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NAZIR MOHAMMAD ABDUL BASIR

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameNAZIR MOHAMMAD ABDUL BASIR · NAZIR MOHAMMAD; ABDUL BASIR · Nazir Mohammad Abdul Basir · נזאר מחמד · نزار محمد · 2 more...[sources]
AliasNazar MOHAMMAD · Nazar Mohammad · نظر محمد · نظر محمدعبد البصیر · نظر محمدعبد البصیر Abdul Basir[sources]
Weak aliasNazar MOHAMMAD[sources]
Birth date[sources]
Place of birthAfghanistan · Kunduz Province, Afghanistan · Malaghi Village, Afghanistan · Malaghi Village, Kunduz District, Afghanistan · Malaghi Village, Kunduz District, Kunduz Province · 5 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameNAZIR MOHAMMAD · Nazar · Nazir Mohammad · نظر محمدعبد البصیر · نظير محمد[sources]
Last nameABDUL BASIR · Abdul Basir · MOHAMMAD · عبد البصير[sources]
TitleMaulavi · Maulavi （マウラヴィ） · Sar Muallim · a) Maulavi, b) Sar Muallim[sources]
Position(a) Mayor of Kunduz City, (b) Acting Governor of Kunduz Province (Afghanistan) under the Taliban regime · Acting Governor of Kunduz Province (Afghanistan) under the Taliban regime · Acting Governor of Kunduz Province under the Taliban regime · Acting, Governor of Kunduz Province under the Taliban regime · Acting, Governor of Kunduz Province under the Taliban regime · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Argentina RePET Sanctions,

TAi.100 Title: Maulavi. Designation: Acting, Governor of Kunduz Province under the Taliban regime. Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008.

— Australian Sanctions Consolidated List,

(Date of UN designation: 2001-02-23) (Confirmed assassinated by Taliban on 9 November 2008. 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/4665167)

— Belgian Financial Sanctions,

Mayor of Kunduz City. Acting, Governor of Kunduz Province under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.

— Swiss SECO Sanctions/Embargoes,

Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— EU Financial Sanctions Files (FSF),

Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— EU Consolidated Travel Bans,

Maire de la ville de Kunduz - Gouverneur par intérim de la province de Kunduz (Afghanistan) sous le régime taliban - Réconcilié après la chute du régime Taliban, il a assumé de nouvelles fonctions au niveau des districts dans la province de Kunduz sous le nouveau gouvernement. Tel que confirmé, assassiné par les Taliban le 9 novembre 2008.

— French National Asset Freezing System,

Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. 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

— UK FCDO Sanctions List,

Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. How-we-work/Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets,

- Memiliki gelar “Maulavi” - Jabatan: a) Wali Kota Kunduz b) Pelaksana Gubernur Provinsi Kunduz di bawah rezim Taliban - Alternatif Gelar: Sar Muallim - Rekonsiliasi setelah jatuhnya rezim Taliban, dan menjalankan tugas di bawah pemerintah baru pada tingkat distrik di Provinsi Kunduz - Dikonfirmasi telah dibunuh oleh Taliban pada 9 November 2008

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

他の称号：Sar Muallim。タリバーン政権崩壊後和解し、Kunduz Provinceにおける地域レベルの新しい政府の下での職務に就いた。2008年11月9日にタリバーンにより暗殺されたことが確認されている。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。

— Japan Economic Sanctions and List of Eligible People,

Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— UN Security Council Consolidated Sanctions,

Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists965

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist985

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

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD706

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

EU Consolidated Travel Bans4,184

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

Australian Sanctions Consolidated List5,140

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

Australia · DFAT

UK FCDO Sanctions List6,664

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

Japan Economic Sanctions and List of Eligible People3,938

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

Japan · MoF

French National Asset Freezing System5,929

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

EU Financial Sanctions Files (FSF)7,525

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

Indonesian List of Suspected Terrorists and Terrorist Organizations535

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Monaco National Fund Freezing List5,892

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions5,871

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

Belgium · FOD

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List835

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Polish Sanctions Countering Money Laundering and Terror Financing480

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,396

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

Global · UNSC

Taiwan Strategic High-Tech Commodities Entity List9,970

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

Argentina RePET Sanctions864

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

Argentina · MdJ

Source data IDs: zafic-24-nazir-mohammad-abdul-basir · unsc-110962 · gb-fcdo-afg0078 · id-dttot-f60cbf1199913ca9a14cec7e0a463a53d3f0391a · fr-ga-3332 · eu-fsf-eu-839-14 · gb-hmt-7298 · ja-mof-7c46475232620fb63d4f71b9e3681221f5936b6b · au-dfat-100-nazir-mohammad-abdul-basir · ua-sfms-281 · mc-freezes-d5b88fb8cbd56e27397d9fb26e2988660d5a8447 · eu-tb-logical-653 · ch-seco-17870 · arpet-personas-110962 · ch-seco-79508 · il-nbctf-86f3fe63993be61a147cc063d5c11922f7bc2d11 · id-dttot-04afb97fbd34f7a4c787fbe400ecb5d57a81e62d · be-fod-79d27e0397e45c3d537e800e3991f563c6f0dc89 · tw-shtc-096ba5106212f47dc84649e5e27dc19a0eea7ecd · md-terr-ce65b6e453cd1415a87cb0c5a989d42de0a6aa71 · qa-nctc-110962-nazir-mohammad-abdul-basir

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting