Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maulavi Najibullah · Maulavi Najibullah Haqqani · NAJIBULLAH HAQQANI HIDAYATULLAH · NAJIBULLAH HAQQANI HYDAYETULLAH · Najibullah Haqani · 10 more... | [sources] | |||
Other name | Najibullah HAQANI · Najibullah Haqani · Молави Наджибуллах · Молави Наджибуллах Хаккани · نجيب الله حقانی هدايت الله · 2 more... | [sources] | |||
Weak alias | Najibullah Haqani) · ナジブッラー・ハカニ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moni village · Moni village, Shigal District, Kunar Province · Moni village, Shigal District, Kunar Province, AFGHANISTAN · Village de Moni, district de Shigal, province de Kunar | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
First name | Maulavi · NAJIBULLAH · Najibullah · Молави · نجیب الله · 1 more... | [sources] | |||
ID Number | 545167 · Afghan national identification card (tazkira) number 545167, issued in 1974 · アフガニスタン国民IDカード(tazkira)番号:545167(1974年発行) | [sources] | |||
Keywords | National government | [sources] | |||
Last name | HAQANI · HIDAYATULLAH · Haqqani · Hidayatullah · NAJIBULLAH HAQQANI HYDAYETULLAH · 3 more... | [sources] | |||
Middle name | HIDAYATULLAH · هداية الله | [sources] | |||
Patronymic | Haqani · Haqqani · Hidayatullah | [sources] | |||
Second name | HAQQANI · Haqqani · Najibullah · Наджибуллах · حقاني | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Wikidata ID | Q108445427 | [sources] | |||
Position | Consul General · Deputy Minister of Finance of the Taliban regime · Deputy Minister of Finance under the Taliban regime · Deputy Minister of Finance (財務次官) · Deputy Minister of Public Works · 4 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
arpet-personas-111078
· ch-seco-18592
· NK-QPPjiVRGYmxBDgDn9YUrSB
· gb-hmt-7170
· ua-sfms-261
· au-dfat-71-najibullah-haqqani-hidayatullah
· omnio-ba8003003bd4f288b0ced4dd31104b65f3ccc71a
· eu-fsf-eu-321-36
· ja-mof-5472954426a0b1a70e0457f23341d64d5a4b2139
· zafic-374-najibullah-haqqani-hidayatullah
· eu-tb-logical-602
· il-nbctf-972b91bc8159d7a79aed6980bde67f8598d1936e
· fr-ga-3329
· omnio-56a5afe45b8bd92d607f082b7e332b96a2e73179
· md-terr-6343b2107b9c58cedcd4841ef20b5474066bab0e
· qa-nctc-111078-najibullah-haqqani-hidayatullah
· unsc-111078
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
545167 | Afghanistan | National identification card | - | - | |
545167 | Afghanistan | National identification card | - | - | |
545167 | Afghanistan | id-card | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Communications and Information Technology | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Federal Public Service Finance | AFG | - | ||
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) | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (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。 | - | ||
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 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1057/2014 du 08/10/2014 (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) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more... | - | - | |
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 | - | ||
European External Action Service | AFG | - |