ABDUL RAQIB TAKHARI
Counter-sanctioned entityBorn 1973,Afghanistan. Named in 17 sanctions listings.
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
- 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
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
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
- Listed
- 21 May 2014
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
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
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
Period not retained
Maulavi
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
Period not retained
Minister of Repatriation of the Taliban regime
Period not retained
Minister of Repatriation
Period not retained
Minister of Repatriation (帰還大臣)
Period not retained
Membre du Conseil suprême des Taliban pour les provinces de Takhar et de Badakhshan en décembre 2009
Period not retained
Ministre du rapatriement sous le régime des Taliban
Period not retained
Taliban Rejimi Ülkeye Geri Dönüş Bakanı
Period not retained
министър по въпросите на репатрирането
Period not retained
Minister of Repatriation under the Taliban regime
Other names11
Also known as11
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