Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NAJIBULLAH MUHAMMAD JUMA · Najib Ullah · Najibullah MUHAMMAD JUMA · Najibullah Muhammad Juma · נג'יב אללה מחמד ג'מעה · 2 more... | [sources] | |||
Other name | Najib Ullah · نجيب الله محمد جمعه · نجيب الله محمد جمعه Muhammad Juma | [sources] | |||
Weak alias | Najib ULLAH · Najib Ullah · Najib Ullah) · ナジブ・ウッラー | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Farah Province, Afghanistan · Région de Zere Kohi area, district de Shindand, province de Farah · Zere Kohi area, Shindand District, Afghanistan · Zere Kohi area, Shindand District, Farah Province, AFGHANISTAN · Zere Kohi area, Shindand District, Farah Province, Afghanistan | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | NAJIBULLAH · Najib · Najib Ullah · Najibullah · نجيب الله · 1 more... | [sources] | |||
ID Number | 000737 | [sources] | |||
Last name | MUHAMMAD JUMA · Muhammad Juma · NAJIBULLAH MUHAMMAD JUMA · Ullah | [sources] | |||
Passport number | 000737 · Passport, 000737 · アフガニスタン旅券 000737 · (1996年10月20日発行) | [sources] | |||
Patronymic | Muhammad Juma | [sources] | |||
Second name | MUHAMMAD JUMA · محمد جمعة | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Consul 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ua-sfms-23
· ch-seco-18970
· NK-7LmDn9vJAAGCpyLPtxzD4L
· zafic-502-najibullah-muhammad-juma
· qa-nctc-111236-najibullah-muhammad-juma
· il-nbctf-aa06187156f16097f5e8bf1775aea422cc391165
· arpet-personas-111236
· fr-ga-3330
· ja-mof-43cf763b05e5ff065bbb4e154f021928be05f6e2
· eu-tb-logical-690
· gb-hmt-7356
· md-terr-e6d89930176250f930b0fb5e776a53416f110d71
· au-dfat-132-najibullah-muhammad-juma
· eu-fsf-eu-702-14
· unsc-111236
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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。 | - | ||
Federal Public Service Finance | AFG | - | ||
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 Justice and Human Rights | Taliban · UN List | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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) | - | - | |
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 02/08/2011 (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... | - | - | |
European External Action Service | AFG | - | ||
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 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - |