Statements: Mullah Arefullah Aref

Canonical ID: NK-4sjXgiXRPLpxp2nTMPHQ2s · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionDeputy Minister of Financebg_omnio_poiomnio-9268307357b28fdf5bdb65a8d86711972721e2e7
Person:positionGovernor of Ghazni Province under the Taliban regimeun_sc_sanctionsunsc-111097
Person:positionGovernor of Ghazni Province under the Taliban regimeeu_travel_banseu-tb-logical-545
Person:positionзам.-министър на финанситеbulbg_omnio_poiomnio-9268307357b28fdf5bdb65a8d86711972721e2e7
Person:positionDeputy Minister of Finance under the Taliban regimeeu_travel_banseu-tb-logical-545
Person:positionGovernor of Paktia Province under the Taliban regime.eu_travel_banseu-tb-logical-545
Person:positionGovernor of Ghazni Province under the Taliban regimear_repetarpet-personas-111097
Person:positionDeputy Minister of Finance under the Taliban regimear_repetarpet-personas-111097
Person:positionGovernor of Paktia Province under the Taliban regimear_repetarpet-personas-111097
Person:positionGovernor of Ghazni Province under the Taliban regimebe_fod_sanctionseu-fsf-eu-319-79
Person:positionVice-ministre des finances sous le régime Taliban., Gouverneur de la province de Ghazni sous le régime Taliban., Gouverneur de la province de Paktiyâ sous le régime Taliban.framc_fund_freezesmc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a
Person:positionDeputy Minister of Finance under the Taliban regimebe_fod_sanctionseu-fsf-eu-319-79
Person:positionGovernor of Paktia Province under the Taliban regime.be_fod_sanctionseu-fsf-eu-319-79
Person:positionDeputy Minister of Finance （財務次官）engjp_mof_sanctionsja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e
Person:positionGovernor of Ghazni Province （ガズニ州知事）engjp_mof_sanctionsja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e
Person:positionGovernor of Paktia Province（パクティア州知事）engjp_mof_sanctionsja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e
Person:positionDeputy Minister of Finance under the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0029
Person:positionGovernor of Paktia Province under the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0029
Person:positionGovernor of Ghazni Province under the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0029
Person:positionDeputy Minister of Finance under the Taliban regimeza_fic_sanctionszafic-335-arefullah-aref-ghazi-mohammad
Person:positionGouverneur de la province de Paktiyâ sous le régime Taliban.frafr_tresor_gels_avoirfr-ga-2879
Person:positionVice-ministre des finances sous le régime Taliban.frafr_tresor_gels_avoirfr-ga-2879
Person:positionGouverneur de la province de Ghazni sous le régime Taliban.frafr_tresor_gels_avoirfr-ga-2879
Person:positionDeputy Minister of Finance under the Taliban regimeun_sc_sanctionsunsc-111097
Person:positionDeputy Minister of Finance under the Taliban regimeeu_fsfeu-fsf-eu-319-79
Person:positionGovernor of Ghazni Province under the Taliban regimeeu_fsfeu-fsf-eu-319-79
Person:positionGovernor of Ghazni Province under the Taliban regime.enggb_hmt_sanctionsgb-hmt-7025
Person:positionGovernor of Paktia Province under the Taliban regimeenggb_hmt_sanctionsgb-hmt-7025
Person:positionDeputy Minister of Finance under the Taliban regime.enggb_hmt_sanctionsgb-hmt-7025
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_sanctionsbe-fod-e3c8a7cd9d6badcdca55d5efc88ed4c5329a6757
Person:programIdUN-SC1988un_sc_sanctionsunsc-111097
Person:programIdGB-AFGenggb_fcdo_sanctionsgb-fcdo-afg0029
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-319-79
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-7025
Person:programIdEU-AFGeu_fsfeu-fsf-eu-319-79
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-30-arefullah-aref-ghazi-mohammad
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2879
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-78908
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-e3c8a7cd9d6badcdca55d5efc88ed4c5329a6757
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2879fr_tresor_gels_avoirfr-ga-2879
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-9268307357b28fdf5bdb65a8d86711972721e2e7
Person:titleMaulavienggb_fcdo_sanctionsgb-fcdo-afg0029
Person:titleMaulaviua_sfms_blacklistua-sfms-236
Person:titleMaulavich_seco_sanctionsch-seco-78908
Person:titleMaulaviar_repetarpet-personas-111097
Person:titleMaulaviun_sc_sanctionsunsc-111097
Person:titleMaulavienggb_hmt_sanctionsgb-hmt-7025
Person:titleMaulavieu_travel_banseu-tb-logical-545
Person:titleMaulavieu_fsfeu-fsf-eu-319-79
Person:titleMaulavi （マウラヴィ）jpnjp_mof_sanctionsja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e
Person:titleMaulaviza_fic_sanctionszafic-335-arefullah-aref-ghazi-mohammad
Person:titleMaulavibe_fod_sanctionseu-fsf-eu-319-79
Person:topicssanctionpl_finanse_sanctionsunsc-111097
Person:topicssanctioneu_travel_banseu-tb-logical-545
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-319-79
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Person:topicssanctionqa_nctc_sanctionsqa-nctc-111097-arefullah-aref-ghazi-mohammad
Person:topicssanctiongb_hmt_sanctionsgb-hmt-7025
Person:topicssanctionmd_terror_sanctionsmd-terr-3a03a6b8177f81a579642dee1a7e89c218d8b428
Person:topicssanctionch_seco_sanctionsch-seco-78908
Person:topicssanctionua_sfms_blacklistua-sfms-236
Person:topicssanctioneu_fsfeu-fsf-eu-319-79
Person:topicssanctionar_repetarpet-personas-111097
Person:topicscrime.terroril_mod_terroristsil-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0
Person:topicssanctionun_sc_sanctionsunsc-111097
Person:topicssanctionmc_fund_freezesmc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a
Person:topicssanctionza_fic_sanctionszafic-335-arefullah-aref-ghazi-mohammad
Person:topicssanctionjp_mof_sanctionsja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2879
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-afg0029
Person:topicssanctionindid_dttotid-dttot-b6c172a4b0a4d0cda12b48376a608088e434c9ca
Person:topicssanctiontr_fcibunsc-111097
Person:topicssanctionbe_fod_sanctionsbe-fod-e3c8a7cd9d6badcdca55d5efc88ed4c5329a6757
Person:topicssanctionbg_omnio_poiomnio-9268307357b28fdf5bdb65a8d86711972721e2e7
Person:topicssanctionau_dfat_sanctionsau-dfat-30-arefullah-aref-ghazi-mohammad
Person:weakAliasArefullah Arefenggb_fcdo_sanctionsgb-fcdo-afg0029
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