Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | A. Kabir · ABDUL KABIR MOHAMMAD JAN · Abdul KABIR · Abdul Kabir MOHAMMAD JAN · Abdul Kabir Mohammad Jan · 5 more... | [sources] | |||
Other name | A Kabir · A. Kabir · Kabir · عبد الکبیر محمد جان · عبد الکبیر محمد جان Mohammad Jan | [sources] | |||
Weak alias | A. Kabir) · A・カビール | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baghlan Jadid District, Baghlan Province · Baghlan Province, Afghanistan · Pul-e-Khumri · Pul-e-Khumri or Baghlan Jadid District, AFGHANISTAN · Pul-e-Khumri or Baghlan Jadid District, Afghanistan · 3 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | A. Kabir · ABDUL KABIR · Abdul · Abdul Kabir · Kabir · 2 more... | [sources] | |||
Last name | A Kabir · ABDUL KABIR MOHAMMAD JAN · KABIR · MOHAMMAD JAN · Mohammad Jan | [sources] | |||
Patronymic | Mohammad Jan | [sources] | |||
Second name | MOHAMMAD JAN · محمد جان | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | (a) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime, (b) Governor of Nangarhar Province under the Taliban regime, (c) Head of Eastern Zone under the Taliban regime. · Chef de la zone orientale sous le régime des talibans · Conseil des ministres · Deuxième vice-président du conseil des ministres chargé des affaires économiques sous le régime des talibans · Gouverneur de la province de Nangarhar sous le régime des Talibans · 12 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
md-terr-31880140d43ad65cd254a9d4fe4e939faa66be15
· fr-ga-2771
· il-nbctf-533bab502fce23a74698028146ad54d3e770800a
· zafic-486
· ua-sfms-84
· ja-mof-e2bbc146dfa94dcd597e120e4aef4086e1f24e75
· NK-adeu8piekSqP4qDkNjY8Ut
· arpet-personas-110578
· unsc-110578
· eu-tb-logical-623
· gb-hmt-6909
· qa-nctc-110578-abdul-kabir-mohammad-jan
· au-dfat-3-abdul-kabir-mohammad-jan
· eu-fsf-eu-449-72
· zafic-486-abdul-kabir-mohammad-jan
· ch-seco-18875
· fr-ga-3041
For 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 | |
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) | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
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 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。 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) | - | - | |
Federal Public Service Finance | AFG | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 1139/2012 du 03/12/2012 (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) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 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 | - | ||
European External Action Service | AFG | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - |