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Abdul Hai Hazem Abdul Qader

Terrorism · Sanctioned entity

Abdul Hai Hazem Abdul Qader is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL HAI · ABDUL HAI HAZEM · ABDUL HAI HAZEM ABDUL QADER · Abdul Hai Hazem · Abdul Hai Hazem ABDUL QADER · 5 more...				[sources]
Other name	ABDUL QADER · Abdul Hai HAZEM · Abdul Hai Hazem · HAZEM · عبد الحی عظیم عبد القادر · 2 more...				[sources]
Weak alias	Abdul Hai Hazem) · アブドゥル・ハイ・ハゼム				[sources]
Birth date	1971				[sources]
Place of birth	Ghazni Province, Afghanistan · Pashawal Yargatoo village, AFGHANISTAN · Pashawal Yargatoo village, Afghanistan · Pashawal Yargatoo village, Andar District, Afghanistan · Pashawal Yargatoo village, Andar District, Ghazni Province · 4 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL HAI · Abdul · Abdul Hai · عبد الحي · عبد الحی عظیم عبد القادر				[sources]
ID Number	`D 0001203`				[sources]
Last name	ABDUL HAI HAZEM ABDUL QADER · ABDUL QADER · HAZEM				[sources]
Middle name	ABDUL QADER · Hazem · عبد القادر				[sources]
Passport number	`D 0001203` · `アフガニスタン旅券 D 0001203`				[sources]
Patronymic	Abdul Qader · Hazem				[sources]
Second name	HAZEM · Hai · Hazem · عظيم				[sources]
Title	(a) Maulavi, (b) Mullah · Maulavi · Maulavi （マウラヴィ） · Mullah · Mullah（ムラー）				[sources]
Position	First Secretary, Taliban Consulate General, Quetta, Pakistan · First Secretary, Taliban Consulate General, Quetta, Pakistan · First Secretary, Taliban Consulate General, Quetta, Pakistan （在クエッタ総領事館一等書記官） · First Secretary, Taliban Consulate General, Quetta, Pakistan. · Maulavi · 2 more...				[sources]
Address	Iltifat village, Shakardara District Kabul Province Afghanistan, Puli Charkhi Area, District Number 9 Kabul City Kabul Province · Iltifat village, Shakardara District, Kabul Province, Afghanistan · Iltifat, Shakardara, Kabul, Afganistan, - Puli Charkhi Area, Nomor 9, Kabul · Puli Charkhi Area, District Number 9, Kabul City, Kabul Province · Puli Charkhi Area, District Number 9, Kabul Province, Afghanistan · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-02	Last processed	2024-11-18	First seen	2022-04-27

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: a) Maulavi b) Mullah. Designation: First Secretary, Taliban Consulate General, Quetta, Pakistan. Afghan passport number D0001203. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Belgian Financial Sanctions, 2023-04-20

Iltifat village, Shakardara District, Kabul Province, Afghanistan

— Belgian Financial Sanctions, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

First Secretary, Taliban Consulate General, Quetta, Pakistan

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Iltifat village, Shakardara District, Kabul Province, Afghanistan

— EU Financial Sanctions Files (FSF), 2023-04-20

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— EU Financial Sanctions Files (FSF), 2023-04-20

Iltifat village, Shakardara District, Kabul Province, Afghanistan

— EU Consolidated Travel Bans, 2023-04-20

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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, 2024-05-09

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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29日に終了した。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Puli Charkhi Area, District Number 9, Kabul City · Puli Charkhi Area, District Number 9, Kabul City, Kabul Province · Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFGHANISTAN	Afghanistan
Iltifat village, Afghanistan · Iltifat village, Iltifat village, Shakardara District, AFGHANISTAN · Iltifat village, Shakardara District, Afghanistan	Afghanistan
Iltifat village, Shakardara District, Kabul Province, Afghanistan · a) Iltifat village, Shakardara District, Kabul Province, Afghanistan	-

Identifications
Document number	Country	Type	Start date	End date
`D 0001203`	Afghanistan	Passport	-	-
`D 0001203`	Afghanistan	passport	-	-
`D 0001203`	Afghanistan	National passport	-	-
`D 0001203`	Afghanistan	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2012-05-21	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-01-25	-
Direction Générale du Trésor	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2012-05-24	-
United Nations Security Council	Taliban	2001-01-25	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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 Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

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

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Source data IDs: eu-tb-logical-505 · id-dttot-17d7b1cf61e0a4da60d5af523dbd831ee38b2258 · NK-iHpYByF8ZM8zriREfpuNE8 · gb-hmt-6895 · gb-fcdo-afg0110 · eu-fsf-eu-471-56 · ch-seco-17944 · arpet-personas-111239 · md-terr-e8f8bf192cfbcc8fdc33e84ef2e86151077b759e · zafic-29-abdul-hai-hazem-abdul-qader · au-dfat-142-abdul-hai-hazem-abdul-qader · fr-ga-2768 · id-dttot-a9ecf6243b8e2f7ed9187b3aaebb8253ea8ca33e · md-terr-0a85b44cb0520d45077373ffe542942f4a5bc2c7 · qa-nctc-111239-abdul-hai-hazem-abdul-qader · ja-mof-055401ebdba4592d3555529a2443f96adab84a75 · unsc-111239 · id-dttot-0b16f5dacdb8dd825de712eb4e8d61937a238769 · ua-sfms-264 · il-nbctf-c0773ef292ee0a6629cbd87882b5dcc4ce2f6a4a

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Puli Charkhi Area, District Number 9, Kabul City · Puli Charkhi Area, District Number 9, Kabul City, Kabul Province · Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFGHANISTAN	Afghanistan
Iltifat village, Afghanistan · Iltifat village, Iltifat village, Shakardara District, AFGHANISTAN · Iltifat village, Shakardara District, Afghanistan	Afghanistan
Iltifat village, Shakardara District, Kabul Province, Afghanistan · a) Iltifat village, Shakardara District, Kabul Province, Afghanistan	-

Identifications
Document number	Country	Type	Start date	End date
`D 0001203`	Afghanistan	Passport	-	-
`D 0001203`	Afghanistan	passport	-	-
`D 0001203`	Afghanistan	National passport	-	-
`D 0001203`	Afghanistan	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2012-05-21	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-01-25	-
Direction Générale du Trésor	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2012-05-24	-
United Nations Security Council	Taliban	2001-01-25	-