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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kakazada · Maulavi Rahamatullah Kakazada · RAHMATULLAH · Rahmatullah Kakazada · Rehmatullah · | [sources] | |||
| Other name | Kakazada · Rehmatullah · Молави Рахматуллах Каказада · رحمت الله کاکا زاده · رحمت الله کاکا زاده Kakazada | [sources] | |||
| Weak alias | Mullah Nasir · NASIR | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | District de Zurmat, province de Paktiya · District de Zurmat, province de Paktiya : AFGHANISTAN · Paktia Province, Afghanistan · Zurmat District, Afghanistan · Zurmat District, Pakita Province, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Maulavi · Rahmatullah · Молави · رحمت الله · رحمت الله کاکا زاده | [sources] | |||
| ID Number | D 000952 | [sources] | |||
| Last name | Kakazada · NASIR · REHMATULLAH · Каказада · كاكا زاده | [sources] | |||
| Passport number | 000952 · D 000952 · アフガニスタン旅券 D 000952 · （1999年1月7日発行） | [sources] | |||
| Second name | Rahamatullah · Рахматуллах | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） · Maulavi; Mullah · Mullah · Mullah （ムラー） | [sources] | |||
| Position | Consul General · Consul General, Taliban Consulate General, Karachi, Pakistan · Consul General, Taliban Consulate General, Karachi, Pakistan （カラチ総領事） · Maulavi · Maulavi, Mollah · | [sources] | |||
| Address | Diyakini berada di wilayah perbatasan Afganistan/Pakistan | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Title: a) Maulavi b) Mullah. Designation: Consul General, Taliban Consulate General, Karachi, Pakistan. Afghan passport no D000952 issued on 7 Jan 1999. Taliban member responsible for Ghanzi Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.
Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.
Consul General, Taliban Consulate General, Karachi, Pakistan.
Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.
Consul général, “consulat général” des Taliban à Karachi, Pakistan - Membre Taliban responsable de la province de Ghazni, Afghanistan, à compter de mai 2007. Chef d'un réseau de services de renseignement. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Suleimankheil.
Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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
Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. How-we-work/Notices/View-UN-Notices-Individuals click here
Anggota Taliban yang bertanggung jawab di wilayah Provinsi Ghazni, Afganistan, pada Mei 2007. Kepala jaringan intelijen Taliban.
2007年5月時点でアフガニスタンのガズニ州（Ghazni Province）を管轄するタリバーンのメンバー。ある情報網のリーダー。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。Suleimankheil部族に属する。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21日に終了した。
N° Passeport : D 000952 : Passeport afghan délivré le 7.1.1999
Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
id-dttot-0669ebbbf79ab8b8be1b88b3a197ce9946b21e5e · ja-mof-29af09f93627425b30532b96e6e31ee47cb35ad0 · gb-fcdo-afg0105 · ch-seco-79792 · eu-tb-logical-625 · zafic-415-rahmatullah-kakazada · ch-seco-18646 · id-dttot-6e60717ac33c52a27b234f1af56a8b1c7ee6d523 · il-nbctf-7098be77e0d52388d39499fdd995d853f26cca66 · tw-shtc-cca5928f02f2429b41eea9c328921cce2c3121db · mc-freezes-ce1eaabfd005906faba698f625d6aeeb5698ff26 · au-dfat-137-rahmatullah-kakazada · eu-fsf-eu-364-93 · md-terr-22a7dd0d0f0e11176c66263aede96f7a64e0b555 · gb-hmt-7219 · omnio-1a9fdf5842b41bbb70416f049fb7d95d6bc7c471 · md-terr-eec3fceebdfba6e3ab8d1ba41c049dbf4625adef · unsc-111304 · arpet-personas-111304 · ua-sfms-269 · qa-nctc-111304-rahmatullah-kakazada · fr-ga-3344For 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 | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
D 000952| Afghanistan |
| National passport |
| - |
| - |