Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SAYYED MOHAMMED HAQQANI · Sayyed Mohammad Haqqani · Sayyed Mohammed HAQQANI · Sayyed Mohammed Haqqani · סיד מחמד חקאני · 2 more... | [sources] | |||
Other name | Sayyed Mohammad HAQQANI · Sayyed Mohammad Haqqani · سيد محمد حقانی · سيد محمد حقانی Haqqani | [sources] | |||
Weak alias | Sayyed Mohammad Haqqani) · サイイド・モハンマド・ハッカーニ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chaharbagh village, Afghanistan · Chaharbagh village, Arghandab District, Afghanistan · Chaharbagh village, Arghandab District, Kandahar Province, AFGHANISTAN · Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan · Kandahar Province, Afghanistan · 2 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | SAYYED MOHAMMED · Sayyed · Sayyed Mohammad · Sayyed Mohammad Haqqani · Sayyed Mohammed · 2 more... | [sources] | |||
Last name | HAQQANI · Haqqani · SAYYED MOHAMMED HAQQANI | [sources] | |||
Patronymic | Haqqani | [sources] | |||
Second name | HAQQANI · Mohammad · Mohammed · حقاني | [sources] | |||
Title | Mullah · Mullah (ムラー) | [sources] | |||
Position | (a) Director of Administrative Affairs under the Taliban regime, (b) Head of Information and Culture in Kandahar Province under the Taliban regime. · Director of Administrative Affairs under the Taliban regime · Director of Administrative Affairs under the Taliban regime. · Director of Administrative Affairs (行政問題担当長官) · Head of Information and Culture in Kandahar Province under the Taliban regime · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
qa-nctc-110580-sayyed-mohammed-haqqani
· NK-Fh4GCZEdtTfoctm4Z9WfC8
· eu-fsf-eu-303-11
· il-nbctf-0e5b5786d02f994429ff37dd1172cdc390784a0a
· zafic-356-sayyed-mohammed-haqqani
· arpet-personas-110580
· ua-sfms-262
· unsc-110580
· gb-hmt-7167
· ch-seco-18547
· md-terr-50fe7a0bdd53557e7e5041fcd7f88cf3864b0da5
· fr-ga-3356
· ja-mof-1f5cf69ce667016fe8075df08ceabc9caef0aeba
· eu-tb-logical-599
· au-dfat-6-sayyed-mohammed-haqqani
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Mohammed Omar Ghulam Nabi | related-to | - | - |
Sanctions | ||||
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Authority | Program | Start date | End date | |
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 | - | ||
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。 | - | ||
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) | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (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) · 2 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
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 | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Federal Public Service Finance | AFG | - |