Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL BARI · AKHUND · Abdul Bari Akhund · Haji Mullah Sahib · עבד אלבארי אח'ונד · | [sources] | |||
| Other name | Haji Mullah Sahib · أخوند عبد الباری · عبد الباری ﺁخوند · عبد الباری ﺁخوند Akhund | [sources] | |||
| Weak alias | Zakir | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghran District, Afghanistan · Baghran District, Helmand Province · Baghran District, Helmand Province Afghanistan · Baghran District, Helmand Province, Afghanistan · Baghran District, Helmand Province. · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | ABDUL · Abdul Bari · Haji · عبد الباري · عبد الباری ﺁخوند | [sources] | |||
| Last name | Akhund · SAHIB · ZAKIR · أخوند | [sources] | |||
| Second name | BARI · Mullah | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） · Mullah · Mullah （ムラー） · Mullah. | [sources] | |||
| Position | Gouverneur 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
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.
Governor of Helmand Province under the Taliban regime.
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.
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.
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.
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
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
Anggota dewan tertinggi Taliban pada tahun 2009; Diyakini berada di wilayah perbatasan Afganistan/Pakistan
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。
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.
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.
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
mc-freezes-ea0a6a06a0132a7180cabaeae12a28a87e5a9f84 · id-dttot-ecc2af8cd2ddd38401736625161378b3d9d52924 · zafic-68 · id-dttot-6a62cf20880dceb6e095be00c9256437c5a3bbee · eu-tb-logical-556 · il-nbctf-37c12ed63116f9ca4c8d39b0b629f5bbde211d5f · ja-mof-0fc085c4c3aaffb4fa21a8d1a7250cce33b638e6 · unsc-111205 · gb-hmt-6905 · ch-seco-18102 · au-dfat-94-abdul-bari-akhund · ch-seco-79450 · zafic-68-abdul-bari-akhund · ua-sfms-208 · fr-ga-2763 · gb-fcdo-afg0072 · md-terr-14111df7b947d749a2411cb6358d15a01da3c603 · tw-shtc-dca17e0fc4f6fefb97e1270a25be15ffb2653fe1 · qa-nctc-111205-abdul-bari-akhund · arpet-personas-111205 · eu-fsf-eu-323-38 · md-terr-bf5af5818ba7202c19c13182dfaf8339f4e1dba9 · NK-Edctxtp2LHrZhHN6ze7rvFFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |