Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL LATIF MANSUR · Abdul Latif MANSUR · Abdul Latif Mansoor · Abdul Latif Mansur · Maulavi Abdul Latif Mansur · | [sources] | |||
Other name | Abdul Latif MANSOOR · Abdul Latif Mansoor · Mulla Abdul Latif Mansur · Mullah Abdul Latif Mansoor · Wali MOHAMMAD · | [sources] | |||
Weak alias | Abdul Latif Mansoor · Wali Mohammad · アブドゥル・ラティフ・マンスール · ワリ・モハンマド | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Afghanistan · District de Garda Saray, province de Paktia · District de Zurmat, province de Paktia · District de Zurmat, province de Paktia : AFGHANISTAN, District de Garda Saray, province de Paktia : AFGHANISTAN · Garda Saray District, Afghanistan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Citizenship | Afghanistan | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL · ABDUL LATIF · Abdul · Abdul Latif · Maulavi · | [sources] | |||
Last name | ABDUL LATIF MANSUR · MANSOOR · MANSUR · MOHAMMAD · Mansoor · | [sources] | |||
Middle name | Mansoor | [sources] | |||
Second name | Abdul Latif · LATIF · Latif · MANSUR · Mohammad · | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Wikidata ID | Q108029426 | [sources] | |||
Position | Gouverneur fantôme Taliban de la province de Logar à la fin de 2012 · Maulavi · Maulavi, Ministre de l'agriculture sous le régime des Taliban, Gouverneur fantôme Taliban de la province de Logar à la fin de 2012 · Minister of Agriculture · Minister of Agriculture under the Taliban regime · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Title: Maulavi. Designation: Minister of Agriculture under the Taliban regime. Member of the Taliban Miram Shah, as of May 2007. Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/ Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Minister of Agriculture
Minister of Agriculture under the Taliban regime.
Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.
Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/ Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/ Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Sahak (Ghilzai).
Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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
Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
Sebagai Gubernur Bayangan Taliban Provinsi Logar pada akhir 2012. Diyakini berada di wilayah perbatasan Afganistan/Pakistan
2007年5月現在タリバーンの「ミラーン・シャー評議会(Miram Shah Shura)」のメンバー。2012年後半時点ろがーる集(Logar Province)におけるタリバーンの影の知事。㋐府が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。Sahak(Ghilzai)部族に属する。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月27日に終了した。
Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Afghan minister senior leader of the Taliban
Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
zafic-473-abdul-latif-mansur
· gb-fcdo-afg0011
· zafic-473
· ch-seco-18776
· mc-freezes-81ab0e80b6861131d276e45a3b051d88b435b8e5
· md-terr-b7c9d04b7e471ed07a06edec303b45f3b057c423
· md-terr-adeddc74e9a0ed36a90fe0a017933df61b6d42a5
· NK-RzBRm2e3nrXzAe3cniKJhn
· ja-mof-81a1e914937a2cdabd47da72126d0fe985b15ada
· ua-sfms-276
· au-dfat-7-abdul-latif-mansur
· arpet-personas-110554
· NK-KrMcz6cAX37VQTiMW9ZVxX
· ch-seco-78684
· eu-fsf-eu-754-35
· id-dttot-8cdc22be9590f38e433cc1b631f2f440854c508e
· omnio-52dce9f312fe21a05e902b320c129610802ed628
· qa-nctc-110554-abdul-latif-mansur
· unsc-110554
· id-dttot-a438ac458b34fbd631400b6b23594da64de10ae1
· eu-tb-logical-647
· fr-ga-2772
· il-nbctf-2afd19908889d3de3e14d41f7932b4a9f1744c64
· gb-hmt-7270
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Water and Energy Islamic Emirate of Afganistan | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Australia | Department of Foreign Affairs and Trade | - |
Switzerland | State Secretariat for Economic Affairs | - |
Israel | 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 | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | - |
Japan | 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。 | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | - |