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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL SALAM HANAFI ALI MARDAN · ABDUL SALAM; HANAFI; ALI MARDAN; QUL · Abdul Salam Hanafi Ali Mardan Qul · Abdussalam Hanifi · Hanafi Saheb · | [sources] | |||
| Alias | 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] | |||
| Citizenship | 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 | Hanafi Ali Mardan | [sources] | |||
| Patronymic | Ali Mardan · Hanafi | [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 | eur-lex.europa.eu · 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.
(Date of UN designation: 2001-02-23) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427380)
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.
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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.
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gb-fcdo-afg0027 · ja-mof-2568dff2f63613194d3da5f4804b74226fde7e31 · ua-sfms-255 · mc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0 · ch-seco-78889 · arpet-personas-111043 · eu-tb-logical-595 · unsc-111043 · il-nbctf-5828e895c2d50a927c603ddeaaca2addd6bdb4bd · gb-hmt-7162 · zafic-579-abdul-salam-hanafi-ali-mardan-qul · eu-fsf-eu-336-6 · be-fod-0acb9fe600c155a56a8ce3dfbed2133d04ccfd0c · fr-ga-2805 · md-terr-c149e7b97e044d5004115c0aaf6c0d2d7f57145c · ch-seco-19112 · au-dfat-27-abdul-salam-hanafi-ali-mardan-qul · qa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul · tw-shtc-ca82bd6a841f144df7867d7d27c97ca48d2ff602 · id-dttot-c2ce67c95434d1e52dfcccc7a7db1ad7cb43f4beFor experts: raw data explorer
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| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |