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Nik Mohammad Dost Mohammad

Terrorism · Sanctioned entity
Nik Mohammad Dost Mohammad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNIK MOHAMMAD · NIK MOHAMMAD DOST MOHAMMAD · Nik Mohammad · Nik Mohammad DOST MOHAMMAD · Nik Mohammad Dost Mohammad · 4 more...[sources]
Other nameNik MOHAMMAD · Nik Mohammad · Nik Mohammad (previously listed as) · نیک محمد دوست محمد · نیک محمد دوست محمد Dost Mohammad[sources]
Weak aliasNik Mohammad) · ニク・モハンマド[sources]
Birth date[sources]
Place of birthKandahar Province, Afghanistan · Village de Zangi Abad, district de Panjwai, province de Kandahar · Zangi Abad village, Afghanistan · Zangi Abad village, Panjwai District, Afghanistan · Zangi Abad village, Panjwai District, Kandahar Province, AFGHANISTAN · 1 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameNIK MOHAMMAD · Nik · Nik Mohammad · نيك محمد · نیک محمد دوست محمد[sources]
Last nameDOST MOHAMMAD · MOHAMMAD · Nik Mohammad Dost Mohammad[sources]
PatronymicDost Mohammad[sources]
Second nameDOST MOHAMMAD · Mohammad · دوست محمد[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
PositionDeputy Minister of Commerce under the Taliban regime · Deputy Minister of Commerce(商業次官) · Maulavi[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: Deputy Minister of Commerce of the Taliban regime. Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. https://www. interpol.int/en/notice/search/un/5039745

Belgian Financial Sanctions,

Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Deputy Minister of Commerce under the Taliban regime

Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. https://www. interpol.int/en/notice/search/un/5039745

EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. https://www. interpol.int/en/notice/search/un/5039745

EU Consolidated Travel Bans,

Vice-ministre du commerce sous le régime des talibans - Dirigeait une commission de fichage des ennemis des Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Noorzai.

French Freezing of Assets,

Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

2013年中期時点でタリバーンの敵を登録する委員会を率いている。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。Nurzai部族に属する。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月27日に終了した。

Japan Economic sanctions and list of eligible people,

Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

UN Security Council Consolidated Sanctions,

Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

South African Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: fr-ga-3334 · eu-fsf-eu-666-1 · gb-hmt-7299 · eu-tb-logical-654 · ch-seco-18340 · qa-nctc-111037-nik-mohammad-dost-mohammad · il-nbctf-cedef2390b620066197bddbe706d91a48511f0d9 · md-terr-55ad216f882fac81607ab8eef5f70376ea25850b · zafic-305-nik-mohammad-dost-mohammad · ua-sfms-89 · unsc-111037 · NK-JruDHZmNA7Z5AJcCLVSUVb · ja-mof-4c237c89a08bbce526a95d3b93f07d9964559a48 · zafic-305 · arpet-personas-111037 · au-dfat-19-nik-mohammad-dost-mohammad

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