Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NAZAR MOHAMMAD · NAZIR MOHAMMAD ABDUL BASIR · Nazar Mohammad · Nazir Mohammad Abdul Basir · נזאר מחמד · 3 more... | [sources] | |||
Other name | Nazar MOHAMMAD · Nazar Mohammad · نظر محمد · نظر محمدعبد البصیر · نظر محمدعبد البصیر Abdul Basir | [sources] | |||
Weak alias | Nazar Mohammad) · ナザール・モハンマド | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kunduz Province, Afghanistan · Malaghi Village, Afghanistan · Malaghi Village, Kunduz District, Afghanistan · Malaghi Village, Kunduz District, Kunduz Province, AFGHANISTAN · Malaghi Village, Kunduz District, Kunduz Province, Afghanistan · 1 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | NAZIR MOHAMMAD · Nazar · Nazar Mohammad · Nazir Mohammad · نظر محمدعبد البصیر · 1 more... | [sources] | |||
Last name | ABDUL BASIR · MOHAMMAD · NAZIR MOHAMMAD ABDUL BASIR | [sources] | |||
Patronymic | Abdul Basir | [sources] | |||
Second name | ABDUL BASIR · Mohammad · عبد البصير | [sources] | |||
Title | Maulavi · 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 under the Taliban regime · Acting, Governor of Kunduz Province (クンドゥーズ州知事代理) · Mayor of Kunduz City · Mayor of Kunduz City(クンドゥーズ市長) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
au-dfat-100-nazir-mohammad-abdul-basir
· zafic-24
· ja-mof-7c46475232620fb63d4f71b9e3681221f5936b6b
· fr-ga-3332
· zafic-24-nazir-mohammad-abdul-basir
· gb-hmt-7298
· eu-tb-logical-653
· il-nbctf-86f3fe63993be61a147cc063d5c11922f7bc2d11
· eu-fsf-eu-839-14
· arpet-personas-110962
· qa-nctc-110962-nazir-mohammad-abdul-basir
· ch-seco-17870
· md-terr-da59637a4c56f873218f8aa193201f34420d02c6
· ua-sfms-281
· unsc-110962
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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。 | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
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 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
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) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more... | - | - | |
European External Action Service | AFG | - | ||
Federal Public Service Finance | AFG | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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) | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
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 | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - |