Search OpenSanctions

Advanced

AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED · AKHTAR; MOHAMMAD; MANSOUR; SHAH MOHAMMED · Akhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Mohammad Mansour Shah Mohammed · 4 more...[sources]
AliasAkhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Muhammad Mansoor · Naib Imam · أختر محمد منصور شاه محمد · 2 more...[sources]
Weak aliasAkhtar Mohammad Mansour Khan Muhammad · Akhtar Muhammad Mansoor · Naib Imam[sources]
Birth date · [sources]
Place of birthAfghanistan · Band-e-Timur village Maiwand District, Kandahar Province, Afghanistan · Band-e-Timur village, Afghanistan · Band-e-Timur village, Maiwand District, Afghanistan · Band-e-Timur village, Maiwand District, Kandahar Province · 6 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAKHTAR · Akhtar · Naib · أختر · اختر محمد منصور شاه محمد[sources]
ID NumberSE-011697[sources]
Last nameImam · Khan Muhammad · Mansoor · Muhammad · SHAH MOHAMMED · 2 more...[sources]
Middle nameMohammad Mansour[sources]
Passport numberE-011697 · SE-011697 · アフガニスタン旅券:SEー011697(1988年1月25日にカブールで発行、2000年2月23日に失効)[sources]
PatronymicMansour · Mohammad[sources]
TitleMaulavi · Maulavi (マウラヴィ) · Maulavi; Mullah · Mullah · Mullah (ムラー)[sources]
PositionMaulavi · Maulavi, Mollah, Ministre de l'aviation civile et des transports sous le régime des Taliban · Minister of Civil Aviation and Transportation of the Taliban regime · Minister of Civil Aviation and Transportation under the Taliban regime · Minister of Civil Aviation and Transportation under the Taliban regime · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.

Argentina RePET Sanctions,

UN Reference ID: TAi.011. Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation under the Taliban regime. Passport no.: Afghan SE-011697, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000). Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.

Australian Sanctions Consolidated List,

TAi.011. Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation under the Taliban regime. Passport no.: Afghan SE-011697, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000). Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.

Australian Sanctions Consolidated List,

UN Reference ID:TAi.011. Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation under the Taliban regime. Passport no.: Afghan SE-011697, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000). Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.

Australian Sanctions Consolidated List,

Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation under the Taliban regime. Passport no.: Afghan SE-011697, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000). Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.

Australian Sanctions Consolidated List,

Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ‘Governor’ of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.

Belgian Financial Sanctions,

SE-011697 (passport-National passport) (valid from 1988-01-25 to 2000-02-23)[known to be expired](afghan passport number issued on 25 jan. 1988 in kabul, expired on 23 feb. 2000)

Belgian Financial Sanctions,

(Date of UN designation: 2001-01-25) (Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ‘Governor’ of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494260)

Belgian Financial Sanctions,

Minister of Civil Aviation and Transportation under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. available.

Swiss SECO Sanctions/Embargoes,

Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ‘Governor’ of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.

EU Financial Sanctions Files (FSF),

Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ‘Governor’ of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.

EU Consolidated Travel Bans,

Impliqué dans le trafic de stupéfiants en 2011, en passant surtout par Gerd-e-Jangal, Afghanistan. Actif dans les provinces de Khost, de Paktia et de Paktika, Afghanistan, en mai 2007. «Gouverneur» Taliban de Kandahar en mai 2007. Adjoint du Mollah Abdul Ghani Baradar au sein du Conseil suprême des Talibans en 2009. Responsable Taliban de quatre provinces méridionales de l'Afghanistan. Après l'arrestation du Mollah Baradar en février 2010, il a provisoirement été responsable du Conseil suprême des Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Ishaqzai.

French National Asset Freezing System,

Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

UK FCDO Sanctions List,

Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban 'Governor' of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

UK FCDO Sanctions List,

Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. click here

UK HMT/OFSI Consolidated List of Targets,

- Memiliki gelar “Maulavi” dan “Mullah” - Jabatan: Menteri Penerbangan Sipil dan Transportasi di bawah rezim Taliban - Nomor paspor: Afganistan nomor SE-011697, dikeluarkan pada 25 Januari 1988 di Kabul, Afganistan (berakhir pada 23 Februari 2000) - Terlibat dalam perdagangan narkoba pada 2011, terutama melalui Gerd-e-Jangal, Afganistan - Aktif di provinsi Khost, Paktia, dan Paktika, Afganistan sejak Mei 2007 - "Gubernur" Taliban di Kandahar pada Mei 2007 - Wakil Mullah Abdul Ghani Baradar (TAi.024) di Dewan Agung Taliban pada 2009 - Pejabat Taliban yang bertanggung jawab atas empat provinsi di selatan Afganistan - Menjabat sementara sebagai pimpinan Dewan Agung Taliban setelah penangkapan Mullah Baradar pada Februari 2010 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Ishaqzai - Dilaporkan tewas pada Mei 2016

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2011年現在、麻薬取引に関与しており、特にアフガニスタンのGerdーeーJangalを往来している。2007年5月現在、アフガニスタンのホースト州、パクティア州及びパクティカ州において活動している。2007年5月現在、カンダハール州におけるタリバーンの知事。2009年現在、タリバーン最高評議会のムラー・アブドゥル・ガニ・バラダール(24.に指定した個人)の副官。アフガニスタン南部4州におけるタリバーンの正式な責任者。2010年2月のムラー・バラダールの逮捕に伴い、一時的にタリバーン最高評議会を担当。アフガニスタンとパキスタンの国境地帯にいると思われている。Ishaqzai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21日に終了した。2016年5月に死亡したとされる。

Japan Economic Sanctions and List of Eligible People,

N° Passeport : SE-011697 : Passeport afghan délivré le 25/01/1988 à Kaboul, expiré le23/02/2000

Monaco National Fund Freezing List,

Afghan SE-011697, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000)

Ukraine SFMS Blacklist,

Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.

UN Security Council Consolidated Sanctions,

Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban Governor of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

Argentina RePET Sanctions865

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

Argentina · MdJ

EU Consolidated Travel Bans4,184

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

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

French National Asset Freezing System5,925

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

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Australian Sanctions Consolidated List4,849

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine SFMS Blacklist983

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

Ukraine · SFMS


Source data IDs: gb-hmt-7269 · ua-sfms-275 · qa-nctc-111090-akhtar-mohammad-mansour-shah-mohammed · au-dfat-11-akhtar-mohammad-mansour-shah-mohammed · unsc-111090 · fr-ga-2861 · eu-tb-logical-644 · id-dttot-0491d2a755c6e8cc5b05b4fd88fe1ad0cd6f3d56 · mc-freezes-f014ede93902cc6385ca460dc3120cfe1b3e3473 · ch-seco-19233 · tw-shtc-7246df05852c08cc04f84e48289bded9ec9bc3dc · arpet-personas-111090 · eu-fsf-eu-328-43 · be-fod-31a99a14c27cc5cc7f1dcb262ade23bec7fde17e · zafic-617-akhtar-mohammad-mansour-shah-mohammed · ch-seco-78729 · md-terr-4173b1f92dbc7eacb578a0a00a7d300ef9488297 · id-dttot-e083cd76806aa9c838825b69a55928c00c7d2722 · gb-fcdo-afg0014 · il-nbctf-2f6bb3b9ba51d2d6c90ed30912a5e31a250b9dde · ja-mof-535e2f63f0ea7127b1018b24c18ffbf27bd81e0b

For experts: raw data explorer