Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULHAI SALEK · Abdulhai Salek · Maulavi Abdulhai Salek · עבד אלחי סאלכ · عبد الحي سالك · 1 more... | [sources] | |||
Other name | Молави Абдулхай Салек · عبدالحی سالک · عبدالحی سالک Salek | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Awlyatak Village, Afghanistan · Awlyatak Village, Garan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan · Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Afghanistan · Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, AFGHANISTAN · Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan · 4 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDULHAI · Abdulhai · Maulavi · Молави · عبد الحي · 1 more... | [sources] | |||
Last name | ABDULHAI SALEK · SALEK · Salek · Салек | [sources] | |||
Patronymic | Salek | [sources] | |||
Second name | Abdulhai · SALEK · Абдулхай · سالك | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | Gouverneur de la province d'Oruzgan sous le régime des Taliban. · Governor of Urouzgan Province · Governor of Uruzgan Province under the Taliban regime · Governor of Uruzgan Province (ウルズガン州知事) · Maulavi · 1 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 |
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
arpet-personas-111209
· unsc-111209
· md-terr-624c1f77aef2ec577b1fd018f6d1763e4c77becb
· ja-mof-e70a5d888abbd5aece52698a4fb8ce5b00b00803
· zafic-607
· qa-nctc-111209-abdulhai-salek
· il-nbctf-2cc490a0ff3ca5afccf62fb422d5e2fb8ca0dde1
· eu-tb-logical-733
· zafic-607-abdulhai-salek
· ua-sfms-310
· eu-fsf-eu-780-23
· fr-ga-2812
· omnio-dce3369bc69ff626c79520c0c113be74ba52cdba
· gb-fcdo-afg0086
· gb-hmt-7427
· au-dfat-108-abdulhai-salek
· ch-seco-19175
· ruterr-9f1a34b95ac7a79f82aed79c89a086f3d8d6d572
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 | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
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。 | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
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) 543/2012 du 25/06/2012 (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) · 2 more... | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Federal Public Service Finance | AFG | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
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) | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - |