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Shahabuddin Delawar

Terrorism · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameMaulavi Shahabuddin Delawar · SHAHABUDDIN DELAWAR · Shahabuddin Delawar · שהאב אלדין דלאור · شهاب الدين دلاور · 4 more...[sources]
Other nameMawlawi Shahabuddin Delavar · Sheikh Shahabuddin Delawar · Молави Шахабуддин Делауар · الشیخ شہاب الدین دلاور · دلاور شهاب الدين · 3 more...[sources]
Birth date · [sources]
Place of birthLogar Province · Logar Province Afghanistan · Logar Province, AFGHANISTAN · Logar Province, Afghanistan · Logar province, AFGHANISTAN · 2 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMaulavi · SHAHABUDDIN · Shahabuddin · Молави · شهاب الدين · 1 more...[sources]
ID NumberOA296623[sources]
KeywordsNational government[sources]
Last nameDELAWAR · Delawar · SHAHABUDDIN DELAWAR · Делауар[sources]
Passport numberAfghan passport number OA296623 · OA296623 · アフガニスタン旅券 OA296623[sources]
PatronymicDelawar[sources]
Second nameDELAWAR · Shahabuddin · Шахабуддин · دلاور[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
Wikidata IDQ107693536[sources]
PositionDeputy of High Court · Deputy of High Court under the Taliban regime · Deputy of High Court (高等法院副院長) · Minister of Mines and Petroleum (2021-) · заместник на Висшия съд[sources]
EducationDarul Uloom Haqqania[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

Argentina RePET Sanctions,

Title: Maulavi. Designation: Deputy of High Court under the Taliban regime. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Afghan passport number OA296623

Australian Sanctions Consolidated List,

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

Belgian Financial Sanctions,

Deputy of High Court

Bulgarian Persons of Interest non-official source,

Deputy of High Court under the Taliban regime

Swiss SECO Sanctions/Embargoes,

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sep 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

Swiss SECO Sanctions/Embargoes,

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU Financial Sanctions Files (FSF),

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU Consolidated Travel Bans,

Juge adjoint auprès de la haute cour de justice sous le régime Taliban - Directeur adjoint de l'ambassade des Talibans à Riyad, en Arabie saoudite, jusqu'au 25.9.1998. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

French National Asset Freezing System,

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

UK FCDO Sanctions List,

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: click here

UK HMT/OFSI Consolidated List of Targets,

Kepala kedutaan besar Taliban di Riyadh Arab Saudi hingga 25 September 1998

Indonesian List of Suspected Terrorists and Terrorist Organizations,

1998年9月25日まではサウジアラビアリヤド所在のタリバーン大使館の次席であった。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27日に終了した。写真はインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。

Japan Economic Sanctions and List of Eligible People,

N° Passeport : OA296623 : Passeport afghan

Monaco National Fund Freezing List,

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

UN Security Council Consolidated Sanctions,

Taliban senior leader

Wikidata non-official source,

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

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 System5,253

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

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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 Blacklist871

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-KFrAoEd65hfeTZ6dCRaTuF · mc-freezes-f058a9aa656ab6f5cb8201f86503a1284442699e · eu-tb-logical-561 · gb-fcdo-afg0090 · ja-mof-6d0dc0b6fb492549a162b23c166c0bdec402da7c · md-terr-7f775252602109aefdd97d1ba45a4408d5d1935e · unsc-111211 · il-nbctf-643b5205348829d1d842a115adf300d666df7d0e · gb-hmt-7119 · omnio-d8fafe8e607af39047c535cd0bd8f2a239b2abf1 · ch-seco-18316 · eu-fsf-eu-332-2 · arpet-personas-111211 · ua-sfms-243 · id-dttot-91219a916567081abd0d4b8c58c581b0d7ec1172 · au-dfat-113-shahabuddin-delawar · NK-XHxPsf3g5NW48RQxbt9Ab2 · zafic-293-shahabuddin-delawar · qa-nctc-111211-shahabuddin-delawar · fr-ga-3357 · md-terr-b28838cced2d63ab31e746bb20a42ff2ca8a097b

For experts: raw data explorer