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Maulavi Abdul Raqib Takhari

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL RAQIB; TAKHARI · Abdul Raqib Takhari · Maulavi Abdul Raqib Takhari · עבד אלרקיב תח'ארי · عبد الرقيب تخاري · 1 more...[sources]
AliasМолави Абдул Ракиб Тахари · عبدالرقيب تخاری · عبدالرقیب تخاری · عبدالرقیب تخاری Takhari[sources]
Birth date · · · · · 1 more...[sources]
Place of birthAfghanistan · Takhar Province, Afghanistan · Village de Zardalu Darra, district de Kalafgan, province de Takhar · Village de Zardalu Darra, district de Kalafgan, province de Takhar : AFGHANISTAN · Zardalu Darra village, Kalafgan District, Afghanistan · 5 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL · Abdul Raqib · Maulavi · Молави · عبد الرقيب · 1 more...[sources]
Last nameTakhari · Тахари · تخاري[sources]
TitleMaulavi · Maulavi （マウラヴィ）[sources]
PositionMaulavi · Maulavi, Ministre du rapatriement sous le régime des Taliban, Membre du Conseil suprême des Taliban pour les provinces de Takhar et de Badakhshan en décembre 2009 · Membre du Conseil suprême des Taliban pour les provinces de Takhar et de Badakhshan en décembre 2009 · Minister of Repatriation · Minister of Repatriation of the Taliban regime · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Argentina RePET Sanctions,

Title: Maulavi. Designation: Minister of Repatriation of the Taliban regime. Member of Taliban Supreme Council responsible for Takhar and Badakshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Australian Sanctions Consolidated List,

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Belgian Financial Sanctions,

(Date of UN designation: 2001-01-25) (Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678374)

— Belgian Financial Sanctions,

Minister of Repatriation

— Bulgarian Persons of Interest non-official source,

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.

— Swiss SECO Sanctions/Embargoes,

Date range: DOB between 1968 and 1973.

— Swiss SECO Sanctions/Embargoes,

Minister of Repatriation under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

— EU Financial Sanctions Files (FSF),

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

— EU Consolidated Travel Bans,

Tué (décès confirmé) le 17/02/2014 à Peshawar, Pakistan, et enterré dans la province de Takhar, Afghanistan

— French National Asset Freezing System,

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List,

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets,

- Memiliki gelar “Maulavi” - Jabatan: Menteri Repatriasi di bawah rezim Taliban - Anggota Dewan Agung Taliban yang bertanggung jawab atas provinsi Takhar dan Badakhshan pada Desember 2009 - Dipastikan tewas pada 17 Februari di Peshawar, Pakistan, dan dimakamkan di Provinsi Takhar, Afganistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

2009年12月時点でタハール州及びバダフシャーン州（Takhar and Badakhshan Provinces）を管轄するタリバーン最高評議会のメンバー。パキスタンのペシャワールにて2月17日に殺害され，アフガニスタンのタハール州に埋葬されたことが確認されている。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21日に終了した。

— Japan Economic Sanctions and List of Eligible People,

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— UN Security Council Consolidated Sanctions,

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,470

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

Switzerland · SECO

Argentina RePET Sanctions865

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

Argentina · MdJ

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Belgian Financial Sanctions7,479

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

Belgium · FOD

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

EU Consolidated Travel Bans4,184

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

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Taiwan Strategic High-Tech Commodities Entity List9,975

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

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,925

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

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

UK FCDO Sanctions List6,331

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

Source data IDs: ch-seco-79287 · au-dfat-75-abdul-raqib-takhari · ch-seco-19306 · ua-sfms-321 · gb-hmt-7480 · id-dttot-584b97cee1ac5771514a2c563326df5c6d666c76 · fr-ga-2798 · md-terr-590367f773281396c0c984a370fdc32b23a1e0f5 · mc-freezes-e042b1c8c912e39c14c9dd9664989842adbad0a1 · gb-fcdo-afg0058 · arpet-personas-111080 · il-nbctf-8785e544761ac6cad0edbc12e445a6e583219c7a · unsc-111080 · ja-mof-e9ad2d4ab071ccf9c36dfc72e92cde559b56a179 · tw-shtc-4c697a726cccd138ee6f3cac7e6d450716fcf444 · qa-nctc-111080-abdul-raqib-takhari · be-fod-e24504da5430c0062b0106cede77646e8b53b76f · zafic-647-abdul-raqib-takhari · eu-tb-logical-786 · omnio-557e72f26ed39bda995dd4347e5111a2921b7a3c · eu-fsf-eu-826-46

For experts: raw data explorer

FactsheetDescriptionsData sources
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