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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL SALAM · ABDUL SALAM HANAFI ALI MARDAN · ALI MARDAN · Abdul Salam Hanafi Ali Mardan Qul · Abdussalam Hanifi · | [sources] | |||
| Other name | Abdussalam Hanifi · Hanafi Saheb · عبدالسلام حنفی علي مردان قل · عبدالسلام حنفی علی مردان قل · عبدالسلام حنفی علی مردان قل Hanafi Ali Mardan Qul | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Darzab , Faryab, Afganistan · Darzab District, Afghanistan · Darzab District, Faryab Province · Darzab District, Faryab Province Afghanistan · Darzab District, Faryab Province, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | ABDUL · Abdul Salam · Abdussalam · Hanafi · QUL · | [sources] | |||
| Last name | ABDUL SALAM HANAFI ALI MARDAN · Hanifi · Qul · SAHEB · قل | [sources] | |||
| Middle name | ALI · ALI MARDAN · HANAFI · Hanafi Ali Mardan · MARDAN | [sources] | |||
| Patronymic | Ali Mardan · Hanafi | [sources] | |||
| Second name | HANAFI · SALAM | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） · Maulavi. · Mullah · Mullah （ムラー） · | [sources] | |||
| Position | Deputy Minister of Education under the Taliban regime · Deputy Minister of Education under the Taliban regime. · Deputy Minister of Education （教育次官） · Maulavi · Membre des Taliban responsable de la province de Jawzjan dans le nord de l'Afghanistan jusqu'en 2008 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education under the Taliban Regime. Taliban member responsible for Jawzjan province, Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.
Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. available.
Deputy Minister of Education under the Taliban regime.
Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.
Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.
Impliqué dans un trafic de stupéfiants - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.
Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. 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
Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Anggota Taliban yang bertanggungjawab di wilayah Jawzjan utara Afganistan 2008. Terlibat dalam perdagangan narkoba. Diyakini berada di wilayah perbatasan Afganistan/Pakistan
2008年まで、アフガニスタン北部のジャウズジャン州（Jawzjan Province）を管轄していたタリバーンのメンバー。麻薬取引に関与している。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。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月1日に終了した。
Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
mc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0 · eu-tb-logical-595 · arpet-personas-111043 · id-dttot-c2ce67c95434d1e52dfcccc7a7db1ad7cb43f4be · md-terr-27fc013742f0e5fc7f7ab65135e2f4983734572c · fr-ga-2805 · tw-shtc-ca82bd6a841f144df7867d7d27c97ca48d2ff602 · qa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul · md-terr-c149e7b97e044d5004115c0aaf6c0d2d7f57145c · zafic-579 · gb-fcdo-afg0027 · au-dfat-27-abdul-salam-hanafi-ali-mardan-qul · eu-fsf-eu-336-6 · id-dttot-e03a98ddda0557b6223208b4d50862a9bf725dbd · zafic-579-abdul-salam-hanafi-ali-mardan-qul · ch-seco-78889 · gb-hmt-7162 · ch-seco-19112 · unsc-111043 · il-nbctf-5828e895c2d50a927c603ddeaaca2addd6bdb4bd · ua-sfms-255 · ja-mof-2568dff2f63613194d3da5f4804b74226fde7e31For 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 | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |