Statements: Maulavi Abdul Raqib Takhari

Canonical ID: NK-f6g8o2GbYPreoXFQvCiJSj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	9eb5ccaf40b83a55578b10303a0797c7e5ab294e		fr_tresor_gels_avoir	`fr-ga-2798`	2026-01-06
`Person:id`	bce17994d7ce867448010d0dd97ab92739321ab7		jp_mof_sanctions	`ja-mof-e9ad2d4ab071ccf9c36dfc72e92cde559b56a179`	2026-01-06
`Person:id`	1f87e2d62033d083f4799e2afdd28a869dc1280a		gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-07
`Person:id`	a67bf5f5d33dfcc36bad9d56275c9792f19b2524		gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-09
`Person:id`	9f04b8af38f6b54676d067dd51c9ba99aa91de58		gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-09
`Person:id`	b4edcc25145de52c716e2574eed68bad19954660		gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-09
`Person:id`	b6a2ced37de87ce1b5b4c2b3b0cd69186d6d40a8		gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-09
`Person:id`	69c16477058d1a5dc56917e5505bd71bbd0a208a		gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-09
`Person:id`	688497af77299cba12a2899efaf251a9d7ae74f3		gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-09
`Person:id`	3b975de2c311a8ad16bfd85700cdbcfb327870ac		un_sc_sanctions	`unsc-111080`	2025-09-09
`Person:id`	11a8f33c4a70e114c3e0316778f0403002c0d818		za_fic_sanctions	`zafic-647-abdul-raqib-takhari`	2023-10-24
`Person:id`	9f8a15a635541aabbd2cae45cdb98b4ccc02b976		bg_omnio_poi	`omnio-557e72f26ed39bda995dd4347e5111a2921b7a3c`	2026-01-06
`Person:id`	5d844b56e382474de5c96be19ebffb2d2ed8643e		mc_fund_freezes	`mc-freezes-e042b1c8c912e39c14c9dd9664989842adbad0a1`	2025-09-02
`Person:id`	00f7886c5f8d040464ab196cf740803430a05529		au_dfat_sanctions	`au-dfat-75-abdul-raqib-takhari`	2025-12-18
`Person:id`	105faf0debb2132760ee135ca7b4a4db80372a21		md_terror_sanctions	`md-terr-590367f773281396c0c984a370fdc32b23a1e0f5`	2024-10-12
`Person:id`	343566de363d4340bea1a74cb6b55017f8bbba75		gb_hmt_sanctions	`gb-hmt-7480`	2026-01-28
`Person:id`	5b4b5349d0b9a505155fa5cdd672bb9c1a8b0e73		gb_hmt_sanctions	`gb-hmt-7480`	2026-01-28
`Person:id`	f7fce4cb0f233404b336af19a8377c33ee5b24eb		gb_hmt_sanctions	`gb-hmt-7480`	2026-01-28
`Person:id`	8a2cd0dc8f5c935e94ebe150eaf68cda923e324f		gb_hmt_sanctions	`gb-hmt-7480`	2026-01-28
`Person:id`	216e6f2d67e4a717e175b6e531fc1b1f8e0c8349		gb_hmt_sanctions	`gb-hmt-7480`	2026-01-28
`Person:id`	7470c16d85625ab7a44ea72e0aa2df2cf9240501		gb_hmt_sanctions	`gb-hmt-7480`	2026-01-28
`LegalEntity:id`	c474722d614c4656210279d971013c71a7b618d0		tw_shtc	`tw-shtc-4c697a726cccd138ee6f3cac7e6d450716fcf444`	2025-11-12
`Person:id`	1636200ac9517f2406094860113da4c708c00e36		eu_travel_bans	`eu-tb-logical-786`	2023-07-27
`Person:id`	36c81eda6d2bb5b47f1eb55175984d6aa18fb393		tr_fcib	`unsc-111080`	2025-08-23
`Person:id`	72372cb5bcebd4d7749e42eeb348f3a669b5dcd9		eu_fsf	`eu-fsf-eu-826-46`	2025-05-16
`Person:id`	08733504e6a2cd965a51f28c07adba3c8e7fb171		qa_nctc_sanctions	`qa-nctc-111080-abdul-raqib-takhari`	2026-01-06
`Person:id`	68bd1278f08f96fad0a111114716bc8e2286d5da		id_dttot	`id-dttot-584b97cee1ac5771514a2c563326df5c6d666c76`	2026-02-04
`Person:lastName`	TAKHARI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0058`	2024-05-09
`Person:lastName`	Takhari		bg_omnio_poi	`omnio-557e72f26ed39bda995dd4347e5111a2921b7a3c`	2023-04-20
