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عبد الرزاق آخوند لا لا آخوند

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL RAZAQ AKHUND · Abdul Razaq Akhund Lala Akhund · עבד אלרזאק אח'ונד לאלא אח'ונד · عبد الرزاق آخوند لا لا آخوند · アブドゥル・ラザク・アフンド・ララ・アフンド[sources]
Other nameLALA AKHUND · عبد الرزاق آخوند لا لا آخوند · عبد الرزاق آخوند لا لا آخوند Akhund Lala Akhund[sources]
Birth date[sources]
Place of birthSpin Boldak District, Afghanistan · Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan) · Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan) Afghanistan · Spin Boldak District, Kandahar Province, AFGHANISTAN · Spin Boldak District, Kandahar Province, Afghanistan (Chaman District, Quetta, Pakistan に隣接する地域) · 5 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAbdul Razaq · عبد الرزاق · عبد الرزاق آخوند لا لا آخوند[sources]
Last nameLala Akhund · لا لا آخوند[sources]
Middle nameAkhund[sources]
PatronymicAkhund[sources]
Second nameAkhund[sources]
TitleMullah · Mullah (ムラー)[sources]
PositionAdjoint du mollah Mohammed Omar à compter de mars 2010 · Chef de la police de Kaboul sous le régime Taliban · Chief of Kabul Police under the Taliban regime · Chief of Kabul police under the Taliban regime · Chief of Kabul police (カブール警察署長) · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Argentina RePET Sanctions,

Title: Mullah. Designation: a) Minister of Interior Affairs under the Taliban regime b) Chief of Kabul police under the Taliban regime. Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TI.O.4.01.) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Australian Sanctions Consolidated List,

Deputy of Mullah Mohammed Omar as at Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

Belgian Financial Sanctions,

Minister of Interior Affairs under the Taliban regime. Chief of Kabul Police under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.

Swiss SECO Sanctions/Embargoes,

Deputy of Mullah Mohammed Omar as at Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

EU Financial Sanctions Files (FSF),

Deputy of Mullah Mohammed Omar as at Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

EU Consolidated Travel Bans,

Siège à la Commission de surveillance des Taliban à la mi-2013. Impliqué dans le trafic de stupéfiants. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Achekzai.

French National Asset Freezing System,

Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/ Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 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 Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/ Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. How-we-work/Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

Anggota Dewan Taliban sejak 2008

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2008年6月時点で、タリバーン最高評議会のメンバー。2010年3月時点で、ムラー・モハンメド・オマル(4.に指定した個人)の副官。2013年中期時点でタリバーン監督委員会のメンバー。麻薬取引に関与している。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。Achekzai部族に属している。安全保障理事会決議1822(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,

Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

UN Security Council Consolidated Sanctions,

Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,397

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

UNSC

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

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

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

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

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

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

Argentina RePET Sanctions847

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

Argentina · MdJ

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

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

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

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

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

UK FCDO Sanctions List5,838

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,901

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: unsc-244736 · ja-mof-51b2556e1752334089db77bbb951cbe5c9071bce · il-nbctf-152b0cd8b4b142da2884baa0e7869fdc1c770ee5 · eu-fsf-eu-776-64 · gb-hmt-6914 · ua-sfms-66 · mc-freezes-98bcc2ec78e44cc89147727c2557675440903024 · tw-shtc-64b1f61866ac50a70a26d057aa5e31099996a339 · NK-GaXhytZqLoGhYAJ4A2mr8M · id-dttot-7c51563b22050e76e26704c5f1092190e46f5573 · id-dttot-5b3a1b0e2f0c2530488de5d37899e1db7be69ff5 · id-dttot-6310310c237e762ee98d0de77146880d5b8e9cd2 · qa-nctc-244736-abdul-razaq-akhund-lala-akhund · zafic-455-abdul-razaq-akhund-lala-akhund · md-terr-d7638df4fa644b4e3f9213e1023ab0a39c066062 · fr-ga-2803 · md-terr-e14243c57c4586a8dc4a2c7defb9e99df60de53e · au-dfat-53-abdul-razaq-akhund-lala-akhund · ch-seco-79107 · arpet-personas-244736 · NK-GhVPp7Hk5oupn6yQZfiJJX · gb-fcdo-afg0044 · ch-seco-18751 · eu-tb-logical-724

For experts: raw data explorer