Canonical ID: NK-VbkPka8VdYJg3SHxbRS8Ce · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | SAYYED GHIASSOUDDINE AGHA | md_terror_sanctions | md-terr-bc597836793403f7f70048e0fa578a55ea1b6ce6 | ||||
Person:name | SAYYED GHIASSOUDDINE AGHA | fra | fr_tresor_gels_avoir | fr-ga-3355 | |||
Person:name | SAYYED GHIASSOUDDINE AGHA | za_fic_sanctions | zafic-53-sayyed-ghiassouddine-agha | ||||
Person:name | SAYYED GHIASSOUDDINE AGHA | ind | id_dttot | id-dttot-fc6431515b661e50487e10a3f664541a1d4ee535 | |||
Person:name | SAYYED GHIASSOUDDINE AGHA | ar_repet | arpet-personas-110944 | ||||
Person:name | Sayyed Ghayasudin | be_fod_sanctions | be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297 | ||||
Person:name | Sayed Ghias | be_fod_sanctions | be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297 | ||||
Person:name | Sayyed Ghiassouddine Agha | be_fod_sanctions | be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297 | ||||
Person:name | Sayed Ghiasuddin Sayed Ghousuddin | be_fod_sanctions | be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297 | ||||
Person:name | SAYYED GHIASSOUDDINE AGHA | eng | qa_nctc_sanctions | qa-nctc-110944-sayyed-ghiassouddine-agha | |||
Person:name | SAYYED GHIASSOUDDINE AGHA | eng | jp_mof_sanctions | ja-mof-b0e0f4d8278637c692e2dc3eadc43fc6c02fef40 | |||
Person:name | サイイド・ギアスッディン・アガ | jpn | jp_mof_sanctions | ja-mof-b0e0f4d8278637c692e2dc3eadc43fc6c02fef40 | |||
Person:name | سيد غياث الدين آغا | ara | qa_nctc_sanctions | qa-nctc-110944-sayyed-ghiassouddine-agha | |||
Person:nationality | af | eu_travel_bans | eu-tb-logical-516 | ||||
Person:nationality | af | ch_seco_sanctions | ch-seco-79264 | ||||
Person:nationality | af | za_fic_sanctions | zafic-53-sayyed-ghiassouddine-agha | ||||
Person:nationality | af | mc_fund_freezes | mc-freezes-3156359bbbf182eb34aed927607bd38149f0dd21 | ||||
Person:nationality | af | eu_fsf | eu-fsf-eu-472-57 | ||||
Person:nationality | af | ar_repet | arpet-personas-110944 | ||||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-110944-sayyed-ghiassouddine-agha | ||||
Person:nationality | af | un_sc_sanctions | unsc-110944 | ||||
Person:nationality | af | fr_tresor_gels_avoir | fr-ga-3355 | ||||
Person:nationality | af | gb_fcdo_sanctions | gb-fcdo-afg0056 | ||||
Person:nationality | af | gb_hmt_sanctions | gb-hmt-6943 | ||||
Person:notes | Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here | eng | gb_hmt_sanctions | gb-hmt-6943 | |||
Person:notes | Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. 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 here | eng | gb_fcdo_sanctions | gb-fcdo-afg0056 | |||
Person:notes | - Memiliki gelar “Maulavi” - Jabatan: a) Menteri Haji dan Agama di bawah rezim Taliban b) Menteri Pendidikan di bawah rezim Taliban - Anggota Taliban yang bertanggung jawab atas Provinsi Faryab, Jawzjan, Sari Pul, dan Balkh, Afganistan per Juni 2010 - Terlibat dalam perdagangan narkoba - Anggota Dewan Agung Taliban dan Dewan Militer Taliban per Desember 2009 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari kelompok etnis Sadat | ind | id_dttot | id-dttot-fc6431515b661e50487e10a3f664541a1d4ee535 | |||
Person:notes | Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. | ar_repet | arpet-personas-110944 | ||||
Person:notes | Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. | un_sc_sanctions | unsc-110944 | ||||
Person:notes | Ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Ministre de l'éducation sous le régime Taliban - Membre Taliban responsable des provinces de Faryab, Jawzjan, Sari Pul et Balkh, Afghanistan, depuis juin 2010. Impliqué dans le trafic de stupéfiants. Membre du Conseil suprême des Talibans et du Conseil militaire des Talibans à partir de décembre 2009. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat. | fra | fr_tresor_gels_avoir | fr-ga-3355 | |||
