Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NIK MOHAMMAD · NIK MOHAMMAD DOST MOHAMMAD · Nik Mohammad · Nik Mohammad DOST MOHAMMAD · Nik Mohammad Dost Mohammad · 4 more... | [sources] | |||
Other name | Nik MOHAMMAD · Nik Mohammad · Nik Mohammad (previously listed as) · نیک محمد دوست محمد · نیک محمد دوست محمد Dost Mohammad | [sources] | |||
Weak alias | Nik Mohammad) · ニク・モハンマド | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kandahar 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] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | NIK MOHAMMAD · Nik · Nik Mohammad · نيك محمد · نیک محمد دوست محمد | [sources] | |||
Last name | DOST MOHAMMAD · MOHAMMAD · Nik Mohammad Dost Mohammad | [sources] | |||
Patronymic | Dost Mohammad | [sources] | |||
Second name | DOST MOHAMMAD · Mohammad · دوست محمد | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Deputy Minister of Commerce under the Taliban regime · Deputy Minister of Commerce(商業次官) · Maulavi | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | AFG | - | ||
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 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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。 | - | ||
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) | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
European External Action Service | AFG | - | ||
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 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (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) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more... | - | - |