Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMINULLAH AMIN · AMINULLAH AMIN QUDDUS · Aminullah Amin · Aminullah Amin Quddus · Maulavi Aminullah Amin · | [sources] | |||
Other name | Aminullah AMIN · Aminullah Amin · Muhammad YUSUF · Muhammad Yusuf · Muhammad Yusuf, · | [sources] | |||
Weak alias | Aminullah Amin) · Muhammad Yusuf · アミヌッラー・アミン) · ムハンマド・ユスフ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kandahar Province, Afghanistan · Loy Karez village, Afghanistan · Loy Karez village, Spin Boldak District, Afghanistan · Loy Karez village, Spin Boldak District, Kandahar Province · Loy Karez village, Spin Boldak District, Kandahar Province Afghanistan · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | AMINULLAH · Aminullah · Aminullah Amin · Maulavi · Muhammad · | [sources] | |||
Last name | AMIN · AMINULLAH AMIN QUDDUS · Amin · QUDDUS · YUSUF · | [sources] | |||
Middle name | QUDDUS · قدوس | [sources] | |||
Patronymic | Amin · Quddus | [sources] | |||
Second name | AMIN · Aminullah · Аминуллах · أمين | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Gouverneur de la province de Saripul (Afghanistan) sous le régime Taliban. · Governor of Saripul Province · Governor of Saripul Province (Afghanistan) under the Taliban regime. · Governor of Saripul Province under the Taliban regime · Governor of Saripul Province (サリプル州知事) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
eu-tb-logical-540
· unsc-110965
· fr-ga-2877
· omnio-0631d8d7c8642b539470a3bb98e661e788e751c1
· zafic-578-aminullah-amin-quddus
· md-terr-cb28c23d3d26e1f60ffec6194b6b57205870c642
· ua-sfms-234
· id-dttot-c4044237eb55d1c8ea2d250235328a65f1c3f2d7
· eu-fsf-eu-298-88
· mc-freezes-e4169bb5a9ea94a3f726fe78d0cbaea7229857db
· gb-hmt-7017
· qa-nctc-110965-aminullah-amin-quddus
· il-nbctf-c818a59d84f062bf97032dd0f86201b3b1262f53
· ch-seco-19101
· id-dttot-76fdfdef4a0c9a7e7fb53ced447617e1322c5169
· ja-mof-c1679da5db572aeb19a14dfe81ee98eef2c72ea8
· gb-fcdo-afg0085
· arpet-personas-110965
· au-dfat-107-aminullah-amin-quddus
· md-terr-b432873a27cb934ba8e4217374797f3a0af8b876
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.