Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL RAHMAN ZAHED · Abdul Rahman Zahed · Abdul Rehman Zahid · עבד אלרחמן זאהד · عبد الرحمان زاهد · | [sources] | |||
Other name | Abdul Rehman ZAHID · Abdul Rehman Zahid · Абдул Рахмад Захед · عبدالرحمان زاهد · عبدالرحمان زاهد Zahed | [sources] | |||
Weak alias | Abdul Rehman Zahid · アブドゥル・レフマン・ザーヒド | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District Kharwar, province de Logar · District Kharwar, province de Logar : AFGHANISTAN · Distrik Kharwar, Propinsi Logar, Afghanistan · Kharwar District, Afghanistan · Kharwar District, Logar Province · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL RAHMAN · Abdul · Abdul Rahman · Abdul Rehman · Abdul Rehman Zahid · | [sources] | |||
Last name | ABDUL RAHMAN ZAHED · ZAHED · ZAHID · Zahed · Zahid · | [sources] | |||
Patronymic | Zahed · Zahid | [sources] | |||
Second name | Rahman · ZAHED · Рахмад · زاهد | [sources] | |||
Title | Mullah · Mullah (ムラー) | [sources] | |||
Position | Deputy Minister of Foreign Affairs · Deputy Minister of Foreign Affairs under the Taliban regime · Deputy Minister of Foreign Affairs under the Taliban regime · Deputy Minister of Foreign Affairs (外務次官) · Ministre adjoint des affaires étrangères sous le régime des Taliban · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Title: Mullah. Designation: Deputy Minister of Foreign Affairs under the Taliban regime. Believed to be in Afghanistan/Pakistan border area.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.
Deputy Minister of Foreign Affairs
Deputy Minister of Foreign Affairs under the Taliban regime.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.
Se trouvait dans la région frontalière entre l'Afghanistan et le Pakistan
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Notices/View-UN-Notices-Individuals click here
Diyakini berada di wilayah perbatasan Afganistan/Pakistan.
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1822(2008年)に基づく見直しは2010年7月21日に終了した。
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
eu-fsf-eu-593-86
· mc-freezes-9922c28b00b4972a1b9a3760150e44bf27257d55
· au-dfat-33-abdul-rahman-zahed
· gb-hmt-7557
· md-terr-0919e6e6f22d0ea6de34263c33725d17c4a2e329
· gb-fcdo-afg0031
· ja-mof-f5f65e6328ff7cfa95b0d17f3ab3a6c06c0bb322
· id-dttot-7d441013c83bb386fc60a61fc732acd263c974a7
· il-nbctf-9e5534031c1c677eba2b6c04147187ea992f41da
· zafic-687-abdul-rahman-zahed
· zafic-687
· ua-sfms-327
· NK-cTxpgiCaAPFWaqF6EiWJgr
· arpet-personas-110912
· unsc-110912
· NK-FqBFmrjJrjCaVf4hmNZYUj
· omnio-6fd28a2d7821505515a54d89282b791af7b048ee
· qa-nctc-110912-abdul-rahman-zahed
· md-terr-fc0d35f6ff02f20b6542fd50a7491ab7f1939507
· fr-ga-2797
· ch-seco-19402
· id-dttot-535fe32f0a4a92380071a47e239e3b3957ed2891
· eu-tb-logical-849
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.