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Amir Khan Motaqi

Terrorism · Political · Sanctioned entity

Amir Khan Motaqi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AMIR KHAN MOTAQI · Amir Khan MOTAQI · Amir Khan Motaqi · Amir Khan Muttaqi · Motaqi Amir Khan · 12 more...				[sources]
Other name	Amir Khan MUTTAQI · Amir Khan Muttaqi · Chudhary Amir Khan Muttaqi · Mullah Amir Khan Muttaqi · Молла Амир Хан Мотаки · 4 more...				[sources]
Weak alias	Amir Khan Muttaqi) · アミール・カーン・ムッタキ				[sources]
Birth date	1950 · 1968 · 1970				[sources]
Place of birth	District de Zurmat, province de Paktiya · Helmand Province, Afghanistan, Paktia Province, Afghanistan · Nad Ali District · Shin Kalai village, Afghanistan · Shin Kalai village, Nad-e-Ali District, Helmand Province, AFGHANISTAN · 8 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	AMIR KHAN · Amir · Amir Khan · Amir Khan Muttaqi · Mullah · 3 more...				[sources]
Keywords	National government				[sources]
Last name	AMIR KHAN MOTAQI · Khan · MOTAQI · MUTTAQI · Motaqi · 3 more...				[sources]
Patronymic	Motaqi · Muttaqi				[sources]
Second name	Amir Khan · MOTAQI · Амир Хан · متقي				[sources]
Title	Mullah · Mullah （ムラー）				[sources]
Wikidata ID	Q60499905				[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. · Minister of Education （教育大臣） · 9 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg				[sources]
Created at	2001-01-25				[sources]
Modified on	2024-03-10				[sources]
Last changed	2024-03-27	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

Title: Mullah. Designation: a) Minister of Education under the Taliban regime b) Taliban representative in UN-led talks under the Taliban regime. 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.

— Australian Sanctions Consolidated List, 2023-04-20

Minister of Education

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

Taliban representative in UN-led talks under the Taliban regime.

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

Minister of Education under the Taliban regime.

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

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.

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

représentant des Taliban dans le cadre des pourparlers sous l'égide des Nations unies

— French Freezing of Assets, 2023-04-20

Membre du Conseil suprême des Talibans à compter de juin 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Sulaimankhel.

— French Freezing of Assets, 2023-04-20

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

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

2007年6月現在、タリバーン最高評議会のメンバー。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。Sulaimankhel部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。

— Japan Economic sanctions and list of eligible people, 2023-04-20

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.

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

former Taliban Minister of Information and Culture in Afghanistan

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

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.

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

Relationships

Positions held
Position occupied	Start date	End date
Minister of Foreign Affairs of Afghanistan	2021-09-07	-

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1988 (2011))	2022-02-18	-
Ministry of Justice and Human Rights	Taliban · UN List	2001-01-25	-
Financial Intelligence Centre (FIC)	-	-	-
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...	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	TAQA	2002-05-30	-
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)	-	-
Federal Public Service Finance	TAQA	2002-05-30	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-12-15	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
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	-
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	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	AFG	2017-03-10	-
United Nations Security Council (UN SC)	Taliban	2001-01-25	-
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	-

Data sources

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · 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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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)

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

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)

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

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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

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

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)

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)

External databases

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

Wikidata224,808

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: omnio-bc084d6e42017d643d89c71a35ee034761c4484a · au-dfat-26-amir-khan-motaqi · ja-mof-84eff8b502e3c61a4f2db67d1911675817ec1129 · md-terr-4ceac66f4a01b8a611dcdeca69c92ea05b7caa30 · eu-tb-logical-676 · zafic-494-amir-khan-motaqi · il-nbctf-d15dc1831e318383844815f36043d7a4517a284e · NK-4baGfTeZas7QpUfkGvwoRv · unsc-111042 · qa-nctc-111042-amir-khan-motaqi · gb-hmt-7307 · fr-ga-2878 · eu-tb-logical-659 · eu-fsf-eu-745-71 · arpet-personas-111042 · NK-RoEZyGkfmmvvFMa5B97E32 · fr-ga-3091 · eu-fsf-eu-796-91 · ch-seco-18921 · ua-sfms-287 · NK-bqiDTcZzN9fDp7AA3Enok8

For experts: raw data explorer

Factsheet Descriptions Data sources

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