Statements: أمير عبد الله

Canonical ID: NK-mqkkuNNxz989PF8wWtuoAs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAMIR ABDULLAHpolpl_finanse_sanctionsunsc-2913551
Person:nameAmir Abdullah Sahibeu_fsfeu-fsf-eu-2291-0
Person:nameABDULLAH, Amirus_trade_cslofac-12128
Person:nationalityafframc_fund_freezesmc-freezes-b7d62f68c8d2aaba5f4a5299277e1ec85600ccaf
Person:nationalityafar_repetarpet-personas-2913551
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-2876
Person:nationalityafua_sfms_blacklistua-sfms-173
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-afg0113
Person:nationalityafza_fic_sanctionszafic-35-amir-abdullah
Person:nationalityafqa_nctc_sanctionsqa-nctc-2913551-amir-abdullah
Person:nationalityafbe_fod_sanctionseu-fsf-eu-2291-0
Person:nationalityafch_seco_sanctionsch-seco-79890
Person:nationalityafenggb_hmt_sanctionsgb-hmt-11205
Person:nationalityafeu_travel_banseu-tb-logical-5793
Person:nationalityafeu_fsfeu-fsf-eu-2291-0
Person:nationalityafun_sc_sanctionsunsc-2913551
Person:notesIl s'est rendu au Koweït, en Arabie saoudite, en Jamahirya arabe libyenne et aux Emirats arabes unis pour lever des fonds. Il était le trésorier d'Abdul Ghani Banadar Abdul Ahmad Turk. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.frafr_tresor_gels_avoirfr-ga-2876
Person:notes(also AMIR ABDULLAH)engus_sam_exclusionsusgsa-s4mr3r6yx
Person:notesHas travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0113
Person:notesタリバーンの資金を調達するためにクウェート、サウジアラビア、リビア及びアラブ首長国連邦に赴いた。アブドゥル・ガニ・バラダール・アブドゥル・アフマド・トゥルク（24．に指定した個人）の財務担当者。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。jpnjp_mof_sanctionsja-mof-bab27c3b18ff99302000766d7f6acd341ea138e1
Person:notesHas travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area.za_fic_sanctionszafic-35-amir-abdullah
Person:notesMelakukan perjalanan ke Kuwait, Arab Saudi, Libya Arab Jamahiriya dan Uni Emirat Arab untuk mengumpulkan dana untuk Talibanindid_dttotid-dttot-17de66a36f6cf54c9462a558976b673fcb61c22d
Person:notes(also AMIR ABDULLAH SAHIB)engus_sam_exclusionsusgsa-s4mr3r6yw
Person:notesBelieved to be in Afghanistan/Pakistan border area. https://www.interpol. int/en/notice/search/un/1621271be_fod_sanctionseu-fsf-eu-2291-0
Person:notesFormer Kandahar Province Deputy Taliban Governor.ch_seco_sanctionsch-seco-79890
Person:notesDesignation: Former Kandahar Province Deputy Taliban Governor. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01). Believed to be in Afghanistan/Pakistan border areaau_dfat_sanctionsau-dfat-1191-amir-abdullah
Person:notesAdresse : PAKISTAN : Karachiframc_fund_freezesmc-freezes-b7d62f68c8d2aaba5f4a5299277e1ec85600ccaf
Person:notesHas travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. available.ch_seco_sanctionsch-seco-79890
Person:notesHas travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. click hereenggb_hmt_sanctionsgb-hmt-11205
Person:notesHas travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area.un_sc_sanctionsunsc-2913551
Person:notesBelieved to be in Afghanistan/Pakistan border area. https://www.interpol. int/en/notice/search/un/1621271eu_fsfeu-fsf-eu-2291-0
Person:notesBelieved to be in Afghanistan/Pakistan border area. https://www.interpol. int/en/notice/search/un/1621271eu_travel_banseu-tb-logical-5793
Person:notesHas travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area.ar_repetarpet-personas-2913551
Person:positionFormer Kandahar Province Deputy Taliban Governorenggb_hmt_sanctionsgb-hmt-11205
Person:positionFormer Kandahar Province Deputy Taliban Governorun_sc_sanctionsunsc-2913551
Person:positionFormer Kandahar Province Deputy Taliban Governoreu_travel_banseu-tb-logical-5793
Person:positionFormer Kandahar Province Deputy Taliban Governorar_repetarpet-personas-2913551
Person:positionFormer Kandahar Province Deputy Taliban Governorenggb_fcdo_sanctionsgb-fcdo-afg0113
Person:positionFormer Kandahar Province Deputy Taliban Governorza_fic_sanctionszafic-35-amir-abdullah
Person:positionAncien gouverneur-adjoint Taliban de la province de Kandahar.frafr_tresor_gels_avoirfr-ga-2876
Person:positionFormer Kandahar Province Deputy Taliban Governoreu_fsfeu-fsf-eu-2291-0
Person:positionFormer Kandahar Province Deputy Taliban Governorbe_fod_sanctionseu-fsf-eu-2291-0
Person:positionFormer Kandahar Province Deputy Taliban Governor （カンダハール州前副知事）engjp_mof_sanctionsja-mof-bab27c3b18ff99302000766d7f6acd341ea138e1
Person:positionAncien gouverneur-adjoint Taliban de la province de Kandahar.framc_fund_freezesmc-freezes-b7d62f68c8d2aaba5f4a5299277e1ec85600ccaf
Person:programIdUN-SC1988un_sc_sanctionsunsc-2913551
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-1191-amir-abdullah
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0113
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-79890
Person:programIdUS-TERRengus_ofac_sdnofac-12128
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-2291-0
Person:programIdEU-AFGeu_fsfeu-fsf-eu-2291-0
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-11205
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2876
Person:secondNameAbdullahenggb_fcdo_sanctionsgb-fcdo-afg0113
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12128engus_ofac_sdnofac-12128
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2876frafr_tresor_gels_avoirfr-ga-2876
Person:topicssanctionindid_dttotid-dttot-17de66a36f6cf54c9462a558976b673fcb61c22d
Person:topicssanctionmd_terror_sanctionsmd-terr-8badf110c2c24c36f84b0d793ae749f2942372ac
Person:topicssanctionengus_ofac_sdnofac-12128
Person:topicssanctionch_seco_sanctionsch-seco-79890
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11205
Person:topicssanctiontr_fcibunsc-2913551
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6yx
LegalEntity:topicsexport.controltw_shtctw-shtc-8ae3ed716ccdd85e68e95ef828814208b75b3818
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6yw
Person:topicssanctionframc_fund_freezesmc-freezes-b7d62f68c8d2aaba5f4a5299277e1ec85600ccaf
Person:topicssanctionau_dfat_sanctionsau-dfat-1191-amir-abdullah
Person:topicssanctionjpnjp_mof_sanctionsja-mof-bab27c3b18ff99302000766d7f6acd341ea138e1
LegalEntity:topicsexport.controltw_shtctw-shtc-2181aaa26f6ea21e0d1fe9b1931ad2159a49207a
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2876
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2291-0
Person:topicssanctionus_trade_cslofac-12128
Person:topicssanctionza_fic_sanctionszafic-35-amir-abdullah
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0113
Person:topicssanctionua_sfms_blacklistua-sfms-173
Person:topicssanctionar_repetarpet-personas-2913551
Person:topicscrime.terroril_mod_terroristsil-nbctf-c00b54944a2c1c93ac5080e2d00013c57f86f0f2
Person:topicssanctionpolpl_finanse_sanctionsunsc-2913551
Person:topicssanctioneu_travel_banseu-tb-logical-5793
Person:topicssanctionun_sc_sanctionsunsc-2913551
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2913551-amir-abdullah
Person:topicssanctioneu_fsfeu-fsf-eu-2291-0
Person:weakAliasAmir Abdullah SAHIBenggb_hmt_sanctionsgb-hmt-11205
Person:weakAliasAmir Abdullah Sahibch_seco_sanctionsch-seco-79890
Person:weakAliasAmir Abdullah Sahibun_sc_sanctionsunsc-2913551
Person:weakAliasAmir Abdullah Sahibua_sfms_blacklistua-sfms-173
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