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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maulavi Rostam Nuristani · RUSTUM 2: HANAFI 3: HABIBULLAH · RUSTUM HANAFI HABIBULLAH · RUSTUM; HANAFI; HABIBULLAH · Rostam Nuristani · | [sources] | |||
| Alias | Hanafi SAHIB · Hanafi Sahib · Rostam NURISTANI · Rostam Nuristani · Молави Ростам Нуристани · | [sources] | |||
| Weak alias | Hanafi SAHIB · Hanafi Sahib · Rostam NURISTANI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Afghanistan · Dara Kolum, Afghanistan · Dara Kolum, Do Aab District, Afghanistan · Dara Kolum, Do Aab District, Nuristan Province · Dara Kolum, Do Aab District, Nuristan Province, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Hanafi · Maulavi · RUSTUM · Rostam · Rustum · | [sources] | |||
| Last name | HABIBULLAH · Habibullah · NURISTANI · Nuristani · SAHIB · | [sources] | |||
| Patronymic | Hanafi | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Deputy Minister of Public Works · Deputy Minister of Public Works under the Taliban regime · Deputy Minister of Public Works （公共事業次官） · зам.-министър на строителството | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
TAi.069 Title: Maulavi. Designation: Deputy Minister of Public Works under the Taliban regime. Taliban member responsible for Nuristan province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010
(Date of UN designation: 2001-01-25) (Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427427)
Deputy Minister of Public Works
Deputy Minister of Public Works under the Taliban regime.
Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.
Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www.interpol. int/en/notice/search/un/1427427
Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www.interpol. int/en/notice/search/un/1427427
vice-ministre des travaux publics sous le régime des Taliban - Membre taliban responsable de la province de Nuristan, Afghanistan, depuis mai 2007 - Membre de la tribu Nuristani - Serait décédé début 2012.
Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
- Memiliki gelar “Maulavi” - Jabatan: Wakil Menteri Pekerjaan Umum di bawah rezim Taliban - Anggota Taliban yang bertanggung jawab atas Provinsi Nuristan, Afganistan, sejak Mei 2007 - Bagian dari suku Nuristani - Dilaporkan meninggal pada awal 2012
2007年5月現在、アフガニスタンのヌーリスタン州（Nuristan Province）を管轄するタリバーンのメンバー。Nuristani 部族に属する。2012年初期に死亡したと報告されている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。
Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
unsc-110943 · zafic-342-rustum-hanafi-habibullah · qa-nctc-110943-rustum-hanafi-habibullah · tw-shtc-570684ca6badd505c1ff6e20711f18a80c77981d · arpet-personas-110943 · mc-freezes-0e97ee6ade31a17ea7ab3bd934372e25761d63cc · ua-sfms-64 · omnio-c50f76ad96a5a81d54279cc2dfcab4de16e8d3ef · gb-hmt-7379 · gb-fcdo-afg0053 · id-dttot-c6c02ad5808488a2eb89dbaf98d3d0af2c64703c · ja-mof-7f73c8ba24c91133a8591fa789a5ebf43de804f6 · be-fod-808c369e7d054a52ac39648fb7c168b5e52c899f · il-nbctf-919fdd4826acde2cc49eddae7cd7a56605867807 · id-dttot-0fa868f59e933745eb4141abfa5f6d3ae8029572 · au-dfat-69-rustum-hanafi-habibullah · eu-tb-logical-699 · fr-ga-3348 · ch-seco-18405 · ch-seco-79188 · md-terr-e5f436b17c65b4dd52471f34b7cb9488c8934270 · eu-fsf-eu-746-72For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CNDHg3AejNQdjLt8FaCAin?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| Israel | 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 | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| European Union | Council of the European Union | - | - | - |