Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MATIULLAH · Matiullah · מטיע אללה · مطيع الله · マティーウッラー | [sources] | |||
| Alias | مطيع الله | [sources] | |||
| Weak alias | Matiullah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Afghanistan · Daman District, Afghanistan · Daman District, Kandahar Province · Daman District, Kandahar Province, Afganistan · Daman District, Kandahar Province, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| Last name | MATIULLAH | [sources] | |||
| Title | Mullah · Mullah （ムラー） | [sources] | |||
| Position | Director, Kabul Custom House under the Taliban regime · Director, Kabul Custom House （カブール税関長） · Mollah | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
UN Reference ID: TAi.020. Title: Maulavi. Designation: Director, Kabul Custom House under the Taliban regime. Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010
Title: Maulavi. Designation: Director, Kabul Custom House under the Taliban regime. Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010
Director, Kabul Custom House under the Taliban regime.
Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.
Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427413
Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427413
Directeur de la douane de Kaboul sous le régime des talibans - Recrutait des membres du mouvement Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Popalzai.
Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here
Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: click here
- Memiliki gelar “Mullah” - Jabatan: Direktur Kantor Bea Cukai Kabul di bawah rezim Taliban - Bertugas pada perekrutan untuk gerakan Taliban pada pertengahan 2013 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Popalzai
2013年中期時点でタリバーン運動のための採用活動に従事。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。Popalzai部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。
Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
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
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · 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
au-dfat-20-matiullah · ch-seco-18810 · tw-shtc-5b83f1dcc81379fc6f8779859fa571b327967654 · arpet-personas-111094 · eu-fsf-eu-768-4 · ja-mof-632602521b52aaf03e413395e680757dbb58ff8b · mc-freezes-c07f9bf4422451042f20fbb22caf6d8ef4d0d47f · eu-tb-logical-649 · ch-seco-78814 · ua-sfms-132 · NK-ZGtqPki8E4vL4Mn6cq2NK3 · md-terr-fdb134ae07ef37da0ea9515fe65ac9e248a02a81 · zafic-477-matiullah · unsc-111094 · gb-hmt-7278 · id-dttot-1ec40da62aa5a1c3d62ee37231fcb47696607d14 · il-nbctf-8487a2f79b78c40adb84dfd2dfb32fe47f4f3bed · gb-fcdo-afg0020 · fr-ga-3314 · qa-nctc-111094-matiullahFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ir3qnfvy9aJJZRnGZyxUt9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |