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Shamsuddin

Terrorism · Politican · Sanctioned entity
Shamsuddin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NamePahlawan Shamsuddin · SHAMSUDDIN · SHAMSUDIN · Shamsuddin · Shamsuddin Pahlawan · 6 more...[sources]
Other nameMaulvi Shamsuddin Pahlawan · Pahlawan SHAMSUDDIN · Pahlawan Shamsuddin · شمس الدين · شمس الدین · 1 more...[sources]
Weak aliasPahlawan Shamsuddin) · パラワン・シャムスッディーン[sources]
Birth date[sources]
Place of birthBadakhshan Province, Afghanistan · District de Keshim, province de Badakhchan · Keshim District, Afghanistan · Keshim District, Badakhshan Province · Keshim District, Badakhshan Province Afghanistan · 4 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First namePahlawan · SHAMSUDDIN · Shamsuddin · شمس الدین[sources]
KeywordsNational government[sources]
Last nameSHAMSUDDIN · Shamsuddin[sources]
Second nameShamsuddin[sources]
Title(a) Maulavi, (b) Qari · Maulavi · Maulavi (マウラヴィ) · Qari · Qari (カリ)[sources]
Wikidata IDQ108803692[sources]
PositionDeputy 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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,

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,

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,

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

Swiss SECO Sanctions/Embargoes,

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),

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,

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,

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

UK FCDO Sanctions List,

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,

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,

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,

Afghan politician

Wikidata non-official source,

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,

Relationships

Data sources

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

Belgian Financial Sanctions6,321

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

Wikidata Politically Exposed Persons183,722

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

Wikidata · non-official source

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

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,093

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,298

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

EU Financial Sanctions Files (FSF)6,061

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

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,008

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)

External databases

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

Wikidata226,489

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: au-dfat-103-shamsuddin · eu-fsf-eu-295-85 · il-nbctf-21e21a2da358c802108e0b9fe24aa0538a229c65 · qa-nctc-111146-shamsuddin · eu-tb-logical-594 · zafic-621-shamsuddin · fr-ga-3359 · NK-Qyx8sm4VjJQJuvPVnbpds5 · unsc-111146 · zafic-621 · ua-sfms-71 · arpet-personas-111146 · ja-mof-1d3d323b496cfedae8d001f98941555a12034a1f · gb-hmt-7160 · NK-j9aniAxYZ44XGdZbksBKre · ch-seco-19248 · gb-fcdo-afg0081 · md-terr-c14e96d94bd1b65fe481537e7f2469f343e63aaa

For experts: raw data explorer