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حمید الله آخوند شیر محمد

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameHamidullah Akhund · Hamidullah Akhund Sher Mohammad · Janat Gul · חמיד אללה אח'ונד · حميد الله أخوند · 2 more...[sources]
Other nameHamidullah Akhund · Janat Gul · حمید الله آخوند شیر محمد · حمید الله آخوند شیر محمد Akhund Sher Mohammad[sources]
Weak aliasHamidullah Akhund · Janat Gul · ジャナート・グル · ハミドゥッラー・アフンド[sources]
Birth date · [sources]
Place of birthArghandab District, Afghanistan · Arghandab District, Kandahar Province · Arghandab District, Kandahar Province Afghanistan · Arghandab District, Kandahar Province, AFGHANISTAN · Arghandab District, Kandahar Province, Afghanistan · 12 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameHamidullah · Janat · حمید الله · حمید الله آخوند شیر محمد[sources]
Last nameAkhund · Gul · Sher Mohammad · شیر محمد[sources]
PatronymicAkhund[sources]
Second nameAkhund[sources]
TitleMullah · Mullah (ムラー)[sources]
PositionHead of Ariana Afghan Airlines under the Taliban regime · Head of Ariana Afghan Airlines under the Taliban regime. · Head of Ariana Afghan Airlines (アリアナ・アフガン航空社長) · Mollah[sources]
AddressAfghanistan · アフガニスタン[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Argentina RePET Sanctions,

Title: Mullah. Designation: Head of Ariana Afghan Airlines under the Taliban regime. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Australian Sanctions Consolidated List,

Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. notice/search/un/1427570

Belgian Financial Sanctions,

Date range: DOB between 1972 and 1973.

Swiss SECO Sanctions/Embargoes,

Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.

Swiss SECO Sanctions/Embargoes,

Head of Ariana Afghan Airlines under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. notice/search/un/1427570

EU Financial Sanctions Files (FSF),

Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. notice/search/un/1427570

EU Consolidated Travel Bans,

Dirigeant d'Ariana Afghan Airlines sous le régime Taliban - Membre de la tribu Ghilzai

French National Asset Freezing System,

Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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 Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

Ghilzai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21日に終了した。

Japan Economic Sanctions and List of Eligible People,

Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

UN Security Council Consolidated Sanctions,

Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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 List778

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

Qatar · NCTC

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

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

Argentina RePET Sanctions847

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

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

French National Asset Freezing System5,805

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

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


Source data IDs: mc-freezes-b48af08ab800c7ca71162a9ae0859fff02d3bb13 · ua-sfms-56 · il-nbctf-43d090e0e79c3cae8a30a8e495942d0477950727 · gb-fcdo-afg0092 · fr-ga-3305 · au-dfat-118-hamidullah-akhund-sher-mohammad · id-dttot-ba439dd4c1659495768a057e941de29efe1e9e64 · zafic-624-hamidullah-akhund-sher-mohammad · eu-tb-logical-593 · gb-hmt-7159 · eu-fsf-eu-294-84 · NK-EmQcU5vnvPvL3n8DkfZok3 · ch-seco-79646 · unsc-111151 · tw-shtc-7a2e093487efe5f5bf3f0e65668b5ccc2dbb5e43 · ja-mof-55145f0eb2a5aadd2b60e7591ddbf343eb96475b · md-terr-1c577e7375f864fd7120d05940bdd3cd23afc754 · arpet-personas-111151 · md-terr-27d88f91c31a2957f9989aefae3ac6ad0c426280 · id-dttot-8e8a014de66354236bb5076ec8e1cfaa9314bd3e · qa-nctc-111151-hamidullah-akhund-sher-mohammad · ch-seco-19258 · zafic-624

For experts: raw data explorer