Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAZL MOHAMMAD MAZLOOM · Fazel Mohammad Mazloom · Fazl Mohammad Mazloom · Molah Fazl · Mullah Fazel M. Mazloom · | [sources] | |||
Other name | Fazel Mohammad Mazloom · Molah Fazl · Molah Fazl, · Молла Фазел М. Мазлуум · فضل محمد مظلوم · | [sources] | |||
Weak alias | Fazel Mohammad Mazloom · Molah Fazl · ファーディル・モハンマド・マズルーム · モラーフ・ファダル | [sources] | |||
Birth date | · · · · · | [sources] | |||
Place of birth | Oruzgan · Oruzgan : AFGHANISTAN · Uruzgan · Uruzgan Afghanistan · Uruzgan, AFGHANISTAN · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Qatar | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | FAZL · FAZL MOHAMMAD · Fazel · Fazel Mohammad · Fazel Mohammad Mazloom · | [sources] | |||
Last name | FAZL MOHAMMAD MAZLOOM · Fazl · MAZLOOM · Mazloom · Мазлуум | [sources] | |||
Patronymic | Mazloom | [sources] | |||
Second name | Fazel M. · MAZLOOM · MOHAMMAD · Mohammad · Фазел М. · | [sources] | |||
Title | Mullah · Mullah (ムッラー) | [sources] | |||
Position | Chef adjoint de l'état-major de l'armée sous le régime des talibans · Deputy Chief of Army Staff · Deputy Chief of Army Staff of the Taliban regime · Deputy Chief of Army Staff (陸軍副参謀長) · Mollah · | [sources] | |||
Address | Penjara Guantanamo · カタール | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Title: Mullah. Designation: Deputy Chief of Army Staff of the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Deputy Chief of Army Staff
Date range: DOB between 1963–1968.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.
Deputy Chief of Army Staff of the Taliban regime.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Fazl Mohammad Mazloom était un proche collaborateur de Mohammed Omar et l'a aidé à mettre en place le gouvernement des Taliban. Mazloom se trouvait au camp d'entraînement d'Al-Farouq créé par Al-Qaida. Il savait que les Taliban fournissaient une aide au Mouvement islamique d'Ouzbékistan (Islamic Movement of Uzbekistan) sous forme d'argent, d'armes et d'appui logistique, en échange de quoi le Mouvement fournissait des soldats aux Taliban. En octobre 2001, il commandait environ 3 000 soldats talibans qui combattaient en première ligne dans la province de Takhar.
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 click here
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
Dalam masa penahanan Amerika Serikat sejak pertengahan 2013
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。
Adresse : Qatar
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
ua-sfms-130
· ch-seco-18828
· zafic-482
· zafic-482-fazl-mohammad-mazloom
· au-dfat-23-fazl-mohammad-mazloom
· mc-freezes-ea879b8bdd302418080198b8e489eabee0a2d777
· ja-mof-f11b8ba0f8ee6f0e4bf61f99d4e93d29f672be41
· qa-nctc-110899-fazl-mohammad-mazloom
· id-dttot-ca076a259a63450723dd4e150081b5d7665ca4d1
· arpet-personas-110899
· fr-ga-2957
· omnio-61583737bb55d4d28ccb5f5edcb99f08cbdee508
· eu-tb-logical-650
· eu-fsf-eu-800-13
· gb-fcdo-afg0023
· il-nbctf-2837922055f07bba938a9a7610f3b51c35c9f73d
· unsc-110899
· md-terr-5e375f310884df16b10105bb9577da4f0f1149b2
· NK-jYvLNgLeYAzYyMtRsa4PWV
· gb-hmt-7281
· md-terr-da3dbdb3f490db3d3afa3c2bf48106bce57a5a26
· id-dttot-b3912d5ac86a0a5d05f2003e9a8dda5faa934949
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 | |
カタール | Qatar |