Search OpenSanctions

Advanced

Hamdullah ALLAH NOOR

Export controlled · Sanctioned entity
TypePerson[sources]
NameHAMDULLAH; ALLAH NOOR · Hamdullah ALLAH NOOR · Hamdullah Allah Noor · Maulavi Hamdullah · حمد الله الله نور · 1 more...[sources]
AliasMaulavi · Молави Хамдуллах · حمد الله الله نور · ﺍﻏﺍ ﺟﺍﻥ ﻋﻟﻰﺯﻯ Allah Noor[sources]
Birth date[sources]
Place of birthAfghanistan · 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 · 4 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameHamdullah · Maulavi · Молави · حمد الله · ﺍﻏﺍ ﺟﺍﻥ ﻋﻟﻰﺯﻯ[sources]
ID Number4414 · 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 nameALLAH NOOR · Allah Noor · Hamdullah · Хамдуллах · الله نور[sources]
Passport numberAfghan national identification card (tazkira) number 4414[sources]
TitleHafiz (ハーフィズ) · Maulavi · Maulavi (マウラヴィ)[sources]
PositionMaulavi · 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) · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

(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)

Belgian Financial Sanctions,

4414 (id-National identification card) ((afghan identification card (tazkira)))

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Repatriation Attache, Taliban Consulate General, Quetta, Pakistan.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

- 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

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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。

Japan Economic Sanctions and List of Eligible People,

Autre Identité : 4414 : N° d'identification nationale - carte d'identité afghane (tazkira)

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions7,469

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Argentina RePET Sanctions865

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

Argentina · MdJ

EU Consolidated Travel Bans4,184

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

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

French National Asset Freezing System5,925

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

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,461

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 People3,942

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

UK FCDO Sanctions List6,334

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

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List9,974

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

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 Blacklist983

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

Ukraine · SFMS


Source data IDs: md-terr-9d3f60d57e2ef6aaf38ecf89e1df7987b03759fb · ua-sfms-65 · gb-hmt-7157 · eu-fsf-eu-356-33 · qa-nctc-111182-hamdullah-allah-noor · eu-tb-logical-591 · au-dfat-143-hamdullah-allah-noor · ch-seco-79857 · id-dttot-5c207e5fc44c34c712f15745f327ee4c38e7b8bc · id-dttot-ee37a83d54a3f8c1544fb0f6c9f2252e047109dd · omnio-09d678aefa1f6b256779b73d7998de2242aadc59 · ch-seco-18230 · gb-fcdo-afg0111 · tw-shtc-3deeeff345858a47e7e08789ecf50fb425439c27 · zafic-195-hamdullah-allah-noor · ja-mof-335f8fcb57f113ccd125f2ef5dc0cee285bde9cb · unsc-111182 · arpet-personas-111182 · fr-ga-3302 · be-fod-65e61debee22c6a700e2d0c1e0d2ced7516c48d0 · mc-freezes-bada03f4ca46b91d3ee9f65414a25b628767f554

For experts: raw data explorer