Search OpenSanctions

Advanced

Ahmadullah

Terrorism · Sanctioned entity
TypePerson[sources]
NameAHMADULLAH · Ahmadullah · Qari Ahmadulla · אחמדאללה · أحـمد الله[sources]
Other nameAhmadulla · Mohammad Ahmadullah · Кари Ахмадулла · احمد الله[sources]
Birth date · [sources]
NationalityAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAhmadulla · Ahmadullah · Qari · Кари · احمد الله[sources]
Last nameAhmadulla · Ахмадулла[sources]
TitleQari[sources]
PositionMinister of Security Intelligence · министър на сигурността разузнаването[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Minister of Security Intelligence

Bulgarian Persons of Interest non-official source,

Reportedly deceased in Dec 2001. Belonged to Khogyani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Minister of Security (Intelligence) under the Taliban regime

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO


Source data IDs: ch-seco-18076 · omnio-e28eb730740f47377bb6dd20a72fa3b9683573c7 · il-nbctf-e25c39cf80fa242d38b27d31626601ea35545237

For experts: raw data explorer