Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALLAH DAD TAYEB · ALLAH DAD; TAYEB; WALI; MUHAMMAD · Allah Dad Tabeeb · Allah Dad Tayeb Wali Muhammad · Allah Dad Tayyab · | [sources] | |||
| Alias | Allah Dad Tabeeb · Allah Dad Tabeed · Allah Dad Tayyab · WALI MUHAMMAD · Молла Хаджи Алла Дад Тайеб · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | District de Ghorak, province de Kandahar · District de Ghorak, province de Kandahar : AFGHANISTAN, District de Nesh, province d'Oruzgan : AFGHANISTAN · District de Nesh, province d'Oruzgan · Ghorak District, Afghanistan · Ghorak District, Kandahar Province · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Allah Dad · Mullah · Молла · الله داد · الله داد طیب ولی محمد | [sources] | |||
| Last name | Muhammad · Tabeeb · Tayeb · Tayyab · Тайеб · | [sources] | |||
| Middle name | Tayeb Wali | [sources] | |||
| Patronymic | Tayeb · Wali | [sources] | |||
| Title | Haji · Haji （ハッジ） · Mullah · Mullah （ムラー） | [sources] | |||
| Position | Deputy Minister of Communication · Deputy Minister of Communication of the Taliban regime · Deputy Minister of Communication under the Taliban regime · Deputy Minister of Communication under the Taliban regime · Deputy Minister of Communication （通信次官） · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015.
UN Reference ID: TAi.016. Title: a) Mullah b) Haji. Designation: Deputy Minister of Communication under the Taliban regime. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015.
Title: a) Mullah b) Haji. Designation: Deputy Minister of Communication under the Taliban regime. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015.
Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. https://www.interpol. int/en/notice/search/un/1427415
(Date of UN designation: 2001-01-25) (Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427415)
Deputy Minister of Communication
Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. available.
Deputy Minister of Communication under the Taliban regime.
Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. https://www.interpol. int/en/notice/search/un/1427415
Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. https://www.interpol. int/en/notice/search/un/1427415
Membre de la tribu Popalzai. Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'organisation des Nations Unies.
Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here
Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. click here
Popalzai部族に属する。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29日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。2015年11月時点で死亡した。
Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015.
Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015.
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
unsc-111036 · md-terr-7352f904af5979ec5dabede5941cc5f1793605de · be-fod-eed46981c4cceaea2b9da1a7ddc20db227b38f1a · zafic-501-allah-dad-tayeb-wali-muhammad · qa-nctc-111036-allah-dad-tayeb-wali-muhammad · ch-seco-78795 · eu-tb-logical-794 · id-dttot-015618f044d47980e77bfa50f726deecb694fe6e · au-dfat-16-allah-dad-tayeb-wali-muhammad · il-nbctf-55be5c44392672eac3f556644babb1bada33d2c8 · omnio-98b01d422410633a31fba7abab0c3346d60076bf · gb-fcdo-afg0018 · tw-shtc-325d0d0840312d004f130ee7f0a5138dffd8f730 · arpet-personas-111036 · mc-freezes-3e5f7f8e4983416d464786bb4d18b2a1dadfe992 · gb-hmt-7483 · ch-seco-18945 · ja-mof-ad082b11a0dba8a736042856900838894ad1d9b9 · ua-sfms-88 · fr-ga-2872 · eu-fsf-eu-791-86For 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 | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |