Statements: Mullah Haji M. Ahmadi

Canonical ID: NK-eKuwEVP7H4rvTerJmdXEad · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionPresident of Central Bank (Da Afghanistan Bank) under the Taliban regimear_repetarpet-personas-110901
Person:positionMinister of Finance（財務大臣）engjp_mof_sanctionsja-mof-14dbfd426920438d6d9bb9aed0e8f05ccce29dda
Person:positionPresident of Central Bank (Da Afghanistan Bank) under the Taliban regimeeu_fsfeu-fsf-eu-473-58
Person:positionMollah, Hadji, Président de la banque centrale (Da Afghanistan Bank) sous le régime des talibans, Ministre des finances sous le régime des talibansframc_fund_freezesmc-freezes-af4160c9dfa9207f58e8366a7b9a082b7f2d5a3a
Person:positionMinister of Finance under the Taliban regime.eu_travel_banseu-tb-logical-517
Person:positionпрезидент на "Да Афганистан Банк"bulbg_omnio_poiomnio-b22f59663ac814466bd3c6a099a7cdf6af50a518
Person:positionMinister of Finance under the Taliban regimeun_sc_sanctionsunsc-110901
Person:positionMinister of Finance under the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0030
Person:positionPresident of Central Bank (Da Afghanistan Bank) under the Taliban regimeun_sc_sanctionsunsc-110901
Person:positionMollahfrafr_tresor_gels_avoirfr-ga-2828
Person:positionMinistre des finances sous le régime des talibansfrafr_tresor_gels_avoirfr-ga-2828
Person:positionHadjifrafr_tresor_gels_avoirfr-ga-2828
Person:positionPresident of Central Bank (Da Afghanistan Bank) under the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0030
Person:positionPrésident de la banque centrale (Da Afghanistan Bank) sous le régime des talibansfrafr_tresor_gels_avoirfr-ga-2828
Person:positionPresident of Central Bank (Da Afghanistan Bank) under the Taliban regimebe_fod_sanctionseu-fsf-eu-473-58
Person:position(a) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (b) Minister of Finance under the Taliban regime.be_fod_sanctionsbe-fod-95843abaaf2b326fb12336b3bd1eac2fa44437f3
Person:positionMinister of Finance under the Taliban regime.be_fod_sanctionseu-fsf-eu-473-58
Person:positionMinister of Finance under the Taliban regimeenggb_hmt_sanctionsgb-hmt-6947
Person:positionPresident of Central Bank (Da Afghanistan Bank) under the Taliban regimeenggb_hmt_sanctionsgb-hmt-6947
Person:positionPresident of Central Bank (Da Afghanistan Bank) under the Taliban regimeza_fic_sanctionszafic-60-mohammad-ahmadi
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-78919
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0030
Person:programIdUN-SC1988un_sc_sanctionsunsc-110901
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-31-mohammad-ahmadi
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2828
Person:programIdEU-AFGeu_fsfeu-fsf-eu-473-58
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-473-58
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-6947
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2828frafr_tresor_gels_avoirfr-ga-2828
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-b22f59663ac814466bd3c6a099a7cdf6af50a518
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-95843abaaf2b326fb12336b3bd1eac2fa44437f3
Person:titleMullahbe_fod_sanctionseu-fsf-eu-473-58
Person:titleHajieu_travel_banseu-tb-logical-517
Person:titleMullaheu_travel_banseu-tb-logical-517
Person:titleHajich_seco_sanctionsch-seco-78919
Person:titleMullahch_seco_sanctionsch-seco-78919
Person:titleHajienggb_hmt_sanctionsgb-hmt-6947
Person:titleMullahenggb_hmt_sanctionsgb-hmt-6947
Person:titleMullahun_sc_sanctionsunsc-110901
Person:titleHajiun_sc_sanctionsunsc-110901
Person:titleHajiua_sfms_blacklistua-sfms-222
Person:titleMullahua_sfms_blacklistua-sfms-222
Person:titleHaji （ハッジ）jpnjp_mof_sanctionsja-mof-14dbfd426920438d6d9bb9aed0e8f05ccce29dda
Person:titleMullah （ムラー）jpnjp_mof_sanctionsja-mof-14dbfd426920438d6d9bb9aed0e8f05ccce29dda
Person:titleMullahar_repetarpet-personas-110901
Person:titleMullahza_fic_sanctionszafic-60-mohammad-ahmadi
Person:titleHajiar_repetarpet-personas-110901
Person:titleHajibe_fod_sanctionseu-fsf-eu-473-58
Person:titleMullaheu_fsfeu-fsf-eu-473-58
Person:titleHajieu_fsfeu-fsf-eu-473-58
Person:topicscrime.terroril_mod_terroristsil-nbctf-b338d3ec148da7e40dd90f8c9e1ce87eca6e5b17
LegalEntity:topicsexport.controltw_shtctw-shtc-413d174b84b7915c60a01e536b73f658f82e49ab
Person:topicssanctionframc_fund_freezesmc-freezes-af4160c9dfa9207f58e8366a7b9a082b7f2d5a3a
Person:topicssanctionza_fic_sanctionszafic-60-mohammad-ahmadi
Person:topicssanctionjpnjp_mof_sanctionsja-mof-14dbfd426920438d6d9bb9aed0e8f05ccce29dda
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110901-mohammad-ahmadi
Person:topicssanctioneu_travel_banseu-tb-logical-517
Person:topicssanctionun_sc_sanctionsunsc-110901
Person:topicssanctionbe_fod_sanctionsbe-fod-95843abaaf2b326fb12336b3bd1eac2fa44437f3
Person:topicssanctiontr_fcibunsc-110901
Person:topicssanctionch_seco_sanctionsch-seco-78919
Person:topicssanctionbg_omnio_poiomnio-b22f59663ac814466bd3c6a099a7cdf6af50a518
Person:topicssanctioneu_fsfeu-fsf-eu-473-58
Person:topicssanctionindid_dttotid-dttot-0e467e58a0a48429f0aeea46ea4c1dc06650bdef
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-6947
Person:topicssanctionar_repetarpet-personas-110901
Person:topicssanctionmd_terror_sanctionsmd-terr-fdeaf3f8c326503c39a8b5c2ef043f283d8ee786
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2828
Person:topicssanctionpolpl_finanse_sanctionsunsc-110901
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-473-58
Person:topicssanctionua_sfms_blacklistua-sfms-222
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0030
Person:topicssanctionau_dfat_sanctionsau-dfat-31-mohammad-ahmadi
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