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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mullah Shams- ur-Rahman · SHAMS · Shams Ur-Rahman Abdul Zahir · Shams ur-Rahman Sher Alam · Shamsurrahman Abdurahman · | [sources] | |||
| Other name | ABDUL ZAHIR · Abdurahman Shamsurrahman · Shams ur-Rahman Sher Alam · Shamsurrahman Abdurahman · UR-RAHMAN · | [sources] | |||
| Weak alias | Shams ur-Rahman Sher Alam · Shams-u-Rahman · Shamsurrahman | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kabul Province, Afghanistan · Village de Waka Uzbin, district de Sarobi, province de Kaboul · Village de Waka Uzbin, district de Sarobi, province de Kaboul : AFGHANISTAN · Waka Uzbin village, Afghanistan · Waka Uzbin village, Sarobi District, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Abdurahman · Mullah · Shams · Shamsurrahman · Молла · | [sources] | |||
| ID Number | 2132370 · 812673 · アフガニスタン国民ＩＤカード(tazkira)番号: | [sources] | |||
| Last name | Abdul Zahir · Abdurahman · Alam · Shams-u-Rahman · Shamsurrahman · | [sources] | |||
| Middle name | Sher | [sources] | |||
| Patronymic | Ur-Rahman | [sources] | |||
| Second name | Shams- · Ur-Rahman | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） · Mullah · Mullah （ムラー） | [sources] | |||
| Position | Deputy Minister of Agriculture · Deputy Minister of Agriculture under the Taliban regime · Deputy Minister of Agriculture （農業次官） · зам.-министър на земеделието | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Title: a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture under the Taliban regime. Afghan national identification card (tazkira) number 2132370. Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Deputy Minister of Agriculture
Deputy Minister of Agriculture under the Taliban regime.
Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai.
Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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
Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
Diyakini berada di wilayah perbatasan Afganistan/Pakistan dan Terlibat dalam perdagangan narkoba
アフガニスタンとパキスタンの国境地帯にいると思われている。麻薬取引に関与している。Ghilzai部族に属している。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。
Autre Identité : 2132370 : Identification nationale : carte d'identité nationale tazkira, 812673 : Identification nationale : carte d'identité nationale (tazkira)
Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
zafic-34-shams-ur-rahman-abdul-zahir · eu-fsf-eu-803-16 · mc-freezes-899538b462ccb53dcadb3d9eb97809fee9baab71 · ch-seco-78695 · ch-seco-17984 · id-dttot-a4bdb4e120ba64ed66afbb25f9e7b4d7c7dc5449 · zafic-34 · il-nbctf-dfeebb18bc63fc6c62dde7b5b21f3d6ec376211d · gb-fcdo-afg0012 · unsc-110896 · arpet-personas-110896 · md-terr-e9eea60b36e439dfc3f583a54b2362f29985de5c · ua-sfms-325 · qa-nctc-110896-shams-ur-rahman-abdul-zahir · id-dttot-40ad2b64b8d89b9a60dba5e5d0a769036e3c7f97 · eu-tb-logical-767 · ja-mof-336dc36f7a4dd17c22778a4e6bacf02265d89150 · id-dttot-ea7220d417a65ab96491d8edfd8af06ea4901ddc · md-terr-9f8bd0d71ac551292bd6036f95d240c298eaff26 · tw-shtc-5530f9a18ded9f3808aa07e6486b042ae44557c2 · au-dfat-8-shams-ur-rahman-abdul-zahir · omnio-2e98c4d546cef73a41c9295572ba1b641296a295 · fr-ga-3358 · gb-hmt-7532For 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| 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 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
2132370 | Afghanistan | National identification card | - | - |
812673 | Afghanistan | id-card | - | - |
812673 | Afghanistan | National identification card | - | - |
2132370 | Afghanistan | id-card | - | - |
812673 | - | Afghan national identification card (tazkira) number · National Identification Number | - | - |
2132370 | - | Afghan national identification card (tazkira) number · National Identification Number | - | - |
812673 | Afghanistan | National identification card | - | - |