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Rustum Hanafi Habibullah

Terrorism · Sanctioned entity

Rustum Hanafi Habibullah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hanafi Sahib · Maulavi Rostam Nuristani · RUSTUM 2: HANAFI 3: HABIBULLAH · RUSTUM HANAFI HABIBULLAH · Rostam Nuristani · 5 more...				[sources]
Other name	Hanafi Sahib · Rostam NURISTANI · Rostam Nuristani · Молави Ростам Нуристани · رستم حنفي حبيب الله · 2 more...				[sources]
Weak alias	Hanafi SAHIB · Hanafi Sahib · Hanafi Sahib) · Rostam Nuristani · ハナフィー・サヒーブ · 1 more...				[sources]
Birth date	1963				[sources]
Place of birth	Dara Kolum, Afghanistan · Dara Kolum, Do Aab District, Afghanistan · Dara Kolum, Do Aab District, Nuristan Province, Afghanistan · Dara Kolum, Do Aab district, Nuristan Province, Afghanistan · Dara Kolum, Do Aab district, Nuristan province, AFGHANISTAN · 2 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Maulavi · RUSTUM · Rostam · Rostam Nuristani · Rustum · 3 more...				[sources]
Last name	HABIBULLAH · NURISTANI · Nuristani · RUSTUM HANAFI HABIBULLAH · Нуристани				[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]
Created at	2001-01-25				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

Deputy Minister of Public Works

— Bulgarian Persons of Interest non-official source, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Deputy Minister of Public Works under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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。

— Japan Economic sanctions and list of eligible people, 2023-04-20

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1988 (2011))	2020-03-18	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministry of Economy, Finance, and Recovery	(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (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 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more...	-	-
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)	2012-08-14	-
European External Action Service	AFG	2017-03-10	-
United Nations Security Council (UN SC)	Taliban	2001-01-25	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Justice and Human Rights	Taliban · UN List	2001-01-25	-
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)	-	-
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。	2001-09-22	-
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	2011-11-22	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

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)

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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

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)

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)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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)

Source data IDs: zafic-342 · eu-fsf-eu-746-72 · unsc-110943 · md-terr-343305f22ee8054b1bdd9e428622e1d0c2f02824 · omnio-c50f76ad96a5a81d54279cc2dfcab4de16e8d3ef · NK-83fguHE9DZTK4Q9gspzd5q · arpet-personas-110943 · ja-mof-7f73c8ba24c91133a8591fa789a5ebf43de804f6 · gb-hmt-7379 · il-nbctf-919fdd4826acde2cc49eddae7cd7a56605867807 · ch-seco-18405 · ua-sfms-64 · au-dfat-69-rustum-hanafi-habibullah · eu-tb-logical-699 · fr-ga-3348 · zafic-342-rustum-hanafi-habibullah · qa-nctc-110943-rustum-hanafi-habibullah

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