Search OpenSanctions

Advanced

أختر محمد منصور شاه محمد

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAKHTAR · AKHTAR MOHAMMAD MANSOUR · Akhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Mohammad Mansour Shah Mohammed · 7 more...[sources]
Other nameAkhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Muhammad Mansoor · SHAH MOHAMMED · أختر محمد منصور شاه محمد · 2 more...[sources]
Weak aliasNaib Imam[sources]
Birth date · [sources]
Place of birthBand-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 · Band-e-Timur village, Maiwand District, Kandahar Province Afghanistan · 6 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAkhtar · Naib · أختر · اختر محمد منصور شاه محمد[sources]
ID NumberSE-011697[sources]
Last nameImam · Khan Muhammad · Mansoor · Muhammad · Shah Mohammed · 1 more...[sources]
Middle nameKhan · Mansour · Mohammad 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]
Second nameMohammad · Muhammad[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 linkgels-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,

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,

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. click here

UK HMT/OFSI Consolidated List of Targets,

Terlibat dalam perdagangan narkoba pada 2011, terutama melalui Gerd-eJangal, Afganistan. Aktif di provinsi Khost, Paktia dan Paktika, Afganistan pada Mei 2007. Bertanggung jawab atas empat provinsi selatan Afganistan. Setelah penangkapan Mullah Baradar pada bulan Februari 2010 ia sementara menggantikan menjadi Dewan Tertinggi Taliban. Dan diyakini berada di wilayah perbatasan Afganistan/Pakistan

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

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Taiwan Strategic High-Tech Commodities Entity List9,856

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

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 System5,863

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

EU Consolidated Travel Bans4,182

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

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)7,488

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions847

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

Argentina · MdJ

UN Security Council Consolidated Sanctions1,399

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

UNSC

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Belgian Financial Sanctions6,600

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Monaco National Fund Freezing List5,809

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

Monaco · Monaco

UK FCDO Sanctions List5,976

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

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,568

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

Australia · DFAT


Source data IDs: ch-seco-19233 · ch-seco-78729 · qa-nctc-111090-akhtar-mohammad-mansour-shah-mohammed · id-dttot-c112e2aa32492681d2e6570501b6e5e9c466ee05 · gb-fcdo-afg0014 · md-terr-87bb56f7f928b43a8a27ffc36ff565a197a1e1c9 · au-dfat-11-akhtar-mohammad-mansour-shah-mohammed · fr-ga-2861 · eu-tb-logical-644 · id-dttot-0491d2a755c6e8cc5b05b4fd88fe1ad0cd6f3d56 · unsc-111090 · ja-mof-535e2f63f0ea7127b1018b24c18ffbf27bd81e0b · il-nbctf-2f6bb3b9ba51d2d6c90ed30912a5e31a250b9dde · id-dttot-4f7dfd2b435ec648aa5da191dcb9818e00c9f7a8 · gb-hmt-7269 · zafic-617 · arpet-personas-111090 · md-terr-4173b1f92dbc7eacb578a0a00a7d300ef9488297 · NK-9VSKyco48YZEj4f8i2qyBN · tw-shtc-7246df05852c08cc04f84e48289bded9ec9bc3dc · ua-sfms-275 · mc-freezes-f014ede93902cc6385ca460dc3120cfe1b3e3473 · zafic-617-akhtar-mohammad-mansour-shah-mohammed · eu-fsf-eu-328-43

For experts: raw data explorer