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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hanafi Sahib · Maulavi Rostam Nuristani · RUSTUM 2: HANAFI 3: HABIBULLAH · RUSTUM HANAFI HABIBULLAH · Rostam Nuristani · | [sources] | |||
| Other name | Hanafi SAHIB · Hanafi Sahib · Rostam NURISTANI · Rostam Nuristani · Rostam Nuristani, · | [sources] | |||
| Weak alias | Hanafi SAHIB · Hanafi Sahib · Rostam Nuristani · ハナフィー・サヒーブ · ロスタム・ヌーリスタニ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dara Kolum, Afghanistan · Dara Kolum, Do Aab District, Afghanistan · Dara Kolum, Do Aab District, Nuristan Province · Dara Kolum, Do Aab District, Nuristan Province Afghanistan · Dara Kolum, Do Aab District, Nuristan Province, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Hanafi · Maulavi · RUSTUM · Rostam · Rostam Nuristani · | [sources] | |||
| Last name | HABIBULLAH · NURISTANI · Nuristani · RUSTUM HANAFI HABIBULLAH · SAHIB · | [sources] | |||
| Middle name | HABIBULLAH · حبیب الله | [sources] | |||
| Patronymic | Habibullah · Hanafi | [sources] | |||
| Second name | HANAFI · Rostam · Ростам · حنفي | [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 | 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.
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
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
Deputy Minister of Public Works
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.
Deputy Minister of Public Works under the Taliban regime.
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
Anggota kelompok Taliban di Nuristan
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
zafic-342 · au-dfat-69-rustum-hanafi-habibullah · fr-ga-3348 · ch-seco-18405 · eu-tb-logical-699 · zafic-342-rustum-hanafi-habibullah · il-nbctf-919fdd4826acde2cc49eddae7cd7a56605867807 · gb-hmt-7379 · NK-83fguHE9DZTK4Q9gspzd5q · ja-mof-7f73c8ba24c91133a8591fa789a5ebf43de804f6 · md-terr-343305f22ee8054b1bdd9e428622e1d0c2f02824 · ua-sfms-64 · unsc-110943 · md-terr-e5f436b17c65b4dd52471f34b7cb9488c8934270 · id-dttot-c6c02ad5808488a2eb89dbaf98d3d0af2c64703c · gb-fcdo-afg0053 · mc-freezes-0e97ee6ade31a17ea7ab3bd934372e25761d63cc · eu-fsf-eu-746-72 · arpet-personas-110943 · qa-nctc-110943-rustum-hanafi-habibullah · omnio-c50f76ad96a5a81d54279cc2dfcab4de16e8d3ef · id-dttot-0fa868f59e933745eb4141abfa5f6d3ae8029572For experts: raw data explorer
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 | |
| Monaco | La Principauté de Monaco | - | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Japan | Ministry of Finance | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| Argentina | Ministerio de Justicia | - | |||