Search OpenSanctions

Advanced

Mohammad Hasan Rahmani

Terrorism · Politician · Sanctioned entity
TypePerson[sources]
NameGud Mullah Mohammad Hassan · MOHAMMAD HASAN RAHMANI · Mohammad Hasan Rahmani · Mullah M. Hasan Rahmani · Mullah Mohammad Hasan · 5 more...[sources]
Other nameGud Mullah Mohammad Hassan · Молла М. Хасан Рахмани · محمد حسن رحمانی · محمد حسن رحمانی Rahmani[sources]
Weak aliasGud Mullah Mohammad Hassan · グド・ムラー・モハンマド・ハッサン[sources]
Birth date[sources]
Place of birthCharchino District, Afghanistan · Charchino District, Uruzgan Province · Charchino District, Uruzgan Province Afghanistan · Charchino District, Uruzgan Province, AFGHANISTAN · Charchino District, Uruzgan Province, Afghanistan · 18 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameGud · Gud Mullah Mohammad · Gud Mullah Mohammad Hassan · MOHAMMAD HASAN · Mohammad Hasan · 4 more...[sources]
Last nameHassan · RAHMANI · RAHMANI MOHAMMAD HASAN · Rahmani · Рахмани[sources]
Middle nameMohammad[sources]
PatronymicRahmani[sources]
Second nameM. Hasan · Mullah · RAHMANI · М. Хасан · رحماني[sources]
TitleMullah · Mullah （ムラー）[sources]
Wikidata IDQ6934100[sources]
PositionGovernor 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 linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

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,

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,

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,

Governor of Kandahar Province

— Bulgarian Persons of Interest non-official source,

Governor of Kandahar Province under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

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,

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),

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,

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,

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,

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,

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,

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,

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,

Taliban Governor of Kandahar

— Wikidata non-official source,

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,

Relationships

Data sources

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations535

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

Indonesia · PPATK

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,170

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

Israel Terrorists Organizations and Unauthorized Associations lists925

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

Monaco National Fund Freezing List5,356

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

Monaco · Monaco

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,029

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)6,693

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

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

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,401

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

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List705

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

UN Security Council Consolidated Sanctions1,234

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,258

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 WMD695

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

Moldova · CAS-SIS

External databases

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

Wikidata415,810

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Mohammad Hasan Rahmani - OpenSanctions