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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Matiullah · マティーウッラー | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Daman District, Kandahar Province · Daman District, Kandahar Province Afghanistan · Daman District, Kandahar Province, Afghanistan · Daman district, Kandahar province, AFGHANISTAN · District de Daman, province de Kandahar · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Last name | MATIULLAH | [sources] | |||
| Title | Mullah · Mullah （ムラー） | [sources] | |||
| Position | Director, Kabul Custom House under the Taliban regime · Director, Kabul Custom House （カブール税関長） · Mollah | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427413
Directeur de la douane de Kaboul sous le régime des talibans - Recrutait des membres du mouvement Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Popalzai.
Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here
2013年中期時点でタリバーン運動のための採用活動に従事。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。Popalzai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。
Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
ua-sfms-132 · fr-ga-3314 · zafic-477-matiullah · gb-fcdo-afg0020 · ja-mof-632602521b52aaf03e413395e680757dbb58ff8b · eu-tb-logical-649 · md-terr-fdb134ae07ef37da0ea9515fe65ac9e248a02a81 · md-terr-b6401f36f2f67235d212c7a3851a81217bcc5e54 · mc-freezes-c07f9bf4422451042f20fbb22caf6d8ef4d0d47fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1988 (2011) | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| South Africa | Financial Intelligence Centre | - | - | - |