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Matiullah

Terrorism · Sanctioned entity

Matiullah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MATIULLAH · Matiullah · מטיע אללה · مطيع الله				[sources]
Other name	مطيع الله				[sources]
Birth date	1973				[sources]
Place of birth	Daman District, Afghanistan · Daman District, Kandahar Province, Afghanistan · Daman district, Kandahar province, AFGHANISTAN · Daman, Kandahar, Afganistan				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	MATIULLAH · Matiullah · مطيع الله				[sources]
Last name	MATIULLAH				[sources]
Title	Mullah				[sources]
Position	Director, Kabul Custom House under the Taliban regime				[sources]
Address	Diyakini berada di Wilayah perbatasan Afganistan				[sources]
Last change	2024-11-02	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: Maulavi. Designation: Director, Kabul Custom House under the Taliban regime. Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010

— Australian Sanctions Consolidated List, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427413

— Belgian Financial Sanctions, 2023-04-20

Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

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

Director, Kabul Custom House under the Taliban regime.

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

Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427413

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

Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: click here

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

Bekerja sebagai perekrut untuk gerakan Taliban pada pertengahan 2013

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-01-06	-
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	2014-01-22	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-02-23	-
United Nations Security Council	Taliban	2001-02-23	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
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	-
Ministerio de Justicia	Taliban · UN List	2001-02-23	-
Federal Public Service Finance	AFG	2017-03-10	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

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

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

Argentina RePET Sanctions726

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

Argentina · MdJ

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,235

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

UNSC

Source data IDs: eu-fsf-eu-768-4 · NK-PUK8WUv9XUGmuUaeb9Bkye · il-nbctf-8487a2f79b78c40adb84dfd2dfb32fe47f4f3bed · gb-hmt-7278 · qa-nctc-111094-matiullah · unsc-111094 · id-dttot-1ec40da62aa5a1c3d62ee37231fcb47696607d14 · ch-seco-18810 · arpet-personas-111094 · au-dfat-20-matiullah

For experts: raw data explorer

Factsheet Descriptions Data sources

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