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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdullah Jan Agha · JANAN AGHA · Janan AGHA · Janan Agha · Mullah Janan · 3 more... | [sources] | |||
| Other name | Abdullah Jan AGHA · Abdullah Jan Agha · Молла Джанан · جانان آغا · جانان آغا Agha | [sources] | |||
| Weak alias | Abdullah Jan Agha) · アブドゥッラー・ジャーン・アガ | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tirin Kot city, AFGHANISTAN · Tirin Kot city, Afghanistan · Tirin Kot city, Uruzgan Province, Afghanistan · Uruzgan Province, Afghanistan · Ville de Tirin Kot, province d'Oruzgan | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Abdullah · JANAN · Janan · Mullah · Молла · 2 more... | [sources] | |||
| Last name | AGHA · JANAN AGHA · Janan · Джанан | [sources] | |||
| Middle name | Agha | [sources] | |||
| Patronymic | Agha | [sources] | |||
| Second name | AGHA · Jan · آغا | [sources] | |||
| Title | Mullah · Mullah （ムラー） | [sources] | |||
| Position | Governor of Fariab · 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 · 1 more... | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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.
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
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
Governor of Fariab
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.
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
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
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 (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
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。
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.
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.
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
md-terr-15856edbe61b698de86675d2ced4e4d44de62deb · au-dfat-91-janan-agha · eu-fsf-eu-358-35 · fr-ga-3309 · il-nbctf-71aeee12036eb5d7115b82ffd5763d874757e5bf · omnio-37b980d597b04fc1c96af4d2555e892227ca0c0c · qa-nctc-111204-janan-agha · ja-mof-0ab6f1195107ae49185a54b6783120b1c287fed1 · unsc-111204 · gb-hmt-7213 · ua-sfms-219 · arpet-personas-111204 · zafic-51-janan-agha · ch-seco-18028 · eu-tb-logical-620 · zafic-51For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mohammed Omar Ghulam Nabi | related-to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Ministry of Economy, Finance, and Recovery | (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more... | - | - | |
| 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。 | - | ||
| Ministry of Justice and Human Rights | Taliban · UN List | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
| Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
| Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
| United Nations Security Council (UN SC) | Taliban | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| 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 | - | ||
| European External Action Service | AFG | - | ||
| 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 | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
| Federal Public Service Finance | AFG | - | ||