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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMADULLAH MATI · MOHAMMADULLAH; MATI · Maulavi Mohammadullah Mati · Mawlawi Nanai · Mohammadullah Mati · | [sources] | |||
| Alias | Mawlawi Nanai · NANAI · Молави Мохаммадуллах Мати · محمد الله مطيع · محمد الله مطيع Mati · | [sources] | |||
| Weak alias | NANAI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Afghanistan · Arghandab District, Afghanistan · Arghandab District, Kandahar Province · Arghandab District, Kandahar Province, Afganistan · Arghandab District, Kandahar Province, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | MOHAMMADULLAH · Maulavi · Mawlawi · Mohammadullah · Молави · | [sources] | |||
| Last name | MATI · Mati · NANAI · Nanai · Мати · | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） · Mawlawi | [sources] | |||
| Position | Maulavi · Minister of Public Works · Minister of Public Works under the Taliban regime · Minister of Public Works under the Taliban regime. · Minister of Public Works （公共事業大臣） · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
TAi.068 Title: Maulavi. Designation: Minister of Public Works under the Taliban regime. Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
(Date of UN designation: 2001-01-25) (Lost one leg in 1980s. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4665126)
Minister of Public Works
Minister of Public Works under the Taliban regime.
Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. available.
Lost one leg in 1980s. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Lost one leg in 1980s. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Ministre des travaux publics sous le régime des talibans - A perdu une jambe dans les années 1980 - Chef par intérim du Conseil suprême des talibans de février à avril 2010 - Chargé des activités de recrutement depuis la mi-2013 - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Isakzai.
Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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
Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
- Memiliki gelar “Maulavi” - Jabatan: Menteri Pekerjaan Umum di bawah rezim Taliban - Kehilangan satu kaki pada tahun 1980-an - Pemimpin sementara Dewan Agung Taliban dari Februari hingga April 2010 - Bertanggung jawab atas kegiatan perekrutan pada pertengahan 2013 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Isakzai
1980年代に片足を失う。2010年2月から4月まで、タリバーン最高評議会の暫定指導者。2013年中期時点で採用活動を担当している。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。Isakzai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29日に終了した。
Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
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 persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
id-dttot-68a732848e553ba5b4b81bb370693089bc606efe · id-dttot-5e0dcd457d81793bb4112876083e43b1d48de6f5 · gb-hmt-7277 · be-fod-47f4cd3f616b104676150b705f28e42a191e405e · eu-fsf-eu-755-36 · mc-freezes-fb912ca5da0bb150af125a3a2bf003b5fc36b168 · eu-tb-logical-648 · tw-shtc-825703c8d8017e71705b54404fec48a3273fc434 · ch-seco-79179 · au-dfat-68-mohammadullah-mati · zafic-475-mohammadullah-mati · fr-ga-2647 · md-terr-75b25bd779e3a66c180bfea706bd84798b224a77 · ja-mof-2fad2df5c8d8829ae620f193ef6a408274e8f321 · ua-sfms-278 · unsc-111076 · arpet-personas-111076 · qa-nctc-111076-mohammadullah-mati · ch-seco-18801 · il-nbctf-1bc560670b364c63ec15ae03818cf7dc7e5d2fd0 · omnio-93378030f1ac80775b4df1c1a76ab75b3c6ac1b7 · gb-fcdo-afg0052For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dd4kzJnKH5ZERAt3jmVuT6?nested=true
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 | |
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |