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Mohammad Hasan Rahmani

Terrorism · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Gud Mullah Mohammad Hassan · MOHAMMAD HASAN RAHMANI · Mohammad Hasan Rahmani · Mullah M. Hasan Rahmani · Mullah Mohammad Hasan · 5 more...				[sources]
Other name	Gud Mullah Mohammad Hassan · Молла М. Хасан Рахмани · محمد حسن رحمانی · محمد حسن رحمانی Rahmani				[sources]
Weak alias	Gud Mullah Mohammad Hassan) · グド・ムラー・モハンマド・ハッサン				[sources]
Birth date	1963				[sources]
Place of birth	Charchino District, Uruzgan Province · Charchino District, Uruzgan Province Afghanistan · Charchino District, Uruzgan Province, AFGHANISTAN · Charchino District, Uruzgan Province, Afghanistan · Chora District, Uruzgan Province · 17 more...				[sources]
Death date	2016-02-07				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Citizenship	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Gud · Gud Mullah Mohammad · Gud Mullah Mohammad Hassan · MOHAMMAD HASAN · Mohamed · 5 more...				[sources]
Last name	Hassan · RAHMANI · RAHMANI MOHAMMAD HASAN · Rahmani · Рахмани				[sources]
Middle name	Mohammad				[sources]
Patronymic	Rahmani				[sources]
Second name	M. Hasan · Mullah · RAHMANI · М. Хасан · رحماني				[sources]
Title	Mullah · Mullah （ムラー）				[sources]
Wikidata ID	Q6934100				[sources]
Position	Governor of Kandahar Province · Governor of Kandahar Province (Afghanistan) under the Taliban regime. · Governor of Kandahar Province under the Taliban regime · Governor of Kandahar Province （カンダハール州知事） · Mollah · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. 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. Deceased as of 9 February 2016.

— Argentina RePET Sanctions, 2023-04-20

Title: Mullah. Designation: Governor of Kandahar Province under the Taliban regime. Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TI.O.4.01) in Mar. 2010. 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. Deceased as of 9 February 2016.

— Australian Sanctions Consolidated List, 2023-04-20

Has a prosthetic right leg.Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar. 2010. 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. Deceased as of 9 February 2016. https://www.interpol. int/en/notice/search/un/1427431

— Belgian Financial Sanctions, 2023-04-20

Governor of Kandahar Province

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

Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TI.O.4.01) in Mar 2010. 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. Deceased as of 9 Feb 2016.

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

Governor of Kandahar Province under the Taliban regime.

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

Has a prosthetic right leg.Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar. 2010. 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. Deceased as of 9 February 2016. https://www.interpol. int/en/notice/search/un/1427431

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

Has a prosthetic right leg.Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar. 2010. 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. Deceased as of 9 February 2016. https://www.interpol. int/en/notice/search/un/1427431

— EU Consolidated Travel Bans, 2023-04-20

Gouverneur de la province de Kandahar (Afghanistan) sous le régime des talibans - Porte une prothèse à la jambe droite - Membre du Conseil suprême des talibans à la mi-2013 et adjoint du mollah Mohammed Omar depuis mars 2010 - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Achakzai - Décédé le 9 février 2016.

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

Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. 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. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals

— UK FCDO Sanctions List, 2024-05-09

Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. 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. Deceased as of 9 February 2016. en/How-we-work/Notices/View-UN-Notices-Individuals click here

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

Memiliki kaki kanan palsu. Anggota Taliban Dewan Tertinggi 2013, bertindak sebagai wakil dari Mullah Mohammed Omar Maret 2010. Diyakini berada di wilayah perbatasan Afganistan/Pakistan;

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

右足が義足。2013年中期時点でタリバーン最高評議会のメンバーであり、2010年3月にはモハンメド・オマル（４．に指定した個人）の副官を務めていた。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。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。2016年2月9日時点で死亡した。

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

Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. 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. Deceased as of 9 February 2016.

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

Taliban Governor of Kandahar

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

Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. 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. Deceased as of 9 February 2016.

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

Relationships

Linked to
Object	Role	Start date	End date
Mohammed Omar Ghulam Nabi	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2016-10-06	-
Ministerio de Justicia	Taliban · UN List	2001-02-23	-
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。	2001-02-23	-
Direction Générale du Trésor	(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) 263/2014 du 14/03/2014 (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) · 2 more...	-	-
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	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-02-23	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
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)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2016-09-08	-
United Nations Security Council	Taliban	2001-02-23	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-02-23	-
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	2014-01-22	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-

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 Targets6,277

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

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

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata378,420

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: mc-freezes-b84431807ac9cbdd8a6a087044f74180e8c4cf59 · eu-fsf-eu-675-62 · md-terr-b543aa97fa30651818ed958a908371054e1f235b · id-dttot-ed3b4a70de70dad69d8889674f7d069d75aad7fe · il-nbctf-22ff8ffb672e6862be7d7a56add0589f882a4a37 · md-terr-7c7ba75a54b11a76acb2b70493dfd100a3e0039d · gb-hmt-7411 · omnio-9bc88defca62cf98631fa92ae7462eb7c5f1c919 · gb-fcdo-afg0074 · NK-HfCb9xgV2NUNQRYSY7fUKs · qa-nctc-110960-mohammad-hasan-rahmani · NK-j3jbjpFggPG7RTi7YbPjGr · id-dttot-533ce69088c6701ab92c55a8ffb0a09cb8ffead3 · au-dfat-96-mohammad-hasan-rahmani · zafic-584 · zafic-584-mohammad-hasan-rahmani · ch-seco-19150 · ua-sfms-307 · ja-mof-ed304e848db7cf6c7dc6472923b8d633614122a0 · arpet-personas-110960 · eu-tb-logical-716 · fr-ga-3343 · unsc-110960

For experts: raw data explorer

Factsheet Descriptions Data sources

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