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Shahabuddin Delawar

Terrorism · Diplomat · Political · Sanctioned entity

Shahabuddin Delawar is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Maulavi Shahabuddin Delawar · SHAHABUDDIN DELAWAR · Shahabuddin Delawar · שהאב אלדין דלאור · شهاب الدين دلاور · 3 more...				[sources]
Other name	Mawlawi Shahabuddin Delavar · Sheikh Shahabuddin Delawar · Молави Шахабуддин Делауар · الشیخ شہاب الدین دلاور · دلاور شهاب الدين · 3 more...				[sources]
Birth date	1953 · 1957				[sources]
Place of birth	Logar Province, AFGHANISTAN · Logar Province, Afghanistan · Logar province, AFGHANISTAN · Province de Logar				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Maulavi · SHAHABUDDIN · Shahabuddin · Молави · شهاب الدين · 1 more...				[sources]
ID Number	`OA296623`				[sources]
Keywords	National government				[sources]
Last name	DELAWAR · Delawar · SHAHABUDDIN DELAWAR · Делауар				[sources]
Passport number	`Afghan passport number OA296623` · `OA296623` · `Passport, Afghan passport number OA296623` · `アフガニスタン旅券　OA296623`				[sources]
Patronymic	Delawar				[sources]
Second name	DELAWAR · Shahabuddin · Шахабуддин · دلاور				[sources]
Title	Maulavi · Maulavi （マウラヴィ）				[sources]
Wikidata ID	Q107693536				[sources]
Position	Deputy of High Court · Deputy of High Court under the Taliban regime · Deputy of High Court （高等法院副院長） · Minister of Mines and Petroleum (2021-) · заместник на Висшия съд				[sources]
Education	Darul Uloom Haqqania				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg				[sources]
Created at	2001-02-23				[sources]
Modified on	2024-03-18				[sources]
Last changed	2024-03-27	Last checked	2024-04-27	First seen	2022-04-27

Descriptions

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Argentina RePET Sanctions, 2023-04-20

Title: Maulavi. Designation: Deputy of High Court under the Taliban regime. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Afghan passport number OA296623

— Australian Sanctions Consolidated List, 2023-04-20

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Belgian Financial Sanctions, 2023-04-20

Deputy of High Court

— Bulgarian Persons of Interest non-official source, 2023-04-20

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sep 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Deputy of High Court under the Taliban regime

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

— EU Financial Sanctions Files (FSF), 2023-04-20

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

— EU Consolidated Travel Bans, 2023-04-20

Juge adjoint auprès de la haute cour de justice sous le régime Taliban - Directeur adjoint de l'ambassade des Talibans à Riyad, en Arabie saoudite, jusqu'au 25.9.1998. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

— French Freezing of Assets, 2023-04-20

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

1998年9月25日まではサウジアラビアリヤド所在のタリバーン大使館の次席であった。アフガニスタンとパキスタンの国境地帯にいると思われている。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27日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。

— Japan Economic sanctions and list of eligible people, 2023-04-20

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

— UN Security Council Consolidated Sanctions, 2023-04-20

Taliban senior leader

— Wikidata non-official source, 2023-07-18

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`OA296623`	Afghanistan	National passport	-	-
`Afghan passport number OA296623`	-	Passport	-	-
`OA296623`	Afghanistan	National passport	-	-
`OA296623`	Afghanistan	passport	-	-
`Afghan passport number OA296623`	-	-	-	-

Positions held
Position occupied	Start date	End date
Minister of Mines and Petroleum	2021-11-23	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights	Taliban · UN List	2001-02-23	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
United Nations Security Council (UN SC)	Taliban	2001-02-23	-
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	2013-05-08	-
Estonian Presidency of the Council of the EU	-	-	-
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	2011-11-22	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2016-09-08	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2016-10-06	-
European External Action Service	AFG	2017-03-10	-
Financial Intelligence Centre (FIC)	-	-	-
Federal Public Service Finance	AFG	2017-03-10	-
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。	2001-09-22	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/1736 du 29/09/2016 (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) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more...	-	-
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)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

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

Wikidata Politically Exposed Persons183,216

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,265

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,069

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)

Belgian Financial Sanctions6,315

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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

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)

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: md-terr-7f775252602109aefdd97d1ba45a4408d5d1935e · gb-hmt-7119 · zafic-293-shahabuddin-delawar · NK-KFrAoEd65hfeTZ6dCRaTuF · unsc-111211 · fr-ga-3357 · qa-nctc-111211-shahabuddin-delawar · eu-tb-logical-561 · au-dfat-113-shahabuddin-delawar · omnio-d8fafe8e607af39047c535cd0bd8f2a239b2abf1 · ja-mof-6d0dc0b6fb492549a162b23c166c0bdec402da7c · arpet-personas-111211 · ua-sfms-243 · il-nbctf-643b5205348829d1d842a115adf300d666df7d0e · eu-fsf-eu-332-2 · ch-seco-18316 · NK-XHxPsf3g5NW48RQxbt9Ab2

For experts: raw data explorer

Factsheet Descriptions Data sources

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