Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ATTIQULLAH AKHUND · Attiqullah Akhund · Maulavi Attiqullah Akhund · עתיק אללה אח'ונד · عتيق الله آخوند · | [sources] | |||
Other name | Молави Аттикулах Ахунд · عتيق الله آخوند · عتیق الله آخوند · عتیق الله آخوند Akhund | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Shah Wali Kot, province de Kandahar · District de Shah Wali Kot, province de Kandahar : AFGHANISTAN · Kandahar Province, Afghanistan · Sha Wali Kot District, Kandahar Province, Afghanistan · Shah Wali Kot District, Afghanistan · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ATTIQULLAH · Attiqullah · Maulavi · Молави · عتیق الله · | [sources] | |||
Last name | AKHUND · ATTIQULLAH AKHUND · Akhund · Ахунд | [sources] | |||
Second name | AKHUND · Attiqullah · Аттикулах · آخوند | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Deputy Minister of Agriculture · Deputy Minister of Agriculture under the Taliban regime · Deputy Minister of Agriculture under the Taliban regime. · Deputy Minister of Agriculture (農業次官) · Maulavi · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Title: Maulavi. Designation: Deputy Minister of Agriculture under the Taliban regime. Member if Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. un/1427204
Deputy Minister of Agriculture
Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.
Deputy Minister of Agriculture under the Taliban regime.
Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. un/1427204
Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. un/1427204
En juin 2010, il était membre du Conseil militaire ainsi que du Conseil suprême des Taliban. Appartient à la tribu Popalzai.
Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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
Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
Anggota dewan tertinggi Militer Taliban per Juni 2010
2010年6月現在、タリバーン最高軍事評議会及びタリバーン最高評議会のメンバー。Popalzai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23日に終了した。
Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
ua-sfms-226
· id-dttot-03be2415a23299f93979c2c4c1e6bd4d0be3d5a4
· gb-hmt-6952
· eu-tb-logical-523
· fr-ga-2881
· il-nbctf-094b6fce2093db9d8439dbeb355990f9fe45fdc6
· unsc-111034
· zafic-69-attiqullah-akhund
· ch-seco-18115
· md-terr-963bc519fd7ded89e5d0233c3019d5c463e849fc
· md-terr-b186909ece7e9cdd3cd40f7839c449b8ee78e3b3
· ch-seco-78721
· eu-fsf-eu-538-10
· qa-nctc-111034-attiqullah-akhund
· zafic-69
· ja-mof-c7783f11873bfdd627723d78570bb2407a584d6b
· omnio-51b0e895f23305e8bee99d7187aa34206355d004
· gb-fcdo-afg0013
· mc-freezes-89e000382fba014fce4526a6eea193f52924b2a3
· au-dfat-9-attiqullah-akhund
· arpet-personas-111034
For experts: raw data explorer
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 | |
Argentina | Ministerio de Justicia | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Japan | Ministry of Finance | - | |||
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - |