Search OpenSanctions

Rustum Hanafi Habibullah

Terrorism · Sanctioned entity

Rustum Hanafi Habibullah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hanafi Sahib · Maulavi Rostam Nuristani · RUSTUM 2: HANAFI 3: HABIBULLAH · RUSTUM HANAFI HABIBULLAH · Rostam Nuristani · 5 more...				[sources]
Other name	Hanafi SAHIB · Hanafi Sahib · Rostam NURISTANI · Rostam Nuristani · Rostam Nuristani, · 4 more...				[sources]
Weak alias	Hanafi SAHIB · Hanafi Sahib · Hanafi Sahib) · Rostam Nuristani · ハナフィー・サヒーブ · 1 more...				[sources]
Birth date	1963				[sources]
Place of birth	Dara Kolum, Afghanistan · Dara Kolum, Do Aab District, Afghanistan · Dara Kolum, Do Aab District, Nuristan Province · Dara Kolum, Do Aab District, Nuristan Province Afghanistan · Dara Kolum, Do Aab District, Nuristan Province, Afghanistan · 5 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Hanafi · Maulavi · RUSTUM · Rostam · Rostam Nuristani · 4 more...				[sources]
Last name	HABIBULLAH · NURISTANI · Nuristani · RUSTUM HANAFI HABIBULLAH · SAHIB · 1 more...				[sources]
Middle name	HABIBULLAH · حبیب الله				[sources]
Patronymic	Habibullah · Hanafi				[sources]
Second name	HANAFI · Rostam · Ростам · حنفي				[sources]
Title	Maulavi · Maulavi （マウラヴィ）				[sources]
Position	Deputy Minister of Public Works · Deputy Minister of Public Works under the Taliban regime · Deputy Minister of Public Works （公共事業次官） · зам.-министър на строителството				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Last change	2024-11-02	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: Maulavi. Designation: Deputy Minister of Public Works under the Taliban regime. Taliban member responsible for Nuristan province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010

— Australian Sanctions Consolidated List, 2023-04-20

Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www.interpol. int/en/notice/search/un/1427427

— Belgian Financial Sanctions, 2023-04-20

Deputy Minister of Public Works

— Bulgarian Persons of Interest non-official source, 2023-04-20

Deputy Minister of Public Works under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www.interpol. int/en/notice/search/un/1427427

— EU Financial Sanctions Files (FSF), 2023-04-20

Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www.interpol. int/en/notice/search/un/1427427

— EU Consolidated Travel Bans, 2023-04-20

vice-ministre des travaux publics sous le régime des Taliban - Membre taliban responsable de la province de Nuristan, Afghanistan, depuis mai 2007 - Membre de la tribu Nuristani - Serait décédé début 2012.

— French National Asset Freezing System, 2023-04-20

Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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

— UK FCDO Sanctions List, 2024-05-09

Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Anggota kelompok Taliban di Nuristan

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

2007年5月現在、アフガニスタンのヌーリスタン州（Nuristan Province）を管轄するタリバーンのメンバー。Nuristani 部族に属する。2012年初期に死亡したと報告されている。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。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Direction Générale du Trésor	(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-01-25	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2012-08-14	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	-
United Nations Security Council	Taliban	2001-01-25	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
Federal Public Service Finance	AFG	2017-03-10	-
Financial Intelligence Centre	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
Council of the European Union	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1988 (2011))	2020-03-18	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

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

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,271

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

EU Consolidated Travel Bans4,171

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists868

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: arpet-personas-110943 · il-nbctf-919fdd4826acde2cc49eddae7cd7a56605867807 · NK-83fguHE9DZTK4Q9gspzd5q · au-dfat-69-rustum-hanafi-habibullah · ua-sfms-64 · zafic-342-rustum-hanafi-habibullah · ja-mof-7f73c8ba24c91133a8591fa789a5ebf43de804f6 · zafic-342 · eu-tb-logical-699 · gb-fcdo-afg0053 · md-terr-e5f436b17c65b4dd52471f34b7cb9488c8934270 · mc-freezes-0e97ee6ade31a17ea7ab3bd934372e25761d63cc · omnio-c50f76ad96a5a81d54279cc2dfcab4de16e8d3ef · gb-hmt-7379 · id-dttot-c6c02ad5808488a2eb89dbaf98d3d0af2c64703c · ch-seco-18405 · qa-nctc-110943-rustum-hanafi-habibullah · fr-ga-3348 · id-dttot-0fa868f59e933745eb4141abfa5f6d3ae8029572 · unsc-110943 · md-terr-343305f22ee8054b1bdd9e428622e1d0c2f02824 · eu-fsf-eu-746-72

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk