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Ahmad Taha Khalid Abdul Qadir

Sanctioned entity

Ahmad Taha Khalid Abdul Qadir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD TAHA · AHMAD TAHA KHALID ABDUL QADIR · Ahmad Taha Khalid ABDUL QADIR · Ahmad Taha Khalid Abdul Qadir · أحمد طه خالد عبد القادر · 1 more...				[sources]
Other name	ABDUL QADIR · KHALID · احمد طه خالد عبد القادر · احمد طه خالد عبد القادر Khalid Abdul Qadir				[sources]
Birth date	1963				[sources]
Place of birth	Khost Province · Khost Province Afghanistan · Khost Province, AFGHANISTAN · Khost Province, Afghanistan · Khost Province, Afghanistan, Nangarhar Province, Afghanistan, Paktia Province, Afghanistan · 16 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	AHMAD TAHA · Ahmad · Ahmad Taha · أحمد طه · احمد طه خالد عبد القادر				[sources]
Last name	ABDUL QADIR · Ahmad Taha Khalid Abdul Qadir				[sources]
Middle name	ABDUL QADIR · Khalid · عبد القادر				[sources]
Patronymic	Abdul Qadir · Khalid				[sources]
Second name	KHALID · Khalid · Taha · خالد				[sources]
Title	Maulavi · Maulavi （マウラヴィ）				[sources]
Position	Gouverneur de la province de Paktiyâ sous le régime des Taliban · Governor of Paktia Province (Afghanistan) under the Taliban regime. · Governor of Paktia Province under the Taliban regime · Governor of Paktia Province （パクティア州知事） · Maulavi				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: Maulavi. Designation: Governor of Paktia Province under the Taliban regime. Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haggani (TI.H.144.07). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010

— Australian Sanctions Consolidated List, 2023-04-20

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. .3.2017 L 63/52 Official Journal of the European Union EN

— Belgian Financial Sanctions, 2023-04-20

Governor of Paktia Province under the Taliban regime

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

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.

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

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. .3.2017 L 63/52 Official Journal of the European Union EN

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

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. .3.2017 L 63/52 Official Journal of the European Union EN

— EU Consolidated Travel Bans, 2023-04-20

Membre Taliban responsable de la province de Nangarhar en 2011. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Zadran. Proche associé de Sirajuddin Jallaloudine Haqqani.

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

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List, 2024-05-09

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here

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

Anggota Taliban yang bertanggung jawab untuk wilayah Nangarhar tahun 2011

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

2011年時点でナンガルハール州（Nangarhar Province）を管轄するタリバーンのメンバー。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。Zadran部族に属する。シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）と密接な関係がある。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月1日に終了した。

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

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

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

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

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

Relationships

Linked to
Object	Role	Start date	End date
Sirajuddin Jallaloudine Haqqani	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-02-23	-
Financial Intelligence Centre	-	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2001-02-23	-
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	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2012-08-14	-
United Nations Security Council	Taliban	2001-02-23	-
State Finance Monitoring Service	РБ ООН 1988 (2011)	2012-08-20	-
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。	2001-02-23	-
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...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-02-23	-

Data sources

French National Asset Freezing System5,106

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

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

EU Financial Sanctions Files (FSF)6,351

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

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,212

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 Organizations538

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

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Argentina RePET Sanctions727

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

Argentina · MdJ

EU Consolidated Travel Bans4,023

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

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

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Australian Sanctions Consolidated List4,259

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

Source data IDs: id-dttot-700ce36ff42c1ee3d2ce1abcf47a692bfa207d2a · id-dttot-fb9b16b04efc367963e83a81908fdece0c581379 · ch-seco-17959 · arpet-personas-110964 · md-terr-9cb4e1c55fbc34945b2ce7e1e50f5b8ad2d3ca54 · zafic-30-ahmad-taha-khalid-abdul-qadir · ja-mof-98323b7bf69f02619ed83d22f2f329c3373fb879 · gb-hmt-7481 · id-dttot-1aca9b91c5fc98a2dce123774df91631303b8610 · qa-nctc-110964-ahmad-taha-khalid-abdul-qadir · au-dfat-105-ahmad-taha-khalid-abdul-qadir · ua-sfms-134 · fr-ga-2821 · zafic-30 · eu-tb-logical-793 · gb-fcdo-afg0083 · unsc-110964 · eu-fsf-eu-790-85 · NK-M3NXey3SBE6H2nqyhJZBak

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