Search OpenSanctions

Advanced

يار محمد رحيمي

Terrorism · Sanctioned entity
TypePerson[sources]
NameMullah Yar Mohammad Rahimi · Yar Mohammad Rahimi · יאר מחמד רחימי · يار محمد رحيمي · یار محمد رحيمي · 1 more...[sources]
Other nameМолла Яр Мохаммад Рахими · يار محمد رحيمی · یار محمد رحیمی · یار محمد رحیمی Rahimi[sources]
Birth date[sources]
Place of birthKandahar Province, Afghanistan · Talugan village, Panjwai District, Kandahar Province · Talugan village, Panjwai District, Kandahar Province Afghanistan · Talugan village, Panjwai District, Kandahar Province, Afghanistan · Talugan village, Panjwai District, Kandahar, AFGHANISTAN · 6 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMullah · YAR · Yar Mohammad · Молла · یار محمد · 1 more...[sources]
Last nameRahimi · Рахими · رحيمي[sources]
Second nameMOHAMMAD · Yar Mohammad · Яр Мохаммад[sources]
TitleMullah · Mullah （ムラー） · Mullah.[sources]
PositionMinister of Communication · Minister of Communication of the Taliban regime · Minister of Communication of the Taliban regime. · Minister of Communication under the Taliban regime · Minister of Communication （通信大臣） · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Argentina RePET Sanctions,

Title: Mullah. Designation: Minister of Communication under the Taliban regime. Member of the Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Australian Sanctions Consolidated List,

Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/1427375

— Belgian Financial Sanctions,

Minister of Communication

— Bulgarian Persons of Interest non-official source,

Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.

— Swiss SECO Sanctions/Embargoes,

Minister of Communication under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/1427375

— EU Financial Sanctions Files (FSF),

Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/1427375

— EU Consolidated Travel Bans,

Membre du Conseil suprême des Taliban en 2009 - Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Ministre des communications sous le régime des Taliban.

— French National Asset Freezing System,

Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai 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-UN-Notices-Individuals click here

— UK FCDO Sanctions List,

Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets,

Anggota Taliban Dewan Tertinggi 2009. Diyakini di wilayah perbatasan Afganistan/Pakistan;

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

2009年現在、タリバーン最高評議会のメンバー。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。Nurzai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。

— Japan Economic Sanctions and List of Eligible People,

Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— UN Security Council Consolidated Sanctions,

Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,188

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,795

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Qatar Unified Record of Persons and Entities on Sanction List778

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)7,380

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

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Source data IDs: id-dttot-9f3020157f0dd88ae6ff35d13ca6736e1e6836c2 · qa-nctc-111035-yar-mohammad-rahimi · arpet-personas-111035 · NK-AqfebySakcZNqvi492U5BE · ch-seco-19141 · ch-seco-78787 · fr-ga-3366 · mc-freezes-edb32dc3357026d6fb1df777be6d8729334c6beb · ja-mof-a3c42b44b2682447d909ad7830fbbde0b3235628 · gb-fcdo-afg0017 · au-dfat-15-yar-mohammad-rahimi · unsc-111035 · omnio-be9c689faa2042116b8839e223b446ce83b12166 · md-terr-db7bb15ec92d113ba99145550f795da4efc7b1cc · eu-tb-logical-711 · ua-sfms-305 · eu-fsf-eu-813-78 · zafic-583-yar-mohammad-rahimi · gb-hmt-7409 · il-nbctf-e711f0c4178d564df53159fb3ec23f3966247bdf · md-terr-e8a7a2e4074ad2d5917b5d20eb87f19ea1eef48d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting