Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Pahlawan Shamsuddin · SHAMSUDIN · Shamsuddin · Shamsuddin Pahlawan · שמס אלדין · | [sources] | |||
Other name | Maulvi Shamsuddin Pahlawan · Pahlawan Shamsuddin · شمس الدين · شمس الدین · مولوي شمس الدین پهلوان | [sources] | |||
Weak alias | Pahlawan Shamsuddin · パラワン・シャムスッディーン | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Badakhshan Province, Afghanistan · District de Keshim, province de Badakhchan · District de Keshim, province de Badakhchan : AFGHANISTAN · Keshim District, Afghanistan · Keshim District, Badakhshan Province · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Citizenship | Afghanistan | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Pahlawan | [sources] | |||
Last name | Shamsuddin | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) · Qari · Qari (カリ) | [sources] | |||
Wikidata ID | Q108803692 | [sources] | |||
Position | Deputy Minister of Agriculture, Irrigation and Livestock of Afghanistan (2021-) · Governor of Wardak (Maidan) Province (Afghanistan) under the Taliban regime · Governor of Wardak (Maidan) Province under the Taliban regime · Governor of Wardak (Maidan) Province under the Taliban regime · Governor of Wardak (Maidan) Province (ワルダク州知事) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Title: a) Maulavi b) Qari. Designation: Governor of Wardak (Maidan) Province under the Taliban regime. Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Governor of Wardak (Maidan) Province under the Taliban regime.
Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.
Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Gouverneur de la province de Wardak (Maidan) (Afghanistan) sous le régime des talibans - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan et l'Iran.
Believed to be in Afghanistan/Pakistan/Iran border area. 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/How-we-work/Notices/View-UN-Notices-Individuals click here
Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
アフガニスタン、パキスタン及びイラ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23日に終了した。
Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Afghan politician
Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
unsc-111146
· ja-mof-1d3d323b496cfedae8d001f98941555a12034a1f
· fr-ga-3359
· ch-seco-79540
· md-terr-c14e96d94bd1b65fe481537e7f2469f343e63aaa
· id-dttot-464b78bdd61b8c0649f4b439f8c475072195a731
· au-dfat-103-shamsuddin
· mc-freezes-172e36320d20795408952cf94f9d8d8940c199ce
· ua-sfms-71
· gb-fcdo-afg0081
· ch-seco-19248
· qa-nctc-111146-shamsuddin
· eu-tb-logical-594
· tw-shtc-fda9853b954a0073b737c65c1b125fe628548364
· arpet-personas-111146
· gb-hmt-7160
· zafic-621-shamsuddin
· il-nbctf-21e21a2da358c802108e0b9fe24aa0538a229c65
· eu-fsf-eu-295-85
· md-terr-a5d98b6fda2e7f31f29c95a523dd7f796cef27b8
· NK-j9aniAxYZ44XGdZbksBKre
· zafic-621
· NK-Qyx8sm4VjJQJuvPVnbpds5
For experts: raw data explorer
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 | |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy Minister of Agriculture, Irrigation and Livestock of Afghanistan | - |
European Union | Council of the European Union | - | - | - |
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 | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |
Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
Monaco | La Principauté de Monaco | - | - | - |