Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL HAQ · ABDULHAI MOTMAEN · Abdul Haq · Abdulhai Motmaen · Motmaen Abdulhai · 5 more... | [sources] | |||
Other name | Abdul HAQ · Abdul Haq · Abdul Haq son of M. Anwar Khan · Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) · Абдулхай Мутмаен · 3 more... | [sources] | |||
Weak alias | Abdul Haq 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) · アブドゥル・ハク(M. アンワル・カーンの息子、アフガニスタン旅券番号:OA462456、パキスタンの在ペシャワール総領事館により2012年1月31日(11-11-1390)に発行) | [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, AFGHANISTAN · 7 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDULHAI · Abdul · Abdulhai · Абдулхай · عبد الحي · 1 more... | [sources] | |||
ID Number | OA462456 | [sources] | |||
Last name | ABDULHAI MOTMAEN · HAQ · MOTMAEN · Motmaen · Мутмаен | [sources] | |||
Middle name | son of M. Anwar Khan | [sources] | |||
Passport number | OA462456 · Passport, 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] | |||
Patronymic | Motmaen | [sources] | |||
Second name | Haq · MOTMAEN · مطمئن | [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 · 8 more... | [sources] | |||
Address | Kandahar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
qa-nctc-111110-abdulhai-motmaen
· ua-sfms-289
· md-terr-aa63c414bfb69679bf9ca5dd0c4664f4ca146d11
· ja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456
· NK-GCAWRXmdfjuxZK3UsnEc3a
· ch-seco-18933
· gb-hmt-7309
· fr-ga-2811
· unsc-111110
· zafic-495-abdulhai-motmaen
· eu-tb-logical-661
· omnio-c66d260ef29199f46df728d7609d0bbca024f417
· eu-fsf-eu-736-10
· arpet-personas-111110
· il-nbctf-1caf3350c43256089f52a0155b366672154c9b71
· au-dfat-51-abdulhai-motmaen
· il-nbctf-4c3370ab1768ac7c2427161f0c074e8f3d3f40df
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Mohammed Omar Ghulam Nabi | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (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) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more... | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
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) | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
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 | - | ||
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 | - | - | - | |
European External Action Service | AFG | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Federal Public Service Finance | AFG | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 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 | - | ||
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 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - |