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Najibullah Muhammad Juma

Terrorism · Sanctioned entity

Najibullah Muhammad Juma is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAJIBULLAH MUHAMMAD JUMA · Najib Ullah · Najibullah MUHAMMAD JUMA · Najibullah Muhammad Juma · נג'יב אללה מחמד ג'מעה · 2 more...				[sources]
Other name	Najib Ullah · نجيب الله محمد جمعه · نجيب الله محمد جمعه Muhammad Juma				[sources]
Weak alias	Najib ULLAH · Najib Ullah · Najib Ullah) · ナジブ・ウッラー				[sources]
Birth date	1958				[sources]
Place of birth	Farah Province, Afghanistan · Région de Zere Kohi area, district de Shindand, province de Farah · Région de Zere Kohi area, district de Shindand, province de Farah : AFGHANISTAN · Zere Kohi area, Shindand District, Afghanistan · Zere Kohi area, Shindand District, Farah Province · 4 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	NAJIBULLAH · Najib · Najib Ullah · Najibullah · نجيب الله · 1 more...				[sources]
ID Number	`000737`				[sources]
Last name	MUHAMMAD JUMA · Muhammad Juma · NAJIBULLAH MUHAMMAD JUMA · Ullah				[sources]
Passport number	`000737` · `アフガニスタン旅券 000737` · `（1996年10月20日発行）`				[sources]
Patronymic	Muhammad Juma				[sources]
Second name	MUHAMMAD JUMA · محمد جمعة				[sources]
Title	Maulavi · Maulavi （マウラヴィ）				[sources]
Position	Consul General, Taliban Consulate General, Peshawar, Pakistan · Consul General, Taliban Consulate General, Peshawar, Pakistan · Consul General, Taliban Consulate General,　Peshawar, Pakistan （ペシャワール総領事） · Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: Maulavi. Designation: Consul General, Taliban Consulate General, Peshawar, Pakistan. Afghan passport no. 000737 issued 20 Oct 1996. Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review Pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Belgian Financial Sanctions, 2023-04-20

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.

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

Consul General, Taliban Consulate General, Peshawar, Pakistan.

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

Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

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

Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Consul général, consulat général des Taliban, Peshawar, Pakistan - Membre du Conseil militaire Taliban de Peshawar en 2010. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

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

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Notices/View-UN-Notices-Individuals click here

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

Anggota Dewan Militer Taliban Peshawar 2010. Diyakini di wilayah perbatasan Afganistan/Pakistan

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

2010年時点でタリバーンのペシャワール軍事評議会のメンバー。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。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21日に終了した。

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

N° Passeport : 000737 : Passeport afghan délivré le 20.10.1996

— Monaco National Fund Freezing List, 2024-08-14

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

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

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`000737`	Afghanistan	passport	1996-10-20	-
`000737`	Afghanistan	National passport	-	-
`000737`	Afghanistan	Passport	1996-10-20	-
`000737`	Afghanistan	Passport	1996-10-20	-
`000737`	Afghanistan	National passport	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
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)	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
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	-
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	-	-
Financial Intelligence Centre	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1988 (2011))	2020-03-18	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-12-15	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
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	-
United Nations Security Council	Taliban	2001-01-25	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(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) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

EU Consolidated Travel Bans4,018

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

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

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

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

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Belgian Financial Sanctions6,603

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

Belgium · FOD

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

EU Financial Sanctions Files (FSF)6,364

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Source data IDs: id-dttot-0808a6a23cd57de7f33d06a1a9cfa1d3a01cc68f · fr-ga-3330 · qa-nctc-111236-najibullah-muhammad-juma · eu-fsf-eu-702-14 · arpet-personas-111236 · ua-sfms-23 · mc-freezes-548ee0889ba7161d29fc146d618e4c7efb32b60b · NK-7LmDn9vJAAGCpyLPtxzD4L · md-terr-e6d89930176250f930b0fb5e776a53416f110d71 · md-terr-6dc69c3d478c02e242ff98cabd3bad7686ffe4f0 · id-dttot-d4db3f73c5fbaf6de4c233e8d168277a571e233f · eu-tb-logical-690 · gb-fcdo-afg0101 · au-dfat-132-najibullah-muhammad-juma · zafic-502-najibullah-muhammad-juma · ch-seco-18970 · unsc-111236 · ja-mof-43cf763b05e5ff065bbb4e154f021928be05f6e2 · gb-hmt-7356 · il-nbctf-aa06187156f16097f5e8bf1775aea422cc391165

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