ALLAH DAD TAYEB WALI MUHAMMAD
Counter-sanctioned entityBorn 1963,Afghanistan. Named in 17 sanctions listings.
Summary
(UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 609)
Membre de la tribu Popalzai. Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'organisation des Nations Unies.
Birth date as published: 1963年頃
(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=1963; calendarType=GREGORIAN; circa=1; city=Nesh District, Uruzgan Province; countryDescription=AFGHANISTAN
Date de naissance publiée : vers 1963
Deputy Minister of Communication under the Taliban regime.
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
Birth information published: year=1963; calendarType=GREGORIAN; circa=true; city=Nesh District, Uruzgan Province; countryDescription=AFGHANISTAN
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)
Adı Soyadı: 1: ALLAH DAD 2: TAYEB 3: WALI 4: MUHAMMAD Adının Orjinal Dilde Yazımı: الله داد طیب ولی محمد Unvanı: a) Molla b) Hacı Görevi: Taliban Rejimi Haberleşme Bakan Yardımcısı Doğum Tarihi: Tahmini olarak 1963 Doğum Yeri: a) Ghorak Bölgesi, Kandahar İli, Afganistan b) Nesh Bölgesi, Uruzgan İli, Afganistan Kullandığı veya Bilinen Diğer Adları: a) Allah Dad Tayyab b) Allah Dad Tabeeb Uyruğu: Afgan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: Popalzai aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 29 Temmuz 2010 tarihinde tamamlanmıştır. INTERPOL-BM Güvenlik Konseyi Özel Bültenine eklenmek üzere fotoğraf mevcuttur.
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)
Popalzai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29日に終了した。写真はインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。2015年11月時点で死亡した。
DATE_DE_NAISSANCE: {"Annee": "1963", "Commentaire": "vers", "Jour": "", "Mois": ""}
TAi.016 Title: a) Mullah b) Haji. Designation: Deputy Minister of Communication under the Taliban regime. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015.
Birth information published: year=1963; calendarType=GREGORIAN; circa=1; city=Ghorak District, Kandahar Province, Afghanistan; countryDescription=AFGHANISTAN
- Memiliki gelar “Mullah” dan “Haji” - Jabatan: Wakil Menteri Komunikasi di bawah rezim Taliban - Bagian dari suku Popalzai - Telah meninggal pada November 2015
(Date of UN designation: 2001-01-25) (Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427415)
Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. https://www.interpol. int/en/notice/search/un/1427415
Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link available.
Belongs to Popalzai tribe. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015 INTERPOL-UN Security Council Special Notice:
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
Birth information published: year=1963; calendarType=GREGORIAN; circa=true; city=Ghorak District, Kandahar Province, Afghanistan; countryDescription=AFGHANISTAN
Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015.
Deputy Minister of Communication
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here
(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
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 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 18 May 2012, 7 Sep. 2016)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 5 Feb 2026dfat.gov.auun.org
- 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 78795Reference TAi.016seco.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
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 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: 2012.10.25改訂
notification_date as published: 2016.9.30改訂
notification_date as published: 2012.3.27改訂
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、2012年5月18日及び2016年9月7日に改訂)
notification_date as published: 2008.6.25改訂
Reference 16Last updated 30 Sep 2016mof.go.jp
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2016/1736 du 29/09/2016, décision du comité des sanctions des nations unies du 25/01/2001, (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
Membre de la tribu Popalzai. Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'organisation des Nations Unies.
- Listed
- 25 Jan 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.016fic.gov.za
- Listed
- 25 Jan 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) 2016/1736 du 29/09/2016 (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); (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
Membre de la tribu Popalzai. Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'organisation des Nations Unies.
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
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
- 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 7483Reference AFG0018Reference TAi.016Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 25 Jan 2001
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.016
Reference TAi.016Last updated 7 Sep 2016repet.jus.gob.ar
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-089ppatk.go.id
- Listed
- 26 Jun 2012; 24 Mar 2012
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
543/2012 (OJ L165)
263/2012 (OJ L87)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
- Listed
- 6 Oct 2016
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.791.86eur-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
Positions held11
Period not retained
Mollah
Period not retained
Deputy Minister of Communication of the Taliban regime
Period not retained
Mollah, Hadji, Ministre adjoint de la communication sous le régime des Taliban.
Period not retained
Deputy Minister of Communication under the Taliban regime
Period not retained
Taliban Rejimi Haberleşme Bakan Yardımcısı
Period not retained
Deputy Minister of Communication
Period not retained
Ministre adjoint de la communication sous le régime des Taliban.
Period not retained
Hadji
Period not retained
Deputy Minister of Communication (通信次官)
Period not retained
зам.-министър на съобщенията
Period not retained
Deputy Minister of Communication under the Taliban regime
Other names17
Also known as14
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
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.