Person

AMINULLAH AMIN QUDDUS

Counter-sanctioned entity

Born 1973,Afghanistan. Named in 17 sanctions listings.

Screen this subject

Summary

Member of Taliban Supreme Council as at 2011. 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 click here

Birth information published: year=1973; calendarType=GREGORIAN; circa=true; city=Loy Karez village, Spin Boldak District, Kandahar Province; countryDescription=AFGHANISTAN

Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe INTERPOL-UN Security Council Special Notice:

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

Membre du Conseil suprême des Taliban depuis 2011. Membre de la tribu des Nurzai.

- Memiliki gelar “Maulavi” - Jabatan: Gubernur Provinsi Saripul di bawah rezim Taliban - Anggota Dewan Agung Taliban pada 2011 - Bagian dari suku Nurzai

(Date of UN designation: 2001-02-23) (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/notice/search/un/4678553)

Date de naissance publiée : vers 1973

Birth date as published: 1973年頃

Birth information published: year=1973; calendarType=GREGORIAN; circa=1; city=Loy Karez village, Spin Boldak District, Kandahar Province; countryDescription=AFGHANISTAN

(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

Alias Aminullah Amin: previously listed as

Member of Taliban Supreme Council as at 2011. 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 available.

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

Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 753)

TAi.107 Title: Maulavi. Designation: Governor of Saripul Province under the Taliban regime. Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010

Governor of Saripul Province

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

Adı Soyadı: 1: AMINULLAH 2: AMIN 3: QUDDUS 4: - Adının Orjinal Dilde Yazımı: امین الله امین قدوس Unvanı: Mevlevi   Görevi: Taliban Rejimi Saripul İli Valisi Doğum Tarihi: Tahmini olarak 1973  Doğum Yeri: Loy Karez Köyü, Spin Boldak Bölgesi, Kandahar İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Muhammad Yusuf  b) Aminullah Amin (daha önce listelenen isim)   Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: -  Diğer Bilgiler: 2011 itibariyle Taliban Yüksek Konseyi üyesi. Nurzai aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 27 Temmuz 2010 tarihinde tamamlanmıştır.

2011年時点でタリバーン最高評議会のメンバー。Nurzai部族に属する。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。

Governor of Saripul Province under the Taliban regime.

Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

DATE_DE_NAISSANCE: {"Annee": "1973", "Commentaire": "vers", "Jour": "", "Mois": ""}

Sanctions and listings17

  • Listed
    9 Mar 2017
    Effective
    23 Feb 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: 2001-02-23

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.298.88eur-lex.europa.eusanctionsmap.eu

  • 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

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 23/02/2001, (ue) 263/2012 du 23/03/2012, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Membre du Conseil suprême des Taliban depuis 2011. Membre de la tribu des Nurzai.

    geldefonds.gouv.mc

  • Listed
    23 Feb 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.107Last updated 29 Nov 2011un.orgun.org

  • 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 79578Reference TAi.107seco.admin.chseco.admin.ch

  • Listed
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.107fic.gov.za

  • Official designation

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

    Reference ILT-102ppatk.go.id

  • Effective
    23 Feb 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 7017Reference AFG0085Reference TAi.107Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    18 Feb 2022

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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
    24 Mar 2012; 9 Mar 2017

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/404 (OJ L63)

    263/2012 (OJ L87)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • 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
    22 Sep 2001; 23 Feb 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: 2008.6.25改訂

    notification_date as published: 2012.6.27改訂

    designated_date_un as published: 2001年2月23日(2003年9月3日、2007年9月21日及び2011年11月29日に改訂)

    Reference 110Last updated 27 Jun 2012mof.go.jp

  • Taliban Sanctions - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (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) 263/2012 du 23/03/2012 (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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Membre du Conseil suprême des Taliban depuis 2011. Membre de la tribu des Nurzai.

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

  • 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

  • Listed
    23 Feb 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.107

    Reference TAi.107Last updated 29 Nov 2011repet.jus.gob.ar

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 23 February 2001 (amended on 21 Sep 2007, 29 Nov 2011)

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

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

Positions held9

  1. Period not retained

    Gouverneur de la province de Saripul (Afghanistan) sous le régime Taliban.

  2. Period not retained

    Maulavi

  3. Period not retained

    Governor of Saripul Province under the Taliban regime

  4. Period not retained

    Taliban Rejimi Saripul İli Valisi

  5. Period not retained

    губернатор на провинция Сарипул

  6. Period not retained

    Maulavi, Gouverneur de la province de Saripul (Afghanistan) sous le régime Taliban.

  7. Period not retained

    Governor of Saripul Province (サリプル州知事)

  8. Period not retained

    Governor of Saripul Province

  9. Period not retained

    Governor of Saripul Province (Afghanistan) under the Taliban regime.

Other names19

Also known as16

アミヌッラー・アミンAminullah AminQUDDUSامین الله امین قدوس Amin QuddusAminullah Amin (daha önce listelenen isim)Muhammad Yusufムハンマド・ユスフМолави Аминуллах Аминامین الله امین قدوسMaulavi Aminullah AminAminullah Amin Quddusأمين الله أمين قدوسأمين الله أمينאמין אללה אמיןアミヌッラー・アミン・クドゥスAMINULLAH

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Muhammad YUSUFAminullah AMINAMIN

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.