Statements: MATIULLAH

Canonical ID: NK-ir3qnfvy9aJJZRnGZyxUt9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMatiullahau_dfat_sanctionsau-dfat-20-matiullah
Person:nameMATIULLAHua_sfms_blacklistua-sfms-132
Person:nameMATIULLAHpolpl_finanse_sanctionsunsc-111094
Person:nameMATIULLAHun_sc_sanctionsunsc-111094
Person:nameMATIULLAHframc_fund_freezesmc-freezes-c07f9bf4422451042f20fbb22caf6d8ef4d0d47f
Person:nameMATIULLAHengil_mod_terroristsil-nbctf-8487a2f79b78c40adb84dfd2dfb32fe47f4f3bed
Person:nameMATIULLAHza_fic_sanctionszafic-477-matiullah
Person:nameMATIULLAHtr_fcibunsc-111094
Person:nationalityafar_repetarpet-personas-111094
Person:nationalityafeu_travel_banseu-tb-logical-649
Person:nationalityafza_fic_sanctionszafic-477-matiullah
Person:nationalityafch_seco_sanctionsch-seco-78814
Person:nationalityafun_sc_sanctionsunsc-111094
Person:nationalityafgb_hmt_sanctionsgb-hmt-7278
Person:nationalityafeu_fsfeu-fsf-eu-768-4
Person:nationalityaffr_tresor_gels_avoirfr-ga-3314
Person:nationalityafqa_nctc_sanctionsqa-nctc-111094-matiullah
Person:nationalityafua_sfms_blacklistua-sfms-132
Person:nationalityafgb_fcdo_sanctionsgb-fcdo-afg0020
Person:nationalityafmc_fund_freezesmc-freezes-c07f9bf4422451042f20fbb22caf6d8ef4d0d47f
Person:notesBelieved to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427413eu_fsfeu-fsf-eu-768-4
Person:notesWorks on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.za_fic_sanctionszafic-477-matiullah
Person:notesWorks on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: click hereenggb_hmt_sanctionsgb-hmt-7278
Person:notesDirecteur de la douane de Kaboul sous le régime des talibans - Recrutait des membres du mouvement Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Popalzai.frafr_tresor_gels_avoirfr-ga-3314
Person:notesWorks on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.ar_repetarpet-personas-111094
Person:notesWorks on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.un_sc_sanctionsunsc-111094
Person:notesTitle: Maulavi. Designation: Director, Kabul Custom House under the Taliban regime. Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010au_dfat_sanctionsau-dfat-20-matiullah
Person:notesBelieved to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427413eu_travel_banseu-tb-logical-649
Person:notesDirector, Kabul Custom House under the Taliban regime.ch_seco_sanctionsch-seco-78814
Person:notesWorks on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.ch_seco_sanctionsch-seco-78814
Person:notes- Memiliki gelar “Mullah” - Jabatan: Direktur Kantor Bea Cukai Kabul di bawah rezim Taliban - Bertugas pada perekrutan untuk gerakan Taliban pada pertengahan 2013 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Popalzaiindid_dttotid-dttot-1ec40da62aa5a1c3d62ee37231fcb47696607d14
Person:notesWorks on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0020
Person:notesUN Reference ID: TAi.020. Title: Maulavi. Designation: Director, Kabul Custom House under the Taliban regime. Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010au_dfat_sanctionsau-dfat-20-matiullah
Person:notes2013年中期時点でタリバーン運動のための採用活動に従事。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。Popalzai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。jpnjp_mof_sanctionsja-mof-632602521b52aaf03e413395e680757dbb58ff8b
Person:positionMollahfrafr_tresor_gels_avoirfr-ga-3314
Person:positionDirector, Kabul Custom House under the Taliban regimeeu_fsfeu-fsf-eu-768-4
Person:positionMollahframc_fund_freezesmc-freezes-c07f9bf4422451042f20fbb22caf6d8ef4d0d47f
Person:positionDirector, Kabul Custom House under the Taliban regimeun_sc_sanctionsunsc-111094
Person:positionDirector, Kabul Custom House under the Taliban regimeenggb_hmt_sanctionsgb-hmt-7278
Person:positionDirector, Kabul Custom House under the Taliban regimear_repetarpet-personas-111094
Person:positionDirector, Kabul Custom House （カブール税関長）engjp_mof_sanctionsja-mof-632602521b52aaf03e413395e680757dbb58ff8b
Person:positionDirector, Kabul Custom House under the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0020
Person:positionDirector, Kabul Custom House under the Taliban regimeeu_travel_banseu-tb-logical-649
Person:positionDirector, Kabul Custom House under the Taliban regimeza_fic_sanctionszafic-477-matiullah
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-78814
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-7278
Person:programIdGB-AFGenggb_fcdo_sanctionsgb-fcdo-afg0020
Person:programIdEU-AFGeu_fsfeu-fsf-eu-768-4
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-20-matiullah
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-3314
Person:programIdUN-SC1988un_sc_sanctionsunsc-111094
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3314fr_tresor_gels_avoirfr-ga-3314
Person:titleMullah （ムラー）jpnjp_mof_sanctionsja-mof-632602521b52aaf03e413395e680757dbb58ff8b
Person:titleMullahua_sfms_blacklistua-sfms-132
Person:titleMullahenggb_hmt_sanctionsgb-hmt-7278
Person:titleMullahun_sc_sanctionsunsc-111094
Person:titleMullahch_seco_sanctionsch-seco-78814
Person:titleMullaheu_travel_banseu-tb-logical-649
Person:titleMullahenggb_fcdo_sanctionsgb-fcdo-afg0020
Person:titleMullaheu_fsfeu-fsf-eu-768-4
Person:titleMullahza_fic_sanctionszafic-477-matiullah
Person:titleMullahar_repetarpet-personas-111094
LegalEntity:topicsexport.controltw_shtctw-shtc-5b83f1dcc81379fc6f8779859fa571b327967654
Person:topicssanctioneu_fsfeu-fsf-eu-768-4
Person:topicssanctionmd_terror_sanctionsmd-terr-fdb134ae07ef37da0ea9515fe65ac9e248a02a81
Person:topicssanctionch_seco_sanctionsch-seco-78814
Person:topicssanctionpl_finanse_sanctionsunsc-111094
Person:topicssanctionid_dttotid-dttot-1ec40da62aa5a1c3d62ee37231fcb47696607d14
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-afg0020
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111094-matiullah
Person:topicssanctionun_sc_sanctionsunsc-111094
Person:topicssanctioneu_travel_banseu-tb-logical-649
Person:topicssanctionjp_mof_sanctionsja-mof-632602521b52aaf03e413395e680757dbb58ff8b
Person:topicssanctionau_dfat_sanctionsau-dfat-20-matiullah
Person:topicssanctionza_fic_sanctionszafic-477-matiullah
Person:topicssanctiontr_fcibunsc-111094
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3314
Person:topicscrime.terroril_mod_terroristsil-nbctf-8487a2f79b78c40adb84dfd2dfb32fe47f4f3bed
Person:topicssanctionar_repetarpet-personas-111094
Person:topicssanctionmc_fund_freezesmc-freezes-c07f9bf4422451042f20fbb22caf6d8ef4d0d47f
Person:topicssanctionua_sfms_blacklistua-sfms-132
Person:weakAliasMatiullaheu_travel_banseu-tb-logical-649
Person:weakAliasMatiullaheu_fsfeu-fsf-eu-768-4
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