Canonical ID: NK-XKdgwpuGAzceJVGevUqtdT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Head of Investigation Dept. | bg_omnio_poi | omnio-7ee65e973ff4d8af02110d4cf0edc7c1fa03d751 | ||||
Person:notes | Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/4678333 | be_fod_sanctions | eu-fsf-eu-805-18 | ||||
Person:notes | Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | un_sc_sanctions | unsc-111082 | ||||
Person:notes | (Date of UN designation: 2001-02-23) (Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. 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/notice/ search/un/4678333) | be_fod_sanctions | be-fod-c849cba273b9a7dc22909c94f8f280ca56c4e038 | ||||
Person:notes | Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/4678333 | eu_travel_bans | eu-tb-logical-725 | ||||
Person:notes | Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here | eng | gb_hmt_sanctions | gb-hmt-7417 | |||
Person:position | Head of Investigation Dept. | bg_omnio_poi | omnio-7ee65e973ff4d8af02110d4cf0edc7c1fa03d751 | ||||
Person:position | ръководител на департамента за разследвания | bul | bg_omnio_poi | omnio-7ee65e973ff4d8af02110d4cf0edc7c1fa03d751 | |||
Person:position | Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime. | be_fod_sanctions | eu-fsf-eu-805-18 | ||||
Person:position | Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime | eng | gb_hmt_sanctions | gb-hmt-7417 | |||
Person:position | Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime. | eu_fsf | eu-fsf-eu-805-18 | ||||
Person:position | Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime. | be_fod_sanctions | be-fod-c849cba273b9a7dc22909c94f8f280ca56c4e038 | ||||
Person:position | Head of Investigation Department, Ministry of Security (Intelligence) (諜報担当治安省捜査局長) | eng | jp_mof_sanctions | ja-mof-ccb2dcd9c36c96c7a04192b791df398ad28a87c4 | |||
Person:position | Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime | eng | gb_fcdo_sanctions | gb-fcdo-afg0064 | |||
Person:position | Mollah | fra | fr_tresor_gels_avoir | fr-ga-3297 | |||
Person:position | Ministre de la sécurité sous le régime Taliban | fra | fr_tresor_gels_avoir | fr-ga-3297 | |||
Person:position | Responsable adjoint du conseil militaire de Quetta en 2009 | fra | fr_tresor_gels_avoir | fr-ga-3297 | |||
Person:position | Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime | ar_repet | arpet-personas-111082 | ||||
Person:position | Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime | un_sc_sanctions | unsc-111082 | ||||
Person:position | Mollah, Ministre de la sécurité sous le régime Taliban, Responsable adjoint du conseil militaire de Quetta en 2009 | fra | mc_fund_freezes | mc-freezes-de60380a3583b19243792d4b53edd99ace585462 | |||
Person:position | Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime. | eu_travel_bans | eu-tb-logical-725 | ||||
Person:position | Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime | za_fic_sanctions | zafic-587-habibullah-reshad | ||||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-7417 | |||
Person:programId | UN-SC1988 | un_sc_sanctions | unsc-111082 | ||||
Person:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-805-18 | ||||
Person:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-3297 | |||
Person:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-79354 | ||||
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-805-18 | ||||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-84-habibullah-reshad | ||||
Person:programId | GB-AFG | eng | gb_fcdo_sanctions | gb-fcdo-afg0064 | |||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-c849cba273b9a7dc22909c94f8f280ca56c4e038 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3297 | fr_tresor_gels_avoir | fr-ga-3297 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-7ee65e973ff4d8af02110d4cf0edc7c1fa03d751 | ||||
Person:title | Mullah | eng | gb_fcdo_sanctions | gb-fcdo-afg0064 | |||
Person:title | Mullah (ムラー) | jpn | jp_mof_sanctions | ja-mof-ccb2dcd9c36c96c7a04192b791df398ad28a87c4 | |||
Person:title | Mullah | ar_repet | arpet-personas-111082 | ||||
Person:title | Mullah | ch_seco_sanctions | ch-seco-79354 | ||||
Person:title | Mullah | eng | gb_hmt_sanctions | gb-hmt-7417 | |||
Person:title | Mullah | eu_fsf | eu-fsf-eu-805-18 | ||||
Person:title | Mullah | un_sc_sanctions | unsc-111082 | ||||
Person:title | Mullah | eu_travel_bans | eu-tb-logical-725 | ||||
Person:title | Mullah | ua_sfms_blacklist | ua-sfms-308 | ||||
Person:title | Mullah | za_fic_sanctions | zafic-587-habibullah-reshad | ||||
Person:title | Mullah | be_fod_sanctions | eu-fsf-eu-805-18 | ||||
Person:topics | sanction | tr_fcib | unsc-111082 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111082-habibullah-reshad | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-725 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-805-18 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-84-habibullah-reshad | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-f53600c556854c5415c27b6074e4c4c20c12d819 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-ccb2dcd9c36c96c7a04192b791df398ad28a87c4 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-308 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-805-18 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111082 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-de60380a3583b19243792d4b53edd99ace585462 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-111082 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-7ee65e973ff4d8af02110d4cf0edc7c1fa03d751 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-587-habibullah-reshad | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-afg0064 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-79354 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111082 | ||||
Person:topics | sanction | id_dttot | id-dttot-26fcdb4eedd4fda9085837383046ec25a4c4de4b | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3297 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-491c7bf4bbe059207b0748e5f3f5032d88bc1d1a | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-c849cba273b9a7dc22909c94f8f280ca56c4e038 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d613ae07c85e786abe9683d6061e39e7eb8ae989 | ||||