Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ATIQULLAH · ATIQULLAH WALI MOHAMMAD · Atiqullah · Atiqullah WALI MOHAMMAD · Atiqullah Wali Mohammad · 4 more... | [sources] | |||
Other name | ATIQULLAH · Atiqullah · عتيق لله ولی محمد Wali Mohammad · عتیق الله ولی محمد | [sources] | |||
Weak alias | Atiqullah) · アティクッラー | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Tirin Kot, province d'Oruzgan · Kandahar Province, Afghanistan, Uruzgan Province, Afghanistan · Khwaja Malik village, Afghanistan · Khwaja Malik village, Arghadab District, Kandahar Province, AFGHANISTAN · Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan · 7 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ATIQULLAH · Atiqullah · عتيق الله · عتيق لله ولی محمد | [sources] | |||
Last name | ATIQULLAH · ATIQULLAH WALI MOHAMMAD · WALI MOHAMMAD | [sources] | |||
Patronymic | Wali Mohammad | [sources] | |||
Second name | WALI MOHAMMAD · ولي محمد | [sources] | |||
Title | (a) Haji, (b) Mullah · Haji · Haji (ハッジ) · Mullah · Mullah (ムラー) | [sources] | |||
Position | (a) Director of Foreign Relations, Kandahar Province under the Taliban regime, (b) Director of Public Works, Kandahar Province under the Taliban regime, (c) First Deputy Minister of Agriculture under the Taliban regime, (d) Deputy Minister of Public Works under the Taliban regime. · Deputy Minister of Public Works under the Taliban regime · Deputy Minister of Public Works (公共事業次官) · Directeur des relations étrangères, province de Kandahar, sous le régime des Taliban. · Director of Foreign Relations, Kandahar Province under the Taliban regime · 13 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
ja-mof-90dfe9390527842819d4aa527f9512f539af7c13
· il-nbctf-06bc5cbd11cdd9104241b0d228c0d124c14ca078
· arpet-personas-111077
· zafic-663
· fr-ga-2880
· unsc-111077
· gb-hmt-7036
· ch-seco-18277
· md-terr-b841c304bf398fdb642143eb3e4a2b69f02849c0
· NK-D5u7eEUykdNP2RyFUD5QZg
· eu-tb-logical-548
· zafic-663-atiqullah-wali-mohammad
· ua-sfms-59
· NK-aW723c2Gim2ZAxHTyGoT7x
· au-dfat-70-atiqullah-wali-mohammad
· eu-fsf-eu-352-29
· qa-nctc-111077-atiqullah-wali-mohammad
· NK-4dw2qrg77Z8fQBoDNtRd9k
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Abdul Jalil Haqqani Wali Mohammad | related-to | - | - |
Sanctions | ||||
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Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 261/2013 du 21/03/2013 (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) · 4 more... | - | - | |
Federal Public Service Finance | AFG | - | ||
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。 | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
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) | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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 | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
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 | - |