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Abdul Ghafar Shinwari

Terrorism · Sanctioned entity

Abdul Ghafar Shinwari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL GHAFAR SHINWARI · Abdul Ghafar Shinwari · עבד אלע'פאר שינוארי · عبد الغفار شينواري · عبد الغفار شینواري · 1 more...				[sources]
Other name	Haji · عبدالغفار شینواری · عبدالغفار شینواری Shinwari				[sources]
Birth date	1965-03-29				[sources]
Place of birth	Diyakini berada di wilayah perbatasan Afganistan/Pakistan · Nangarhar Province · Nangarhar Province Afghanistan · Nangarhar Province, AFGHANISTAN · Nangarhar Province, Afghanistan · 1 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL · ABDUL GHAFAR · Abdul Ghafar · Haji · عبد الغفار · 1 more...				[sources]
ID Number	`D 000763`				[sources]
Last name	ABDUL GHAFAR SHINWARI · SHINWARI				[sources]
Passport number	`D 000763` · `アフガニスタン旅券 D 000763 （1997年1月9日発行）`				[sources]
Patronymic	Shinwari				[sources]
Second name	GHAFAR · SHINWARI · شینواري				[sources]
Title	Haji · Haji （ハッジ） · Haji.				[sources]
Position	Hadji · Third Secretary Taliban ‘Consulate General’ Karachi, Pakistan. · Third Secretary, Taliban Consulate General, Karachi, Pakistan · Third Secretary, Taliban Consulate General, Karachi, Pakistan · Third Secretary, Taliban Consulate General, Karachi, Pakistan （在カラチ総領事館三等書記官） · 1 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

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: Haji. Designation: Third Secretary, Taliban Consulate General, Karachi. Afghan passport no. D 000763 issued 9 Jan 1997. Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Belgian Financial Sanctions, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

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

Third Secretary, Taliban Consulate General, Karachi, Pakistan.

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

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

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

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Safi

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

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here

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

Diyakini berada di wilayah perbatasan Afganistan/Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

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。Safi部族に属する。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29日に終了した。

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

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

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

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D 000763`	Afghanistan	Passport	1997-01-09	-
`D 000763`	Afghanistan	Passport	1997-01-09	-
`D 000763`	Afghanistan	National passport	-	-
`D 000763`	Afghanistan	passport	1997-01-09	-
`D 000763`	Afghanistan	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
United Nations Security Council	Taliban	2001-01-25	-
Financial Intelligence Centre	-	-	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
Council of the European Union	-	-	-
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	-
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	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
Federal Public Service Finance	AFG	2017-03-10	-
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 01/08/2011 (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...	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-12-15	-
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	-	-
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)	-	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2011-12-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-

Data sources

French National Asset Freezing System5,119

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

EU Financial Sanctions Files (FSF)6,368

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

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

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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: gb-fcdo-afg0107 · NK-bMQ3o9dEWe9gQToBJj34dQ · qa-nctc-111238-abdul-ghafar-shinwari · NK-hDQQnLtbd3RZYZXwWL7F42 · arpet-personas-111238 · il-nbctf-bb038f0b4c92241bbb54f298ad20e547bfc3833e · unsc-111238 · md-terr-23b8181489bb28a0c11f8bfdd5249eb459b9e2b7 · gb-hmt-7449 · eu-tb-logical-779 · fr-ga-2765 · ua-sfms-317 · md-terr-f31fcabc5b2f9cdc48e87caa69d06f6fa8b84b2c · au-dfat-139-abdul-ghafar-shinwari · ch-seco-19287 · zafic-626-abdul-ghafar-shinwari · eu-fsf-eu-777-65 · ja-mof-815cdf8d84e4313a0d9e5c482c0b627a67ae1284 · id-dttot-44343a8e1b234a357a863ed58d7627691cf2a01c

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`D 000763`	Afghanistan	Passport	1997-01-09	-
`D 000763`	Afghanistan	Passport	1997-01-09	-
`D 000763`	Afghanistan	National passport	-	-
`D 000763`	Afghanistan	passport	1997-01-09	-
`D 000763`	Afghanistan	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
United Nations Security Council	Taliban	2001-01-25	-
Financial Intelligence Centre	-	-	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
Council of the European Union	-	-	-
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	-
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	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
Federal Public Service Finance	AFG	2017-03-10	-
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 01/08/2011 (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...	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-12-15	-
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	-	-
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)	-	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2011-12-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-