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Qudratullah Jamal

Terrorism · Sanctioned entity
Qudratullah Jamal is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHaji Sahib · Maulavi Qudratullah Jamal · QUDRATULLAH JAMAL · Qudratullah Jamal · קדרת אללה ג'מאל · 3 more...[sources]
Other nameHaji Sahib · SAHIB · Молави Кудратуллах Джамал · قدرت الله جمال · قدرت الله جمال Jamal[sources]
Weak aliasHaji Sahib) · ハッジ・サヒブ[sources]
Birth date[sources]
Place of birthGardez, Afghanistan · Gardez, Paktia Province, Afghanistan · Gardez, Paktia province, AFGHANISTAN · Gardez, Paktika Province, Afghanistan · Gardez, province de Paktiya · 1 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameHaji Sahib · Maulavi · QUDRATULLAH · Qudratullah · Молави · 2 more...[sources]
Last nameJAMAL · Jamal · QUDRATULLAH JAMAL · SAHIB · Джамал[sources]
PatronymicJamal[sources]
Second nameJAMAL · Qudratullah · Кудратуллах · جمال[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
PositionMinister of Information · Minister of Information under the Taliban regime · Minister of Information (情報大臣) · министър на информацията[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

Minister of Information

Bulgarian Persons of Interest non-official source,

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.

Swiss SECO Sanctions/Embargoes,

Minister of Information under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

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.

French Freezing of Assets,

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

UK HMT/OFSI Consolidated List of Targets,

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。

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

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

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

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)

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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)

Swiss SECO Sanctions/Embargoes8,000

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)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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)

Belgian Financial Sanctions6,285

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

French Freezing of Assets6,257

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


Source data IDs: ua-sfms-268 · qa-nctc-111108-qudratullah-jamal · au-dfat-47-qudratullah-jamal · omnio-44d2b8a1ac9471fd397ad0d6b57ced7a87a3105d · il-nbctf-53c4bab850bbb7888292f8dcb0b2c29bc86fc341 · eu-tb-logical-618 · ja-mof-b816fb7e81b63730dd5de617b2b6e1dd6109f8dc · zafic-403-qudratullah-jamal · arpet-personas-111108 · eu-fsf-eu-339-9 · fr-ga-3341 · gb-hmt-7209 · NK-XDwtA5qxUK2CQDU4QzPQdW · ch-seco-18636 · md-terr-6d5ea7efc2b099d59e17d7467bf9ffd54bcd88b0 · unsc-111108

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