Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ACHEKZAI, Maulawi Adam Khan · ADAM KHAN · Adam Khan Achekzai · MAULAWI ADAM KHAN · Maulavi Adam · | [sources] | |||
Other name | ACHEKZAI · ADAM, Maulawi · ADAM, Molawi · Adam · Adam Khan · | [sources] | |||
Weak alias | Maulawi ADAM · Molawi ADAM | [sources] | |||
Birth date | · · · · · | [sources] | |||
Place of birth | Kandahar Province · Kandahar Province Afghanistan · Kandahar Province, AFGHANISTAN · Kandahar Province, Afghanistan · Kandahar, Afganistan · | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Citizenship | Pakistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Adam · Adam Khan · MAULAWI ADAM KHAN · Maulawi · آدم خان · | [sources] | |||
Last name | Achekzai · Adam · Khan · أجكزاي | [sources] | |||
Middle name | Adam · Khan | [sources] | |||
Title | Maulavi · Maulavi(マウラヴィ) | [sources] | |||
Unique Entity ID | XNGSDSKTXJ25 | [sources] | |||
Position | Maulavi | [sources] | |||
Address | CHAMAN, BALOCHISTAN PROVINCE, PAK · CHAMAN, PAK · Chaman · Chaman Balochistan Province Pakistan · Chaman Baluchistan Province Pakistan · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160).
Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TI.A.160.12.).
Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). available.
A fabriqué des engins explosifs improvisés pour les Taliban et les leur livre. Membre des Taliban responsable de la province de Badghis, Afghanistan, au milieu de 2010 - Ancien membre des Taliban responsable des provinces de Sar-e Pul et de Samangan, Afghanistan. En tant que commandant militaire dans la province de Kandahar, Afghanistan, il participait à l'organisation des attentats-suicides dans des provinces limitrophes.
Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here
Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). en/How-we-work/Notices/View-UN-Notices-Individuals click here
Pembuat alat peledak dan fasilitator bagi Taliban; Anggota Taliban yang bertanggung jawab di wilayah Badghis, Afganistan, 2010; Mantan anggota Taliban yang bertanggung jawab atas di Sar e Pul dan Samangan, Afganistan; Pimpinan militer Taliban di Kandahar, Afganistan; Terlibat dalam mengorganisir serangan bunuh diri; Terkait dengan Abdul Samad Achekzai.
簡易爆発物の製造者及びタリバーンへの便宜提供者。2010年中期時点でアフガニスタンのバドギース州(Badghis Province)を管轄するタリバーンのメンバー。アフガニスタンのサリポル州及びサマンガン州(Sar-e Pul and Samangan Provinces)を管轄していたタリバーンのメンバー。アフガニスタンのカンダハール州(Kandahar Province)におけるタリバーンの軍事司令官であり、近隣の州における自爆テロ攻撃の計画に関与していた。アブドゥル・サマド・アチャクザイ(608.に指定した個人)と関係がある。
Adresse : PAKISTAN : Chaman, province du Baloutchistan
Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160).
Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid - 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160).
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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 on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ch-seco-24529
· qa-nctc-3016479-adam-khan-achekzai
· il-nbctf-84decd13e5036e13d7c6b7162396a090ba903a60
· id-dttot-1e051d9cae92308823439b1d2512e52450d6b221
· gb-fcdo-afg0133
· md-terr-222f0a19c0ba40c55620834e579562b9e5455a17
· ua-sfms-1221
· arpet-personas-3016479
· ofac-15516
· tw-shtc-59f3bc33b91181b625d2ce9cc97e4325c62af4d7
· zafic-41-adam-khan-achekzai
· gb-hmt-12867
· NK-6hgFWjTwSEuRM2HFUV8GAB
· zafic-41
· id-dttot-94b6e57ccbe272928a8ae13204120c688649951e
· tw-shtc-82b87dcaf99861578e19bdb84968df0d2e5a50f3
· usgsa-s4mrvs4x2
· ch-seco-80167
· fr-ga-2818
· eu-tb-logical-7237
· au-dfat-2587-adam-khan-achekzai
· unsc-3016479
· NK-3bHb5UH3bYPPkwh9TJgCKZ
· mc-freezes-efb353d0f9d93f8a796c15e7bd9c9ddd6fcaa3fd
· tw-shtc-5231fda83b77c6c27a2be183e94bfbb03b69ff62
· usgsa-s4mr46n3x
· id-dttot-1928c3ef96f147c12abe9a6bb38ffc785b9312ca
· md-terr-da97844673c13cbaec291709a2500c04a94efe38
· ja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435
· usgsa-s4mr46n2w
· eu-fsf-eu-3707-92
For 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 | - |
Address | ||
---|---|---|
Full address | Country | |
Chaman, PAKISTAN · Chaman, Pakistan | Pakistan |
Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
European Union | Council of the European Union | - | - | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |
Chaman | Pakistan |
Chaman, Baluchistan Province · Chaman, Baluchistan Province, PAKISTAN · Chaman, Baluchistan Province, Pakistan · Chaman, Baluchistan Province, Pakistan, · | Pakistan |