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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | A. Kabir · ABDUL KABIR · Abdul Kabir Mohammad Jan · Kabir Abdul · MOHAMMAD JAN · | [sources] | |||
| Other name | A Kabir · A. Kabir · Kabir · عبد الکبیر محمد جان · عبد الکبیر محمد جان Mohammad Jan | [sources] | |||
| Weak alias | A. Kabir · A・カビール | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghlan Jadid District, Baghlan Province · Baghlan Jadid District, Baghlan Province Afghanistan · Baghlan Province, Afghanistan · Pul-e-Khumri · Pul-e-Khumri Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | A. Kabir · Abdul Kabir · عبد الکبیر · عبد الکبیر محمد جان | [sources] | |||
| Last name | A Kabir · Mohammad Jan · محمد جان | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Chef de la zone orientale sous le régime des talibans · Deuxième vice-président du conseil des ministres chargé des affaires économiques sous le régime des talibans · Gouverneur de la province de Nangarhar sous le régime des Talibans · Governor of Nangarhar Province under the Taliban regime · Governor of Nangarhar Province （ナンガルハール州知事） · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Title: Maulavi. Designation: a) Second Deputy, Economic affairs, Council of Ministers under the Taliban regime b) Governor of Nangarhar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province.
Family is originally from Neka District, Paktia Province, Afghanistan. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/1493564
Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.
Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime. Governor of Nangarhar Province under the Taliban regime. Head of Eastern Zone under the Taliban regime.
Family is originally from Neka District, Paktia Province, Afghanistan. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/1493564
Family is originally from Neka District, Paktia Province, Afghanistan. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/1493564
Il a joué un rôle actif dans des opérations terroristes en Afghanistan oriental. Perçoit de l'argent des trafiquants de drogue. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban à partir de 2009. Famille originaire du district de Neka, province de Paktia, Afghanistan. Responsable d'une attaque perpétrée en novembre 2007 contre des parlementaires afghans dans la province de Baghlan - possède des terres dans le centre de la province de Baghlan. Membre de la tribu Zadran.
Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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
Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Notices/View-UN-Notices-Individuals click here
Aktif dalam operasi teroris di Afganistan Timur. Mengumpulkan uang dari pengedar narkoba. Diyakini berada di wilayah perbatasan Afganistan/Pakistan
アフガニスタン東部におけるテロ活動を行っている。麻薬取引から資金を集めている。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。2009年時点でタリバーン最高評議会のメンバー。家族はもともとNeka District（Paktia Province, Afghanistan)出身。バグラン（Baghlan）における2007年11月のアフガニスタン国会議員への攻撃の責任者。中央バグラン州(central Baghlan Province)に土地を所有している。Zadran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23日に終了した。
Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
arpet-personas-110578 · ja-mof-e2bbc146dfa94dcd597e120e4aef4086e1f24e75 · unsc-110578 · ch-seco-18875 · NK-adeu8piekSqP4qDkNjY8Ut · id-dttot-8f48f4ce0a2a9c4a6a8ce80799ee37ff61edd5e0 · id-dttot-e95846988e8f2476cd91b15c18b8b1cc9a8a7524 · fr-ga-3041 · eu-tb-logical-623 · zafic-486-abdul-kabir-mohammad-jan · il-nbctf-533bab502fce23a74698028146ad54d3e770800a · zafic-486 · md-terr-cfe85ddc1031a6e60188f61baecf35848f4c106a · fr-ga-2771 · md-terr-31880140d43ad65cd254a9d4fe4e939faa66be15 · eu-fsf-eu-449-72 · tw-shtc-f5f2526497a35c1dd67b2b8bc575a070bb3d12c0 · mc-freezes-ebe81dc7a5e747fd11bbb9da265644b8b349657b · ua-sfms-84 · gb-hmt-6909 · qa-nctc-110578-abdul-kabir-mohammad-jan · gb-fcdo-afg0007 · ch-seco-78640 · au-dfat-3-abdul-kabir-mohammad-janFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Israel | 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 | - |
| European Union | Council of the European Union | - | - | - |
| 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) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |