Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:lastNameATIQULLAHgb_hmt_sanctionsgb-hmt-7036
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:modifiedAt2003-09-03un_sc_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:modifiedAt2013-02-11un_sc_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:modifiedAt2011-11-29un_sc_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:modifiedAt2021gb_hmt_sanctionsgb-hmt-7036
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:modifiedAt2014-01-21ch_seco_sanctionsch-seco-18277
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:modifiedAt2013-12-31ar_repetarpet-personas-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:modifiedAt2007-09-21un_sc_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:modifiedAt2013-12-31un_sc_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:modifiedAt2012-10-19un_sc_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameATIQULLAHengil_mod_terroristsil-nbctf-06bc5cbd11cdd9104241b0d228c0d124c14ca078
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameعتيق اللهarail_mod_terroristsil-nbctf-06bc5cbd11cdd9104241b0d228c0d124c14ca078
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameעתיק אללהhebil_mod_terroristsil-nbctf-06bc5cbd11cdd9104241b0d228c0d124c14ca078
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameATIQULLAH WALI MOHAMMADza_fic_sanctionszafic-663-atiqullah-wali-mohammad
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameATIQULLAH WALI MOHAMMADmd_terror_sanctionsmd-terr-b841c304bf398fdb642143eb3e4a2b69f02849c0
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameAtiqullahbe_fod_sanctionseu-fsf-eu-352-29
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameATIQULLAH WALI MOHAMMADfrafr_tresor_gels_avoirfr-ga-2880
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameعتيق الله ولي محمدaraqa_nctc_sanctionsqa-nctc-111077-atiqullah-wali-mohammad
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameATIQULLAH WALI MOHAMMADengjp_mof_sanctionsja-mof-90dfe9390527842819d4aa527f9512f539af7c13
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameアティクッラー・ワリ・モハンマドjpnjp_mof_sanctionsja-mof-90dfe9390527842819d4aa527f9512f539af7c13
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameATIQULLAH WALI MOHAMMADengqa_nctc_sanctionsqa-nctc-111077-atiqullah-wali-mohammad
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameATIQULLAH WALI MOHAMMADar_repetarpet-personas-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameATIQULLAH WALI MOHAMMADua_sfms_blacklistua-sfms-59
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameATIQULLAH WALI MOHAMMADau_dfat_sanctionsau-dfat-70-atiqullah-wali-mohammad
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameATIQULLAH WALI MOHAMMADpolpl_finanse_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameAtiqullah WALI MOHAMMADenggb_fcdo_sanctionsgb-fcdo-afg0054
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameAtiqullah Wali Mohammadeu_fsfeu-fsf-eu-352-29
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameAtiqullah WALI MOHAMMADgb_hmt_sanctionsgb-hmt-7036
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameAtiqullaheu_fsfeu-fsf-eu-352-29
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameAtiqullah Wali Mohammadeu_travel_banseu-tb-logical-548
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameAtiqullah Wali Mohammadch_seco_sanctionsch-seco-18277
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameAtiqullaheu_travel_banseu-tb-logical-548
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameATIQULLAH WALI MOHAMMADun_sc_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nameAtiqullah Wali Mohammadbe_fod_sanctionseu-fsf-eu-352-29
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nationalityafza_fic_sanctionszafic-663-atiqullah-wali-mohammad
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nationalityafun_sc_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nationalityafch_seco_sanctionsch-seco-18277
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nationalityafgb_hmt_sanctionsgb-hmt-7036
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nationalityafbe_fod_sanctionseu-fsf-eu-352-29
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nationalityafua_sfms_blacklistua-sfms-59
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nationalityafeu_travel_banseu-tb-logical-548
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nationalityafgb_fcdo_sanctionsgb-fcdo-afg0054
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nationalityafar_repetarpet-personas-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nationalityafeu_fsfeu-fsf-eu-352-29
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nationalityafqa_nctc_sanctionsqa-nctc-111077-atiqullah-wali-mohammad
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:nationalityafau_dfat_sanctionsau-dfat-70-atiqullah-wali-mohammad
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notesDeputy Minister of Public Works under the Taliban regime.ch_seco_sanctionsch-seco-18277
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notesDirector of Foreign Relations, Kandahar Province under the Taliban regime.ch_seco_sanctionsch-seco-18277
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notesTitle: a) Haji b) Mullah Designation: a) Director of Foreign Relations, Kandahar Province under the Taliban regime, b) Director of Public Works, Kandahar Province under the Taliban regime, c) First Deputy Minister of Agriculture under the Taliban regime, d) Deputy Minister of Public Works under the Taliban regime. Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.au_dfat_sanctionsau-dfat-70-atiqullah-wali-mohammad
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notesOriginally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.ar_repetarpet-personas-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notesOriginally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.un_sc_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notesOriginally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click heregb_fcdo_sanctionsgb-fcdo-afg0054
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notes元々はUruzgan出身で、カンダハールに移住し、居住している。2010年にはタリバーン最高評議会政治委員会のメンバーだった。2013年中期時点ではタリバーン運動において特定の役割を有しておらず、個人的立場でビジネスマンとして活動中。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。Alizai 部族に属する。アブドゥル・ジャリール・ハッカーニ・ワリ・モハンマド(34.に指定した個人)の兄弟。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。jpnjp_mof_sanctionsja-mof-90dfe9390527842819d4aa527f9512f539af7c13
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notesFirst Deputy Minister of Agriculture under the Taliban regime.ch_seco_sanctionsch-seco-18277
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notesOriginally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click heregb_hmt_sanctionsgb-hmt-7036
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notesOriginally from Uruzgan, settled and lived later in Kandahar. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.be_fod_sanctionseu-fsf-eu-352-29
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notesOriginally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.za_fic_sanctionszafic-663-atiqullah-wali-mohammad
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notesOriginally from Uruzgan, settled and lived later in Kandahar. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.eu_travel_banseu-tb-logical-548
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notesOriginally from Uruzgan, settled and lived later in Kandahar. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.eu_fsfeu-fsf-eu-352-29
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notesOriginaire d'Oruzgan, il a vécu par la suite à Kandahar. Siégeait à la Commission politique du Conseil suprême des Taliban en 2010. Ne jouant aucun rôle particulier au sein du mouvement Taliban, il était en affaires à son propre compte au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Alizai. Frère d'Abdul Jalil Haqqani Wali Mohammad.frafr_tresor_gels_avoirfr-ga-2880
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notesOriginally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.ch_seco_sanctionsch-seco-18277
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:notesDirector of Public Works, Kandahar Province under the Taliban regime.ch_seco_sanctionsch-seco-18277
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDirector of Public Works, Kandahar Province under the Taliban regimear_repetarpet-personas-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDirector of Public Works, Kandahar Province under the Taliban regimegb_fcdo_sanctionsgb-fcdo-afg0054
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDirector of Foreign Relations, Kandahar Province under the Taliban regimegb_fcdo_sanctionsgb-fcdo-afg0054
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionFirst Deputy Minister of Agriculture under the Talibanregimegb_fcdo_sanctionsgb-fcdo-afg0054
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDirector of Foreign Relations, Kandahar Province(カンダハール州、外交関係局長)engjp_mof_sanctionsja-mof-90dfe9390527842819d4aa527f9512f539af7c13
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDirector of Public Works, Kandahar Province (カンダハール州、公共事業局長)engjp_mof_sanctionsja-mof-90dfe9390527842819d4aa527f9512f539af7c13
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionFirst Deputy Minister of Agriculture (農業第一次官)engjp_mof_sanctionsja-mof-90dfe9390527842819d4aa527f9512f539af7c13
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDeputy Minister of Public Works (公共事業次官)engjp_mof_sanctionsja-mof-90dfe9390527842819d4aa527f9512f539af7c13
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDeputy Minister of Public Works under the Taliban regimear_repetarpet-personas-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDeputy Minister of Public Works under the Taliban regimegb_fcdo_sanctionsgb-fcdo-afg0054
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDirector of Foreign Relations, Kandahar Province under the Taliban regimear_repetarpet-personas-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionFirst Deputy Minister of Agriculture under the Taliban regimear_repetarpet-personas-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:position(a) Director of Foreign Relations, Kandahar Province under the Taliban regime, (b) Director of Public Works, Kandahar Province under the Taliban regime, (c) First Deputy Minister of Agriculture under the Taliban regime, (d) Deputy Minister of Public Works under the Taliban regime.eu_travel_banseu-tb-logical-548
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDirector of Foreign Relations, Kandahar Province under the Taliban regimeza_fic_sanctionszafic-663-atiqullah-wali-mohammad
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:position(a) Director of Foreign Relations, Kandahar Province under the Taliban regime, (b) Director of Public Works, Kandahar Province under the Taliban regime, (c) First Deputy Minister of Agriculture under the Taliban regime, (d) Deputy Minister of Public Works under the Taliban regime.eu_fsfeu-fsf-eu-352-29
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:position(a) Director of Foreign Relations, Kandahar Province under the Taliban regime, (b) Director of Public Works, Kandahar Province under the Taliban regime, (c) First Deputy Minister of Agriculture under the Taliban regime, (d) Deputy Minister of Public Works under the Taliban regime.be_fod_sanctionseu-fsf-eu-352-29
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionFirst Deputy Minister of Agriculturegb_hmt_sanctionsgb-hmt-7036
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDirector of Foreign Relations, Kandahar Province under the Taliban regimegb_hmt_sanctionsgb-hmt-7036
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDirector of Public Works, Kandahar Province under the Taliban regimegb_hmt_sanctionsgb-hmt-7036
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionHadjifrafr_tresor_gels_avoirfr-ga-2880
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionMollahfrafr_tresor_gels_avoirfr-ga-2880
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionPremier vice ministre de l'agriculture sous le régime des Taliban.frafr_tresor_gels_avoirfr-ga-2880
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionVice-ministre des travaux publics sous le régime Taliban.frafr_tresor_gels_avoirfr-ga-2880
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positiondirecteur des travaux publics, province de Kandahar, sous le régime des Talibanfrafr_tresor_gels_avoirfr-ga-2880
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDirecteur des relations étrangères, province de Kandahar, sous le régime des Taliban.frafr_tresor_gels_avoirfr-ga-2880
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDirector of Public Works, Kandahar Province under the Taliban regimeun_sc_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDirector of Foreign Relations, Kandahar Province under the Taliban regimeun_sc_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionFirst Deputy Minister of Agriculture under the Taliban regimeun_sc_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:positionDeputy Minister of Public Works under the Taliban regimeun_sc_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:secondNameWALI MOHAMMADua_sfms_blacklistua-sfms-59
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:secondNameWALI MOHAMMADun_sc_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:secondNameWALI MOHAMMADengqa_nctc_sanctionsqa-nctc-111077-atiqullah-wali-mohammad
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:secondNameWALI MOHAMMADar_repetarpet-personas-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:secondNameولي محمدaraqa_nctc_sanctionsqa-nctc-111077-atiqullah-wali-mohammad
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:secondNameWALI MOHAMMADpolpl_finanse_sanctionsunsc-111077
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2880frafr_tresor_gels_avoirfr-ga-2880
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:titleMullahch_seco_sanctionsch-seco-18277
NK-ncXYjsiNtMLh2vgVA5kLAZPerson:title(a) Haji, (b) Mullaheu_fsfeu-fsf-eu-352-29