| Type | Person | [sources] |
|---|---|---|
| Name | FAZL MOHAMMAD MAZLOOM · Fazel Mohammad Mazloom · Fazl Mohammad Mazloom · Molah Fazl · Mullah Fazel M. Mazloom · 3 more... | [sources] |
| Other name | Fazel Mohammad Mazloom · Molah Fazl · Молла Фазел М. Мазлуум · فضل محمد مظلوم | [sources] |
| Weak alias | Fazel Mohammad Mazloom) · Molah Fazl · ファーディル・モハンマド・マズルーム · モラーフ・ファダル | [sources] |
| Birth date | · · · · · 1 more... | [sources] |
| Place of birth | Oruzgan · Uruzgan · Uruzgan, Afghanistan | [sources] |
| Nationality | Afghanistan | [sources] |
| Country | Afghanistan · Qatar | [sources] |
| First name | FAZL · FAZL MOHAMMAD · Fazel · Fazel Mohammad · Fazel Mohammad Mazloom · 7 more... | [sources] |
| Last name | FAZL MOHAMMAD MAZLOOM · Fazl · MAZLOOM · Mazloom · Мазлуум | [sources] |
| Patronymic | Mazloom | [sources] |
| Second name | Fazel M. · MAZLOOM · MOHAMMAD · Mohammad · Фазел М. · 1 more... | [sources] |
| Title | Mullah · Mullah （ムッラー） | [sources] |
| Position | Chef adjoint de l'état-major de l'armée sous le régime des talibans · Deputy Chief of Army Staff · Deputy Chief of Army Staff of the Taliban regime · Deputy Chief of Army Staff （陸軍副参謀長） · Mollah · 1 more... | [sources] |
| Source link | www.dans.bg | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Title: Mullah. Designation: Deputy Chief of Army Staff of the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Deputy Chief of Army Staff
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.
Date range: DOB between 1963–1968.
Deputy Chief of Army Staff of the Taliban regime.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Fazl Mohammad Mazloom était un proche collaborateur de Mohammed Omar et l'a aidé à mettre en place le gouvernement des Taliban. Mazloom se trouvait au camp d'entraînement d'Al-Farouq créé par Al-Qaida. Il savait que les Taliban fournissaient une aide au Mouvement islamique d'Ouzbékistan (Islamic Movement of Uzbekistan) sous forme d'argent, d'armes et d'appui logistique, en échange de quoi le Mouvement fournissait des soldats aux Taliban. En octobre 2001, il commandait environ 3 000 soldats talibans qui combattaient en première ligne dans la province de Takhar.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
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23日に終了した。
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
| Address | ||
|---|---|---|
| Full address | Country | |
| カタール | Qatar | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
| 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。 | · · · | - | |
| Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Ministry of Justice and Human Rights | Taliban · UN List | - | ||
| United Nations Security Council (UN SC) | Taliban | - | ||
| 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 | - | ||
| Federal Public Service Finance | AFG | - | ||
| European External Action Service | AFG | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1988 (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 | · | - | |
| 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) 263/2014 du 14/03/2014 (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) · 2 more... | - | - | |
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
eu-fsf-eu-800-13 · fr-ga-2957 · eu-tb-logical-650 · unsc-110899 · NK-jYvLNgLeYAzYyMtRsa4PWV · qa-nctc-110899-fazl-mohammad-mazloom · ch-seco-18828 · ua-sfms-130 · zafic-482 · gb-hmt-7281 · arpet-personas-110899 · au-dfat-23-fazl-mohammad-mazloom · il-nbctf-2837922055f07bba938a9a7610f3b51c35c9f73d · zafic-482-fazl-mohammad-mazloom · omnio-61583737bb55d4d28ccb5f5edcb99f08cbdee508 · ja-mof-f11b8ba0f8ee6f0e4bf61f99d4e93d29f672be41For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.