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Dost Mohammad

Terrorism · Sanctioned entity

Dost Mohammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DOST MOHAMMAD · Doost Mohammad · Dost Mohammad · Mullah Dost Mohammad · דוסת מחמד · 2 more...				[sources]
Other name	DOOST MOHAMMAD · Doost Mohammad · Молла Дост Мохаммад · دوست محمد				[sources]
Weak alias	Doost Mohammad) · ドースト・モハンマド				[sources]
Birth date	1968 · 1969 · 1970 · 1971 · 1972 · 1 more...				[sources]
Place of birth	Kandahar Province, Afghanistan · Marghankecha village, Afghanistan · Marghankecha village, Daman District, Kandahar Province · Marghankecha village, Daman District, Kandahar Province Afghanistan · Marghankecha village, Daman District, Kandahar Province, AFGHANISTAN · 13 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	DOST MOHAMMAD · Doost · Doost Mohammad · Dost Mohammad · Mullah · 2 more...				[sources]
Last name	DOST MOHAMMAD · Doost Mohammad · Dost Mohammad · Mohammad · Мохаммад				[sources]
Second name	Dost · Mohammad · Дост				[sources]
Title	(a) Mullah, (b) Maulavi · Maulavi · Maulavi （マウラヴィ） · Mullah · Mullah （ムラー）				[sources]
Position	Gouverneur de la province de Ghazni sous le régime des talibans · Governor of Ghazni Province · Governor of Ghazni Province under the Taliban regime · Governor of Ghazni Province （ガズニ州知事） · Maulavi · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2022-04-27

Descriptions

Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: a) Mullah b) Maulavi. Designation: Governor of Ghazni Province under the Taliban regime. Associated with Mullah Jalil Haqqani (TI.H.34.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010

— Australian Sanctions Consolidated List, 2023-04-20

Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Belgian Financial Sanctions, 2023-04-20

Governor of Ghazni Province

— Bulgarian Persons of Interest non-official source, 2023-04-20

Governor of Ghazni Province under the Taliban regime.

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

Date range: DOB between 1968–1973.

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

Associated with Mullah Jalil Haqqani (TI.H.34.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

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

Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

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

Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Dans l'entourage du mollah Jalil Haqqani. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Popalzai.

— French National Asset Freezing System, 2023-04-20

Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai 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-UNNotices-Individuals click here

— UK FCDO Sanctions List, 2024-05-09

Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here

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

DOB: sekitar 1968 dan 1973 POB: a) Nawi Deh village, Daman District, Kandahar Province, Afghanistan b) Marghankecha village, Daman District, Kandahar Province, Afghanistan Designation: Governor of Ghazni Province under the Taliban regime Keterangan: Terkait dengan Mullah Jalil Haqqani

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

アブドゥル・ジャリール・ハッカーニ（34．に指定した個人）と関係がある。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。Popalzai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, 2023-04-20

Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

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

Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

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

Relationships

Linked to
Object	Role	Start date	End date
Abdul Jalil Haqqani Wali Mohammad	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
State Secretariat for Economic Affairs	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	2014-01-22	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2014-01-09	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
United Nations Security Council	Taliban	2001-01-25	-
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。	2001-01-25	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
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)	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-01-06	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Federal Public Service Finance	AFG	2017-03-10	-
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	-
Direction Générale du Trésor	(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...	-	-

Data sources

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,337

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 HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

French National Asset Freezing System5,094

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

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List710

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Argentina RePET Sanctions724

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

Argentina · MdJ

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

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 · CAS-SIS

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 · Council

Source data IDs: il-nbctf-e3b0a60f0ac202029d1b1f69c1c39847593f22a8 · gb-fcdo-afg0070 · unsc-111143 · mc-freezes-46fb2d972f34e851aeb998df2c48cc890cc1e901 · fr-ga-2944 · gb-hmt-7297 · qa-nctc-111143-dost-mohammad · ch-seco-18325 · arpet-personas-111143 · NK-ABobS3DAdojzGD3gsjNfnj · zafic-304-dost-mohammad · omnio-6138dc6fbbcb4b20fa25ca3999890a89d6059fda · au-dfat-92-dost-mohammad · id-dttot-7a2a737fa08e4c4da47fcfbd61fcaf157c0f13fc · md-terr-cd04f8598febe983aa0d3b15fbd686100247dc6e · eu-tb-logical-652 · eu-fsf-eu-807-20 · ja-mof-a34cfaef5f1f9875815b735c84bc72658f59f976 · ua-sfms-62

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