Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL 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 name | ABDUL AHAD · عزیز الرحمان عبد الاحد · عزیز الرحمان عبد الاحد Abdul Ahad | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Shega, province de Kandahar · District de Shega, province de Kandahar : AFGHANISTAN · Kandahar Province, Afghanistan · Shega District, Afghanistan · Shega District, Kandahar Province · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Azizirahman · عزيز الرحمن · عزیز الرحمان عبد الاحد | [sources] | |||
ID Number | 44323 · アフガニスタン国民IDカード (tazkira) 番号:44323 | [sources] | |||
Last name | Abdul Ahad · عبد الأحد | [sources] | |||
Title | Mr · Mr (ミスター) | [sources] | |||
Position | Third 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
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.
Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/4640065
Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates.
Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. available.
Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/4640065
Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/4640065
Membre de la tribu des Hottak.
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
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
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。
Autre Identité : 44323 : N° d'identification nationale (carte d'identité nationale tazkira)
Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
44323 | Afghanistan | National identification card | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
Moldova | 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) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |
France | Direction Générale du Trésor | (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) · | - | - |
European Union | Council of the European Union | - | - | - |
44323 | Afghanistan | National identification card | - | - |