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。
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Federal Public Service Finance | AFG | - | |||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | |||||||||||||||||||||||||||||||||||||
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United Nations Security Council (UN SC) | Taliban | - | |||||||||||||||||||||||||||||||||||||
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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 | - | |||||||||||||||||||||||||||||||||||||
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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 | - | - | ||||||||||||||||||||||||||||||||||||
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European External Action Service | AFG | - | |||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UN | Afghanistan | - | |||||||||||||||||||||||||||||||||||||
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Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | |||||||||||||||||||||||||||||||||||||
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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。 | · · | - | ||||||||||||||||||||||||||||||||||||
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Ministry of Justice and Human Rights | Taliban · UN List | - | |||||||||||||||||||||||||||||||||||||
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Switzerland · State Secretariat for Economic Affairs (SECO)
Argentina · Ministry of Justice and Human Rights
Israel · National Bureau for Counter Terror Financing
Belgium · Federal Public Service Finance
Japan · Ministry of Finance
Australia · Department of Foreign Affairs and Trade (DFAT)
Global · United Nations Security Council (UN SC)
France · Ministry of Economy, Finance, and Recovery
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
European Union · European External Action Service
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
[raw]Country
Afghanistan · Namibia
[raw]Created at
[raw]First name
ABDUL WAHED · Abdul Wahed · عبد الواحد شفيق
[raw]Last name
ABDUL WAHED SHAFIQ · SHAFIQ
[raw]Modified on
[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