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Sher Mohammad Abbas Stanekzai Padshah Khan

Terrorism · Sanctioned entity
Sher Mohammad Abbas Stanekzai Padshah Khan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSHER MOHAMMAD ABBAS 2: STANEKZAI · SHER MOHAMMAD ABBAS STANEKZAI · SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN · Sher Abbas Stanekzai · Sher Mohammad Abbas Stanekzai Padshah Khan · 4 more...[sources]
Other namePADSHAH KHAN · Шир Аббас Станекзай · شیر محمد عباس استانکزی پادشاه خان · شیر محمد عباس استانکزی پادشاه خان Stanekzai Padshah Khan[sources]
Birth date[sources]
Place of birthBaraki Barak District, Qala- e-Abbas, Shah Mazar area, AFGHANISTAN · Logar Province, Afghanistan · Qala-e-Abbas, Afghanistan · Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Afghanistan · Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province · 5 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameSHER MOHAMMAD ABBAS · Sher · Sher Mohammad Abbas · Шир · شیر محمد عباس · 1 more...[sources]
Last namePADSHAH KHAN · SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN · Stanekzai · Станекзай[sources]
Middle namePADSHAH KHAN · بادشاه خان[sources]
PatronymicPadshah Khan · Stanekzai[sources]
Second nameAbbas · STANEKZAI · Аббас · استانكزي[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
Position(a) Deputy Minister of Public Health under the Taliban regime, (b) Deputy Minister of Foreign Affairs under the Taliban regime. · Deputy Minister of Foreign Affairs under the Taliban regime · Deputy Minister of Foreign Affairs under the Taliban regime · Deputy Minister of Foreign Affairs(外務次官) · Deputy Minister of Public Health · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

Argentina RePET Sanctions,

Title: Maulavi. Designation: a) Deputy Minister of Public Health under the Taliban regime, b) Deputy Minister of Foreign Affairs under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Noice.

Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. https://www.interpol. int/en/notice/search/un/1427421

Belgian Financial Sanctions,

Deputy Minister of Public Health

Bulgarian Persons of Interest non-official source,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

Swiss SECO Sanctions/Embargoes,

Deputy Minister of Public Health under the Taliban regime. Deputy Minister of Foreign Affairs under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. https://www.interpol. int/en/notice/search/un/1427421

EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. https://www.interpol. int/en/notice/search/un/1427421

EU Consolidated Travel Bans,

Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies.

French National Asset Freezing System,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. click here

UK HMT/OFSI Consolidated List of Targets,

Diyakini berada di wilayah perbatasan Afganistan/Pakistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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。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29日に終了した。写真はインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。

Japan Economic Sanctions and List of Eligible People,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

UN Security Council Consolidated Sanctions,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,603

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

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,108

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 · DGT

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS


Source data IDs: NK-JYSRf87LSMMXuHodDk9EBS · gb-fcdo-afg0051 · id-dttot-b0f919399960aee3654bdc01400bd23cb3d7a66e · md-terr-7376b1e2131741dc70cc10eaf360c85a3d03450b · ja-mof-aee6d47d0cfc42e788f51f904d07ebdb56b0a835 · omnio-290e65dca8d36a17044eab70541c66f3423a8eb8 · id-dttot-c9d5be59dd733aadb4a4fe5bec1d15778cfd57c1 · qa-nctc-111075-sher-mohammad-abbas-stanekzai-padshah-khan · mc-freezes-46efd2dbd5cf86bda3232b3762e9f0a756b26d40 · ch-seco-19075 · arpet-personas-111075 · unsc-111075 · eu-fsf-eu-3618-93 · zafic-561 · fr-ga-3360 · md-terr-19afed086c592f0bea79d3be4bce59368a66e63d · eu-tb-logical-109324 · id-dttot-da22e3499402ad9a1ebf8e5d25476977ea8071fd · il-nbctf-a1615ba47ad79b56d8b7bd2e47a3766a14574103 · au-dfat-67-sher-mohammad-abbas-stanekzai-padshah-khan · ua-sfms-320 · zafic-561-sher-mohammad-abbas-stanekzai-padshah-khan · gb-hmt-7468

For experts: raw data explorer