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محمد رسول أيوب

Export controlled · Sanctioned entity
TypePerson[sources]
NameMohammad Rasul Ayyub · محمد رسول أيوب · モハンマド・ラスル・アイユーブ[sources]
Other nameمحمد رسول ایوب · محمد رسول ایوب Ayyub[sources]
Weak aliasGurg[sources]
Birth date · · · · · 1 more...[sources]
Place of birthJalalabad, Nangarhar, Afganistan · Kandahar Province, Afghanistan · Robat village, Afghanistan · Robat village, Spin Boldak District, Afghanistan · Robat village, Spin Boldak District, Kandahar Province · 5 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMOHAMMAD · Mohammad Rasul · محمد رسول · محمد رسول ایوب[sources]
Last nameAyyub · GURG · أيوب[sources]
Second nameRASUL[sources]
TitleMaulavi · Maulavi (マウラヴィ) · Maulavi.[sources]
PositionGovernor of Nimroz Province (Afghanistan) under the Taliban regime. · Governor of Nimroz Province under the Taliban regime · Governor of Nimroz Province (ニムロズ州知事) · Maulavi[sources]
AddressAfganistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: Governor of Nimroz Province under the Taliban regime. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

Belgian Financial Sanctions,

Governor of Nimroz Province under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.

Swiss SECO Sanctions/Embargoes,

Date range: DOB between 1958 and 1963.

Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

EU Consolidated Travel Bans,

Membre de la choura des Taliban de Quetta - Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Nurzay.

French National Asset Freezing System,

Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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

UK FCDO Sanctions List,

Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

Anggota Taliban Quetta Shura; TTL lain: Robat, Spin Boldak, Kandahar, Afganistan antara 1958 s.d. 1963

Indonesian List of Suspected Terrorists and Terrorist Organizations,

タリバーンのQuetta Shuraのメンバー。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。Nurzay部族に属する。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月27日に終了した。

Japan Economic Sanctions and List of Eligible People,

Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

UN Security Council Consolidated Sanctions,

Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets7,010

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Belgian Financial Sanctions6,600

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

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

Australian Sanctions Consolidated List4,698

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

Australia · DFAT

EU Consolidated Travel Bans4,182

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 SFMS Blacklist986

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

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Argentina RePET Sanctions847

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

Argentina · MdJ

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

EU Financial Sanctions Files (FSF)7,484

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

French National Asset Freezing System5,860

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

UK FCDO Sanctions List5,982

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

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: arpet-personas-111147 · md-terr-cb3c67281e3090812ac12b26d3d813f76bb0060c · au-dfat-104-mohammad-rasul-ayyub · ch-seco-18301 · gb-fcdo-afg0082 · eu-fsf-eu-713-77 · id-dttot-a1020d69d198673873e0171951fc1ba7050eb948 · tw-shtc-f05b1c71ef2b3a8e6e277c79ce3036709f6da25e · zafic-216-mohammad-rasul-ayyub · unsc-111147 · ch-seco-79549 · ua-sfms-85 · gb-hmt-7412 · fr-ga-3319 · md-terr-24bbccc812cd01024bdc75c6049eee2e25779508 · qa-nctc-111147-mohammad-rasul-ayyub · ja-mof-c2f8771a6f8c4c42cb2f9f344d0e51c3ac110e7a · mc-freezes-968efb1641764ff6403b94922ed42ceeaaae66c7 · eu-tb-logical-717 · id-dttot-8be129f8a0c3b76100c30ecc2c8822bd55785d01

For experts: raw data explorer