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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maulavi Walijan · WALIJAN · Walijan · ולי ג'אן · ولي جان · | [sources] | |||
| Other name | Молави Уалиджан · ولی جان | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nimroz Province · Nimroz Province Afghanistan · Nimroz Province, AFGHANISTAN · Nimroz Province, Afghanistan · Province de Nimroz · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Country of birth | Afghanistan · Pakistan | [sources] | |||
| First name | Maulavi · WALIJAN · Walijan · Молави · ولي جان · | [sources] | |||
| Last name | WALIJAN · Walijan · Уалиджан | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Governor of Jawzjan Province · Governor of Jawzjan Province (Afghanistan) under the Taliban regime · Governor of Jawzjan Province under the Taliban regime · Governor of Jawzjan Province （ジャウズジャン州知事） · Maulavi · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Title: Maulavi. Designation: Governor of Jawzjan Province under the Taliban regime. Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010
Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427434
Governor of Jawzjan Province
Governor of Jawzjan Province under the Taliban regime.
Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.
Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427434
Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427434
Membre de la choura taliban "Gerd-e-Jangal" et chef de la commission taliban pour les prisonniers et les réfugiés - Membre de la tribu Ishaqzai - Gouverneur de la province de Jawzjan (Afghanistan) sous le régime Taliban.
Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
Anggota Taliban Gerd-e-Jangal Shura, Kepala Tahanan Taliban dan Komite Pengungsi;
タリバーンのGerd-e-Jangal Shuraのメンバーで、タリバーン囚人・難民（Prisoners and Refugees）委員会の委員長。Ishaqzai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23日に終了した。
Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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 persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
au-dfat-95-walijan · ja-mof-876f7f984e493cabac0cdfad5e926e088807c716 · il-nbctf-9cbba24d130459c0fc30ce30eaebbcbe01bacb7f · unsc-110959 · gb-hmt-7538 · fr-ga-3364 · mc-freezes-80244f5f487dfdef90e679f3315199d876180f05 · ua-sfms-73 · eu-fsf-eu-658-38 · gb-fcdo-afg0073 · eu-tb-logical-841 · md-terr-df5bfe2650fab232f8412f631c9ac4b53ed5db40 · id-dttot-432ffc114082e29049b0c31d9d1569f72cd59722 · omnio-bca8e477d9589788471f2ce8d08dec008c324418 · NK-DUHZ7tzhwtj7Yo5qwotzBy · arpet-personas-110959 · qa-nctc-110959-walijan · ch-seco-19320 · zafic-664-walijan · md-terr-9841594a39ab74544928e80ed5da5f3f8683d306For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.