Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD WALI; MOHAMMAD EWAZ · Mohammad Wali · Mohammad Wali Mohammad Ewaz · محمد ولي محمد عوض · モハンマド・ワリ・モハンマド・エワズ | [sources] | |||
| Alias | Mohammad Wali · Mohammad Wali (previously listed as) · محمد ولی محمد عوض · محمد ولی محمد عوض Mohammad Ewaz | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jelawur village, Afghanistan · Jelawur village, Arghandab District, Afghanistan · Jelawur village, Arghandab District, Kandahar Province · Jelawur village, Arghandab District, Kandahar Province Afghanistan · Jelawur village, Arghandab District, Kandahar Province, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Mohammad · Mohammad Wali · محمد ولي · محمد ولی محمد عوض | [sources] | |||
| Last name | Mohammad Ewaz · Mohammad Wali · محمد عوض | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Maulavi · Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime · Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime · Minister of Ministry of Preventing Vice and Propagating Virtue （勧善懲悪大臣） | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Title: Maulavi. Designation: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime. Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. notice/search/un/1427424
(Date of UN designation: 2001-01-31) (Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427424)
Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime.
Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.
Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. notice/search/un/1427424
Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. notice/search/un/1427424
Ministre de la prévention du vice et de la propagation de la vertu sous le régime Taliban - Serait décédé en décembre 2006 et enterré dans le district de Panjwai, province de Kandahar, Afghanistan - Etait membre de la tribu Ghilzai.
Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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
Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. How-we-work/Notices/View-UN-Notices-Individuals click here
Dikabarkan meninggal pada Desember 2006 dan dimakamkan di Panjwai;
2006年12月に死亡し、Panjwaj District, Kandahar Province, Afghanistanに埋められたと報告されている。Ghilzai 部族に属していた。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27日に終了した。
Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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 imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
id-dttot-92059aebfe6ef53cbd10d0a7fc33986103ca91fe · gb-hmt-7537 · eu-tb-logical-839 · eu-fsf-eu-636-9 · ua-sfms-86 · unsc-111081 · mc-freezes-2ddd146bbff57b62bd7e75e083728e1069c06a2c · ch-seco-79296 · fr-ga-3326 · gb-fcdo-afg0059 · md-terr-859fc5d5c2894b8a75bfaf219805f8251ce0f856 · be-fod-9ca5dd238f1aa75d04612976184b44a263b643de · qa-nctc-111081-mohammad-wali-mohammad-ewaz · ja-mof-82f3e84b395e2fa0fe92a0382867743c61a0d942 · au-dfat-78-mohammad-wali-mohammad-ewaz · zafic-484-mohammad-wali-mohammad-ewaz · ch-seco-18844 · arpet-personas-111081 · tw-shtc-076778274556527529516d5cd07a827b4b284e93For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |