Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD ABBAS AKHUND · Mohammad Abbas AKHUND · Mohammad Abbas Akhund · Mullah Mohammad Abbas Akhund · מחמד עבאס אח'ונד · 3 more... | [sources] | |||
Other name | Mullah Mohammad Abbas Akhund · Молла Мохаммад Аббас Ахунд · محمد عباس آخوند · محمد عباس آخوند Akhund · ملا محمد عباس اخند | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Khas Oruzgan, province d'Oruzgan · Khas Uruzgan District, AFGHANISTAN · Khas Uruzgan District, Afghanistan · Khas Uruzgan District, Uruzgan Province, Afghanistan · Uruzgan Province, Afghanistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | MOHAMMAD · MOHAMMAD ABBAS · Mohammad · Mohammad Abbas · Mullah · 3 more... | [sources] | |||
Keywords | National government | [sources] | |||
Last name | AKHUND · Abbas · Akhund · Ахунд | [sources] | |||
Patronymic | Akhund | [sources] | |||
Second name | ABBAS · AKHUND · Mohammad Abbas · Мохаммад Аббас · آخوند | [sources] | |||
Title | Mullah · Mullah (ムラー) | [sources] | |||
Wikidata ID | Q109681100 | [sources] | |||
Position | (a) Mayor of Kandahar under the Taliban regime, (b) Minister of Public Health under the Taliban regime. · Maire de Kandahar sous le régime des talibans. · Mayor of Kandahar under the Taliban regime · Mayor of Kandahar(カンダハール市長) · Minister of Disaster Management (2021-) · 6 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
au-dfat-66-mohammad-abbas-akhund
· ja-mof-8b01ab0c0f3d891311f2a9a11f40e38f36de18ce
· il-nbctf-81b34b38d5915de9768c7f375c88b25993858710
· omnio-351cd824a5e3eed753c670a53093763121d73b55
· fr-ga-2862
· NK-BuzhePEFSH27RE3FYwYNhz
· eu-tb-logical-526
· NK-2dHqcFfn6rqSvTYvFkdd22
· ch-seco-18156
· zafic-72
· qa-nctc-110942-mohammad-abbas-akhund
· eu-fsf-eu-427-43
· md-terr-d83f612a047819f4ef8581becb4e753f9f5e7e08
· NK-QSGLtH52kdWpToUdBM2Tvs
· unsc-110942
· arpet-personas-110942
· gb-hmt-6954
· ua-sfms-227
· zafic-72-mohammad-abbas-akhund
For experts: raw data explorer
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Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Disaster Management | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
United Nations Security Council (UN SC) | Taliban | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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 | - | ||
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。 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
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 | - | ||
European External Action Service | AFG | - | ||
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) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
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) | - | - | |
Federal Public Service Finance | AFG | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - |