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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed YAQUB · HAMAD GHANI · MOHAMMAD YAKOOB · MOHAMMAD YAQOUB · Maulavi Mohammad Yaqoub · | [sources] | |||
| Alias | GHANI, Hamad · Hamad GHANI · Mohammad YAKOOB · YAKOOB, Mohammad · Молави Мохаммад Якуб · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Afghanistan · District de Janda, province de Ghazni · District de Shahjoi, province de Zabol · District de Shahjoi, province de Zabol : AFGHANISTAN, District de Janda, province de Ghazni : AFGHANISTAN · Faisalabad, Pakistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Ahmed · Hamad · MOHAMMAD YAQOUB · Maulavi · Mohammad · | [sources] | |||
| Last name | GHANI · MOHAMMAD YAQOUB · YAKOOB · YAQUB · Yaqoub · | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Head of BIA · Head of Bakhtar Information Agency (BIA) under the Taliban regime · Head of Bakhtar Information Agency (BIA) under the Taliban regime · Head of Bakhtar Information Agency (BIA) （バフタール通信社編集長） · Maulavi · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Member of Taliban Cultural Commission. Directs a Taliban "front" and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Title: Maulavi. Designation: Head of Bakhtar Information Agency (BIA) under the Taliban regime.Member of Taliban Cultural Commission. Directs a Taliban "front" and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. 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/notice/search/un/5741615)
Head of BIA
Head of Bakhtar Information Agency (BIA) under the Taliban regime.
Member of Taliban Cultural Commission. Directs a Taliban "front" and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.
Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Chef de la Bakhtar Information Agency (BIA) sous le régime des talibans - Membre de la Commission culturelle Taliban. Il dirige un «front» Taliban et coordonne toutes les activités militaires des forces Taliban dans le district de Maiwand, province de Kandahar, Afghanistan, à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Kharoti (Taraki).
Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. 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
Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
- Memiliki gelar “Maulavi” - Jabatan: Kepala Bakhtar Information Agency (BIA) di bawah rezim Taliban - Anggota Komisi Kebudayaan Taliban - Memimpin sebuah "front" (organisasi pendukung) Taliban dan mengkoordinasikan semua kegiatan militer pasukan Taliban di Distrik Maiwand, Provinsi Kandahar, Afganistan sejak pertengahan 2013 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Kharoti (Taraki)
タリバーン文化委員会のメンバー。2013年中期時点でタリバーンの「前線」を指揮し、Maiwand District(Kandahar Province, Afghanistan)のタリバン軍の全ての軍事活動を調整している。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。Kharoti (Taraki)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23日に終了した。
Member of Taliban Cultural Commission. Directs a Taliban "front" and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
(also MOHAMMAD YAKOOB, HAMAD GHANI)
(also AHMED YAQUB)
(also AHMED YAQUB)
Member of Taliban Cultural Commission. Directs a Taliban front and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ch-seco-18910 · id-dttot-a27226fa50869b2ea595431d1d4b251e7f7696b9 · be-fod-78d14a4ae4f10db10a83055f614f32d7ee30f16f · usgsa-s4mr469jg · tw-shtc-d69e3c6f64817d19d639be26c2272e8a71419cc8 · mc-freezes-b7dd3dff4f88525f407d59f30238b8b075e63228 · qa-nctc-111070-mohammad-yaqoub · fr-ga-3327 · md-terr-1c174af2aae1159195e44fa9ef8f5e2ae90a4d04 · ofac-15415 · usgsa-s4mr469jd · gb-fcdo-afg0043 · omnio-bd7a205586dbb7574465d6029e2af93a338b2c2e · eu-tb-logical-844 · usgsa-s4mr465xl · au-dfat-52-mohammad-yaqoub · tw-shtc-e375034d121df472f927b7449dc3fe4cb460782f · ch-seco-79099 · usgsa-s4mr465xd · unsc-111070 · ja-mof-53fd0a148cc98e013392db86d378e1a1a87caca1 · usgsa-s4mr465xm · usgsa-s4mr469jf · NK-SpraKTTxvZGdXhci3BYhEN · eu-fsf-eu-571-57 · arpet-personas-111070 · ua-sfms-87 · zafic-489-mohammad-yaqoub · il-nbctf-42c1f6855710a7610144ac50df2cf07b5317b058 · gb-hmt-7550For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |