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Abdul Aziz Abbasin

Terrorism · Sanctioned entity

Abdul Aziz Abbasin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBASIN, Abdul Aziz · ABDUL AZIZ ABBASIN · Abdul Aziz ABBASIN · Abdul Aziz Abbasin · Abdul Aziz Mahsud · 3 more...				[sources]
Other name	Abdul Aziz MAHSUD · Abdul Aziz Mahsud · د العزيز عباسین · عبد العزيز عباسین · عبد العزيز عباسین Abbasin				[sources]
Weak alias	Abdul Aziz Mahsud) · アブドゥル・アジーズ・マスード				[sources]
Birth date	1969				[sources]
Place of birth	Paktika Province, Afghanistan · Sheykhan Village, Afghanistan · Sheykhan Village, Pirkowti Area, Orgun District, Afghanistan · Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, AFGHANISTAN · Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan · 1 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL AZIZ · Abdul · Abdul Aziz · عبد العزيز · عبد العزيز عباسین				[sources]
Last name	ABBASIN · ABDUL AZIZ ABBASIN · Abbasin · MAHSUD · Mahsud				[sources]
Middle name	Mahsud				[sources]
Patronymic	Abbasin				[sources]
Second name	ABBASIN · Aziz · عباسین				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-10-04				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.

— Argentina RePET Sanctions, 2023-04-20

Key commander in the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.

— Australian Sanctions Consolidated List, 2023-04-20

Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010.

— Belgian Financial Sanctions, 2023-04-20

Key commander in the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor for Orgun District, Paktika Province, as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010.

— EU Financial Sanctions Files (FSF), 2023-04-20

Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010.

— EU Consolidated Travel Bans, 2023-04-20

Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）の下にあるハッカーニ・ネットワーク（Haqqani Network）（626．に指定した団体）の鍵となる司令官。2010年初頭、パクティカ州オルグン区におけるタリバーンの影の知事。パクティカ州における非アフガニスタン人戦闘員のための訓練キャンプを運営。アフガニスタンへの武器の輸送に関与してきている。

— Japan Economic sanctions and list of eligible people, 2023-04-20

Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.

— UN Security Council Consolidated Sanctions, 2023-04-20

Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
HAQQANI NETWORK (HQN)	related-to	-	-

Linked to
Object	Role	Start date	End date
Sirajuddin Jallaloudine Haqqani	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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。	2012-03-27	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministry of Economy, Finance, and Recovery	(UE) 1049/2011 du 20/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2011-11-30	-
Ministry of Justice and Human Rights	Taliban · UN List	2011-10-04	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2011	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2013-04-25	-
United Nations Security Council (UN SC)	Taliban	2011-10-04	-
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)	-	-
European External Action Service	AFG	2017-03-10	-
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	2013-05-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Financial Intelligence Centre (FIC)	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: NK-BANh8QLkYmb4LaJ4Xz5GV9 · ofac-12924 · fr-ga-2721 · gb-hmt-12156 · zafic-17-abdul-aziz-abbasin · au-dfat-1279-abdul-aziz-abbasin · ja-mof-bbbd3bdf9e8aed0fa5440f92796ab1394d40b362 · ch-seco-17825 · zafic-17 · unsc-2975591 · il-nbctf-a69ececb9845ddbf29790e15e3a8d997c97a3ebc · eu-tb-logical-6615 · eu-fsf-eu-3761-17 · ua-sfms-1146 · md-terr-c69b662542b202c85c30e963527965ebc5cf634e · arpet-personas-2975591 · qa-nctc-2975591-abdul-aziz-abbasin

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