Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMIDULLAH AKHUND · HAMIDULLAH AKHUND SHER MOHAMMAD · Hamidullah Akhund · Hamidullah Akhund SHER MOHAMMAD · Hamidullah Akhund Sher Mohammad · 5 more... | [sources] | |||
Other name | Hamidullah AKHUND · Hamidullah Akhund · Hamidullah akhund · Janat GUL · Janat Gul · 2 more... | [sources] | |||
Weak alias | Hamidullah 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 birth | Arghandab District, Kandahar Province, AFGHANISTAN · Arghandab District, Kandahar Province, Afghanistan · District de Arghandab, province de Kandahar · Helmand Province, Afghanistan, Kandahar Province, Afghanistan · Sarpolad village, Afghanistan · 6 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | HAMIDULLAH · Hamidullah · Hamidullah Akhund · Janat · Janat Gul · 2 more... | [sources] | |||
Last name | AKHUND · Akhund · GUL · HAMIDULLAH AKHUND SHER MOHAMMAD · SHER MOHAMMAD | [sources] | |||
Middle name | SHER MOHAMMAD · شیر محمد | [sources] | |||
Patronymic | Akhund · Sher Mohammad | [sources] | |||
Second name | AKHUND · Akhund · آخوند | [sources] | |||
Title | Mullah · Mullah (ムラー) | [sources] | |||
Position | Head 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] | |||
Address | Afghanistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
au-dfat-118-hamidullah-akhund-sher-mohammad
· gb-hmt-7159
· eu-fsf-eu-294-84
· unsc-111151
· eu-tb-logical-593
· NK-EmQcU5vnvPvL3n8DkfZok3
· qa-nctc-111151-hamidullah-akhund-sher-mohammad
· zafic-624-hamidullah-akhund-sher-mohammad
· ch-seco-19258
· zafic-624
· ua-sfms-56
· il-nbctf-43d090e0e79c3cae8a30a8e495942d0477950727
· md-terr-1c577e7375f864fd7120d05940bdd3cd23afc754
· ja-mof-55145f0eb2a5aadd2b60e7591ddbf343eb96475b
· fr-ga-3305
· arpet-personas-111151
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Afghanistan | Afghanistan | |
アフガニスタン | Afghanistan |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1988 (2011) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | TAQA | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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 | - | ||
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... | - | - | |
European External Action Service | TAQA | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
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) | - | - | |
European External Action Service | AFG | - | ||
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 | - | - | |
Federal Public Service Finance | AFG | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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。 | - |