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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALLAH DAD MATIN · ALLAHDAD · Akhund · Allah Dad MATIN · Allah Dad Matin · | [sources] | |||
| Other name | AKHUND · ALLAHDAD · Akhund · Allahdad · SHAHIDWROR · | [sources] | |||
| Weak alias | AKHUND · Akhund · Allahdad · Shahidwror · アッラーフダード · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kadani 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 · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | ALLAH DAD · Allah Dad · Allahdad · Shahidwror · الله داد · | [sources] | |||
| Last name | AKHUND · ALLAH DAD MATIN · ALLAHDAD · MATIN · Matin · | [sources] | |||
| Second name | MATIN · متین | [sources] | |||
| Title | Mullah · 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
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.
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.
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.
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.
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.
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
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
Kehilangan 1 (satu) kaki karena ranjau darat dan diyakini berada di wilayah perbatasan Afganistan/Pakistan
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。
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.
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.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
NK-JfCyNcRds7tvi5c5zN8tBA · fr-ga-2870 · il-nbctf-9c9944d3f0d3cc9382573f4d114565e265ce1ad3 · md-terr-bd199e5e3d4ab3ef1a8d6371b2f93b91b56cc8d5 · eu-tb-logical-524 · ch-seco-18788 · zafic-476-allah-dad-matin · gb-hmt-6953 · mc-freezes-d0d1c92cd06dfac3ff5d23ee1db1d5277dad76a0 · au-dfat-21-allah-dad-matin · ua-sfms-57 · id-dttot-20893e825135953a95759fe92ad0920d5a26bfa4 · ch-seco-78822 · qa-nctc-111038-allah-dad-matin · eu-fsf-eu-539-11 · md-terr-2191b72450b0807c7efdcec014a95ab66aa96ebb · unsc-111038 · zafic-476 · ja-mof-c8524efd6f441594746f74d0af66a0425cafebdf · gb-fcdo-afg0021 · arpet-personas-111038 · NK-4oXFpVdZC3aSXbW7huPq9G · id-dttot-4f9cfa27923a38e993cd098331611f717bb93a5dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| Japan | Ministry of Finance | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Argentina | Ministerio de Justicia | - | |||