Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL RAHMAN AGHA · Abdul Rahman AGHA · Abdul Rahman Agha · Agha, Abdul Rahman · عبد الرحمن آغا · 1 more... | [sources] | |||
Other name | Абдул Рахман Ага · عبدالرحمان آغا · عبدالرحمان آغا Agha | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Arghandab District, Afghanistan · Arghandab District, Kandahar Province, Afghanistan · Arghandab district, Kandahar province, AFGHANISTAN · District d'Arghandab, province de Kandahar · Kandahar Province, Afghanistan | [sources] | |||
Nationality | Afghanistan · Pakistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL RAHMAN · Abdul · Abdul Rahman · Абдул · عبد الرحمن · 1 more... | [sources] | |||
Last name | ABDUL RAHMAN AGHA · AGHA · Agha · Ага | [sources] | |||
Patronymic | Agha | [sources] | |||
Second name | AGHA · Rahman · Рахман · آغا | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Chief Justice of Military Court · Chief Justice of Military Court under the Taliban regime · Chief Justice of Military Court under the Taliban regime · Chief Justice of Military Court under the Taliban regime. · Chief Justice of Military Court (軍事裁判所長官) · 3 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
md-terr-5099e2a652a97093f33a3a75e3bd791e8b8aacc4
· omnio-184592842759a0030e5bd006d1408fa2a35571d6
· eu-tb-logical-513
· zafic-49
· NK-eeQ536AUbWbzoE3mB3Y4j2
· eu-fsf-eu-549-73
· unsc-110967
· gb-hmt-6941
· au-dfat-114-abdul-rahman-agha
· fr-ga-2795
· qa-nctc-110967-abdul-rahman-agha
· ua-sfms-218
· ch-seco-18007
· arpet-personas-110967
· zafic-49-abdul-rahman-agha
· ja-mof-70dceec5990817f55e624652f0d28db6fa8f5fea
· NK-djoCEemY2NNAaq69C4sHP9
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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 | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
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 01/08/2011 (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... | - | - | |
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) | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Federal Public Service Finance | AFG | - | ||
European External Action Service | AFG | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
United Nations Security Council (UN SC) | Taliban | - |