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Hamdullah Sunani

Terrorism · Sanctioned entity
TypePerson[sources]
NameHAMDULLAH SUNANI · Hamdullah Sunani · SANANI · Sanani · סנאני · 3 more...[sources]
Other nameSANANI · Sanani · حمد الله سنانی · حمد الله سنانی Sunani[sources]
Weak aliasSanani) · サナニ[sources]
Birth date[sources]
Place of birthDai Chopan District, Afghanistan · Dai Chopan District, Zabul Province · Dai Chopan District, Zabul Province Afghanistan · Dai Chopan District, Zabul Province, Afghanistan · Dai Chopan District, Zabul province, AFGHANISTAN · 4 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameHAMDULLAH · Hamdullah · Sanani · حمد الله · حمد الله سنانی[sources]
Last nameHAMDULLAH SUNANI · SANANI · SUNANI · Sunani[sources]
PatronymicSanani · Sunani[sources]
Second nameSUNANI · سناني[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
PositionHead of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime · Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime · Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime. · Head of Dar-ul-Efta (Fatwa Department) of Supreme Court (最高裁判所の布告発出所長(ファトワ局)) · Maulavi[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime. Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010

Australian Sanctions Consolidated List,

Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Chef de Dar-ul-Efta (service des fatwas) de la Cour suprême sous le régime des Taliban - Il serait décédé en 2001 - Appartenait à la tribu Kakar. Le poste de Président de Dar-ul-Efta (Département de la Fatwa) qu'occupait Hamdullah Sunani relevait de la Cour Suprême du régime des Taliban.

French National Asset Freezing System,

Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

UK FCDO Sanctions List,

Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

UK HMT/OFSI Consolidated List of Targets,

Dikabarkan meninggal Tahun 2001;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2001年に死亡したと報告されている。Kakar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27日に終了した。

Japan Economic Sanctions and List of Eligible People,

Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

UN Security Council Consolidated Sanctions,

Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF


Source data IDs: gb-hmt-7429 · ja-mof-0de0f8f347265755aae3e00e1a34d607be5423ec · arpet-personas-111149 · unsc-111149 · eu-fsf-eu-781-24 · qa-nctc-111149-hamdullah-sunani · NK-Z4dvgcH75Pw26SbMpiqcSe · eu-tb-logical-734 · id-dttot-f35a59be4fcfdee76d0abe12a7976138d9049b0c · md-terr-81d7feb9ce25b064ffafb3a49e3a6c839eacf927 · zafic-641-hamdullah-sunani · ch-seco-19296 · ua-sfms-70 · mc-freezes-1ca70c5f5e91392cb67009300c69c91c1ce743b7 · id-dttot-f863d9221f6849fe4f88f03cf038ddbf972e9a8c · il-nbctf-8e2ffe6cde40c3d2be74965a1b75bfb7c867cec2 · gb-fcdo-afg0089 · au-dfat-111-hamdullah-sunani · fr-ga-3304 · md-terr-c3132f1a0ac001695450005c70c8a43ba24cb6d2

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