Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SADUDDIN SAYYED · Sadruddin · Saduddin Sayyed · Sadudin Sayed · סעד אלדין סיד · 3 more... | [sources] | |||
Other name | Sadruddin · Sadudin Sayed · سعد الدين سيد · سعد الدين سيد Sayyed | [sources] | |||
Weak alias | Sadruddin) · Sadudin Sayed · サドゥディン・サイイド · サドルッディン · 別名: | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chaman District, Pakistan · Chaman District, Pakistan;Spin Boldak District, Kandahar Province, Afghanistan · Chaman District. · Chaman district, PAKISTAN · District de Chaman · 5 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan · Pakistan | [sources] | |||
First name | SADUDDIN · Sadruddin · Saduddin · Sadudin · سعد الدين · 1 more... | [sources] | |||
Last name | SADUDDIN SAYYED · SAYYED · Sadruddin · Sayed · Sayyed | [sources] | |||
Patronymic | Sayed · Sayyed | [sources] | |||
Second name | SAYYED · Sayed · سيد | [sources] | |||
Title | (a) Maulavi, (b) Alhaj, (c) Mullah · Alhaj · Alhaj (アルハッジ) · Maulavi · Maulavi (マウラヴィ) · 2 more... | [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 (カブール市長) · Vice-Minister of Work and Social Affairs under the Taliban regime · Vice-Minister of Work and Social Affairs under the Taliban regime · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
ua-sfms-313
· fr-ga-3349
· il-nbctf-c27329914cbef28430c92832e8d88489fa9431a8
· zafic-613-saduddin-sayyed
· unsc-111084
· gb-hmt-7435
· eu-tb-logical-756
· ch-seco-19195
· qa-nctc-111084-saduddin-sayyed
· au-dfat-87-saduddin-sayyed
· ja-mof-e0603540b8c32ca391af86f66339bd665b76ae97
· md-terr-1845a82ea851381b3a73c63007b637d25061e428
· eu-fsf-eu-720-39
· arpet-personas-111084
· zafic-613
· NK-5BfX5FngWc779xVzLzoQGK
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
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 | - | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
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 | - | ||
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) 263/2014 du 14/03/2014 (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) · 2 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Federal Public Service Finance | AFG | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
European External Action Service | AFG | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
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 | - |