Person:notes | (Date of UN designation: 2001-01-31) (Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. 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/notice/search/un/4652713) | be_fod_sanctions | be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297 | ||||
Person:notes | Minister of Haj and Religious Affairs | bg_omnio_poi | omnio-b5e54c85193be44b33343dd4bf278b2d6343da8a | ||||
Person:notes | Minister of Haj and Religious Affairs under the Taliban regime. Education Minister under the Taliban regime. | ch_seco_sanctions | ch-seco-79264 | ||||
Person:notes | Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available. | ch_seco_sanctions | ch-seco-79264 | ||||
Person:notes | Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. | za_fic_sanctions | zafic-53-sayyed-ghiassouddine-agha | ||||
Person:notes | TAi.072 Title: Maulavi. Designation: Minister of Haj and Religious Affairs under the Taliban regime. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. | au_dfat_sanctions | au-dfat-72-sayyed-ghiassouddine-agha | ||||
Person:notes | 2010年6月現在、タリバーンの一員であり、アフガニスタンのファリアブ州、ジャウズジャン州、サーレポル州及びバルク州(Faryab, Jawzjan, Sari Pul and Balkh Provinces)を管轄している。麻薬取引に関与している。2009年12月現在タリバーン最高評議会及びタリバーン軍事評議会のメンバー。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。Sadat部族に属する。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月27日に終了した。 | jpn | jp_mof_sanctions | ja-mof-b0e0f4d8278637c692e2dc3eadc43fc6c02fef40 | |||
Person:notes | Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. | eu_fsf | eu-fsf-eu-472-57 | ||||
Person:notes | Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. | eu_travel_bans | eu-tb-logical-516 | ||||
Person:position | Education Minister under the Taliban regime | un_sc_sanctions | unsc-110944 | ||||
Person:position | министър на хаджа и религиозните въпроси | bul | bg_omnio_poi | omnio-b5e54c85193be44b33343dd4bf278b2d6343da8a | |||
Person:position | Minister of Haj and Religious Affairs under the Taliban regime | za_fic_sanctions | zafic-53-sayyed-ghiassouddine-agha | ||||
Person:position | Minister of Haj and Religious Affairs under the Taliban regime | eng | gb_hmt_sanctions | gb-hmt-6943 | |||
Person:position | Education Minister under the Taliban regime. | eng | gb_hmt_sanctions | gb-hmt-6943 | |||
Person:position | Minister of Haj and Religious Affairs | bg_omnio_poi | omnio-b5e54c85193be44b33343dd4bf278b2d6343da8a | ||||
Person:position | Minister of Haj and Religious Affairs under the Taliban regime | un_sc_sanctions | unsc-110944 | ||||
Person:position | Education Minister under the Taliban regime | eng | gb_fcdo_sanctions | gb-fcdo-afg0056 | |||
Person:position | Minister of Haj and Religious Affairs under the Taliban regime | eng | gb_fcdo_sanctions | gb-fcdo-afg0056 | |||
Person:position | Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010 | ch_seco_sanctions | ch-seco-79264 | ||||
Person:position | Education Minister under the Taliban regime. | eu_fsf | eu-fsf-eu-472-57 | ||||
Person:position | Minister of Haj and Religious Affairs under the Taliban regime | ar_repet | arpet-personas-110944 | ||||
Person:position | (a) Minister of Haj and Religious Affairs under the Taliban regime, (b) Education Minister under the Taliban regime. | be_fod_sanctions | be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297 | ||||
Person:position | Member of Taliban Military Council as at December 2009 | ch_seco_sanctions | ch-seco-79264 | ||||
