Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AZIZIRAHMAN ABDUL AHAD · Azizirahman ABDUL AHAD · 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 | عزیز الرحمان عبد الاحد · عزیز الرحمان عبد الاحد Abdul Ahad | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Shega, province de Kandahar · Kandahar Province, Afghanistan · Shega District, Afghanistan · Shega District, Kandahar Province, AFGHANISTAN · Shega District, Kandahar Province, Afghanistan | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | AZIZIRAHMAN · Azizirahman · عزيز الرحمن · عزیز الرحمان عبد الاحد | [sources] | |||
ID Number | 44323 · Afghan national identification card (tazkira) number 44323 · アフガニスタン国民IDカード (tazkira) 番号:44323 | [sources] | |||
Last name | ABDUL AHAD · AZIZIRAHMAN ABDUL AHAD | [sources] | |||
Patronymic | Abdul Ahad | [sources] | |||
Second 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
ja-mof-400ec8c32c7ac46856bfb0bf1d0971175e9a74d2
· zafic-21-azizirahman-abdul-ahad
· eu-tb-logical-552
· NK-2cyrzPsSmKE7k9bbb6WMPt
· ch-seco-17833
· gb-hmt-7055
· arpet-personas-111301
· NK-cvxVzRFtj8TyHj3f64f2dQ
· md-terr-2520437fb4bfccdb2709d579e7620da10896e36b
· eu-fsf-eu-311-71
· unsc-111301
· zafic-21
· qa-nctc-111301-azizirahman-abdul-ahad
· au-dfat-121-azizirahman-abdul-ahad
· ua-sfms-60
· fr-ga-2885
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
44323 | Afghanistan | id-card | - | - | |
44323 | Afghanistan | National identification card | - | - | |
44323 | Afghanistan | National identification card | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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。 | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
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 | - | - | |
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) | - | - | |
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... | - | - | |
Federal Public Service Finance | AFG | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - |