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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NOOR MOHAMMAD SAQIB · NOOR MOHAMMAD SAQIB_x000D_ · NOOR MOHAMMAD; SAQIB · Noor Mohammad Saqib · Nur Muhammed Sakip · | [sources] | |||
| Alias | NOOR MOHAMMED SAQEB · Noor Mohammad Mohammad Saqib · Noor Mohammed Saqeb · Noor Mohammed Saqeb_x000D_ · Nur Muhammed Muhammed Sakip · | [sources] | |||
| Weak alias | NOOR MOHAMMED SAQEB | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Afghanistan · Bagrami District, Afghanistan · Bagrami District, Kabul Province · Bagrami District, Kabul Province, Afganistan · Bagrami District, Kabul Province, Afghanistan · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Classification | National government (current) | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | NOOR · Noor · Noor Mohammad · Нуур · نور محمد · | [sources] | |||
| Last name | Mohammad · SAQEB · SAQIB · Saqib · Сакиб · | [sources] | |||
| Passport number | D0009914 | [sources] | |||
| Wikidata ID | Q108445446 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Chief Justice of Supreme Court · Chief Justice of Supreme Court under the Taliban regime · Chief Justice of Supreme Court under the Taliban regime (1996-2001) · Chief Justice of Supreme Court under the Taliban regime（1996-2001） · Juge en chef de la Cour suprême sous le régime taliban (1996-2001) · | [sources] | |||
| Education | Darul Uloom Haqqania | [sources] | |||
| Address | Afghanistan_x000D_ · Kaboul : AFGHANISTAN · Kabul · Kabul Afghanistan · Kabul, · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.cia.gov · www.counterextremism.com · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
TAi.110 Designation: Chief Justice of Supreme Court under the Taliban regime (1996-2001). Passport no: Afghanistan diplomatic passport D0009914, issued in Afghanistan (Name in Latin script: Noor Mohammed Saqeb; name original script: نور محمد ثاقب ; issued 10 May 2022, expires 10 May 2027). Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Height: 175 cm
TAi.110. (name in original script: نور محمد ثاقب ). Designation: Chief Justice of Supreme Court under the Taliban regime (1996-2001). Passport no: Afghanistan diplomatic passport D0009914, issued in Afghanistan (Name in Latin script: Noor Mohammed Saqeb; name original script: نور محمد ثاقب ; issued 10 May 2022, expires 10 May 2027). Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Height: 175 cm
(Date of UN designation: 2001-01-25) (Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427560)
Chief Justice of Supreme Court
Chief Justice of Supreme Court under the Taliban regime (1996-2001).
Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Height 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.
Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Président de la Cour suprême sous le régime des Taliban - Membre du Conseil suprême des Taliban et responsable du comité religieux des Taliban. Membre de la tribu Ahmadzai.
Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Height 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here
Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: click here
- Jabatan: Ketua Mahkamah Agung di bawah rezim Taliban - Anggota Dewan Agung Taliban dan Kepala Komite Keagamaan Taliban - Bagian dari suku Ahmadzai
タリバーン最高評議会のメンバー及びタリバーン宗教委員会の委員長。Ahmadzai 部族に属する。身長は175cm。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23日に終了した。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：
アフガニスタン外交旅券D0009914（2022年5月10日にアフガニスタンで発行、氏名の英字表記：Noor Mohammed Saqeb、氏名のアラビア語表記： نور محمد ثاقب 、2027年5月10日に失効）
Taille : 175 cm
Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Height 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Minister of Hajj and Religious Affairs of the Islamic Emirate of Afghanistan
Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Height 175cm.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
omnio-5ab761ac2cdf3a4bc64838a5b53a57047e804c25 · arpet-personas-111210 · be-fod-c2544a38a82b833c25088f0dabeaf233ad78e26c · ja-mof-225acfafd8df129ff8336a91b67f0caf1764687d · qa-nctc-111210-noor-mohammad-saqib · md-terr-b69be0f425a1db92df811a2aed64080f10e45223 · mc-freezes-0a95f8cc24d3ab3f0e60211e1c8341d782b3da7f · us-cia-afghanistan-noor-mohammad-saqib-minister-of-hajj-religious-affairs · fr-ga-3335 · gb-hmt-7431 · tw-shtc-1885dd096e6e4471604a6830ec096a19a2dd2dc7 · unsc-111210 · id-dttot-81f39ae7b01bed7c3fa48aaab27e9664c8bb2fd8 · il-nbctf-d814fcc6e81848f7521da430092ac687a2631cc2 · gb-fcdo-afg0088 · eu-tb-logical-739 · ja-mof-90a78f5af9c33cabeeb979a36466fe771b52f839 · ch-seco-19184 · ua-sfms-311 · zafic-612-noor-mohammad-saqib · au-dfat-110-noor-mohammad-saqib · tw-shtc-c5bc28c58d5d2db8cfaeb85672cab263269fc9ea · ch-seco-79607 · eu-fsf-eu-818-83For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q108445446?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 | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Afghanistan_x000D_ | - | |
| Kabul, Afghanistan | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Hajj & Religious Affairs | - | - | |
| 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 imposed with respect to the Taliban | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Israel | 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 | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Kabul, Afghanistan | Afghanistan |
| Kabul, | - |
| - |