Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD TAHA · AHMAD TAHA KHALID ABDUL QADIR · Ahmad Taha Khalid ABDUL QADIR · Ahmad Taha Khalid Abdul Qadir · أحمد طه خالد عبد القادر · | [sources] | |||
Other name | ABDUL QADIR · KHALID · احمد طه خالد عبد القادر · احمد طه خالد عبد القادر Khalid Abdul Qadir | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khost Province · Khost Province Afghanistan · Khost Province, AFGHANISTAN · Khost Province, Afghanistan · Khost Province, Afghanistan, Nangarhar Province, Afghanistan, Paktia Province, Afghanistan · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | AHMAD TAHA · Ahmad · Ahmad Taha · أحمد طه · احمد طه خالد عبد القادر | [sources] | |||
Last name | ABDUL QADIR · AHMAD TAHA KHALID ABDUL QADIR · Ahmad Taha Khalid Abdul Qadir | [sources] | |||
Middle name | ABDUL QADIR · Khalid · عبد القادر | [sources] | |||
Patronymic | Abdul Qadir · Khalid | [sources] | |||
Second name | KHALID · Khalid · Taha · خالد | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Gouverneur de la province de Paktiyâ sous le régime des Taliban · Governor of Paktia Province (Afghanistan) under the Taliban regime. · Governor of Paktia Province under the Taliban regime · Governor of Paktia Province (パクティア州知事) · Maulavi · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Title: Maulavi. Designation: Governor of Paktia Province under the Taliban regime. Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haggani (TI.H.144.07). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010
Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. .3.2017 L 63/52 Official Journal of the European Union EN
Governor of Paktia Province under the Taliban regime
Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.
Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. .3.2017 L 63/52 Official Journal of the European Union EN
Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. .3.2017 L 63/52 Official Journal of the European Union EN
Membre Taliban responsable de la province de Nangarhar en 2011. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Zadran. Proche associé de Sirajuddin Jallaloudine Haqqani.
Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here
Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here
Anggota Taliban yang bertanggung jawab untuk wilayah Nangarhar tahun 2011
2011年時点でナンガルハール州(Nangarhar Province)を管轄するタリバーンのメンバー。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。Zadran部族に属する。シラージュッディーン・ジャラールッディーン・ハッカーニ(517.に指定した個人)と密接な関係がある。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月1日に終了した。
Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
id-dttot-700ce36ff42c1ee3d2ce1abcf47a692bfa207d2a
· gb-fcdo-afg0083
· au-dfat-105-ahmad-taha-khalid-abdul-qadir
· id-dttot-fb9b16b04efc367963e83a81908fdece0c581379
· eu-tb-logical-793
· ua-sfms-134
· zafic-30-ahmad-taha-khalid-abdul-qadir
· ja-mof-98323b7bf69f02619ed83d22f2f329c3373fb879
· fr-ga-2821
· id-dttot-1aca9b91c5fc98a2dce123774df91631303b8610
· qa-nctc-110964-ahmad-taha-khalid-abdul-qadir
· arpet-personas-110964
· ch-seco-17959
· NK-M3NXey3SBE6H2nqyhJZBak
· eu-fsf-eu-790-85
· md-terr-9cb4e1c55fbc34945b2ce7e1e50f5b8ad2d3ca54
· zafic-30
· gb-hmt-7481
· unsc-110964
· md-terr-657fba49d2ad6670d6bef69676b00101b6fc698e
· mc-freezes-776e840ca0a3a7fa5353b3d5a8146355776b46f8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sirajuddin Jallaloudine Haqqani Crime · Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - |