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Abdul Manan Nyazi

Terrorism · Sanctioned entity
Abdul Manan Nyazi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDUL MANAN NYAZI · Abdul Manan NYAZI · Abdul Manan Nayazi · Abdul Manan Niazi · Abdul Manan Nyazi · 6 more...[sources]
Other nameAbdul Manan NAYAZI · Abdul Manan NIAZI · Abdul Manan Nayazi · Abdul Manan Niazi · Baryalai · 5 more...[sources]
Weak aliasAbdul Manan Nayazi · Abdul Manan Niazi · BARYALAI · BARYALY · Baryalai · 6 more...[sources]
Birth date[sources]
Place of birthHerat Province, Afghanistan · Pashtoon Zarghoon District, Afghanistan · Pashtoon Zarghoon District, Herat Province, Afghanistan · Pashtoon Zarghoon District, Herat Province, Afghanistan;Sardar village, Kohsan District, Herat Province, Afghanistan · Pashtoon Zarghoon District, Herat Province. · 7 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL MANAN · Abdul · Abdul Manan · Mullah · Молла · 2 more...[sources]
Last nameABDUL MANAN NYAZI · NAYAZI · NIAZI · NYAZI · Nayazi · 3 more...[sources]
Middle nameNayazi · Niazi[sources]
PatronymicNayazi · Niazi · Nyazi[sources]
Second nameManan · NYAZI · Манан · نيازي[sources]
TitleMullah · Mullah （ムラー）[sources]
PositionGovernor of Balk Province under the Taliban regime · Governor of Balk Province（バルク州知事） · Governor of Kabul Province · Governor of Kabul Province under the Taliban regime · Governor of Kabul Province（カブール州知事） · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Argentina RePET Sanctions,

Title: Mullah. Designation: a) Governor of Kabul Province under the Taliban regime b) Governor of Balk Province under the Taliban regime. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Australian Sanctions Consolidated List,

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Belgian Financial Sanctions,

Governor of Kabul Province

— Bulgarian Persons of Interest non-official source,

Governor of Kabul Province under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Governor of Balk Province under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

— Swiss SECO Sanctions/Embargoes,

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

— EU Financial Sanctions Files (FSF),

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

— EU Consolidated Travel Bans,

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Achekzai. A collaboré au transport de kamikazes vers l'Afghanistan.

— French Freezing of Assets,

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. How-we-work/Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets,

2013年中期時点で、ヘラート州、ファラー州及びニムロズ州 (Herat, Farah and Nimroz provinces) を管轄しているタリバーンの一員。タリバーン最高評議会及びQuetta Shuraの一員。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。Achekzai 部族に属する。アフガニスタンへの自爆テロ犯の移送に関与している。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23日に終了した。

— Japan Economic sanctions and list of eligible people,

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— UN Security Council Consolidated Sanctions,

Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— South African Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

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

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: fr-ga-2788 · au-dfat-97-abdul-manan-nyazi · ja-mof-4051ab8b40f17879726e8e793384ec3bc6620a11 · omnio-0b1a5ece1873b01df2baee1ce6ae4e98d2fc64ea · gb-hmt-7380 · zafic-547-abdul-manan-nyazi · NK-gzBiGW6kyw5hZWgbwTQihT · arpet-personas-110961 · md-terr-45da6a92846c149b1e15a7a8cdddf955519a4cd9 · zafic-547 · eu-tb-logical-702 · qa-nctc-110961-abdul-manan-nyazi · il-nbctf-07d19c4238c01635713ceeba22abb850c4983b91 · unsc-110961 · ua-sfms-299 · eu-fsf-eu-756-37 · NK-8k39MXrVegyYiWZAxEXjHj · ch-seco-19026

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