Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AREFULLAH AREF · AREFULLAH AREF GHAZI MOHAMMAD · Arefullah Aref · Arefullah Aref GHAZI MOHAMMAD · Arefullah Aref Ghazi Mohammad · 5 more... | [sources] | |||
Other name | Arefullah AREF · Arefullah Aref · Молла Арефуллах Ареф · عارف الله عارف غازی محمد · عارف لله عارفغازی محمد Aref Ghazi Mohammad | [sources] | |||
Weak alias | Arefullah Aref )) · アレフラー・アレフ(以前掲載の氏名) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ghazni Province, Afghanistan · Lawang (Lawand) village, Afghanistan · Lawang (Lawand) village, Gelan District, Afghanistan · Lawang (Lawand) village, Gelan District, Ghazni Province · Lawang (Lawand) village, Gelan District, Ghazni Province Afghanistan · 3 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | AREFULLAH · Arefullah · Mullah · Молла · عارف الله · 1 more... | [sources] | |||
Last name | AREF · AREFULLAH AREF GHAZI MOHAMMAD · Aref · Aref · GHAZI MOHAMMAD · 1 more... | [sources] | |||
Middle name | GHAZI MOHAMMAD · غازي محمد | [sources] | |||
Patronymic | Aref · Ghazi Mohammad | [sources] | |||
Second name | AREF · Aref · Arefullah · Арефуллах · عارف | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | (a) Deputy Minister of Finance under the Taliban regime, (b) Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime. · Deputy Minister of Finance · Deputy Minister of Finance under the Taliban regime · Deputy Minister of Finance under the Taliban regime. · Deputy Minister of Finance (財務次官) · 9 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 |
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
NK-3ifrdgxv7eoiNACUyM4cx3
· arpet-personas-111097
· omnio-9268307357b28fdf5bdb65a8d86711972721e2e7
· unsc-111097
· ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e
· il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0
· qa-nctc-111097-arefullah-aref-ghazi-mohammad
· gb-fcdo-afg0029
· eu-tb-logical-545
· au-dfat-30-arefullah-aref-ghazi-mohammad
· gb-hmt-7025
· zafic-335-arefullah-aref-ghazi-mohammad
· fr-ga-2879
· md-terr-065868c640ce949590437bd60531981b113ba2cd
· zafic-335
· ua-sfms-236
· ch-seco-18266
· eu-fsf-eu-319-79
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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 | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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) | - | - | |
Federal Public Service Finance | AFG | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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) 263/2014 du 14/03/2014 (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) · 2 more... | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | - | ||
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 | - | ||
European External Action Service | AFG | - | ||
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) | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - |