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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Habibullah Reshad · Mullah Habibullah Reshad · חביב אללה רשאד · حبيب الله رشاد · حبیب الله رشاد · | [sources] | |||
| Other name | Молла Хабибуллах Решад · حبيب الله رشاد · حبیب الله رشاد · حبیب الله رشاد Reshad | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | Ghazni Province, Afghanistan · Waghaz District, Afghanistan · Waghaz District, Ghazni Province · Waghaz District, Ghazni Province Afghanistan · Waghaz District, Ghazni Province, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Habibullah · Mullah · Молла · حبیب الله · حبیب الله رشاد | [sources] | |||
| Last name | Reshad · Решад · رشاد | [sources] | |||
| Second name | Habibullah · Хабибуллах | [sources] | |||
| Title | Mullah · Mullah （ムラー） | [sources] | |||
| Position | Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime · Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime · Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime. · Head of Investigation Department, Ministry of Security (Intelligence) （諜報担当治安省捜査局長） · Head of Investigation Dept. · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Title: Mullah. Designation: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime. Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1922 (2008) was concluded on 21 Jul. 2010.
Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/4678333
Head of Investigation Dept.
Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.
Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime.
Date range: DOB between 1968 and 1973.
Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/4678333
Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/4678333
Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.
Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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
Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
Wakil Kepala (Intelligence) Dewan Militer Quetta pada tahun 2009. Diyakini di wilayah perbatasan Afganistan/Pakistan;
2009年現在クエッタ軍事評議会の諜報担当副議長。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23日に終了した。
Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
mc-freezes-de60380a3583b19243792d4b53edd99ace585462 · ja-mof-ccb2dcd9c36c96c7a04192b791df398ad28a87c4 · NK-2oGDpeXLzZwxrSKPtGUTRA · ch-seco-79354 · ua-sfms-308 · au-dfat-84-habibullah-reshad · qa-nctc-111082-habibullah-reshad · zafic-587-habibullah-reshad · unsc-111082 · il-nbctf-491c7bf4bbe059207b0748e5f3f5032d88bc1d1a · eu-fsf-eu-805-18 · zafic-587 · md-terr-f53600c556854c5415c27b6074e4c4c20c12d819 · fr-ga-3297 · arpet-personas-111082 · gb-hmt-7417 · omnio-7ee65e973ff4d8af02110d4cf0edc7c1fa03d751 · gb-fcdo-afg0064 · ch-seco-19161 · md-terr-eb36cedac52a4f3f90fee8093a6be5b4bca3a2b6 · id-dttot-26fcdb4eedd4fda9085837383046ec25a4c4de4b · eu-tb-logical-725For experts: raw data explorer
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 | - | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |