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Walijan

Terrorism · Sanctioned entity
Walijan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMaulavi Walijan · WALIJAN · Walijan · ולי ג'אן · ولي جان · 1 more...[sources]
Other nameМолави Уалиджан · ولی جان[sources]
Birth date[sources]
Place of birthNimroz Province, AFGHANISTAN · Nimroz Province, Afghanistan · Province de Nimroz · Quetta · Quetta, PAKISTAN · 3 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthAfghanistan · Pakistan[sources]
First nameMaulavi · WALIJAN · Walijan · Молави · ولي جان · 1 more...[sources]
Last nameWALIJAN · Walijan · Уалиджан[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
PositionGovernor of Jawzjan Province · Governor of Jawzjan Province (Afghanistan) under the Taliban regime · Governor of Jawzjan Province under the Taliban regime · Governor of Jawzjan Province (ジャウズジャン州知事) · Maulavi · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: Governor of Jawzjan Province under the Taliban regime. Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010

Australian Sanctions Consolidated List,

Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427434

Belgian Financial Sanctions,

Governor of Jawzjan Province

Bulgarian Persons of Interest non-official source,

Governor of Jawzjan Province under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427434

EU Financial Sanctions Files (FSF),

Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427434

EU Consolidated Travel Bans,

Membre de la choura taliban "Gerd-e-Jangal" et chef de la commission taliban pour les prisonniers et les réfugiés - Membre de la tribu Ishaqzai - Gouverneur de la province de Jawzjan (Afghanistan) sous le régime Taliban.

French Freezing of Assets,

Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

タリバーンのGerd-e-Jangal Shuraのメンバーで、タリバーン囚人・難民(Prisoners and Refugees)委員会の委員長。Ishaqzai部族に属する。安全保障理事会決議第1822号(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,

Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

UN Security Council Consolidated Sanctions,

Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

South African Targeted Financial Sanctions,

Relationships

Data sources

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)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Swiss SECO Sanctions/Embargoes8,000

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)

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List4,064

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

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

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

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

Moldovan sanctions for terrorism and proliferation of WMD779

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

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

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

Belgian Financial Sanctions6,285

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing


Source data IDs: zafic-664-walijan · omnio-bca8e477d9589788471f2ce8d08dec008c324418 · ua-sfms-73 · fr-ga-3364 · unsc-110959 · ch-seco-19320 · arpet-personas-110959 · qa-nctc-110959-walijan · il-nbctf-9cbba24d130459c0fc30ce30eaebbcbe01bacb7f · NK-DUHZ7tzhwtj7Yo5qwotzBy · md-terr-9841594a39ab74544928e80ed5da5f3f8683d306 · eu-tb-logical-841 · ja-mof-876f7f984e493cabac0cdfad5e926e088807c716 · au-dfat-95-walijan · eu-fsf-eu-658-38 · gb-hmt-7538

For experts: raw data explorer