Search OpenSanctions

Din Mohammad Hanif

Terrorism · Political · Sanctioned entity

Din Mohammad Hanif is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DIN MOHAMMAD HANIF · Din Mohammad Hanif · Iadena Mohammad · Mohammad Qari Din · Qari Din Mohammad · 5 more...				[sources]
Other name	Iadena Mohammad · Iadena Mohammad, born 1 Jan. 1969 in Badakhshan · Qari Din Mohammad · Qari Din Mohammad Hanif · Кари Дин Мохаммад · 4 more...				[sources]
Weak alias	Iadena Mohammad, DOB: 01 Jan.1969. POB: Badakhshan.) · Qari Din Mohammad · イアデナ・モハンマド、1969年1月1日生まれ。出生地：Badakhshan。 · カリ・ディン・モハンマド				[sources]
Birth date	1955 · 1969-01-01				[sources]
Place of birth	Badakhshan · Badakhshan Province, Afghanistan · Shakarlab village Yaftali Pain District Badakhshan Province · Shakarlab village, Afghanistan · Shakarlab village, Yaftali Pain District, Afghanistan · 4 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	DIN MOHAMMAD · Din · Din Mohammad · Iadena Mohammad, born 1 Jan. 1969 in Badakhshan · Qari · 4 more...				[sources]
ID Number	`OA 454044`				[sources]
Keywords	National government				[sources]
Last name	Din Mohammad Hanif · HANIF · Hanif · Mohammad · Мохаммад				[sources]
Passport number	`OA 454044` · `OA 454044, issued in Afghanistan` · `OA 454044（アフガニスタンにて発行）` · `Passport, OA 454044`				[sources]
Patronymic	Hanif				[sources]
Second name	Din · HANIF · Дин · حنیف				[sources]
Title	Qari · Qari （カリ）				[sources]
Wikidata ID	Q108130732				[sources]
Position	(a) Minister of Planning under the Taliban regime, (b) Minister of Higher Education under the Taliban regime. · 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) · 9 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg				[sources]
Created at	2001-01-25				[sources]
Modified on	2024-03-05				[sources]
Last changed	2024-03-27	Last checked	2024-04-24	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

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

Minister of Higher Education

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

Minister of Higher Education under the Taliban regime.

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

Minister of Planning under the Taliban regime.

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

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.

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

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

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

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.

— French Freezing of Assets, 2023-04-20

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

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

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。

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

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.

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

Afghan Taliban leader and politician

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

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.

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`OA 454044`	-	National passport	-	-
`OA 454044`	-	National passport	-	-
`OA 454044`	Afghanistan	passport	-	-
`OA 454044, issued in Afghanistan`	-	-	-	-
`OA 454044`	Afghanistan	Passport	-	-

Positions held
Position occupied	Start date	End date
Minister of Economy	2021-09-07	-

Sanctions
Authority	Program	Start date	End date
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	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministry of Justice and Human Rights	Taliban · UN List	2001-01-25	-
Federal Public Service Finance	TAQA	2002-05-30	-
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	-
United Nations Security Council (UN SC)	Taliban	2001-01-25	-
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)	-	-
Financial Intelligence Centre (FIC)	-	-	-
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) 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) · 4 more...	-	-
European External Action Service	AFG	2017-03-10	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2016-10-06	-
European External Action Service	TAQA	2002-05-30	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2016-09-08	-
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	2016-09-07	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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)

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

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)

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

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

French Freezing of Assets6,267

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

Wikidata Politically Exposed Persons183,227

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,063

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)

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

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

External databases

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

Wikidata224,788

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: unsc-110917 · eu-tb-logical-655 · arpet-personas-110917 · qa-nctc-110917-din-mohammad-hanif · ch-seco-18439 · NK-7aNZ2Bg7sGP6H4HeGnaW7i · gb-hmt-7164 · au-dfat-43-din-mohammad-hanif · ua-sfms-256 · md-terr-7a3b88b9cd5250ebc80203619ab9b7c25d564bd1 · ja-mof-13b8a3025e1e6785a18e8d0488dcfc6e4ec6f20c · eu-fsf-eu-337-7 · fr-ga-2941 · eu-fsf-eu-694-88 · zafic-349-din-mohammad-hanif · NK-ZZueppmKeoWk8Zpi7ccctm · eu-tb-logical-596 · omnio-9e30ff23d4ad907ed1982ab35a2280e587e7eb7b · il-nbctf-9451c1269d821209e96f330d447b79a1cd27cedb

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk