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Abdul Rauf Khadem

Terrorism · Sanctioned entity
TypePerson[sources]
NameABDUL RAUF KHADEM · Abdul Rauf Aliza · Abdul Rauf KHADEM · Abdul Rauf Khadem · Mullah Abdul Rauf · 8 more...[sources]
Other nameAbdul Rauf · Abdul Rauf ALIZA · Mullah Abdul Rauf Aliza · Молла Абдул Рауф · الملا عبدالرؤوف · 2 more...[sources]
Weak aliasMullah Abdul Rauf Aliza) · ムラー・アブドゥル・ラウフ・アリーザ[sources]
Birth date · · · · · 3 more...[sources]
Place of birthAzan · Azan village, Afghanistan · Azan village, Kajaki District, Afghanistan · Azan village, Kajaki District, Helmand Province, AFGHANISTAN · Azan village, Kajaki District, Helmand Province, Afghanistan · 12 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL · ABDUL RAUF · Abdul Rauf · Mullah · Mullah Abdul Rauf Aliza · 4 more...[sources]
Last nameABDUL RAUF KHADEM · ALIZA · KHADEM · Khadem · Rauf · 1 more...[sources]
PatronymicKhadem[sources]
Second nameAbdul · KHADEM · RAUF · Абдул · خادم[sources]
TitleMullah · Mullah (ムラー)[sources]
Wikidata IDQ18763764[sources]
PositionChef 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]
ReligionIslam[sources]
Source linkgels-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,

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,

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

Belgian Financial Sanctions,

Commander of Central Corpus

Bulgarian Persons of Interest non-official source,

Date range: DOB a) between 1958–1963.

Swiss SECO Sanctions/Embargoes,

Commander of Central Corps under the Taliban regime.

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.

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

UK HMT/OFSI Consolidated List of Targets,

Anggota Taliban yang bertanggung jawab untuk wilayah 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,

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,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Argentina RePET Sanctions727

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

Argentina · MdJ

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

EU Consolidated Travel Bans4,018

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

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,448

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,238

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

UNSC

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,368

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Belgian Financial Sanctions6,603

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

Belgium · FOD

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

External databases

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

Wikidata379,073

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: eu-fsf-eu-715-79 · omnio-c9cde5e9748da584e625f809a6e5817faafe8558 · id-dttot-2f3e402ebf8748106e187f859debb004f53f7bbc · unsc-111041 · NK-kvtKjLzKgagEsB77pUbekh · il-nbctf-d5a42c34e4f86c2682cc58df122f4cfb4cc07528 · arpet-personas-111041 · qa-nctc-111041-abdul-rauf-khadem · eu-tb-logical-719 · md-terr-3be9abb2fe4e84d064834f9a92e8e10514a57f4f · md-terr-9585ea20c7f5235b87fc1f52dc87f523951c615c · gb-hmt-6912 · zafic-423 · ch-seco-18658 · ja-mof-275142e1c1323eeef0f7cb52838154d656d73203 · zafic-423-abdul-rauf-khadem · ua-sfms-270 · fr-ga-2799 · gb-fcdo-afg0025 · au-dfat-25-abdul-rauf-khadem · id-dttot-b772ea7a6b1eeb2922cd15c91698f93c96be831a

For experts: raw data explorer