Search OpenSanctions

Advanced

ABDUL RAZAQ AKHUND LALA AKHUND

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL RAZAQ AKHUND LALA 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]
Aliasعبد الرزاق آخوند لا لا آخوند · عبد الرزاق آخوند لا لا آخوند Akhund Lala Akhund[sources]
Birth date[sources]
Place of birthAfghanistan · Spin Boldak District, Afghanistan · Spin Boldak District, Kandahar Province · Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan) · Spin Boldak District, Kandahar Province, AFGHANISTAN · 6 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL RAZAQ · Abdul Razaq · عبد الرزاق · عبد الرزاق آخوند لا لا آخوند[sources]
Last nameLALA AKHUND · Lala Akhund · لا لا آخوند[sources]
Middle nameAkhund[sources]
PatronymicAkhund[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 linkeur-lex.europa.eu · gels-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,

(Date of UN designation: 2001-01-25) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427412)

— Belgian Financial 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. available.

— Swiss SECO Sanctions/Embargoes,

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

— 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,

- Memiliki gelar “Mullah” - Jabatan: a) Menteri Dalam Negeri di bawah rezim Taliban b) Kepala Polisi Kabul di bawah rezim Taliban - Anggota Dewan Agung Taliban pada Juni 2008 - Wakil dari Mullah Mohammed Omar (TAi.004) pada Maret 2010 - Anggota Komisi Supervisi Taliban pada pertengahan 2013 - Terlibat dalam perdagangan narkoba - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Achekzai

— 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

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,826

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 WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

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

Swiss SECO Sanctions/Embargoes8,459

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

Switzerland · SECO

Argentina RePET Sanctions865

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

Argentina · MdJ

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Belgian Financial Sanctions7,469

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

Belgium · FOD

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

EU Consolidated Travel Bans4,184

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

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Taiwan Strategic High-Tech Commodities Entity List9,975

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 HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,925

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

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

UK FCDO Sanctions List6,335

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: ja-mof-51b2556e1752334089db77bbb951cbe5c9071bce · mc-freezes-98bcc2ec78e44cc89147727c2557675440903024 · gb-fcdo-afg0044 · ch-seco-18751 · id-dttot-7c51563b22050e76e26704c5f1092190e46f5573 · il-nbctf-152b0cd8b4b142da2884baa0e7869fdc1c770ee5 · tw-shtc-64b1f61866ac50a70a26d057aa5e31099996a339 · eu-tb-logical-724 · zafic-455-abdul-razaq-akhund-lala-akhund · qa-nctc-244736-abdul-razaq-akhund-lala-akhund · be-fod-7306f4969e89813470fc1bb49f76530d564d636c · au-dfat-53-abdul-razaq-akhund-lala-akhund · ua-sfms-66 · md-terr-e14243c57c4586a8dc4a2c7defb9e99df60de53e · unsc-244736 · ch-seco-79107 · fr-ga-2803 · eu-fsf-eu-776-64 · gb-hmt-6914 · arpet-personas-244736 · id-dttot-6310310c237e762ee98d0de77146880d5b8e9cd2

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting