ABDUL WAHED SHAFIQ JSON

Title: Maulavi. Designation: Deputy Governor of Kabul Province under the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

Deputy Governor of Kabul Province under the Taliban regime.

暗然保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。

Sanctions

Authority Program Start date End date

Federal Public Service Finance AFG 2017-03-10 -

Authority	Federal Public Service Finance	[raw]
Program	AFG	[raw]
Start date	2017-03-10	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.706.18`	[raw]
Country	Belgium	[raw]
Listing date	2017-03-09	[raw]
Reason	2017/404 (OJ L63)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Department of Foreign Affairs and Trade (DFAT) 1988 (Taliban) 2014-12-15 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1988 (Taliban)	[raw]
Start date	2014-12-15	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 3 Oct. 2008, 29 Nov. 2011)	[raw]
Data sources	Australian Sanctions Consolidated List

United Nations Security Council (UN SC) Taliban 2001-02-23 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Taliban	[raw]
Start date	2001-02-23	[raw]
End date	not available	[raw]
Listing date	2001-02-23	[raw]
Modified on	2011-11-29	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`TAi.098`	[raw]
Data sources	UN Security Council Consolidated Sanctions

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 2011-11-22 -

Authority	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	[raw]
Program	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	[raw]
Start date	2011-11-22	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Record ID	134 · TI.S.98.01	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

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 - -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

European External Action Service AFG 2017-03-10 -

Authority	European External Action Service	[raw]
Program	AFG	[raw]
Start date	2017-03-10	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.706.18`	[raw]
Country	European Union	[raw]
Listing date	2017-03-09	[raw]
Reason	2017/404 (OJ L63)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UN Afghanistan 2001-02-23 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Afghanistan	[raw]
Start date	2001-02-23	[raw]
End date	not available	[raw]
Authority-issued identifier	`AFG0076`	[raw]
Country	United Kingdom	[raw]
Listing date	2001-04-02	[raw]
Modified on	2021-02-01	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`TAi.098`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Державна служба фінансового моніторингу України (Держфінмоніторинг) РБ ООН (Комітет 1988 (2011)) 2022-02-18 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1988 (2011))	[raw]
Start date	2022-02-18	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2022-02-18	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

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。 2001-09-22 · 2008-12-05 · 2012-06-27 -

Authority	Ministry of Finance	[raw]
Program	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。	[raw]
Start date	2001-09-22 · 2008-12-05 · 2012-06-27	[raw]
End date	not available	[raw]
Authority-issued identifier	`99`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2001年2月23日（2003年9月3日、2007年9月21日、2008年10月3日及び2011年11月29日に改訂）`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Ministry of Justice and Human Rights Taliban · UN List 2001-02-23 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Taliban · UN List	[raw]
Start date	2001-02-23	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2001-02-23	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`TAi.098`	[raw]
Data sources	Argentine RePET

Data sources

Swiss SECO Sanctions/Embargoes4,477

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)

Argentine RePET520

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

Argentina · Ministry of Justice and Human Rights

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions3,579

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

Japan Economic sanctions and list of eligible people1,960

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List2,627

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 Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,411

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

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,308

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

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-24.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: arpet-personas-111206 · au-dfat-98-abdul-wahed-shafiq · NK-66Ujf7gAsneatCCrKEurrZ · ua-sfms-315 · zafic-personas-111206 · fr-ga-2808 · unsc-111206 · ja-mof-5d48b90f7f3732137894a9e3e69d53b620914806 · il-nbctf-e15b824eef9b794efaccc391b6b8a8c81df38e10 · gb-hmt-7442 · ch-seco-19218 · eu-fsf-eu-706-18

[raw]Type
Person

[raw]Name
ABDUL WAHED SHAFIQ

[raw]Nationality
Afghanistan

[raw]Birth date
1968

[raw]Country
Afghanistan · Namibia

[raw]Created at
2001-02-23

[raw]First name
ABDUL WAHED · Abdul Wahed · عبد الواحد شفيق

[raw]Last name
ABDUL WAHED SHAFIQ · SHAFIQ

[raw]Modified on
2021-02-01

[raw]Other name
Abdul Wahed Shafiq · עבד אלואחד שפיק · عبد الواحد شفيق · アブドゥル・ワーヒド・シャフィーク

[raw]Patronymic
Shafiq

[raw]Place of birth
Nangarhar Province · Nangarhar Province, Afghanistan · Nangarhar province · Province de Nangarhar

[raw]Position
Deputy Governor of Kabul Province (Afghanistan) under the Taliban regime. · Deputy Governor of Kabul Province under the Taliban regime · Deputy Governor of Kabul Province （カブール州副知事） · Gouverneur adjoint de la province de Kaboul, Afghanistan, sous le régime des Taliban · Maulavi

[raw]Second name
SHAFIQ

[raw]Title
Maulavi · Maulavi （マウラヴィ）

[raw]Topics
Terrorism · Sanctioned entity

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