Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gurg · MOHAMMAD RASUL AYYUB · Mohammad Rasul Ayyub · محمد رسول أيوب · モハンマド・ラスル・アイユーブ | [sources] | |||
Other name | GURG · Gurg · محمد رسول ایوب · محمد رسول ایوب Ayyub | [sources] | |||
Weak alias | Gurg) · グルグ | [sources] | |||
Birth date | · · · · · 1 more... | [sources] | |||
Place of birth | Kandahar Province, Afghanistan · Robat village, Afghanistan · Robat village, Spin Boldak District, Afghanistan · Robat village, Spin Boldak District, Kandahar Province, Afghanistan · Robat village, Spin boldak district, AFGHANISTAN · 1 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Gurg · MOHAMMAD · MOHAMMAD RASUL · Mohammad Rasul · محمد رسول · 1 more... | [sources] | |||
Last name | AYYUB · GURG · MOHAMMAD RASUL AYYUB | [sources] | |||
Patronymic | Ayyub | [sources] | |||
Second name | AYYUB · RASUL · أيوب | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) · Maulavi. | [sources] | |||
Position | Governor 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] | |||
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
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ua-sfms-85
· au-dfat-104-mohammad-rasul-ayyub
· fr-ga-3319
· unsc-111147
· md-terr-24bbccc812cd01024bdc75c6049eee2e25779508
· eu-fsf-eu-713-77
· ch-seco-18301
· gb-hmt-7412
· arpet-personas-111147
· qa-nctc-111147-mohammad-rasul-ayyub
· eu-tb-logical-717
· zafic-216-mohammad-rasul-ayyub
· ja-mof-c2f8771a6f8c4c42cb2f9f344d0e51c3ac110e7a
· NK-BFQsHkmhEoF9uWEFWyyWTQ
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
United Nations Security Council (UN SC) | Taliban | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
European External Action Service | AFG | - | ||
Federal Public Service Finance | 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) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more... | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
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 | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | ||
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) | - | - | |
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。 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Financial Intelligence Centre (FIC) | - | - | - |