Search OpenSanctions

Abdul Rauf Zakir

Terrorism · Sanctioned entity

Abdul Rauf Zakir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL RAUF ZAKIR · Abdul Rauf Zakir · Qari ZAKIR · Qari Zakir · ZAKIR, Qari · 3 more...				[sources]
Other name	Abdul RAUF · Qari Zakir · ZAKIR · عبد الروف ذاکر · عبد الروف ذاکر Zakir				[sources]
Weak alias	Qari Zakir) · カリ・ザキール				[sources]
Birth date	1969 · 1970 · 1971				[sources]
Place of birth	Kabul Province, Afghanistan · Kabul Province, AFGHANISTAN · Kabul Province, Afghanistan · Kabul, Afghanistan · Province de Kaboul				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL RAUF · Abdul · Abdul Rauf · Qari · عبد الرؤوف · 1 more...				[sources]
Last name	Abdul Rauf Zakir · RAUF · ZAKIR				[sources]
Patronymic	Zakir				[sources]
Second name	ZAKIR · Zakir · ذاكر				[sources]
Title	Qari · Qari （カリ）				[sources]
Position	Qari				[sources]
Address	Miram Shah				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-11-02				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-05-02	First seen	2022-04-27

Descriptions

Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).

— Argentina RePET Sanctions, 2023-04-20

Chief of suicide operations for the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).

— Australian Sanctions Consolidated List, 2023-04-20

Chief of suicide operations for the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date range: DOB between 1969–1971

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Responsable des attentas-suicides du réseau Haqqani, sous la direction de Sirajuddin Jallaloudine Haqqani, et de l'ensemble des opérations dans les provinces de Kaboul, Takhar, Kunduz et Baghlan. Supervise la formation des kamikazes et enseigne comment fabriquer des engins explosifs improvisés (EEI).

— French Freezing of Assets, 2023-04-20

Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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）の下にあるハッカーニ・ネットワーク（626．に指定した団体）の自爆テロ攻撃の責任者であり、カブール州、タハール州、クンドゥーズ州及びバグラン州(Kabul, Takhar, Kunduz and Baghlan Provinces)におけるあらゆる活動の責任者でもある。自爆テロ攻撃の訓練を監督し、簡易爆発物（IEDs）の製造方法に関する指導を行っている。

— Japan Economic sanctions and list of eligible people, 2023-04-20

Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).

— UN Security Council Consolidated Sanctions, 2023-04-20

Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Miram Shah	Pakistan

Linked to
Object	Role	Start date	End date
HAQQANI NETWORK (HQN)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
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)	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012	-
United Nations Security Council (UN SC)	Taliban	2012-11-05	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2012-11-02	-
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	2013-07-17	-
Financial Intelligence Centre (FIC)	-	-	-
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。	2012-12-19	-
Federal Public Service Finance	AFG	2017-03-10	-
European External Action Service	AFG	2017-03-10	-
Ministry of Economy, Finance, and Recovery	(UE) 1139/2012 du 03/12/2012 (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) · décision du comité des sanctions des Nations unies du 05/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Justice and Human Rights	Taliban · UN List	2012-11-05	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-05-08	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2013-06-04	-

Data sources

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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

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

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)

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)

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

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

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

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)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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)

Source data IDs: ja-mof-88394eff7f7e4f9f70b84e3177747ae3876060f9 · zafic-690-abdul-rauf-zakir · arpet-personas-3000769 · eu-tb-logical-7172 · unsc-3000769 · ch-seco-22900 · au-dfat-2551-abdul-rauf-zakir · NK-axDmEgi5NaV8LK24qvZD8T · fr-ga-2802 · qa-nctc-3000769-abdul-rauf-zakir · ofac-15530 · eu-fsf-eu-3702-73 · ua-sfms-1184 · il-nbctf-6a278ff8f2ab2a674319100d62da8e98b3bbedb3 · zafic-690 · gb-hmt-12810 · md-terr-0dcab61714bf362f6c88ac907e58d9bec3066855

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk