Statements: Maulawi Rajab

Canonical ID: NK-QufKp4B7Txungc42XaMDHh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityafgb_fcdo_sanctionsgb-fcdo-aqd0383
Person:nationalityafeu_fsfeu-fsf-eu-10072-9
Person:nationalityafbe_fod_sanctionseu-fsf-eu-10072-9
Person:nationalityafeu_travel_banseu-tb-logical-153124
Person:nationalityafqa_nctc_sanctionsqa-nctc-6908904-maulawi-rajab
Person:nationalityaffr_tresor_gels_avoirfr-ga-6644
Person:nationalityafun_sc_sanctionsunsc-6908904
Person:nationalityafza_fic_sanctionszafic-705-maulawi-rajab
Person:notesSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).ar_repetarpet-personas-6908904
Person:notes(UN ID: QDi.43) (Date of UN designation: 2023-04-26) (UNLI 27.04.2023)be_fod_sanctionsbe-fod-0e886b6993b7635cc1ca24079f3f2e57fc0143d6
Person:notesPersonne associée : Sanaullah Ghafari Entité associée : Islamic State in Iraq and the Levant - Khorasan (ISIL - K)framc_fund_freezesmc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449
Person:notes- Pemimpin senior Islamic State in Iraq and the Levant – Khorasan (ISIL-K) (QDe. 161)indid_dttotid-dttot-4137d2bd3352dad6a8ba3698b225728f35b885cf
Person:notesUNLI 27.04.2023eu_fsfeu-fsf-eu-10072-9
Person:notesSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).He plans ISIL-K’s attacks and operations and commands ISIL-K groups conducting attacks in Kabul, Afghanistan.au_dfat_sanctionsau-dfat-7533-maulawi-rajab
Person:notesSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0383
Person:notesイラクとレバント地方のイスラム国ホラサン(ISIL-K) (７７６.に指定した団体)の上級幹部（Senior leader）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8
Person:notesSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).un_sc_sanctionsunsc-6908904
Person:notesSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).enggb_hmt_sanctionsgb-hmt-15895
Person:notesUNLI 27.04.2023be_fod_sanctionseu-fsf-eu-10072-9
Person:notesUNLI 27.04.2023eu_travel_banseu-tb-logical-153124
Person:notesHaut responsable de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161)frafr_tresor_gels_avoirfr-ga-6644
Person:notesSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).ch_seco_sanctionsch-seco-86861
Person:notesSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Maulawi Rajab was listed on 26 April 2023 pursuant to paragraphs 2 and 4 of resolution 2610 (2021) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). Additional information: Maulawi Rajab is a senior leader of ISIL-K. He plans ISIL-K’s attacks and operations and commands ISIL-K groups conducting attacks in Kabul, Afghanistan.za_fic_sanctionszafic-705-maulawi-rajab
Person:positionSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K)eu_travel_banseu-tb-logical-153124
Person:positionSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K)be_fod_sanctionsbe-fod-0e886b6993b7635cc1ca24079f3f2e57fc0143d6
Person:positionSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K)engeu_fsfeu-fsf-eu-10072-9
Person:positionSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K)engbe_fod_sanctionseu-fsf-eu-10072-9
Person:positionHaut responsable de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K)framc_fund_freezesmc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908904
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-7533-maulawi-rajab
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-10072-9
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-6644
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-10072-9
Person:programIdUS-TERRengus_ofac_sdnofac-33944
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-15895
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0383
Person:programIdSECO-ISILch_seco_sanctionsch-seco-86861
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOCbe_fod_sanctionsbe-fod-0e886b6993b7635cc1ca24079f3f2e57fc0143d6
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6644fr_tresor_gels_avoirfr-ga-6644
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33944us_ofac_sdnofac-33944
Person:topicssanctionmc_fund_freezesmc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10072-9
Person:topicssanctionch_seco_sanctionsch-seco-86861
Person:topicssanctionar_repetarpet-personas-6908904
Person:topicssanctionus_ofac_sdnofac-33944
Person:topicssanctionjp_mof_sanctionsja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0383
Person:topicssanctionua_sfms_blacklistua-sfms-1654
Person:topicssanctioneu_travel_banseu-tb-logical-153124
Person:topicssanctionun_sc_sanctionsunsc-6908904
Person:topicssanctionfr_tresor_gels_avoirfr-ga-6644
Person:topicssanctionpl_finanse_sanctionsunsc-6908904
Person:topicssanctionus_trade_cslofac-33944
Person:topicssanctionmd_terror_sanctionsmd-terr-dea661eed515a7ca7390b38ffd98b4d12cceac4e
Person:topicssanctionid_dttotid-dttot-4137d2bd3352dad6a8ba3698b225728f35b885cf
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908904-maulawi-rajab
Person:topicssanctiontr_fcibunsc-6908904
Person:topicssanctioneu_fsfeu-fsf-eu-10072-9
Person:topicssanctionza_fic_sanctionszafic-705-maulawi-rajab
LegalEntity:topicsexport.controltw_shtctw-shtc-0fcb814b56e87eec8ff7b0501bdabe9e01f968e2
Person:topicssanctionbe_fod_sanctionsbe-fod-0e886b6993b7635cc1ca24079f3f2e57fc0143d6
LegalEntity:topicsexport.controltw_shtctw-shtc-f150aaa69bed2180a4c4b3ef0e873736f24d0ac4
Person:topicssanctionau_dfat_sanctionsau-dfat-7533-maulawi-rajab
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