Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED · Akhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Mohammad Mansour Shah Mohammed · Akhtar Muhammad Mansoor · 4 more... | [sources] | |||
Other name | Akhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Muhammad Mansoor · Naib Imam · أختر محمد منصور شاه محمد · 2 more... | [sources] | |||
Weak alias | Akhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Muhammad Mansoor · Naib Imam · Naib Imam) · 4 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | 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, AFGHANISTAN · Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan · 2 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | AKHTAR · Akhtar · Akhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Muhammad Mansoor · 2 more... | [sources] | |||
ID Number | SE-011697 | [sources] | |||
Last name | AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED · Khan Muhammad · Mansoor · Muhammad · SHAH MOHAMMED · 1 more... | [sources] | |||
Middle name | Khan · MANSOUR · Mansour · SHAH MOHAMMED · شاه محمد · 1 more... | [sources] | |||
Passport number | Afghan 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] | |||
Patronymic | Mansoor · Mansour · Mohammad · Muhammad | [sources] | |||
Second name | MOHAMMAD · Mohammad · Muhammad · محمد | [sources] | |||
Title | (a) Maulavi, (b) Mullah · Maulavi · Maulavi (マウラヴィ) · Maulavi; Mullah · Mullah · 1 more... | [sources] | |||
Position | Maulavi · 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
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
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Abdul Ghani Baradar Abdul Ahmad Turk | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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) | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Federal Public Service Finance | AFG | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
European External Action Service | AFG | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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。 | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
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 | - | ||
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 01/08/2011 (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... | - | - |