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Amir Khan Muttaqi

Terrorism · Export controlled · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameAMIR KHAN MOTAQI · AMIR KHAN MOTAQI_x000D_ · AMIR KHAN; MOTAQI · Amir Khan Motaqi · Amir Khan Muttaqi · 15 more...[sources]
AliasAMIR KHAN MUTAQI · Amir Khan MUTTAQI · Amir Khan Mutaqi · Amir Khan Muttaqi · Chudhary Amir Khan Muttaqi · 9 more...[sources]
Weak aliasAMIR KHAN MUTAQI · Amir Khan MUTTAQI[sources]
Birth date · · [sources]
Place of birthAfghanistan · 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 · 13 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
ClassificationNational government (unknown status)[sources]
Country of birthAfghanistan[sources]
First nameAMIR · Amir · Amir Khan · Mullah · Молла · 2 more...[sources]
Last nameKhan · MOTAQI · MUTAQI · MUTTAQI · Motaqi · 3 more...[sources]
Passport numberD0009716 · D0009803[sources]
TitleMullah · ムラー_x000D_[sources]
Wikidata IDQ60499905[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionDélégué 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) · 16 more...[sources]
AddressAfghanistan_x000D_ · Kaboul, AFGHANISTAN · Kabul Afghanistan · Kabul, · Kabul, Afghanistan · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · 1 more...[sources]
Last changeLast processedFirst seen

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,

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.

Australian Sanctions Consolidated List,

(Date of UN designation: 2001-01-25)

Belgian Financial Sanctions,

Minister of Education

Bulgarian Persons of Interest non-official source,

Minister of Education under the Taliban regime (1996-2001). Taliban representative in UN-led talks under the Taliban regime (1996-2001).

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Membre du Conseil suprême des Talibans à compter de juin 2007. Membre de la tribu Sulaimankhel.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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)

Japan Economic Sanctions and List of Eligible People,

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 :

Japan Economic Sanctions and List of Eligible People,

Taille : 170 cm

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

Minister of Foreign Affairs of the Islamic Emirate of Afghanistam

Wikidata non-official source,

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.

South Africa Targeted Financial Sanctions,

Data sources

Australian Sanctions Consolidated List5,155

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

Australia · DFAT

Bulgarian Persons of Interest573

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

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,511

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

Switzerland · SECO

Belgian Financial Sanctions5,933

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

EU Financial Sanctions Files (FSF)7,815

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

UN Security Council Consolidated Sanctions1,403

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

Global · UNSC

French National Asset Freezing System6,085

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

EU Consolidated Travel Bans4,170

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

South Africa Targeted Financial Sanctions998

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

South Africa · FIC

Ukraine SFMS Blacklist992

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

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List10,001

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

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

Wikidata Politically Exposed Persons290,364

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

Global · Wikidata · non-official source

Monaco National Fund Freezing List6,051

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing483

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

Poland · GIIF

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

Israel Terrorists Organizations and Unauthorized Associations lists969

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions884

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

Argentina · MdJ

UK FCDO Sanctions List6,795

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

Wikidata Persons in Relevant Categories357,539

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

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

External databases

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

Wikidata343,872

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

PEP position annotations by OpenSanctions552,372

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: 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-3091

For experts: raw data explorer