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Din Mohammad Hanif

Terrorism · Politician · Sanctioned entity

Din Mohammad Hanif is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DIN MOHAMMAD HANIF · Din Mohammad Hanif · Iadena Mohammad · Mohammad Qari Din · Qari Din Mohammad · 5 more...				[sources]
Other name	Iadena Mohammad · Iadena Mohammad, born 1 Jan. 1969 in Badakhshan · QARI DIN MOHAMMAD · Qari Din Mohammad · Qari Din Mohammad Hanif · 6 more...				[sources]
Weak alias	Iadena Mohammad, DOB: 01 Jan.1969. POB: Badakhshan.) · Qari Din Mohammad · イアデナ・モハンマド、1969年1月1日生まれ。出生地：Badakhshan。 · カリ・ディン・モハンマド				[sources]
Birth date	1955-01-01 · 1969-01-01				[sources]
Place of birth	Badakhshan · Badakhshan Province, Afghanistan · Shakarlab village Yaftali Pain District Badakhshan Province · Shakarlab village Yaftali Pain District Badakhshan Province : AFGHANISTAN · Shakarlab village, Afghanistan · 7 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Citizenship	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	DIN · DIN MOHAMMAD · Din · Din Mohammad · Iadena Mohammad, born 1 Jan. 1969 in Badakhshan · 5 more...				[sources]
ID Number	`OA 454044`				[sources]
Keywords	National government				[sources]
Last name	DIN MOHAMMAD HANIF · Din Mohammad Hanif · HANIF · Hanif · Mohammad · 1 more...				[sources]
Passport number	`OA 454044` · `OA 454044（アフガニスタンにて発行）`				[sources]
Patronymic	Hanif				[sources]
Second name	Din · HANIF · MOHAMMAD · Дин · حنیف				[sources]
Title	Qari · Qari （カリ）				[sources]
Wikidata ID	Q108130732				[sources]
Position	(a) Minister of Planning under the Taliban regime, (b) Minister of Higher Education under the Taliban regime. · Membre du Conseil suprême des Taliban responsable des provinces de Takhar et Badakhshan · Minister of Economy (2021-) · Minister of Higher Education · Minister of Higher Education (1996-2001) · 12 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Argentina RePET Sanctions, 2023-04-20

Title: Qari. Designation: a) Minister of Planning under the Taliban regime b) Minister of Higher Education under the Taliban regime. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Passport number OA 454044, issued in Afghanistan.

— Australian Sanctions Consolidated List, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. .

— Belgian Financial Sanctions, 2023-04-20

Minister of Higher Education

— Bulgarian Persons of Interest non-official source, 2023-04-20

Minister of Planning under the Taliban regime. Minister of Higher Education under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

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

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. .

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

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. .

— EU Consolidated Travel Bans, 2023-04-20

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies.

— French National Asset Freezing System, 2023-04-20

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. 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

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. How-we-work/Notices/View-UN-Notices-Individuals click here

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

Anggota Taliban provinsi Takhar dan Badakhshan.

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

タハール州及びバダフシャーン州（Takhar and Badakhshan Provinces）を管轄するタリバーン最高評議会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。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27日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。

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

N° Passeport : OA 454044 : Passeport sous le nom de Iadena Mohammad

— Monaco National Fund Freezing List, 2024-08-14

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

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

Afghan Taliban leader and politician

— Wikidata non-official source, 2023-07-18

Afghan Taliban leader and politician

— Wikidata non-official source, 2023-07-18

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`OA 454044`	-	National passport	-	-
`OA 454044`	-	National passport	-	-
`OA 454044`	Afghanistan	passport	-	-
`OA 454044`	Afghanistan	Passport	-	-

Positions held
Position occupied	Start date	End date
Minister of Economy	2021-09-07	-
Minister of Economy	2021-09-07	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
United Nations Security Council	Taliban	2001-01-25	-
Direction Générale du Trésor	(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (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) · 4 more...	-	-
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	2016-09-07	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2016-09-08	-
Council of the European Union	-	-	-
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)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Federal Public Service Finance	TAQA	2002-05-30	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
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	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2002-05-30	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Federal Public Service Finance	AFG	2017-03-10	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2016-10-06	-
Financial Intelligence Centre	-	-	-
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	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Consolidated Travel Bans4,171

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

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

EU Financial Sanctions Files (FSF)6,541

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

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

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,253

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

Argentina RePET Sanctions726

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

Argentina · MdJ

Belgian Financial Sanctions6,602

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: omnio-9e30ff23d4ad907ed1982ab35a2280e587e7eb7b · ja-mof-13b8a3025e1e6785a18e8d0488dcfc6e4ec6f20c · id-dttot-01b058047f63968837eca334636f3f69218d1581 · id-dttot-98ab133d0fd0c3284370867524c1c9b6701c956d · il-nbctf-9451c1269d821209e96f330d447b79a1cd27cedb · qa-nctc-110917-din-mohammad-hanif · gb-fcdo-afg0038 · mc-freezes-479cd4fcba92841c733d3601e31e20c582f20ff1 · id-dttot-0ae806ebde824221e4de9a7b9c337301f6b58631 · eu-tb-logical-596 · arpet-personas-110917 · NK-ZZueppmKeoWk8Zpi7ccctm · md-terr-c8d408b8221dc53b50808320b78ce5e021c7c76c · eu-fsf-eu-694-88 · ch-seco-18439 · gb-hmt-7164 · unsc-110917 · NK-7aNZ2Bg7sGP6H4HeGnaW7i · eu-tb-logical-655 · eu-fsf-eu-337-7 · ua-sfms-256 · md-terr-7a3b88b9cd5250ebc80203619ab9b7c25d564bd1 · zafic-349-din-mohammad-hanif · fr-ga-2941 · au-dfat-43-din-mohammad-hanif

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