Person:position | Minister of Haj and Religious Affairs under the Taliban regime | eu_fsf | eu-fsf-eu-472-57 | ||||
Person:position | Education Minister (教育大臣) | eng | jp_mof_sanctions | ja-mof-b0e0f4d8278637c692e2dc3eadc43fc6c02fef40 | |||
Person:position | Minister of Haj and Religious Affairs (巡礼・宗教大臣) | eng | jp_mof_sanctions | ja-mof-b0e0f4d8278637c692e2dc3eadc43fc6c02fef40 | |||
Person:position | Member of Taliban Supreme Council as at December 2009 | ch_seco_sanctions | ch-seco-79264 | ||||
Person:position | Minister of Haj and Religious Affairs under the Taliban regime | eu_travel_bans | eu-tb-logical-516 | ||||
Person:position | Education Minister under the Taliban regime. | eu_travel_bans | eu-tb-logical-516 | ||||
Person:position | Education Minister under the Taliban regime | ar_repet | arpet-personas-110944 | ||||
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-472-57 | ||||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-6943 | |||
Person:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-3355 | |||
Person:programId | GB-AFG | eng | gb_fcdo_sanctions | gb-fcdo-afg0056 | |||
Person:programId | UN-SC1988 | un_sc_sanctions | unsc-110944 | ||||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-72-sayyed-ghiassouddine-agha | ||||
Person:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-79264 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-b5e54c85193be44b33343dd4bf278b2d6343da8a | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3355 | fr_tresor_gels_avoir | fr-ga-3355 | ||||
Person:title | Maulavi | eu_travel_bans | eu-tb-logical-516 | ||||
Person:title | Maulavi | ar_repet | arpet-personas-110944 | ||||
Person:title | Maulavi | za_fic_sanctions | zafic-53-sayyed-ghiassouddine-agha | ||||
Person:title | Maulavi | ua_sfms_blacklist | ua-sfms-221 | ||||
Person:title | Maulavi | un_sc_sanctions | unsc-110944 | ||||
Person:title | Maulavi | ch_seco_sanctions | ch-seco-79264 | ||||
Person:title | Maulavi | eu_fsf | eu-fsf-eu-472-57 | ||||
Person:title | Maulavi | eng | gb_fcdo_sanctions | gb-fcdo-afg0056 | |||
Person:title | Maulavi | eng | gb_hmt_sanctions | gb-hmt-6943 | |||
Person:title | Maulavi (マウラヴィ) | jpn | jp_mof_sanctions | ja-mof-b0e0f4d8278637c692e2dc3eadc43fc6c02fef40 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-221 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3355 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-72-sayyed-ghiassouddine-agha | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-110944 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c1662bf261a2f33c2745250a79c0e9cd7f84d313 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-110944 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-b0e0f4d8278637c692e2dc3eadc43fc6c02fef40 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-3156359bbbf182eb34aed927607bd38149f0dd21 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-472-57 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-bc597836793403f7f70048e0fa578a55ea1b6ce6 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-516 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-0f7d04f6c69643b04d1fff09ae02c20b63abb630 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-79264 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110944-sayyed-ghiassouddine-agha | ||||
Person:topics | sanction | bg_omnio_poi | omnio-b5e54c85193be44b33343dd4bf278b2d6343da8a | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-afg0056 | ||||
Person:topics | sanction | ar_repet | arpet-personas-110944 | ||||
Person:topics | sanction | id_dttot | id-dttot-fc6431515b661e50487e10a3f664541a1d4ee535 | ||||
Person:topics | sanction | tr_fcib | unsc-110944 | ||||