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Mohammad Azam Elmi

Terrorism · Sanctioned entity
Mohammad Azam Elmi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAZAM ELMI MOHAMMAD · MOHAMMAD AZAM ELMI · Maulavi Mohammad Azam Elmi · Mohammad Azam Elmi · Muhammad Azami · 3 more...[sources]
Other nameMuhammad AZAMI · Muhammad Azami · Молави Мохаммад Азам Елми · محمد اعظم علمی · محمد اعظم علمی Elmi[sources]
Weak aliasMuhammad Azami) · ムハンマド・アザミ[sources]
Birth date[sources]
Place of birthDistrict de Sayd Karam, province de Paktiya. · Paktia Province, Afghanistan · Sayd Karam District, AFGHANISTAN · Sayd Karam District, Afghanistan · Sayd Karam District, Pakita Province, Afghanistan · 1 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMOHAMMAD · MOHAMMAD AZAM · Maulavi · Mohammad Azam · Muhammad · 4 more...[sources]
Last nameAZAM ELMI MOHAMMAD · AZAMI · ELMI · Elmi · Елми[sources]
PatronymicElmi[sources]
Second nameAZAM · ELMI · Mohammad Azam · Мохаммад Азам · علمي[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
PositionDeputy Minister of Mines and Industries · Deputy Minister of Mines and Industries under the Taliban regime · Deputy Minister of Mines and Industries under the Taliban regime · Deputy Minister of Mines and Industries(鉱業・産業次官) · Maulavi · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: Deputy Minister of Mines and Industries under the Taliban regime. Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Australian Sanctions Consolidated List,

Reportedly deceased in 2005. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. https://www.interpol. int/en/notice/search/un/4665205

Belgian Financial Sanctions,

Deputy Minister of Mines and Industries

Bulgarian Persons of Interest non-official source,

Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Deputy Minister of Mines and Industries under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Reportedly deceased in 2005. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. https://www.interpol. int/en/notice/search/un/4665205

EU Financial Sanctions Files (FSF),

Reportedly deceased in 2005. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. https://www.interpol. int/en/notice/search/un/4665205

EU Consolidated Travel Bans,

Serait décédé en 2005.

French Freezing of Assets,

Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. How-we-work/Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

2005年に死亡したと報道されている。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月29日に終了した。

Japan Economic sanctions and list of eligible people,

Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

UN Security Council Consolidated Sanctions,

Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

South African Targeted Financial Sanctions,

Relationships

Data sources

Moldovan sanctions for terrorism and proliferation of WMD779

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

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)

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/Embargoes8,000

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)

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

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

French Freezing of Assets6,257

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

Australian Sanctions Consolidated List4,064

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,057

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

Belgian Financial Sanctions6,285

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


Source data IDs: md-terr-db4ab679c1d27dbe63c82f2cd112e21c6b4bb2f2 · au-dfat-63-mohammad-azam-elmi · ch-seco-18363 · arpet-personas-111113 · gb-hmt-7127 · zafic-317-mohammad-azam-elmi · fr-ga-2882 · eu-tb-logical-581 · NK-AjDwFJqTkGDGTfKRCjkAfn · ua-sfms-245 · eu-fsf-eu-350-27 · unsc-111113 · omnio-e49979dfdc64295d526e55c261f9e84dcacfb7f6 · ja-mof-af07c8a1aacc522f3df0290db67a99501d716504 · il-nbctf-c5c8c78d9f00523b71483c8a804c64708d69dad6 · qa-nctc-111113-mohammad-azam-elmi

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