Search OpenSanctions

Advanced

ABDUL RAHMAN AGHA

Sanctioned entity
TypePerson[sources]
NameABDUL RAHMAN · ABDUL RAHMAN AGHA · Abdul Rahman AGHA · Abdul Rahman Agha · Agha, Abdul Rahman · 2 more...[sources]
Other nameAGHA · Абдул Рахман Ага · عبدالرحمان آغا · عبدالرحمان آغا Agha[sources]
Birth date[sources]
Place of birthArghandab District, Afghanistan · Arghandab District, Kandahar Province · Arghandab District, Kandahar Province Afghanistan · Arghandab District, Kandahar Province, Afghanistan · Arghandab district, Kandahar province, AFGHANISTAN · 4 more...[sources]
NationalityAfghanistan · Pakistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL · ABDUL RAHMAN · Abdul · Abdul Rahman · Абдул · 2 more...[sources]
Last nameABDUL RAHMAN AGHA · AGHA · Agha · Ага[sources]
PatronymicAgha[sources]
Second nameAGHA · RAHMAN · Rahman · Рахман · آغا[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
PositionChief Justice of Military Court · Chief Justice of Military Court under the Taliban regime · Chief Justice of Military Court under the Taliban regime · Chief Justice of Military Court under the Taliban regime. · Chief Justice of Military Court (軍事裁判所長官) · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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

Argentina RePET Sanctions,

Title: Maulavi. Designation: Chief Justice of Military Court under the Taliban regime. 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,

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

Belgian Financial Sanctions,

Chief Justice of Military Court

Bulgarian Persons of Interest non-official source,

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

Swiss SECO Sanctions/Embargoes,

Chief Justice of Military Court under the Taliban regime

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

Se trouvait dans la région frontalière entre l'Afghanistan et le Pakistan.

French National Asset Freezing System,

Believed to be in Afghanistan/Pakistan border area. 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,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

Diyakini berada di wilayah perbatasan Afganistan atau Pakistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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29日に終了した。

Japan Economic Sanctions and List of Eligible People,

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

UN Security Council Consolidated Sanctions,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,541

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

Argentina RePET Sanctions726

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

Argentina · MdJ

French National Asset Freezing System5,271

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 Consolidated Travel Bans4,171

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

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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 HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,703

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 Sanctions6,602

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

Belgium · FOD

South Africa Targeted Financial Sanctions875

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

South Africa · FIC


Source data IDs: ua-sfms-218 · zafic-49 · ch-seco-18007 · gb-fcdo-afg0091 · id-dttot-90ebc79988e1198d35e9dfae887d93239bb554a5 · mc-freezes-370eb072c7dab3afdd75c1725b832b4076087c33 · id-dttot-770f964642015db55786a8c4723e71c83c2fde4f · au-dfat-114-abdul-rahman-agha · md-terr-5099e2a652a97093f33a3a75e3bd791e8b8aacc4 · md-terr-01c471576d8dacfd31653b1ef855f33bc85d5e32 · unsc-110967 · arpet-personas-110967 · zafic-49-abdul-rahman-agha · gb-hmt-6941 · NK-eeQ536AUbWbzoE3mB3Y4j2 · NK-djoCEemY2NNAaq69C4sHP9 · omnio-184592842759a0030e5bd006d1408fa2a35571d6 · qa-nctc-110967-abdul-rahman-agha · eu-fsf-eu-549-73 · eu-tb-logical-513 · fr-ga-2795 · id-dttot-88668863fb57597d11c105efc0431bfd849d44a7 · ja-mof-70dceec5990817f55e624652f0d28db6fa8f5fea

For experts: raw data explorer