Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JAN MOHAMMAD MADANI IKRAM · JAN MOHMMAD MADANI · Jan Mohammad Madani Ikram · Jan Mohmmad Madani · ג'אן מחמד מדני · 3 more... | [sources] | |||
Other name | Джан Мохаммад Мадани · جان محمد مدنی اکرام · جان محمد مدنی اکرام Madani Ikram | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kandahar Province, Afghanistan · Siyachoy village, Afghanistan · Siyachoy village, Panjwai District, Afghanistan · Siyachoy village, Panjwai District, Kandahar Province, AFGHANISTAN · Siyachoy village, Panjwai District, Kandahar Province, Afghanistan · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | United Arab Emirates · Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | JAN MOHAMMAD · Jan · Jan Mohammad · Джан · جان محمد · 1 more... | [sources] | |||
Last name | IKRAM · Jan Mohammad Madani Ikram · Madani · Мадани | [sources] | |||
Middle name | IKRAM · إكرام | [sources] | |||
Patronymic | Ikram · Madani | [sources] | |||
Second name | MADANI · Mohmmad · Мохаммад · مدني | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Charge d'Affaires · Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates · Charge dAffaires, Taliban Embassy, Abu Dhabi, United Arab Emirates · Charge d’Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates (駐アラブ首長国連邦タリバーン大使館臨時代理大使) · Chargé d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates. · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
zafic-388
· fr-ga-3308
· au-dfat-119-jan-mohammad-madani-ikram
· unsc-111173
· ua-sfms-273
· omnio-656f166ee38a66b1fa6a2d4fac2022f7d371d0f9
· il-nbctf-efac839d5512e68f061c916f4d48ee01aff3f57f
· zafic-388-jan-mohammad-madani-ikram
· ja-mof-ce8e81bea835e4bb386bd6d220534fe49269909a
· eu-fsf-eu-344-66
· md-terr-ef47d9bd34ff1b76b8a80717005596ad2e969df8
· gb-hmt-7257
· qa-nctc-111173-jan-mohammad-madani-ikram
· eu-tb-logical-630
· ch-seco-18613
· arpet-personas-111173
For experts: raw data explorer
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Sanctions | ||||
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Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
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 | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
European External Action Service | AFG | - | ||
Federal Public Service Finance | AFG | - | ||
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) | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
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。 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
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 | - | ||
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) 2016/1736 du 29/09/2016 (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) · 3 more... | - | - |