Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mullah Obaidullah Akhund · Obaid Ullah Akhund · Obaidullah Achund · Obaidullah Akhund · UBAIDULLAH AKHUND · 16 more... | [sources] | |||
Other name | Obaid Ullah Akhund · Obaidullah Akhund · Ubaidullah Akhund · Убайдулла Ахунд · عبيد الله آخوند · 6 more... | [sources] | |||
Weak alias | Obaid Ullah Akhund) · Obaidullah Akhund · オバイドゥッラー・アフンド · オバイド・ウッラー・アフンド | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Arghandab District, AFGHANISTAN · Arghandab District, Kandahar Province · Arghandab District, Kandahar Province, Afghanistan · Arghandab District, Kandahar Province. · Kandahar Province, Afghanistan · 12 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Obaid · Obaid Ullah · Obaidullah · UBAIDULLAH · Ubaidullah · 2 more... | [sources] | |||
Last name | Akhund · UBAIDULLAH AKHUND YAR MOHAMMED AKHUND · YAR MOHAMMAD AKHUND | [sources] | |||
Middle name | Akhund · YAR MOHAMMAD AKHUND · یار محمد آخوند | [sources] | |||
Patronymic | Akhund · Yar Mohammad Akhund | [sources] | |||
Second name | AKHUND · Akhund · Ullah · آخوند | [sources] | |||
Title | (a) Mullah, (b) Hadji, (c) Maulavi. · Hadji · Hadji (ハッジ) · Maulavi · Maulavi (マウラヴィ) · 2 more... | [sources] | |||
Wikidata ID | Q764159 | [sources] | |||
Position | Deputy Leader of the Islamic Emirate of Afghanistan (2002-2007) · Hadji · Maulavi · Minister of Defence of Afghanistan (1997-2001) · Minister of Defence under the Taliban regime · 2 more... | [sources] | |||
Religion | Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
ua-sfms-229
· ch-seco-19387
· au-dfat-22-ubaidullah-akhund-yar-mohammad-akhund
· il-nbctf-009a89583557531abcb616026cc671bb32deb498
· NK-A8fZPDWpygaJ6eRmboZpp7
· NK-CCPgJBtvm974bFvsN9dvmV
· arpet-personas-111039
· qa-nctc-111039-ubaidullah-akhund-yar-mohammad-akhund
· unsc-111039
· zafic-671
· gb-hmt-6956
· eu-fsf-eu-417-78
· zafic-671-ubaidullah-akhund-yar-mohammad-akhund
· md-terr-7b8cbe128d5c5c9c98740499885887c255564d37
· ja-mof-feb65e862683ce20de917bb46d065f2413ccc37e
· fr-ga-3363
· eu-tb-logical-525
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Saleh Mohammad Kakar Akhtar Muhammad | related-to | - | - | |
Mohammed Omar Ghulam Nabi | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
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 | - | ||
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) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more... | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Federal Public Service Finance | AFG | - | ||
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 | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
European External Action Service | AFG | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
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。 | - | ||
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) | - | - |