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AMIR ABDULLAH

Terrorism · Sanctioned entity
TypePerson[sources]
NameABDULLAH, Amir · AMIR ABDULLAH · AMIR ABDULLAH SAHIB · Amir ABDULLAH · Amir Abdullah · 4 more...[sources]
Other nameAMIR ABDULLAH · AMIR ABDULLAH SAHIB · Amir ABDULLAH SAHIB · Amir Abdullah SAHIB · Amir Abdullah Sahib · 2 more...[sources]
Weak aliasAmir Abdullah SAHIB · Amir Abdullah Sahib · Amir Abdullah Sahib) · アミール・アブドゥッラー・サヒーブ[sources]
Birth date[sources]
Place of birthPaktika Province · Paktika Province Afghanistan · Paktika Province, AFGHANISTAN · Paktika Province, Afghanistan · Paktika, Afganistan · 2 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthAfghanistan[sources]
First nameAMIR · Amir · أمير · امیر عبد الله[sources]
Last nameABDULLAH · ABDULLAH SAHIB · AMIR ABDULLAH · Abdullah · SAHIB[sources]
PatronymicAbdullah[sources]
Second nameABDULLAH · Abdullah · عبد الله[sources]
PositionAncien gouverneur-adjoint Taliban de la province de Kandahar. · Former Kandahar Province Deputy Taliban Governor · Former Kandahar Province Deputy Taliban Governor (カンダハール州前副知事)[sources]
AddressKarachi · Karachi Pakistan · Karachi, PAKISTAN · Karachi, Pakistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area.

Argentina RePET Sanctions,

Designation: Former Kandahar Province Deputy Taliban Governor. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01). Believed to be in Afghanistan/Pakistan border area

Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. https://www.interpol. int/en/notice/search/un/1621271

Belgian Financial Sanctions,

Has travelled to Kuwait, Saudi Arabia, Libya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01). Believed to be in Afghanistan/Pakistan border area.

Swiss SECO Sanctions/Embargoes,

Former Kandahar Province Deputy Taliban Governor

Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. https://www.interpol. int/en/notice/search/un/1621271

EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. https://www.interpol. int/en/notice/search/un/1621271

EU Consolidated Travel Bans,

Il s'est rendu au Koweït, en Arabie saoudite, en Jamahirya arabe libyenne et aux Emirats arabes unis pour lever des fonds. Il était le trésorier d'Abdul Ghani Banadar Abdul Ahmad Turk. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

French National Asset Freezing System,

Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. 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,

Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. click here

UK HMT/OFSI Consolidated List of Targets,

Melakukan perjalanan ke Kuwait, Arab Saudi, Libya Arab Jamahiriya dan Uni Emirat Arab untuk mengumpulkan dana untuk Taliban

Indonesian List of Suspected Terrorists and Terrorist Organizations,

タリバーンの資金を調達するためにクウェート、サウジアラビア、リビア及びアラブ首長国連邦に赴いた。アブドゥル・ガニ・バラダール・アブドゥル・アフマド・トゥルク(24.に指定した個人)の財務担当者。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。

Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN : Karachi

Monaco National Fund Freezing List,

Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area.

UN Security Council Consolidated Sanctions,

Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area.

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

US SAM Procurement Exclusions112,246

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: qa-nctc-2913551-amir-abdullah · zafic-35-amir-abdullah · au-dfat-1191-amir-abdullah · ofac-12128 · eu-tb-logical-5793 · gb-fcdo-afg0113 · arpet-personas-2913551 · fr-ga-2876 · md-terr-8badf110c2c24c36f84b0d793ae749f2942372ac · usgsa-s4mr3r6yx · md-terr-ebbadf8e22fcb1e700fe9ed5913f532c7369ee2c · id-dttot-17de66a36f6cf54c9462a558976b673fcb61c22d · il-nbctf-c00b54944a2c1c93ac5080e2d00013c57f86f0f2 · id-dttot-4575a8229d8e6589576d2b34e8770eca19b0b45d · gb-hmt-11205 · ch-seco-17907 · mc-freezes-b7d62f68c8d2aaba5f4a5299277e1ec85600ccaf · zafic-35 · ja-mof-bab27c3b18ff99302000766d7f6acd341ea138e1 · unsc-2913551 · eu-fsf-eu-2291-0 · ua-sfms-173

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