Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHER MOHAMMAD ABBAS 2: STANEKZAI · SHER MOHAMMAD ABBAS STANEKZAI · SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN · Sher Abbas Stanekzai · Sher Mohammad Abbas Stanekzai Padshah Khan · | [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 MOHAMMAD ABBAS · Sher · Sher Mohammad Abbas · Шир · شیر محمد عباس · | [sources] | |||
Last name | PADSHAH KHAN · Padshah Khan · SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN · Stanekzai · Станекзай | [sources] | |||
Middle name | PADSHAH KHAN · بادشاه خان | [sources] | |||
Patronymic | Stanekzai | [sources] | |||
Second name | Abbas · STANEKZAI · Аббас · استانكزي | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | (a) Deputy Minister of Public Health under the Taliban regime, (b) 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.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
id-dttot-da22e3499402ad9a1ebf8e5d25476977ea8071fd
· id-dttot-b0f919399960aee3654bdc01400bd23cb3d7a66e
· ch-seco-79170
· md-terr-19afed086c592f0bea79d3be4bce59368a66e63d
· zafic-561-sher-mohammad-abbas-stanekzai-padshah-khan
· arpet-personas-111075
· gb-fcdo-afg0051
· ch-seco-19075
· fr-ga-3360
· gb-hmt-7468
· zafic-561
· il-nbctf-a1615ba47ad79b56d8b7bd2e47a3766a14574103
· au-dfat-67-sher-mohammad-abbas-stanekzai-padshah-khan
· omnio-290e65dca8d36a17044eab70541c66f3423a8eb8
· qa-nctc-111075-sher-mohammad-abbas-stanekzai-padshah-khan
· eu-tb-logical-109324
· mc-freezes-46efd2dbd5cf86bda3232b3762e9f0a756b26d40
· eu-fsf-eu-3618-93
· unsc-111075
· NK-JYSRf87LSMMXuHodDk9EBS
· md-terr-7376b1e2131741dc70cc10eaf360c85a3d03450b
· id-dttot-c9d5be59dd733aadb4a4fe5bec1d15778cfd57c1
· ja-mof-aee6d47d0cfc42e788f51f904d07ebdb56b0a835
· ua-sfms-320
For 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 | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
Japan | 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。 | - |
France | Direction Générale du Trésor | (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) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · | - | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |