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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Agha Saheb · Maulavi Saed M. Azim Agha · SAYED; MOHAMMAD; AZIM; AGHA · Sayed Mohammad Azim Agha · סיד מחמד עט'ים אע'א · | [sources] | |||
| Alias | Agha Saheb · Sayed Mohammad Azim Agha · Молави Саед М. Азим Ага · سید محمد عظیم ﺁغا · سید محمد عظیم ﺁغا Mohammad Azim Agha | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | District de Panjwai, province de Kandahar · District de Panjwai, province de Kandahar : AFGHANISTAN · Kandahar Province, Afghanistan · Panjawai District, Kandahar Province, Afghanistan · Panjwai District, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Maulavi · Sayed · Молави · سید · سید محمد عظیم ﺁغا | [sources] | |||
| Last name | Agha · Ага · ﺁغا | [sources] | |||
| Middle name | Mohammad Azim | [sources] | |||
| Patronymic | Azim · Mohammad | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime · Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime · Director of the Passport and Visa Department in the Ministry of Interior （内務省旅券・査証局長） · Passport and Visa Dept · Паспортен и визов департамент | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Title: Maulavi. Designation: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime. Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
(Date of UN designation: 2001-02-23) (Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427409)
Passport and Visa Dept
Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime.
Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Directeur de l'organisme chargé d'émettre les passeports et les visas aux affaires intérieures sous le régime Taliban - A la tête d'un «front» taliban (mahaz) et membre de la commission militaire des talibans depuis mi-2013 - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.
Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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
Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Notices/View-UN-Notices-Individuals click here
Anggota komisi militer Taliban pada pertengahan 2013. Diyakini berada di wilayah perbatasan Afganistan/Pakistan
2013年中期時点でタリバーンの「前線」(mahaz)を指揮しており、タリバーン軍事委員会のメンバー。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。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。
Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Directs a Taliban front(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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 persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
zafic-52-sayed-mohammad-azim-agha · arpet-personas-111072 · gb-hmt-6942 · unsc-111072 · omnio-885f46f214305c0c9eb62b2a652ed83adfe9a815 · ua-sfms-53 · mc-freezes-bec2acb3baf51d4731303b5dd02d5b04e5b91c60 · ja-mof-0df2eb806890397a62cafe239736ec4ac6749b8c · eu-fsf-eu-368-0 · ch-seco-18039 · tw-shtc-b79ae561b7b7f617fd7fa03c0365baa8be7d0de3 · md-terr-8781da435d2999774b743027ca762a3da16cc58c · id-dttot-439546787fe986ae591c0e1ca5f4c4d927f84c31 · fr-ga-3354 · gb-fcdo-afg0045 · il-nbctf-39b7af2df35435c10fb9ceb5232bf5f001a62109 · ch-seco-79115 · au-dfat-57-sayed-mohammad-azim-agha · qa-nctc-111072-sayed-mohammad-azim-agha · be-fod-6f930dc441d8fc7892244824360ce7fdef0d4abf · eu-tb-logical-515For 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| European Union | Council of the European Union | - | - | - |
| 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 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Monaco | La Principauté de Monaco | - | - | - |