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Person

HAMDULLAH SUNANI

Counter-sanctioned entity

Born 1923,Afghanistan. Named in 17 sanctions listings.

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Summary

DATE_DE_NAISSANCE: {"Annee": "1923", "Commentaire": "vers", "Jour": "", "Mois": ""}

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

Birth information published: year=1923; calendarType=GREGORIAN; circa=1; city=Zabul province; place=Dai Chopan District; countryDescription=AFGHANISTAN

2001年に死亡したと報告されている。Kakar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。

Birth date as published: 1923年頃

TAi.111 Title: Maulavi. Designation: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime. Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010

Date de naissance publiée : vers 1923

Birth information published: year=1923; calendarType=GREGORIAN; circa=true; city=Zabul province; place=Dai Chopan District; countryDescription=AFGHANISTAN

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

Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

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

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)

Reportedly deceased in 2001. Belonged to Kakar tribe INTERPOL-UN Security Council Special Notice:

- Memiliki gelar “Maulavi” - Jabatan: Kepala Dar-ul-Efta (Departemen Fatwa) Mahkamah Agung di bawah rezim Taliban - Dilaporkan meninggal pada 2001 - Bagian dari suku Kakar

Adı Soyadı: 1: HAMDULLAH 2: SUNANI 3: - 4: - Adının Orjinal Dilde Yazımı: حمد الله سنانی Unvanı: Mevlevi   Görevi:  Taliban Rejimi Dar-Ul-Efta Başkanı Doğum Tarihi: Tahmini olarak 1923   Doğum Yeri: Dai Chopan Bölgesi, Zabul İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: Sanani (daha önce listelenen isim)   Uyruğu: Afgan  Pasaport Numarası: -   Ulusal Kimlik Numarası: -  Adres: -   Diğer Bilgiler: Duyumlara göre 2001 yılında ölmüş. Kakar aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 27 Temmuz 2010 tarihinde tamamlanmıştır.

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

(Date of UN designation: 2001-02-23)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime.

Chef de Dar-ul-Efta (service des fatwas) de la Cour suprême sous le régime des Taliban - Il serait décédé en 2001 - Appartenait à la tribu Kakar. Le poste de Président de Dar-ul-Efta (Département de la Fatwa) qu'occupait Hamdullah Sunani relevait de la Cour Suprême du régime des Taliban.

Sanctions and listings17

  • 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 79615Reference TAi.111seco.admin.chseco.admin.ch

  • Listed
    23 Feb 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.111Last updated 29 Nov 2011un.orgun.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

  • 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 114Last updated 27 Jun 2012mof.go.jp

  • Listed
    18 Feb 2022

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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 AFG0089Reference 7429Reference TAi.111Last updated 18 Dec 2021gov.ukgov.uk

  • Official designation

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

    Reference ILT-119ppatk.go.id

  • Listed
    9 Mar 2017

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/404 (OJ L63)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • 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

    Chef de Dar-ul-Efta (service des fatwas) de la Cour suprême sous le régime des Taliban - Il serait décédé en 2001 - Appartenait à la tribu Kakar. Le poste de Président de Dar-ul-Efta (Département de la Fatwa) qu'occupait Hamdullah Sunani relevait de la Cour Suprême du régime des Taliban.

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

  • 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

  • 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

    Chef de Dar-ul-Efta (service des fatwas) de la Cour suprême sous le régime des Taliban - Il serait décédé en 2001 - Appartenait à la tribu Kakar. Le poste de Président de Dar-ul-Efta (Département de la Fatwa) qu'occupait Hamdullah Sunani relevait de la Cour Suprême du régime des Taliban.

    geldefonds.gouv.mc

  • 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.781.24eur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.111fic.gov.za

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 25 January 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

  • Listed
    23 Feb 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.111

    Reference TAi.111Last updated 29 Nov 2011repet.jus.gob.ar

  • 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

  • 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

Positions held6

  1. Period not retained

    Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime

  2. Period not retained

    Taliban Rejimi Dar-Ul-Efta Başkanı

  3. Period not retained

    Maulavi

  4. Period not retained

    Head of Dar-ul-Efta (Fatwa Department) of Supreme Court （最高裁判所の布告発出所長（ファトワ局））

  5. Period not retained

    Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime.

  6. Period not retained

    Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime

Other names13

Also known as11

حمد الله سنانیحمد الله سنانی SunaniSanani (daha önce listelenen isim)サナニSUNANIハムドゥッラー・スナニسنانيحمد الله سنانيHamdullah SunaniסנאניHAMDULLAH

Weak aliases2

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

SANANISanani

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