Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Turab · Hidayatullah · Hidayatullah Abu Turab · הדאיה אללה · هداية الله · | [sources] | |||
Other name | Abu Turab · Хайдайатуллах Абу Тураб · هدايت الله | [sources] | |||
Weak alias | Abu Turab · アブー・トゥラブ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Arghandab District, Afghanistan · Arghandab District, Kandahar Province · Arghandab District, Kandahar Province Afghanistan · Arghandab District, Kandahar Province, Afghanistan · Arghandab district, Kandahar province, AFGHANISTAN · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABU · Hidayatullah · Хайдайатуллах | [sources] | |||
Last name | HIDAYATULLAH · Turab · Тураб | [sources] | |||
Second name | Abu · Абу | [sources] | |||
Position | Deputy Minister of Civil Aviation · Deputy Minister of Civil Aviation and Tourism under the Taliban regime · Deputy Minister of Civil Aviation and Tourism under the Taliban regime · Deputy Minister of Civil Aviation and Tourism(航空・観光次官) · зам.-министър на гражданската авиация | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Designation: Deputy Minister of Civil Aviation and Tourism under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Deputy Minister of Civil Aviation
Deputy Minister of Civil Aviation and Tourism under the Taliban regime.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. available.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Vice-ministre de l'aviation civile et du tourisme sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Ghilzai.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. 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
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
Diyakini berada di perbatasan Afganistan dan Pakistan
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。Ghilzai部族に属する。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月29日に終了した。
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
fr-ga-3306
· md-terr-f6581f79ee49fee035786c6336b268f4d4b8995f
· gb-hmt-6936
· ua-sfms-133
· ja-mof-2da613f1dbe9f285d07da19ecd37d206a4a6bacd
· gb-fcdo-afg0016
· arpet-personas-111092
· ch-seco-78778
· id-dttot-334dfd428a5c7a2c80f855e6ed4e0efbbdc979b3
· tw-shtc-9f434fd7229b4c746e68019a5734f84ddd996d21
· mc-freezes-2afb06ed91f5c7f68f8542cbefb111b1dfc40605
· unsc-111092
· NK-JW9wczDycf9CoXrZpk3hN7
· id-dttot-33b20d41d19b42776b21b92d190bef7de64f1740
· ch-seco-18583
· omnio-123d76279cb5548e167105484d0f7432fe1a8cba
· eu-tb-logical-829
· md-terr-bda6640e5e0e5582dc7b3a4d7924c97ac1b5f251
· eu-fsf-eu-588-29
· au-dfat-14-hidayatullah
· qa-nctc-111092-hidayatullah
· il-nbctf-5dfefadaf0d06bccb96151d54de244eec0297f25
· zafic-373-hidayatullah
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 | - |
Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
European Union | Council of the European Union | - | - | - |
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 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |