Mohammad Jawad Waziri
Counter-sanctioned entityBorn 1960,Afghanistan. Named in 17 sanctions listings.
Summary
Adı Soyadı: 1: MOHAMMAD JAWAD 2: WAZIRI 3: - 4: - Adının Orjinal Dilde Yazımı: محمد جواد وزیری Unvanı: - Görevi: Taliban Rejimi Dışişleri Bakanlığı, Birleşmiş Milletler Dairesi Doğum Tarihi: Tahmini olarak 1960 Doğum Yeri: a) Jaghatu Bölgesi, Maidan Wardak İli, Afganistan b) Sharana Bölgesi, Paktia İli, Afganistan Kullandığı veya Bilinen Diğer Adları: - Uyruğu: Afgan Pasaport Numarası:- Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: Afganistan/Pakistan sınırında olduğu sanılmaktadır. Wazir aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 23 Temmuz 2010 tarihinde tamamlanmıştır.
(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678350)
Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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
Ministry of Foreign Affairs; UN Dept.
Birth information published: year=1960; calendarType=GREGORIAN; circa=1; place=Sharana District, Paktia Province; countryDescription=AFGHANISTAN
DATE_DE_NAISSANCE: {"Annee": "1960", "Commentaire": "vers", "Jour": "", "Mois": ""}
Birth information published: year=1960; calendarType=GREGORIAN; circa=true; place=Jaghatu District, Maidan Wardak Province; countryDescription=AFGHANISTAN
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)
- Jabatan: Departemen PBB, Kementerian Luar Negeri di bawah rezim Taliban - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Wazir
Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Date de naissance publiée : vers 1960
Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Wazir - Service des relations avec les Nations unies, ministère des affaires étrangères sous le régime des Taliban.
Birth information published: year=1960; calendarType=GREGORIAN; circa=true; place=Sharana District, Paktia Province; countryDescription=AFGHANISTAN
TAi.039 Designation: UN Department, Ministry of Foreign Affairs under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010
Birth information published: year=1960; calendarType=GREGORIAN; circa=1; place=Jaghatu District, Maidan Wardak Province; countryDescription=AFGHANISTAN
(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)
Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.
UN Department, Ministry of Foreign Affairs under the Taliban regime.
Birth date as published: 1960年頃
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe INTERPOL-UN Security Council Special Notice:
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。Wazir部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 593)
Sanctions and listings17
- Listed
- 14 May 2025; 11 Mar 2026
- Effective
- 15 May 2025; 10 Mar 2026
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 79003Reference TAi.039seco.admin.chseco.admin.ch
- 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 AFG0035Reference 7540Reference TAi.039Last updated 18 Dec 2021gov.ukgov.uk
- 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.3619.58eur-lex.europa.eusanctionsmap.eu
- 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
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
- 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
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 5 Feb 2026dfat.gov.auun.org
- Listed
- 23 Feb 2001
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.039
Reference TAi.039Last updated 18 May 2012repet.jus.gob.ar
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
- 23 Feb 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.039fic.gov.za
- Listed
- 24 May 2012
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- 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: 2012.10.25改訂
notification_date as published: 2012.3.27改訂
notification_date as published: 2008.6.25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、2011年11月29日及び2012年5月18日に改訂）
Reference 39Last updated 25 Oct 2012mof.go.jp
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-128ppatk.go.id
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 23/02/2001, (ue) 543/2012 du 25/06/2012, (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
Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Wazir - Service des relations avec les Nations unies, ministère des affaires étrangères sous le régime des Taliban.
- Listed
- 23 Feb 2001
Taliban Sanctions - (UE) 968/2011 du 29/09/2011 (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); 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) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Wazir - Service des relations avec les Nations unies, ministère des affaires étrangères sous le régime des Taliban.
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
Positions held7
Period not retained
департамент "ООН"
Period not retained
Ministry of Foreign Affairs
Period not retained
UN Department, Ministry of Foreign Affairs under the Taliban regime
Period not retained
Taliban Rejimi Dışişleri Bakanlığı, Birleşmiş Milletler Dairesi
Period not retained
UN Department, Ministry of Foreign Affairs under the Taliban regime.
Period not retained
UN Department, Ministry of Foreign Affairs under the Taliban regime
Period not retained
UN Department, Ministry of Foreign Affairs （外務省国連局所属）
Other names10
Also known as10
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