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Sayed Esmatullah Asem Abdul Quddus

Terrorism · Sanctioned entity
Sayed Esmatullah Asem Abdul Quddus is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAsem, Sayed Esmatullah · Asmatullah Asem · Esmatullah Asem · Maulavi Sayed Esmatullah Asem · SAYED ESMATULLAH ASEM · 7 more...[sources]
Other nameAsmatullah Asem · Esmatullah Asem · Sayed Esmatullah Asem · Sayed Esmatullah Asem (previously listed as) · Молави Сайед Есматуллах Асем · 2 more...[sources]
Weak aliasAsmatullah Asem · Esmatullah Asem · Sayed Esmatullah Asem) · アスマトゥッラー・アセム · エスマトゥッラー・アセム · 1 more...[sources]
Birth date[sources]
Place of birthNangarhar Province, Afghanistan · Ningarhar province, AFGHANISTAN · Qalayi Shaikh, Afghanistan · Qalayi Shaikh, Chaparhar District, Afghanistan · Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan · 3 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAsmatullah · Asmatullah Asem · Esmatullah · Esmatullah Asem · Maulavi · 6 more...[sources]
Last nameAbdul Quddus · Asem · Sayed Esmatullah Asem Abdul Quddus · Асем[sources]
Middle nameABDUL QUDDUS · عبد القدوس[sources]
PatronymicAbdul Quddus · Asem[sources]
Second nameASEM · Asem · Sayed Esmatullah · Сайед Есматуллах · عاصم[sources]
TitleMaulavi · Maulavi （マウラヴィ）[sources]
Position(a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime, (b) Secretary- General of the Afghan Red Crescent Society (ARCS) under the Taliban regime. · Deputy Minister of Preventing Vice and Propagating Virtue · Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime · Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime · Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Argentina RePET Sanctions,

Title: Maulavi. Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime. Member of the Taliban Supreme Council as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was conducted on 1 Jun. 2010.

— Australian Sanctions Consolidated List,

Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Belgian Financial Sanctions,

Deputy Minister of Preventing Vice and Propagating Virtue

— Bulgarian Persons of Interest non-official source,

Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime

— Swiss SECO Sanctions/Embargoes,

Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime

— Swiss SECO Sanctions/Embargoes,

Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.

— Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

— EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

— EU Consolidated Travel Bans,

ministre adjoint de la prévention du vice et de la propagation de la vertu sous le régime des Taliban -- secrétaire général de la Société afghane du Croissant-Rouge (ARCS) sous le régime des Taliban -- membre de la direction des Taliban depuis mai 2007 -- suspecté d'être dans la région frontalière entre l'Afghanistan et le Pakistan

— French Freezing of Assets,

Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Secrétaire général de la Société afghane du Croissant-Rouge sous le régime des Taliban - Membre du Conseil suprême des Taliban depuis mai 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la choura des Taliban de Peshawar. En 2008, il était responsable des activités des Taliban afghans dans les zones tribales sous administration fédérale, au Pakistan. À partir de 2012, devient l'un des meilleurs experts en attentats-suicides menés à l'aide d'engins explosifs improvisés.

— French Freezing of Assets,

Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here

— UK HMT/OFSI Consolidated List of Targets,

2007年5月現在タリバーン最高評議会のメンバー。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。タリバーンのPeshawar Shuraのメンバー。２００８年時点でパキスタンの連邦直轄部族地域（Federally Administrated Tribal Areas）におけるアフガニスタンのタリバーンの活動の責任者。2012年時点で簡易爆発物（IED）及び自爆攻撃の第一人者。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月1日に終了した。

— Japan Economic sanctions and list of eligible people,

Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— UN Security Council Consolidated Sanctions,

Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— South African Targeted Financial Sanctions,

Relationships

Data sources

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

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)

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

French Freezing of Assets6,265

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

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

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)

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

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: fr-ga-3353 · zafic-31 · gb-hmt-7033 · arpet-personas-111119 · fr-ga-2857 · eu-fsf-eu-334-4 · zafic-31-sayed-esmatullah-asem-abdul-quddus · eu-tb-logical-547 · ch-seco-17971 · md-terr-ac2d1fa8d89d2f4884a79222ab5b41c08ab6d72b · ua-sfms-237 · unsc-111119 · NK-EHki2kxHd3YWjmRwTJjY98 · omnio-32fab762ffaf5b0ec142db45e6aeccb3a62546db · ja-mof-0609dd33aab35e0afa58eb598d4fe887e5fd309e · au-dfat-80-sayed-esmatullah-asem-abdul-quddus · il-nbctf-f15c3e67f0ed4c7c2ed14d3c9039f14402f3a6e8 · qa-nctc-111119-sayed-esmatullah-asem-abdul-quddus

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