Canonical ID: NK-SkXYcEhNo23sfRGdfyCQqG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | عبد الحي مطمئن | ara | qa_nctc_sanctions | qa-nctc-111110-abdulhai-motmaen | |||
Person:name | ABDULHAI MOTMAEN | md_terror_sanctions | md-terr-49eb0b919da5b6e4498ba4a86cfcaabcbd4a2d7c | ||||
Person:name | ABDULHAI MOTMAEN | tr_fcib | unsc-111110 | ||||
Person:name | ABDULHAI MOTMAEN | ua_sfms_blacklist | ua-sfms-289 | ||||
LegalEntity:name | ABDULHAI; MOTMAEN | tw_shtc | tw-shtc-c3c3e593ad732e2eb458c6ecfa7f01ae7ca2afbb | ||||
Person:name | ABDULHAI MOTMAEN | un_sc_sanctions | unsc-111110 | ||||
Person:name | アブドゥルハイ・モトマエン | jpn | jp_mof_sanctions | ja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456 | |||
Person:nationality | af | ch_seco_sanctions | ch-seco-79087 | ||||
Person:nationality | af | un_sc_sanctions | unsc-111110 | ||||
Person:nationality | af | gb_hmt_sanctions | gb-hmt-7309 | ||||
Person:nationality | af | za_fic_sanctions | zafic-495-abdulhai-motmaen | ||||
Person:nationality | af | fr_tresor_gels_avoir | fr-ga-2811 | ||||
Person:nationality | af | be_fod_sanctions | eu-fsf-eu-736-10 | ||||
Person:nationality | af | mc_fund_freezes | mc-freezes-7db5985e6a44d86c65a91a3564716a481e9043d8 | ||||
Person:nationality | af | eu_travel_bans | eu-tb-logical-661 | ||||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-111110-abdulhai-motmaen | ||||
Person:nationality | af | gb_fcdo_sanctions | gb-fcdo-afg0042 | ||||
Person:nationality | af | eu_fsf | eu-fsf-eu-736-10 | ||||
Person:nationality | af | ar_repet | arpet-personas-111110 | ||||
Person:nationality | af | ua_sfms_blacklist | ua-sfms-289 | ||||
Person:notes | Famille, originaire de la province de Zabul, mais établie par la suite dans la province d'Helmand - membre du Conseil suprême des Taliban et porte-parole du Mollah Mohammed Omar en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan Membre de la tribu Kharoti. | fra | fr_tresor_gels_avoir | fr-ga-2811 | |||
Person:notes | Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here | eng | gb_hmt_sanctions | gb-hmt-7309 | |||
Person:notes | Information and Culture Dept. | bg_omnio_poi | omnio-c66d260ef29199f46df728d7609d0bbca024f417 | ||||
Person:notes | Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | za_fic_sanctions | zafic-495-abdulhai-motmaen | ||||
Person:notes | 家族は元々Zabul出身だが、後にHelmand にて定住した。2007年時点で、タリバーン最高評議会のメンバーであり、ムラー・モハンメド・オマル(4.に指定した個人)の報道官。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。Kharoti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23日に終了した。 | jpn | jp_mof_sanctions | ja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456 | |||
Person:notes | Director of the Information and Culture Department in Kandahar Province under the Taliban regime. Spokesperson of the Taliban regime. | ch_seco_sanctions | ch-seco-79087 | ||||
Person:notes | Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available. | ch_seco_sanctions | ch-seco-79087 | ||||
Person:notes | Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | un_sc_sanctions | unsc-111110 | ||||
Person:notes | N° Passeport : OA462456 : Passeport afghan délivré le 31/01/2012 au nom d'Abdul Haq | fra | mc_fund_freezes | mc-freezes-7db5985e6a44d86c65a91a3564716a481e9043d8 | |||
Person:notes | Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Passport no.: na Afghan passport number OA462456, issued on 31 Jan. 2012 under the name of Abdul Haq. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | au_dfat_sanctions | au-dfat-51-abdulhai-motmaen | ||||
Person:notes | Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | ar_repet | arpet-personas-111110 | ||||
Person:notes | Abdul Haq son of M. Anwar Khan | eu_fsf | eu-fsf-eu-736-10 | ||||
