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 | [sources] | ||||
Place of birth | Charchino District, Uruzgan Province · Charchino District, Uruzgan Province Afghanistan · Charchino District, Uruzgan Province, AFGHANISTAN · Charchino District, Uruzgan Province, Afghanistan · Chora District, Uruzgan Province · 15 more... | [sources] | |||
Death date | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
ja-mof-ed304e848db7cf6c7dc6472923b8d633614122a0
· zafic-584-mohammad-hasan-rahmani
· zafic-584
· fr-ga-3343
· unsc-110960
· md-terr-7c7ba75a54b11a76acb2b70493dfd100a3e0039d
· il-nbctf-22ff8ffb672e6862be7d7a56add0589f882a4a37
· NK-HfCb9xgV2NUNQRYSY7fUKs
· NK-j3jbjpFggPG7RTi7YbPjGr
· ua-sfms-307
· arpet-personas-110960
· eu-tb-logical-716
· ch-seco-19150
· eu-fsf-eu-675-62
· omnio-9bc88defca62cf98631fa92ae7462eb7c5f1c919
· gb-hmt-7411
· gb-fcdo-afg0074
· qa-nctc-110960-mohammad-hasan-rahmani
· au-dfat-96-mohammad-hasan-rahmani
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 | |
Mohammed Omar Ghulam Nabi | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Financial Intelligence Centre (FIC) | - | - | - | |
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... | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
European External Action Service | AFG | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Federal Public Service Finance | AFG | - | ||
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。 | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | - | ||
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 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
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 | - | ||
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) | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - |