Search OpenSanctions

Advanced

أختر محمد مظهري

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL QUDDUS · Abdul Quddus Mazhari · Akhtar Mohammad Maz-hari · MAZHARI · אח'תר מחמד מט'הרי · 3 more...[sources]
Other nameAkhtar Mohammad Maz-hari · عبد القدوس مظهری · عبد القدوس مظهری Mazhari[sources]
Weak aliasAkhtar Mohammad Maz-hari · アフタール・モハンマド・マズハリ[sources]
Birth date[sources]
Place of birthKunduz Province · Kunduz Province Afghanistan · Kunduz Province, AFGHANISTAN · Kunduz Province, Afghanistan · Kunduz, Afganistan · 2 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL · Abdul Quddus · Akhtar · عبد القدوس · عبد القدوس مظهری[sources]
ID NumberSE 012820[sources]
Last nameMaz-hari · Mazhari · مظهري[sources]
Middle nameMohammad[sources]
Passport number012820 · Afghan passport number SE 012820 · SE 012820 · アフガニスタン旅券 SE 012820 · (2000年11月4日発行)[sources]
Second nameMohammad · QUDDUS[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
PositionAttaché pour l'éducation "consulat général" des Taliban à Peshawar · Education Attache, Taliban Consulate General, Peshawar, Pakistan · Education Attache, Taliban Consulate General, Peshawar, Pakistan · Education Attache, Taliban Consulate General, Peshawar, Pakistan (在ペシャワール総領事館教育担当アタッシェ) · Education Attaché, Taliban Consulate General, Peshawar, Pakistan. · 2 more...[sources]
AddressKushal Khan Mena, District Number 5 Kabul Afghanistan · Kushal Khan Mena, District Number 5, Kabul · Kushal Khan Mena, District Number 5, Kabul, AFGHANISTAN · Kushal Khan Mena, District Number 5, Kabul, Afghanistan · Kushal Khan Mena, Number 5, Kabul, Afganistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: Education Attache, Taliban Consulate General, Peshawar, Pakistan. Afghan passport no. SE 012820 issued 4 Nov 2000. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010

Australian Sanctions Consolidated List,

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. notice/search/un/1446044

Belgian Financial Sanctions,

Education Attache, Taliban Consulate General, Peshawar, Pakistan.

Swiss SECO Sanctions/Embargoes,

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.

Swiss SECO Sanctions/Embargoes,

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. notice/search/un/1446044

EU Financial Sanctions Files (FSF),

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. notice/search/un/1446044

EU Consolidated Travel Bans,

Membre de la tribu Popalzai

French National Asset Freezing System,

Belongs to Popalzai 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

UK FCDO Sanctions List,

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

Popalzai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27日に終了した。

Japan Economic Sanctions and List of Eligible People,

Adresse : AFGHANISTAN : Kushal Khan Mena, District Number 5, Kabul, N° Passeport : SE 012820 : Passeport afghan délivré le 4/11/2000

Monaco National Fund Freezing List,

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

UN Security Council Consolidated Sanctions,

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,188

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List9,873

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

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions846

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

Argentina · MdJ

EU Financial Sanctions Files (FSF)7,039

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

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,628

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

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: ch-seco-79770 · ua-sfms-279 · id-dttot-6bc6ae3e360e91167bc92e822eaba4326f020ab5 · fr-ga-2792 · ja-mof-daa3e42f5449521a60ac54a2191738ebe2b7c959 · au-dfat-135-abdul-quddus-mazhari · unsc-111179 · gb-hmt-7296 · arpet-personas-111179 · zafic-481-abdul-quddus-mazhari · NK-WYC36eoAaYVb3niVZQrGuG · eu-tb-logical-651 · ch-seco-18818 · md-terr-358c2cd6f24fba6ebbc4cff2e37444c8f4ec0ebb · mc-freezes-13e767b49167574879e65d1d415732ae5f8b3ece · qa-nctc-111179-abdul-quddus-mazhari · md-terr-2f4cd040a31cb9e738c63ef8c993e5b45ecb4660 · gb-fcdo-afg0103 · il-nbctf-a36772f50875589c88af3c11e0ec9f6928e511ea · id-dttot-b2bad87e9122183cd3a6496fd987a3304186d186 · tw-shtc-81772adf5731bbf8788a95e3de4581346a6af531 · eu-fsf-eu-801-14

For experts: raw data explorer