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Abdul Hai Hazem Abdul Qader

Terrorism · Sanctioned entity
Abdul Hai Hazem Abdul Qader is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDUL HAI HAZEM · ABDUL HAI HAZEM ABDUL QADER · Abdul Hai Hazem · Abdul Hai Hazem ABDUL QADER · Abdul Hai Hazem Abdul Qader · 4 more...[sources]
Other nameAbdul Hai HAZEM · Abdul Hai Hazem · عبد الحی عظیم عبد القادر · عبد الحی عظیم عبد القادر Hazem Abdul Qader · عبدالحی عظیم ﻋﻧﺪﺍﻟﻗﺎﺪﺮ[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, Afghanistan · 1 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL HAI · Abdul · Abdul Hai · عبد الحي · عبد الحی عظیم عبد القادر[sources]
ID NumberD 0001203[sources]
Last nameABDUL HAI HAZEM ABDUL QADER · ABDUL QADER · HAZEM[sources]
Middle nameABDUL QADER · Hazem · عبد القادر[sources]
Passport numberAfghan passport number D 0001203 · D 0001203 · Passport, D 0001203 · アフガニスタン旅券 D 0001203[sources]
PatronymicAbdul Qader · Hazem[sources]
Second nameHAZEM · Hai · Hazem · عظيم[sources]
Title(a) Maulavi, (b) Mullah · Maulavi · 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 · 2 more...[sources]
AddressIltifat village, Shakardara District, Kabul Province, Afghanistan · Puli Charkhi Area, District Number 9, Kabul City, Kabul Province[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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

Belgian Financial Sanctions,

Iltifat village, Shakardara District, Kabul Province, Afghanistan

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.

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. 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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

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

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)

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,285

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

French Freezing of Assets6,257

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

Australian Sanctions Consolidated List4,064

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)

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

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

Swiss SECO Sanctions/Embargoes8,000

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)


Source data IDs: 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