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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Matiullah · מטיע אללה · مطيع الله | [sources] | |||
| Other name | مطيع الله | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Daman District, Afghanistan · Daman District, Kandahar Province · Daman District, Kandahar Province, Afghanistan · Daman district, Kandahar province, AFGHANISTAN · Daman, Kandahar, Afganistan | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Matiullah · مطيع الله | [sources] | |||
| Last name | MATIULLAH | [sources] | |||
| Title | Mullah | [sources] | |||
| Position | Director, Kabul Custom House under the Taliban regime | [sources] | |||
| Address | Diyakini berada di Wilayah perbatasan Afganistan | [sources] | |||
| Last change | Last processed | First seen | |||
Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
Title: Maulavi. Designation: Director, Kabul Custom House under the Taliban regime. Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010
Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427413
Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.
Director, Kabul Custom House under the Taliban regime.
Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.
Director, Kabul Custom House under the Taliban regime.
Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427413
Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: click here
Bekerja sebagai perekrut untuk gerakan Taliban pada pertengahan 2013
Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
id-dttot-1ec40da62aa5a1c3d62ee37231fcb47696607d14 · ch-seco-18810 · NK-PUK8WUv9XUGmuUaeb9Bkye · arpet-personas-111094 · unsc-111094 · eu-fsf-eu-768-4 · il-nbctf-8487a2f79b78c40adb84dfd2dfb32fe47f4f3bed · au-dfat-20-matiullah · gb-hmt-7278 · qa-nctc-111094-matiullah · ch-seco-78814For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Argentina | Ministerio de Justicia | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| - | United Nations Security Council | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||