Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PADSHAH KHAN · SHER MOHAMMAD ABBAS · SHER MOHAMMAD ABBAS 2: STANEKZAI · SHER MOHAMMAD ABBAS STANEKZAI · STANEKZAI · | [sources] | |||
| Other name | PADSHAH KHAN · Шир Аббас Станекзай · شیر محمد عباس استانکزی پادشاه خان · شیر محمد عباس استانکزی پادشاه خان Stanekzai Padshah Khan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baraki Barak District, Qala- e-Abbas, Shah Mazar area, AFGHANISTAN · Logar Province, Afghanistan · Qala-e-Abbas, Afghanistan · Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Afghanistan · Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Sher · Sher Mohammad Abbas · Шир · شیر محمد عباس · شیر محمد عباس استانکزی پادشاه خان | [sources] | |||
| Last name | Padshah Khan · Stanekzai · Станекзай · بادشاه خان | [sources] | |||
| Patronymic | Stanekzai | [sources] | |||
| Second name | Abbas · STANEKZAI · Аббас | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Deputy Minister of Foreign Affairs under the Taliban regime · Deputy Minister of Foreign Affairs under the Taliban regime · Deputy Minister of Foreign Affairs under the Taliban regime. · Deputy Minister of Foreign Affairs（外務次官） · Deputy Minister of Public Health · | [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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
Title: Maulavi. Designation: a) Deputy Minister of Public Health under the Taliban regime, b) Deputy Minister of Foreign Affairs under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Noice.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. https://www.interpol. int/en/notice/search/un/1427421
Deputy Minister of Public Health
Deputy Minister of Public Health under the Taliban regime. Deputy Minister of Foreign Affairs under the Taliban regime.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. available.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. https://www.interpol. int/en/notice/search/un/1427421
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. https://www.interpol. int/en/notice/search/un/1427421
Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. click here
Diyakini berada di wilayah perbatasan Afganistan/Pakistan
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。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29日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
il-nbctf-a1615ba47ad79b56d8b7bd2e47a3766a14574103 · gb-fcdo-afg0051 · zafic-561 · md-terr-19afed086c592f0bea79d3be4bce59368a66e63d · qa-nctc-111075-sher-mohammad-abbas-stanekzai-padshah-khan · au-dfat-67-sher-mohammad-abbas-stanekzai-padshah-khan · NK-JYSRf87LSMMXuHodDk9EBS · eu-tb-logical-109324 · zafic-561-sher-mohammad-abbas-stanekzai-padshah-khan · ch-seco-19075 · eu-fsf-eu-3618-93 · id-dttot-b0f919399960aee3654bdc01400bd23cb3d7a66e · ch-seco-79170 · md-terr-7376b1e2131741dc70cc10eaf360c85a3d03450b · unsc-111075 · id-dttot-c9d5be59dd733aadb4a4fe5bec1d15778cfd57c1 · omnio-290e65dca8d36a17044eab70541c66f3423a8eb8 · ja-mof-aee6d47d0cfc42e788f51f904d07ebdb56b0a835 · fr-ga-3360 · arpet-personas-111075 · ua-sfms-320 · tw-shtc-74c13a78babd274528e24786ff0b87984c4cb149 · gb-hmt-7468 · id-dttot-da22e3499402ad9a1ebf8e5d25476977ea8071fd · mc-freezes-46efd2dbd5cf86bda3232b3762e9f0a756b26d40For 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 | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |