Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAZL MOHAMMAD MAZLOOM · Fazel Mohammad Mazloom · Fazl Mohammad Mazloom · Molah Fazl · Mullah Fazel M. Mazloom · 3 more... | [sources] | |||
Other name | Fazel Mohammad Mazloom · Molah Fazl · Молла Фазел М. Мазлуум · فضل محمد مظلوم · فضل محمد مظلوم Mazloom | [sources] | |||
Weak alias | Fazel Mohammad Mazloom) · Molah Fazl · ファーディル・モハンマド・マズルーム · モラーフ・ファダル | [sources] | |||
Birth date | · · · · · 1 more... | [sources] | |||
Place of birth | Oruzgan · Uruzgan · Uruzgan Afghanistan · Uruzgan, AFGHANISTAN · Uruzgan, Afghanistan | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Qatar | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | FAZL · FAZL MOHAMMAD · Fazel · Fazel Mohammad · Fazel Mohammad Mazloom · 7 more... | [sources] | |||
Last name | FAZL MOHAMMAD MAZLOOM · Fazl · MAZLOOM · Mazloom · Мазлуум | [sources] | |||
Patronymic | Mazloom | [sources] | |||
Second name | Fazel M. · MAZLOOM · MOHAMMAD · Mohammad · Фазел М. · 1 more... | [sources] | |||
Title | Mullah · Mullah (ムッラー) | [sources] | |||
Position | Chef adjoint de l'état-major de l'armée sous le régime des talibans · Deputy Chief of Army Staff · Deputy Chief of Army Staff of the Taliban regime · Deputy Chief of Army Staff (陸軍副参謀長) · Mollah · 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)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
arpet-personas-110899
· zafic-482
· ch-seco-18828
· au-dfat-23-fazl-mohammad-mazloom
· md-terr-5e375f310884df16b10105bb9577da4f0f1149b2
· eu-fsf-eu-800-13
· il-nbctf-2837922055f07bba938a9a7610f3b51c35c9f73d
· qa-nctc-110899-fazl-mohammad-mazloom
· fr-ga-2957
· eu-tb-logical-650
· zafic-482-fazl-mohammad-mazloom
· ja-mof-f11b8ba0f8ee6f0e4bf61f99d4e93d29f672be41
· NK-jYvLNgLeYAzYyMtRsa4PWV
· ua-sfms-130
· gb-fcdo-afg0023
· omnio-61583737bb55d4d28ccb5f5edcb99f08cbdee508
· gb-hmt-7281
· unsc-110899
For experts: raw data explorer
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Address | ||
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Full address | Country | |
カタール | Qatar |
Sanctions | ||||
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Authority | Program | Start date | End date | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
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 | - | ||
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。 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (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... | - | - | |
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) | - | - | |
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 | - | ||
Federal Public Service Finance | AFG | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
European External Action Service | AFG | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Estonian Presidency of the Council of the EU | - | - | - |