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Allah Dad Matin

Terrorism · Sanctioned entity
Allah Dad Matin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALLAH DAD MATIN · ALLAHDAD · Akhund · Allah Dad MATIN · Allah Dad Matin · 6 more...[sources]
Other nameALLAHDAD · Akhund · Allahdad · SHAHIDWROR · Shahidwror · 2 more...[sources]
Weak aliasAKHUND · Akhund · Akhund) · Allahdad · Shahidwror · 3 more...[sources]
Birth date · [sources]
Place of birthKadani village, Spin Boldak District, Kandahar Province, Afghanistan · Kadani village, Afghanistan · Kadani village, Spin Boldak District, Afghanistan · Kadani village, Spin Boldak District, Kandahar Province, Afghanistan · Kadani village, Spin Boldak district, Kandahar province, AFGHANISTAN · 2 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameALLAH DAD · Allah Dad · Allahdad · Shahidwror · الله داد · 1 more...[sources]
Last nameALLAH DAD MATIN · ALLAHDAD · MATIN · SHAHIDWROR[sources]
PatronymicMatin[sources]
Second nameMATIN · متین[sources]
TitleMullah · Mullah (ムラー)[sources]
Position(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. · Dirigeant d'Ariana Afghan Airlines sous le régime Taliban. · 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 · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Head of Ariana Afghan Airlines under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

President of Central Bank (Da Afghanistan Bank) under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Minister of Urban Development 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.

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 Freezing of Assets,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

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 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 people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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)

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)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,257

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

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 Financial Sanctions Files (FSF)6,057

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

Moldovan sanctions for terrorism and proliferation of WMD779

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/Embargoes8,000

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)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights


Source data IDs: NK-4oXFpVdZC3aSXbW7huPq9G · au-dfat-21-allah-dad-matin · arpet-personas-111038 · ua-sfms-57 · eu-fsf-eu-539-11 · fr-ga-2870 · ja-mof-c8524efd6f441594746f74d0af66a0425cafebdf · ch-seco-18788 · il-nbctf-9c9944d3f0d3cc9382573f4d114565e265ce1ad3 · zafic-476 · qa-nctc-111038-allah-dad-matin · md-terr-2191b72450b0807c7efdcec014a95ab66aa96ebb · unsc-111038 · NK-JfCyNcRds7tvi5c5zN8tBA · eu-tb-logical-524 · gb-hmt-6953 · zafic-476-allah-dad-matin

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