Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAIZ · Faiz · Maulavi Faiz · פאיז · فايز · | [sources] | |||
Other name | Молави Фаиз · فيض · فیض | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ghanzi Province, Afghanistan · Ghazni Province · Ghazni Province Afghanistan · Ghazni Province, Afghanistan · Ghazni province, AFGHANISTAN · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | FAIZ · Faiz · Maulavi · Молави · فيض · | [sources] | |||
Last name | FAIZ · Faiz · Фаиз | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime · Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime · Head of the Information Department, Ministry of Foreign Affairs (外務省情報局長) · Head of the Information Dept, Ministry of Foreign Affairs under the Taliban regime. · Maulavi · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
NK-Q3wy5oiofMcHUPrBPin2fL
· eu-tb-logical-585
· fr-ga-2952
· qa-nctc-110913-faiz
· zafic-323-faiz
· gb-hmt-7134
· unsc-110913
· NK-8CmXD6C7jSPsnEGkWXZmXY
· ch-seco-18373
· arpet-personas-110913
· omnio-4a795073e08f4c52c8312112070b1b9a912fa766
· md-terr-0dfe1cf6ba1bb66c6f53736bf50e97233b6d66fb
· mc-freezes-a680d516dcc2dcdc05d9e5f3731718620a353b55
· au-dfat-36-faiz
· eu-fsf-eu-329-44
· il-nbctf-9e9361fa0313a4b39688013498d0a93091c1a43d
· id-dttot-18bd96e266ce85c2ce63069421d6f6e66afccf58
· gb-fcdo-afg0033
· md-terr-c22687d778a00242408a8d9ef44b8a3e0378477b
· ua-sfms-63
· ja-mof-a2688c4f429d87f606b10587ff703918c60abd2f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.