Search OpenSanctions

Faiz

Terrorism · Sanctioned entity

Faiz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAIZ · Faiz · Maulavi Faiz · פאיז · فايز · 2 more...				[sources]
Other name	Молави Фаиз · فيض · فیض				[sources]
Birth date	1969				[sources]
Place of birth	Ghanzi Province, Afghanistan · Ghazni Province, Afghanistan · Ghazni province, AFGHANISTAN · Province de Ghazni				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	FAIZ · Faiz · Maulavi · Молави · فيض · 1 more...				[sources]
Last name	FAIZ · Faiz · Фаиз				[sources]
Title	Maulavi · Maulavi （マウラヴィ）				[sources]
Position	Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime · Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime · Head of the Information Department, Ministry of Foreign Affairs （外務省情報局長） · Head of the Information Dept, Ministry of Foreign Affairs under the Taliban regime. · Maulavi · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Created at	2001-02-23				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: Maulavi. Designation: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime. Review pursuant to Security Council resolution 1822(2008) was concluded on 23 Jul. 2010

— Australian Sanctions Consolidated List, 2023-04-20

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Belgian Financial Sanctions, 2023-04-20

Information Dept.

— Bulgarian Persons of Interest non-official source, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

— EU Financial Sanctions Files (FSF), 2023-04-20

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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。

— Japan Economic sanctions and list of eligible people, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
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 02/08/2011 (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...	-	-
European External Action Service	AFG	2017-03-10	-
Federal Public Service Finance	AFG	2017-03-10	-
Financial Intelligence Centre (FIC)	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1988 (2011))	2021-03-25	-
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。	2001-09-22	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-12-15	-
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)	-	-
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	2011-11-22	-
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	2001	-
United Nations Security Council (UN SC)	Taliban	2001-02-23	-
Ministry of Justice and Human Rights	Taliban · UN List	2001-02-23	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,011

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,069

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)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,265

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: ua-sfms-63 · arpet-personas-110913 · ja-mof-a2688c4f429d87f606b10587ff703918c60abd2f · fr-ga-2952 · au-dfat-36-faiz · qa-nctc-110913-faiz · zafic-323-faiz · eu-tb-logical-585 · il-nbctf-9e9361fa0313a4b39688013498d0a93091c1a43d · NK-Q3wy5oiofMcHUPrBPin2fL · gb-hmt-7134 · md-terr-0dfe1cf6ba1bb66c6f53736bf50e97233b6d66fb · eu-fsf-eu-329-44 · NK-8CmXD6C7jSPsnEGkWXZmXY · unsc-110913 · ch-seco-18373 · omnio-4a795073e08f4c52c8312112070b1b9a912fa766

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk