Search OpenSanctions

Advanced

Matiullah

Sanctioned entity
TypePerson[sources]
Namenot available[sources]
Weak aliasMatiullah[sources]
Birth datenot available[sources]
Place of birthDaman district, Kandahar province[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
PositionDirector, Kabul Custom House under the Taliban regime[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427413)

Belgian Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions7,475

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

Belgium · FOD


For experts: raw data explorer