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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Faiz · Maulavi Faiz · פאיז · فايز · فيض · | [sources] | |||
| Other name | Молави Фаиз · فيض · فیض | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ghanzi Province, Afghanistan · Ghazni Province · Ghazni Province Afghanistan · Ghazni Province, Afghanistan · Ghazni province, AFGHANISTAN · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Maulavi · Молави | [sources] | |||
| Last name | Faiz · Фаиз | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime · Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime · Head of the Information Department, Ministry of Foreign Affairs （外務省情報局長） · Head of the Information Dept, Ministry of Foreign Affairs under the Taliban regime. · Maulavi · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Title: Maulavi. Designation: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime. Review pursuant to Security Council resolution 1822(2008) was concluded on 23 Jul. 2010
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Information Dept.
Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
il-nbctf-9e9361fa0313a4b39688013498d0a93091c1a43d · arpet-personas-110913 · ch-seco-78983 · gb-hmt-7134 · gb-fcdo-afg0033 · omnio-4a795073e08f4c52c8312112070b1b9a912fa766 · zafic-323-faiz · mc-freezes-a680d516dcc2dcdc05d9e5f3731718620a353b55 · qa-nctc-110913-faiz · ch-seco-18373 · id-dttot-18bd96e266ce85c2ce63069421d6f6e66afccf58 · md-terr-0dfe1cf6ba1bb66c6f53736bf50e97233b6d66fb · eu-tb-logical-585 · NK-Q3wy5oiofMcHUPrBPin2fL · ja-mof-a2688c4f429d87f606b10587ff703918c60abd2f · ua-sfms-63 · eu-fsf-eu-329-44 · NK-8CmXD6C7jSPsnEGkWXZmXY · md-terr-c22687d778a00242408a8d9ef44b8a3e0378477b · unsc-110913 · fr-ga-2952 · au-dfat-36-faizFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Israel | 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 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| European Union | Council of the European Union | - | - | - |