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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIN MOHAMMAD HANIF · DIN MOHAMMAD HANIF_x000D_ · DIN MOHAMMAD; HANIF · Din Mohammad Hanif · IADENA MOHAMMAD · | [sources] | |||
| Alias | IADENAMOHAMMAD NAZRI MOHAMMAD · Iadena Mohammad · Iadena Mohammad (born 1 Jan. 1969) · Iadena Mohammad(born 1 Jan.1969) · Iadenamohammad Nazri Mohammad · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Afghanistan · Badakhshan Province, Afghanistan · Shakarlab village Yaftali Pain District Badakhshan Province · 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 · Din Mohammad · IADENA · IADENAMOHAMMAD · | [sources] | |||
| ID Number | OA 454044 | [sources] | |||
| Last name | HANIF · Hanif · MOHAMMAD · Mohammad · Мохаммад · | [sources] | |||
| Passport number | 454044 · AFGHANISTAN · D0009731 · OA 454044 · OA454044 | [sources] | |||
| Title | Qari · カリ_x000D_ | [sources] | |||
| Wikidata ID | Q108130732 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | (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. · Membre du Conseil suprême des Taliban responsable des provinces de Takhar et Badakhshan · Minister of Economy (2021-) · Minister of Higher Education · | [sources] | |||
| Address | Afghanistan_x000D_ · Kaboul, AFGHANISTAN · Kabul · Kabul Afghanistan · Kabul, · | [sources] | |||
| Source link | eur-lex.europa.eu · 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.
TAi.043 Title: Qari. Designation: a) Minister of Planning under the Taliban regime (1996-2001) b) Minister of Higher Education under the Taliban regime (1996-2001). Passport no: Afghanistan diplomatic passport D0009731, issued on 13 Oct. 2021 in Kabul, Afghanistan (Name in Latin script: Iadenamohammad Nazri Mohammad; expires on 13 Oct. 2026) b) OA 454044, issued in Afghanistan. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Height 172cm.
OA 454044 (passport-National passport) ((as Iadena Mohammad))
(Date of UN designation: 2001-01-25) (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/notice/search/un/ 1493613.)
Minister of Higher Education
Minister of Planning under the Taliban regime (1996-2001). Minister of Higher Education under the Taliban regime (1996-2001).
Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Height 172cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.
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. Height 172cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. PicturePhoto 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#2007-47175
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
- Memiliki gelar “Qari” - Jabatan: a) Menteri Perencanaan di bawah rezim Taliban b) Menteri Pendidikan Tinggi di bawah rezim Taliban - Nomor paspor: OA 454044, dikeluarkan di Afganistan - Anggota Dewan Agung Taliban yang bertanggung jawab atas provinsi Takhar dan Badakhshan. - Diyakini berada di wilayah perbatasan Afganistan/Pakistan
アフガニスタン外交旅券D0009731 （2021年10月13日にアフガニスタン・カブールで発行、2026年10月13日失効、英字表記の氏名：Iadenamohammad Nazri Mohammad、2026年10月13日失効）; OA454044（アフガニスタンにて発行）
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。身長は172cm。国連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（国際刑事警察機構）･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。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Taille : 172 cm
Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Height 172 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Afghan politician, Minister of Economy of Afghanistan
Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Height 172cm. 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. PicturePhoto available for inclusion in the INTERPOL-UN Security Council Special Notice.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Category-based imports 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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
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
fr-ga-2941 · gb-hmt-7164 · id-dttot-0ae806ebde824221e4de9a7b9c337301f6b58631 · ja-mof-13b8a3025e1e6785a18e8d0488dcfc6e4ec6f20c · omnio-9e30ff23d4ad907ed1982ab35a2280e587e7eb7b · zafic-349-din-mohammad-hanif · tw-shtc-cc1063ebb37f4b4748ccf6510c5b246df37fe1a7 · ja-mof-a7e81cfe6f406c57a3921ec46942a4493f5c6468 · id-dttot-98ab133d0fd0c3284370867524c1c9b6701c956d · eu-tb-logical-596 · au-dfat-43-din-mohammad-hanif · eu-tb-logical-655 · md-terr-c8d408b8221dc53b50808320b78ce5e021c7c76c · il-nbctf-9451c1269d821209e96f330d447b79a1cd27cedb · tw-shtc-62e20a08ea75a0f8e04b0381fc2bae6124ff3f8f · mc-freezes-479cd4fcba92841c733d3601e31e20c582f20ff1 · ch-seco-79031 · arpet-personas-110917 · ua-sfms-256 · unsc-110917 · ch-seco-18439 · eu-fsf-eu-337-7 · be-fod-2c55548c21d27ab0db26913dc7647310adc5037a · gb-fcdo-afg0038 · eu-fsf-eu-694-88 · qa-nctc-110917-din-mohammad-hanifFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q108130732?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kabul, Afghanistan | Afghanistan | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Economy | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| 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) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Kabul, Afghanistan | - |
| Kabul, | - |
| Afghanistan_x000D_ | - |