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Abdul Manan Mohammad Ishak

Sanctioned entity

Abdul Manan Mohammad Ishak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL MANAN MOHAMMAD ISHAK · Abdul Manan MOHAMMAD ISHAK · Abdul Manan Mohammad Ishak · عبد المنان محمد إسحاق · アブドゥル・マナン・モハンマド・イシャーク				[sources]
Other name	عبدالمنان محمد اسحاق · عبدالمنان محمد اسحاق Mohammad Ishak				[sources]
Birth date	1940 · 1941				[sources]
Place of birth	Kandahar Province, Afghanistan · Siyachoy village, Afghanistan · Siyachoy village, Panjwai District, Afghanistan · Siyachoy village, Panjwai District, Kandahar Province · Siyachoy village, Panjwai District, Kandahar Province Afghanistan · 4 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL MANAN · Abdul Manan · عبد المنان · عبدالمنان محمد اسحاق				[sources]
Last name	Abdul Manan Mohammad Ishak · MOHAMMAD ISHAK				[sources]
Patronymic	Mohammad Ishak				[sources]
Second name	MOHAMMAD ISHAK · محمد إسحاق				[sources]
Title	Maulavi · Maulavi （マウラヴィ）				[sources]
Position	(a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia, (b) Commercial Attaché, Taliban Embassy, Abu Dhabi, United Arab Emirates. · Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates · Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates · Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates （在アラブ首長国連邦大使館商務担当アタッシェ） · First Secretary, Taliban Embassy, Riyadh, Saudi Arabia · 2 more...				[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

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: Maulavi. Designation: a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia b) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Belgian Financial Sanctions, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

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

First Secretary, Taliban Embassy, Riyadh, Saudi Arabia. Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Date range: DOB between 1940–1941.

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

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

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

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban en mai 2007. Membre de la commission financière du Conseil Taliban. Responsable de la logistique pour les Taliban et homme d'affaires pour son propre compte à la mi-2013. Membre de la tribu Alizai. Frère d'Atiqullah Wali Mohammad.

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

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here

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

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27日に終了した。

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

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

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

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1988 (Taliban)	2012-08-16	-
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)	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
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	-	-
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	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1988 (2011))	2020-03-18	-
Federal Public Service Finance	AFG	2017-03-10	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Financial Intelligence Centre	-	-	-
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 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more...	-	-
United Nations Security Council	Taliban	2001-01-25	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Argentina RePET Sanctions727

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

Argentina · MdJ

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

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

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

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

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Source data IDs: ja-mof-38a9a5aea1e9ae555963a7d76f1da39ee03f889e · eu-fsf-eu-327-42 · gb-hmt-6910 · gb-fcdo-afg0095 · zafic-485 · md-terr-8758375fee88b5d232785fcc8cef5b9f9f8b0f6f · fr-ga-2786 · qa-nctc-111231-abdul-manan-mohammad-ishak · id-dttot-c4cdf0db39eafcd8b535c297ff43fb90c0f8473c · unsc-111231 · eu-tb-logical-643 · ua-sfms-50 · ch-seco-18865 · zafic-485-abdul-manan-mohammad-ishak · md-terr-750fcdbcad25c8eccd68f0f609a826ec6d36617c · arpet-personas-111231 · au-dfat-122-abdul-manan-mohammad-ishak

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