Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD JAN AKHUNDZADA SHUKOOR · AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA · Ahmad Jan Akhund Zada · Ahmad Jan Akhundzada Shukoor Akhundzada · Ahmad Jan Akhunzada · 3 more... | [sources] | |||
Other name | Ahmad Jan AKHUNZADA · Ahmad Jan Akhund ZADA · Ahmad Jan Akhund Zada · Ahmad Jan Akhunzada · احمد جان آخوند زاده شكور آخوند زاده · 1 more... | [sources] | |||
Weak alias | Ahmad Jan Akhund Zada) · Ahmad Jan Akhunzada · アフマド・ジャン・アーフンザーダ · アフマド・ジャン・アーフンド・ザーダ | [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, AFGHANISTAN · Lablan village, Dehrawood District, Uruzgan Province, Afghanistan · 6 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | AHMAD JAN · Ahmad · Ahmad Jan · أحمد جان · احمد جان آخوند زاده شكور آخوند زاده | [sources] | |||
Last name | AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA · AKHUNDZADA · AKHUNZADA · Akhundzada · Akhunzada · 2 more... | [sources] | |||
Middle name | AKHUNDZADA · Akhund · Akhunzada · SHUKOOR · آخوند زاده · 1 more... | [sources] | |||
Patronymic | Akhund Zada · Akhundzada · Akhunzada · Shukoor | [sources] | |||
Second name | AKHUNDZADA · Akhund · Jan · آخوند زاده | [sources] | |||
Title | (a) Maulavi, (b) Mullah · 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) · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
au-dfat-109-ahmad-jan-akhundzada-shukoor-akhundzada
· eu-tb-logical-619
· NK-2Uk3Lrn4SgWvcLazV8iNhy
· qa-nctc-111148-ahmad-jan-akhundzada-shukoor-akhundzada
· eu-fsf-eu-340-62
· ja-mof-40b746789eb46a25dde8862a37112acfff91440f
· il-nbctf-c4594c3239ebb2406f001c328cfc66210ef4a44f
· zafic-74-ahmad-jan-akhundzada-shukoor-akhundzada
· unsc-111148
· arpet-personas-111148
· ua-sfms-231
· fr-ga-2820
· zafic-74
· gb-hmt-6946
· md-terr-4e9df8196426ff53f0a0f1edd6a15e7d4ae85699
· ch-seco-18174
· NK-RbJUviRCfoHQU8qbb4qvcm
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
Mohammed Omar Ghulam Nabi | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | AFG | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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) | - | - | |
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 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Federal Public Service Finance | AFG | - | ||
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) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more... | - | - | |
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。 | - | ||
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 | - | - |