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Shamsuddin

Terrorism · Political · Sanctioned entity

Shamsuddin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Pahlawan Shamsuddin · SHAMSUDDIN · SHAMSUDIN · Shamsuddin · Shamsuddin Pahlawan · 6 more...				[sources]
Other name	Maulvi Shamsuddin Pahlawan · Pahlawan SHAMSUDDIN · Pahlawan Shamsuddin · شمس الدين · شمس الدین · 1 more...				[sources]
Weak alias	Pahlawan Shamsuddin) · パラワン・シャムスッディーン				[sources]
Birth date	1968				[sources]
Place of birth	Badakhshan Province, Afghanistan · District de Keshim, province de Badakhchan · Keshim District, Afghanistan · Keshim District, Badakhshan Province, Afghanistan · Keshim district, Badakhshan province, AFGHANISTAN · 2 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Pahlawan · SHAMSUDDIN · Shamsuddin · شمس الدین				[sources]
Keywords	National government				[sources]
Last name	SHAMSUDDIN				[sources]
Second name	Shamsuddin				[sources]
Title	(a) Maulavi, (b) Qari · 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]
Created at	2001-02-23				[sources]
Modified on	2023-12-23				[sources]
Last changed	2024-03-27	Last checked	2024-04-20	First seen	2022-04-27

Descriptions

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

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Governor of Wardak (Maidan) Province under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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。

— Japan Economic sanctions and list of eligible people, 2023-04-20

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

— UN Security Council Consolidated Sanctions, 2023-04-20

Afghan politician

— Wikidata non-official source, 2023-07-18

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

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Positions held
Position occupied	Start date	End date
Deputy Minister of Agriculture, Irrigation and Livestock of Afghanistan	2021-09-07	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights	Taliban · UN List	2001-02-23	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
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)	-	-
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。	2001-09-22	-
European External Action Service	AFG	2017-03-10	-
Financial Intelligence Centre (FIC)	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2014-01-09	-
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	2014-01-22	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(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) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more...	-	-
United Nations Security Council (UN SC)	Taliban	2001-02-23	-
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	2011-11-22	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-01-06	-
Federal Public Service Finance	AFG	2017-03-10	-

Data sources

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)

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

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

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

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

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)

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)

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

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

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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: fr-ga-3359 · il-nbctf-21e21a2da358c802108e0b9fe24aa0538a229c65 · NK-j9aniAxYZ44XGdZbksBKre · eu-fsf-eu-295-85 · au-dfat-103-shamsuddin · unsc-111146 · ch-seco-19248 · md-terr-c14e96d94bd1b65fe481537e7f2469f343e63aaa · zafic-621 · qa-nctc-111146-shamsuddin · gb-hmt-7160 · eu-tb-logical-594 · ja-mof-1d3d323b496cfedae8d001f98941555a12034a1f · NK-Qyx8sm4VjJQJuvPVnbpds5 · ua-sfms-71 · arpet-personas-111146 · zafic-621-shamsuddin

For experts: raw data explorer

Factsheet Descriptions Data sources

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