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Abdulhai Salek

Terrorism · Sanctioned entity
Abdulhai Salek is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDULHAI SALEK · Abdulhai Salek · Maulavi Abdulhai Salek · עבד אלחי סאלכ · عبد الحي سالك · 1 more...[sources]
Other nameМолави Абдулхай Салек · عبدالحی سالک · عبدالحی سالک Salek[sources]
Birth date[sources]
Place of birthAwlyatak Village, Afghanistan · Awlyatak Village, Garan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan · Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Afghanistan · Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, AFGHANISTAN · Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan · 4 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDULHAI · Abdulhai · Maulavi · Молави · عبد الحي · 1 more...[sources]
Last nameABDULHAI SALEK · SALEK · Salek · Салек[sources]
PatronymicSalek[sources]
Second nameAbdulhai · SALEK · Абдулхай · سالك[sources]
TitleMaulavi · Maulavi （マウラヴィ）[sources]
PositionGouverneur de la province d'Oruzgan sous le régime des Taliban. · Governor of Urouzgan Province · Governor of Uruzgan Province under the Taliban regime · Governor of Uruzgan Province （ウルズガン州知事） · Maulavi · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Argentina RePET Sanctions,

Title: Maulavi. Designation: Governor of Uruzgan Province under the Taliban regime. Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010

— Australian Sanctions Consolidated List,

Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Belgian Financial Sanctions,

Governor of Urouzgan Province

— Bulgarian Persons of Interest non-official source,

Governor of Uruzgan Province under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

— Swiss SECO Sanctions/Embargoes,

Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— EU Financial Sanctions Files (FSF),

Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— EU Consolidated Travel Bans,

Serait mort en Afghanistan septentrional en 1999 - était membre de la tribu Wardak

— French Freezing of Assets,

Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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,

Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets,

1999年にアフガニスタン北部において死亡したと報告されている。Wardak部族に属する。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27日に終了した。

— Japan Economic sanctions and list of eligible people,

AWLYATAK VILLAGE

—

GARDAN MASJID AREA

—

MAIDAN WARDAK PROVINCE

—

AFGHANISTAN. DOB: APPROXIMATELY 1965

—

CHAKI WARDAK DISTRICT

—

Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— UN Security Council Consolidated Sanctions,

Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— South African Targeted Financial Sanctions,

Relationships

Data sources

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

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)

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

French Freezing of Assets6,266

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

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

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)

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,004

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)

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

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

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)

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: gb-hmt-7427 · ruterr-9f1a34b95ac7a79f82aed79c89a086f3d8d6d572 · ja-mof-e70a5d888abbd5aece52698a4fb8ce5b00b00803 · omnio-dce3369bc69ff626c79520c0c113be74ba52cdba · zafic-607 · eu-fsf-eu-780-23 · ch-seco-19175 · unsc-111209 · au-dfat-108-abdulhai-salek · gb-fcdo-afg0086 · zafic-607-abdulhai-salek · ua-sfms-310 · md-terr-624c1f77aef2ec577b1fd018f6d1763e4c77becb · qa-nctc-111209-abdulhai-salek · eu-tb-logical-733 · fr-ga-2812 · il-nbctf-2cc490a0ff3ca5afccf62fb422d5e2fb8ca0dde1 · arpet-personas-111209

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