Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD TAHA KHALID ABDUL QADIR · Ahmad Taha Khalid ABDUL QADIR · Ahmad Taha Khalid Abdul Qadir · أحمد طه خالد عبد القادر · アフマド・ターハ・ハリド・アブドゥル・カーディル | [sources] | |||
Other name | احمد طه خالد عبد القادر · احمد طه خالد عبد القادر Khalid Abdul Qadir | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khost Province, AFGHANISTAN · Khost Province, Afghanistan · Khost Province, Afghanistan, Nangarhar Province, Afghanistan, Paktia Province, Afghanistan · Khost Province. · Nangarhar Province, AFGHANISTAN · 9 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | AHMAD TAHA · Ahmad Taha · أحمد طه · احمد طه خالد عبد القادر | [sources] | |||
Last name | ABDUL QADIR · Ahmad Taha Khalid Abdul Qadir | [sources] | |||
Middle name | ABDUL QADIR · عبد القادر | [sources] | |||
Patronymic | Abdul Qadir · Khalid | [sources] | |||
Second name | KHALID · Khalid · خالد | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Gouverneur de la province de Paktiyâ sous le régime des Taliban · Governor of Paktia Province (Afghanistan) under the Taliban regime. · Governor of Paktia Province under the Taliban regime · Governor of Paktia Province (パクティア州知事) · Maulavi | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
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)
Qatar · National Counter Terrorism Committee (NCTC)
ch-seco-17959
· eu-fsf-eu-790-85
· qa-nctc-110964-ahmad-taha-khalid-abdul-qadir
· zafic-30-ahmad-taha-khalid-abdul-qadir
· ja-mof-98323b7bf69f02619ed83d22f2f329c3373fb879
· md-terr-9cb4e1c55fbc34945b2ce7e1e50f5b8ad2d3ca54
· zafic-30
· unsc-110964
· arpet-personas-110964
· au-dfat-105-ahmad-taha-khalid-abdul-qadir
· ua-sfms-134
· fr-ga-2821
· NK-M3NXey3SBE6H2nqyhJZBak
· gb-hmt-7481
· eu-tb-logical-793
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Sirajuddin Jallaloudine Haqqani | related-to | - | - |
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) | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Federal Public Service Finance | AFG | - | ||
European External Action Service | AFG | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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 | - | - | |
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。 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
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... | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1988 (2011) | - | ||
Financial Intelligence Centre (FIC) | - | - | - |