Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL RAQIB TAKHARI · Abdul Raqib Takhari · Maulavi Abdul Raqib Takhari · עבד אלרקיב תח'ארי · عبد الرقيب تخاري · 1 more... | [sources] | |||
Other name | Молави Абдул Ракиб Тахари · عبدالرقيب تخاری · عبدالرقیب تخاری · عبدالرقیب تخاری Takhari | [sources] | |||
Birth date | · · · · · 1 more... | [sources] | |||
Place of birth | Takhar Province, Afghanistan · Village de Zardalu Darra, district de Kalafgan, province de Takhar · Zardalu Darra village, Kalafgan District, Afghanistan · Zardalu Darra village, Kalafgan District, Takhar Province, AFGHANISTAN · Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan · 1 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL RAQIB · Abdul Raqib · Maulavi · Молави · عبد الرقيب · 1 more... | [sources] | |||
Last name | ABDUL RAQIB TAKHARI · TAKHARI · Takhari · Тахари | [sources] | |||
Patronymic | Takhari | [sources] | |||
Second name | Abdul Raqib · TAKHARI · Абдул Ракиб · تخاري | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Maulavi · 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 · Minister of Repatriation under the Taliban regime · 3 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
omnio-557e72f26ed39bda995dd4347e5111a2921b7a3c
· ch-seco-19306
· arpet-personas-111080
· gb-hmt-7480
· il-nbctf-8785e544761ac6cad0edbc12e445a6e583219c7a
· NK-YtDJGCytzCxZNymbj7d3uN
· eu-fsf-eu-826-46
· eu-tb-logical-786
· md-terr-55e132633f88eb9e3a9dd90f8e521ecedc64a315
· ua-sfms-321
· fr-ga-2798
· unsc-111080
· au-dfat-75-abdul-raqib-takhari
· qa-nctc-111080-abdul-raqib-takhari
· ja-mof-e9ad2d4ab071ccf9c36dfc72e92cde559b56a179
· NK-9XzFXgW7CTtHgJjB4shngQ
· zafic-647-abdul-raqib-takhari
For experts: raw data explorer
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Sanctions | ||||
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Authority | Program | Start date | End date | |
United Nations Security Council (UN SC) | Taliban | - | ||
European External Action Service | AFG | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1057/2014 du 08/10/2014 (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) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more... | - | - | |
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 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 Justice and Human Rights | Taliban · UN List | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | AFG | - |