Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD YAQOUB · Mohammad Yaqoub · Yaqoub Mohammad · מחמד יעקוב · محمد يعقوب · 1 more... | [sources] | |||
Other name | محمد ي عقوب · محمد يعقوب | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Janda, province de Ghazni · District de Shahjoi, province de Zabol · Ghazni Province, Afghanistan, Zabul Province, Afghanistan · Janda District, Ghazni Province, AFGHANISTAN · Janda District, Ghazni Province, Afghanistan · 6 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | MOHAMMAD YAQOUB · Mohammad Yaqoub · محمد يعقوب | [sources] | |||
Last name | MOHAMMAD YAQOUB | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | 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 | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
au-dfat-52-mohammad-yaqoub
· zafic-489-mohammad-yaqoub
· fr-ga-3327
· zafic-489
· eu-fsf-eu-571-57
· il-nbctf-42c1f6855710a7610144ac50df2cf07b5317b058
· ch-seco-18910
· unsc-111070
· arpet-personas-111070
· NK-LujU7xCWDfaNTvyD29BqVe
· qa-nctc-111070-mohammad-yaqoub
· eu-tb-logical-844
· gb-hmt-7550
· ja-mof-53fd0a148cc98e013392db86d378e1a1a87caca1
· ua-sfms-87
· md-terr-da4d4f6f42beb0c5f5ad066f97faf730d9138823
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
European External Action Service | AFG | - | ||
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。 | - | ||
Federal Public Service Finance | AFG | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
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) | - | - | |
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 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
United Nations Security Council (UN SC) | Taliban | - |