Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL WAHED SHAFIQ · Abdul Wahed Shafiq · עבד אלואחד שפיק · عبد الواحد شفيق · アブドゥル・ワーヒド・シャフィーク | [sources] | |||
Other name | عبد الواحد شفيق · عبد الواحد شفيق Shafiq | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nangarhar Province, Afghanistan · Nangarhar province, AFGHANISTAN · Province de Nangarhar | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL WAHED · Abdul Wahed · عبد الواحد · عبد الواحد شفيق | [sources] | |||
Last name | ABDUL WAHED SHAFIQ · SHAFIQ | [sources] | |||
Patronymic | Shafiq | [sources] | |||
Second name | SHAFIQ · شفيق | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Deputy Governor of Kabul Province (Afghanistan) under the Taliban regime. · Deputy Governor of Kabul Province under the Taliban regime · Deputy Governor of Kabul Province under the Taliban regime · Deputy Governor of Kabul Province (カブール州副知事) · Gouverneur adjoint de la province de Kaboul, Afghanistan, sous le régime des Taliban · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
arpet-personas-111206
· ch-seco-19218
· au-dfat-98-abdul-wahed-shafiq
· eu-fsf-eu-706-18
· ua-sfms-315
· il-nbctf-e15b824eef9b794efaccc391b6b8a8c81df38e10
· unsc-111206
· zafic-616-abdul-wahed-shafiq
· md-terr-b80b48bf55b8af5e73bab9d0acec6bfd33a09e55
· eu-tb-logical-758
· qa-nctc-111206-abdul-wahed-shafiq
· gb-hmt-7442
· NK-66Ujf7gAsneatCCrKEurrZ
· fr-ga-2808
· ja-mof-5d48b90f7f3732137894a9e3e69d53b620914806
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
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Authority | Program | Start date | End date | |
Federal Public Service Finance | AFG | - | ||
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) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more... | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
European External Action Service | AFG | - | ||
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) | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
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。 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | ||
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 | - | - | |
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 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - |