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Amir Abdullah

Terrorism · Sanctioned entity

Amir Abdullah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULLAH, Amir · AMIR ABDULLAH · Amir ABDULLAH · Amir Abdullah · Amir Abdullah Sahib · 3 more...				[sources]
Other name	Amir ABDULLAH SAHIB · Amir Abdullah Sahib · امیر عبد الله · امیر عبد الله Abdullah				[sources]
Weak alias	Amir Abdullah SAHIB · Amir Abdullah Sahib · Amir Abdullah Sahib) · アミール・アブドゥッラー・サヒーブ				[sources]
Birth date	1972				[sources]
Place of birth	Paktika Province, AFGHANISTAN · Paktika Province, Afghanistan · Province de Paktika				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Country of birth	Afghanistan				[sources]
First name	AMIR · Amir · أمير · امیر عبد الله				[sources]
Last name	ABDULLAH · ABDULLAH SAHIB · AMIR ABDULLAH · Abdullah				[sources]
Patronymic	Abdullah				[sources]
Second name	ABDULLAH · عبد الله				[sources]
Position	Ancien gouverneur-adjoint Taliban de la province de Kandahar. · Former Kandahar Province Deputy Taliban Governor · Former Kandahar Province Deputy Taliban Governor （カンダハール州前副知事）				[sources]
Address	Karachi, Pakistan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2010-07-20				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-04-23	First seen	2022-04-27

Descriptions

Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area.

— Argentina RePET Sanctions, 2023-04-20

Designation: Former Kandahar Province Deputy Taliban Governor. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01). Believed to be in Afghanistan/Pakistan border area

— Australian Sanctions Consolidated List, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. https://www.interpol. int/en/notice/search/un/1621271

— Belgian Financial Sanctions, 2023-04-20

Former Kandahar Province Deputy Taliban Governor

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

Has travelled to Kuwait, Saudi Arabia, Libya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01). Believed to be in Afghanistan/Pakistan border area.

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

Believed to be in Afghanistan/Pakistan border area. https://www.interpol. int/en/notice/search/un/1621271

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

Believed to be in Afghanistan/Pakistan border area. https://www.interpol. int/en/notice/search/un/1621271

— EU Consolidated Travel Bans, 2023-04-20

Il s'est rendu au Koweït, en Arabie saoudite, en Jamahirya arabe libyenne et aux Emirats arabes unis pour lever des fonds. Il était le trésorier d'Abdul Ghani Banadar Abdul Ahmad Turk. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

— French Freezing of Assets, 2023-04-20

Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. click here

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

タリバーンの資金を調達するためにクウェート、サウジアラビア、リビア及びアラブ首長国連邦に赴いた。アブドゥル・ガニ・バラダール・アブドゥル・アフマド・トゥルク（24．に指定した個人）の財務担当者。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。

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

Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area.

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

Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area.

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

Relationships

Address
Full address	Country
Karachi Pakistan · Karachi, PAKISTAN · Karachi, Pakistan	Pakistan
Karachi	Pakistan

Linked to
Object	Role	Start date	End date
Abdul Ghani Baradar Abdul Ahmad Turk	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	AFG	2017-03-10	-
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。	2010-09-22	-
United Nations Security Council (UN SC)	Taliban	2010-07-20	-
Ministry of Justice and Human Rights	Taliban · UN List	2010-07-20	-
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	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2011-12-06	-
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	-	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-12-15	-
Federal Public Service Finance	AFG	2017-03-10	-
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...	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2010	-
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)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

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)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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

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

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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)

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

Australian Sanctions Consolidated List4,063

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)

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,315

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: arpet-personas-2913551 · zafic-35 · au-dfat-1191-amir-abdullah · ofac-12128 · zafic-35-amir-abdullah · qa-nctc-2913551-amir-abdullah · ua-sfms-173 · ch-seco-17907 · ja-mof-bab27c3b18ff99302000766d7f6acd341ea138e1 · eu-tb-logical-5793 · gb-hmt-11205 · fr-ga-2876 · il-nbctf-c00b54944a2c1c93ac5080e2d00013c57f86f0f2 · md-terr-ebbadf8e22fcb1e700fe9ed5913f532c7369ee2c · eu-fsf-eu-2291-0 · unsc-2913551

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