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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL 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 name | LALA AKHUND · عبد الرزاق آخوند لا لا آخوند · عبد الرزاق آخوند لا لا آخوند Akhund Lala Akhund | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Spin 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） · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Abdul Razaq · عبد الرزاق · عبد الرزاق آخوند لا لا آخوند | [sources] | |||
| Last name | Lala Akhund · لا لا آخوند | [sources] | |||
| Middle name | Akhund | [sources] | |||
| Patronymic | Akhund | [sources] | |||
| Second name | Akhund | [sources] | |||
| Title | Mullah · Mullah （ムラー） | [sources] | |||
| Position | Adjoint 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） · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
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.
Minister of Interior Affairs under the Taliban regime. Chief of Kabul Police under the Taliban regime.
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.
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.
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.
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
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
Anggota Dewan Taliban sejak 2008
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。
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.
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.
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
ch-seco-79107 · ja-mof-51b2556e1752334089db77bbb951cbe5c9071bce · zafic-455-abdul-razaq-akhund-lala-akhund · gb-hmt-6914 · fr-ga-2803 · eu-fsf-eu-776-64 · mc-freezes-98bcc2ec78e44cc89147727c2557675440903024 · au-dfat-53-abdul-razaq-akhund-lala-akhund · il-nbctf-152b0cd8b4b142da2884baa0e7869fdc1c770ee5 · arpet-personas-244736 · md-terr-d7638df4fa644b4e3f9213e1023ab0a39c066062 · id-dttot-5b3a1b0e2f0c2530488de5d37899e1db7be69ff5 · md-terr-e14243c57c4586a8dc4a2c7defb9e99df60de53e · unsc-244736 · eu-tb-logical-724 · id-dttot-7c51563b22050e76e26704c5f1092190e46f5573 · id-dttot-6310310c237e762ee98d0de77146880d5b8e9cd2 · qa-nctc-244736-abdul-razaq-akhund-lala-akhund · ch-seco-18751 · tw-shtc-64b1f61866ac50a70a26d057aa5e31099996a339 · NK-GhVPp7Hk5oupn6yQZfiJJX · ua-sfms-66 · gb-fcdo-afg0044 · NK-GaXhytZqLoGhYAJ4A2mr8MFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1988 (2011) | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |