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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EHSANULLAH; SARFIDA; HESAMUDDIN; AKHUNDZADA · Ehsanullah Sarfadi · Ehsanullah Sarfida · Ehsanullah Sarfida Hesamuddin Akhundzada · Maulavi Ehsanullah · | [sources] | |||
| Alias | Ehsanullah Sarfadi · Ehsanullah Sarfida · Молави Ехсануллах · احسان الله سرفدا حسام الدین آخوندراده · احسان الله سرفدا حسام الدین آخوندزاده · | [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] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Ehsanullah · Maulavi · Молави · إحسان الله · احسان الله سرفدا حسام الدین آخوندزاده | [sources] | |||
| Last name | Akhundzada · Ehsanullah · SARFADI · SARFIDA · Ехсануллах · | [sources] | |||
| Patronymic | Hesamuddin · Sarfida | [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 | eur-lex.europa.eu · 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
(Date of UN designation: 2001-02-23) (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/notice/search/un/1427441)
Deputy Minister of Security Intelligence
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. available.
Date range: DOB between 1962 and 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.
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
au-dfat-83-ehsanullah-sarfida-hesamuddin-akhundzada · ua-sfms-312 · ja-mof-90508eac7c3054214249c2c103e88e212681125c · md-terr-3cea523cb4edfd42ed6b97b4e9cc19dfce179dd8 · eu-tb-logical-580 · mc-freezes-6966a838c7d91563722a689a56160c9a7181d0bf · eu-fsf-eu-335-5 · tw-shtc-e141bc0b2cc1b4dc5d0b31b9b0bddcdf93aca3bc · gb-fcdo-afg0063 · ch-seco-79337 · omnio-2fb5d1224dee2e4211038fb93aa85793603ac349 · il-nbctf-1a44bdc477d45124ab06986f216035c3c874c40c · ch-seco-18184 · unsc-111121 · qa-nctc-111121-ehsanullah-sarfida-hesamuddin-akhundzada · be-fod-b88982907c07269f1d12e1fb8f46c94a203732f3 · id-dttot-ad3e29ab1fddd972c22abc710a09339932cbe9b8 · zafic-75-ehsanullah-sarfida-hesamuddin-akhundzada · gb-hmt-7123 · arpet-personas-111121 · fr-ga-2948For experts: raw data explorer
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| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |