ABDUL RAZAQ AKHUND LALA AKHUND
Counter-sanctioned entityBorn 1958,Afghanistan. Named in 17 sanctions listings.
Summary
DATE_DE_NAISSANCE: {"Annee": "1958", "Commentaire": "vers", "Jour": "", "Mois": ""}
Minister of Interior Affairs under the Taliban regime. Chief of Kabul Police under the Taliban regime.
Lugar de nacimiento publicado: CITY=Spin Boldak District; STATE_PROVINCE=Kandahar Province; COUNTRY=Afghanistan; NOTE=in the area bordering Chaman District, Quetta, Pakistan
2008年6月時点で、タリバーン最高評議会のメンバー。2010年3月時点で、ムラー・モハンメド・オマル（４．に指定した個人）の副官。2013年中期時点でタリバーン監督委員会のメンバー。麻薬取引に関与している。アフガニスタンとパキスタンの国境地帯にいると思われている。Achekzai部族に属している。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。
Birth date as published: 1958年頃
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)
(Date of UN designation: 2001-01-25) (Deputy of Mullah Mohammed Omar as at Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai 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/notice/search/un/1427412)
(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
Birth information published: year=1958; calendarType=GREGORIAN; circa=true; city=Spin Boldak District, Kandahar Province; countryDescription=AFGHANISTAN; remark=Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan.
Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)
Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe INTERPOL-UN Security Council Special Notice:
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)
Date de naissance publiée : vers 1958
TAi.053 Title: Mullah. Designation: a) Minister of Interior Affairs under the Taliban regime b) Chief of Kabul police under the Taliban regime. Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TI.O.4.01.) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
Birth information published: year=1958; calendarType=GREGORIAN; circa=1; city=Spin Boldak District, Kandahar Province; countryDescription=AFGHANISTAN; remark=Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan.
- Memiliki gelar “Mullah” - Jabatan: a) Menteri Dalam Negeri di bawah rezim Taliban b) Kepala Polisi Kabul di bawah rezim Taliban - Anggota Dewan Agung Taliban pada Juni 2008 - Wakil dari Mullah Mohammed Omar (TAi.004) pada Maret 2010 - Anggota Komisi Supervisi Taliban pada pertengahan 2013 - Terlibat dalam perdagangan narkoba - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Achekzai
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/ Pakistan border area. Belongs to Achekzai 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 click here
Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.
Adı Soyadı: 1: ABDUL RAZAQ 2: AKHUND 3: LALA AKHUND 4: - Adının Orjinal Dilde Yazımı: عبد الرزاق آخوند لا لا آخوند Unvanı: Molla Görevi: a) Taliban Rejimi İçişleri Bakanı b) Taliban Rejimi Kabil Polis Amiri Doğum Tarihi: Tahmini olarak 1958 Doğum Yeri: Spin Boldak Bölgesi, Kandahar İli, Afganistan, Alanı sınırında Chaman Bölgesi, Quetta, Pakistan Kullandığı veya Bilinen Diğer Adları: - Uyruğu: Afgan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: Haziran/2008’de Taliban Yüksek Konseyi üyesi. Mart/2010’da Mullah Mohammed Omar’ın (TI.O.4.01.) yardımcısı. 2013 yılının ortalarında Taliban Denetleme Komisyonunun üyesi. Uyuşturucu kaçakçılığına karışmış. Afganistan/Pakistan sınır bölgesinde olduğu sanılıyor. Achekzai aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı gereğince yapılan gözden geçirme 21 Temmuz 2010 tarihinde tamamlanmış.
Deputy of Mullah Mohammed Omar as at Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Siège à la Commission de surveillance des Taliban à la mi-2013. Impliqué dans le trafic de stupéfiants. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Achekzai.
Sanctions and listings17
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
- Listed
- 25 Jan 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.053fic.gov.za
- Listed
- 9 Jan 2014
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- 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.776.64eur-lex.europa.eusanctionsmap.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
designated_date_un as published: 2001年1月25日（2003年9月3日、2007年7月18日、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: 2012.3.27改訂
notification_date as published: 2008.6.25改訂
notification_date as published: 2014.2.6改訂
Reference 53Last updated 6 Feb 2014mof.go.jp
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
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
Siège à la Commission de surveillance des Taliban à la mi-2013. Impliqué dans le trafic de stupéfiants. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Achekzai.
- 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 79107Reference TAi.053seco.admin.chseco.admin.ch
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 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 5 Feb 2026dfat.gov.auun.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
- Listed
- 25 Jan 2001
- 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 6914Reference AFG0044Reference TAi.053Last updated 25 Jan 2022gov.ukgov.uk
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) 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
Siège à la Commission de surveillance des Taliban à la mi-2013. Impliqué dans le trafic de stupéfiants. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Achekzai.
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-072ppatk.go.id
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
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
- Listed
- 25 Jan 2001
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.053
Reference TAi.053Last updated 31 Dec 2013repet.jus.gob.ar
- Listed
- 24 Mar 2012
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
263/2012 (OJ L87)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
Positions held13
Period not retained
Mollah
Period not retained
Ministre des affaires intérieures sous le régime Taliban
Period not retained
Taliban Rejimi İçişleri Bakanı
Period not retained
Mollah, Ministre des affaires intérieures sous le régime Taliban, Chef de la police de Kaboul sous le régime Taliban, Membre du Conseil suprême des Taliban à compter de juin 2008, Adjoint du mollah Mohammed Omar à compter de mars 2010
Period not retained
Membre du Conseil suprême des Taliban à compter de juin 2008
Period not retained
Taliban Rejimi Kabil Polis Amiri
Period not retained
Minister of Interior under the Taliban regime
Period not retained
Adjoint du mollah Mohammed Omar à compter de mars 2010
Period not retained
Chief of Kabul police （カブール警察署長）
Period not retained
Minister of Interior Affairs under the Taliban regime
Period not retained
Chief of Kabul police under the Taliban regime
Period not retained
Chef de la police de Kaboul sous le régime Taliban
Period not retained
Minister of Interior Affairs （内務大臣）
Other names8
Also known as8
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