NK-4sjXgiXRPLpxp2nTMPHQ2s Person: modifiedAt
2021 gb_hmt_sanctions gb-hmt-7025 2023-07-26 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: modifiedAt
2007-09-21 un_sc_sanctions unsc-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: modifiedAt
2013-12-31 un_sc_sanctions unsc-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
AREFULLAH AREF GHAZI MOHAMMAD pol pl_finanse_sanctions unsc-111097 2023-10-19 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
AREFULLAH AREF GHAZI MOHAMMAD fra fr_tresor_gels_avoir fr-ga-2879 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
AREFULLAH AREF GHAZI MOHAMMAD ua_sfms_blacklist ua-sfms-236 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
Arefullah Aref Ghazi Mohammad ch_seco_sanctions ch-seco-18266 2023-06-22 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
AREFULLAH AREF GHAZI MOHAMMAD un_sc_sanctions unsc-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
Arefullah Aref Ghazi Mohammad be_fod_sanctions eu-fsf-eu-319-79 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
עארף אללה עארף heb il_mod_terrorists il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
AREFULLAH AREF eng il_mod_terrorists il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
عارف الله عارف ara il_mod_terrorists il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
Arefullah Aref eu_travel_bans eu-tb-logical-545 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
Arefullah Aref Ghazi Mohammad eu_travel_bans eu-tb-logical-545 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
Arefullah Aref GHAZI MOHAMMAD au_dfat_sanctions au-dfat-30-arefullah-aref-ghazi-mohammad 2022-04-27 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
AREFULLAH AREF GHAZI MOHAMMAD eng jp_mof_sanctions ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
アレフラー・アレフ・ガジ・モハンマド jpn jp_mof_sanctions ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
Arefullah Aref GHAZI MOHAMMAD gb_hmt_sanctions gb-hmt-7025 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
Arefullah Aref be_fod_sanctions eu-fsf-eu-319-79 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
AREFULLAH AREF GHAZI MOHAMMAD za_fic_sanctions zafic-335-arefullah-aref-ghazi-mohammad 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
AREFULLAH AREF GHAZI MOHAMMAD eng qa_nctc_sanctions qa-nctc-111097-arefullah-aref-ghazi-mohammad 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
عارف الله عارف غازي محمد ara qa_nctc_sanctions qa-nctc-111097-arefullah-aref-ghazi-mohammad 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
Arefullah Aref eu_fsf eu-fsf-eu-319-79 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
AREFULLAH AREF GHAZI MOHAMMAD ar_repet arpet-personas-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
AREFULLAH AREF GHAZI MOHAMMAD md_terror_sanctions md-terr-065868c640ce949590437bd60531981b113ba2cd 2023-10-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
Arefullah Aref Ghazi Mohammad eu_fsf eu-fsf-eu-319-79 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: name
Mullah Arefullah Aref bg_omnio_poi omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: nationality
af eu_travel_bans eu-tb-logical-545 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: nationality
af un_sc_sanctions unsc-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: nationality
af au_dfat_sanctions au-dfat-30-arefullah-aref-ghazi-mohammad 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: nationality
af fra fr_tresor_gels_avoir fr-ga-2879 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: nationality
af be_fod_sanctions eu-fsf-eu-319-79 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: nationality
af qa_nctc_sanctions qa-nctc-111097-arefullah-aref-ghazi-mohammad 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: nationality
af ua_sfms_blacklist ua-sfms-236 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: nationality
af gb_hmt_sanctions gb-hmt-7025 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: nationality
af ar_repet arpet-personas-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: nationality
af eu_fsf eu-fsf-eu-319-79 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: nationality
af ch_seco_sanctions ch-seco-18266 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: nationality
af za_fic_sanctions zafic-335-arefullah-aref-ghazi-mohammad 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: notes
Governor of Ghazni Province under the Taliban regime. ch_seco_sanctions ch-seco-18266 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: notes
Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. un_sc_sanctions unsc-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: notes
Governor of Paktia Province under the Taliban regime. ch_seco_sanctions ch-seco-18266 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: notes
2013年中期時点で、Gelan District, Ghazni Province, Afghanistan のタリバン最前線を指揮している。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。Andar部族に属する。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月27日に終了した。 jpn jp_mof_sanctions ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: notes
Deputy Minister of Finance bg_omnio_poi omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: notes
Directs Taliban front in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. za_fic_sanctions zafic-335-arefullah-aref-ghazi-mohammad 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: notes
Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. ar_repet arpet-personas-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: notes
Title: Maulavi. Designation: Deputy Minister of Finance under the Taliban regime, b) Governor of Ghazni Province under the Taliban regime, c) Governor of Paktia Province under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822(2008) was concluded on 27 Jul. 2010 au_dfat_sanctions au-dfat-30-arefullah-aref-ghazi-mohammad 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: notes
Deputy Minister of Finance under the Taliban regime. ch_seco_sanctions ch-seco-18266 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: notes
Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. ( be_fod_sanctions eu-fsf-eu-319-79 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: notes
Il dirige un «front» Taliban dans le district de Gelan, province de Ghazni, Afghanistan, à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Andar. fra fr_tresor_gels_avoir fr-ga-2879 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: notes
Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here gb_hmt_sanctions gb-hmt-7025 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: notes
Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. ( eu_fsf eu-fsf-eu-319-79 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: notes
Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. ( eu_travel_bans eu-tb-logical-545 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: notes
Directs Taliban “front” in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. ch_seco_sanctions ch-seco-18266 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Deputy Minister of Finance under the Taliban regime. gb_hmt_sanctions gb-hmt-7025 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
(a) Deputy Minister of Finance under the Taliban regime, (b) Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime. be_fod_sanctions eu-fsf-eu-319-79 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
(a) Deputy Minister of Finance under the Taliban regime, (b) Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime. eu_travel_bans eu-tb-logical-545 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Deputy Minister of Finance (財務次官) eng jp_mof_sanctions ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Governor of Paktia Province(パクティア州知事) eng jp_mof_sanctions ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Governor of Ghazni Province (ガズニ州知事) eng jp_mof_sanctions ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Governor of Paktia Province under the Taliban regime ar_repet arpet-personas-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Governor of Ghazni Province under the Taliban regime ar_repet arpet-personas-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Deputy Minister of Finance under the Taliban regime ar_repet arpet-personas-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Deputy Minister of Finance under the Taliban regime za_fic_sanctions zafic-335-arefullah-aref-ghazi-mohammad 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Governor of Ghazni Province under the Taliban regime un_sc_sanctions unsc-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Deputy Minister of Finance under the Taliban regime un_sc_sanctions unsc-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
зам.-министър на финансите bul bg_omnio_poi omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Deputy Minister of Finance bg_omnio_poi omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Governor of Paktia Province under the Taliban regime un_sc_sanctions unsc-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
(a) Deputy Minister of Finance under the Taliban regime, (b) Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime. eu_fsf eu-fsf-eu-319-79 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Gouverneur de la province de Paktiyâ sous le régime Taliban. fra fr_tresor_gels_avoir fr-ga-2879 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Gouverneur de la province de Ghazni sous le régime Taliban. fra fr_tresor_gels_avoir fr-ga-2879 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Vice-ministre des finances sous le régime Taliban. fra fr_tresor_gels_avoir fr-ga-2879 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: position
Governor of Ghazni Province under the Taliban regime. gb_hmt_sanctions gb-hmt-7025 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: secondName
AREF pol pl_finanse_sanctions unsc-111097 2023-10-19 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: secondName
Aref ua_sfms_blacklist ua-sfms-236 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: secondName
Арефуллах bg_omnio_poi omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: secondName
AREF un_sc_sanctions unsc-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: secondName
Arefullah bg_omnio_poi omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: secondName
AREF eng qa_nctc_sanctions qa-nctc-111097-arefullah-aref-ghazi-mohammad 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: secondName
عارف ara qa_nctc_sanctions qa-nctc-111097-arefullah-aref-ghazi-mohammad 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: secondName
AREF ar_repet arpet-personas-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: secondName
Aref gb_hmt_sanctions gb-hmt-7025 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: secondName
AREF ua_sfms_blacklist ua-sfms-236 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: sourceUrl
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poi omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2879fra fr_tresor_gels_avoir fr-ga-2879 2024-03-19 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: title
Maulavi eu_fsf eu-fsf-eu-319-79 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: title
Maulavi ch_seco_sanctions ch-seco-18266 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: title
Maulavi za_fic_sanctions zafic-335-arefullah-aref-ghazi-mohammad 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: title
Maulavi ua_sfms_blacklist ua-sfms-236 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: title
Maulavi (マウラヴィ) jpn jp_mof_sanctions ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: title
Maulavi be_fod_sanctions eu-fsf-eu-319-79 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: title
Maulavi ar_repet arpet-personas-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: title
Maulavi eu_travel_bans eu-tb-logical-545 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: title
Maulavi un_sc_sanctions unsc-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: topics
crime.terror il_mod_terrorists il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: topics
sanction za_fic_sanctions zafic-335-arefullah-aref-ghazi-mohammad 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: topics
sanction gb_hmt_sanctions gb-hmt-7025 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: topics
sanction ar_repet arpet-personas-111097 2023-04-20 NK-4sjXgiXRPLpxp2nTMPHQ2s Person: topics
sanction jpn jp_mof_sanctions ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e 2023-04-20