AREFULLAH AREF JSON

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

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

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.

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.

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. (

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。

Governor of Ghazni Province under the Taliban regime.

Governor of Paktia Province under the Taliban regime.

Deputy Minister of Finance under the Taliban regime.

Sanctions
AuthorityProgramStart dateEnd date
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
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
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 ID88 · TI.A.30.01.[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
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 identifier30[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2001年1月31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
European External Action ServiceAFG-
AuthorityEuropean External Action Service[raw]
ProgramAFG[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.319.79[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.030[raw]
Data sources Argentine RePET
Office of Financial Sanctions Implementation · UNAfghanistan-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramAfghanistan[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAFG0029[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierTAi.030[raw]
Data sources UK OFSI Consolidated List of Targets
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 31 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)[raw]
Data sources Australian Sanctions Consolidated List
Federal Public Service FinanceAFG-
AuthorityFederal Public Service Finance[raw]
ProgramAFG[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.319.79[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/404 (OJ L63)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
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.030[raw]
Data sources UN Security Council Consolidated Sanctions

Data sources

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)

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

Argentine RePET520

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

Argentina · Ministry of Justice and Human Rights

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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)

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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)

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

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

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-7025 · eu-fsf-eu-319-79 · ch-seco-18266 · unsc-111097 · il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0 · ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e · NK-3ifrdgxv7eoiNACUyM4cx3 · fr-ga-2879 · arpet-personas-111097 · zafic-personas-111097 · au-dfat-30-arefullah-aref-ghazi-mohammad · ua-sfms-236

[raw]Type
Person

[raw]Name
AREFULLAH AREF

[raw]Nationality
Afghanistan

[raw]Birth date

[raw]Country
Afghanistan · Namibia

[raw]Created at

[raw]First name
AREFULLAH · Arefullah · عارف لله عارفغازی محمد

[raw]Last name
AREF · AREFULLAH AREF GHAZI MOHAMMAD · GHAZI MOHAMMAD

[raw]Middle name
GHAZI MOHAMMAD

[raw]Modified on

[raw]Other name
AREFULLAH AREF GHAZI MOHAMMAD · Arefullah AREF · Arefullah Aref · Arefullah Aref GHAZI MOHAMMAD · Arefullah Aref Ghazi Mohammad · 5 more...

[raw]Patronymic
Aref · Ghazi Mohammad

[raw]Place of birth
Lawang (Lawand) village · Lawang (Lawand) village, Gelan District · Lawang (Lawand) village, Gelan District, Ghazni Province · Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan · Village de Lawang, ou Lawand, district de Gelan, province de Ghazni

[raw]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 under the Taliban regime · 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. · 7 more...

[raw]Second name
AREF · Aref

[raw]Title
Maulavi · Maulavi (マウラヴィ)

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
アレフラー・アレフ(以前掲載の氏名) · (a.k.a.: Arefullah Aref (formerly listed as))