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Abdul Manan Mohammad Ishak

Sanctioned entity

Abdul Manan Mohammad Ishak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL MANAN MOHAMMAD ISHAK · Abdul Manan MOHAMMAD ISHAK · Abdul Manan Mohammad Ishak · عبد المنان محمد إسحاق · アブドゥル・マナン・モハンマド・イシャーク				[sources]
Other name	عبدالمنان محمد اسحاق · عبدالمنان محمد اسحاق Mohammad Ishak				[sources]
Birth date	1940 · 1941				[sources]
Place of birth	Kandahar Province, Afghanistan · Siyachoy village, Afghanistan · Siyachoy village, Panjwai District, Afghanistan · Siyachoy village, Panjwai District, Kandahar Province, AFGHANISTAN · Siyachoy village, Panjwai District, Kandahar Province, Afghanistan · 1 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL MANAN · Abdul Manan · عبد المنان · عبدالمنان محمد اسحاق				[sources]
Last name	Abdul Manan Mohammad Ishak · MOHAMMAD ISHAK				[sources]
Patronymic	Mohammad Ishak				[sources]
Second name	MOHAMMAD ISHAK · محمد إسحاق				[sources]
Title	Maulavi · Maulavi （マウラヴィ）				[sources]
Position	(a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia, (b) Commercial Attaché, Taliban Embassy, Abu Dhabi, United Arab Emirates. · Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates · Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates （在アラブ首長国連邦大使館商務担当アタッシェ） · First Secretary, Taliban Embassy, Riyadh, Saudi Arabia · First Secretary, Taliban Embassy, Riyadh, Saudi Arabia （在サウジアラビア大使館一等書記官） · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2001-01-25				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-04-27	First seen	2022-04-27

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: Maulavi. Designation: a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia b) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Belgian Financial Sanctions, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

First Secretary, Taliban Embassy, Riyadh, Saudi Arabia.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date range: DOB between 1940–1941.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— EU Financial Sanctions Files (FSF), 2023-04-20

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban en mai 2007. Membre de la commission financière du Conseil Taliban. Responsable de la logistique pour les Taliban et homme d'affaires pour son propre compte à la mi-2013. Membre de la tribu Alizai. Frère d'Atiqullah Wali Mohammad.

— French Freezing of Assets, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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27日に終了した。

— Japan Economic sanctions and list of eligible people, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights	Taliban · UN List	2001-01-25	-
Estonian Presidency of the Council of the EU	-	-	-
Financial Intelligence Centre (FIC)	-	-	-
European External Action Service	AFG	2017-03-10	-
Federal Public Service Finance	AFG	2017-03-10	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1988 (2011))	2020-03-18	-
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。	2001-09-22	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2012-08-16	-
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)	-	-
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) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more...	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
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	-	-
United Nations Security Council (UN SC)	Taliban	2001-01-25	-

Data sources

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Source data IDs: zafic-485-abdul-manan-mohammad-ishak · eu-fsf-eu-327-42 · fr-ga-2786 · ua-sfms-50 · eu-tb-logical-643 · au-dfat-122-abdul-manan-mohammad-ishak · qa-nctc-111231-abdul-manan-mohammad-ishak · gb-hmt-6910 · ch-seco-18865 · md-terr-8758375fee88b5d232785fcc8cef5b9f9f8b0f6f · ja-mof-38a9a5aea1e9ae555963a7d76f1da39ee03f889e · unsc-111231 · zafic-485 · arpet-personas-111231

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