Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL MANAN MOHAMMAD ISHAK · Abdul Manan MOHAMMAD ISHAK · Abdul Manan Mohammad Ishak · عبد المنان محمد إسحاق · アブドゥル・マナン・モハンマド・イシャーク | [sources] | |||
Other name | عبدالمنان محمد اسحاق · عبدالمنان محمد اسحاق Mohammad Ishak | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kandahar Province, Afghanistan · Siyachoy village, Afghanistan · Siyachoy village, Panjwai District, Afghanistan · Siyachoy village, Panjwai District, Kandahar Province · Siyachoy village, Panjwai District, Kandahar Province Afghanistan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL MANAN · Abdul Manan · عبد المنان · عبدالمنان محمد اسحاق | [sources] | |||
Last name | ABDUL MANAN MOHAMMAD ISHAK · Abdul Manan Mohammad Ishak · MOHAMMAD ISHAK | [sources] | |||
Patronymic | Mohammad Ishak | [sources] | |||
Second name | MOHAMMAD ISHAK · محمد إسحاق | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | (a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia, (b) Commercial Attaché, Taliban Embassy, Abu Dhabi, United Arab Emirates. · Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates · Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates · Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates (在アラブ首長国連邦大使館商務担当アタッシェ) · First Secretary, Taliban Embassy, Riyadh, Saudi Arabia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Title: Maulavi. Designation: a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia b) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
First Secretary, Taliban Embassy, Riyadh, Saudi Arabia. Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.
Date range: DOB between 1940–1941.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban en mai 2007. Membre de la commission financière du Conseil Taliban. Responsable de la logistique pour les Taliban et homme d'affaires pour son propre compte à la mi-2013. Membre de la tribu Alizai. Frère d'Atiqullah Wali Mohammad.
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
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
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。
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
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.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
ja-mof-38a9a5aea1e9ae555963a7d76f1da39ee03f889e
· zafic-485-abdul-manan-mohammad-ishak
· gb-hmt-6910
· eu-fsf-eu-327-42
· zafic-485
· eu-tb-logical-643
· gb-fcdo-afg0095
· ch-seco-18865
· md-terr-8758375fee88b5d232785fcc8cef5b9f9f8b0f6f
· qa-nctc-111231-abdul-manan-mohammad-ishak
· md-terr-750fcdbcad25c8eccd68f0f609a826ec6d36617c
· id-dttot-c4cdf0db39eafcd8b535c297ff43fb90c0f8473c
· arpet-personas-111231
· ua-sfms-50
· mc-freezes-68cdb6de3e2c0851cda0d280df25b7b977f2f56a
· unsc-111231
· au-dfat-122-abdul-manan-mohammad-ishak
· fr-ga-2786
For 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 | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
France | Direction Générale du Trésor | - | - | ||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
Japan | Ministry of Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Argentina | Ministerio de Justicia | - | |||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | - | ||
Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
Australia | Department of Foreign Affairs and Trade | - |