Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKHTAR MOHAMMAD MANSOUR · AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED · Akhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Mohammad Mansour Shah Mohammed · | [sources] | |||
Other name | Akhtar Mohammad Mansoor · Akhtar Mohammad Mansoor, · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Mohammad Mansour Khan Muhammad, · Akhtar Muhammad Mansoor · | [sources] | |||
Weak alias | Akhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Muhammad Mansoor · Naib Imam · Naib Imam) · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Band-e-Timur village Maiwand District, Kandahar Province, Afghanistan · Band-e-Timur village, Afghanistan · Band-e-Timur village, Maiwand District, Afghanistan · Band-e-Timur village, Maiwand District, Kandahar Province · Band-e-Timur village, Maiwand District, Kandahar Province Afghanistan · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | AKHTAR · Akhtar · Akhtar Mohammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Muhammad Mansoor · | [sources] | |||
ID Number | SE-011697 | [sources] | |||
Last name | AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED · Imam · Khan Muhammad · Mansoor · Muhammad · | [sources] | |||
Middle name | Khan · MANSOUR · Mansour · Mohammad Mansour · SHAH MOHAMMED · | [sources] | |||
Passport number | E-011697 · SE-011697 · アフガニスタン旅券:SEー011697(1988年1月25日にカブールで発行、2000年2月23日に失効) | [sources] | |||
Patronymic | Mansoor · Mansour · Mohammad · Muhammad | [sources] | |||
Second name | MOHAMMAD · Mohammad · Muhammad · محمد | [sources] | |||
Title | (a) Maulavi, (b) Mullah · Maulavi · Maulavi (マウラヴィ) · Maulavi; Mullah · Mullah · | [sources] | |||
Position | Maulavi · Maulavi, Mollah, Ministre de l'aviation civile et des transports sous le régime des Taliban · Minister of Civil Aviation and Transportation of the Taliban regime · Minister of Civil Aviation and Transportation under the Taliban regime · Minister of Civil Aviation and Transportation under the Taliban regime · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
gb-fcdo-afg0014
· ch-seco-19233
· md-terr-87bb56f7f928b43a8a27ffc36ff565a197a1e1c9
· id-dttot-4f7dfd2b435ec648aa5da191dcb9818e00c9f7a8
· gb-hmt-7269
· mc-freezes-f014ede93902cc6385ca460dc3120cfe1b3e3473
· arpet-personas-111090
· il-nbctf-2f6bb3b9ba51d2d6c90ed30912a5e31a250b9dde
· qa-nctc-111090-akhtar-mohammad-mansour-shah-mohammed
· zafic-617
· eu-fsf-eu-328-43
· unsc-111090
· ua-sfms-275
· eu-tb-logical-644
· id-dttot-0491d2a755c6e8cc5b05b4fd88fe1ad0cd6f3d56
· ja-mof-535e2f63f0ea7127b1018b24c18ffbf27bd81e0b
· zafic-617-akhtar-mohammad-mansour-shah-mohammed
· au-dfat-11-akhtar-mohammad-mansour-shah-mohammed
· id-dttot-c112e2aa32492681d2e6570501b6e5e9c466ee05
· fr-ga-2861
· md-terr-4173b1f92dbc7eacb578a0a00a7d300ef9488297
· NK-9VSKyco48YZEj4f8i2qyBN
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Abdul Ghani Baradar Abdul Ahmad Turk Terrorism · Politician · Sanctioned entity | related-to | - | - |