| Type | Person | [sources] |
|---|---|---|
| Name | DIN MOHAMMAD HANIF · Din Mohammad Hanif · Iadena Mohammad · Mohammad Qari Din · Qari Din Mohammad · 4 more... | [sources] |
| Other name | Din Mohammad Hanif · Iadena Mohammad · Iadena Mohammad, born 1 Jan. 1969 in Badakhshan · Qari Din Mohammad · Qari Din Mohammad Hanif · 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 | · | [sources] |
| Place of birth | Badakhshan · Badakhshan Province, Afghanistan · Shakarlab village · Shakarlab village Yaftali Pain District Badakhshan Province · Shakarlab village, Yaftali Pain District · 4 more... | [sources] |
| Gender | male | [sources] |
| Nationality | Afghanistan | [sources] |
| Country | Afghanistan · Namibia | [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 | www.dans.bg | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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
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.
Minister of Planning 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. How-we-work/Notices/View-UN-Notices-Individuals click here
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。
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.
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| European External Action Service | AFG | - | ||
| Federal Public Service Finance | AFG | - | ||
| United Nations Security Council (UN SC) | Taliban | - | ||
| 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。 | · · · · 1 more... | - | |
| Financial Intelligence Centre (FIC) | - | - | - | |
| Ministry of Justice and Human Rights | Taliban · UN List | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| European External Action Service | TAQA | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
| 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 | - | ||
| Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
| 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 | - | ||
| Federal Public Service Finance | TAQA | - | ||
| 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... | - | - | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
The record has been enriched with data from the following external databases:
ja-mof-13b8a3025e1e6785a18e8d0488dcfc6e4ec6f20c · eu-fsf-eu-694-88 · zafic-349-din-mohammad-hanif · qa-nctc-110917-din-mohammad-hanif · fr-ga-2941 · ua-sfms-256 · eu-fsf-eu-337-7 · il-nbctf-9451c1269d821209e96f330d447b79a1cd27cedb · eu-tb-logical-655 · gb-hmt-7164 · arpet-personas-110917 · NK-ZZueppmKeoWk8Zpi7ccctm · unsc-110917 · omnio-9e30ff23d4ad907ed1982ab35a2280e587e7eb7b · NK-7aNZ2Bg7sGP6H4HeGnaW7i · eu-tb-logical-596 · ch-seco-18439 · au-dfat-43-din-mohammad-hanifFor experts: raw data explorer
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