Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL WALI SEDDIQI · Abdul Wali Seddiqi · QARI ABDUL WALI SEDDIQI · קארי עבד אלולי צדיקי · عبد الولي صديقي · 2 more... | [sources] | |||
Other name | عبدالولی صدیقی · عبدالولی صدیقی Seddiqi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ghazni Province, Afghanistan · Village de Zilzilay, district de Andar, province de Ghazni · Zilzilay village, Afghanistan · Zilzilay village, Andar District, Afghanistan · Zilzilay village, Andar District, Ghazni Province, Afghanistan · 2 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL WALI · Abdul · Abdul Wali · عبد الولي · عبدالولی صدیقی | [sources] | |||
ID Number | D 000769 | [sources] | |||
Last name | ABDUL WALI SEDDIQI · SEDDIQI · Seddiqi | [sources] | |||
Passport number | D 000769 · Passport, D 000769 · number D 000769, issued on 2 Feb. 1997, issued in Afghanistan · アフガニスタン旅券 D 000769 · (1997年2月2日発行) | [sources] | |||
Patronymic | Seddiqi | [sources] | |||
Second name | SEDDIQI · صديقي | [sources] | |||
Title | Qari · Qari (カリ) | [sources] | |||
Position | First Secretary Taliban ‘Consulate General’ Peshawar, Pakistan. · Qari · Third Secretary Taliban Consulate General, Peshawar, Pakistan(在ペシャワール総領事館三等書記官) · Third Secretary, Taliban Consulate General, Peshawar, Pakistan · Third Secretary, Taliban Consulate General, Peshawar, Pakistan · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
arpet-personas-111178
· eu-fsf-eu-637-10
· qa-nctc-111178-abdul-wali-seddiqi
· ja-mof-fe725f12793ab4bcc404e35469c589633973270a
· ch-seco-19208
· il-nbctf-bb2c0f69ee5e5ba6313f70bfb0825a5e637ee6b4
· unsc-111178
· au-dfat-133-abdul-wali-seddiqi
· md-terr-b3b278d0021d52d7ce9197b2dfad8ad90392e88b
· zafic-615-abdul-wali-seddiqi
· gb-hmt-6916
· eu-tb-logical-840
· fr-ga-2810
· ua-sfms-314
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | AFG | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
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 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 | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
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) | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
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... | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
European External Action Service | AFG | - |