Canonical ID: NK-c7ZGrNpbzGzvnaJMWgh2hz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:nationality | af | eu_travel_bans | eu-tb-logical-580 | ||||
Person:nationality | af | fra | mc_fund_freezes | mc-freezes-6966a838c7d91563722a689a56160c9a7181d0bf | |||
Person:notes | As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here | eng | gb_hmt_sanctions | gb-hmt-7123 | |||
Person:notes | Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427441 | eu_fsf | eu-fsf-eu-335-5 | ||||
Person:notes | A partir du deuxième semestre de 2007, il a aidé les talibans en leur procurant des armes et de l'argent - Se trouverait dans la région du Golfe - Membre de la tribu Taraki. | fra | fr_tresor_gels_avoir | fr-ga-2948 | |||
Person:notes | As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki 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-UNNotices-Individuals click here | eng | gb_fcdo_sanctions | gb-fcdo-afg0063 | |||
Person:notes | Deputy Minister of Security Intelligence | bg_omnio_poi | omnio-2fb5d1224dee2e4211038fb93aa85793603ac349 | ||||
Person:notes | As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | un_sc_sanctions | unsc-111121 | ||||
Person:notes | Date range: DOB between 1962 and 1963. | ch_seco_sanctions | ch-seco-79337 | ||||
Person:notes | As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available. | ch_seco_sanctions | ch-seco-79337 | ||||
Person:notes | Memberikan dukungan persenjataan dan uang untuk Taliban | ind | id_dttot | id-dttot-ad3e29ab1fddd972c22abc710a09339932cbe9b8 | |||
Person:notes | As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | za_fic_sanctions | zafic-75-ehsanullah-sarfida-hesamuddin-akhundzada | ||||
Person:notes | As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | ar_repet | arpet-personas-111121 | ||||
Person:notes | 2007年中期時点で、タリバーンに兵器及び資金の支援提供をしていた。湾岸地域にいると思われている。Taraki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-90508eac7c3054214249c2c103e88e212681125c | |||
Person:notes | Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) under the Taliban regime. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | au_dfat_sanctions | au-dfat-83-ehsanullah-sarfida-hesamuddin-akhundzada | ||||
Person:notes | Deputy Minister of Security (Intelligence) under the Taliban regime. | ch_seco_sanctions | ch-seco-79337 | ||||
Person:notes | Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427441 | be_fod_sanctions | eu-fsf-eu-335-5 | ||||
Person:notes | Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427441 | eu_travel_bans | eu-tb-logical-580 | ||||
Person:position | Ministre adjoint de la sécurité (renseignements) sous le régime des talibans | fra | fr_tresor_gels_avoir | fr-ga-2948 | |||
Person:position | Deputy Minister of Security (Intelligence) under the Taliban regime | eng | gb_hmt_sanctions | gb-hmt-7123 | |||
Person:position | Deputy Minister of Security (Intelligence) (諜報担当治安次官) | eng | jp_mof_sanctions | ja-mof-90508eac7c3054214249c2c103e88e212681125c | |||
Person:position | Deputy Minister of Security (Intelligence) under the Taliban regime | za_fic_sanctions | zafic-75-ehsanullah-sarfida-hesamuddin-akhundzada | ||||
Person:position | Deputy Minister of Security Intelligence | bg_omnio_poi | omnio-2fb5d1224dee2e4211038fb93aa85793603ac349 | ||||
Person:position | зам.-министър на сигурността разузнаването | bul | bg_omnio_poi | omnio-2fb5d1224dee2e4211038fb93aa85793603ac349 | |||
Person:position | Deputy Minister of Security (Intelligence) under the Taliban regime | eng | gb_fcdo_sanctions | gb-fcdo-afg0063 | |||
Person:position | Maulavi | fra | fr_tresor_gels_avoir | fr-ga-2948 | |||
Person:position | Deputy Minister of Security (Intelligence) under the Taliban regime. | eu_travel_bans | eu-tb-logical-580 | ||||
Person:position | Maulavi, Ministre adjoint de la sécurité (renseignements) sous le régime des talibans | fra | mc_fund_freezes | mc-freezes-6966a838c7d91563722a689a56160c9a7181d0bf | |||
Person:position | Deputy Minister of Security (Intelligence) under the Taliban regime | un_sc_sanctions | unsc-111121 | ||||
Person:position | Deputy Minister of Security (Intelligence) under the Taliban regime. | be_fod_sanctions | eu-fsf-eu-335-5 | ||||
Person:position | Deputy Minister of Security (Intelligence) under the Taliban regime. | eu_fsf | eu-fsf-eu-335-5 | ||||
Person:position | Deputy Minister of Security (Intelligence) under the Taliban regime | ar_repet | arpet-personas-111121 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-afg0063 | |||
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-335-5 | ||||
Person:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-335-5 | ||||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-7123 | |||
Person:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-79337 | ||||
Person:programId | UN-SC1988 | un_sc_sanctions | unsc-111121 | ||||
Person:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-2948 | |||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-83-ehsanullah-sarfida-hesamuddin-akhundzada | ||||
Person:secondName | SARFIDA | eng | gb_hmt_sanctions | gb-hmt-7123 | |||
Person:secondName | SARFIDA | eng | gb_fcdo_sanctions | gb-fcdo-afg0063 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2948 | fra | fr_tresor_gels_avoir | fr-ga-2948 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-2fb5d1224dee2e4211038fb93aa85793603ac349 | ||||
Person:title | Maulavi | eu_fsf | eu-fsf-eu-335-5 | ||||
Person:title | Maulavi | un_sc_sanctions | unsc-111121 | ||||
Person:title | Maulavi | eng | gb_hmt_sanctions | gb-hmt-7123 | |||
Person:title | Maulavi | ua_sfms_blacklist | ua-sfms-312 | ||||
Person:title | Maulavi | be_fod_sanctions | eu-fsf-eu-335-5 | ||||
Person:title | Maulavi | za_fic_sanctions | zafic-75-ehsanullah-sarfida-hesamuddin-akhundzada | ||||
Person:title | Maulavi | ch_seco_sanctions | ch-seco-79337 | ||||
Person:title | Maulavi (マウラヴィ) | jpn | jp_mof_sanctions | ja-mof-90508eac7c3054214249c2c103e88e212681125c | |||
Person:title | Maulavi | ar_repet | arpet-personas-111121 | ||||
Person:title | Maulavi | eu_travel_bans | eu-tb-logical-580 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-335-5 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7123 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-79337 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-580 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111121 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-6966a838c7d91563722a689a56160c9a7181d0bf | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2948 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-3cea523cb4edfd42ed6b97b4e9cc19dfce179dd8 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111121-ehsanullah-sarfida-hesamuddin-akhundzada | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e141bc0b2cc1b4dc5d0b31b9b0bddcdf93aca3bc | ||||
Person:topics | sanction | tr_fcib | unsc-111121 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-2fb5d1224dee2e4211038fb93aa85793603ac349 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0063 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-312 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-75-ehsanullah-sarfida-hesamuddin-akhundzada | ||||
Person:topics | sanction | ar_repet | arpet-personas-111121 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-1a44bdc477d45124ab06986f216035c3c874c40c | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-90508eac7c3054214249c2c103e88e212681125c | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111121 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-ad3e29ab1fddd972c22abc710a09339932cbe9b8 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-335-5 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-83-ehsanullah-sarfida-hesamuddin-akhundzada | ||||