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الله داد متین

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameALLAH DAD · Allah Dad Matin · Allahdad · MATIN · Shahidwror · 4 more...[sources]
Other nameAllahdad · Shahidwror · الله داد متین · لله داد متين Matin[sources]
Weak aliasAkhund[sources]
Birth date · [sources]
Place of birthKadani village, Afghanistan · Kadani village, Spin Boldak District, Afghanistan · Kadani village, Spin Boldak District, Kandahar Province · Kadani village, Spin Boldak District, Kandahar Province Afghanistan · Kadani village, Spin Boldak District, Kandahar Province, Afghanistan · 5 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAllah Dad · الله داد · لله داد متين[sources]
Last nameAKHUND · ALLAHDAD · Matin · SHAHIDWROR · متین[sources]
TitleMullah · Mullah (ムラー)[sources]
PositionDirigeant d'Ariana Afghan Airlines sous le régime Taliban. · Head of Ariana Afghan Airlines under the Taliban regime · Head of Ariana Afghan Airlines under the Taliban regime. · Head of Ariana Afghan Airlines (アリアナ・アフガン航空代表) · Minister of Urban Development under the Taliban regime · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: a) Minister of Urban Development under the Taliban regime; b) President of Central Bank (Da Afghanistan Bank) under the Taliban regime; c) Head of Ariana Afghan Airlines under the Taliban regime. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27. Jul. 2010.

Australian Sanctions Consolidated List,

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

Belgian Financial Sanctions,

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.

Swiss SECO Sanctions/Embargoes,

Minister of Urban Development under the Taliban regime. President of Central Bank (Da Afghanistan Bank) under the Taliban regime. Head of Ariana Afghan Airlines under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

EU Financial Sanctions Files (FSF),

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

EU Consolidated Travel Bans,

A perdu un pied par suite de l'explosion d'une mine. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Noorzai.

French National Asset Freezing System,

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

Kehilangan 1 (satu) kaki karena ranjau darat dan diyakini berada di wilayah perbatasan Afganistan/Pakistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

地雷の爆発により片方の足を失う。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。Nurzai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27日に終了した。

Japan Economic Sanctions and List of Eligible People,

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

UN Security Council Consolidated Sanctions,

One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,863

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

UN Security Council Consolidated Sanctions1,399

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

UNSC

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List841

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

Qatar · NCTC

Argentina RePET Sanctions847

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

Argentina · MdJ

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Financial Sanctions Files (FSF)7,488

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: ch-seco-78822 · id-dttot-4f9cfa27923a38e993cd098331611f717bb93a5d · ch-seco-18788 · zafic-476-allah-dad-matin · id-dttot-20893e825135953a95759fe92ad0920d5a26bfa4 · gb-fcdo-afg0021 · NK-JfCyNcRds7tvi5c5zN8tBA · unsc-111038 · NK-4oXFpVdZC3aSXbW7huPq9G · ja-mof-c8524efd6f441594746f74d0af66a0425cafebdf · mc-freezes-d0d1c92cd06dfac3ff5d23ee1db1d5277dad76a0 · gb-hmt-6953 · il-nbctf-9c9944d3f0d3cc9382573f4d114565e265ce1ad3 · qa-nctc-111038-allah-dad-matin · zafic-476 · eu-tb-logical-524 · fr-ga-2870 · arpet-personas-111038 · md-terr-bd199e5e3d4ab3ef1a8d6371b2f93b91b56cc8d5 · au-dfat-21-allah-dad-matin · tw-shtc-79644b9db93ecfe28a832923fed52e29bb96b75c · ua-sfms-57 · eu-fsf-eu-539-11 · md-terr-2191b72450b0807c7efdcec014a95ab66aa96ebb

For experts: raw data explorer