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Noor Wali Mehsud

Terrorism · Judge · Sanctioned entity

Noor Wali Mehsud is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Mansoor Asim · Mufti Noor Mehsud · NOOR WALI MEHSUD · Noor Wali · Noor Wali MEHSUD · 8 more...				[sources]
Other name	ABU MANSHOOR ASIM; · Abu Mansoor Asim · Mufti Noor Wali · Mufti Noor Wali Mehsud · Noor Wali Mehsud · 1 more...				[sources]
Weak alias	Abu Mansoor Asim) · Mufti Abu Mansoor Asim · アブ・マンスール・アシム				[sources]
Birth date	1978-01-26 · 1978-06-26				[sources]
Place of birth	Gurguray · Gurguray Pakistan · Gurguray : PAKISTAN · Gurguray, Gurguray, PAKISTAN · Gurguray, Pakistan · 1 more...				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Citizenship	Pakistan				[sources]
Country of birth	Pakistan				[sources]
First name	Abu · Abu Mansoor Asim · Mufti · NOOR · Noor · 2 more...				[sources]
Last name	Asim · MEHSUD · Mehsud · NOOR WALI MEHSUD · Wali · 1 more...				[sources]
Middle name	MEHSUD · Noor · محسود				[sources]
Second name	Mansoor · WALI · WALI · Wali · والي				[sources]
Title	Mufti · Mufti（ムフティ）				[sources]
Wikidata ID	Q70794947				[sources]
Position	1er Emir de Tehrik-i-Taliban Pakistan (2018-) · Leader of Tehrik-e Taliban Pakistan (TTP) · Mufti · mufti				[sources]
Address	Lamman District Barmal Paktika Province Afghanistan · Lamman, District Barmal, Paktika Province, Afghanistan (as of 26 Nov. 2022) · Lamman, Paktika Province, Afghanistan · Lamman, district de Barmal, province de Paktika (Afghanistan) (le 26 nov. 2022) · Lamman, district de Barmal, province de Paktika, Afghanistan (depuis le 26/11/2022).				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-07	Last processed	2024-11-07	First seen	2022-04-27

Descriptions

Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions, 2024-02-08

Title: Mufti; Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List, 2024-04-26

UNLI 17.7.2020

— Belgian Financial Sanctions, 2023-04-20

As of 26 November 2022

— Belgian Financial Sanctions, 2024-01-18

available.

— Swiss SECO Sanctions/Embargoes, 2024-01-05

Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352).

— Swiss SECO Sanctions/Embargoes, 2024-01-05

As of 26 November 2022

— EU Financial Sanctions Files (FSF), 2024-01-17

UNLI 17.7.2020

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

UNLI 17.7.2020

— EU Consolidated Travel Bans, 2023-04-20

As of 26 November 2022

— EU Consolidated Travel Bans, 2024-01-26

Chef de Tehrik-e Taliban Pakistan (TTP) (QDe.132) à la suite du décès de l'ancien dirigeant du TTP, Maulana Fazlullah (QDi.352)

— French National Asset Freezing System, 2024-01-16

Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address Lamman, District Barmal, Paktika Province, Afghanistan as of 26 Nov. 2022.

— UK FCDO Sanctions List, 2024-05-09

Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Address location (as of date 26 Nov. 2022). www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

— UK HMT/OFSI Consolidated List of Targets, 2024-01-08

Pemimpin tehrik-e Taliban Pakistan (TTP) (QDe.132);

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

パキスタン・タリバーン運動（５９１．に指定した団体）の以前の指導者マウラナ・ファズルッラー（６９１．に指定した個人）死亡後のパキスタン・タリバーン運動の指導者。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

Gurguray

— 2021-11-21

Pakistan

— 2021-11-21

Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions, 2024-02-08

Tehrik-i-Taliban Pakistan leader

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

Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). following the death of former TTP leader Maulana Fazlullah (QDi.352). I

— South Africa Targeted Financial Sanctions, 2024-01-06

Relationships

Address
Full address	Country
Lamman, District Barmal, Paktika Province, Afghanistan (２０２２年１１月２６日時点)	-
Lamman, District Barmal, Paktika Province	Afghanistan
Lamman, District Barmal, AFGHANISTAN · Lamman, District Barmal, Afghanistan	Afghanistan
Lamman, District Barmal, Paktika Province, Afghanistan (as of 26 Nov. 2022)	-

Linked to
Object	Role	Start date	End date
TEHRIK-E TALIBAN PAKISTAN (TTP)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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。	2020-07-16	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
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 „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Council of the European Union	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2020-07-16	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2020-10-20	-
United Nations Security Council	Al-Qaida	2020-07-16	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2024-01-16	-
Federal Public Service Finance	TAQA	2024-01-16	-
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(UE) 2020/1082 du 22/07/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 16/07/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2024-01-16	-
Office of Foreign Assets Control	SDN List	-	-
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	2020-07-16	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2020-07-16	-
State Finance Monitoring Service	РБ ООН 1267(1999),1989(2011),2610(2021),2252(2015)	2024-02-08	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2020-07-16	-

Data sources

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

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

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

Argentina RePET Sanctions727

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

Argentina · MdJ

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

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

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata377,203

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: eu-fsf-eu-5681-25 · ja-mof-a0298e4c8b216f5f82e6847dde663e34d91141e3 · NK-TUECnYDAXi5ypAjsD4V6yg · ofac-27313 · ja-mof-5f7bbe6507943674ac59b659a9f88d0f327a8509 · md-terr-93cc0b34d630b702d5ba88912e898c2f279db3d7 · fr-ga-3097 · NK-7aPYWTDH79qDAdmhhYwpWc · gb-fcdo-aqd0362 · ua-sfms-1627 · NK-88dSED66F58Hq7jcZb3EdK · md-terr-237cf85a40cdcf845eab2319f8fd70a21da96219 · eu-tb-logical-124886 · arpet-personas-6908843 · id-dttot-3e7a8bffa38fbeb210806e7a35d53095e1c77e80 · md-terr-dfa7c30eaa73f3aa6bc184407353498ced6618a5 · ruterr-e2c5764b3375956215a32d446c0304a0936dd18f · au-dfat-6247-noor-wali-mehsud · gb-hmt-13901 · qa-nctc-6908843-noor-wali-mehsud · ch-seco-43021 · unsc-6908843 · id-dttot-6fa30b3096df6c6dc3fe75231e6e6744cf108e1e · mc-freezes-ac2a9debca399aaa88bcc884d3d538210ac9bed1 · zafic-523-noor-wali-mehsud · id-dttot-c709d4e417c2e058ae3fa23bdbd888edb985f8df · il-nbctf-83308542bfefd2be829e1d5b4db9c34ffe71ab7d

For experts: raw data explorer

Factsheet Descriptions Data sources

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