Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HANAFI · NAZIRULLAH · Nazirullah Aanafi Waliullah · Nazirullah Hanafi Waliullah · WALIULLAH · | [sources] | |||
Other name | Nazirullah Aanafi Waliullah · نذیر الله حنفى ولى الله · نذیر الله حنفى ولى الله Hanafi Waliullah | [sources] | |||
Weak alias | Nazirullah Aanafi Waliullah · ナジルッラー・アナフィー・ワリウッラー | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kandahar Province, Afghanistan · Spin Boldak District, Afghanistan · Spin Boldak District, Kandahar Province · Spin Boldak District, Kandahar Province Afghanistan · Spin Boldak District, Kandahar Province, AFGHANISTAN · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Nazirullah · نذیر الله · نذیر الله حنفى ولى الله | [sources] | |||
ID Number | D 000912 | [sources] | |||
Last name | Waliullah · ولي الله | [sources] | |||
Middle name | Aanafi · Hanafi | [sources] | |||
Passport number | 000912 · D 000912 · アフガニスタン旅券 D 000912(1998年6月30日発行) | [sources] | |||
Patronymic | Hanafi | [sources] | |||
Second name | Aanafi · HANAFI | [sources] | |||
Title | Haji · Haji (ハッジ) · Maulavi · Maulavi (マウラヴィ) · Maulavi; Haji | [sources] | |||
Position | Commercial Attache, Taliban Embassy, Islamabad, Pakistan · Commercial Attache, Taliban Embassy, Islamabad, Pakistan · Commercial Attache, Taliban Embassy, Islamabad, Pakistan (在パキスタン大使館商務担当アタッシェ) · Commercial Attaché, Taliban Embassy, Islamabad, Pakistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Title: a) Maulavi b) Haji. Designation: Commercial Attache, Taliban Embassy, Islamabad, Pakistan. Afghan passport no. D000912 issued 30 June 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.
Commercial Attache, Taliban Embassy, Islamabad, Pakistan.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.
Attaché commercial, ambassade des Taliban à Islamabad, Pakistan - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here
Diyakini berada di wilayah perbatasan Afganistan/Pakistan
アフガニスタンとパキスタンの国境地帯にいると思われている。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21日に終了した。
N° Passeport : D 000912 : Passeport afghan délivré le 30.6.1998
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ch-seco-19330
· id-dttot-8c12cebd5ee3fb8557d6d6838950d7b4518f06df
· arpet-personas-111235
· fr-ga-3333
· md-terr-a42448ba81b3140a346cc97a9231915fcce75c91
· zafic-665-nazirullah-hanafi-waliullah
· unsc-111235
· id-dttot-af61fb4ff8ac9ab97f214ffe49c460d370448710
· gb-fcdo-afg0099
· mc-freezes-2a687cde3776942a26d7cd942ab958bc7eeb2c98
· md-terr-43b40355b8f37d26bb70abcfaab37dc51670fce7
· zafic-665
· il-nbctf-7feee4ae1b3091f585dbc03769edb9e1a4156b3e
· gb-hmt-7019
· ua-sfms-210
· qa-nctc-111235-nazirullah-hanafi-waliullah
· eu-fsf-eu-318-78
· ch-seco-79721
· ja-mof-a732dbb41ccdfcd938eff0033cd5b07b52e57bf3
· tw-shtc-fbe1b25ba4ef0267ce578e50ea9414a3334e57fc
· au-dfat-129-nazirullah-hanafi-waliullah
· eu-tb-logical-542
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 | |
Belgium | Federal Public Service Finance | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
Israel | 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 | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |
Monaco | La Principauté de Monaco | - | - | - |
D 000912
Afghanistan |
National passport |
- |
- |