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Noor Mohammad Saqib

Terrorism · Judge · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	NOOR MOHAMMAD SAQIB · Noor Mohammad SAQIB · Noor Mohammad Saqib · נור מחמד ת'אקב · نور محمد ثاقب · 3 more...				[sources]
Other name	Noor Mohammad Mohammad Saqib · Нуур Мохаммад Сакиб · نور محمد ثاقب · نور محمد ثاقب Saqib				[sources]
Birth date	1958 · 1963-01-01				[sources]
Place of birth	Bagrami , Kabul , Afganistan · Bagrami District, Afghanistan · Bagrami District, Kabul Province · Bagrami District, Kabul Province Afghanistan · Bagrami District, Kabul Province, Afghanistan · 11 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Citizenship	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	NOOR · NOOR MOHAMMAD · Noor · Noor Mohammad · Нуур · 2 more...				[sources]
Keywords	National government				[sources]
Last name	Mohammad · NOOR MOHAMMAD SAQIB · SAQIB · Saqib · Сакиб				[sources]
Patronymic	Saqib				[sources]
Second name	MOHAMMAD · Mohammad · SAQIB · Мохаммад · ثاقب				[sources]
Wikidata ID	Q108445446				[sources]
Position	Chief Justice of Supreme Court · Chief Justice of Supreme Court under the Taliban regime · Chief Justice of Supreme Court （最高裁判所長官） · Minister of Hajj & Religious Affairs · Minister of Hajj and Islamic Affairs (2021-) · 1 more...				[sources]
Education	Darul Uloom Haqqania				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.cia.gov · www.counterextremism.com · www.dans.bg				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Designation: Chief Justice of Supreme Court under the Taliban regime. Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Belgian Financial Sanctions, 2023-04-20

Chief Justice of Supreme Court

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

Chief Justice of Supreme Court under the Taliban regime.

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

Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

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

Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

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

Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Président de la Cour suprême sous le régime des Taliban - Membre du Conseil suprême des Taliban et responsable du comité religieux des Taliban. Membre de la tribu Ahmadzai.

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

Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

— UK FCDO Sanctions List, 2024-05-09

Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: click here

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

Anggota Taliban Dewan Agung dan Ketua Komite Taliban Agama

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

タリバーン最高評議会のメンバー及びタリバーン宗教委員会の委員長。Ahmadzai部族に属する。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23日に終了した。

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

Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

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

Minister of Hajj and Awqaf of Afghanistan

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

Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

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

Relationships

Positions held
Position occupied	Start date	End date
Minister of Hajj and Islamic Affairs	2021-09-07	-
Minister of Hajj & Religious Affairs	-	-
Minister of Hajj and Islamic Affairs	2021-09-07	-

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
United Nations Security Council	Taliban	2001-01-25	-
Office of Financial Sanctions Implementation · UN	Afghanistan	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 02/08/2011 (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...	-	-
Financial Intelligence Centre	-	-	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
La Principauté de Monaco	-	-	-
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	-
Federal Public Service Finance	AFG	2017-03-10	-
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	-
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	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-12-15	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
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)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2011-12-06	-

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

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

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 Targets6,277

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

US CIA World Leaders11,048

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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

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

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

Wikidata Politically Exposed Persons248,707

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

Wikidata · non-official source

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

External databases

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

Wikidata377,301

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: unsc-111210 · id-dttot-81f39ae7b01bed7c3fa48aaab27e9664c8bb2fd8 · il-nbctf-d814fcc6e81848f7521da430092ac687a2631cc2 · NK-YJJCquBLUkNM8PwyjXhFXS · omnio-5ab761ac2cdf3a4bc64838a5b53a57047e804c25 · fr-ga-3335 · au-dfat-110-noor-mohammad-saqib · zafic-612 · ua-sfms-311 · gb-fcdo-afg0088 · eu-fsf-eu-818-83 · ch-seco-19184 · md-terr-f52243caf97204430c79f897e548f19964ef04ef · zafic-612-noor-mohammad-saqib · md-terr-b69be0f425a1db92df811a2aed64080f10e45223 · gb-hmt-7431 · qa-nctc-111210-noor-mohammad-saqib · ja-mof-90a78f5af9c33cabeeb979a36466fe771b52f839 · arpet-personas-111210 · us-cia-afghanistan-noor-mohammad-saqib-minister-of-hajj-religious-affairs · eu-tb-logical-739 · mc-freezes-0a95f8cc24d3ab3f0e60211e1c8341d782b3da7f

For experts: raw data explorer

Factsheet Descriptions Data sources

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