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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL RAQIB; TAKHARI · Abdul Raqib Takhari · Maulavi Abdul Raqib Takhari · עבד אלרקיב תח'ארי · عبد الرقيب تخاري · | [sources] | |||
| Alias | Молави Абдул Ракиб Тахари · عبدالرقيب تخاری · عبدالرقیب تخاری · عبدالرقیب تخاری Takhari | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | Afghanistan · 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 · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | ABDUL · Abdul Raqib · Maulavi · Молави · عبد الرقيب · | [sources] | |||
| Last name | Takhari · Тахари · تخاري | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Maulavi · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
(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)
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.
Minister of Repatriation
Minister of Repatriation under the Taliban regime.
Date range: DOB between 1968 and 1973.
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.
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.
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.
Tué (décès confirmé) le 17/02/2014 à Peshawar, Pakistan, et enterré dans la province de Takhar, Afghanistan
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
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
- 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
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。
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.
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.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
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-826-46For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| - | United Nations Security Council | Taliban Sanctions | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1988 (2011) | - |