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Hamdullah Allah Noor

Sanctioned entity

Hamdullah Allah Noor is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMDULLAH ALLAH NOOR · Hamdullah ALLAH NOOR · Hamdullah Allah Noor · Maulavi Hamdullah · حمد الله الله نور · 1 more...				[sources]
Other name	Maulavi · Молави Хамдуллах · حمد الله الله نور · ﺍﻏﺍ ﺟﺍﻥ ﻋﻟﻰﺯﻯ Allah Noor				[sources]
Birth date	1973				[sources]
Place of birth	District Number 6, Kandahar City, Afghanistan · District Number 6, Kandahar City, Kandahar Province, AFGHANISTAN · District Number 6, Kandahar City, Kandahar Province, Afghanistan · Kandahar Province, Afghanistan · district n°6, ville de Kandahar, province de Kandahar				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	HAMDULLAH · Hamdullah · Maulavi · Молави · حمد الله · 1 more...				[sources]
ID Number	`4414` · `Afghan identification card (tazkira) 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 · Hamdullah · Hamdullah Allah Noor · Хамдуллах				[sources]
Passport number	`National Identification Number, Afghan national identification card (tazkira) number 4414`				[sources]
Patronymic	Allah Noor				[sources]
Second name	ALLAH NOOR · الله نور				[sources]
Title	Hafiz · 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） · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Created at	2001-01-25				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-04-19	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Repatriation Attache, Taliban Consulate General, Quetta, Pakistan

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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), 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`Afghan national identification card (tazkira) number 4414`	-	National Identification Number	-	-
`4414`	Afghanistan	National identification card	-	-
`4414`	Afghanistan	id-card	-	-
`4414`	Afghanistan	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
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)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2011-12-06	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-12-15	-
Ministry of Justice and Human Rights	Taliban · UN List	2001-01-25	-
United Nations Security Council (UN SC)	Taliban	2001-01-25	-
Federal Public Service Finance	AFG	2017-03-10	-
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。	2001-09-22	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
European External Action Service	AFG	2017-03-10	-
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...	-	-
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	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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)

Belgian Financial Sanctions6,313

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

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

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

EU Financial Sanctions Files (FSF)6,048

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

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

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)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

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)

French Freezing of Assets6,261

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: omnio-09d678aefa1f6b256779b73d7998de2242aadc59 · md-terr-e5c94faf1c5329ff3b7d3b9107c6bdaf3e7b06fa · unsc-111182 · eu-fsf-eu-356-33 · arpet-personas-111182 · zafic-195-hamdullah-allah-noor · eu-tb-logical-591 · ch-seco-18230 · fr-ga-3302 · au-dfat-143-hamdullah-allah-noor · ja-mof-335f8fcb57f113ccd125f2ef5dc0cee285bde9cb · gb-hmt-7157 · qa-nctc-111182-hamdullah-allah-noor · NK-S6jQHjruRKKpYXQZBypcWj · ua-sfms-65

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