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Abdul Manan Nyazi

Terrorism · Sanctioned entity
TypePerson[sources]
NameABDUL MANAN NYAZI · Abdul Manan NYAZI · Abdul Manan Nayazi · Abdul Manan Niazi · Abdul Manan Nyazi · 6 more...[sources]
Other nameAbdul Manan NAYAZI · Abdul Manan NIAZI · Abdul Manan Nayazi · Abdul Manan Niazi · Baryalai · 5 more...[sources]
Weak aliasAbdul Manan Nayazi · Abdul Manan Niazi · BARYALAI · BARYALY · Baryalai · 6 more...[sources]
Birth date[sources]
Place of birthHerat Province, Afghanistan · Pashtoon Zarghoon District, Afghanistan · Pashtoon Zarghoon District, Herat Province · Pashtoon Zarghoon District, Herat Province Afghanistan · Pashtoon Zarghoon District, Herat Province, Afghanistan · 12 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL MANAN · Abdul · Abdul Manan · Mullah · Молла · 2 more...[sources]
Last nameABDUL MANAN NYAZI · Baryalai · Baryaly · NAYAZI · NIAZI · 5 more...[sources]
Middle nameNayazi · Niazi[sources]
PatronymicNayazi · Niazi · Nyazi[sources]
Second nameManan · NYAZI · Манан · نيازي[sources]
TitleMullah · Mullah （ムラー）[sources]
PositionGovernor of Balk Province under the Taliban regime · Governor of Balk Province（バルク州知事） · Governor of Kabul Province · Governor of Kabul Province under the Taliban regime · Governor of Kabul Province（カブール州知事） · 5 more...[sources]
AddressDiyakini berada di wilayah perbatasan Afganistan/Pakistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Argentina RePET Sanctions,

Title: Mullah. Designation: a) Governor of Kabul Province under the Taliban regime b) Governor of Balk Province under the Taliban regime. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Australian Sanctions Consolidated List,

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Belgian Financial Sanctions,

Governor of Kabul Province

— Bulgarian Persons of Interest non-official source,

Governor of Kabul Province under the Taliban regime. Governor of Balk Province under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

— Swiss SECO Sanctions/Embargoes,

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

— EU Financial Sanctions Files (FSF),

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

— EU Consolidated Travel Bans,

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Achekzai. A collaboré au transport de kamikazes vers l'Afghanistan.

— French National Asset Freezing System,

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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,

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. How-we-work/Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets,

Anggota Taliban yang bertanggung jawab di wilayah Herat, Farah dan Nimroz pada pertengahan 2013. Anggota Dewan Tertinggi Taliban dan Quetta Shura.

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

2013年中期時点で、ヘラート州、ファラー州及びニムロズ州 (Herat, Farah and Nimroz provinces) を管轄しているタリバーンの一員。タリバーン最高評議会及びQuetta Shuraの一員。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。Achekzai 部族に属する。アフガニスタンへの自爆テロ犯の移送に関与している。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23日に終了した。

— Japan Economic Sanctions and List of Eligible People,

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— UN Security Council Consolidated Sanctions,

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

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

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

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

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

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

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

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

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: id-dttot-617e11052c37c3d01ed1bdb6175783d101297f2d · il-nbctf-07d19c4238c01635713ceeba22abb850c4983b91 · NK-gzBiGW6kyw5hZWgbwTQihT · eu-fsf-eu-756-37 · omnio-0b1a5ece1873b01df2baee1ce6ae4e98d2fc64ea · md-terr-855e6d353e77f0c756e25e03505c884c9464858a · ua-sfms-299 · zafic-547 · NK-8k39MXrVegyYiWZAxEXjHj · eu-tb-logical-702 · au-dfat-97-abdul-manan-nyazi · md-terr-45da6a92846c149b1e15a7a8cdddf955519a4cd9 · fr-ga-2788 · gb-fcdo-afg0075 · ch-seco-19026 · id-dttot-45a280a1a691be1e7f2ffd93534e5ec137407a2d · gb-hmt-7380 · ja-mof-4051ab8b40f17879726e8e793384ec3bc6620a11 · qa-nctc-110961-abdul-manan-nyazi · zafic-547-abdul-manan-nyazi · unsc-110961 · arpet-personas-110961

For experts: raw data explorer

FactsheetDescriptionsData sources
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