`Person:lastName`	Тахари	bul	bg_omnio_poi	`omnio-557e72f26ed39bda995dd4347e5111a2921b7a3c`	2023-04-20
`Person:lastName`	TAKHARI		qa_nctc_sanctions	`qa-nctc-111080-abdul-raqib-takhari`	2025-09-04
`Person:lastName`	TAKHARI		ua_sfms_blacklist	`ua-sfms-321`	2025-09-04
`Person:lastName`	TAKHARI	pol	pl_finanse_sanctions	`unsc-111080`	2025-08-22
`Person:lastName`	TAKHARI		ar_repet	`arpet-personas-111080`	2025-09-05
`Person:lastName`	TAKHARI		un_sc_sanctions	`unsc-111080`	2025-08-22
`Person:lastName`	Takhari		be_fod_sanctions	`eu-fsf-eu-826-46`	2023-04-20
`Person:lastName`	Takhari		eu_fsf	`eu-fsf-eu-826-46`	2023-04-20
`Person:lastName`	TAKHARI	eng	gb_hmt_sanctions	`gb-hmt-7480`	2023-04-20
`Person:lastName`	تخاري		qa_nctc_sanctions	`qa-nctc-111080-abdul-raqib-takhari`	2025-09-04
`Person:lastName`	TAKHARI		tr_fcib	`unsc-111080`	2025-08-23
`Person:lastName`	Takhari		ch_seco_sanctions	`ch-seco-79287`	2025-05-15
`Person:lastName`	Takhari		eu_travel_bans	`eu-tb-logical-786`	2023-04-20
`Person:lastName`	Takhari		be_fod_sanctions	`be-fod-e24504da5430c0062b0106cede77646e8b53b76f`	2025-12-01
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-111080`	2025-09-09
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-826-46`	2025-05-13
`Person:modifiedAt`	2013-12-31		un_sc_sanctions	`unsc-111080`	2025-09-09
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-111080`	2025-09-09
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-826-46`	2025-05-13
`Person:modifiedAt`	2022-02-11		gb_hmt_sanctions	`gb-hmt-7480`	2024-10-14
`Person:modifiedAt`	2014-05-16		un_sc_sanctions	`unsc-111080`	2025-09-09
`Person:modifiedAt`	2014-05-16		ar_repet	`arpet-personas-111080`	2023-04-20
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79287`	2025-05-15
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-111080`	2025-09-09
`Person:name`	ABDUL RAQIB TAKHARI	eng	gb_hmt_sanctions	`gb-hmt-7480`	2023-04-20
`Person:name`	ABDUL RAQIB TAKHARI		md_terror_sanctions	`md-terr-590367f773281396c0c984a370fdc32b23a1e0f5`	2024-10-12
`Person:name`	ABDUL RAQIB TAKHARI	eng	il_mod_terrorists	`il-nbctf-8785e544761ac6cad0edbc12e445a6e583219c7a`	2023-04-20
`Person:name`	עבד אלרקיב תח'ארי	heb	il_mod_terrorists	`il-nbctf-8785e544761ac6cad0edbc12e445a6e583219c7a`	2023-04-20
`Person:name`	عبد الرقيب تخاري	ara	il_mod_terrorists	`il-nbctf-8785e544761ac6cad0edbc12e445a6e583219c7a`	2023-04-20
`Person:name`	ABDUL RAQIB TAKHARI		un_sc_sanctions	`unsc-111080`	2023-04-20
`Person:name`	ABDUL RAQIB TAKHARI	ind	id_dttot	`id-dttot-584b97cee1ac5771514a2c563326df5c6d666c76`	2024-05-28
`Person:name`	ABDUL RAQIB TAKHARI		za_fic_sanctions	`zafic-647-abdul-raqib-takhari`	2023-04-20
`Person:name`	ABDUL RAQIB TAKHARI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0058`	2024-05-09
`Person:name`	عبد الرقيب تخاري	ara	qa_nctc_sanctions	`qa-nctc-111080-abdul-raqib-takhari`	2023-04-20
`Person:name`	ABDUL RAQIB TAKHARI	eng	jp_mof_sanctions	`ja-mof-e9ad2d4ab071ccf9c36dfc72e92cde559b56a179`	2023-04-20
`Person:name`	アブドゥル・ラキブ・タハリ	jpn	jp_mof_sanctions	`ja-mof-e9ad2d4ab071ccf9c36dfc72e92cde559b56a179`	2023-04-20
`Person:name`	ABDUL RAQIB TAKHARI	eng	qa_nctc_sanctions	`qa-nctc-111080-abdul-raqib-takhari`	2023-04-20
`Person:name`	ABDUL RAQIB TAKHARI	fra	fr_tresor_gels_avoir	`fr-ga-2798`	2023-04-20
`Person:name`	Maulavi Abdul Raqib Takhari	eng	bg_omnio_poi	`omnio-557e72f26ed39bda995dd4347e5111a2921b7a3c`	2023-04-20
`Person:name`	ABDUL RAQIB TAKHARI	pol	pl_finanse_sanctions	`unsc-111080`	2023-10-19
`Person:name`	Abdul Raqib Takhari		eu_fsf	`eu-fsf-eu-826-46`	2023-04-20
`Person:name`	ABDUL RAQIB TAKHARI	fra	mc_fund_freezes	`mc-freezes-e042b1c8c912e39c14c9dd9664989842adbad0a1`	2024-12-13
`Person:name`	ABDUL RAQIB TAKHARI		tr_fcib	`unsc-111080`	2024-09-05
`Person:name`	Abdul Raqib Takhari		eu_travel_bans	`eu-tb-logical-786`	2023-04-20
`Person:name`	Abdul Raqib Takhari		au_dfat_sanctions	`au-dfat-75-abdul-raqib-takhari`	2022-04-27
`LegalEntity:name`	ABDUL RAQIB; TAKHARI		tw_shtc	`tw-shtc-4c697a726cccd138ee6f3cac7e6d450716fcf444`	2025-11-12
`Person:name`	ABDUL RAQIB TAKHARI		ua_sfms_blacklist	`ua-sfms-321`	2023-04-20
`Person:name`	Abdul Raqib Takhari		ch_seco_sanctions	`ch-seco-79287`	2025-05-15
`Person:name`	ABDUL RAQIB TAKHARI		ar_repet	`arpet-personas-111080`	2023-04-20
`Person:name`	Abdul Raqib Takhari		be_fod_sanctions	`be-fod-e24504da5430c0062b0106cede77646e8b53b76f`	2025-12-01
`Person:name`	Abdul Raqib Takhari		be_fod_sanctions	`eu-fsf-eu-826-46`	2023-04-20
`Person:nationality`	af		mc_fund_freezes	`mc-freezes-e042b1c8c912e39c14c9dd9664989842adbad0a1`	2024-12-13
`Person:nationality`	af		un_sc_sanctions	`unsc-111080`	2023-04-20
`Person:nationality`	af		za_fic_sanctions	`zafic-647-abdul-raqib-takhari`	2023-04-20
`Person:nationality`	af		be_fod_sanctions	`eu-fsf-eu-826-46`	2023-04-20
`Person:nationality`	af		fr_tresor_gels_avoir	`fr-ga-2798`	2023-04-20
`Person:nationality`	af		ar_repet	`arpet-personas-111080`	2023-04-20
`Person:nationality`	af		gb_hmt_sanctions	`gb-hmt-7480`	2023-04-20
`Person:nationality`	af		ch_seco_sanctions	`ch-seco-79287`	2025-05-15
`Person:nationality`	af		eu_travel_bans	`eu-tb-logical-786`	2023-04-20
`Person:nationality`	af		eu_fsf	`eu-fsf-eu-826-46`	2023-04-20
`Person:nationality`	af		ua_sfms_blacklist	`ua-sfms-321`	2023-04-20
`Person:nationality`	af		qa_nctc_sanctions	`qa-nctc-111080-abdul-raqib-takhari`	2023-04-20
`Person:nationality`	af		gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-08
`Person:notes`	Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here	eng	gb_hmt_sanctions	`gb-hmt-7480`	2023-04-20
`Person:notes`	Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.		za_fic_sanctions	`zafic-647-abdul-raqib-takhari`	2023-04-20
`Person:notes`	Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.		eu_travel_bans	`eu-tb-logical-786`	2023-04-20
`Person:notes`	Minister of Repatriation		bg_omnio_poi	`omnio-557e72f26ed39bda995dd4347e5111a2921b7a3c`	2023-04-20
`Person:notes`	- Memiliki gelar “Maulavi” - Jabatan: Menteri Repatriasi di bawah rezim Taliban - Anggota Dewan Agung Taliban yang bertanggung jawab atas provinsi Takhar dan Badakhshan pada Desember 2009 - Dipastikan tewas pada 17 Februari di Peshawar, Pakistan, dan dimakamkan di Provinsi Takhar, Afganistan	ind	id_dttot	`id-dttot-584b97cee1ac5771514a2c563326df5c6d666c76`	2026-02-04
`Person:notes`	Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.		be_fod_sanctions	`eu-fsf-eu-826-46`	2023-04-20
`Person:notes`	(Date of UN designation: 2001-01-25) (Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678374)		be_fod_sanctions	`be-fod-e24504da5430c0062b0106cede77646e8b53b76f`	2025-12-01

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