Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ATIQULLAH · ATIQULLAH WALI MOHAMMAD · Atiqullah · Atiqullah WALI MOHAMMAD · Atiqullah Wali Mohammad · | [sources] | |||
Other name | ATIQULLAH · Atiqullah · عتيق لله ولی محمد Wali Mohammad · عتیق الله ولی محمد | [sources] | |||
Weak alias | Atiqullah) · アティクッラー | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Tirin Kot, province d'Oruzgan · District de Tirin Kot, province d'Oruzgan : AFGHANISTAN, Village de Khwaja Malik, district d'Arghandab, province de Kandahar : AFGHANISTAN · Kandahar Province, Afghanistan, Uruzgan Province, Afghanistan · Khwaja Malik village, Afghanistan · Khwaja Malik village, Arghadab District, Kandahar Province, AFGHANISTAN · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ATIQULLAH · Atiqullah · عتيق الله · عتيق لله ولی محمد | [sources] | |||
Last name | ATIQULLAH · ATIQULLAH WALI MOHAMMAD · WALI MOHAMMAD | [sources] | |||
Patronymic | Wali Mohammad | [sources] | |||
Second name | WALI MOHAMMAD · ولي محمد | [sources] | |||
Title | (a) Haji, (b) Mullah · Haji · Haji (ハッジ) · Mullah · Mullah (ムラー) | [sources] | |||
Position | (a) Director of Foreign Relations, Kandahar Province under the Taliban regime, (b) Director of Public Works, Kandahar Province under the Taliban regime, (c) First Deputy Minister of Agriculture under the Taliban regime, (d) Deputy Minister of Public Works under the Taliban regime. · Deputy Minister of Public Works under the Taliban regime · Deputy Minister of Public Works under the Taliban regime · Deputy Minister of Public Works (公共事業次官) · Directeur des relations étrangères, province de Kandahar, sous le régime des Taliban. · | [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
fr-ga-2880
· qa-nctc-111077-atiqullah-wali-mohammad
· zafic-663
· NK-4dw2qrg77Z8fQBoDNtRd9k
· md-terr-dfa0a92ac4424c935a7774e143275d766cfe121b
· ja-mof-90dfe9390527842819d4aa527f9512f539af7c13
· eu-fsf-eu-352-29
· NK-D5u7eEUykdNP2RyFUD5QZg
· gb-hmt-7036
· eu-tb-logical-548
· au-dfat-70-atiqullah-wali-mohammad
· zafic-663-atiqullah-wali-mohammad
· gb-fcdo-afg0054
· mc-freezes-a765acc3a038b36b37fdecd6524b8e9ea3d6e3db
· NK-aW723c2Gim2ZAxHTyGoT7x
· id-dttot-0bbfe645f62091070dbcfde822792510650a4e75
· unsc-111077
· arpet-personas-111077
· ua-sfms-59
· md-terr-b841c304bf398fdb642143eb3e4a2b69f02849c0
· ch-seco-18277
· id-dttot-c60d6abe89d52a62033860d44e63746941646a6f
· il-nbctf-06bc5cbd11cdd9104241b0d228c0d124c14ca078
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Abdul Jalil Haqqani Wali Mohammad Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Abdul Jalil Haqqani Wali Mohammad Terrorism · Sanctioned entity | related-to | - | - |