Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALLAH DAD TAYEB WALI MUHAMMAD · Allah Dad Tabeeb · Allah Dad Tayeb Wali Muhammad · Allah Dad Tayyab · Mullah Haji Alla Dad Tayeb · 3 more... | [sources] | |||
Other name | Allah Dad Tabeeb · Allah Dad Tabeed · Allah Dad Tayyab · Молла Хаджи Алла Дад Тайеб · الله داد طيب ولي محمد · 2 more... | [sources] | |||
Weak alias | Allah Dad Tabeeb) · Allah Dad Tayyab · アッラー・ダード・タイヤブ · アッラー・ダード・タビーブ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Ghorak, province de Kandahar · District de Nesh, province d'Oruzgan · Ghorak District, Afghanistan · Ghorak District, Kandahar Province, Afghanistan · Ghorak District, Kandahar Province, Afghanistan, AFGHANISTAN · 6 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ALLAH DAD · Allah Dad · Allah Dad Tabeeb · Allah Dad Tayyab · Mullah · 3 more... | [sources] | |||
Last name | ALLAH DAD TAYEB WALI MUHAMMAD · MUHAMMAD · Muhammad · Tabeeb · Tayeb · 2 more... | [sources] | |||
Middle name | MUHAMMAD · WALI · محمد · ولي | [sources] | |||
Patronymic | Tabeeb · Tayeb · Tayyab · Wali | [sources] | |||
Second name | Haji Alla Dad · TAYEB · Хаджи Алла Дад · طيب | [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) · 4 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 |
Israel · National Bureau for Counter Terror Financing
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)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
gb-hmt-7483
· unsc-111036
· ua-sfms-88
· arpet-personas-111036
· qa-nctc-111036-allah-dad-tayeb-wali-muhammad
· eu-tb-logical-794
· eu-fsf-eu-791-86
· il-nbctf-55be5c44392672eac3f556644babb1bada33d2c8
· zafic-501
· md-terr-794d49d660ca3dab0b77699e46cd9d5cb97dc2f9
· ja-mof-ad082b11a0dba8a736042856900838894ad1d9b9
· ch-seco-18945
· zafic-501-allah-dad-tayeb-wali-muhammad
· NK-fwFumedzpUNT7ocqqeSTY4
· omnio-98b01d422410633a31fba7abab0c3346d60076bf
· fr-ga-2872
· au-dfat-16-allah-dad-tayeb-wali-muhammad
For experts: raw data explorer
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Sanctions | ||||
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Authority | Program | Start date | End date | |
European External Action Service | AFG | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
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) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
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 | - | ||
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。 | - | ||
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 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Federal Public Service Finance | AFG | - |