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Ahmad Taha Khalid Abdul Qadir

Sanctioned entity
Ahmad Taha Khalid Abdul Qadir is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAHMAD TAHA · AHMAD TAHA KHALID ABDUL QADIR · Ahmad Taha Khalid ABDUL QADIR · Ahmad Taha Khalid Abdul Qadir · أحمد طه خالد عبد القادر · 1 more...[sources]
Other nameABDUL QADIR · KHALID · احمد طه خالد عبد القادر · احمد طه خالد عبد القادر Khalid Abdul Qadir[sources]
Birth date[sources]
Place of birthKhost Province · Khost Province Afghanistan · Khost Province, AFGHANISTAN · Khost Province, Afghanistan · Khost Province, Afghanistan, Nangarhar Province, Afghanistan, Paktia Province, Afghanistan · 16 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAHMAD TAHA · Ahmad · Ahmad Taha · أحمد طه · احمد طه خالد عبد القادر[sources]
Last nameABDUL QADIR · Ahmad Taha Khalid Abdul Qadir[sources]
Middle nameABDUL QADIR · Khalid · عبد القادر[sources]
PatronymicAbdul Qadir · Khalid[sources]
Second nameKHALID · Khalid · Taha · خالد[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
PositionGouverneur 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: Governor of Paktia Province under the Taliban regime. Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haggani (TI.H.144.07). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010

Australian Sanctions Consolidated List,

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. .3.2017 L 63/52 Official Journal of the European Union EN

Belgian Financial Sanctions,

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.

Swiss SECO Sanctions/Embargoes,

Governor of Paktia Province under the Taliban regime

Swiss SECO Sanctions/Embargoes,

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. .3.2017 L 63/52 Official Journal of the European Union EN

EU Financial Sanctions Files (FSF),

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. .3.2017 L 63/52 Official Journal of the European Union EN

EU Consolidated Travel Bans,

Membre Taliban responsable de la province de Nangarhar en 2011. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Zadran. Proche associé de Sirajuddin Jallaloudine Haqqani.

French National Asset Freezing System,

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

Anggota Taliban yang bertanggung jawab untuk wilayah Nangarhar tahun 2011

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2011年時点でナンガルハール州(Nangarhar Province)を管轄するタリバーンのメンバー。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。Zadran部族に属する。シラージュッディーン・ジャラールッディーン・ハッカーニ(517.に指定した個人)と密接な関係がある。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月1日に終了した。

Japan Economic Sanctions and List of Eligible People,

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

UN Security Council Consolidated Sanctions,

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations538

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Argentina RePET Sanctions727

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

Argentina · MdJ

EU Financial Sanctions Files (FSF)6,321

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

EU Consolidated Travel Bans4,023

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

French National Asset Freezing System5,089

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

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

UN Security Council Consolidated Sanctions1,236

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

UNSC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: md-terr-9cb4e1c55fbc34945b2ce7e1e50f5b8ad2d3ca54 · id-dttot-fb9b16b04efc367963e83a81908fdece0c581379 · eu-fsf-eu-790-85 · qa-nctc-110964-ahmad-taha-khalid-abdul-qadir · gb-hmt-7481 · zafic-30-ahmad-taha-khalid-abdul-qadir · arpet-personas-110964 · au-dfat-105-ahmad-taha-khalid-abdul-qadir · zafic-30 · unsc-110964 · NK-M3NXey3SBE6H2nqyhJZBak · ch-seco-17959 · id-dttot-1aca9b91c5fc98a2dce123774df91631303b8610 · ua-sfms-134 · eu-tb-logical-793 · fr-ga-2821 · gb-fcdo-afg0083 · id-dttot-700ce36ff42c1ee3d2ce1abcf47a692bfa207d2a · ja-mof-98323b7bf69f02619ed83d22f2f329c3373fb879

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