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Ezatullah Haqqani Khan Sayyid

Terrorism · Sanctioned entity

Ezatullah Haqqani Khan Sayyid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EZATULLAH HAQQANI · EZATULLAH HAQQANI KHAN SAYYID · Ezatullah Haqqani · Ezatullah Haqqani KHAN SAYYID · Ezatullah Haqqani Khan Sayyid · 5 more...				[sources]
Other name	EZATULLAH HAQQANI · Ezatullah HAQQANI · Ezatullah Haqqani · Ezatullah Haqqani (previously listed as) · Молави Езатуллах · 3 more...				[sources]
Weak alias	Ezatullah Haqqani) · エザトゥッラー・ハッカーニ				[sources]
Birth date	1957				[sources]
Place of birth	Alingar District, Afghanistan · Alingar District, Laghman Province · Alingar District, Laghman Province, Afghanistan · Alingar District, Laghman province, AFGHANISTAN · Laghman Province, Afghanistan				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	EZATULLAH · Ezatullah · Maulavi · Молави · عزت الله · 1 more...				[sources]
Last name	EZATULLAH HAQQANI KHAN SAYYID · Ezatullah · HAQQANI · KHAN SAYYID · Езатуллах				[sources]
Middle name	KHAN SAYYID · خان سيد				[sources]
Patronymic	Haqqani · Khan Sayyid				[sources]
Second name	HAQQANI · Haqqani · حقاني				[sources]
Title	Maulavi · Maulavi （マウラヴィ）				[sources]
Wikidata ID	Q5423096				[sources]
Position	Deputy Minister of Planning · Deputy Minister of Planning under the Taliban regime · Deputy Minister of Planning （計画次官） · Vice-ministre de la planification sous le régime Taliban · зам.-министър на планирането				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Created at	2001-02-23				[sources]
Modified on	2021-05-10				[sources]
Last changed	2024-03-27	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: Maulavi. Designation: Deputy Minister of Planning under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura as of 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010

— Australian Sanctions Consolidated List, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Belgian Financial Sanctions, 2023-04-20

Deputy Minister of Planning

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

Deputy Minister of Planning under the Taliban regime.

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

Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.

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

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

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

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Membre de la choura des Taliban de Peshawar à compter de 2008. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

— French Freezing of Assets, 2023-04-20

Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/ Pakistan border area. 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

2008年現在、タリバーンのPeshawar Shuraのメンバー。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。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 Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

Taliban leader

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

Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
Mohammad Salim Haqqani	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	-	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2012-05-21	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	AFG	2017-03-10	-
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 02/08/2011 (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...	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2012-05-24	-
Financial Intelligence Centre (FIC)	-	-	-
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)	-	-
United Nations Security Council (UN SC)	Taliban	2001-02-23	-
Ministry of Justice and Human Rights	Taliban · UN List	2001-02-23	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
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	-
Federal Public Service Finance	AFG	2017-03-10	-

Data sources

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

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)

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

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

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

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)

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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)

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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: NK-TLfNHcTCQ7RGP6gVRRu9KA · eu-fsf-eu-296-86 · au-dfat-64-ezatullah-haqqani-khan-sayyid · fr-ga-2951 · qa-nctc-110941-ezatullah-haqqani-khan-sayyid · gb-hmt-7132 · unsc-110941 · zafic-428-ezatullah-haqqani-khan-sayyid · ch-seco-18693 · eu-tb-logical-583 · zafic-428 · arpet-personas-110941 · md-terr-3f48c08d72e74c775fc34faab20f390f75046136 · omnio-da132fd318ac7261dfa1efebf92f30b5aadd48bb · il-nbctf-9c3242e3a17e705bcce373d33e22e45e67d72ec3 · ua-sfms-76 · NK-ErakrfX8j4xYaeHSr6g6MB · ja-mof-d7b0c9c2cbb75ca18dfa3ae1d2ec423a9aab994c

For experts: raw data explorer

Factsheet Descriptions Data sources

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