| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ACHEKZAI, Abdul Samad · Abdul Samad · Abdul Samad Achekzai · עבד אל צמד אשכזאי · عبد الصمد أجكزي · | [sources] | |||
| Other name | ACHEKZAI · Abdul SAMAN · Abdul Samad · SAMAD, Abdul · عبد الصمد اچکزی · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | AFGHANISTAN · Afganistan · Afghanistan | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Abdul · Abdul Samad · عبد الصمد · عبد الصمد اچکزی | [sources] | |||
| Last name | Achekzai · SAMAD · SAMAN · أجكزي | [sources] | |||
| Second name | SAMAD | [sources] | |||
| Unique Entity ID | XL4LL2AW4YN8 | [sources] | |||
| Position | Haut dirigeant Taliban responsable de la fabrication d'engins explosifs improvisés | [sources] | |||
| Address | Balochistan Province · Balochistan Province Pakistan | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.
Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED).
Date of UN designation: 2.3.2012.
Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. available.
Date of UN designation: 2.3.2012.
Date of UN designation: 2.3.2012.
Prend part au recrutement et au déploiement de kamikazes en Afghanistan - membre haut placé des Taliban, a participé à la fabrication d'engins explosifs improvisés et à la gestion du réseau d'appui à ce type d'engins, dont il achetait et stockait les composantes au milieu des années 2010, outre la fabrication de détonateurs et la formation de combattants Taliban dans l'ouest et le sud de l'Afghanistan.
Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here
Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: click here
Anggota senior taliban yang bertanggung jawab untuk pembuatan alat peledak improvisasi (IED)
簡易爆発物(IED)の製造に責任を有するタリバーンの幹部。アフガニスタンにおける自爆テロ攻撃の要員調達と配備に関与している。
Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.
(also ABDUL SAMAD ACHEKZAI)
(also ABDUL SAMAD)
Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.
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
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
unsc-2983128 · qa-nctc-2983128-abdul-samad-achekzai · id-dttot-e1185d967f7a9da82b6e37c1aaaa632b05c05dae · ja-mof-692bbc7f3fde2457f1ae350cf5c9afb029ddd41e · usgsa-s4mr3rldd · ch-seco-80055 · id-dttot-9491e6d2375a8fe8ecdadc7ac8d249707afee606 · md-terr-ad3c15d793ee164f193afb44662d95cf8a806387 · ua-sfms-1161 · tw-shtc-e4dc1729ce3f32570077314cfbc370c4df1ff269 · eu-tb-logical-7027 · zafic-40-abdul-samad-achekzai · il-nbctf-b741a3ae5d8cc09e657233593f7d8e24871ca589 · NK-WnWDq9ukTNcaCuBKhSHqSK · fr-ga-2806 · ofac-13099 · tw-shtc-17792d3105f6ca760b648b379ead63244f65acc4 · NK-EiwQdbx3t5o7g9NmTr5tuJ · arpet-personas-2983128 · gb-hmt-12556 · gb-fcdo-afg0126 · tw-shtc-b20ba32ecb416b76bd0a891dc1e7fbe4f0e355f3 · mc-freezes-85c83a7db135a593e36b2a0d066e05ed3b6bceae · au-dfat-2524-abdul-samad-achekzai · zafic-40 · eu-fsf-eu-3611-47 · md-terr-cb9d3d1b04da6db807cb42e396200476603fca6f · id-dttot-d63595c451cad1f6ebb1a9da2462f629d3b31a92 · usgsa-s4mr3rldc · ch-seco-17999For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Balochistan Province | Pakistan | |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | - | - | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 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 | - |