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Abdullah Hamad Mohammad Karim

Terrorism · Sanctioned entity

Abdullah Hamad Mohammad Karim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULLAH HAMAD · ABDULLAH HAMAD MOHAMMAD KARIM · Abdullah Hamad MOHAMMAD KARIM · Abdullah Hamad Mohammad Karim · al-Hammad · 4 more...				[sources]
Other name	AL-HAMMAD · al-Hammad · عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ · عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ Hamad Mohammad Karim				[sources]
Weak alias	al-Hammad) · アル・ハンマド				[sources]
Birth date	1972				[sources]
Place of birth	Darweshan village, Afghanistan · Darweshan village, Hazar Juft area, Garmser District, Afghanistan · Darweshan village, Hazar Juft area, Garmser District, Helmand Province · Darweshan village, Hazar Juft area, Garmser District, Helmand Province Afghanistan · Darweshan village, Hazar Juft area, Garmser District, Helmand Province, AFGHANISTAN · 4 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDULLAH · Abdullah · al-Hammad · عبد الله · عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ				[sources]
ID Number	`300786` · `Afghan national identification card (tazkira) number 300786` · `D 00857` · `アフガニスタン国民ＩＤカード番号（tazkira）　番号：300786`				[sources]
Last name	ABDULLAH HAMAD MOHAMMAD KARIM · MOHAMMAD KARIM · al-Hammad				[sources]
Middle name	MOHAMMAD KARIM · محمد كريم				[sources]
Passport number	`Afghan national identification card (tazkira) number 300786` · `D 000857` · `アフガニスタン旅券 D 000857 （1997年11月20日発行）`				[sources]
Patronymic	Hamad · Mohammad Karim				[sources]
Second name	HAMAD · Hamad · حماد				[sources]
Title	Maulavi · Maulavi （マウラヴィ）				[sources]
Position	Consul General, Taliban Consulate General, Quetta, Pakistan · Consul General, Taliban Consulate General, Quetta, Pakistan · Consul General, Taliban Consulate General, Quetta, Pakistan （クエッタ総領事） · Consul général, «consulat général» des Taliban à Quetta, Pakistan. · Maulavi				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-14	First seen	2022-04-27

Descriptions

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: Maulavi. Designation: Consul General, Taliban Consulate General, Quetta, Pakistan. Afghan passport no. D000857 issued on 20 Nov 1997. Afghan national identification card (tazkira) number 300786. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Belgian Financial Sanctions, 2023-04-20

Consul General, Taliban Consulate General, Quetta, Pakistan.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— EU Financial Sanctions Files (FSF), 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre du groupe ethnique Baloch

— French National Asset Freezing System, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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

— UK FCDO Sanctions List, 2024-05-09

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Diyakini berada di wilayah perbatasan Afganistan/Pakistan; no passport D 000857

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

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。Baloch部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`300786`	Afghanistan	National identification card	-	-
`D 000857`	Afghanistan	Passport	1997-11-20	-
`300786`	Afghanistan	National identification card	-	-
`D 000857`	Afghanistan	passport	1997-11-20	-
`D 000857`	Afghanistan	Passport	1997-11-20	-
`D 00857`	Afghanistan	National passport	-	-
`D 00857`	Afghanistan	National passport	-	-
`300786`	Afghanistan	id-card	-	-
`Afghan national identification card (tazkira) number 300786`	-	National Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	Taliban	2001-01-25	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-12-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
Financial Intelligence Centre	-	-	-
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)	-	-
Direction Générale du Trésor	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1988 (2011))	2022-02-18	-
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	2011-11-22	-
Council of the European Union	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-01-25	-

Data sources

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List710

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,094

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

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Consolidated Travel Bans3,894

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

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

South Africa Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)6,337

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

Source data IDs: arpet-personas-111305 · md-terr-058353f0f115ade56b5ac6d3051b56f19b892d54 · gb-hmt-7329 · eu-tb-logical-669 · au-dfat-141-abdullah-hamad-mohammad-karim · zafic-487-abdullah-hamad-mohammad-karim · gb-fcdo-afg0109 · il-nbctf-d96be5495abf41c04fdfd6926eb876a5da6aac09 · ua-sfms-251 · NK-G3zrBxsAnN9XDnCnqvMt49 · ja-mof-39949dfce71c308f6397a61f013d7929bc578a01 · NK-Zqrot5rmfq95QHUE6na4ky · qa-nctc-111305-abdullah-hamad-mohammad-karim · zafic-487 · eu-fsf-eu-793-88 · fr-ga-2816 · id-dttot-b28f40cf5a7888727c70d67bfc80b241044af257 · unsc-111305 · ch-seco-18889

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`300786`	Afghanistan	National identification card	-	-
`D 000857`	Afghanistan	Passport	1997-11-20	-
`300786`	Afghanistan	National identification card	-	-
`D 000857`	Afghanistan	passport	1997-11-20	-
`D 000857`	Afghanistan	Passport	1997-11-20	-
`D 00857`	Afghanistan	National passport	-	-
`D 00857`	Afghanistan	National passport	-	-
`300786`	Afghanistan	id-card	-	-
`Afghan national identification card (tazkira) number 300786`	-	National Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	Taliban	2001-01-25	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-12-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
Financial Intelligence Centre	-	-	-
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)	-	-
Direction Générale du Trésor	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1988 (2011))	2022-02-18	-
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	2011-11-22	-
Council of the European Union	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-01-25	-