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حبيب الله رشاد

Terrorism · Sanctioned entity
TypePerson[sources]
NameHabibullah Reshad · Mullah Habibullah Reshad · חביב אללה רשאד · حبيب الله رشاد · حبیب الله رشاد · 1 more...[sources]
Other nameМолла Хабибуллах Решад · حبيب الله رشاد · حبیب الله رشاد · حبیب الله رشاد Reshad[sources]
Birth date · · · · · 1 more...[sources]
Place of birthGhazni Province, Afghanistan · Waghaz District, Afghanistan · Waghaz District, Ghazni Province · Waghaz District, Ghazni Province Afghanistan · Waghaz District, Ghazni Province, Afghanistan · 4 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameHabibullah · Mullah · Молла · حبیب الله · حبیب الله رشاد[sources]
Last nameReshad · Решад · رشاد[sources]
Second nameHabibullah · Хабибуллах[sources]
TitleMullah · Mullah (ムラー)[sources]
PositionHead 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. · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

Head of Investigation Dept.

Bulgarian Persons of Interest non-official source,

Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Date range: DOB between 1968 and 1973.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

Wakil Kepala (Intelligence) Dewan Militer Quetta pada tahun 2009. Diyakini di wilayah perbatasan Afganistan/Pakistan;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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。

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Consolidated Travel Bans4,188

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

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,039

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

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: ch-seco-19161 · ch-seco-79354 · ja-mof-ccb2dcd9c36c96c7a04192b791df398ad28a87c4 · mc-freezes-de60380a3583b19243792d4b53edd99ace585462 · gb-fcdo-afg0064 · eu-tb-logical-725 · il-nbctf-491c7bf4bbe059207b0748e5f3f5032d88bc1d1a · qa-nctc-111082-habibullah-reshad · gb-hmt-7417 · omnio-7ee65e973ff4d8af02110d4cf0edc7c1fa03d751 · ua-sfms-308 · eu-fsf-eu-805-18 · zafic-587 · id-dttot-26fcdb4eedd4fda9085837383046ec25a4c4de4b · md-terr-f53600c556854c5415c27b6074e4c4c20c12d819 · arpet-personas-111082 · md-terr-eb36cedac52a4f3f90fee8093a6be5b4bca3a2b6 · NK-2oGDpeXLzZwxrSKPtGUTRA · zafic-587-habibullah-reshad · fr-ga-3297 · unsc-111082 · au-dfat-84-habibullah-reshad

For experts: raw data explorer