Person:notes | - Memiliki gelar “Maulavi” - Jabatan: a) Direktur Departemen Informasi dan Kebudayaan di Provinsi Kandahar di bawah rezim Taliban b) Juru bicara rezim Taliban - Nomor paspor: a) Afganistan: nomor OA462456, dikeluarkan pada 31 Januari 2012 (dikeluarkan atas nama Abdul Haq) b) Afganistan: nomor OA462456, dikeluarkan pada 31 Januari 2012 (11-11-1390) oleh Konsulat Jenderal Afghanistan di Peshawar, Pakistan - Keluarga aslinya berasal dari Zabul, tetapi kemudian menetap di Helmand - Anggota Dewan Agung Taliban dan juru bicara Mullah Mohammed Omar (TAi.004) sejak 2007. - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Kharoti | ind | id_dttot | id-dttot-0e5f36b8a213eda1397161b9baaa714b9cd87140 | |||
Person:notes | Son of M. Anwar Khan. Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan.Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | au_dfat_sanctions | au-dfat-51-abdulhai-motmaen | ||||
Person:notes | Abdul Haq son of M. Anwar Khan | be_fod_sanctions | eu-fsf-eu-736-10 | ||||
Person:notes | Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here | eng | gb_fcdo_sanctions | gb-fcdo-afg0042 | |||
Person:notes | Abdul Haq son of M. Anwar Khan | eu_travel_bans | eu-tb-logical-661 | ||||
Person:notes | Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan.Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | au_dfat_sanctions | au-dfat-51-abdulhai-motmaen | ||||
Person:notes | (Date of UN designation: 2001-02-23) | be_fod_sanctions | be-fod-6a622197f290580b4c16b67726953cfc2d246cee | ||||
Person:notes | OA462456 (passport-National passport) (valid from 2012-01-31)(afghan passport issued under the name abdul haq son of m. anwar khan) issued on 31.1.2012 (11-11-1390).) | be_fod_sanctions | be-fod-6a622197f290580b4c16b67726953cfc2d246cee | ||||
Person:passportNumber | OA462456 | fra | fr_tresor_gels_avoir | fr-ga-2811 | |||
Person:passportNumber | アフガニスタン旅券番号:OA462456(2012年1月31日に発行、Abdul Haqの名義で発行) | jpn | jp_mof_sanctions | ja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456 | |||
Person:passportNumber | OA462456 | un_sc_sanctions | unsc-111110 | ||||
Person:passportNumber | OA462456 | za_fic_sanctions | zafic-495-abdulhai-motmaen | ||||
Person:passportNumber | OA462456 | ch_seco_sanctions | ch-seco-79087 | ||||
Person:passportNumber | A462456 | ua_sfms_blacklist | ua-sfms-289 | ||||
Person:passportNumber | OA462456 | eng | gb_hmt_sanctions | gb-hmt-7309 | |||
Person:passportNumber | OA462456 | qa_nctc_sanctions | qa-nctc-111110-abdulhai-motmaen | ||||
Person:position | Director of the Information and Culture Department in Kandahar Province under the Taliban regime | eu_fsf | eu-fsf-eu-736-10 | ||||
Person:position | Director of the Information and Culture Department in Kandahar Province under the Taliban regime | eng | gb_fcdo_sanctions | gb-fcdo-afg0042 | |||
Person:position | Director of the Information and Culture Department in Kandahar Province under the Taliban regime | eng | gb_hmt_sanctions | gb-hmt-7309 | |||
Person:position | Spokesperson of the Taliban regime | eng | gb_hmt_sanctions | gb-hmt-7309 | |||
Person:position | Director of the Information and Culture Department in Kandahar Province under the Taliban regime | ar_repet | arpet-personas-111110 | ||||
Person:position | Director of the Information and Culture Department in Kandahar Province under the Taliban regime | eu_travel_bans | eu-tb-logical-661 | ||||
Person:position | Spokesperson of the Taliban regime. | be_fod_sanctions | eu-fsf-eu-736-10 | ||||
Person:position | Director of the Information and Culture Department in Kandahar Province under the Taliban regime | be_fod_sanctions | eu-fsf-eu-736-10 | ||||
Person:position | Spokesperson of the Taliban | eng | jp_mof_sanctions | ja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456 | |||
Person:position | Director of the Information and Culture Department in Kandahar Province under the Taliban regime | za_fic_sanctions | zafic-495-abdulhai-motmaen | ||||
Person:position | Director of the Information and Culture Department in | eng | jp_mof_sanctions | ja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456 | |||
