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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Haji Sahib · Maulavi Qudratullah Jamal · QUDRATULLAH; JAMAL · Qudratullah Jamal · קדרת אללה ג'מאל · | [sources] | |||
| Alias | Haji Sahib · SAHIB · Молави Кудратуллах Джамал · قدرت الله جمال · قدرت الله جمال Jamal | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gardez, Afghanistan · Gardez, Paktia Province · Gardez, Paktia Province Afghanistan · Gardez, Paktia Province, Afghanistan · Gardez, Paktia province · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Maulavi · Qudratullah · Молави · قدرة الله · قدرت الله جمال | [sources] | |||
| Last name | Jamal · SAHIB · Джамал · جمال | [sources] | |||
| Title | Haji · Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Minister of Information · Minister of Information under the Taliban regime · Minister of Information （情報大臣） · министър на информацията | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Title: Maulavi. Designation: Minister of Information under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427404
(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427404)
Minister of Information
Minister of Information under the Taliban regime.
Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427404
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427404
Ministre de l'information sous le régime Taliban - Membre du Conseil suprême des Taliban et de la Commission culturelle des Taliban à compter de 2010. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.
Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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
Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here
Anggota Taliban Dewan Agung dan anggota Komisi Budaya Taliban pada 2010. Diyakini berada di wilayah perbatasan Afganistan/Pakistan;
2010年現在、タリバーン最高評議会及びタリバーン文化委員会のメンバー。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。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。
Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
eu-fsf-eu-339-9 · ja-mof-b816fb7e81b63730dd5de617b2b6e1dd6109f8dc · gb-hmt-7209 · mc-freezes-d78211bfea4b594e21712194da593a7829d58ff1 · gb-fcdo-afg0040 · omnio-44d2b8a1ac9471fd397ad0d6b57ced7a87a3105d · qa-nctc-111108-qudratullah-jamal · zafic-403-qudratullah-jamal · md-terr-9eab13fc94aa8d6a01c20ae0adfcb09b3b0c62d8 · au-dfat-47-qudratullah-jamal · eu-tb-logical-618 · tw-shtc-a682a81072a6b2722d7afd6d3d6d4a050c6c13f2 · ch-seco-79068 · unsc-111108 · fr-ga-3341 · ua-sfms-268 · il-nbctf-53c4bab850bbb7888292f8dcb0b2c29bc86fc341 · arpet-personas-111108 · be-fod-da7fddf798b26f5325cfe0bffb6a100c76097330 · id-dttot-4317da83c382738a96af5d7f59b1ac68bee15559 · ch-seco-18636For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |