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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abid Khan · JAN, Saidullah · SAIDULLAH HAMAS · SAIDULLAH KHAN · SAYEDULLAH KHAMAS · | [sources] | |||
| Other name | Abid Khan · HAMAS, Saidullah · KHAMAS, Sayedullah · KHAN, Abid · KHAN, Saidullah · | [sources] | |||
| Weak alias | Abid Khan · Saidullah WAZIRI · アビード・カーン | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Giyan District, Afghanistan · Giyan District, Paktika Province · Giyan District, Paktika Province Afghanistan · Giyan District, Paktika Province, Afghanistan · Giyan District, Paktika Province, AFGHANISTAN · | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Abid · Saidullah · Sayedullah · سعيد الله · سعيدلله جان | [sources] | |||
| ID Number | 2170525247081 | [sources] | |||
| Last name | HAMAS · Jan · KHAMAS · KHAN · جان | [sources] | |||
| Position | Mulawi · Senior member of the Haqqani Network -HQN (as of 2013) | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan.
Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan.
Father's name is Bakhta Jan. https://www. interpol.int/en/notice/search/un/5807179
Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. available.
Father's name is Bakhta Jan. https://www. interpol.int/en/notice/search/un/5807179
Father's name is Bakhta Jan. https://www. interpol.int/en/notice/search/un/5807179
Membre haut placé du réseau Haqqani depuis 2013 - A fourni une aide décisive aux chauffeurs et aux véhicules affectés au transport des pièces de munitions du réseau - A également participé aux efforts de recrutement engagés par le groupe depuis 2011 - Nom du père : Bakhta Jan.
Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. click here
Anggota senior jaringan Haqqani 2013, perekrut anggota
2013年時点でハッカーニ・ネットワーク（HQN）（626．に指定した団体）の幹部。HQNの弾薬を運搬する運転手及び車両に対して重要な便宜を提供。また2011年時点で同団体の勧誘運動にも関与。父の名前はBakhta Jan。
Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan.
(also SAIDULLAH JAN)
(also SAIDULLAH JAN)
(also ABID KHAN, SAIDULLAH KHAN, SAIDULLAH HAMAS, SAYEDULLAH KHAMAS)
(also SAIDULLAH JAN)
(also SAIDULLAH JAN)
Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the groups recruiting efforts as of 2011. Fathers name is Bakhta Jan.
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
au-dfat-2945-saidullah-jan · usgsa-s4mr4cxbr · gb-fcdo-afg0136 · id-dttot-d85a41a83449c7548632d3aff18b83b63f553177 · tw-shtc-bfbb1260eb8048acf7eb517a4ba64dbe93815eba · zafic-404-saidullah-jan · md-terr-47353cffdcbaa1604dbd72dce890fc8878850bc9 · arpet-personas-6908404 · usgsa-s4mr4cxbp · ja-mof-5e8ad1e6536d022ec6b46015188b35a367c6cdfd · eu-tb-logical-7494 · il-nbctf-0f2bf77be68300524a714323d209fed39e1d2484 · qa-nctc-6908404-saidullah-jan · tw-shtc-1bd2d2d219ffb058d79b585ea60ab50872646f87 · id-dttot-2c1bfab27b439c054f261aaa69958b628ce44fb4 · fr-ga-3351 · usgsa-s4mr4cxbw · ch-seco-80198 · mc-freezes-32dc9132f835cb3ac2253fee0e5e59401dc6b44b · unsc-6908404 · ua-sfms-1248 · NK-DbZg7t7PPuRgTaKfWADgq3 · NK-PbPhLSzDuFTreH3zu3KPdY · eu-fsf-eu-3716-31 · md-terr-6c5752cedcdfd05c3677ea17cd7cad9ec46cf049 · gb-hmt-13145 · usgsa-s4mr4cxbt · NK-UCLyWH6XTvhpadv9MyJg2e · ch-seco-28494 · ofac-16517 · usgsa-s4mr4cxbyFor 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 | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |