Search OpenSanctions

Advanced

Abdul Quddus Mazhari

Terrorism · Sanctioned entity
TypePerson[sources]
NameABDUL QUDDUS MAZHARI · AKHTAR MOHAMMAD MAZ-HARI · Abdul Quddus Mazhari · Akhtar Mohammad Maz-hari · אח'תר מחמד מט'הרי · 3 more...[sources]
Other nameAkhtar Mohammad MAZ-HARI · Akhtar Mohammad Maz-hari · عبد القدوس مظهری · عبد القدوس مظهری Mazhari[sources]
Weak aliasAkhtar Mohammad Maz-hari) · アフタール・モハンマド・マズハリ[sources]
Birth date[sources]
Place of birthKunduz Province · Kunduz Province Afghanistan · Kunduz Province, AFGHANISTAN · Kunduz Province, Afghanistan · Kunduz, Afganistan · 2 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL · ABDUL QUDDUS · Abdul Quddus · Akhtar · Akhtar Mohammad Maz-hari · 2 more...[sources]
ID NumberSE 012820[sources]
Last nameABDUL QUDDUS MAZHARI · MAZ-HARI · MAZHARI · Maz-hari[sources]
Middle nameMohammad[sources]
Passport numberAfghan passport number SE 012820 · SE 012820 · アフガニスタン旅券 SE 012820 · (2000年11月4日発行)[sources]
PatronymicMazhari[sources]
Second nameMAZHARI · Mohammad · QUDDUS · مظهري[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
PositionAttaché pour l'éducation "consulat général" des Taliban à Peshawar · Education Attache, Taliban Consulate General, Peshawar, Pakistan · Education Attache, Taliban Consulate General, Peshawar, Pakistan · Education Attache, Taliban Consulate General, Peshawar, Pakistan (在ペシャワール総領事館教育担当アタッシェ) · Education Attaché, Taliban Consulate General, Peshawar, Pakistan. · 2 more...[sources]
AddressKushal Khan Mena, District Number 5 Kabul Afghanistan · Kushal Khan Mena, District Number 5, Kabul · Kushal Khan Mena, District Number 5, Kabul, AFGHANISTAN · Kushal Khan Mena, District Number 5, Kabul, Afghanistan · Kushal Khan Mena, Number 5, Kabul, Afganistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: Education Attache, Taliban Consulate General, Peshawar, Pakistan. Afghan passport no. SE 012820 issued 4 Nov 2000. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010

Australian Sanctions Consolidated List,

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. notice/search/un/1446044

Belgian Financial Sanctions,

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Education Attache, Taliban Consulate General, Peshawar, Pakistan.

Swiss SECO Sanctions/Embargoes,

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. notice/search/un/1446044

EU Financial Sanctions Files (FSF),

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. notice/search/un/1446044

EU Consolidated Travel Bans,

Membre de la tribu Popalzai

French National Asset Freezing System,

Belongs to Popalzai tribe. 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

UK FCDO Sanctions List,

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

Popalzai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27日に終了した。

Japan Economic Sanctions and List of Eligible People,

Adresse : AFGHANISTAN : Kushal Khan Mena, District Number 5, Kabul, N° Passeport : SE 012820 : Passeport afghan délivré le 4/11/2000

Monaco National Fund Freezing List,

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

UN Security Council Consolidated Sanctions,

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

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

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

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

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

French National Asset Freezing System5,271

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

EU Consolidated Travel Bans4,171

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

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

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: ch-seco-18818 · md-terr-358c2cd6f24fba6ebbc4cff2e37444c8f4ec0ebb · gb-hmt-7296 · unsc-111179 · eu-fsf-eu-801-14 · au-dfat-135-abdul-quddus-mazhari · NK-WYC36eoAaYVb3niVZQrGuG · ua-sfms-279 · fr-ga-2792 · eu-tb-logical-651 · arpet-personas-111179 · md-terr-2f4cd040a31cb9e738c63ef8c993e5b45ecb4660 · zafic-481-abdul-quddus-mazhari · ja-mof-daa3e42f5449521a60ac54a2191738ebe2b7c959 · id-dttot-6bc6ae3e360e91167bc92e822eaba4326f020ab5 · il-nbctf-a36772f50875589c88af3c11e0ec9f6928e511ea · qa-nctc-111179-abdul-quddus-mazhari · id-dttot-b2bad87e9122183cd3a6496fd987a3304186d186 · gb-fcdo-afg0103 · mc-freezes-13e767b49167574879e65d1d415732ae5f8b3ece

For experts: raw data explorer