Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HANAFI, Khalid · Khalid Hanafi · Schejk Muhammad Khalid HANAFI · Sheikh Muhammad Khalid Hanafi · Šejk Muhammad Khalid HANAFI · | [sources] | |||
| Alias | Mohammad Khalid Hanafi · Schejk Muhammad Khalid HANAFI · Shaikh al-Hadith Mohammad Khalid Hanafi · Shaykh Muhammad Khalid Hanafi · Šejk Muhammad Khalid HANAFI · | [sources] | |||
| Weak alias | Mohamad Khalid | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Kolam Shaheed village, Doabi district, AFGHANISTAN · Kolam Shaheed, Doabi, District, Nuristan Province, Afghanistan · Kolam Shaheed, Doabi, Nuristan, Afghanistan · Village de Kolam Shaheed, district de Doabi, province du Nouristan : AFGHANISTAN · village de Kolam Shaheed, district de Doabi, province du Nouristan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| First name | Khalid · Mohammad · Schejk Muhammad Khalid · Shaikh al-Hadith Mohammad · Shaykh Muhammad · | [sources] | |||
| Last name | HANAFÍ · Hanafi | [sources] | |||
| Middle name | Khalid | [sources] | |||
| Position | Acting Taliban Minister for the propagation of virtue and the prevention of vice · Ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans · Ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans. | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Title: ‘so-called Minister for the Ministry of Propagation of Virtue and the Prevention of Vice’ Ethnicity: Pashai
(Date of UN designation: 2023-03-07)
Sheikh Muhammad Khalid Hanafi est le ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans, en remplacement de la ministre des affaires féminines. Depuis sa prise de fonction, les talibans ont publié des décrets limitant la liberté et la dignité des femmes et des filles dans l’ensemble du pays, restreignant leur liberté de parole et d’expression, et infligeant de lourdes peines et des violences à ceux qui ne respectent pas les décrets des talibans. En particulier, au cours de son mandat, des décrets relatifs au port du hijab ont été publiés et des horaires différenciés pour les femmes et les hommes ont été mis en place en ce qui concerne l'utilisation des espaces publics. En sa qualité de ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans, Sheikh Muhammad Khalid Hanafi est dès lors responsable de graves violations des droits de l'homme en Afghanistan, en particulier de la violation généralisée des droits des femmes, tels que leur liberté d'expression, ainsi que du droit à l'égalité de traitement entre les hommes et les femmes.
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
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-9913-25 · au-dfat-8449-sheikh-muhammad-khalid-hanafi · eu-tb-logical-151409 · fr-ga-6570 · be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3 · mc-freezes-b27e558762cda4c016781b8831aa300282508c5f · ofac-45128 · NK-EwVTPQY7vPAeXtQ2TErTW3 · ofac-pr-54c586a83f74566d4af446b0606221065a352ee6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QB5wNpN2gPePdbLTYm6ke9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Afghanistan Sanctions Framework | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |