Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
TAi.039
Nimekirja kuupäev: 19.04.2025
  • MOHAMMAD JAWAD WAZIRI
Riik: AF
Pealkiri: UN Department, Ministry of Foreign Affairs under the Taliban regime
Programm: Taliban
Profiil: Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.042
Nimekirja kuupäev: 19.04.2025
  • Ibrahim Haqqani
  • MOHAMMAD IBRAHIM OMARI
Riik: AF
Pealkiri: Deputy Minister of Frontier Affairs under the Taliban regime
Programm: Taliban
Profiil: Brother of Jalaluddin Haqqani (TAi.040) 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
https://scsanctions.un.org/consolidated/
TAi.044
Nimekirja kuupäev: 19.04.2025
  • HAMDULLAH NOMANI
Riik: AF
Pealkiri: Mayor of Kabul City under the Taliban regime; Minister of Higher Education under the Taliban regime
Programm: Taliban
Profiil: Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.052
Nimekirja kuupäev: 19.04.2025
  • MOHAMMAD YAQOUB
Riik: AF
Pealkiri: Head of Bakhtar Information Agency (BIA) under the Taliban regime
Programm: Taliban
Profiil: Member of Taliban Cultural Commission. Directs a Taliban "front" and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.057
Nimekirja kuupäev: 19.04.2025
  • Agha Saheb
  • SAYED MOHAMMAD AZIM
  • Sayed Mohammad Azim Agha
Riik: AF
Pealkiri: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
Programm: Taliban
Profiil: Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.060
Nimekirja kuupäev: 19.04.2025
  • MOHAMMAD ESSA AKHUND
Riik: AF
Pealkiri: Minister of Water, Sanitation and Electricity under the Taliban regime
Programm: Taliban
Profiil: Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.067
Nimekirja kuupäev: 19.04.2025
  • SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN
Riik: AF
Pealkiri: Deputy Minister of Foreign Affairs under the Taliban regime; Deputy Minister of Public Health under the Taliban regime
Programm: Taliban
Profiil: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.068
Nimekirja kuupäev: 19.04.2025
  • Mawlawi Nanai
  • MOHAMMADULLAH MATI
Riik: AF
Pealkiri: Minister of Public Works under the Taliban regime
Programm: Taliban
Profiil: Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. 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
https://scsanctions.un.org/consolidated/
TAi.070
Nimekirja kuupäev: 19.04.2025
  • Atiqullah
  • ATIQULLAH WALI MOHAMMAD
Riik: AF
Pealkiri: Deputy Minister of Public Works under the Taliban regime; Director of Foreign Relations, Kandahar Province under the Taliban regime; Director of Public Works, Kandahar Province under the Taliban regime; First Deputy Minister of Agriculture under the Taliban regime
Programm: Taliban
Profiil: Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.071
Nimekirja kuupäev: 19.04.2025
  • Najibullah Haqani
  • NAJIBULLAH HAQQANI HIDAYATULLAH
Riik: AF
Pealkiri: Deputy Minister of Finance under the Taliban regime
Programm: Taliban
Profiil: Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.075
Nimekirja kuupäev: 19.04.2025
  • ABDUL RAQIB TAKHARI
Riik: AF
Pealkiri: Minister of Repatriation under the Taliban regime
Programm: Taliban
Profiil: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. 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-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.078
Nimekirja kuupäev: 19.04.2025
  • Mohammad Wali
  • MOHAMMAD WALI MOHAMMAD EWAZ
Riik: AF
Pealkiri: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime
Programm: Taliban
Profiil: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.084
Nimekirja kuupäev: 19.04.2025
  • HABIBULLAH RESHAD
Riik: AF
Pealkiri: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime
Programm: Taliban
Profiil: Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.085
Nimekirja kuupäev: 19.04.2025
  • Ahmed Jan Akhund
  • AHMED JAN AKHUNDZADA WAZIR
  • Haji Ahmad Jan
Riik: AF
Pealkiri: Minister of Water and Electricity under the Taliban regime
Programm: Taliban
Profiil: Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. 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-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.087
Nimekirja kuupäev: 19.04.2025
  • Sadruddin
  • SADUDDIN SAYYED
  • Sadudin Sayed
Riik: AF
Pealkiri: Mayor of Kabul City under the Taliban regime; Vice-Minister of Work and Social Affairs under the Taliban regime
Programm: Taliban
Profiil: Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai 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-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.011
Nimekirja kuupäev: 19.04.2025
  • Akhtar Mohammad Mansoor
  • AKHTAR MOHAMMAD MANSOUR
  • Akhtar Mohammad Mansour Khan Muhammad
  • Akhtar Muhammad Mansoor
  • Naib Imam
Riik: AF
Pealkiri: Minister of Civil Aviation and Transportation under the Taliban regime
Programm: Taliban
Profiil: Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.014
Nimekirja kuupäev: 19.04.2025
  • Abu Turab
  • HIDAYATULLAH
Riik: AF
Pealkiri: Deputy Minister of Civil Aviation and Tourism under the Taliban regime
Programm: Taliban
Profiil: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. 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
https://scsanctions.un.org/consolidated/
TAi.020
Nimekirja kuupäev: 19.04.2025
  • MATIULLAH
Riik: AF
Pealkiri: Director, Kabul Custom House under the Taliban regime
Programm: Taliban
Profiil: Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.030
Nimekirja kuupäev: 19.04.2025
  • Arefullah Aref
  • AREFULLAH AREF GHAZI MOHAMMAD
Riik: AF
Pealkiri: Deputy Minister of Finance under the Taliban regime; Governor of Ghazni Province under the Taliban regime; Governor of Paktia Province under the Taliban regime
Programm: Taliban
Profiil: Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
TAi.034
Nimekirja kuupäev: 19.04.2025
  • Abdul Jalil Akhund
  • Abdul Jalil Haqqani
  • ABDUL JALIL HAQQANI WALI MOHAMMAD
  • Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),
  • Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )
  • Nazar Jan
Riik: AF
Pealkiri: Deputy Minister of Foreign Affairs under the Taliban regime
Programm: Taliban
Profiil: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). 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-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
877 tulemust leitud.