Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD ALEEM NOORANI · Mohammad Aleem NOORANI · Mohammad Aleem Noorani · Mufti Mohammad Aleem Noorani · מחמד עלים נוראני · 3 more... | [sources] | |||
Other name | Муфти Мохаммад Алеем Нуурани · محمد علیم نورانی · محمد علیم نورانی Aleem Noorani | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ghazni Province, AFGHANISTAN · Ghazni Province, Afghanistan · Province de Ghazni | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | MOHAMMAD · Mohammad · Mohammad Aleem · Mufti · Муфти · 2 more... | [sources] | |||
Last name | NOORANI · Noorani · Нуурани | [sources] | |||
Middle name | NOORANI · نوراني | [sources] | |||
Patronymic | Aleem · Noorani | [sources] | |||
Second name | ALEEM · Mohammad Aleem · Мохаммад Алеем · علیم | [sources] | |||
Title | Mufti · Mufti (ムフティ) | [sources] | |||
Position | First Secretary · First Secretary, Taliban Consulate General, Karachi, Pakistan · First Secretary, Taliban Consulate General, Karachi, Pakistan · First Secretary, Taliban Consulate General, Karachi, Pakistan (在カラチ総領事館一等書記官) · First Secretary, Taliban Consulate General, Karachi, Pakistan. · 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 |
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
ua-sfms-296
· NK-Bwxjodw6ddmWyiJqACSogr
· unsc-111180
· arpet-personas-111180
· eu-tb-logical-696
· il-nbctf-c809cac54c1cd3ea54e9245c63c1e5fd054de318
· omnio-fca5f3318f2da8d834a3ff49f7d9fd441db1f427
· NK-JLdinZSwZkkbTFveUEtvEt
· fr-ga-3336
· ch-seco-18991
· gb-hmt-7375
· md-terr-37da7b37b6b552174857dae8e3282f23214d0676
· zafic-540-mohammad-aleem-noorani
· au-dfat-138-mohammad-aleem-noorani
· eu-fsf-eu-697-91
· qa-nctc-111180-mohammad-aleem-noorani
· ja-mof-cea2511e3beea195af05d9d849b94008f00a74e6
For experts: raw data explorer
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Sanctions | ||||
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Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Federal Public Service Finance | AFG | - | ||
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。 | - | ||
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) | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
European External Action Service | AFG | - | ||
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 | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
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 02/08/2011 (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... | - | - | |
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 | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - |