Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL HAI HAZEM · ABDUL HAI HAZEM ABDUL QADER · Abdul Hai Hazem · Abdul Hai Hazem ABDUL QADER · Abdul Hai Hazem Abdul Qader · 4 more... | [sources] | |||
Other name | Abdul Hai HAZEM · Abdul Hai Hazem · عبد الحی عظیم عبد القادر · عبد الحی عظیم عبد القادر Hazem Abdul Qader · عبدالحی عظیم ﻋﻧﺪﺍﻟﻗﺎﺪﺮ | [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, Afghanistan · 1 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL HAI · Abdul · Abdul Hai · عبد الحي · عبد الحی عظیم عبد القادر | [sources] | |||
ID Number | D 0001203 | [sources] | |||
Last name | ABDUL HAI HAZEM ABDUL QADER · ABDUL QADER · HAZEM | [sources] | |||
Middle name | ABDUL QADER · Hazem · عبد القادر | [sources] | |||
Passport number | Afghan passport number D 0001203 · D 0001203 · Passport, D 0001203 · アフガニスタン旅券 D 0001203 | [sources] | |||
Patronymic | Abdul Qader · Hazem | [sources] | |||
Second name | HAZEM · Hai · Hazem · عظيم | [sources] | |||
Title | (a) Maulavi, (b) Mullah · 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 · 2 more... | [sources] | |||
Address | Iltifat village, Shakardara District, Kabul Province, Afghanistan · Puli Charkhi Area, District Number 9, Kabul City, Kabul Province | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
zafic-29-abdul-hai-hazem-abdul-qader
· ja-mof-055401ebdba4592d3555529a2443f96adab84a75
· qa-nctc-111239-abdul-hai-hazem-abdul-qader
· gb-hmt-6895
· ch-seco-17944
· eu-fsf-eu-471-56
· arpet-personas-111239
· NK-iHpYByF8ZM8zriREfpuNE8
· au-dfat-142-abdul-hai-hazem-abdul-qader
· md-terr-0a85b44cb0520d45077373ffe542942f4a5bc2c7
· ua-sfms-264
· eu-tb-logical-505
· unsc-111239
· fr-ga-2768
· il-nbctf-c0773ef292ee0a6629cbd87882b5dcc4ce2f6a4a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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 | - | ||
European External Action Service | AFG | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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... | - | - | |
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 | - | - | |
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) | - | - | |
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。 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Federal Public Service Finance | AFG | - | ||
United Nations Security Council (UN SC) | Taliban | - |