Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKHUND MOHAMMAD HASSAN · Hasan Achund · Hasan Akhund · Həsən Axund · MOHAMMAD HASSAN AKHUND · 21 more... | [sources] | |||
Other name | Hasan Akhund · Hàssan Akhund · Mohammad Hasan Achund · Mohammad Hassan Akhund · Mollah Mohammad Hassan Akhund · 22 more... | [sources] | |||
Birth date | · · · · · 5 more... | [sources] | |||
Place of birth | Kandahar Province, Afghanistan · Panjwayi District · Pashmul village, Afghanistan · Pashmul village, Panjwai District, Afghanistan · Pashmul village, Panjwai District, Kandahar Province, AFGHANISTAN · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | MOHAMMAD · Mohammad · محمد · محمد حسن آخوند | [sources] | |||
Keywords | National government | [sources] | |||
Last name | AKHUND · AKHUND MOHAMMAD HASSAN · Akhund · Hasan | [sources] | |||
Middle name | AKHUND · آخوند | [sources] | |||
Patronymic | Akhund · Hassan | [sources] | |||
Second name | HASSAN · حسن | [sources] | |||
Title | (a) Mullah, (b) Haji. · Haji · Haji(ハッジ) · Mullah · Mullah; Haji · 2 more... | [sources] | |||
Wikidata ID | Q108444479 | [sources] | |||
Position | (a) First Deputy, Council of Ministers under the Taliban regime, (b) Foreign Minister under the Taliban regime, (c) Governor of Kandahar under the Taliban regime, (d) Political Advisor of Mullah Mohammed Omar. · Conseiller politique du mollah Mohammed Omar proche collaborateur du Mullah Omar. · Deputy Prime Minister of Afghanistan (1996-2001) · First Deputy, Council of Ministers under the Taliban regime · First Deputy, Council of Ministers under the Taliban regime. · 18 more... | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.cia.gov · www.counterextremism.com | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
gb-hmt-7172
· zafic-71
· unsc-110577
· eu-tb-logical-603
· NK-Bks3TJaK4PHvngN42CRxxE
· ch-seco-18135
· NK-cGjBnPfMPBiYWVmyvJxmuh
· arpet-personas-110577
· md-terr-5ef052fdd8f4fe4b7f0eff57cd4ee9893757fda6
· eu-fsf-eu-341-63
· qa-nctc-110577-mohammad-hassan-akhund
· au-dfat-2-mohammad-hassan-akhund
· us-cia-afghanistan-mohammad-hassan-akhund-prime-min
· zafic-71-mohammad-hassan-akhund
· NK-897q7Pndcvg6hcMVpSYXph
· fr-ga-2867
· us-cia-afghanistan-mohammad-hassan-akhund-prime-minister
· ua-sfms-263
· ja-mof-48672f33e25fd47a764c6ba2d0d994b62b380c0c
· il-nbctf-d7c60df1b5a289b78afa760813a912dd2dba813c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Mohammed Omar Ghulam Nabi | related-to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Prime Minister of Afghanistan | |||
Prime Minister | - | - | |
Prime Minister of Afghanistan | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
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 | - | ||
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 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | ||
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 | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
European External Action Service | AFG | - | ||
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。 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Federal Public Service Finance | AFG | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
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... | - | - |