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Said Ahmed Shahidkhel

Terrorism · Sanctioned entity
Said Ahmed Shahidkhel is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSAID AHMED SHAHIDKHEL · Said Ahmed Shahidkhel · סיד אחמד שאהד ח'יל · سيد أحمد شاهد خيل · سيد أحمد شهيد خيل · 1 more...[sources]
Other nameسيد أحمد شهيد خيل · سيد احمد شهید خیل · سيد احمد شهید خیل Shahidkhel[sources]
Birth date[sources]
Place of birthGhazni Province, Afghanistan · Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province, AFGHANISTAN · Spandeh (Espandi `Olya ) village, Andar District, Ghazni Province, Afghanistan · Spandeh (Espandi ‘Olya ) village, Afghanistan · Spandeh (Espandi ‘Olya) village, Andar District, Afghanistan · 2 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameSAID AHMED · Said Ahmed · سيد أحمد · سيد احمد شهید خیل[sources]
Last nameSAID AHMED SHAHIDKHEL · SHAHIDKHEL[sources]
PatronymicShahidkhel[sources]
Second nameSHAHIDKHEL · شهيد خيل[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
PositionDeputy Minister of Education under the Taliban regime · Deputy Minister of Education under the Taliban regime. · Deputy Minister of Education (教育次官) · Maulavi[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: Deputy Minister of Education under the Taliban regime. In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

Belgian Financial Sanctions,

Deputy Minister of Education under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

EU Consolidated Travel Bans,

Ministre adjoint de l'éducation sous le régime des talibans ; en juillet 2003, il était détenu à Kaboul, Afghanistan. Libéré en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Siégeait au conseil de direction des Taliban à la mi-2013. Membre de la tribu Andar.

French Freezing of Assets,

In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: click here

UK HMT/OFSI Consolidated List of Targets,

2003年7月にアフガニスタンのカブールにおいて拘留されていた。2007年に拘留を解かれた。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。2013年中期時点で、タリバーン指導者評議会の一員。Andar部族に属する。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月23日に終了した。

Japan Economic sanctions and list of eligible people,

In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

UN Security Council Consolidated Sanctions,

In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

South African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,267

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

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,063

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)

Belgian Financial Sanctions6,315

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

EU Financial Sanctions Files (FSF)6,054

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

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)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)


Source data IDs: eu-fsf-eu-760-93 · zafic-620 · eu-tb-logical-765 · gb-hmt-7445 · unsc-110900 · ja-mof-4f7a7ce97daa4995a51349d86da97c187d4581f7 · fr-ga-3350 · ch-seco-19225 · qa-nctc-110900-said-ahmed-shahidkhel · au-dfat-28-said-ahmed-shahidkhel · arpet-personas-110900 · zafic-620-said-ahmed-shahidkhel · md-terr-7e0c9af3e77e147c5fe69e483da51bb7e5e5fe0d · il-nbctf-acbaa2f843c662e4e33941b480cfd8d8af9ab17d · ua-sfms-183

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