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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EHSANULLAH SARFIDA · EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA · Ehsanullah Sarfadi · Ehsanullah Sarfida · Ehsanullah Sarfida Hesamuddin Akhundzada · | [sources] | |||
| Other name | Ehsanullah SARFADI · Ehsanullah SARFIDA · Ehsanullah Sarfadi · Ehsanullah Sarfadi, · Ehsanullah Sarfida · | [sources] | |||
| Weak alias | Ehsanullah Sarfadi · Ehsanullah Sarfida · エフサヌッラー・サルファディ · エフサヌッラー・サルフィダ | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Gelan District, Ghazni Province, Afghanistan · Ghazni Province, Afghanistan · Khatak village, Afghanistan · Khatak village, Gelan District, Afghanistan · Khatak village, Gelan District, Ghazni Province · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | EHSANULLAH · Ehsanullah · Maulavi · Молави · إحسان الله · | [sources] | |||
| Last name | AKHUNDZADA · Akhundzada · EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA · Ehsanullah · SARFADI · | [sources] | |||
| Middle name | AKHUNDZADA · HESAMUDDIN · آخوندزاده · حسام الدين | [sources] | |||
| Patronymic | Hesamuddin · Sarfadi · Sarfida | [sources] | |||
| Second name | SARFIDA · Sarfadi · Sarfida · سرفدا | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Deputy Minister of Security Intelligence · Deputy Minister of Security (Intelligence) under the Taliban regime · Deputy Minister of Security (Intelligence) under the Taliban regime · Deputy Minister of Security (Intelligence) under the Taliban regime. · Deputy Minister of Security (Intelligence) （諜報担当治安次官） · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) under the Taliban regime. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427441
Deputy Minister of Security Intelligence
As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.
Deputy Minister of Security (Intelligence) under the Taliban regime.
Date range: DOB between 1962–1963.
Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427441
Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427441
A partir du deuxième semestre de 2007, il a aidé les talibans en leur procurant des armes et de l'argent - Se trouverait dans la région du Golfe - Membre de la tribu Taraki.
As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. 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-UNNotices-Individuals click here
As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
Memberikan dukungan persenjataan dan uang untuk Taliban
2007年中期時点で、タリバーンに兵器及び資金の支援提供をしていた。湾岸地域にいると思われている。Taraki部族に属する。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。
As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
il-nbctf-1a44bdc477d45124ab06986f216035c3c874c40c · md-terr-3cea523cb4edfd42ed6b97b4e9cc19dfce179dd8 · ua-sfms-312 · ja-mof-90508eac7c3054214249c2c103e88e212681125c · ruterr-80a8c3d688bd42c13e1dab265612947ce07513bd · gb-hmt-7123 · eu-fsf-eu-335-5 · arpet-personas-111121 · qa-nctc-111121-ehsanullah-sarfida-hesamuddin-akhundzada · NK-ZLxN8PLpfxbfokfCRbpsXg · au-dfat-83-ehsanullah-sarfida-hesamuddin-akhundzada · unsc-111121 · fr-ga-2948 · gb-fcdo-afg0063 · omnio-2fb5d1224dee2e4211038fb93aa85793603ac349 · eu-tb-logical-580 · zafic-75-ehsanullah-sarfida-hesamuddin-akhundzada · ch-seco-18184 · id-dttot-ad3e29ab1fddd972c22abc710a09339932cbe9b8 · zafic-75 · mc-freezes-6966a838c7d91563722a689a56160c9a7181d0bf · md-terr-32b4a3cc27fe36408b23079dbf0b14162c94f82f · id-dttot-588fa54ae3e7ae3a351f4c13a598c1419f9d4e12For 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| Argentina | Ministerio de Justicia | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Japan | Ministry of Finance | - | |||