Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jan Agha Ahmadzai · MOHAMMAD ZAHID · Mohammad Zahid · Mullah Mohammad Zahid · Zahid Ahmadzai · 3 more... | [sources] | |||
Other name | Jan Agha Ahmadzai · Zahid Ahmadzai · Молла Мохаммад Захид · محمد زاهد · محمد زاهد Zahid | [sources] | |||
Weak alias | Jan Agha Ahmadzai · Zahid Ahmadzai) · ザーヒド・アフマドザイ · ジャーン・アーガー・アフマドザイ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Logar Province, AFGHANISTAN · Logar Province, Afghanistan · Province de Logar | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Jan Agha Ahmadzai · MOHAMMAD · Mohammad · Mullah · Zahid Ahmadzai · 3 more... | [sources] | |||
ID Number | D 001206 | [sources] | |||
Last name | MOHAMMAD ZAHID · ZAHID · Zahid · Захид | [sources] | |||
Passport number | Afghan number D 001206, issued on 17 Jul. 2000 · D 001206 · Passport, D 001206 · アフガニスタン旅券 D 001206 (2000年7月17日発行) | [sources] | |||
Patronymic | Zahid | [sources] | |||
Second name | Mohammad · ZAHID · Мохаммад · زاهد | [sources] | |||
Title | Mullah · Mullah (ムラー) | [sources] | |||
Position | Mollah · Third Secretary · Third Secretary, Taliban Embassy, Islamabad, Pakistan · Third Secretary, Taliban Embassy, Islamabad, Pakistan (在イスラマバード・タリバーン大使館三等書記官) · трети секретар | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
zafic-689-mohammad-zahid
· au-dfat-127-mohammad-zahid
· ja-mof-104c74d2149420752cafed03498ddf3e015740fc
· ua-sfms-328
· gb-hmt-7558
· fr-ga-3261
· eu-tb-logical-851
· qa-nctc-111234-mohammad-zahid
· md-terr-3f7e9082d483f11cc1af47c5671fe94c3ee06e29
· il-nbctf-c8a82aab33ee71a13f302abecd2340938f2487c3
· unsc-111234
· omnio-9de011e1270bcddc7d36ab267d1a3de92f1c61c4
· arpet-personas-111234
· eu-fsf-eu-595-88
· ch-seco-19410
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
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) | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
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。 | - | ||
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 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) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more... | - | - | |
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) | - | ||
European External Action Service | AFG | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - |