Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMINULLAH AMIN · AMINULLAH AMIN QUDDUS · Aminullah Amin · Aminullah Amin Quddus · Maulavi Aminullah Amin · 5 more... | [sources] | |||
Other name | Aminullah AMIN · Aminullah Amin · Muhammad YUSUF · Muhammad Yusuf · Молави Аминуллах Амин · 2 more... | [sources] | |||
Weak alias | Aminullah Amin) · Muhammad Yusuf · アミヌッラー・アミン) · ムハンマド・ユスフ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kandahar Province, Afghanistan · Loy Karez village, Afghanistan · Loy Karez village, Spin Boldak District, Afghanistan · Loy Karez village, Spin Boldak District, Kandahar Province, AFGHANISTAN · Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan · 1 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | AMINULLAH · Aminullah · Aminullah Amin · Maulavi · Muhammad · 4 more... | [sources] | |||
Last name | AMIN · AMINULLAH AMIN QUDDUS · Amin · QUDDUS · YUSUF · 2 more... | [sources] | |||
Middle name | QUDDUS · قدوس | [sources] | |||
Patronymic | Amin · Quddus | [sources] | |||
Second name | AMIN · Aminullah · Аминуллах · أمين | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Gouverneur de la province de Saripul (Afghanistan) sous le régime Taliban. · Governor of Saripul Province · Governor of Saripul Province (Afghanistan) under the Taliban regime. · Governor of Saripul Province under the Taliban regime · Governor of Saripul Province (サリプル州知事) · 2 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 |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
md-terr-cb28c23d3d26e1f60ffec6194b6b57205870c642
· eu-tb-logical-540
· omnio-0631d8d7c8642b539470a3bb98e661e788e751c1
· au-dfat-107-aminullah-amin-quddus
· qa-nctc-110965-aminullah-amin-quddus
· arpet-personas-110965
· unsc-110965
· eu-fsf-eu-298-88
· fr-ga-2877
· ch-seco-19101
· il-nbctf-c818a59d84f062bf97032dd0f86201b3b1262f53
· ua-sfms-234
· gb-hmt-7017
· zafic-578-aminullah-amin-quddus
· ja-mof-c1679da5db572aeb19a14dfe81ee98eef2c72ea8
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | AFG | - | ||
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 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... | - | - | |
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) | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
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。 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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 | - | ||
Estonian Presidency of the Council of the EU | - | - | - |