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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SADUDDIN SAYYED · Saduddin Sayyed · סעד אלדין סיד · سعد الدين سيد · سعد الدين سيّد · | [sources] | |||
| Alias | Sadruddin · Sadudin Sayed · سعد الدين سيد · سعد الدين سيد Sayyed | [sources] | |||
| Weak alias | Sadruddin · Sadudin Sayed | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Afghanistan · Chaman District · Chaman District, Pakistan · Chaman District. · Chaman district · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan · Pakistan | [sources] | |||
| First name | SADUDDIN · Saduddin · Sadudin · سعد الدين · سعد الدين سيد | [sources] | |||
| Last name | SAYYED · Sadruddin · Sayed · Sayyed · سيد | [sources] | |||
| Title | Alhaj · Alhaj （アルハッジ） · Maulavi · Maulavi （マウラヴィ） · Mullah · | [sources] | |||
| Position | (a) Vice-Minister of Work and Social Affairs under the Taliban regime, (b) Mayor of Kabul City under the Taliban regime. · Mayor of Kabul City under the Taliban regime · Mayor of Kabul City under the Taliban regime. · Mayor of Kabul City （カブール市長） · Vice-Minister of Work and Social Affairs under the Taliban regime · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
TAi.087 Title: a) Maulavi b) Alhaj c) Mullah. Designation: a) Vice-Minister of Work and Social Affairs under the Taliban regime b) Mayor of Kabul City under the Taliban regime. Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
(Date of UN designation: 2001-01-25) (Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/ Pakistan border area. Belongs to Barakzai tribe. 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/1427433)
Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.
Vice-Minister of Work and Social Affairs under the Taliban regime. Mayor of Kabul City under the Taliban regime.
Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/ Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. notice/search/un/1427433
Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/ Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. notice/search/un/1427433
Ministre adjoint du travail et des affaires sociales sous le régime des talibans - Maire de la ville de Kaboul sous le régime des talibans - Conseiller auprès du Conseil suprême des talibans à partir du deuxième semestre de 2013 - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Barakzai.
Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. 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
Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
- Memiliki gelar “Maulavi”, “Alhaj” dan “Mullah” - Jabatan: a) Wakil Menteri Tenaga Kerja dan Sosial di bawah rezim Taliban b) Wali Kota Kabul di bawah rezim Taliban - Penasehat Dewan Agung Taliban pada pertengahan 2013 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Barakzai.
2013年中期時点で、タリバーン最高評議会のアドバイザー。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。Barakzai部族に属する。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。
Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
ch-seco-79374 · gb-hmt-7435 · ua-sfms-313 · tw-shtc-004c21a06346d2e7c58ef4dc5dde5c676de75905 · il-nbctf-c27329914cbef28430c92832e8d88489fa9431a8 · fr-ga-3349 · unsc-111084 · id-dttot-ef741e2b320e3007afa913c7656aca03aae9eb32 · eu-fsf-eu-720-39 · zafic-613-saduddin-sayyed · eu-tb-logical-756 · qa-nctc-111084-saduddin-sayyed · gb-fcdo-afg0066 · au-dfat-87-saduddin-sayyed · ja-mof-e0603540b8c32ca391af86f66339bd665b76ae97 · arpet-personas-111084 · md-terr-ba0fafbefbfe91148aa967d6acd9f795e64cd7b9 · be-fod-ce51ac97368607f7cc13cb4b1c9122dedbc7a2d7 · mc-freezes-f61036255328261366d1f20994b1a973dec7e6f8 · id-dttot-dd6bbf0ef4604b1b6559f4dd6d8b9a8e9621088e · ch-seco-19195For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-V59wr2K2RyDagQqUKAy6rQ?nested=true
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 | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |