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Abdul Rauf Zakir

Terrorism · Sanctioned entity

Abdul Rauf Zakir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL RAUF ZAKIR · Abdul Rauf Zakir · QARI ZAKIR · Qari ZAKIR · Qari Zakir · 4 more...				[sources]
Other name	ABDUL RAUF · Abdul RAUF · Qari Zakir · ZAKIR · عبد الروف ذاکر · 1 more...				[sources]
Weak alias	Qari Zakir) · カリ・ザキール				[sources]
Birth date	1969 · 1970 · 1971				[sources]
Place of birth	Kabul Province · Kabul Province Afghanistan · Kabul Province, Afghanistan · Kabul Province, AFGHANISTAN · Kabul Province, Afghanistan · 3 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Citizenship	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL · ABDUL RAUF · Abdul · Abdul Rauf · QARI · 3 more...				[sources]
Last name	Abdul Rauf Zakir · RAUF · ZAKIR				[sources]
Patronymic	Zakir				[sources]
Second name	RAUF · ZAKIR · Zakir · ذاكر				[sources]
Title	Qari · Qari （カリ）				[sources]
Position	Qari				[sources]
Address	MIRAM SHAH, PAK · Miram Shah				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).

— Argentina RePET Sanctions, 2023-04-20

Chief of suicide operations for the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).

— Australian Sanctions Consolidated List, 2023-04-20

Date range: DOB between 1969–1971

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

Chief of suicide operations for the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).

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

Responsable des attentas-suicides du réseau Haqqani, sous la direction de Sirajuddin Jallaloudine Haqqani, et de l'ensemble des opérations dans les provinces de Kaboul, Takhar, Kunduz et Baghlan. Supervise la formation des kamikazes et enseigne comment fabriquer des engins explosifs improvisés (EEI).

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

Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). 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

Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). click here

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

Kepala operasi bunuh diri jaringan Haqqani

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

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）の下にあるハッカーニ・ネットワーク（626．に指定した団体）の自爆テロ攻撃の責任者であり、カブール州、タハール州、クンドゥーズ州及びバグラン州(Kabul, Takhar, Kunduz and Baghlan Provinces)におけるあらゆる活動の責任者でもある。自爆テロ攻撃の訓練を監督し、簡易爆発物（IEDs）の製造方法に関する指導を行っている。

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

Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).

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

Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).

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

Relationships

Address
Full address	Country
Miram Shah	Pakistan

Linked from
Subject	Role	Start date	End date
HAQQANI NETWORK (HQN)	related-to	-	-

Linked to
Object	Role	Start date	End date
HAQQANI NETWORK (HQN)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	2013-07-17	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2013-06-04	-
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) · décision du comité des sanctions des Nations unies du 05/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2012-11-02	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-11-05	-
TREAS-OFAC	Reciprocal	-	-
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)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Federal Public Service Finance	AFG	2017-03-10	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-05-08	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Taliban	2012-11-05	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012-11-05	-
Ministerio de Justicia	Taliban · UN List	2012-11-05	-
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。	2012-11-05	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

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

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

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

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

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Source data IDs: arpet-personas-3000769 · qa-nctc-3000769-abdul-rauf-zakir · gb-fcdo-afg0130 · ofac-15530 · ch-seco-22900 · id-dttot-884f2e998b2a3d9bf1e6ca5cbdf8ddb579a7c2e6 · au-dfat-2551-abdul-rauf-zakir · zafic-690 · NK-axDmEgi5NaV8LK24qvZD8T · zafic-690-abdul-rauf-zakir · eu-tb-logical-7172 · il-nbctf-6a278ff8f2ab2a674319100d62da8e98b3bbedb3 · ja-mof-88394eff7f7e4f9f70b84e3177747ae3876060f9 · ua-sfms-1184 · md-terr-0dcab61714bf362f6c88ac907e58d9bec3066855 · fr-ga-2802 · gb-hmt-12810 · id-dttot-90dc2a722c0cf74457dca2616ce48f0ebe1dae04 · eu-fsf-eu-3702-73 · usgsa-s4mr47033 · md-terr-7815e2d2fa543a4e0d2e1ea2b998e589bc840602 · unsc-3000769

For experts: raw data explorer

Factsheet Descriptions Data sources

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