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Abdul Salam Hanafi Ali Mardan Qul

Terrorism · Sanctioned entity

Abdul Salam Hanafi Ali Mardan Qul is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL SALAM HANAFI ALI MARDAN QUL · Abdul Salam Hanafi Ali Mardan Qul · Abdussalam Hanifi · Hanafi Saheb · QUL ABDUL SALAM HANAFI ALI MARDAN · 3 more...				[sources]
Other name	Abdussalam HANIFI · Abdussalam Hanifi · Hanafi SAHEB · Hanafi Saheb · عبدالسلام حنفی علي مردان قل · 2 more...				[sources]
Weak alias	Abdussalam Hanifi · Hanafi Saheb) · アブドゥッサラム・ハニフィー · ハナフィー・サヘブ				[sources]
Birth date	1968				[sources]
Place of birth	Darzab District, Afghanistan · Darzab District, Faryab Province · Darzab District, Faryab Province Afghanistan · Darzab District, Faryab Province, Afghanistan · Darzab District, Faryab Province, Afghanistan; Qush Tepa District, Jawzjan Province, Afghanistan · 10 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL · ABDUL SALAM · Abdul Salam · Abdussalam · Abdussalam Hanifi · 5 more...				[sources]
Last name	ABDUL SALAM HANAFI ALI MARDAN · HANIFI · Hanifi · QUL · Qul · 1 more...				[sources]
Middle name	ALI · ALI MARDAN · HANAFI · MARDAN · QUL · 2 more...				[sources]
Patronymic	Ali Mardan · Hanafi · Hanifi				[sources]
Second name	HANAFI · SALAM · حنفي				[sources]
Title	(a) Mullah, (b) Maulavi. · Maulavi · Maulavi （マウラヴィ） · Mullah · Mullah （ムラー） · 1 more...				[sources]
Position	Deputy Minister of Education under the Taliban regime · Deputy Minister of Education under the Taliban regime. · Deputy Minister of Education （教育次官） · Maulavi · Membre des Taliban responsable de la province de Jawzjan dans le nord de l'Afghanistan jusqu'en 2008 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2001-02-23				[sources]
Modified on	2021				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-04-27

Descriptions

Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education under the Taliban Regime. Taliban member responsible for Jawzjan province, Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Belgian Financial Sanctions, 2023-04-20

Deputy Minister of Education under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

— EU Financial Sanctions Files (FSF), 2023-04-20

Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Impliqué dans un trafic de stupéfiants - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

— French Freezing of Assets, 2023-04-20

Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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, 2024-05-09

Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

2008年まで、アフガニスタン北部のジャウズジャン州（Jawzjan Province）を管轄していたタリバーンのメンバー。麻薬取引に関与している。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1822（2008年）に基づく見直しは2010年6月1日に終了した。

— Japan Economic sanctions and list of eligible people, 2023-04-20

Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1988 (2011))	2022-02-18	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-12-15	-
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	2011-11-22	-
Federal Public Service Finance	AFG	2017-03-10	-
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)	-	-
European External Action Service	AFG	2017-03-10	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
Ministry of Justice and Human Rights	Taliban · UN List	2001-02-23	-
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。	2001-09-22	-
Financial Intelligence Centre (FIC)	-	-	-
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 01/08/2011 (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...	-	-
United Nations Security Council (UN SC)	Taliban	2001-02-23	-
Estonian Presidency of the Council of the EU	-	-	-
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	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-02-23	-

Data sources

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Source data IDs: ch-seco-19112 · ja-mof-2568dff2f63613194d3da5f4804b74226fde7e31 · gb-fcdo-afg0027 · arpet-personas-111043 · fr-ga-2805 · qa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul · gb-hmt-7162 · md-terr-27fc013742f0e5fc7f7ab65135e2f4983734572c · zafic-579-abdul-salam-hanafi-ali-mardan-qul · au-dfat-27-abdul-salam-hanafi-ali-mardan-qul · zafic-579 · eu-fsf-eu-336-6 · unsc-111043 · ua-sfms-255 · il-nbctf-5828e895c2d50a927c603ddeaaca2addd6bdb4bd · eu-tb-logical-595

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