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عبد الحي عظيم عبد القادر

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL HAI · ABDUL QADER · Abdul Hai Hazem · Abdul Hai Hazem Abdul Qader · HAZEM · 4 more...[sources]
Other nameABDUL QADER · Abdul Hai Hazem · HAZEM · عبد الحی عظیم عبد القادر · عبد الحی عظیم عبد القادر Hazem Abdul Qader · 1 more...[sources]
Weak aliasAbdul Hai Hazem · アブドゥル・ハイ・ハゼム[sources]
Birth date[sources]
Place of birthGhazni Province, Afghanistan · Pashawal Yargatoo village, AFGHANISTAN · Pashawal Yargatoo village, Afghanistan · Pashawal Yargatoo village, Andar District, Afghanistan · Pashawal Yargatoo village, Andar District, Ghazni Province · 5 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAbdul · Abdul Hai · عبد الحي · عبد الحی عظیم عبد القادر[sources]
ID NumberD 0001203[sources]
Last nameAbdul Qader · HAZEM · عبد القادر[sources]
Passport number0001203 · D 0001203 · アフガニスタン旅券 D 0001203[sources]
PatronymicHazem[sources]
Second nameHai · Hazem[sources]
TitleMaulavi · Maulavi (マウラヴィ) · Mullah · Mullah(ムラー)[sources]
PositionFirst 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 · 3 more...[sources]
AddressIltifat 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 · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Iltifat village, Shakardara District, Kabul Province, Afghanistan

Belgian Financial Sanctions,

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

Belgian Financial Sanctions,

First Secretary, Taliban Consulate General, Quetta, Pakistan.

Swiss SECO Sanctions/Embargoes,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. available.

Swiss SECO Sanctions/Embargoes,

Iltifat village, Shakardara District, Kabul Province, Afghanistan

EU Financial Sanctions Files (FSF),

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

EU Financial Sanctions Files (FSF),

Iltifat village, Shakardara District, Kabul Province, Afghanistan

EU Consolidated Travel Bans,

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

EU Consolidated Travel Bans,

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

UK FCDO Sanctions List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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29日に終了した。

Japan Economic Sanctions and List of Eligible People,

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

Monaco National Fund Freezing List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

UN Security Council Consolidated Sanctions,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,873

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

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,397

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

UNSC

Argentina RePET Sanctions846

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

Argentina · MdJ

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

EU Consolidated Travel Bans4,188

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

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List778

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

Qatar · NCTC

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,742

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

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,552

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

Australia · DFAT


Source data IDs: 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