Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHAIRULLAH KHAIRKHWAH · Khairullah Khairkhwa · Khairullah Khairkhwah · Khirullah Said Wali Khairkhwa · Mullah Khairullah Khairkhwah · 7 more... | [sources] | |||
Other name | Khairullah KHAIRKHWAH · Khairullah Khairkhwah · Khairullah Said Wali Khairkhwa · Khirullah Said Wali KHAIRKHWA · Khirullah Said Wali Khairkhwa · 8 more... | [sources] | |||
Weak alias | Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967) · Mullah Khairullah Khairkhwah · ハイルッラー・サイード・ワリ・ハイルハワ(1967年1月1日にカンダハールで出生) · ムラー・ハイルッラー・ハイルハワー | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kandahar · Kandahar province, Afghanistan · Kandahar, Afghanistan · Poti village, Afghanistan · Poti village, Arghistan District, Kandahar Province, Afghanistan · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Qatar | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | KHAIRULLAH · Khairullah · Khirullah · Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 · Mullah Khairullah Khairkhwah · 2 more... | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KHAIRKHWA · KHAIRKHWAH · KHAIRULLAH KHAIRKHWAH · Khairkhwah | [sources] | |||
Middle name | Wali | [sources] | |||
Patronymic | Khairkhwa · Khairkhwah · Wali | [sources] | |||
Second name | KHAIRKHWAH · Said · خيرخواه | [sources] | |||
Title | (a) Maulavi, (b) Mullah · Maulavi · Maulavi (マウラヴィ) · Mullah · Mullah (ムラー) | [sources] | |||
Wikidata ID | Q13641293 | [sources] | |||
Position | (a) Governor of Herat Province (Afghanistan) under the Taliban regime, (b) Spokesperson of the Taliban regime, (c) Governor of Kabul Province under the Taliban regime, (d) Minister of Internal Affairs under the Taliban regime. · Governor of Herat Province under the Taliban regime · Governor of Herat Province (ヘラート州知事) · Governor of Kabul Province under the Taliban regime · Governor of Kabul Province (カブール州知事) · 8 more... | [sources] | |||
Religion | Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
NK-PA5zaZnSxbeSZP8PLs7fpj
· ua-sfms-271
· ch-seco-18676
· arpet-personas-111144
· au-dfat-93-khairullah-khairkhwah
· fr-ga-3311
· gb-hmt-7223
· zafic-424
· zafic-424-khairullah-khairkhwah
· unsc-111144
· qa-nctc-111144-khairullah-khairkhwah
· NK-ccFura4VxeyZCptt35jN4X
· eu-tb-logical-626
· ja-mof-6847db2fe9740a98ced1ca46333c788a4499b010
· md-terr-2bbae9839e13e464a253efbcec0beb9f9a673636
· il-nbctf-329b39be086dd669267f5a09edee31e9b6e58261
· eu-fsf-eu-309-17
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
カタール | Qatar |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Information and Culture Afghanistan | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Federal Public Service Finance | AFG | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
European External Action Service | AFG | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - |