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Abdul Rauf Khadem

Terrorism · Sanctioned entity

Abdul Rauf Khadem is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL RAUF KHADEM · Abdul Rauf Aliza · Abdul Rauf KHADEM · Abdul Rauf Khadem · Mullah Abdul Rauf · 8 more...				[sources]
Other name	Abdul Rauf · Abdul Rauf ALIZA · Mullah Abdul Rauf Aliza · Молла Абдул Рауф · الملا عبدالرؤوف · 2 more...				[sources]
Weak alias	Mullah Abdul Rauf Aliza) · ムラー・アブドゥル・ラウフ・アリーザ				[sources]
Birth date	1958 · 1959 · 1960 · 1961 · 1962 · 3 more...				[sources]
Place of birth	Azan · Azan village, Afghanistan · Azan village, Kajaki District, Afghanistan · Azan village, Kajaki District, Helmand Province, AFGHANISTAN · Azan village, Kajaki District, Helmand Province, Afghanistan · 8 more...				[sources]
Death date	2015-02-09				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL RAUF · Abdul Rauf · Abdur Rauf · Mullah · Mullah Abdul Rauf Aliza · 3 more...				[sources]
Last name	ABDUL RAUF KHADEM · ALIZA · KHADEM · Khadem · Rauf · 1 more...				[sources]
Patronymic	Khadem				[sources]
Second name	Abdul · KHADEM · Абдул · خادم				[sources]
Title	Mullah · Mullah （ムラー）				[sources]
Wikidata ID	Q18763764				[sources]
Position	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） · Commander of Central Corpus · 3 more...				[sources]
Religion	Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg				[sources]
Created at	2001-02-23				[sources]
Modified on	2024-03-31				[sources]
Last changed	2024-04-12	Last checked	2024-04-26	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

Commander of Central Corpus

— Bulgarian Persons of Interest non-official source, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date range: DOB a) between 1958–1963.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Commander of Central Corps under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Guantanamo Bay detainee

— Wikidata non-official source, 2023-07-18

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights	Taliban · UN List	2001-02-23	-
Federal Public Service Finance	AFG	2017-03-10	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-12-15	-
Financial Intelligence Centre (FIC)	-	-	-
United Nations Security Council (UN SC)	Taliban	2001-02-23	-
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)	-	-
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。	2001-09-22	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1988 (2011))	2022-02-18	-
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	2011-11-22	-
European External Action Service	AFG	2017-03-10	-
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	-	-
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) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

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

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,011

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

Australian Sanctions Consolidated List4,069

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)

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,265

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Bulgarian Persons of Interest574

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

Bulgaria · OMNIO Compliance · non-official source

External databases

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

Wikidata224,805

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: il-nbctf-d5a42c34e4f86c2682cc58df122f4cfb4cc07528 · zafic-423-abdul-rauf-khadem · eu-fsf-eu-715-79 · unsc-111041 · eu-tb-logical-719 · zafic-423 · ja-mof-275142e1c1323eeef0f7cb52838154d656d73203 · ua-sfms-270 · gb-hmt-6912 · md-terr-9585ea20c7f5235b87fc1f52dc87f523951c615c · ch-seco-18658 · fr-ga-2799 · qa-nctc-111041-abdul-rauf-khadem · arpet-personas-111041 · au-dfat-25-abdul-rauf-khadem · omnio-c9cde5e9748da584e625f809a6e5817faafe8558 · NK-kvtKjLzKgagEsB77pUbekh

For experts: raw data explorer

Factsheet Descriptions Data sources

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