Statements: QUL ABDUL SALAM HANAFI ALI MARDAN

Canonical ID: NK-Roy5gXtUDKrWCvsMeqNQYM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameABDUL SALAM HANAFI ALI MARDAN QULza_fic_sanctionszafic-579-abdul-salam-hanafi-ali-mardan-qul
Person:nameHanafi Sahebeu_fsfeu-fsf-eu-336-6
Person:nameAbdussalam Hanifieu_fsfeu-fsf-eu-336-6
Person:nameAbdul Salam Hanafi Ali Mardan Quleu_fsfeu-fsf-eu-336-6
Person:nameQUL ABDUL SALAM HANAFI ALI MARDANfrafr_tresor_gels_avoirfr-ga-2805
Person:nameABDUL SALAM HANAFI ALI MARDAN QULun_sc_sanctionsunsc-111043
Person:nameAbdul Salam Hanafi Ali Mardan Qulau_dfat_sanctionsau-dfat-27-abdul-salam-hanafi-ali-mardan-qul
Person:nameAbdul Salam Hanafi Ali Mardan Qulch_seco_sanctionsch-seco-78889
Person:nameQUL ABDUL SALAM HANAFI ALI MARDANframc_fund_freezesmc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0
Person:nationalityafun_sc_sanctionsunsc-111043
Person:nationalityafeu_fsfeu-fsf-eu-336-6
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-2805
Person:nationalityafenggb_hmt_sanctionsgb-hmt-7162
Person:nationalityafau_dfat_sanctionsau-dfat-27-abdul-salam-hanafi-ali-mardan-qul
Person:nationalityafframc_fund_freezesmc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0
Person:nationalityafqa_nctc_sanctionsqa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul
Person:nationalityafch_seco_sanctionsch-seco-78889
Person:nationalityafar_repetarpet-personas-111043
Person:nationalityafbe_fod_sanctionseu-fsf-eu-336-6
Person:nationalityafeu_travel_banseu-tb-logical-595
Person:nationalityafza_fic_sanctionszafic-579-abdul-salam-hanafi-ali-mardan-qul
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-afg0027
Person:notesTaliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. available.ch_seco_sanctionsch-seco-78889
Person:notes2008年まで、アフガニスタン北部のジャウズジャン州（Jawzjan Province）を管轄していたタリバーンのメンバー。麻薬取引に関与している。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。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月1日に終了した。jpnjp_mof_sanctionsja-mof-2568dff2f63613194d3da5f4804b74226fde7e31
Person:notesTaliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.eu_travel_banseu-tb-logical-595
Person:notesTaliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.ar_repetarpet-personas-111043
Person:notesTaliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.un_sc_sanctionsunsc-111043
Person:notesTaliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.za_fic_sanctionszafic-579-abdul-salam-hanafi-ali-mardan-qul
Person:notesTaliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0027
Person:notesTaliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.be_fod_sanctionseu-fsf-eu-336-6
Person:notesAnggota Taliban yang bertanggungjawab di wilayah Jawzjan utara Afganistan 2008. Terlibat dalam perdagangan narkoba. Diyakini berada di wilayah perbatasan Afganistan/Pakistanindid_dttotid-dttot-c2ce67c95434d1e52dfcccc7a7db1ad7cb43f4be
Person:notesTaliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_hmt_sanctionsgb-hmt-7162
Person:notesDeputy Minister of Education under the Taliban regime.ch_seco_sanctionsch-seco-78889
Person:notesImpliqué dans un trafic de stupéfiants - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.frafr_tresor_gels_avoirfr-ga-2805
Person:notesTitle: a) Mullah b) Maulavi Designation: Deputy Minister of Education under the Taliban Regime. Taliban member responsible for Jawzjan province, Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.au_dfat_sanctionsau-dfat-27-abdul-salam-hanafi-ali-mardan-qul
Person:notesTaliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.eu_fsfeu-fsf-eu-336-6
Person:positionDeputy Minister of Education under the Taliban regimear_repetarpet-personas-111043
Person:positionDeputy Minister of Education under the Taliban regime.be_fod_sanctionseu-fsf-eu-336-6
Person:positionDeputy Minister of Education under the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0027
Person:positionMollahfrafr_tresor_gels_avoirfr-ga-2805
Person:positionMinistre adjoint de l'éducation sous le régime des Talibanfrafr_tresor_gels_avoirfr-ga-2805
