Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULHAI; SALEK · Abdulhai Salek · Maulavi Abdulhai Salek · עבד אלחי סאלכ · عبد الحي سالك · | [sources] | |||
| Alias | Молави Абдулхай Салек · عبدالحی سالک · عبدالحی سالک Salek | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Awlyatak Village, Afghanistan · Awlyatak Village, Garan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan · Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Afghanistan · Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province · Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, AFGHANISTAN · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Abdulhai · Maulavi · Молави · عبد الحي · عبدالحی سالک | [sources] | |||
| Last name | Salek · Салек · سالك | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Gouverneur de la province d'Oruzgan sous le régime des Taliban. · Governor of Urouzgan Province · Governor of Uruzgan Province under the Taliban regime · Governor of Uruzgan Province （ウルズガン州知事） · Maulavi · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Title: Maulavi. Designation: Governor of Uruzgan Province under the Taliban regime. Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
(Date of UN designation: 2001-02-23) (Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678489)
Governor of Urouzgan Province
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.
Governor of Uruzgan Province under the Taliban regime.
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Serait mort en Afghanistan septentrional en 1999 - était membre de la tribu Wardak
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
Dikabarkan meninggal di Afganistan pada tahun 1999;
1999年にアフガニスタン北部において死亡したと報告されている。Wardak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27日に終了した。
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
gb-fcdo-afg0086 · ua-sfms-310 · be-fod-e6bf6ab512249257da11b7c22bd9af7e266be47d · gb-hmt-7427 · ch-seco-19175 · id-dttot-83da5f04fae4706a22f8798a3c4c5be296c18ab2 · eu-tb-logical-733 · omnio-dce3369bc69ff626c79520c0c113be74ba52cdba · arpet-personas-111209 · mc-freezes-cf3854a890c949624ea015fb77288bf3285a00c5 · unsc-111209 · ch-seco-79588 · qa-nctc-111209-abdulhai-salek · il-nbctf-2cc490a0ff3ca5afccf62fb422d5e2fb8ca0dde1 · zafic-607-abdulhai-salek · tw-shtc-febdb17939e49ede0cec70b985907ca476751c3d · eu-fsf-eu-780-23 · ja-mof-e70a5d888abbd5aece52698a4fb8ce5b00b00803 · au-dfat-108-abdulhai-salek · fr-ga-2812 · md-terr-8f2f468503df5d74856d387b0e8b3b1247c8941bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| European Union | Council of the European Union | - | - | - |