Person:position | Kandahar Province (カンダハール情報・文化局長) | eng | jp_mof_sanctions | ja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456 | |||
Person:position | Spokesperson of the Taliban regime. | eu_fsf | eu-fsf-eu-736-10 | ||||
Person:position | Regime(タリバーン報道官) | eng | jp_mof_sanctions | ja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456 | |||
Person:position | Spokesperson of the Taliban regime. | eu_travel_bans | eu-tb-logical-661 | ||||
Person:position | Spokesperson of the Taliban regime | eng | gb_fcdo_sanctions | gb-fcdo-afg0042 | |||
Person:position | (a) Director of the Information and Culture Department in Kandahar Province under the Taliban regime, (b) Spokesperson of the Taliban regime. | be_fod_sanctions | be-fod-6a622197f290580b4c16b67726953cfc2d246cee | ||||
Person:position | Maulavi, Directeur, Service de l'information et de la culture, province de Kandahar, sous le régime Taliban, Porte-parole du régime Taliban | fra | mc_fund_freezes | mc-freezes-7db5985e6a44d86c65a91a3564716a481e9043d8 | |||
Person:position | Information and Culture Dept. | bg_omnio_poi | omnio-c66d260ef29199f46df728d7609d0bbca024f417 | ||||
Person:position | Porte-parole du régime Taliban | fra | fr_tresor_gels_avoir | fr-ga-2811 | |||
Person:position | Directeur, Service de l'information et de la culture, province de Kandahar, sous le régime Taliban | fra | fr_tresor_gels_avoir | fr-ga-2811 | |||
Person:position | Maulavi | fra | fr_tresor_gels_avoir | fr-ga-2811 | |||
Person:position | Информационен и културен департамент | bul | bg_omnio_poi | omnio-c66d260ef29199f46df728d7609d0bbca024f417 | |||
Person:position | Director of the Information and Culture Department in Kandahar Province under the Taliban regime | un_sc_sanctions | unsc-111110 | ||||
Person:position | Spokesperson of the Taliban regime | un_sc_sanctions | unsc-111110 | ||||
Person:position | Spokesperson of the Taliban regime | ar_repet | arpet-personas-111110 | ||||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-51-abdulhai-motmaen | ||||
Person:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-79087 | ||||
Person:programId | UN-SC1988 | un_sc_sanctions | unsc-111110 | ||||
Person:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-736-10 | ||||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-7309 | |||
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-736-10 | ||||
Person:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-2811 | |||
Person:programId | GB-AFG | eng | gb_fcdo_sanctions | gb-fcdo-afg0042 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-c66d260ef29199f46df728d7609d0bbca024f417 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-6a622197f290580b4c16b67726953cfc2d246cee | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2811 | fr_tresor_gels_avoir | fr-ga-2811 | ||||
Person:title | Maulavi | ar_repet | arpet-personas-111110 | ||||
Person:title | Maulavi | ua_sfms_blacklist | ua-sfms-289 | ||||
Person:title | Maulavi | za_fic_sanctions | zafic-495-abdulhai-motmaen | ||||
Person:title | Maulavi | be_fod_sanctions | eu-fsf-eu-736-10 | ||||
Person:title | Maulavi | eu_fsf | eu-fsf-eu-736-10 | ||||
Person:title | Maulavi | ch_seco_sanctions | ch-seco-79087 | ||||
Person:title | Maulavi | eng | gb_hmt_sanctions | gb-hmt-7309 | |||
Person:title | Maulavi | eu_travel_bans | eu-tb-logical-661 | ||||
Person:title | Maulavi | eng | gb_fcdo_sanctions | gb-fcdo-afg0042 | |||
Person:title | Maulavi | un_sc_sanctions | unsc-111110 | ||||
Person:title | Maulavi (マウラヴィ) | jpn | jp_mof_sanctions | ja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456 | |||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2811 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-4c3370ab1768ac7c2427161f0c074e8f3d3f40df | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-51-abdulhai-motmaen | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c3c3e593ad732e2eb458c6ecfa7f01ae7ca2afbb | ||||