Person:positionMembre des Taliban responsable de la province de Jawzjan dans le nord de l'Afghanistan jusqu'en 2008frafr_tresor_gels_avoirfr-ga-2805
Person:positionMaulavifrafr_tresor_gels_avoirfr-ga-2805
Person:positionDeputy Minister of Education under the Taliban regimeza_fic_sanctionszafic-579-abdul-salam-hanafi-ali-mardan-qul
Person:positionDeputy Minister of Education under the Taliban regime.eu_travel_banseu-tb-logical-595
Person:positionDeputy Minister of Education （教育次官）engjp_mof_sanctionsja-mof-2568dff2f63613194d3da5f4804b74226fde7e31
Person:positionMollah, Maulavi, Ministre adjoint de l'éducation sous le régime des Taliban, Membre des Taliban responsable de la province de Jawzjan dans le nord de l'Afghanistan jusqu'en 2008framc_fund_freezesmc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0
Person:positionDeputy Minister of Education under the Taliban regime.eu_fsfeu-fsf-eu-336-6
Person:positionDeputy Minister of Education under the Taliban regimeun_sc_sanctionsunsc-111043
Person:positionDeputy Minister of Education under the Taliban regimeenggb_hmt_sanctionsgb-hmt-7162
Person:programIdUN-SC1988un_sc_sanctionsunsc-111043
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-27-abdul-salam-hanafi-ali-mardan-qul
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2805
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-78889
Person:programIdEU-AFGeu_fsfeu-fsf-eu-336-6
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-7162
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0027
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-336-6
Person:secondNameHANAFIenggb_hmt_sanctionsgb-hmt-7162
Person:secondNameSALAMenggb_fcdo_sanctionsgb-fcdo-afg0027
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2805frafr_tresor_gels_avoirfr-ga-2805
Person:titleMaulavi.eu_fsfeu-fsf-eu-336-6
Person:titleMullahza_fic_sanctionszafic-579-abdul-salam-hanafi-ali-mardan-qul
Person:titleMaulavi （マウラヴィ）jpnjp_mof_sanctionsja-mof-2568dff2f63613194d3da5f4804b74226fde7e31
Person:titleMullah （ムラー）jpnjp_mof_sanctionsja-mof-2568dff2f63613194d3da5f4804b74226fde7e31
Person:titleMullahenggb_hmt_sanctionsgb-hmt-7162
Person:titleMaulavienggb_hmt_sanctionsgb-hmt-7162
Person:titleMullahun_sc_sanctionsunsc-111043
Person:titleMaulaviun_sc_sanctionsunsc-111043
Person:titleMullahbe_fod_sanctionseu-fsf-eu-336-6
Person:titleMaulavi.be_fod_sanctionseu-fsf-eu-336-6
Person:titleMullah; Maulaviua_sfms_blacklistua-sfms-255
Person:titleMullahch_seco_sanctionsch-seco-78889
Person:titleMaulavich_seco_sanctionsch-seco-78889
Person:titleMaulaviar_repetarpet-personas-111043
Person:titleMullahar_repetarpet-personas-111043
Person:titleMullaheu_travel_banseu-tb-logical-595
Person:titleMaulavi.eu_travel_banseu-tb-logical-595
Person:titleMullaheu_fsfeu-fsf-eu-336-6
Person:topicssanctionua_sfms_blacklistua-sfms-255
Person:topicssanctiontr_fcibunsc-111043
LegalEntity:topicsexport.controltw_shtctw-shtc-ca82bd6a841f144df7867d7d27c97ca48d2ff602
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul
Person:topicssanctionza_fic_sanctionszafic-579-abdul-salam-hanafi-ali-mardan-qul
Person:topicssanctionmd_terror_sanctionsmd-terr-c149e7b97e044d5004115c0aaf6c0d2d7f57145c
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-336-6
Person:topicscrime.terroril_mod_terroristsil-nbctf-5828e895c2d50a927c603ddeaaca2addd6bdb4bd
Person:topicssanctionch_seco_sanctionsch-seco-78889
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0027
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2568dff2f63613194d3da5f4804b74226fde7e31
Person:topicssanctioneu_fsfeu-fsf-eu-336-6
Person:topicssanctionun_sc_sanctionsunsc-111043
Person:topicssanctionar_repetarpet-personas-111043
Person:topicssanctionframc_fund_freezesmc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2805
Person:topicssanctioneu_travel_banseu-tb-logical-595
Person:topicssanctionau_dfat_sanctionsau-dfat-27-abdul-salam-hanafi-ali-mardan-qul
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7162
Person:topicssanctionindid_dttotid-dttot-c2ce67c95434d1e52dfcccc7a7db1ad7cb43f4be
Person:topicssanctionpolpl_finanse_sanctionsunsc-111043
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