Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKHUND MOHAMMAD ESSA · Alhaj Mullah Mohammad Essa Akhund · MOHAMMAD ESSA AKHUND · Mohammad Essa Akhund · מחמד עיסא אח'ונד · 3 more... | [sources] | |||
Other name | Алхадж Молла Мохаммад Есса Ахунд · محمد عيسی آخوند · محمد عیسی آخوند · محمد عیسی آخوند Akhund | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kandahar Province, Afghanistan · Mial area, Spin Boldak District, AFGHANISTAN · Mial area, Spin Boldak District, Afghanistan · Mial area, Spin Boldak District, Kandahar Province, Afghanistan · Région de Mial, district de Spin Boldak, province de Kandahar | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Alhaj · MOHAMMAD ESSA · Mohammad Essa · Алхадж · محمد عیسی · 1 more... | [sources] | |||
Last name | AKHUND · AKHUND MOHAMMAD ESSA · Akhund · Ахунд | [sources] | |||
Patronymic | Akhund | [sources] | |||
Second name | AKHUND · Mullah Mohammad Essa · Молла Мохаммад Есса · آخوند | [sources] | |||
Title | (a) Alhaj, (b) Mullah · Alhaj · Alhaj (アルハッジ) · Alhaj; Mullah · Mullah · 1 more... | [sources] | |||
Position | Minister of Mines and Industries · Minister of Water, Sanitation and Electricity under the Taliban regime · Minister of Water, Sanitation and Electricity under the Taliban regime · Minister of Water, Sanitation and Electricity under the Taliban regime. · Minister of Water, Sanitation and Electricity (水・公衆衛生・電気大臣) · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
unsc-111074
· arpet-personas-111074
· NK-HgVuFrdknk4yuNXmo6F6vb
· eu-tb-logical-522
· zafic-73
· qa-nctc-111074-mohammad-essa-akhund
· gb-hmt-6955
· ua-sfms-228
· zafic-73-mohammad-essa-akhund
· ja-mof-9818b16d23d31753e84ab282f797ef753db3c462
· eu-fsf-eu-509-19
· ch-seco-18165
· omnio-68dcc15ca80c2be25ac146a7c48d2f790137d9b6
· NK-4VKPirCTyps5w29t2u64jS
· fr-ga-2865
· il-nbctf-db7806517136422230d6ddf5fdaec4efe8f06621
· md-terr-3ad982e443e23d7bd81a38fae31604a49d833240
· au-dfat-60-mohammad-essa-akhund
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
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Authority | Program | Start date | End date | |
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 | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
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) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more... | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
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 | - | - | |
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 | - | - | - | |
European External Action Service | AFG | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Federal Public Service Finance | AFG | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | ||
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) | - | - |