Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMADULLAH MATI · Maulavi Mohammadullah Mati · Mawlawi Nanai · Mohammadullah Mati · מחמד אללה מטיע · 2 more... | [sources] | |||
| Other name | Mawlawi Nanai · NANAI · Молави Мохаммадуллах Мати · محمد الله مطيع · محمد الله مطيع Mati | [sources] | |||
| Weak alias | Mawlawi Nanai) · マウラウィ・ナーナーイー | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Arghandab District, Afghanistan · Arghandab District, Kandahar Province, Afghanistan · Arghandab district, Kandahar province, AFGHANISTAN · Kandahar Province, Afghanistan · district d'Arghandab, province de Kandahar | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | MOHAMMADULLAH · Maulavi · Mawlawi · Mohammadullah · Молави · 2 more... | [sources] | |||
| Last name | MATI · MOHAMMADULLAH MATI · Mati · NANAI · Nanai · 1 more... | [sources] | |||
| Patronymic | Mati | [sources] | |||
| Second name | MATI · Mohammadullah · Nanai · Мохаммадуллах · مطيع | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [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） · 1 more... | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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.
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.
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.
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.
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. click here
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.
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ch-seco-18801 · il-nbctf-1bc560670b364c63ec15ae03818cf7dc7e5d2fd0 · gb-hmt-7277 · md-terr-6ca5aa02f48ee54979aaba2040059807bbf95e59 · zafic-475-mohammadullah-mati · qa-nctc-111076-mohammadullah-mati · unsc-111076 · omnio-93378030f1ac80775b4df1c1a76ab75b3c6ac1b7 · eu-tb-logical-648 · fr-ga-2647 · au-dfat-68-mohammadullah-mati · NK-EXqGvWCw4mmhVpE8vz2vAH · eu-fsf-eu-755-36 · ua-sfms-278 · arpet-personas-111076 · ja-mof-2fad2df5c8d8829ae620f193ef6a408274e8f321For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Federal Public Service Finance | AFG | - | ||
| 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 | - | ||
| United Nations Security Council (UN SC) | Taliban | - | ||
| Ministry of Economy, Finance, and Recovery | (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) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more... | - | - | |
| 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) | - | - | |
| European External Action Service | AFG | - | ||
| Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
| 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。 | - | ||
| 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 | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
| Ministry of Justice and Human Rights | Taliban · UN List | - | ||