Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL GHAFAR QURISHI · ABDUL GHAFAR QURISHI ABDUL GHANI · Abdul Ghafar Qurishi Abdul Ghani · Abdul Ghaffar Qureshi · Maulavi Abdul Ghafar Qurishi · 4 more... | [sources] | |||
Other name | Abdul Ghaffar QURESHI · Abdul Ghaffar Qureshi · Молави Абдул Гафар Куриши · عبدالغفار قریشی عبد الغنی · عبدالغفار قریشی عبد الغنی Qurishi Abdul Ghani | [sources] | |||
Weak alias | Abdul Ghaffar Qureshi) · アブドゥル・ガッファル・クレシ | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Takhar Province, Afghanistan · Turshut village, Afghanistan · Turshut village, Warduj District, Takhar Province, AFGHANISTAN · Turshut village, Wursaj District, Afghanistan · Turshut village, Wursaj District, Takhar Province, Afghanistan · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL GHAFAR · Abdul · Abdul Ghafar · Abdul Ghaffar · Maulavi · 3 more... | [sources] | |||
ID Number | 55130 · Afghan national identification card (tazkira) number 55130 · D 000933 · アフガニスタン国民IDカード番号(tazkira) · 番号:55130 | [sources] | |||
Last name | ABDUL GHAFAR QURISHI ABDUL GHANI · ABDUL GHANI · QURESHI · Qureshi · Qurishi · 1 more... | [sources] | |||
Middle name | ABDUL GHANI · Qureshi · عبد الغني | [sources] | |||
Passport number | D 000933 · National Identification Number, 55130, Passport, D 000933 · アフガニスタン旅券D 000933 · (1998年9月13日にカブールで発行) | [sources] | |||
Patronymic | Abdul Ghani · Qureshi · Qurishi | [sources] | |||
Second name | Abdul Ghafar · Ghaffar · QURISHI · Абдул Гафар · قريشي | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Wikidata ID | Q120087492 | [sources] | |||
Position | Attaché chargé du rapatriement, «ambassade» des talibans, Islamabad, Pakistan · Maulavi · Repatriation Attache · Repatriation Attache, Taliban Embassy, Islamabad, Pakistan · Repatriation Attache, Taliban Embassy, Islamabad, Pakistan · 3 more... | [sources] | |||
Address | Khairkhana Section Number 3, Kabul, Afghanistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ch-seco-17892
· qa-nctc-690726-abdul-ghafar-qurishi-abdul-ghani
· eu-tb-logical-709
· eu-fsf-eu-775-63
· NK-RPoaHtWsVxdKwtdriVX6fe
· NK-NZLENMv2rnkAUqfNCjN3zs
· fr-ga-2764
· ja-mof-93e14bb78efbb2575b2d1f96f43a96abe7c1df52
· zafic-26
· il-nbctf-a2bc4303bc961ccfc2b858ee53a7351a6dd58548
· au-dfat-130-abdul-ghafar-qurishi-abdul-ghani
· zafic-26-abdul-ghafar-qurishi-abdul-ghani
· ua-sfms-303
· arpet-personas-690726
· unsc-690726
· omnio-195d0abec4ca1ae9e4d09f11b68a6932583ebed9
· gb-hmt-7405
· NK-b5SgT8f5JTkQ4NkMkVEA3P
· md-terr-a731f38a8b4c2ea4ebc15c86dea027cb860532c9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | AFG | - | ||
European External Action Service | AFG | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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 | - | ||
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。 | - | ||
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) | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
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) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more... | - | - |