Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULLAH, Amir · AMIR ABDULLAH · Amir ABDULLAH · Amir Abdullah · Amir Abdullah Sahib · 3 more... | [sources] | |||
Other name | Amir ABDULLAH SAHIB · Amir Abdullah Sahib · امیر عبد الله · امیر عبد الله Abdullah | [sources] | |||
Weak alias | Amir Abdullah SAHIB · Amir Abdullah Sahib · Amir Abdullah Sahib) · アミール・アブドゥッラー・サヒーブ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Paktika Province, AFGHANISTAN · Paktika Province, Afghanistan · Province de Paktika | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | AMIR · Amir · أمير · امیر عبد الله | [sources] | |||
Last name | ABDULLAH · ABDULLAH SAHIB · AMIR ABDULLAH · Abdullah | [sources] | |||
Patronymic | Abdullah | [sources] | |||
Second name | ABDULLAH · عبد الله | [sources] | |||
Position | Ancien gouverneur-adjoint Taliban de la province de Kandahar. · Former Kandahar Province Deputy Taliban Governor · Former Kandahar Province Deputy Taliban Governor (カンダハール州前副知事) | [sources] | |||
Address | Karachi, Pakistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
au-dfat-1191-amir-abdullah
· eu-tb-logical-5793
· ua-sfms-173
· unsc-2913551
· ofac-12128
· zafic-35-amir-abdullah
· il-nbctf-c00b54944a2c1c93ac5080e2d00013c57f86f0f2
· ja-mof-bab27c3b18ff99302000766d7f6acd341ea138e1
· ch-seco-17907
· arpet-personas-2913551
· fr-ga-2876
· qa-nctc-2913551-amir-abdullah
· zafic-35
· gb-hmt-11205
· eu-fsf-eu-2291-0
· md-terr-ebbadf8e22fcb1e700fe9ed5913f532c7369ee2c
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Karachi | Pakistan | |
Karachi Pakistan · Karachi, PAKISTAN · Karachi, Pakistan | Pakistan |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Abdul Ghani Baradar Abdul Ahmad Turk | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Financial Intelligence Centre (FIC) | - | - | - | |
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。 | - | ||
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... | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 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 | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
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 | - | - | |
European External Action Service | AFG | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
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) | - | - | |
Federal Public Service Finance | AFG | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |