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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | A. Kabir · ABDUL KABIR MOHAMMAD JAN_x000D_ · ABDUL KABIR MUHAMMAD JAN · ABDUL KABIR; MOHAMMAD JAN · Abdul KABIR · | [sources] | |||
| Alias | A Kabir · A. Kabir · Abdul Kabir Muhammad Jan · A・カビール · Молави Абдул Кабир · | [sources] | |||
| Weak alias | A Kabir | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Afghanistan · Baghlan Province, Afghanistan · Nahrin District, Afghanistan · Nahrin District, Baghlan Province · Nahrin District, Baghlan Province, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | A. Kabir · ABDUL · Abdul · Abdul Kabir · KABIR · | [sources] | |||
| Last name | A Kabir · ABDUL · JAN · Kabir · MOHAMMAD JAN · | [sources] | |||
| Passport number | D0009925 | [sources] | |||
| Title | Maulavi · マウラヴィ_x000D_ | [sources] | |||
| Position | (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. · 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 · | [sources] | |||
| Address | AFGHANISTAN · Afghanistan · アフガニスタン_x000D_ | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [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.
TAi.003. Title: Maulavi. Designation: a) Second Deputy, Economic affairs, Council of Ministers under the Taliban regime (1996-2001) b) Governor of Nangarhar Province under the Taliban regime (1996-2001) c) Head of Eastern Zone under the Taliban regime. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supreme Council as at 2009. Belongs to Zadran tribe. Height 185cm. 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. Passport no: Afghanistan diplomatic passport D0009925, issued on 22 May 2022, issued in Kabul, Afghanistan (Name in Latin script: Abdul Kabir Muhammad Jan; expires 22 May 2027)
(Date of UN designation: 2001-01-25) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1493564)
Съвет на министрите; губернатор на провинция Нангахар
Council of Ministers; Governor of Nangahar Province; Head of Eastern Zone
Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (1996-2001). Governor of Nangarhar Province under the Taliban regime (1996-2001). Head of Eastern Zone under the Taliban regime (1996-2001).
Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. 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. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.
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. 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. Height 185cm. 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
- Memiliki gelar “Maulavi” - Jabatan: a) Wakil Kedua Bidang Ekonomi, Dewan Menteri di bawah rezim Taliban b) Gubernur Provinsi Nangarhar di bawah rezim Taliban c) Kepala Zona Timur di bawah rezim Taliban - Aktif dalam operasi teroris di Afganistan Timur - Mengumpulkan uang dari para pengedar narkoba - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Anggota Dewan Agung Taliban pada 2009 - Keluarganya berasal dari Distrik Neka, Provinsi Paktia, Afganistan - Bertanggung jawab atas serangan terhadap anggota parlemen Afganistan pada November 2007 di Baghlan; memiliki tanah di Provinsi Baghlan tengah - Bagian dari suku Zadran
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。２００９年時点でタリバーン最高評議会のメンバー。家族は元々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。身長は１８５ｃｍ。国連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２３日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
アフガニスタン外交旅券D0009925（２０２２年５月２２日にアフガニスタンのカブールで発行、氏名の英字表記：Abdul Kabir Muhammad Jan、２０２７年５月２２日に失効）
Taille 185 cm.
Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. 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. Height 185cm. 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. 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. Height 185 cm.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
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 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 entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
fr-ga-2771 · au-dfat-3-abdul-kabir-mohammad-jan · ch-seco-18875 · zafic-486-abdul-kabir-mohammad-jan · be-fod-4336af88da90d6c46cea603db89adf3f2609b50d · unsc-110578 · ja-mof-f7bfe887e5f309b9d061dcea347486e9a22432c3 · gb-hmt-6909 · ua-sfms-84 · mc-freezes-f3a04586b6c23551957ec00f57fd6a9ac19b9acf · md-terr-cfe85ddc1031a6e60188f61baecf35848f4c106a · gb-fcdo-afg0007 · qa-nctc-110578-abdul-kabir-mohammad-jan · omnio-76c9628617a8a82546016c6ee1a0e9c54b1cade2 · eu-fsf-eu-449-72 · il-nbctf-533bab502fce23a74698028146ad54d3e770800a · tw-shtc-34cdbcd1bc62de9c6c66571525895ea0462507f8 · id-dttot-8f48f4ce0a2a9c4a6a8ce80799ee37ff61edd5e0 · arpet-personas-110578 · tw-shtc-f5f2526497a35c1dd67b2b8bc575a070bb3d12c0 · eu-tb-logical-623 · NK-eVLVSP4itT7k2vj9fq5umo · ch-seco-78640 · ja-mof-e2bbc146dfa94dcd597e120e4aef4086e1f24e75 · mc-freezes-ebe81dc7a5e747fd11bbb9da265644b8b349657bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mWy79VSa6JYwzQve8qsBpt?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| アフガニスタン_x000D_ | - | |
| Afghanistan | Afghanistan | |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| 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 | - |