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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD JAN · AHMAD JAN AKHUNDZADA SHUKOOR · AHMAD JAN; AKHUNDZADA; SHUKOOR; AKHUNDZADA · Ahmad Jan Akhund Zada · Ahmad Jan Akhundzada Shukoor Akhundzada · | [sources] | |||
| Alias | AKHUNDZADA · Ahmad Jan Akhund Zada · Ahmad Jan Akhunzada · SHUKOOR AKHUNDZADA; · احمد جان آخوند زاده شكور آخوند زاده · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | District de Zurmat, province de Paktia · Lablan village, Afghanistan · Lablan village, Dehrawood District, Afghanistan · Lablan village, Dehrawood District, Uruzgan Province · Lablan village, Dehrawood District, Uruzgan Province Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Ahmad Jan · أحمد جان · احمد جان آخوند زاده شكور آخوند زاده | [sources] | |||
| Last name | Akhundzada · Akhunzada · ZADA · آخوند زاده | [sources] | |||
| Middle name | SHUKOOR | [sources] | |||
| Patronymic | Akhundzada · Shukoor | [sources] | |||
| Second name | AKHUNDZADA · Akhund | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） · Mullah · Mullah （ムラー） | [sources] | |||
| Position | Gouverneur des provinces de Zaboul et d'Oruzgan sous le régime Taliban · Governor of Zabol and Uruzgan Provinces under the Taliban regime · Governor of Zabol and Uruzgan Provinces under the Taliban regime · Governor of Zabol and Uruzgan Provinces under the Taliban regime. · Governor of Zabol and Uruzgan Provinces（ザーボル州及びウルズガン州知事） · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Title: a) Maulavi b) Mullah. Designation: Governor of Zabol and Uruzgan Provinces under the Taliban regime. Taliban member responsible for Uruzgan province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Governor of Zabol and Uruzgan Provinces under the Taliban regime.
Date range: DOB between 1966 and 1967.
Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. available.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Membre du Taliban responsable de la province d'Oruzgan, Afghanistan, à partir du début de 2007. Beau-frère du Mollah Mohammed Omar. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.
Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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 Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
Kakak ipar Mullah Mohammed Omar;
2007年初期の時点で、アフガニスタンのウルズガン州（Uruzgan Province）を管轄するタリバーンの一員。モハンメド・オマル（4．に指定した個人）の義理の兄弟。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。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29日に終了した。
Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
il-nbctf-c4594c3239ebb2406f001c328cfc66210ef4a44f · arpet-personas-111148 · ja-mof-40b746789eb46a25dde8862a37112acfff91440f · ua-sfms-231 · ch-seco-18174 · zafic-74 · id-dttot-56a787d890f5a6eaeb64b1e3ff00b28aaeaa51a0 · eu-tb-logical-619 · unsc-111148 · au-dfat-109-ahmad-jan-akhundzada-shukoor-akhundzada · eu-fsf-eu-340-62 · zafic-74-ahmad-jan-akhundzada-shukoor-akhundzada · qa-nctc-111148-ahmad-jan-akhundzada-shukoor-akhundzada · gb-fcdo-afg0087 · id-dttot-468ad2227397ad7e14ce13e23fc630a0ab0bb3f6 · md-terr-4e9df8196426ff53f0a0f1edd6a15e7d4ae85699 · tw-shtc-9801285d294197d008651b7f9e3d7a7314972a3e · gb-hmt-6946 · md-terr-2e9e7ed750c174e71493277608f963e900178900 · id-dttot-6163a17380845cb2b6534edbc5538339f7da3493 · fr-ga-2820 · ch-seco-79596 · mc-freezes-5fbc4245f16c779fe7214615da1e0446bf449688For 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 | |
| European Union | Council of the European Union | - | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| Israel | 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 | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |