| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR KHAN MOTAQI · AMIR KHAN MOTAQI_x000D_ · AMIR KHAN; MOTAQI · Amir Khan Motaqi · Amir Khan Muttaqi · | [sources] | |||
| Alias | AMIR KHAN MUTAQI · Amir Khan MUTTAQI · Amir Khan Mutaqi · Amir Khan Muttaqi · Chudhary Amir Khan Muttaqi · | [sources] | |||
| Weak alias | AMIR KHAN MUTAQI · Amir Khan MUTTAQI | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Afghanistan · District de Zurmat, province de Paktia : AFGHANISTAN Village de Shin Kalai, district de Nad-e-Ali, province de Helmand : AFGHANISTAN · District de Zurmat, province de Paktiya · Helmand Province, Afghanistan, Paktia Province, Afghanistan · Nad Ali District · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | AMIR · Amir · Amir Khan · Mullah · Молла · | [sources] | |||
| Last name | Khan · MOTAQI · MUTAQI · MUTTAQI · Motaqi · | [sources] | |||
| Passport number | D0009716 · D0009803 | [sources] | |||
| Title | Mullah · ムラー_x000D_ | [sources] | |||
| Wikidata ID | Q60499905 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Délégué des Taliban dans le cadre des pourparlers sous l'égide des Nations Unies sous le régime Taliban. · Minister of Education · Minister of Education under the Taliban regime · Minister of Education under the Taliban regime (1996-2001) · Minister of Education under the Taliban regime (1996-2001); Taliban representative in UN-led talks under the Taliban regime (1996-2001) · | [sources] | |||
| Address | Afghanistan_x000D_ · Kaboul, AFGHANISTAN · Kabul Afghanistan · Kabul, · Kabul, Afghanistan · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
TAi.026 Title: Mullah Designation: a) Minister of Education under the Taliban regime (1996-2001) b) Taliban representative in UN-led talks under the Taliban regime (1996-2001) DOB: a) Approximately 1968 b) 25 Dec. 1970 c) 1971 POB: a) Zurmat District, Paktia Province, Afghanistan b) Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan Good quality a.k.a.: a) Amir Khan Muttaqi b) AMIR KHAN MUTAQI Low quality a.k.a.: na Nationality: Afghanistan Passport no: a) Afghanistan number D0009716, issued on 25 Sep. 2021, issued in Kabul, Afghanistan (Name in Latin script: Amir Khan Mutaqi, name in original script: امیرخان متقي ; expires 25 Sep. 2026) b) Afghanistan number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026) National identification no: na Address: Kabul, Afghanistan Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 10 Mar. 2026, 13 Apr. 2026 ) Other information: Member of the Taliban Supreme Council as of June 2007. Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
(Date of UN designation: 2001-01-25)
Minister of Education
Minister of Education under the Taliban regime (1996-2001). Taliban representative in UN-led talks under the Taliban regime (1996-2001).
Member of the Taliban Supreme Council as of June 2007. Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.
représentant des Taliban dans le cadre des pourparlers sous l'égide des Nations unies
Membre du Conseil suprême des Talibans à compter de juin 2007. Membre de la tribu Sulaimankhel.
Member of the Taliban Supreme Council as of June 2007. Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here
Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here
- Memiliki gelar “Mullah” - Jabatan: Menteri Pendidikan di bawah rezim Taliban - Perwakilan Taliban dalam diskusi yang dipimpin oleh PBB di bawah rezim Taliban - Anggota Dewan Agung Taliban pada Juni 2007 - Diyakini di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Sulaimankhel
アフガニスタン外交旅券 D0009716(2021 年 9 月 25 日にアフガニスタンのカブールで発行、氏名の英字表記:Amir Khan Mutaqi、氏名のアラビア語表記:اميرخان متقي、2026 年 9 月 25 日に失効); アフガニスタン外交旅券 D0009803 (2021 年12 月 13 日発行、2026 年 12 月 13 日に失効)
2007年6月現在、タリバーン最高評議会のメンバー。Sulaimankhel部族に属する。身長は170cm。国連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21日に終了した。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リ ンク :
Taille : 170 cm
Member of the Taliban Supreme Council as of June 2007. Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Minister of Foreign Affairs of the Islamic Emirate of Afghanistam
Member of the Taliban Supreme Council as of June 2007. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
il-nbctf-d15dc1831e318383844815f36043d7a4517a284e · gb-fcdo-afg0026 · mc-freezes-7b3f3250fb31b6d5461fa58740e17e0bdd860641 · mc-freezes-c517cedadfa7b3ec13952c504744a7d1b776ab74 · ja-mof-84eff8b502e3c61a4f2db67d1911675817ec1129 · zafic-494-amir-khan-motaqi · be-fod-ee17e9046ef047c6085c949c8918546363206a0a · ja-mof-06115725b9b609754756c89b44acf3721ac3ed5e · be-fod-408659643e457c7ee8552c038d6eed23eeb5776b · eu-fsf-eu-796-91 · ja-mof-0124534906695703a8b81a33ef122960e088e21d · unsc-111042 · tw-shtc-4849fe31d3765c0a978dbb9bffaaea11d75f5c9c · eu-fsf-eu-745-71 · tw-shtc-7dbfbc9d135d3147c25a29b1d6eca9ad95891bd3 · ch-seco-78879 · md-terr-7e491742b94c8dc387c55ede47e059c32f35425e · omnio-bc084d6e42017d643d89c71a35ee034761c4484a · id-dttot-92a936d8bc3620ac2073a0b6161b3e755e4f76b5 · ua-sfms-287 · id-dttot-c237b065f5ed8958e48c731bd9d6f8d518b059e6 · eu-tb-logical-659 · ch-seco-18921 · au-dfat-26-amir-khan-motaqi · eu-tb-logical-676 · gb-hmt-7307 · fr-ga-2878 · qa-nctc-111042-amir-khan-motaqi · arpet-personas-111042 · fr-ga-3091For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q60499905?nested=true
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 | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Afghanistan_x000D_ | - | |
| Kabul, Afghanistan | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Foreign Affairs of Afghanistan | - | ||
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| France | Direction Générale du Trésor | ISIL & Al-Qaida Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| European Union | Council of the European Union | - | - | - |
| Kabul, | - |
| Kabul, Afghanistan | - |