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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AREFULLAH AREF GHAZI MOHAMMAD · AREFULLAH; AREF; GHAZI MOHAMMAD · Arefullah Aref GHAZI MOHAMMAD · Arefullah Aref Ghazi Mohammad · Mullah Arefullah Aref · | [sources] | |||
| Alias | Arefullah Aref · Arefullah Aref )） · Молла Арефуллах Ареф · عارف الله عارف غازی محمد · عارف لله عارفغازی محمد Aref Ghazi Mohammad · | [sources] | |||
| Weak alias | Arefullah Aref | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Afghanistan · Ghazni Province, Afghanistan · Lawang (Lawand) village, Afghanistan · Lawang (Lawand) village, Gelan District, Afghanistan · Lawang (Lawand) village, Gelan District, Ghazni Province · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | AREFULLAH · Arefullah · Mullah · Молла · عارف الله · | [sources] | |||
| Last name | Aref · GHAZI MOHAMMAD · Ghazi Mohammad · Ареф · غازي محمد | [sources] | |||
| Patronymic | Aref | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | (a) Deputy Minister of Finance under the Taliban regime, (b) Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime. · Deputy Minister of Finance · Deputy Minister of Finance under the Taliban regime · Deputy Minister of Finance （財務次官） · Gouverneur de la province de Ghazni sous le régime Taliban. · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
TAi.030 Title: Maulavi. Designation: Deputy Minister of Finance under the Taliban regime, b) Governor of Ghazni Province under the Taliban regime, c) Governor of Paktia Province under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822(2008) was concluded on 27 Jul. 2010
(Date of UN designation: 2001-01-31) (Believed to be in Afghanistan/Pakistan border area. Belongs to Andar 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/1427419 ()
Deputy Minister of Finance
Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.
Deputy Minister of Finance under the Taliban regime. Governor of Ghazni Province under the Taliban regime. Governor of Paktia Province under the Taliban regime.
Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. (
Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. (
Il dirige un «front» Taliban dans le district de Gelan, province de Ghazni, Afghanistan, à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Andar.
Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar 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
Directs Taliban 'front' in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar 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
Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
- Memiliki gelar “Maulavi” - Jabatan: a) Wakil Menteri Keuangan di bawah rezim Taliban b) Gubernur Provinsi Ghazni di bawah rezim Taliban c) Gubernur Provinsi Paktia di bawah rezim Taliban - Memimpin "front" Taliban di Distrik Gelan, Provinsi Ghazni, Afganistan pada pertengahan 2013 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Andar
2013年中期時点で、Gelan District, Ghazni Province, Afghanistan のタリバン最前線を指揮している。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。Andar部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。
Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Directs Taliban front in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
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
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
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
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
id-dttot-50fa72594db5b92c9afb5c83c41921e9a725843d · md-terr-3a03a6b8177f81a579642dee1a7e89c218d8b428 · omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 · qa-nctc-111097-arefullah-aref-ghazi-mohammad · mc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a · be-fod-e3c8a7cd9d6badcdca55d5efc88ed4c5329a6757 · fr-ga-2879 · il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0 · eu-tb-logical-545 · gb-fcdo-afg0029 · id-dttot-b6c172a4b0a4d0cda12b48376a608088e434c9ca · arpet-personas-111097 · ch-seco-18266 · au-dfat-30-arefullah-aref-ghazi-mohammad · tw-shtc-460aa595cef95615943f2ec8eb251a9b71bfc2cf · gb-hmt-7025 · unsc-111097 · ua-sfms-236 · zafic-335-arefullah-aref-ghazi-mohammad · ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e · eu-fsf-eu-319-79 · ch-seco-78908For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4sjXgiXRPLpxp2nTMPHQ2s?nested=true
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 | - | - | ||
| Israel | 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 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |