| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMDULLAH; ALLAH NOOR · Hamdullah ALLAH NOOR · Hamdullah Allah Noor · Maulavi Hamdullah · حمد الله الله نور · | [sources] | |||
| Alias | Maulavi · Молави Хамдуллах · حمد الله الله نور · ﺍﻏﺍ ﺟﺍﻥ ﻋﻟﻰﺯﻯ Allah Noor | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Afghanistan · District Number 6, Kandahar City, Afghanistan · District Number 6, Kandahar City, Kandahar Province · District Number 6, Kandahar City, Kandahar Province, AFGHANISTAN · District Number 6, Kandahar City, Kandahar Province, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Hamdullah · Maulavi · Молави · حمد الله · ﺍﻏﺍ ﺟﺍﻥ ﻋﻟﻰﺯﻯ | [sources] | |||
| ID Number | 4414 · Afghan national identification card (tazkira) number 4414 · アフガニスタン国民IDカード番号(tazkira) 番号:4414 | [sources] | |||
| Last name | ALLAH NOOR · Allah Noor · Hamdullah · Хамдуллах · الله نور | [sources] | |||
| Passport number | Afghan national identification card (tazkira) number 4414 | [sources] | |||
| Title | Hafiz (ハーフィズ) · Maulavi · Maulavi (マウラヴィ) | [sources] | |||
| Position | Maulavi · Repatriation Attache · Repatriation Attache, Taliban Consulate General, Quetta, Pakistan · Repatriation Attache, Taliban Consulate General, Quetta, Pakistan · Repatriation Attache, Taliban Consulate General, Quetta, Pakistan (在クエッタ総領事館帰還担当アタッシェ) · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz.
Title: Maulavi. Designation: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan. Afghan identification card (tazkira) number 4414. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Alternative Title: Hafiz.
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz.
4414 (id-National identification card) ((afghan identification card (tazkira)))
(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665093)
Repatriation Attache, Taliban Consulate General, Quetta, Pakistan.
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. available.
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz.
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz.
Attaché pour le rapatriement, "consulat général" des Taliban à Quetta, Pakistan - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre du groupe ethnique Baloch.
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. click here
- Memiliki gelar “Maulavi” - Jabatan: Atase Repatriasi, Konsulat Jenderal Taliban, Quetta, Pakistan - Nomor identifikasi nasional: Kartu identifikasi nasional Afganistan (tazkira) nomor 4414 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari kelompok etnis Baloch
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。Baloch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21日に終了した。
Autre Identité : 4414 : N° d'identification nationale - carte d'identité afghane (tazkira)
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz.
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
gb-fcdo-afg0111 · eu-tb-logical-591 · au-dfat-143-hamdullah-allah-noor · id-dttot-ee37a83d54a3f8c1544fb0f6c9f2252e047109dd · mc-freezes-bada03f4ca46b91d3ee9f65414a25b628767f554 · eu-fsf-eu-356-33 · unsc-111182 · ja-mof-335f8fcb57f113ccd125f2ef5dc0cee285bde9cb · ua-sfms-65 · zafic-195-hamdullah-allah-noor · omnio-09d678aefa1f6b256779b73d7998de2242aadc59 · tw-shtc-3deeeff345858a47e7e08789ecf50fb425439c27 · id-dttot-5c207e5fc44c34c712f15745f327ee4c38e7b8bc · md-terr-9d3f60d57e2ef6aaf38ecf89e1df7987b03759fb · arpet-personas-111182 · ch-seco-18230 · ch-seco-79857 · qa-nctc-111182-hamdullah-allah-noor · be-fod-65e61debee22c6a700e2d0c1e0d2ced7516c48d0 · gb-hmt-7157 · fr-ga-3302For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
4414 | Afghanistan | National identification card | - | - |
Afghan national identification card (tazkira) number 4414 | - | National Identification Number | - | - |
4414 | Afghanistan | National identification card | - | - |