Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAULAWI RAJAB不明 · Maulawi Rajab · Maulawi Rajab Salahudin · RAJAB, Maulawi · مولوي رجب · | [sources] | |||
Other name | Maulawi Rajab Salahudin · SALAHUDIN, Maulawi Rajab | [sources] | |||
Weak alias | Maulawi Rajab Salahudin · マウラウィ・ラジャブ・サラフディン | [sources] | |||
Birth date | [sources] | ||||
Place of birth | AFGHANISTAN · Afghanistan · アフガニスタン | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Maulawi · Maulawi Rajab · مولوي | [sources] | |||
Last name | Rajab · Salahudin · رجب | [sources] | |||
Second name | Rajab | [sources] | |||
Position | Haut responsable de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K) · Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) | [sources] | |||
Address | District de Paghman, province de Kaboul · District de Paghman, province de Kaboul : AFGHANISTAN · Distrik Paghman, Prov. Kabul, Afghanistan · Paghman District · Paghman District Kabul Province Afghanistan · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).He plans ISIL-K’s attacks and operations and commands ISIL-K groups conducting attacks in Kabul, Afghanistan.
UNLI 27.04.2023
Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
UNLI 27.04.2023
UNLI 27.04.2023
Haut responsable de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161)
Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
- Pemimpin senior Negara Islam di Irak dan Levant – Khorasan (ISIL-K) (Qde. 161); - Terdaftar pada 26 April 2023.
イラクとレバント地方のイスラム国ホラサン(ISIL-K) (776.に指定した団体)の上級幹部(Senior leader)。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Personne associée : Sanaullah Ghafari Entité associée : Islamic State in Iraq and the Levant - Khorasan (ISIL - K)
Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Maulawi Rajab was listed on 26 April 2023 pursuant to paragraphs 2 and 4 of resolution 2610 (2021) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). Additional information: Maulawi Rajab is a senior leader of ISIL-K. He plans ISIL-K’s attacks and operations and commands ISIL-K groups conducting attacks in Kabul, Afghanistan.
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 of America · 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ch-seco-62439
· arpet-personas-6908904
· eu-tb-logical-153124
· id-dttot-597ed0f5af933fff865c3cc5d60d1d2eee3df58a
· gb-hmt-15895
· unsc-6908904
· mc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449
· tw-shtc-0fcb814b56e87eec8ff7b0501bdabe9e01f968e2
· ua-sfms-1654
· ch-seco-86861
· qa-nctc-6908904-maulawi-rajab
· tw-shtc-f150aaa69bed2180a4c4b3ef0e873736f24d0ac4
· tw-shtc-01ff8b24946c75ce2054dcf71fb4cedd09431427
· NK-CgZoP6YDHguyGYxTM4aPv9
· md-terr-dea661eed515a7ca7390b38ffd98b4d12cceac4e
· id-dttot-4137d2bd3352dad6a8ba3698b225728f35b885cf
· ofac-33944
· gb-fcdo-aqd0383
· ja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8
· id-dttot-3c377488d6e7708011d7683d3f3f3ebb831e2a51
· fr-ga-6644
· au-dfat-7533-maulawi-rajab
· zafic-705-maulawi-rajab
· eu-fsf-eu-10072-9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Paghman District, AFGHANISTAN · Paghman District, Afghanistan | Afghanistan |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
European Union | Council of the European Union | - | - | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
Paghman District | Afghanistan |
Paghman District, Kabul Province · Paghman District, Kabul Province, Afghanistan | Afghanistan |