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عبد الباري آخوند

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL BARI · AKHUND · Abdul Bari Akhund · Haji Mullah Sahib · Zakir · 4 more...[sources]
Other nameHaji Mullah Sahib · Zakir · أخوند عبد الباری · عبد الباری ﺁخوند · عبد الباری ﺁخوند Akhund[sources]
Weak aliasHaji Mullah Sahib · Zakir · ザキール · ハッジ・ムラー・サヒブ[sources]
Birth date[sources]
Place of birthBaghran District, Afghanistan · Baghran District, Helmand Province · Baghran District, Helmand Province Afghanistan · Baghran District, Helmand Province, Afghanistan · Baghran District, Helmand Province. · 12 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL · Abdul Bari · Haji · عبد الباري · عبد الباری ﺁخوند[sources]
Last nameAkhund · SAHIB · ZAKIR · أخوند[sources]
Second nameBARI · Mullah[sources]
TitleMaulavi · Maulavi (マウラヴィ) · Mullah · Mullah (ムラー) · Mullah.[sources]
PositionGouverneur de la province de Helmand sous le régime des Taliban · Governor of Helmand Province under the Taliban regime · Governor of Helmand Province (ヘルマンド州知事) · Maulavi · Maulavi, Mollah, Gouverneur de la province de Helmand sous le régime des Taliban, Membre du Conseil suprême des Taliban depuis 2009 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

Argentina RePET Sanctions,

Title: a) Maulavi b) Mullah. Designation: Governor of Helmand Province under the Taliban regime. Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

Belgian Financial Sanctions,

Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. available.

Swiss SECO Sanctions/Embargoes,

Governor of Helmand Province under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

EU Consolidated Travel Bans,

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - il appartient à la tribu Alokozai - est membre de la direction des Taliban dans la province de Helmand, Afghanistan.

French National Asset Freezing System,

Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

Anggota dewan tertinggi Taliban pada tahun 2009; Diyakini berada di wilayah perbatasan Afganistan/Pakistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2009年時点で、タリバーン最高評議会のメンバー。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。Alokozai部族に属する。アフガニスタンのヘルマンド州(Helmand Province)におけるタリバーンの指導者。安全保障理事会決議1822(2008年)に基づく見直しは2010年6月1日に終了した。

Japan Economic Sanctions and List of Eligible People,

Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

UN Security Council Consolidated Sanctions,

Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,380

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

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,188

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List778

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

Qatar · NCTC

Belgian Financial Sanctions6,601

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,397

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

UNSC

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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 List9,924

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,795

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Argentina RePET Sanctions847

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

Argentina · MdJ

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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


Source data IDs: md-terr-bf5af5818ba7202c19c13182dfaf8339f4e1dba9 · ja-mof-0fc085c4c3aaffb4fa21a8d1a7250cce33b638e6 · qa-nctc-111205-abdul-bari-akhund · id-dttot-ecc2af8cd2ddd38401736625161378b3d9d52924 · gb-fcdo-afg0072 · mc-freezes-ea0a6a06a0132a7180cabaeae12a28a87e5a9f84 · md-terr-14111df7b947d749a2411cb6358d15a01da3c603 · zafic-68 · ua-sfms-208 · il-nbctf-37c12ed63116f9ca4c8d39b0b629f5bbde211d5f · id-dttot-6a62cf20880dceb6e095be00c9256437c5a3bbee · eu-tb-logical-556 · au-dfat-94-abdul-bari-akhund · NK-Edctxtp2LHrZhHN6ze7rvF · ch-seco-79450 · gb-hmt-6905 · unsc-111205 · eu-fsf-eu-323-38 · arpet-personas-111205 · zafic-68-abdul-bari-akhund · ch-seco-18102 · tw-shtc-dca17e0fc4f6fefb97e1270a25be15ffb2653fe1 · fr-ga-2763

For experts: raw data explorer