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Amir Khan Motaqi

Terrorism · Politician · Sanctioned entity

Amir Khan Motaqi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AMIR KHAN MOTAQI · Amir Khan MOTAQI · Amir Khan Motaqi · Amir Khan Muttaqi · MUTTAQI AMIR KHAN · 13 more...				[sources]
Other name	Amir Khan MUTTAQI · Amir Khan Muttaqi · Chudhary Amir Khan Muttaqi · Mullah Amir Khan Muttaqi · Молла Амир Хан Мотаки · 4 more...				[sources]
Weak alias	Amir Khan Muttaqi) · アミール・カーン・ムッタキ				[sources]
Birth date	1950-01-01 · 1968 · 1970-01-01				[sources]
Place of birth	District de Zurmat, province de Paktiya · District de Zurmat, province de Paktiya : AFGHANISTAN, Village de Shin Kalai, district de Nad-e-Ali, province de Helmand : AFGHANISTAN · Helmand Province, Afghanistan, Paktia Province, Afghanistan · Nad Ali District · Shin Kalai village, Afghanistan · 14 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Citizenship	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	AMIR · AMIR KHAN · Amir · Amir Khan · Amir Khan Muttaqi · 4 more...				[sources]
Keywords	National government				[sources]
Last name	AMIR KHAN MOTAQI · Khan · MOTAQI · MUTTAQI · MUTTAQI AMIR KHAN · 4 more...				[sources]
Patronymic	Motaqi · Muttaqi				[sources]
Second name	Amir Khan · KHAN · Khan · MOTAQI · Амир Хан · 1 more...				[sources]
Title	Mullah · Mullah （ムラー）				[sources]
Wikidata ID	Q60499905				[sources]
Position	Délégué des Taliban dans le cadre des pourparlers sous l'égide des Nations Unies sous le régime Taliban. · Minister of Education · Minister of Education under the Taliban regime · Minister of Education under the Taliban regime. · Minister of Education （教育大臣） · 11 more...				[sources]
Address	Diyakini di wilayah perbatasan Afganistan/Pakistan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: Mullah. Designation: a) Minister of Education under the Taliban regime b) Taliban representative in UN-led talks under the Taliban regime. Member of the Taliban Supreme Council as at June 2007, Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

Minister of Education

— Bulgarian Persons of Interest non-official source, 2023-04-20

Minister of Education under the Taliban regime. Taliban representative in UN-led talks under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.

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

représentant des Taliban dans le cadre des pourparlers sous l'égide des Nations unies

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

Membre du Conseil suprême des Talibans à compter de juin 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Sulaimankhel.

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

Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

— UK FCDO Sanctions List, 2024-05-09

Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here

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

Anggota Dewan Tertinggi Taliban per Juni 2007.

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

2007年6月現在、タリバーン最高評議会のメンバー。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。Sulaimankhel部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。

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

Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

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

Afghan politician

— Wikidata non-official source, 2024-05-14

Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

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

Relationships

Positions held
Position occupied	Start date	End date
Minister of Foreign Affairs of Afghanistan	2021-09-07	-
Minister of Foreign Affairs of Afghanistan	2021-09-07	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
La Principauté de Monaco	-	-	-
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)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2002-05-30	-
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 02/08/2011 (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...	-	-
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	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
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	-
Direction Générale du Trésor	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1988 (2011))	2022-02-18	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Taliban	2001-01-25	-
Financial Intelligence Centre	-	-	-
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	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-12-15	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Federal Public Service Finance	AFG	2017-03-10	-
Council of the European Union	-	-	-
Federal Public Service Finance	TAQA	2002-05-30	-

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

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

UNSC

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,117

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

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

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

EU Financial Sanctions Files (FSF)6,364

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

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

External databases

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

Wikidata377,203

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: gb-fcdo-afg0026 · eu-fsf-eu-745-71 · zafic-494-amir-khan-motaqi · mc-freezes-7b3f3250fb31b6d5461fa58740e17e0bdd860641 · id-dttot-c237b065f5ed8958e48c731bd9d6f8d518b059e6 · fr-ga-2878 · il-nbctf-d15dc1831e318383844815f36043d7a4517a284e · fr-ga-3091 · ua-sfms-287 · arpet-personas-111042 · unsc-111042 · mc-freezes-c517cedadfa7b3ec13952c504744a7d1b776ab74 · ch-seco-18921 · eu-fsf-eu-796-91 · eu-tb-logical-676 · ja-mof-84eff8b502e3c61a4f2db67d1911675817ec1129 · md-terr-4ceac66f4a01b8a611dcdeca69c92ea05b7caa30 · md-terr-7e491742b94c8dc387c55ede47e059c32f35425e · gb-hmt-7307 · NK-RoEZyGkfmmvvFMa5B97E32 · qa-nctc-111042-amir-khan-motaqi · omnio-bc084d6e42017d643d89c71a35ee034761c4484a · au-dfat-26-amir-khan-motaqi · NK-4baGfTeZas7QpUfkGvwoRv · id-dttot-92a936d8bc3620ac2073a0b6161b3e755e4f76b5 · NK-bqiDTcZzN9fDp7AA3Enok8 · eu-tb-logical-659

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