Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMIDULLAH AKHUND · HAMIDULLAH AKHUND SHER MOHAMMAD · Hamidullah Akhund · Hamidullah Akhund SHER MOHAMMAD · Hamidullah Akhund Sher Mohammad · | [sources] | |||
Other name | Hamidullah AKHUND · Hamidullah Akhund · Hamidullah akhund · Janat GUL · Janat Gul · | [sources] | |||
Weak alias | Hamidullah Akhund · Janat Gul · ジャナート・グル · ハミドゥッラー・アフンド | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Arghandab District, Kandahar Province · Arghandab District, Kandahar Province Afghanistan · Arghandab District, Kandahar Province, AFGHANISTAN · Arghandab District, Kandahar Province, Afghanistan · District de Arghandab, province de Kandahar · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | HAMIDULLAH · Hamidullah · Hamidullah Akhund · Janat · Janat · | [sources] | |||
Last name | AKHUND · Akhund · GUL · Gul · HAMIDULLAH AKHUND SHER MOHAMMAD · | [sources] | |||
Middle name | SHER MOHAMMAD · شیر محمد | [sources] | |||
Patronymic | Akhund · Sher Mohammad | [sources] | |||
Second name | AKHUND · Akhund · آخوند | [sources] | |||
Title | Mullah · Mullah (ムラー) | [sources] | |||
Position | Head of Ariana Afghan Airlines under the Taliban regime · Head of Ariana Afghan Airlines under the Taliban regime. · Head of Ariana Afghan Airlines (アリアナ・アフガン航空社長) · Mollah | [sources] | |||
Address | Afghanistan · アフガニスタン | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Title: Mullah. Designation: Head of Ariana Afghan Airlines under the Taliban regime. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. notice/search/un/1427570
Head of Ariana Afghan Airlines under the Taliban regime.
Date range: DOB between 1972–1973.
Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.
Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. notice/search/un/1427570
Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. notice/search/un/1427570
Dirigeant d'Ariana Afghan Airlines sous le régime Taliban - Membre de la tribu Ghilzai
Belongs to Ghilzai tribe. 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
Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Notices/View-UN-Notices-Individuals click here
Ghilzai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21日に終了した。
Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
arpet-personas-111151
· id-dttot-ba439dd4c1659495768a057e941de29efe1e9e64
· zafic-624
· md-terr-1c577e7375f864fd7120d05940bdd3cd23afc754
· qa-nctc-111151-hamidullah-akhund-sher-mohammad
· unsc-111151
· fr-ga-3305
· mc-freezes-b48af08ab800c7ca71162a9ae0859fff02d3bb13
· gb-hmt-7159
· il-nbctf-43d090e0e79c3cae8a30a8e495942d0477950727
· md-terr-27d88f91c31a2957f9989aefae3ac6ad0c426280
· eu-fsf-eu-294-84
· ch-seco-19258
· ja-mof-55145f0eb2a5aadd2b60e7591ddbf343eb96475b
· eu-tb-logical-593
· ua-sfms-56
· zafic-624-hamidullah-akhund-sher-mohammad
· gb-fcdo-afg0092
· id-dttot-8e8a014de66354236bb5076ec8e1cfaa9314bd3e
· au-dfat-118-hamidullah-akhund-sher-mohammad
· NK-EmQcU5vnvPvL3n8DkfZok3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
アフガニスタン | Afghanistan | |
Afghanistan | Afghanistan |