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Hamdullah Nomani

Terrorism · Political · Sanctioned entity
Hamdullah Nomani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameHAMDULLAH NOMANI · Hamdullah Nomani · Hamdullah Numani · Maulavi Hamidullah Nomani · Nomani Hamidullah · 7 more...[sources]
Other nameМолави Хамидуллах Номани · Номани, Хамдулла · حمد الله نعمانى · حمد الله نعمانى Nomani · حمد الله نومانی[sources]
Birth date[sources]
Place of birthAndar District · Ghazni Province, Afghanistan · Sipayaw village, Afghanistan · Sipayaw village, Andar District, Afghanistan · Sipayaw village, Andar District, Ghazni Province, Afghanistan · 2 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameHAMDULLAH · Hamdullah · Maulavi · Молави · حمد الله · 1 more...[sources]
Last nameHAMDULLAH NOMANI · NOMANI · Nomani · Номани[sources]
PatronymicNomani[sources]
Second nameHamidullah · NOMANI · Хамидуллах · نعماني[sources]
TitleMaulavi · Maulavi (マウラヴィ) · Maulavi.[sources]
Wikidata IDQ108264404[sources]
Position(a) Minister of Higher Education under the Taliban regime, (b) Mayor of Kabul City under the Taliban regime. · High Ranking Official in the Ministry of Higher Education · Malauvi · Mayor of Kabul City under the Taliban regime · Mayor of Kabul City(カブール市長) · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: a) Minister of Higher Education under the Taliban regime, b) Mayor of Kabul City under the Taliban regime. Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Australian Sanctions Consolidated List,

Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

Belgian Financial Sanctions,

High Ranking Official in the Ministry of Higher Education

Bulgarian Persons of Interest non-official source,

Minister of Higher Education under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Mayor of Kabul City under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

EU Financial Sanctions Files (FSF),

Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

EU Consolidated Travel Bans,

Ministre de l'enseignement supérieur sous le régime des Taliban - maire de la ville de Kaboul sous le régime des Taliban - membre du Conseil suprême des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

French Freezing of Assets,

Member of the Taliban Supreme Council. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

タリバーン高等評議会のメンバー。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1822(2008年)に基づく見直しは2010年7月23日に終了した。

Japan Economic sanctions and list of eligible people,

Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

UN Security Council Consolidated Sanctions,

Mayor of Kabul

Wikidata non-official source,

Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

South African Targeted Financial Sanctions,

Relationships

Data sources

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

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

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

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

Australian Sanctions Consolidated List4,064

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)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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)

French Freezing of Assets6,257

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

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,057

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

Moldovan sanctions for terrorism and proliferation of WMD779

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

Swiss SECO Sanctions/Embargoes8,000

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)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

External databases

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

Wikidata224,896

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: omnio-2078e3b0844154cfdf6c342f3e38cc65f0f9ea42 · eu-fsf-eu-705-17 · au-dfat-44-hamdullah-nomani · NK-CLjGvcp4BmsNMRSy9ce99T · unsc-111068 · il-nbctf-155b6f69557dc5a5a95b4a17210b003771a014b1 · eu-tb-logical-693 · qa-nctc-111068-hamdullah-nomani · gb-hmt-7374 · fr-ga-3303 · md-terr-73f90ea977ee44a03982954564a65408cb2e3308 · zafic-539-hamdullah-nomani · NK-75geAqJZaEEUjvwBEJ73vD · zafic-539 · arpet-personas-111068 · ch-seco-18981 · ja-mof-e5fa244e214201e297829fbaba065f68f4d2e4dc · ua-sfms-295

For experts: raw data explorer