Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL JABBAR · Abdul Jabbar Omari · Muawin Jabbar · Mullah Jabar · OMARI · | [sources] | |||
Other name | JABBAR · Mauwin JABBAR · Muawin Jabbar · Mullah Jabar · Mullah Jabbar · | [sources] | |||
Weak alias | JABBAR · Mauwin JABBAR · Muawin Jabbar · Mullah Jabbar · ムアウィン・ジャッバール · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Province de Zabul · Province de Zabul : AFGHANISTAN · Zabul Province · Zabul Province Afghanistan · Zabul Province, AFGHANISTAN · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL · Abdul Jabbar · Mauwin · عبد الجبار · عبدالجبار عمری | [sources] | |||
Last name | JABBAR · Omari · عمري | [sources] | |||
Second name | JABBAR | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) · Mullah | [sources] | |||
Position | Gouverneur de la province de Baghlan (Afghanistan) sous le régime des Taliban. · Governor of Baghlan Province (Afghanistan) under the Taliban regime · Governor of Baghlan Province under the Taliban regime · Governor of Baghlan Province (バグラン州知事) · Maulavi · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Title: Maulavi. Designation: Governor of Baghlan Province under the Taliban regime. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Belongs to Hottak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. notice/search/un/1427437
Governor of Baghlan Province under the Taliban regime.
Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. available.
Belongs to Hottak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. notice/search/un/1427437
Belongs to Hottak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. notice/search/un/1427437
Membre de la tribu Hottak
Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here
Hottak 部族に属する。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月1日に終了した。
Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
id-dttot-33cc572ff98eeea7f2331e8dc617126c7c2fcaf6
· eu-fsf-eu-301-9
· ja-mof-a2285679f8ddebffa565abfbc6d4e4c7f22723cf
· md-terr-05014bc33c8b51a99f5fa4a991b9b85d114e9a43
· md-terr-58c857f177afe6d25aeabfb217914837fd61e541
· zafic-552-abdul-jabbar-omari
· zafic-552
· ch-seco-19055
· tw-shtc-0a44dae328a68c356707a3e7a4fc38a21b448c5b
· eu-tb-logical-614
· unsc-110947
· NK-4GhNYvX5PK8FpqgGTwQtTf
· gb-hmt-6907
· mc-freezes-943bb36c7ddffc7c7053ea4486a8bb45c2dddd14
· gb-fcdo-afg0067
· id-dttot-d279871e17430d7caf7ab8fe9e68a7163acaca38
· arpet-personas-110947
· au-dfat-88-abdul-jabbar-omari
· ch-seco-79385
· qa-nctc-110947-abdul-jabbar-omari
· il-nbctf-7f0cd1198432f9ec5bdddbc2bd517c1fe708b3a2
· ua-sfms-301
· fr-ga-2769
For 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 | |
European Union | Council of the European Union | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |