Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL GHAFAR · ABDUL GHAFAR QURISHI · Abdul Ghafar Qurishi Abdul Ghani · Abdul Ghaffar Qureshi · Maulavi Abdul Ghafar Qurishi · | [sources] | |||
Other name | ABDUL GHANI · Abdul Ghaffar Qureshi · QURISHI · Молави Абдул Гафар Куриши · عبدالغفار قریشی عبد الغنی · | [sources] | |||
Weak alias | Abdul Ghaffar Qureshi · アブドゥル・ガッファル・クレシ | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Takhar Province, Afghanistan · Turshut village, Afghanistan · Turshut village, Warduj District, Takhar Province, AFGHANISTAN · Turshut village, Wursaj District, Afghanistan · Turshut village, Wursaj District, Takhar Province · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Abdul · Abdul Ghafar · Abdul Ghaffar · Maulavi · Молави · | [sources] | |||
ID Number | 55130 · D 000933 · アフガニスタン国民IDカード番号(tazkira) · 番号:55130 | [sources] | |||
Last name | Abdul Ghani · Qureshi · Qurishi · Куриши · عبد الغني | [sources] | |||
Middle name | QURISHI | [sources] | |||
Passport number | 55130 · D 000933 · アフガニスタン旅券D 000933 · (1998年9月13日にカブールで発行) | [sources] | |||
Patronymic | Qurishi | [sources] | |||
Second name | Abdul Ghafar · GHAFAR · Ghaffar · QURISHI · Абдул Гафар | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Wikidata ID | Q120087492 | [sources] | |||
Position | Attaché chargé du rapatriement, «ambassade» des talibans, Islamabad, Pakistan · Maulavi · Maulavi, Attaché chargé du rapatriement, «ambassade» des talibans, Islamabad, Pakistan · Repatriation Attache · Repatriation Attache, Taliban Embassy, Islamabad, Pakistan · | [sources] | |||
Address | Khairkhana Section Nomor 3, Kabul, Afganistan · Khairkhana Section Number 3 Kabul Afghanistan · Khairkhana Section Number 3, Kabul · Khairkhana Section Number 3, Kabul, AFGHANISTAN · Khairkhana Section Number 3, Kabul, Afghanistan · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Title: Maulavi. Designation: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan. Afghan passport number D 000933 issued in Kabul on 13 Sept. 1998. Afghan national identification card (tazkira)number 55130. Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010
Belongs to Tajik ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. available.
Repatriation Attache, Taliban Embassy, Islamabad, Pakistan.
Belongs to Tajik ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Belongs to Tajik ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Impliqué dans un trafic de stupéfiants - membre du groupe ethnique Tadjik
Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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
Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
Terlibat dalam perdagangan Narkoba
麻薬取引に関与している。Tajik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29日に終了した。
Adresse : AFGHANISTAN : Khairkhana Section Number 3, Kabul, N° Passeport : D 000933 : Passeport afghan délivré à Kaboul le 13/09/1998, Autre Identité : 55130 : n° d'identification national - carte d'identité nationale afghane, tazkira
Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Pakistani politician and businessman
Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
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
gb-fcdo-afg0100
· qa-nctc-690726-abdul-ghafar-qurishi-abdul-ghani
· tw-shtc-36100eeb2ce1f55333315e955857801750f403e7
· NK-b5SgT8f5JTkQ4NkMkVEA3P
· id-dttot-9526c5746e26cdc22bd698262cf59763d8ababb9
· NK-NZLENMv2rnkAUqfNCjN3zs
· au-dfat-130-abdul-ghafar-qurishi-abdul-ghani
· id-dttot-0c3ec516588ad6566ff32688ba68667d3fcfe1fb
· zafic-26
· eu-fsf-eu-775-63
· ja-mof-93e14bb78efbb2575b2d1f96f43a96abe7c1df52
· ua-sfms-303
· md-terr-cbf9ad44180bf74aaae83943f5fbd9c17c0f8af9
· omnio-195d0abec4ca1ae9e4d09f11b68a6932583ebed9
· ch-seco-79732
· unsc-690726
· ch-seco-17892
· gb-hmt-7405
· arpet-personas-690726
· md-terr-a731f38a8b4c2ea4ebc15c86dea027cb860532c9
· id-dttot-b4ec9b671b398528dbcd6c084ad0fc2ff005e0ff
· zafic-26-abdul-ghafar-qurishi-abdul-ghani
· fr-ga-2764
· mc-freezes-20a6388319ea5411a24eecbd6a23d7a25a25796e
· eu-tb-logical-709
· NK-RPoaHtWsVxdKwtdriVX6fe
· il-nbctf-a2bc4303bc961ccfc2b858ee53a7351a6dd58548
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 | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
Address | ||
---|---|---|
Full address | Country | |
Khairkhana Section Number 3, Kabul, AFGHANISTAN · Khairkhana Section Number 3, Kabul, Afghanistan · Khairkhana Section, Number 3, Kabul | Afghanistan |
Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
European Union | Council of the European Union | - | - | - |
Israel | 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 | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |
Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
55130 | Afghanistan | National Identification Number | - | - |
55130 | Afghanistan | National identification card | - | - |
D 000933 | Afghanistan | National passport | - | - |
55130 | Afghanistan | id-card | - | - |
D 000933 | Afghanistan | National passport | - | - |