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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIN MOHAMMAD · Din Mohammad Hanif · HANIF · Iadena Mohammad · Mohammad Qari Din · | [sources] | |||
| Other name | Iadena Mohammad · Iadena Mohammad, born 1 Jan. 1969 in Badakhshan · Qari Din Mohammad · Qari Din Mohammad Hanif · Кари Дин Мохаммад · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Badakhshan Province, Afghanistan · Shakarlab village Yaftali Pain District Badakhshan Province · Shakarlab village Yaftali Pain District Badakhshan Province : AFGHANISTAN · Shakarlab village, Afghanistan · Shakarlab village, Yaftali Pain 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 | Din · Din Mohammad · Qari · Кари · دین محمد · | [sources] | |||
| ID Number | OA 454044 | [sources] | |||
| Last name | Hanif · Mohammad · Мохаммад · حنیف | [sources] | |||
| Passport number | 454044 · OA 454044 · OA 454044（アフガニスタンにて発行） | [sources] | |||
| Second name | Din · MOHAMMAD · Дин | [sources] | |||
| Title | Qari · Qari （カリ） | [sources] | |||
| Wikidata ID | Q108130732 | [sources] | |||
| Position | Membre du Conseil suprême des Taliban responsable des provinces de Takhar et Badakhshan · Minister of Economy (2021-) · Minister of Higher Education · Minister of Higher Education (1996-2001) · Minister of Higher Education under the Taliban regime · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. 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.
Title: Qari. Designation: a) Minister of Planning under the Taliban regime b) Minister of Higher Education under the Taliban regime. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. 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. Passport number OA 454044, issued in Afghanistan.
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. .
Minister of Higher Education
Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. 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. available.
Minister of Planning under the Taliban regime. Minister of Higher Education under the Taliban regime.
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. .
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. .
Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies.
Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here
Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. 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. How-we-work/Notices/View-UN-Notices-Individuals click here
Anggota Taliban provinsi Takhar dan Badakhshan.
タハール州及びバダフシャーン州（Takhar and Badakhshan Provinces）を管轄するタリバーン最高評議会のメンバー。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。
N° Passeport : OA 454044 : Passeport sous le nom de Iadena Mohammad
Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. 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 Taliban leader and politician
Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. 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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
unsc-110917 · id-dttot-0ae806ebde824221e4de9a7b9c337301f6b58631 · gb-fcdo-afg0038 · ch-seco-79031 · fr-ga-2941 · eu-tb-logical-596 · omnio-9e30ff23d4ad907ed1982ab35a2280e587e7eb7b · tw-shtc-cc1063ebb37f4b4748ccf6510c5b246df37fe1a7 · id-dttot-98ab133d0fd0c3284370867524c1c9b6701c956d · gb-hmt-7164 · eu-tb-logical-655 · arpet-personas-110917 · md-terr-7a3b88b9cd5250ebc80203619ab9b7c25d564bd1 · mc-freezes-479cd4fcba92841c733d3601e31e20c582f20ff1 · eu-fsf-eu-337-7 · eu-fsf-eu-694-88 · NK-7aNZ2Bg7sGP6H4HeGnaW7i · NK-ZZueppmKeoWk8Zpi7ccctm · ua-sfms-256 · ch-seco-18439 · au-dfat-43-din-mohammad-hanif · id-dttot-01b058047f63968837eca334636f3f69218d1581 · md-terr-c8d408b8221dc53b50808320b78ce5e021c7c76c · ja-mof-13b8a3025e1e6785a18e8d0488dcfc6e4ec6f20c · zafic-349-din-mohammad-hanif · qa-nctc-110917-din-mohammad-hanif · il-nbctf-9451c1269d821209e96f330d447b79a1cd27cedbFor 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 | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Economy | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
OA 454044 | - | National passport | - | - |