Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ATTIQULLAH AKHUND · Attiqullah Akhund · Maulavi Attiqullah Akhund · עתיק אללה אח'ונד · عتيق الله آخوند · 2 more... | [sources] | |||
Other name | Молави Аттикулах Ахунд · عتيق الله آخوند · عتیق الله آخوند · عتیق الله آخوند Akhund | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Shah Wali Kot, province de Kandahar · Kandahar Province, Afghanistan · Sha Wali Kot District, Kandahar Province, Afghanistan · Shah Wali Kot District, Afghanistan · Shah Wali Kot District, Kandahar Province · 3 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ATTIQULLAH · Attiqullah · Maulavi · Молави · عتیق الله · 1 more... | [sources] | |||
Last name | AKHUND · ATTIQULLAH AKHUND · Akhund · Ахунд | [sources] | |||
Patronymic | Akhund | [sources] | |||
Second name | AKHUND · Attiqullah · Аттикулах · آخوند | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Deputy Minister of Agriculture · Deputy Minister of Agriculture under the Taliban regime · Deputy Minister of Agriculture under the Taliban regime. · Deputy Minister of Agriculture (農業次官) · Maulavi · 2 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 |
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
md-terr-b186909ece7e9cdd3cd40f7839c449b8ee78e3b3
· il-nbctf-094b6fce2093db9d8439dbeb355990f9fe45fdc6
· ua-sfms-226
· zafic-69
· unsc-111034
· au-dfat-9-attiqullah-akhund
· omnio-51b0e895f23305e8bee99d7187aa34206355d004
· ja-mof-c7783f11873bfdd627723d78570bb2407a584d6b
· ch-seco-18115
· qa-nctc-111034-attiqullah-akhund
· eu-fsf-eu-538-10
· gb-fcdo-afg0013
· gb-hmt-6952
· zafic-69-attiqullah-akhund
· arpet-personas-111034
· eu-tb-logical-523
· fr-ga-2881
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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 | - | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
European External Action Service | AFG | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | ||
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 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。 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
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... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
United Nations Security Council (UN SC) | 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 | - | - | |
Federal Public Service Finance | AFG | - |