Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL JABBAR OMARI · Abdul Jabbar Omari · Muawin Jabbar · Mullah Jabar · עבד אלג'באר עמרי · 2 more... | [sources] | |||
Other name | Muawin Jabbar · Mullah Jabar · Mullah Jabbar · عبدالجبار عمری · عبدالجبار عمری Omari | [sources] | |||
Weak alias | JABBAR · Mauwin JABBAR · Muawin Jabbar · Muawin Jabbar) · Mullah Jabbar · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Province de Zabul · Zabul Province, AFGHANISTAN · Zabul Province, Afghanistan | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL JABBAR · Abdul Jabbar · عبد الجبار · عبدالجبار عمری | [sources] | |||
Last name | ABDUL JABBAR OMARI · OMARI · Omari | [sources] | |||
Patronymic | Omari | [sources] | |||
Second name | OMARI · عمري | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-19055
· au-dfat-88-abdul-jabbar-omari
· zafic-552-abdul-jabbar-omari
· arpet-personas-110947
· il-nbctf-7f0cd1198432f9ec5bdddbc2bd517c1fe708b3a2
· ua-sfms-301
· fr-ga-2769
· qa-nctc-110947-abdul-jabbar-omari
· eu-tb-logical-614
· eu-fsf-eu-301-9
· ja-mof-a2285679f8ddebffa565abfbc6d4e4c7f22723cf
· unsc-110947
· gb-hmt-6907
· md-terr-05014bc33c8b51a99f5fa4a991b9b85d114e9a43
· zafic-552
· NK-4GhNYvX5PK8FpqgGTwQtTf
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
United Nations Security Council (UN SC) | Taliban | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more... | - | - | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Federal Public Service Finance | AFG | - | ||
European External Action Service | AFG | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - |