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Abdulhai Motmaen

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures imposed with respect to the Taliban-
IsraelNational 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-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Individuals and Groups Associated with the Taliban-
ArgentinaMinisterio de JusticiaTaliban · UN List-
JapanMinistry 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。-
AustraliaDepartment of Foreign Affairs and TradeTaliban Sanctions-
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to Afghanistan-
FranceDirection Générale du Trésor(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...--
European UnionCouncil of the European Union---
IsraelNational 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 CouncilTaliban Sanctions-
BelgiumFederal Public Service FinanceEU Restrictive measures imposed with respect to the Taliban-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Afghanistan-
MonacoLa Principauté de Monaco---
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)--
South AfricaFinancial Intelligence Centre---
BelgiumFederal Public Service FinanceEU Restrictive measures imposed with respect to the Taliban--
IndonesiaIndonesian Financial Transaction Reports and Analysis Center---
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1988 (2011)-
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