Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL HAI · ABDUL HAI HAZEM · ABDUL HAI HAZEM ABDUL QADER · Abdul Hai Hazem · Abdul Hai Hazem ABDUL QADER · | [sources] | |||
Other name | ABDUL QADER · Abdul Hai HAZEM · Abdul Hai Hazem · HAZEM · عبد الحی عظیم عبد القادر · | [sources] | |||
Weak alias | Abdul Hai Hazem) · アブドゥル・ハイ・ハゼム | [sources] | |||
Birth date | [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 · | [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 · | [sources] | |||
Address | Iltifat village, Afghanistan · Iltifat village, Iltifat village, Shakardara District, AFGHANISTAN · Iltifat village, Shakardara District Kabul Province Afghanistan, Puli Charkhi Area, District Number 9 Kabul City Kabul Province · Iltifat village, Shakardara District, Afghanistan · Iltifat village, Shakardara District, Kabul Province, Afghanistan · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
NK-iHpYByF8ZM8zriREfpuNE8
· zafic-29-abdul-hai-hazem-abdul-qader
· id-dttot-0b16f5dacdb8dd825de712eb4e8d61937a238769
· mc-freezes-8ec7903783f382c8300a9cfdbaf5b82d244eba04
· unsc-111239
· id-dttot-17d7b1cf61e0a4da60d5af523dbd831ee38b2258
· gb-hmt-6895
· md-terr-0a85b44cb0520d45077373ffe542942f4a5bc2c7
· ua-sfms-264
· eu-fsf-eu-471-56
· au-dfat-142-abdul-hai-hazem-abdul-qader
· il-nbctf-c0773ef292ee0a6629cbd87882b5dcc4ce2f6a4a
· md-terr-e8f8bf192cfbcc8fdc33e84ef2e86151077b759e
· id-dttot-a9ecf6243b8e2f7ed9187b3aaebb8253ea8ca33e
· qa-nctc-111239-abdul-hai-hazem-abdul-qader
· arpet-personas-111239
· fr-ga-2768
· ch-seco-17944
· ja-mof-055401ebdba4592d3555529a2443f96adab84a75
· eu-tb-logical-505
· gb-fcdo-afg0110
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
D 0001203 | Afghanistan | National passport | - | - | |
D 0001203 | Afghanistan | Passport | - | - | |
D 0001203 | Afghanistan | passport | - | - | |
D 0001203 | Afghanistan | National passport | - | - |