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عزيز الرحمن عبد الأحد

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL AHAD · AZIZIRAHMAN · Azizirahman Abdul Ahad · عزيز الرحمن عبد الأحد · アジジラフマン・アブドゥル・アハド[sources]
Other nameABDUL AHAD · عزیز الرحمان عبد الاحد · عزیز الرحمان عبد الاحد Abdul Ahad[sources]
Birth date[sources]
Place of birthDistrict de Shega, province de Kandahar · District de Shega, province de Kandahar : AFGHANISTAN · Kandahar Province, Afghanistan · Shega District, Afghanistan · Shega District, Kandahar Province · 4 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAzizirahman · عزيز الرحمن · عزیز الرحمان عبد الاحد[sources]
ID Number44323 · アフガニスタン国民IDカード (tazkira) 番号:44323[sources]
Last nameAbdul Ahad · عبد الأحد[sources]
TitleMr · Mr (ミスター)[sources]
PositionThird Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates · Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates · Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates (在アラブ首長国連邦大使館三等書記官) · Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates. · Troisième secrétaire, ambassade des Taliban, Abou Dhabi, Émirats arabes unis.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Argentina RePET Sanctions,

Title: Mr. Designation: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates. Afghan identification card (tazkira) number 44323. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Australian Sanctions Consolidated List,

Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/4640065

Belgian Financial Sanctions,

Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates.

Swiss SECO Sanctions/Embargoes,

Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. available.

Swiss SECO Sanctions/Embargoes,

Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/4640065

EU Financial Sanctions Files (FSF),

Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/4640065

EU Consolidated Travel Bans,

Membre de la tribu des Hottak.

French National Asset Freezing System,

Belongs to Hotak 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

UK FCDO Sanctions List,

Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

Hotak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29日に終了した。

Japan Economic Sanctions and List of Eligible People,

Autre Identité : 44323 : N° d'identification nationale (carte d'identité nationale tazkira)

Monaco National Fund Freezing List,

Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

UN Security Council Consolidated Sanctions,

Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,680

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,875

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

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

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

French National Asset Freezing System5,642

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

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

Qatar Unified Record of Persons and Entities on Sanction List718

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

Qatar · NCTC

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

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

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

Argentina RePET Sanctions846

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

Argentina · MdJ

UN Security Council Consolidated Sanctions1,236

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

UK FCDO Sanctions List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,044

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

Australian Sanctions Consolidated List4,552

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

Australia · DFAT


Source data IDs: zafic-21-azizirahman-abdul-ahad · md-terr-2520437fb4bfccdb2709d579e7620da10896e36b · unsc-111301 · id-dttot-d5ef3b7fff30b7641dfe7e73e445e0476f02bebb · zafic-21 · ch-seco-79666 · ch-seco-17833 · arpet-personas-111301 · id-dttot-9d41e0dccad27c5000092ebd986b15f73cf6025e · md-terr-a030793dc68685c281faafeb2f8e0410b8a522cf · NK-2cyrzPsSmKE7k9bbb6WMPt · gb-fcdo-afg0094 · eu-fsf-eu-311-71 · au-dfat-121-azizirahman-abdul-ahad · NK-cvxVzRFtj8TyHj3f64f2dQ · ua-sfms-60 · ja-mof-400ec8c32c7ac46856bfb0bf1d0971175e9a74d2 · eu-tb-logical-552 · qa-nctc-111301-azizirahman-abdul-ahad · tw-shtc-f1e9ced56d52687abc8eb18c1a59170a47f53103 · gb-hmt-7055 · mc-freezes-02f835a7a76c7740e9734f8f7a8b82312a53baa3 · id-dttot-f330bc3d0f22e77ca4da2763aa159767a87cccda · fr-ga-2885

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