistan/Pakistan.

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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。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29日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。

— Japan Economic Sanctions and List of Eligible People,

N° Passeport : D 001206 : délivré le 17.7.2000

— Monaco National Fund Freezing List,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

— UN Security Council Consolidated Sanctions,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

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

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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

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

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

Argentina RePET Sanctions727

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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

Source data IDs: zafic-689-mohammad-zahid · mc-freezes-b0d6111324f2d25f4a5c981a8b311c24bfefcd5f · arpet-personas-111234 · id-dttot-e08c6c98f59f39f4ec2c031e8f4445693650f138 · gb-fcdo-afg0097 · eu-fsf-eu-595-88 · md-terr-3f7e9082d483f11cc1af47c5671fe94c3ee06e29 · ch-seco-19410 · qa-nctc-111234-mohammad-zahid · eu-tb-logical-851 · unsc-111234 · omnio-9de011e1270bcddc7d36ab267d1a3de92f1c61c4 · au-dfat-127-mohammad-zahid · id-dttot-22aa57551906945f27b21782b2387cc3b8fbd50f · gb-hmt-7558 · fr-ga-3261 · ua-sfms-328 · il-nbctf-c8a82aab33ee71a13f302abecd2340938f2487c3 · ja-mof-104c74d2149420752cafed03498ddf3e015740fc

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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