Person

ABDUL RAQIB TAKHARI

Counter-sanctioned entity

Born 1973,Afghanistan. Named in 17 sanctions listings.

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Summary

(Date of UN designation: 2001-01-25) (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/notice/search/un/4678374)

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.

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

Adı Soyadı: 1: ABDUL RAQIB 2: TAKHARI 3: - 4: - Adının Orjinal Dilde Yazımı: عبدالرقیب تخاری Unvanı: Mevlevi   Görevi: Taliban Rejimi Ülkeye Geri Dönüş Bakanı Doğum Tarihi:  1968-1973  Arası Doğum Yeri: Zardalu Darra Köyü, Kalafgan Bölgesi ,Takhar İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: -   Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: Aralık/2009 itibariyle Takhar ve Badakhshan vilayetlerinden sorumlu Taliban Yüksek Konseyi üyesi. 17 Şubat’ta Pakistan’ın Peshawar kentinde öldürüldüğü ve Afganistan’ın Takhar Vilayetinde gömüldüğü teyit edilmiş. 1822 (2008) sayılı Güvenlik Konseyi kararı gereğince yapılan gözden geçirme 21 Temmuz 2010 tarihinde tamamlanmıştır.

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 click here

(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

Date range: DOB between 1968 and 1973.

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 available.

(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)

DATE_DE_NAISSANCE: {"Annee": "1968", "Commentaire": "entre", "Jour": "", "Mois": ""}

décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 754)

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

Birth information published: calendarType=GREGORIAN; circa=true; yearRangeFrom=1968; yearRangeTo=1973; city=Zardalu Darra village, Kalafgan District, Takhar Province; countryDescription=AFGHANISTAN

- Memiliki gelar “Maulavi” - Jabatan: Menteri Repatriasi di bawah rezim Taliban - Anggota Dewan Agung Taliban yang bertanggung jawab atas provinsi Takhar dan Badakhshan pada Desember 2009 - Dipastikan tewas pada 17 Februari di Peshawar, Pakistan, dan dimakamkan di Provinsi Takhar, Afganistan

(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 605)

Minister of Repatriation

Birth date as published: 1968年から1973年の間

2009年12月時点でタハール州及びバダフシャーン州(Takhar and Badakhshan Provinces)を管轄するタリバーン最高評議会のメンバー。パキスタンのペシャワールにて2月17日に殺害され,アフガニスタンのタハール州に埋葬されたことが確認されている。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21日に終了した。

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

Minister of Repatriation under the Taliban regime.

TAi.075, Title: Maulavi. Designation: Minister of Repatriation of the Taliban regime. Member of Taliban Supreme Council responsible for Takhar and Badakshan 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.

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 INTERPOL-UN Security Council Special Notice:

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.

Date de naissance publiée : entre 1968,; 1973

Birth information published: calendarType=GREGORIAN; circa=1; yearRangeFrom=1968; yearRangeTo=1973; city=Zardalu Darra village, Kalafgan District, Takhar Province; countryDescription=AFGHANISTAN

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Tué (décès confirmé) le 17/02/2014 à Peshawar, Pakistan, et enterré dans la province de Takhar, Afghanistan

Sanctions and listings17

  • Listed
    8 Oct 2014

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1057/2014 (OJ L293)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Effective
    22 Sep 2001; 25 Jan 2001

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2014.6.6改訂

    notification_date as published: 2012.6.27改訂

    designated_date_un as published: 2001年1月25日(2003年9月3日、2007年9月21日、2011年11月29日及び2013年12月31日に改訂)

    notification_date as published: 2014.2.6改訂

    notification_date as published: 2008.6.25改訂

    Reference 76Last updated 6 Jun 2014mof.go.jp

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 25 January 2001 (amended on 21 Sep 2007, 29 Nov 2011, 31 Dec. 2013, 16 May 2014)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org

  • Listed
    25 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.075

    Reference TAi.075Last updated 16 May 2014repet.jus.gob.ar

  • Listed
    9 Mar 2017
    Effective
    25 Jan 2001

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2001-01-25

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.826.46eur-lex.europa.eusanctionsmap.eu

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-120ppatk.go.id

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 79287Reference TAi.075seco.admin.chseco.admin.ch

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Effective
    25 Jan 2001

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference 7480Reference AFG0058Reference TAi.075Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.075fic.gov.za

  • Listed
    25 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.075Last updated 16 May 2014un.orgun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1057/2014 du 08/10/2014, décision du comité des sanctions des nations unies du 25/01/2001, (ue) 263/2012 du 23/03/2012, (ue) 753/2011 du 01/08/2011, (ue) 2017/404 du 07/03/2017, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Tué (décès confirmé) le 17/02/2014 à Peshawar, Pakistan, et enterré dans la province de Takhar, Afghanistan

    geldefonds.gouv.mc

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    21 May 2014

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Taliban Sanctions - (UE) 753/2011 du 01/08/2011 (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); (UE) 263/2014 du 14/03/2014 (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) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Tué (décès confirmé) le 17/02/2014 à Peshawar, Pakistan, et enterré dans la province de Takhar, Afghanistan

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

Positions held10

  1. Period not retained

    Maulavi

  2. Period not retained

    Maulavi, Ministre du rapatriement sous le régime des Taliban, Membre du Conseil suprême des Taliban pour les provinces de Takhar et de Badakhshan en décembre 2009

  3. Period not retained

    Minister of Repatriation of the Taliban regime

  4. Period not retained

    Minister of Repatriation

  5. Period not retained

    Minister of Repatriation (帰還大臣)

  6. Period not retained

    Membre du Conseil suprême des Taliban pour les provinces de Takhar et de Badakhshan en décembre 2009

  7. Period not retained

    Ministre du rapatriement sous le régime des Taliban

  8. Period not retained

    Taliban Rejimi Ülkeye Geri Dönüş Bakanı

  9. Period not retained

    министър по въпросите на репатрирането

  10. Period not retained

    Minister of Repatriation under the Taliban regime

Other names11

Also known as11

عبدالرقيب تخاریعبدالرقیب تخاری TakhariTAKHARIعبدالرقیب تخاریМолави Абдул Ракиб Тахариעבד אלרקיב תח'אריAbdul Raqib TakhariABDUL RAQIBアブドゥル・ラキブ・タハリMaulavi Abdul Raqib Takhariعبد الرقيب تخاري

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