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Akhtar Mohammad Mansour Shah Mohammed

Terrorism · Sanctioned entity
Akhtar Mohammad Mansour Shah Mohammed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED · Akhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Mohammad Mansour Shah Mohammed · Akhtar Muhammad Mansoor · 4 more...[sources]
Other nameAkhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Muhammad Mansoor · Naib Imam · أختر محمد منصور شاه محمد · 2 more...[sources]
Weak aliasAkhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Muhammad Mansoor · Naib Imam · Naib Imam) · 4 more...[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, AFGHANISTAN · Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan · 2 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAKHTAR · Akhtar · Akhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Muhammad Mansoor · 2 more...[sources]
ID NumberSE-011697[sources]
Last nameAKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED · Khan Muhammad · Mansoor · Muhammad · SHAH MOHAMMED · 1 more...[sources]
Middle nameKhan · MANSOUR · Mansour · SHAH MOHAMMED · شاه محمد · 1 more...[sources]
Passport numberAfghan SE-011697, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000) · Passport, SE-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]
PatronymicMansoor · Mansour · Mohammad · Muhammad[sources]
Second nameMOHAMMAD · Mohammad · Muhammad · محمد[sources]
Title(a) Maulavi, (b) Mullah · Maulavi · Maulavi (マウラヴィ) · Maulavi; Mullah · Mullah · 1 more...[sources]
PositionMaulavi · 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 · Minister of Civil Aviation and Transportation (航空・運輸大臣) · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 (TI.B.24.01) 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 Ishaqzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010. Reportedly killed in May 2016.

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 Freezing of Assets,

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,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

Belgian Financial Sanctions6,313

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

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

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

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

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)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

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)

French Freezing of Assets6,267

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing


Source data IDs: ch-seco-19233 · arpet-personas-111090 · eu-tb-logical-644 · ja-mof-535e2f63f0ea7127b1018b24c18ffbf27bd81e0b · gb-hmt-7269 · zafic-617 · md-terr-87bb56f7f928b43a8a27ffc36ff565a197a1e1c9 · eu-fsf-eu-328-43 · zafic-617-akhtar-mohammad-mansour-shah-mohammed · au-dfat-11-akhtar-mohammad-mansour-shah-mohammed · ua-sfms-275 · qa-nctc-111090-akhtar-mohammad-mansour-shah-mohammed · il-nbctf-2f6bb3b9ba51d2d6c90ed30912a5e31a250b9dde · NK-9VSKyco48YZEj4f8i2qyBN · fr-ga-2861 · unsc-111090

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