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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jan Agha Ahmadzai · MOHAMMAD ZAHID · MOHAMMAD; ZAHID · Mohammad Zahid · Mullah Mohammad Zahid · | [sources] | |||
| Alias | Jan Agha Ahmadzai · Zahid Ahmadzai · Молла Мохаммад Захид · محمد زاهد · محمد زاهد Zahid · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Afghanistan · Logar Province · Logar Province, AFGHANISTAN · Logar Province, Afghanistan · Propinsi Logar, Afganistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | MOHAMMAD · Mohammad · Mullah · Молла · محمد · | [sources] | |||
| ID Number | D 001206 | [sources] | |||
| Last name | ZAHID · Zahid · Захид · زاهد | [sources] | |||
| Passport number | 001206 · D 001206 · アフガニスタン旅券 D 001206 （2000年7月17日発行） | [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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
TAi.127 Title: Mullah. Designation: Third Secretary, Taliban Embassy, Islamabad. Afghan passport no. D001206 issued 17 Jul. 2000. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
D 001206 (passport-National passport) (on 2000-07-17 valid from 2000-07-17)
(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1446039)
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. available.
Third Secretary, Taliban Embassy, Islamabad, Pakistan.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. https://www.interpol. int/en/notice/search/un/1446039
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. https://www.interpol. int/en/notice/search/un/1446039
Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies - Troisième secrétaire, ambassade des Taliban à Islamabad, Pakistan.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. How-we-work/Notices/View-UN-Notices-Individuals click here
- Memiliki gelar “Mullah” - Jabatan: Sekretaris Ketiga, Kedutaan Taliban, Islamabad, Pakistan - Nomor paspor Afganistan: nomor D 001206, dikeluarkan pada 17 Juli 2000 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan
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。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。
N° Passeport : D 001206 : délivré le 17.7.2000
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
omnio-9de011e1270bcddc7d36ab267d1a3de92f1c61c4 · fr-ga-3261 · qa-nctc-111234-mohammad-zahid · id-dttot-e08c6c98f59f39f4ec2c031e8f4445693650f138 · gb-fcdo-afg0097 · ch-seco-19410 · ch-seco-79695 · ja-mof-104c74d2149420752cafed03498ddf3e015740fc · eu-fsf-eu-595-88 · eu-tb-logical-851 · zafic-689-mohammad-zahid · au-dfat-127-mohammad-zahid · md-terr-762088684f3ec93001d20f298f3b344cc86776df · mc-freezes-b0d6111324f2d25f4a5c981a8b311c24bfefcd5f · unsc-111234 · arpet-personas-111234 · be-fod-5ab55edf6f173daa8acaf13d1ed91128c37dfced · gb-hmt-7558 · tw-shtc-c05e0c9bd414749aeea1373f0a3ebe52cb58e348 · ua-sfms-328 · id-dttot-22aa57551906945f27b21782b2387cc3b8fbd50f · il-nbctf-c8a82aab33ee71a13f302abecd2340938f2487c3For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eCJi5TvipGALK6vhL2PYAf?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 | |
| European Union | Council of the European Union | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| Monaco | La Principauté de Monaco | - | - | - |