Search OpenSanctions

Mohammad Hasan Rahmani

Terrorism · Political · Sanctioned entity

Mohammad Hasan Rahmani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Gud Mullah Mohammad Hassan · MOHAMMAD HASAN RAHMANI · Mohammad Hasan Rahmani · Mullah M. Hasan Rahmani · Mullah Mohammad Hasan · 5 more...				[sources]
Other name	Gud Mullah Mohammad Hassan · Молла М. Хасан Рахмани · محمد حسن رحمانی · محمد حسن رحمانی Rahmani				[sources]
Weak alias	Gud Mullah Mohammad Hassan) · グド・ムラー・モハンマド・ハッサン				[sources]
Birth date	1963				[sources]
Place of birth	Charchino District, Uruzgan Province, AFGHANISTAN · Charchino District, Uruzgan Province, Afghanistan · Chora District, Uruzgan Province · Chora District, Uruzgan Province, AFGHANISTAN · Chora District, Uruzgan Province, Afghanistan · 11 more...				[sources]
Death date	2016-02-07				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Gud · Gud Mullah Mohammad · Gud Mullah Mohammad Hassan · MOHAMMAD HASAN · Mohamed · 5 more...				[sources]
Last name	Hassan · RAHMANI · RAHMANI MOHAMMAD HASAN · Rahmani · Рахмани				[sources]
Middle name	Mohammad				[sources]
Patronymic	Rahmani				[sources]
Second name	M. Hasan · Mullah · RAHMANI · М. Хасан · رحماني				[sources]
Title	Mullah · Mullah （ムラー）				[sources]
Wikidata ID	Q6934100				[sources]
Position	Governor of Kandahar Province · Governor of Kandahar Province (Afghanistan) under the Taliban regime. · Governor of Kandahar Province under the Taliban regime · Governor of Kandahar Province （カンダハール州知事） · Mollah · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Created at	2001-02-23				[sources]
Modified on	2024-03-20				[sources]
Last changed	2024-04-01	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016.

— Argentina RePET Sanctions, 2023-04-20

Title: Mullah. Designation: Governor of Kandahar Province under the Taliban regime. Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TI.O.4.01) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016.

— Australian Sanctions Consolidated List, 2023-04-20

Has a prosthetic right leg.Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. https://www.interpol. int/en/notice/search/un/1427431

— Belgian Financial Sanctions, 2023-04-20

Governor of Kandahar Province

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

Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TI.O.4.01) in Mar 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010. Deceased as of 9 Feb 2016.

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

Governor of Kandahar Province under the Taliban regime.

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

Has a prosthetic right leg.Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. https://www.interpol. int/en/notice/search/un/1427431

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

Has a prosthetic right leg.Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. https://www.interpol. int/en/notice/search/un/1427431

— EU Consolidated Travel Bans, 2023-04-20

Gouverneur de la province de Kandahar (Afghanistan) sous le régime des talibans - Porte une prothèse à la jambe droite - Membre du Conseil suprême des talibans à la mi-2013 et adjoint du mollah Mohammed Omar depuis mars 2010 - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Achakzai - Décédé le 9 février 2016.

— French Freezing of Assets, 2023-04-20

Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. en/How-we-work/Notices/View-UN-Notices-Individuals click here

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

右足が義足。2013年中期時点でタリバーン最高評議会のメンバーであり、2010年3月にはモハンメド・オマル（４．に指定した個人）の副官を務めていた。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。Achekzai部族に属する。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23日に終了した。2016年2月9日時点で死亡した。

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

Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016.

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

Taliban Governor of Kandahar

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

Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016.

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

Relationships

Linked to
Object	Role	Start date	End date
Mohammed Omar Ghulam Nabi	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	AFG	2017-03-10	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2016-09-08	-
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	-
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	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2014 du 14/03/2014 (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) · 2 more...	-	-
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	-
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	2014-01-22	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2016-10-06	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Justice and Human Rights	Taliban · UN List	2001-02-23	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
Federal Public Service Finance	AFG	2017-03-10	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

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

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

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)

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)

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

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

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

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

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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)

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)

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: ua-sfms-307 · unsc-110960 · ja-mof-ed304e848db7cf6c7dc6472923b8d633614122a0 · fr-ga-3343 · gb-hmt-7411 · NK-j3jbjpFggPG7RTi7YbPjGr · qa-nctc-110960-mohammad-hasan-rahmani · il-nbctf-22ff8ffb672e6862be7d7a56add0589f882a4a37 · zafic-584 · omnio-9bc88defca62cf98631fa92ae7462eb7c5f1c919 · zafic-584-mohammad-hasan-rahmani · NK-HfCb9xgV2NUNQRYSY7fUKs · eu-tb-logical-716 · au-dfat-96-mohammad-hasan-rahmani · arpet-personas-110960 · md-terr-7c7ba75a54b11a76acb2b70493dfd100a3e0039d · eu-fsf-eu-675-62 · ch-seco-19150

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk