Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL SALAM HANAFI ALI MARDAN QUL · Abdul Salam Hanafi Ali Mardan Qul · Abdussalam Hanifi · Hanafi Saheb · QUL ABDUL SALAM HANAFI ALI MARDAN · 3 more... | [sources] | |||
Other name | Abdussalam HANIFI · Abdussalam Hanifi · Hanafi SAHEB · Hanafi Saheb · عبدالسلام حنفی علي مردان قل · 2 more... | [sources] | |||
Weak alias | Abdussalam Hanifi · Hanafi Saheb) · アブドゥッサラム・ハニフィー · ハナフィー・サヘブ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Darzab District, Afghanistan · Darzab District, Faryab Province, Afghanistan · Darzab District, Faryab Province, Afghanistan; Qush Tepa District, Jawzjan Province, Afghanistan · Darzab District, Faryab Province. · Darzab district, Faryab district, AFGHANISTAN · 6 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL SALAM · Abdul Salam · Abdussalam · Abdussalam Hanifi · Hanafi · 4 more... | [sources] | |||
Last name | ABDUL SALAM HANAFI ALI MARDAN · HANIFI · Hanifi · QUL · Qul · 1 more... | [sources] | |||
Middle name | ALI MARDAN · QUL · علي مردان · قل | [sources] | |||
Patronymic | Ali Mardan · Hanafi · Hanifi | [sources] | |||
Second name | HANAFI · حنفي | [sources] | |||
Title | (a) Mullah, (b) Maulavi. · Maulavi · Maulavi (マウラヴィ) · Mullah · Mullah (ムラー) · 1 more... | [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 · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
unsc-111043
· gb-hmt-7162
· qa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul
· zafic-579
· zafic-579-abdul-salam-hanafi-ali-mardan-qul
· arpet-personas-111043
· ua-sfms-255
· eu-fsf-eu-336-6
· au-dfat-27-abdul-salam-hanafi-ali-mardan-qul
· il-nbctf-5828e895c2d50a927c603ddeaaca2addd6bdb4bd
· md-terr-27fc013742f0e5fc7f7ab65135e2f4983734572c
· ja-mof-2568dff2f63613194d3da5f4804b74226fde7e31
· eu-tb-logical-595
· fr-ga-2805
· ch-seco-19112
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | AFG | - | ||
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) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | ||
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。 | - | ||
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) | - | - | |
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 | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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 | - | - | |
Federal Public Service Finance | AFG | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - |