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نجيب الله محمد جمعة

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameNAJIBULLAH; MUHAMMAD JUMA · Najibullah Muhammad Juma · נג'יב אללה מחמד ג'מעה · نجيب الله محمد جمعة · ナジブッラー・ムハンマド・ジュマ[sources]
Aliasنجيب الله محمد جمعه · نجيب الله محمد جمعه Muhammad Juma[sources]
Weak aliasNAJIBULLAH MUHAMMAD JUMA · Najib Ullah[sources]
Birth date[sources]
Place of birthAfghanistan · Farah Province, Afghanistan · Région de Zere Kohi area, district de Shindand, province de Farah · Région de Zere Kohi area, district de Shindand, province de Farah : AFGHANISTAN · Zere Kohi area, Shindand District, Afghanistan · 4 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameNajib · Najibullah · نجيب الله · نجيب الله محمد جمعه[sources]
ID Number000737[sources]
Last nameMuhammad Juma · Ullah · محمد جمعة[sources]
Passport number000737 · アフガニスタン旅券 000737 · （1996年10月20日発行）[sources]
TitleMaulavi · Maulavi （マウラヴィ）[sources]
PositionConsul General, Taliban Consulate General, Peshawar, Pakistan · Consul General, Taliban Consulate General, Peshawar, Pakistan · Consul General, Taliban Consulate General,　Peshawar, Pakistan （ペシャワール総領事） · Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Argentina RePET Sanctions,

Title: Maulavi. Designation: Consul General, Taliban Consulate General, Peshawar, Pakistan. Afghan passport no. 000737 issued 20 Oct 1996. Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review Pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Australian Sanctions Consolidated List,

Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Belgian Financial Sanctions,

000737 (passport-National passport) (valid from 1996-10-20)

— Belgian Financial Sanctions,

(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427573)

— Belgian Financial Sanctions,

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.

— Swiss SECO Sanctions/Embargoes,

Consul General, Taliban Consulate General, Peshawar, Pakistan.

— Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

— EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

— EU Consolidated Travel Bans,

Consul général, consulat général des Taliban, Peshawar, Pakistan - Membre du Conseil militaire Taliban de Peshawar en 2010. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

— French National Asset Freezing System,

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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

— UK FCDO Sanctions List,

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets,

Anggota Dewan Militer Taliban Peshawar 2010. Diyakini di wilayah perbatasan Afganistan/Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

2010年時点でタリバーンのペシャワール軍事評議会のメンバー。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第1822号（2008年）に基づく見直しは2010年7月21日に終了した。

— Japan Economic Sanctions and List of Eligible People,

N° Passeport : 000737 : Passeport afghan délivré le 20.10.1996

— Monaco National Fund Freezing List,

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— UN Security Council Consolidated Sanctions,

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

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

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Taiwan Strategic High-Tech Commodities Entity List9,984

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

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,469

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

Belgium · FOD

French National Asset Freezing System5,893

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

UK FCDO Sanctions List6,333

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

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Argentina RePET Sanctions850

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

Argentina · MdJ

Swiss SECO Sanctions/Embargoes8,387

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

EU Consolidated Travel Bans4,184

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

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

Source data IDs: be-fod-08c309491304117660c975e8c108824d95d9c5dd · mc-freezes-548ee0889ba7161d29fc146d618e4c7efb32b60b · fr-ga-3330 · id-dttot-0808a6a23cd57de7f33d06a1a9cfa1d3a01cc68f · unsc-111236 · eu-tb-logical-690 · gb-fcdo-afg0101 · ch-seco-79749 · md-terr-6dc69c3d478c02e242ff98cabd3bad7686ffe4f0 · eu-fsf-eu-702-14 · ja-mof-43cf763b05e5ff065bbb4e154f021928be05f6e2 · ch-seco-18970 · gb-hmt-7356 · arpet-personas-111236 · au-dfat-132-najibullah-muhammad-juma · qa-nctc-111236-najibullah-muhammad-juma · zafic-502-najibullah-muhammad-juma · ua-sfms-23 · il-nbctf-aa06187156f16097f5e8bf1775aea422cc391165 · tw-shtc-ff40eec0731830809601d406be0f1ef231d3b109

For experts: raw data explorer

FactsheetDescriptionsData sources
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