Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL GHANI BARADAR · ABDUL GHANI BARADAR ABDUL AHMAD TURK · Abdul G'ani Baradar · Abdul Ghani Baradar · Abdul Ghani Baradar ABDUL AHMAD TURK · 24 more... | [sources] | |||
Other name | Abdul Ghani BARADAR · Abdul Ghani Baradar · Baradar · Baradar AKHUND · Baradar Akhund · 19 more... | [sources] | |||
Weak alias | Abdul Ghani Baradar · Mullah Baradar Akhund · アブドゥル・ガニ・バラダール · ムラー・バラダール・アフンド | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dehrawood District, Uruzgan Province, Afghanistan · Village de Yatimak, district de Dehrawood, province d'Oruzgan · Weetmak · Yatimak village, Afghanistan · Yatimak village, Dehrawood District, AFGHANISTAN · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL GHANI · Abdul · Abdul Ghani · Abdul Ghani Baradar · Baradar · 5 more... | [sources] | |||
Keywords | National government | [sources] | |||
Last name | ABDUL AHMAD TURK · ABDUL GHANI BARADAR ABDUL AHMAD TURK · AKHUND · BARADAR · Baradar · 1 more... | [sources] | |||
Middle name | ABDUL AHMAD TURK · عبد الأحمد ترك | [sources] | |||
Patronymic | Abdul Ahmad Turk · Baradar | [sources] | |||
Second name | BARADAR · Baradar · Ghani · بيرقدار | [sources] | |||
Title | Mullah · Mullah (ムラー) | [sources] | |||
Wikidata ID | Q317219 | [sources] | |||
Position | Commandant militaire supérieur des Taliban et membre du «Conseil de Quetta» des Taliban depuis mai 2007 · Deputy Leader of the Islamic Emirate of Afghanistan (2002-2010) · Deputy Leader of the Islamic Emirate of Afghanistan (2019-2019) · Deputy Leader of the Islamic Emirate of Afghanistan (2021-) · Deputy Minister of Defence under the Taliban regime · 6 more... | [sources] | |||
Religion | Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
ch-seco-17843
· ja-mof-a9b8a2eee9abc0f76ec8ef459eeee8e0300b4fa2
· NK-3FjDLFWutE6zhfpBGdmp7K
· unsc-111040
· us-cia-afghanistan-abdul-ghani-berader-deputy-prime-min
· au-dfat-24-abdul-ghani-baradar-abdul-ahmad-turk
· qa-nctc-111040-abdul-ghani-baradar-abdul-ahmad-turk
· zafic-22-abdul-ghani-baradar-abdul-ahmad-turk
· arpet-personas-111040
· il-nbctf-926fd093ffa604649199653678f69c757b47e7c9
· ua-sfms-241
· omnio-98ea72018485c217cffcdd5aa82dfd0f0b6af88e
· eu-fsf-eu-322-37
· NK-c3uUaL8nYtAiw39XtCJkkT
· zafic-22
· eu-tb-logical-555
· gb-hmt-7060
· md-terr-f32e6639bff9aa8b7cc6919ab853ded75df27a27
· NK-WFgoVUUstCvtNJUEr4fSbE
· gb-fcdo-afg0024
· fr-ga-2766
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Akhtar Mohammad Mansour Shah Mohammed | related-to | - | - | |
Amir Abdullah | related-to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy Prime Minister of Afghanistan | - | ||
Deputy Leader of the Islamic Emirate of Afghanistan | |||
Deputy Leader of the Islamic Emirate of Afghanistan | - | ||
Deputy Leader of the Islamic Emirate of Afghanistan |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | AFG | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | ||
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) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more... | - | - | |
Federal Public Service Finance | AFG | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (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) | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | - | ||
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 | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
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 Justice and Human Rights | Taliban · UN List | - | ||
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。 | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Financial Intelligence Centre (FIC) | - | - | - |