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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL MANAN · Abdul Manan Nayazi · Abdul Manan Niazi · Abdul Manan Nyazi · Baryalai · | [sources] | |||
| Other name | Abdul Manan Nayazi · Abdul Manan Niazi · Baryalai · Baryaly · Молла Манан Ниязи · | [sources] | |||
| Weak alias | Abdul Manan Nayazi · Abdul Manan Niazi · Baryalai · Baryaly · アブドゥル・マナン・ナヤジ · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Herat Province, Afghanistan · Pashtoon Zarghoon District, Afghanistan · Pashtoon Zarghoon District, Herat Province · Pashtoon Zarghoon District, Herat Province Afghanistan · Pashtoon Zarghoon District, Herat Province, Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Abdul · Abdul Manan · Mullah · Молла · عبد المنان · | [sources] | |||
| Last name | Baryalai · Baryaly · Nayazi · Niazi · Nyazi · | [sources] | |||
| Second name | Manan · Манан | [sources] | |||
| Title | Mullah · Mullah （ムラー） | [sources] | |||
| Position | Governor of Balk Province under the Taliban regime · Governor of Balk Province（バルク州知事） · Governor of Kabul Province · Governor of Kabul Province under the Taliban regime · Governor of Kabul Province（カブール州知事） · | [sources] | |||
| Address | Diyakini berada di wilayah perbatasan Afganistan/Pakistan | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Title: Mullah. Designation: a) Governor of Kabul Province under the Taliban regime b) Governor of Balk Province under the Taliban regime. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Governor of Kabul Province
Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.
Governor of Kabul Province under the Taliban regime. Governor of Balk Province under the Taliban regime.
Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Achekzai. A collaboré au transport de kamikazes vers l'Afghanistan.
Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. 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
Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. How-we-work/Notices/View-UN-Notices-Individuals click here
Anggota Taliban yang bertanggung jawab di wilayah Herat, Farah dan Nimroz pada pertengahan 2013. Anggota Dewan Tertinggi Taliban dan Quetta Shura.
2013年中期時点で、ヘラート州、ファラー州及びニムロズ州 (Herat, Farah and Nimroz provinces) を管轄しているタリバーンの一員。タリバーン最高評議会及びQuetta Shuraの一員。アフガニスタンとパキスタンの国境地帯にいると思われている。Achekzai 部族に属する。アフガニスタンへの自爆テロ犯の移送に関与している。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。
Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
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
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
qa-nctc-110961-abdul-manan-nyazi · id-dttot-617e11052c37c3d01ed1bdb6175783d101297f2d · il-nbctf-07d19c4238c01635713ceeba22abb850c4983b91 · ch-seco-79478 · gb-fcdo-afg0075 · md-terr-855e6d353e77f0c756e25e03505c884c9464858a · gb-hmt-7380 · eu-tb-logical-702 · fr-ga-2788 · au-dfat-97-abdul-manan-nyazi · zafic-547 · ch-seco-19026 · ua-sfms-299 · ja-mof-4051ab8b40f17879726e8e793384ec3bc6620a11 · eu-fsf-eu-756-37 · arpet-personas-110961 · mc-freezes-b261f0ab608f919f61860250b49b0803f11c18de · md-terr-45da6a92846c149b1e15a7a8cdddf955519a4cd9 · NK-gzBiGW6kyw5hZWgbwTQihT · zafic-547-abdul-manan-nyazi · unsc-110961 · NK-8k39MXrVegyYiWZAxEXjHj · tw-shtc-868af7a8042c5c94002b2274d49175aa1f003fce · id-dttot-45a280a1a691be1e7f2ffd93534e5ec137407a2d · omnio-0b1a5ece1873b01df2baee1ce6ae4e98d2fc64eaFor 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 | |
| European Union | Council of the European Union | - | - | ||
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| 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 | - |