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Fazl Mohammad Mazloom

Terrorism · Sanctioned entity
Fazl Mohammad Mazloom is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFAZL MOHAMMAD MAZLOOM · Fazel Mohammad Mazloom · Fazl Mohammad Mazloom · Molah Fazl · Mullah Fazel M. Mazloom · 3 more...[sources]
Other nameFazel Mohammad Mazloom · Molah Fazl · Молла Фазел М. Мазлуум · فضل محمد مظلوم · فضل محمد مظلوم Mazloom[sources]
Weak aliasFazel 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 birthOruzgan · Uruzgan · Uruzgan Afghanistan · Uruzgan, AFGHANISTAN · Uruzgan, Afghanistan[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Qatar[sources]
Country of birthAfghanistan[sources]
First nameFAZL · FAZL MOHAMMAD · Fazel · Fazel Mohammad · Fazel Mohammad Mazloom · 7 more...[sources]
Last nameFAZL MOHAMMAD MAZLOOM · Fazl · MAZLOOM · Mazloom · Мазлуум[sources]
PatronymicMazloom[sources]
Second nameFazel M. · MAZLOOM · MOHAMMAD · Mohammad · Фазел М. · 1 more...[sources]
TitleMullah · Mullah (ムッラー)[sources]
PositionChef 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 linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

Belgian Financial Sanctions,

Deputy Chief of Army Staff

Bulgarian Persons of Interest non-official source,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Date range: DOB between 1963–1968.

Swiss SECO Sanctions/Embargoes,

Deputy Chief of Army Staff of the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

EU Financial Sanctions Files (FSF),

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

EU Consolidated Travel Bans,

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.

French Freezing of Assets,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

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。

Japan Economic sanctions and list of eligible people,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

UN Security Council Consolidated Sanctions,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

South African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)


Source data IDs: gb-hmt-7281 · ja-mof-f11b8ba0f8ee6f0e4bf61f99d4e93d29f672be41 · eu-tb-logical-650 · au-dfat-23-fazl-mohammad-mazloom · eu-fsf-eu-800-13 · md-terr-5e375f310884df16b10105bb9577da4f0f1149b2 · unsc-110899 · zafic-482-fazl-mohammad-mazloom · qa-nctc-110899-fazl-mohammad-mazloom · NK-jYvLNgLeYAzYyMtRsa4PWV · il-nbctf-2837922055f07bba938a9a7610f3b51c35c9f73d · gb-fcdo-afg0023 · arpet-personas-110899 · ch-seco-18828 · omnio-61583737bb55d4d28ccb5f5edcb99f08cbdee508 · ua-sfms-130 · fr-ga-2957 · zafic-482

For experts: raw data explorer