Search OpenSanctions

Advanced

Abdul Rauf Aliza

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL RAUF KHADEM · ABDUL RAUF; KHADEM · Abdul Rauf Aliza · Abdul Rauf Khadem · Mullah Abdul Rauf · 8 more...[sources]
AliasAbdul Rauf · Abdul Rauf ALIZA · Mullah Abdul Rauf Aliza · Молла Абдул Рауф · الملا عبدالرؤوف · 3 more...[sources]
Weak aliasAbdul Rauf ALIZA[sources]
Birth date · · · · · 3 more...[sources]
Place of birthAfghanistan · Azan · Azan village, Afghanistan · Azan village, Kajaki District, Afghanistan · Azan village, Kajaki District, Helmand Province, AFGHANISTAN · 11 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL · Abdul Rauf · Mullah · Молла · عبد الرؤوف · 1 more...[sources]
Last nameALIZA · KHADEM · Khadem · Rauf · Рауф · 1 more...[sources]
TitleMullah · Mullah (ムラー)[sources]
Wikidata IDQ18763764[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionAmir · Chef du corps d'armée central sous le régime des Taliban · Commander of Central Corp under the Taliban regime · Commander of Central Corps under the Taliban regime · Commander of Central Corps(中央軍司令官) · 4 more...[sources]
ReligionIslam[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

Argentina RePET Sanctions,

TAi.025 Title: Mullah. Designation: Commander of Central Corps under the Taliban regime. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

Australian Sanctions Consolidated List,

(Date of UN designation: 2001-02-23) (Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4665146)

Belgian Financial Sanctions,

Commander of Central Corpus

Bulgarian Persons of Interest non-official source,

Commander of Central Corps under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Date range: DOB between 1958 and 1963

Swiss SECO Sanctions/Embargoes,

Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. available.

Swiss SECO Sanctions/Embargoes,

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. search/un/4665146

EU Financial Sanctions Files (FSF),

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. search/un/4665146

EU Consolidated Travel Bans,

Membre de la Choura des Taliban de Quetta depuis 2009 - Membre des Taliban, responsable de la province de Oruzgan, Afghanistan depuis 2011.

French National Asset Freezing System,

Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 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,

Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here

- Memiliki gelar “Mullah” - Jabatan: Komandan Korps Pusat di bawah rezim Taliban - Anggota Taliban Quetta Shura pada tahun 2009 - Anggota Taliban yang bertanggung jawab atas Provinsi Uruzgan, Afganistan, pada tahun 2011

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2009年時点でタリバーンのQuetta Shuraのメンバー。2011年時点でアフガニスタンのウルズガン州(Uruzgan Province)を管轄するタリバーンのメンバー。安全保障理事会決議1822(2008年)に基づく見直しは2010年6月1日に終了した。

Japan Economic Sanctions and List of Eligible People,

Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

UN Security Council Consolidated Sanctions,

Guantanamo Bay detainee

Wikidata non-official source,

Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

South Africa Targeted Financial Sanctions,

Data sources

UN Security Council Consolidated Sanctions1,398

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

Global · UNSC

French National Asset Freezing System5,953

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

Bulgarian Persons of Interest573

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Polish Sanctions Countering Money Laundering and Terror Financing483

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

EU Consolidated Travel Bans4,170

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

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List10,016

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

South Africa Targeted Financial Sanctions994

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

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List837

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Argentina RePET Sanctions884

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

Argentina · MdJ

Swiss SECO Sanctions/Embargoes8,501

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Terrorists Organizations and Unauthorized Associations lists970

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List5,146

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,912

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,607

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

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions5,938

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

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

Wikidata330,787

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: gb-hmt-6912 · qa-nctc-111041-abdul-rauf-khadem · tw-shtc-1914a586477a4b208c2811d669a618d6c4bbe645 · ch-seco-78869 · ch-seco-18658 · il-nbctf-d5a42c34e4f86c2682cc58df122f4cfb4cc07528 · be-fod-20e0e8c423e9feb8217297db92566861547f61ea · eu-fsf-eu-715-79 · zafic-423-abdul-rauf-khadem · eu-tb-logical-719 · id-dttot-2f3e402ebf8748106e187f859debb004f53f7bbc · gb-fcdo-afg0025 · md-terr-3be9abb2fe4e84d064834f9a92e8e10514a57f4f · ua-sfms-270 · mc-freezes-d5c6d0a0275d2dcfaecfdbdf7b747fccf89131b3 · au-dfat-25-abdul-rauf-khadem · omnio-c9cde5e9748da584e625f809a6e5817faafe8558 · unsc-111041 · arpet-personas-111041 · id-dttot-b772ea7a6b1eeb2922cd15c91698f93c96be831a · ja-mof-275142e1c1323eeef0f7cb52838154d656d73203 · fr-ga-2799

For experts: raw data explorer