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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maulavi Sayyed Ghiassouddine Agha · SAYYED GHIASSOUDDINE AGHA · SAYYED GHIASSOUDDINE; AGHA · Sayed Ghiasuddin Sayed Ghousuddin · Sayyed Ghayasudin · | [sources] | |||
| Alias | SAYED GHIAS · SAYYED GHAYASUDIN · Sayed Ghias · Sayed Ghiasuddin SAYED GHOUSUDDIN · Sayed Ghiasuddin Sayed Ghousuddin · | [sources] | |||
| Weak alias | SAYED GHIAS · SAYYED GHAYASUDIN · Sayed Ghiasuddin SAYED GHOUSUDDIN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Afghanistan · District de Kohistan, province de Faryab · District de Kohistan, province de Faryab : AFGHANISTAN · Faryab Province, Afghanistan · Kohistan District, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Maulavi · SAYED · SAYYED · Sayed · Sayyed · | [sources] | |||
| Last name | AGHA · Agha · GHAYASUDIN · GHIAS · GHOUSUDDIN · | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | (a) Minister of Haj and Religious Affairs under the Taliban regime, (b) Education Minister under the Taliban regime. · Education Minister under the Taliban regime · Education Minister under the Taliban regime. · Education Minister （教育大臣） · Member of Taliban Military Council as at December 2009 · | [sources] | |||
| Address | Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Title: Maulavi. Designation: Minister of Haj and Religious Affairs under the Taliban regime. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
(Date of UN designation: 2001-01-31) (Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652713)
Minister of Haj and Religious Affairs
Minister of Haj and Religious Affairs under the Taliban regime. Education Minister under the Taliban regime.
Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.
Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Ministre de l'éducation sous le régime Taliban - Membre Taliban responsable des provinces de Faryab, Jawzjan, Sari Pul et Balkh, Afghanistan, depuis juin 2010. Impliqué dans le trafic de stupéfiants. Membre du Conseil suprême des Talibans et du Conseil militaire des Talibans à partir de décembre 2009. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat.
Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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
Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
- Memiliki gelar “Maulavi” - Jabatan: a) Menteri Haji dan Agama di bawah rezim Taliban b) Menteri Pendidikan di bawah rezim Taliban - Anggota Taliban yang bertanggung jawab atas Provinsi Faryab, Jawzjan, Sari Pul, dan Balkh, Afganistan per Juni 2010 - Terlibat dalam perdagangan narkoba - Anggota Dewan Agung Taliban dan Dewan Militer Taliban per Desember 2009 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari kelompok etnis Sadat
2010年6月現在、タリバーンの一員であり、アフガニスタンのファリアブ州、ジャウズジャン州、サーレポル州及びバルク州（Faryab, Jawzjan, Sari Pul and Balkh Provinces）を管轄している。麻薬取引に関与している。2009年12月現在タリバーン最高評議会及びタリバーン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。Sadat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27日に終了した。
Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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 entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
tw-shtc-c1662bf261a2f33c2745250a79c0e9cd7f84d313 · il-nbctf-0f7d04f6c69643b04d1fff09ae02c20b63abb630 · zafic-53-sayyed-ghiassouddine-agha · mc-freezes-3156359bbbf182eb34aed927607bd38149f0dd21 · be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297 · ua-sfms-221 · id-dttot-fc6431515b661e50487e10a3f664541a1d4ee535 · au-dfat-72-sayyed-ghiassouddine-agha · unsc-110944 · ch-seco-18051 · ja-mof-b0e0f4d8278637c692e2dc3eadc43fc6c02fef40 · eu-tb-logical-516 · qa-nctc-110944-sayyed-ghiassouddine-agha · gb-hmt-6943 · omnio-b5e54c85193be44b33343dd4bf278b2d6343da8a · md-terr-bc597836793403f7f70048e0fa578a55ea1b6ce6 · arpet-personas-110944 · gb-fcdo-afg0056 · fr-ga-3355 · eu-fsf-eu-472-57 · ch-seco-79264For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |