Canonical ID: NK-nNbE75skaGZ7sR975nga8F · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:nationality | af | be_fod_sanctions | eu-fsf-eu-471-56 | ||||
Person:nationality | af | ch_seco_sanctions | ch-seco-79844 | ||||
Person:nationality | af | eu_travel_bans | eu-tb-logical-505 | ||||
Person:nationality | af | eng | gb_fcdo_sanctions | gb-fcdo-afg0110 | |||
Person:nationality | af | ar_repet | arpet-personas-111239 | ||||
Person:nationality | af | fra | mc_fund_freezes | mc-freezes-8ec7903783f382c8300a9cfdbaf5b82d244eba04 | |||
Person:nationality | af | ua_sfms_blacklist | ua-sfms-264 | ||||
Person:nationality | af | za_fic_sanctions | zafic-29-abdul-hai-hazem-abdul-qader | ||||
Person:notes | Iltifat village, Shakardara District, Kabul Province, Afghanistan | eu_fsf | eu-fsf-eu-471-56 | ||||
Person:notes | 安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月29日に終了した。 | jpn | jp_mof_sanctions | ja-mof-055401ebdba4592d3555529a2443f96adab84a75 | |||
Person:notes | Iltifat village, Shakardara District, Kabul Province, Afghanistan | be_fod_sanctions | eu-fsf-eu-471-56 | ||||
Person:notes | Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. | be_fod_sanctions | eu-fsf-eu-471-56 | ||||
Person:notes | Adresse : AFGHANISTAN : Village de Iltifat, district de Shakardara, province de Kaboul, AFGHANISTAN : Région de Puli Charkhi, district n, ville de Kaboul, province de Kaboul, N° Passeport : D 0001203 : Passeport afghan | fra | mc_fund_freezes | mc-freezes-8ec7903783f382c8300a9cfdbaf5b82d244eba04 | |||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here | eng | gb_hmt_sanctions | gb-hmt-6895 | |||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. | za_fic_sanctions | zafic-29-abdul-hai-hazem-abdul-qader | ||||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here | eng | gb_fcdo_sanctions | gb-fcdo-afg0110 | |||
Person:notes | Title: a) Maulavi b) Mullah. Designation: First Secretary, Taliban Consulate General, Quetta, Pakistan. Afghan passport number D0001203. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. | au_dfat_sanctions | au-dfat-142-abdul-hai-hazem-abdul-qader | ||||
Person:notes | Iltifat village, Shakardara District, Kabul Province, Afghanistan | eu_travel_bans | eu-tb-logical-505 | ||||
Person:notes | Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. | eu_fsf | eu-fsf-eu-471-56 | ||||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. | ar_repet | arpet-personas-111239 | ||||
Person:notes | First Secretary, Taliban Consulate General, Quetta, Pakistan. | ch_seco_sanctions | ch-seco-79844 | ||||
Person:notes | Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. | eu_travel_bans | eu-tb-logical-505 | ||||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. | un_sc_sanctions | unsc-111239 | ||||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. available. | ch_seco_sanctions | ch-seco-79844 | ||||
Person:passportNumber | D 0001203 | ch_seco_sanctions | ch-seco-79844 | ||||
Person:passportNumber | D 0001203 | fra | fr_tresor_gels_avoir | fr-ga-2768 | |||
Person:passportNumber | D 0001203 | eng | gb_hmt_sanctions | gb-hmt-6895 | |||
Person:passportNumber | D 0001203 | un_sc_sanctions | unsc-111239 | ||||
Person:passportNumber | アフガニスタン旅券 D 0001203 | jpn | jp_mof_sanctions | ja-mof-055401ebdba4592d3555529a2443f96adab84a75 | |||
Person:passportNumber | D 0001203 | qa_nctc_sanctions | qa-nctc-111239-abdul-hai-hazem-abdul-qader | ||||
Person:passportNumber | D 0001203 | za_fic_sanctions | zafic-29-abdul-hai-hazem-abdul-qader | ||||
Person:passportNumber | 0001203 | ua_sfms_blacklist | ua-sfms-264 | ||||
Person:position | First Secretary, Taliban Consulate General, Quetta, Pakistan. | be_fod_sanctions | eu-fsf-eu-471-56 | ||||
Person:position | First Secretary, Taliban Consulate General, Quetta, Pakistan | eng | gb_hmt_sanctions | gb-hmt-6895 | |||
Person:position | First Secretary, Taliban Consulate General, Quetta, Pakistan. | eu_travel_bans | eu-tb-logical-505 | ||||
Person:position | First Secretary, Taliban Consulate General, Quetta, Pakistan. | eu_fsf | eu-fsf-eu-471-56 | ||||
Person:position | First Secretary, Taliban Consulate General, Quetta, Pakistan | ar_repet | arpet-personas-111239 | ||||
Person:position | First Secretary, Taliban Consulate General, Quetta, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0110 | |||
Person:position | Maulavi, Mollah, Premier secrétaire "consulat général" des Taliban à Quetta, Pakistan | fra | mc_fund_freezes | mc-freezes-8ec7903783f382c8300a9cfdbaf5b82d244eba04 | |||
Person:position | First Secretary, Taliban Consulate General, Quetta, Pakistan | za_fic_sanctions | zafic-29-abdul-hai-hazem-abdul-qader | ||||
Person:position | First Secretary, Taliban Consulate General, Quetta, Pakistan | un_sc_sanctions | unsc-111239 | ||||
Person:position | First Secretary, Taliban Consulate General, Quetta, Pakistan (在クエッタ総領事館一等書記官) | eng | jp_mof_sanctions | ja-mof-055401ebdba4592d3555529a2443f96adab84a75 | |||
Person:position | Maulavi | fra | fr_tresor_gels_avoir | fr-ga-2768 | |||
Person:position | Premier secrétaire "consulat général" des Taliban à Quetta, Pakistan | fra | fr_tresor_gels_avoir | fr-ga-2768 | |||
Person:position | Mollah | fra | fr_tresor_gels_avoir | fr-ga-2768 | |||
Person:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-471-56 | ||||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-142-abdul-hai-hazem-abdul-qader | ||||
Person:programId | UN-SC1988 | un_sc_sanctions | unsc-111239 | ||||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-6895 | |||
Person:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-2768 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-afg0110 | |||
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-471-56 | ||||
Person:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-79844 | ||||
Person:secondName | Hai | eng | gb_fcdo_sanctions | gb-fcdo-afg0110 | |||
Person:secondName | Hazem | eng | gb_hmt_sanctions | gb-hmt-6895 | |||
Person:secondName | Hazem | eng | gb_fcdo_sanctions | gb-fcdo-afg0110 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2768 | fra | fr_tresor_gels_avoir | fr-ga-2768 | |||
Person:title | Maulavi | be_fod_sanctions | eu-fsf-eu-471-56 | ||||
Person:title | Mullah | be_fod_sanctions | eu-fsf-eu-471-56 | ||||
Person:title | Maulavi | eu_fsf | eu-fsf-eu-471-56 | ||||
Person:title | Maulavi | eu_travel_bans | eu-tb-logical-505 | ||||
Person:title | Mullah | eu_travel_bans | eu-tb-logical-505 | ||||
Person:title | Maulavi | za_fic_sanctions | zafic-29-abdul-hai-hazem-abdul-qader | ||||
Person:title | Maulavi | ua_sfms_blacklist | ua-sfms-264 | ||||
Person:title | Mullah | ua_sfms_blacklist | ua-sfms-264 | ||||
Person:title | Maulavi | eng | gb_hmt_sanctions | gb-hmt-6895 | |||
Person:title | Mullah | eng | gb_hmt_sanctions | gb-hmt-6895 | |||
Person:title | Mullah(ムラー) | jpn | jp_mof_sanctions | ja-mof-055401ebdba4592d3555529a2443f96adab84a75 | |||
Person:title | Maulavi | un_sc_sanctions | unsc-111239 | ||||
Person:title | Mullah | un_sc_sanctions | unsc-111239 | ||||
Person:title | Maulavi | ch_seco_sanctions | ch-seco-79844 | ||||
Person:title | Maulavi (マウラヴィ) | jpn | jp_mof_sanctions | ja-mof-055401ebdba4592d3555529a2443f96adab84a75 | |||
Person:title | Mullah | ch_seco_sanctions | ch-seco-79844 | ||||
Person:title | Mullah | ar_repet | arpet-personas-111239 | ||||
Person:title | Maulavi | ar_repet | arpet-personas-111239 | ||||
Person:title | Mullah | eu_fsf | eu-fsf-eu-471-56 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-264 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111239 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-0b16f5dacdb8dd825de712eb4e8d61937a238769 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-79844 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-e8f8bf192cfbcc8fdc33e84ef2e86151077b759e | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-c0773ef292ee0a6629cbd87882b5dcc4ce2f6a4a | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-055401ebdba4592d3555529a2443f96adab84a75 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-505 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2768 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111239 | |||
Person:topics | sanction | tr_fcib | unsc-111239 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-29-abdul-hai-hazem-abdul-qader | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ee0f9b343fb95ae7dc3bba802d8462137a7dc456 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-471-56 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111239 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111239-abdul-hai-hazem-abdul-qader | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8ec7903783f382c8300a9cfdbaf5b82d244eba04 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6895 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0110 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-471-56 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-142-abdul-hai-hazem-abdul-qader | ||||