Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL RAHMAN ZAHED · Abdul Rahman Zahed · Abdul Rehman Zahid · עבד אלרחמן זאהד · عبد الرحمان زاهد · 2 more... | [sources] | |||
Other name | Abdul Rehman ZAHID · Abdul Rehman Zahid · Абдул Рахмад Захед · عبدالرحمان زاهد · عبدالرحمان زاهد Zahed | [sources] | |||
Weak alias | Abdul Rehman Zahid) · アブドゥル・レフマン・ザーヒド | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District Kharwar, province de Logar · Kharwar District, Afghanistan · Kharwar District, Logar Province, AFGHANISTAN · Kharwar District, Logar Province, Afghanistan · Logar Province, Afghanistan | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL RAHMAN · Abdul · Abdul Rahman · Abdul Rehman · Abdul Rehman Zahid · 3 more... | [sources] | |||
Last name | ABDUL RAHMAN ZAHED · ZAHED · ZAHID · Zahed · Zahid · 1 more... | [sources] | |||
Patronymic | Zahed · Zahid | [sources] | |||
Second name | Rahman · ZAHED · Рахмад · زاهد | [sources] | |||
Title | Mullah · Mullah (ムラー) | [sources] | |||
Position | Deputy Minister of Foreign Affairs · Deputy Minister of Foreign Affairs under the Taliban regime · Deputy Minister of Foreign Affairs under the Taliban regime · Deputy Minister of Foreign Affairs (外務次官) · Ministre adjoint des affaires étrangères sous le régime des Taliban · 2 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 |
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
ua-sfms-327
· gb-hmt-7557
· au-dfat-33-abdul-rahman-zahed
· ja-mof-f5f65e6328ff7cfa95b0d17f3ab3a6c06c0bb322
· fr-ga-2797
· zafic-687-abdul-rahman-zahed
· qa-nctc-110912-abdul-rahman-zahed
· il-nbctf-9e5534031c1c677eba2b6c04147187ea992f41da
· omnio-6fd28a2d7821505515a54d89282b791af7b048ee
· NK-FqBFmrjJrjCaVf4hmNZYUj
· unsc-110912
· ch-seco-19402
· md-terr-fc0d35f6ff02f20b6542fd50a7491ab7f1939507
· zafic-687
· eu-tb-logical-849
· NK-cTxpgiCaAPFWaqF6EiWJgr
· arpet-personas-110912
· eu-fsf-eu-593-86
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
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) | - | - | |
Federal Public Service Finance | AFG | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
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 | - | - | |
Ministry of Economy, Finance, and Recovery | (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) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more... | - | - | |
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。 | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
European External Action Service | AFG | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
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 | - |