Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHER MOHAMMAD ABBAS 2: STANEKZAI · SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN · Sher Abbas Stanekzai · Sher Mohammad Abbas Stanekzai Padshah Khan · שיר מחמד עבאס אסתאנכזי · 3 more... | [sources] | |||
Other name | Шир Аббас Станекзай · شیر محمد عباس استانکزی پادشاه خان · شیر محمد عباس استانکزی پادشاه خان Stanekzai Padshah Khan | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baraki Barak District, Qala- e-Abbas, Shah Mazar area, AFGHANISTAN · Logar Province, Afghanistan · Qala-e-Abbas, Afghanistan · Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Afghanistan · Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province · 3 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | SHER MOHAMMAD ABBAS · Sher · Sher Mohammad Abbas · Шир · شیر محمد عباس · 1 more... | [sources] | |||
Last name | PADSHAH KHAN · SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN · Stanekzai · Станекзай | [sources] | |||
Middle name | PADSHAH KHAN · بادشاه خان | [sources] | |||
Patronymic | Padshah Khan · Stanekzai | [sources] | |||
Second name | Abbas · STANEKZAI · Аббас · استانكزي | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | (a) Deputy Minister of Public Health under the Taliban regime, (b) Deputy Minister of Foreign Affairs under the Taliban regime. · Deputy Minister of Foreign Affairs under the Taliban regime · Deputy Minister of Foreign Affairs under the Taliban regime · Deputy Minister of Foreign Affairs(外務次官) · Deputy Minister of Public Health · 4 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 |
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
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)
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
gb-hmt-7468
· md-terr-7376b1e2131741dc70cc10eaf360c85a3d03450b
· ch-seco-19075
· eu-fsf-eu-3618-93
· ua-sfms-320
· omnio-290e65dca8d36a17044eab70541c66f3423a8eb8
· qa-nctc-111075-sher-mohammad-abbas-stanekzai-padshah-khan
· au-dfat-67-sher-mohammad-abbas-stanekzai-padshah-khan
· ja-mof-aee6d47d0cfc42e788f51f904d07ebdb56b0a835
· zafic-561
· arpet-personas-111075
· unsc-111075
· eu-tb-logical-109324
· il-nbctf-a1615ba47ad79b56d8b7bd2e47a3766a14574103
· gb-fcdo-afg0051
· fr-ga-3360
· zafic-561-sher-mohammad-abbas-stanekzai-padshah-khan
· NK-JYSRf87LSMMXuHodDk9EBS
For experts: raw data explorer
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Sanctions | ||||
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Authority | Program | Start date | End date | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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 | - | ||
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 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) 263/2012 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) · 2 more... | - | - | |
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) | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
Federal Public Service Finance | 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。 | - |