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Abdul Salam Hanafi Ali Mardan Qul

Terrorism · Sanctioned entity
Abdul Salam Hanafi Ali Mardan Qul is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDUL 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 nameAbdussalam HANIFI · Abdussalam Hanifi · Hanafi SAHEB · Hanafi Saheb · عبدالسلام حنفی علي مردان قل · 2 more...[sources]
Weak aliasAbdussalam 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 birthDarzab 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]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL SALAM · Abdul Salam · Abdussalam · Abdussalam Hanifi · Hanafi · 4 more...[sources]
Last nameABDUL SALAM HANAFI ALI MARDAN · HANIFI · Hanifi · QUL · Qul · 1 more...[sources]
Middle nameALI MARDAN · QUL · علي مردان · قل[sources]
PatronymicAli Mardan · Hanafi · Hanifi[sources]
Second nameHANAFI · حنفي[sources]
Title(a) Mullah, (b) Maulavi. · Maulavi · Maulavi (マウラヴィ) · Mullah · Mullah (ムラー) · 1 more...[sources]
PositionDeputy 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Deputy Minister of Education under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

EU Consolidated Travel Bans,

Impliqué dans un trafic de stupéfiants - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

French Freezing of Assets,

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

UK HMT/OFSI Consolidated List of Targets,

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。

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: 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