Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD JAWAD WAZIRI · Mohammad Jawad Waziri · מחמד ג'ואד וזירי · محمد جواد وزيري · モハンマド・ジャワド・ワジリ | [sources] | |||
Other name | محمد جواد وزیری · محمد جواد وزیری Waziri | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Jaghatu, province de Maidan Wardak · District de Sharana, province de Paktia · Jaghatu District, Afghanistan · Jaghatu District, Maidan Wardak Province, AFGHANISTAN · Jaghatu District, Maidan Wardak Province, Afghanistan · 5 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | MOHAMMAD JAWAD · Mohammad Jawad · محمد جواد · محمد جواد وزیری | [sources] | |||
Last name | MOHAMMAD JAWAD WAZIRI · WAZIRI | [sources] | |||
Patronymic | Waziri | [sources] | |||
Second name | WAZIRI · وزيري | [sources] | |||
Position | UN Department, Ministry of Foreign Affairs under the Taliban regime · UN Department, Ministry of Foreign Affairs under the Taliban regime · UN Department, Ministry of Foreign Affairs under the Taliban regime. · UN Department, Ministry of Foreign Affairs (外務省国連局所属) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
ua-sfms-185
· md-terr-0b3c304ab6e8ff48cc4f02b8ce9075877e9ba9a4
· au-dfat-39-mohammad-jawad-waziri
· il-nbctf-70f44c74cff4a7f9df24eb9a584514bd43100f9c
· ja-mof-4a0b3f9e7db616e0992cb3280e367017b73503ca
· unsc-111066
· zafic-668
· gb-hmt-7540
· fr-ga-3316
· ch-seco-19376
· eu-fsf-eu-3619-58
· zafic-668-mohammad-jawad-waziri
· qa-nctc-111066-mohammad-jawad-waziri
· arpet-personas-111066
· eu-tb-logical-109183
For experts: raw data explorer
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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 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
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。 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Federal Public Service Finance | AFG | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
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) | - | - | |
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 | - | - | |
European External Action Service | AFG | - | ||
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) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more... | - | - |