Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL HAI · ABDUL QADER · Abdul Hai Hazem · Abdul Hai Hazem Abdul Qader · HAZEM · | [sources] | |||
Other name | ABDUL QADER · Abdul Hai Hazem · HAZEM · عبد الحی عظیم عبد القادر · عبد الحی عظیم عبد القادر Hazem Abdul Qader · | [sources] | |||
Weak alias | Abdul Hai Hazem · アブドゥル・ハイ・ハゼム | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ghazni Province, Afghanistan · Pashawal Yargatoo village, AFGHANISTAN · Pashawal Yargatoo village, Afghanistan · Pashawal Yargatoo village, Andar District, Afghanistan · Pashawal Yargatoo village, Andar District, Ghazni Province · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Abdul · Abdul Hai · عبد الحي · عبد الحی عظیم عبد القادر | [sources] | |||
ID Number | D 0001203 | [sources] | |||
Last name | Abdul Qader · HAZEM · عبد القادر | [sources] | |||
Passport number | 0001203 · D 0001203 · アフガニスタン旅券 D 0001203 | [sources] | |||
Patronymic | Hazem | [sources] | |||
Second name | Hai · Hazem | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) · Mullah · Mullah(ムラー) | [sources] | |||
Position | First Secretary, Taliban Consulate General, Quetta, Pakistan · First Secretary, Taliban Consulate General, Quetta, Pakistan · First Secretary, Taliban Consulate General, Quetta, Pakistan (在クエッタ総領事館一等書記官) · First Secretary, Taliban Consulate General, Quetta, Pakistan. · Maulavi · | [sources] | |||
Address | Iltifat village, Afghanistan · Iltifat village, Iltifat village, Shakardara District, AFGHANISTAN · Iltifat village, Shakardara District Kabul Province Afghanistan · Iltifat village, Shakardara District Kabul Province Afghanistan, Puli Charkhi Area, District Number 9 Kabul City Kabul Province · Iltifat village, Shakardara District, Afghanistan · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Title: a) Maulavi b) Mullah. Designation: First Secretary, Taliban Consulate General, Quetta, Pakistan. Afghan passport number D0001203. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Iltifat village, Shakardara District, Kabul Province, Afghanistan
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
First Secretary, Taliban Consulate General, Quetta, Pakistan.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. available.
Iltifat village, Shakardara District, Kabul Province, Afghanistan
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Iltifat village, Shakardara District, Kabul Province, Afghanistan
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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29日に終了した。
Adresse : AFGHANISTAN : Village de Iltifat, district de Shakardara, province de Kaboul, AFGHANISTAN : Région de Puli Charkhi, district n, ville de Kaboul, province de Kaboul, N° Passeport : D 0001203 : Passeport afghan
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ua-sfms-264
· eu-fsf-eu-471-56
· id-dttot-a9ecf6243b8e2f7ed9187b3aaebb8253ea8ca33e
· arpet-personas-111239
· il-nbctf-c0773ef292ee0a6629cbd87882b5dcc4ce2f6a4a
· zafic-29-abdul-hai-hazem-abdul-qader
· gb-fcdo-afg0110
· NK-iHpYByF8ZM8zriREfpuNE8
· unsc-111239
· tw-shtc-ee0f9b343fb95ae7dc3bba802d8462137a7dc456
· au-dfat-142-abdul-hai-hazem-abdul-qader
· eu-tb-logical-505
· id-dttot-0b16f5dacdb8dd825de712eb4e8d61937a238769
· mc-freezes-8ec7903783f382c8300a9cfdbaf5b82d244eba04
· gb-hmt-6895
· qa-nctc-111239-abdul-hai-hazem-abdul-qader
· fr-ga-2768
· ch-seco-17944
· id-dttot-17d7b1cf61e0a4da60d5af523dbd831ee38b2258
· md-terr-e8f8bf192cfbcc8fdc33e84ef2e86151077b759e
· ch-seco-79844
· ja-mof-055401ebdba4592d3555529a2443f96adab84a75
· md-terr-0a85b44cb0520d45077373ffe542942f4a5bc2c7
For 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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Puli Charkhi Area, District Number 9, Kabul City, Kabul Province · Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFGHANISTAN | Afghanistan |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
Monaco | La Principauté de Monaco | - | - | - |
Israel | 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 | - |
Iltifat village, Shakardara District, Kabul Province, Afghanistan · a) Iltifat village, Shakardara District, Kabul Province, Afghanistan | - |
Iltifat village, Afghanistan · Iltifat village, Iltifat village, Shakardara District, AFGHANISTAN · Iltifat village, Shakardara District, Afghanistan | Afghanistan |
D 0001203 | Afghanistan | National passport | - | - |