Janan AGHA JSON

Title: Mullah. Governor of Faryab Province under the Taliban regime. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010

Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Notices/View-UN-Notices-Individuals click here

Gouverneur de la province de Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat.

Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010. Leads a Taliban “front” (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. 9.3.2017 L 63/22 Official Journal of the European Union EN

2010年6月時点でタリバーン最高評議会のメンバー及びモハンメド・オマル(4.に指定した個人)のアドバイザー。2013年中期時点でタリバーンの「前線」(mahaz)を率いている。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。Sadat民族に属する。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。

Governor of Faryab Province under the Taliban regime

Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceAFG-
AuthorityEuropean External Action Service[raw]
ProgramAFG[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.358.35[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/404 (OJ L63)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Justice and Human RightsTaliban · UN List-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramTaliban · UN List[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierTAi.091[raw]
Data sources Argentine RePET
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。 · · · -
AuthorityMinistry of Finance[raw]
Program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。[raw]
Start date · · · [raw]
End datenot available[raw]
Authority-issued identifier92[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2001年2月23日(2003年9月3日、2007年9月21日、2011年11月29日及び2013年12月31日に改訂)[raw]
Data sources Japan Economic sanctions and list of eligible people
State Secretariat for Economic Affairs (SECO)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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)1988 (Taliban)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1988 (Taliban)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)[raw]
Data sources Australian Sanctions Consolidated List
United Nations Security Council (UN SC)Taliban-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramTaliban[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierTAi.091[raw]
Data sources UN Security Council Consolidated Sanctions
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюція РБ ООН 1988 (2011)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюція РБ ООН 1988 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Office of Financial Sanctions Implementation · UNAfghanistan-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramAfghanistan[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAFG0069[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierTAi.091[raw]
Data sources UK OFSI Consolidated List of Targets
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-
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programהכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Record ID127 · TI.A.91.01[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Federal Public Service FinanceAFG-
AuthorityFederal Public Service Finance[raw]
ProgramAFG[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.358.35[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/404 (OJ L63)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions

Data sources

Ukraine SFMS Blacklist943

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,627

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Argentine RePET520

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

Argentina · Ministry of Justice and Human Rights

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people2,022

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets3,411

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: gb-hmt-7213 · ch-seco-18028 · zafic-personas-111204 · au-dfat-91-janan-agha · eu-fsf-eu-358-35 · arpet-personas-111204 · unsc-111204 · ja-mof-0ab6f1195107ae49185a54b6783120b1c287fed1 · fr-ga-3309 · il-nbctf-71aeee12036eb5d7115b82ffd5763d874757e5bf · ua-sfms-219

[raw]Type
Person

[raw]Name
Janan AGHA

[raw]Nationality
Afghanistan

[raw]Birth date
·

[raw]Country
Afghanistan · Namibia

[raw]Created at

[raw]First name
Abdullah · JANAN · Janan · جانان آغا

[raw]Last name
AGHA · JANAN AGHA

[raw]Middle name
Agha

[raw]Modified on

[raw]Other name
Abdullah Jan AGHA · Abdullah Jan Agha · JANAN AGHA · Janan Agha · ג'אנאן אע'א · 2 more...

[raw]Patronymic
Agha

[raw]Place of birth
Tirin Kot city · Tirin Kot city, Uruzgan Province, Afghanistan · Ville de Tirin Kot, province d'Oruzgan

[raw]Position
Governor of Fariab Province under the Taliban regime. · Governor of Faryab Province under the Taliban regime · Governor of Faryab Province (ファリアブ州知事) · Mollah

[raw]Second name
AGHA · Jan

[raw]Title
Mullah · Mullah (ムラー)

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
Abdullah Jan Agha) · アブドゥッラー・ジャーン・アガ