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Noor Mohammad Saqib

Terrorism · Judge · Political · Sanctioned entity
Noor Mohammad Saqib is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameNOOR MOHAMMAD SAQIB · Noor Mohammad Saqib · נור מחמד ת'אקב · نور محمد ثاقب · نورمحمد ثاقب · 2 more...[sources]
Other nameNoor Mohammad Mohammad Saqib · Нуур Мохаммад Сакиб · نور محمد ثاقب · نور محمد ثاقب Saqib[sources]
Birth date · [sources]
Place of birthBagrami District, Afghanistan · Bagrami District, Kabul Province, Afghanistan · Bagrami District, Kabul Province. · Bagrami district, Kabul province, AFGHANISTAN · District de Bagrami, province de Kaboul · 5 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameNOOR MOHAMMAD · Noor · Noor Mohammad · Нуур · نور محمد · 1 more...[sources]
KeywordsNational government[sources]
Last nameMohammad · NOOR MOHAMMAD SAQIB · SAQIB · Saqib · Сакиб[sources]
PatronymicSaqib[sources]
Second nameMohammad · SAQIB · Мохаммад · ثاقب[sources]
Wikidata IDQ108445446[sources]
PositionChief Justice of Supreme Court · Chief Justice of Supreme Court under the Taliban regime · Chief Justice of Supreme Court （最高裁判所長官） · Minister of Hajj and Islamic Affairs (2021-) · председател на Върховния съд[sources]
EducationDarul Uloom Haqqania[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

Designation: Chief Justice of Supreme Court under the Taliban regime. 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.

— Australian Sanctions Consolidated List,

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.

— Belgian Financial Sanctions,

Chief Justice of Supreme Court

— Bulgarian Persons of Interest non-official source,

Chief Justice of Supreme Court under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

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.

— EU Consolidated Travel Bans,

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.

— French Freezing of Assets,

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

— UK HMT/OFSI Consolidated List of Targets,

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。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。

— Japan Economic sanctions and list of eligible people,

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.

— UN Security Council Consolidated Sanctions,

Minister of Hajj and Awqaf of Afghanistan

— Wikidata non-official source,

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.

— South African Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Wikidata Politically Exposed Persons183,419

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

Wikidata · non-official source

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

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

Belgian Financial Sanctions6,313

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

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)

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

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)

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)

External databases

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

Wikidata224,943

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: ja-mof-90a78f5af9c33cabeeb979a36466fe771b52f839 · qa-nctc-111210-noor-mohammad-saqib · au-dfat-110-noor-mohammad-saqib · eu-fsf-eu-818-83 · NK-YJJCquBLUkNM8PwyjXhFXS · fr-ga-3335 · eu-tb-logical-739 · unsc-111210 · ua-sfms-311 · zafic-612-noor-mohammad-saqib · il-nbctf-d814fcc6e81848f7521da430092ac687a2631cc2 · zafic-612 · md-terr-f52243caf97204430c79f897e548f19964ef04ef · gb-hmt-7431 · omnio-5ab761ac2cdf3a4bc64838a5b53a57047e804c25 · arpet-personas-111210 · ch-seco-19184

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