Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AZAM ELMI MOHAMMAD · MOHAMMAD AZAM ELMI · Maulavi Mohammad Azam Elmi · Mohammad Azam Elmi · Muhammad Azami · 3 more... | [sources] | |||
Other name | Muhammad AZAMI · Muhammad Azami · Молави Мохаммад Азам Елми · محمد اعظم علمی · محمد اعظم علمی Elmi | [sources] | |||
Weak alias | Muhammad Azami) · ムハンマド・アザミ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District 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] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | MOHAMMAD · MOHAMMAD AZAM · Maulavi · Mohammad Azam · Muhammad · 4 more... | [sources] | |||
Last name | AZAM ELMI MOHAMMAD · AZAMI · ELMI · Elmi · Елми | [sources] | |||
Patronymic | Elmi | [sources] | |||
Second name | AZAM · ELMI · Mohammad Azam · Мохаммад Азам · علمي | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Deputy 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 link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
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
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 | |
Financial Intelligence Centre (FIC) | - | - | - | |
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) | - | - | |
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... | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | ||
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。 | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
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 | - | - | |
Federal Public Service Finance | AFG | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
European External Action Service | AFG | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - |