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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULHAI; MOTMAEN · Abdul Haq · Abdulhai Motmaen · Motmaen Abdulhai · עבד אלחי מטמא'ן · | [sources] | |||
| Alias | Abdul Haq · Abdul Haq son of M. Anwar Khan · Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) · Абдулхай Мутмаен · عبد الحق ولد محمد انور خان · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Helmand Province, Afghanistan, Zabul Province, Afghanistan · Province de Zabol · Shinkalai village, Afghanistan · Shinkalai village, Nad-e-Ali District, Afghanistan · Shinkalai village, Nad-e-Ali District, Helmand Province · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Abdul · Abdulhai · Абдулхай · عبد الحي · عبدالحی مطمئن | [sources] | |||
| ID Number | OA462456 | [sources] | |||
| Last name | HAQ · Motmaen · Мутмаен · مطمئن | [sources] | |||
| Passport number | A462456 · OA462456 · アフガニスタン旅券番号：OA462456(2012年1月31日に発行、Abdul Haqの名義で発行) | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | (a) Director of the Information and Culture Department in Kandahar Province under the Taliban regime, (b) Spokesperson of the Taliban regime. · Directeur, Service de l'information et de la culture, province de Kandahar, sous le régime Taliban · Director of the Information and Culture Department in · Director of the Information and Culture Department in Kandahar Province under the Taliban regime · Director of the Information and Culture Department in Kandahar Province under the Taliban regime · | [sources] | |||
| Address | Diyakini berada di wilayah perbatasan Afganistan/Pakistan · Kandahar | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Passport no.: na Afghan passport number OA462456, issued on 31 Jan. 2012 under the name of Abdul Haq. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Son of M. Anwar Khan. Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan.Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan.Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Abdul Haq son of M. Anwar Khan
(Date of UN designation: 2001-02-23)
OA462456 (passport-National passport) (valid from 2012-01-31)(afghan passport issued under the name abdul haq son of m. anwar khan) issued on 31.1.2012 (11-11-1390).)
Information and Culture Dept.
Director of the Information and Culture Department in Kandahar Province under the Taliban regime. Spokesperson of the Taliban regime.
Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.
Abdul Haq son of M. Anwar Khan
Abdul Haq son of M. Anwar Khan
Famille, originaire de la province de Zabul, mais établie par la suite dans la province d'Helmand - membre du Conseil suprême des Taliban et porte-parole du Mollah Mohammed Omar en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan Membre de la tribu Kharoti.
Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
Anggota Dewan Tertinggi Taliban dan juru bicara Mullah Mohammed Omar Pada tahun 2007.
家族は元々Zabul出身だが、後にHelmand にて定住した。2007年時点で、タリバーン最高評議会のメンバーであり、ムラー・モハンメド・オマル（４．に指定した個人）の報道官。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。Kharoti部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。
N° Passeport : OA462456 : Passeport afghan délivré le 31/01/2012 au nom d'Abdul Haq
Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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 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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
qa-nctc-111110-abdulhai-motmaen · ua-sfms-289 · zafic-495-abdulhai-motmaen · id-dttot-b4a41873ca83eb0221a3141843d99ebb43639552 · mc-freezes-7db5985e6a44d86c65a91a3564716a481e9043d8 · md-terr-aa63c414bfb69679bf9ca5dd0c4664f4ca146d11 · fr-ga-2811 · tw-shtc-c3c3e593ad732e2eb458c6ecfa7f01ae7ca2afbb · ch-seco-18933 · arpet-personas-111110 · il-nbctf-4c3370ab1768ac7c2427161f0c074e8f3d3f40df · unsc-111110 · il-nbctf-1caf3350c43256089f52a0155b366672154c9b71 · gb-fcdo-afg0042 · id-dttot-d13d5e7fd640eb61aff3ff09a33b562cafb72819 · omnio-c66d260ef29199f46df728d7609d0bbca024f417 · be-fod-6a622197f290580b4c16b67726953cfc2d246cee · eu-tb-logical-661 · md-terr-49eb0b919da5b6e4498ba4a86cfcaabcbd4a2d7c · ch-seco-79087 · gb-hmt-7309 · au-dfat-51-abdulhai-motmaen · ja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456 · eu-fsf-eu-736-10For 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 | |
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
OA462456 | Afghanistan | National passport | - | - |