Amir ABDULLAH
Counter-sanctioned entityBorn 1972,Afghanistan. Named in 20 sanctions listings.
Summary
Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area INTERPOL-UN Security Council Special Notice:
Former Kandahar Province Deputy Taliban Governor.
ALIAS: {"Alias": "Amir Abdullah Sahib", "Commentaire": "alias faible"}
Adresse : PAKISTAN : Karachi
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)
(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
(Date of UN designation: 2010-07-20) (Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1621271)
Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
- Jabatan: Mantan Wakil Gubernur Taliban Provinsi Kandahar - Telah melakukan perjalanan ke Kuwait, Arab Saudi, Libyan Arab Jamahiriya, dan Uni Emirat Arab untuk mengumpulkan dana bagi Taliban - Bendahara Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024) - Diyakini berada di wilayah perbatasan Afganistan/Pakistan
Date de naissance publiée : vers 1972
DATE_DE_NAISSANCE: {"Annee": "1972", "Commentaire": "vers", "Jour": "", "Mois": ""}
décision du comité des sanctions des Nations unies du 20/07/2010 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 764)
(also Amir ABDULLAH SAHIB)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)
Adı Soyadı: 1: AMIR 2: ABDULLAH 3: - 4: - Adının Orjinal Dilde Yazımı: امیر عبد الله Unvanı: - Görevi: Kandahar İli Taliban rejimi Eski Vali Yardımcısı Doğum Tarihi: Tahmini olarak 1972 Doğum Yeri: Paktika İli, Afganistan Kullandığı veya Bilinen Diğer Adları: Amir Abdullah Sahib Uyruğu: Afgan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Karaçi, Pakistan Diğer Bilgiler: Taliban’a fon toplamak amacıyla Kuveyt, Suudi Arabistan, Libya Arap Cemahiriyesi ve Birleşik Arap Emirlikleri’ne seyahat etmiştir. Abdul Ghani Baradar Abdul Ahmad Turk’un (TI.B.24.01) mali işlerine bakan kişidir. Afganistan/Pakistan sınır bölgesinde olduğuna inanılmaktadır.
Birth information published: year=1972; calendarType=GREGORIAN; circa=1; city=Paktika Province; countryDescription=AFGHANISTAN
(also Amir ABDULLAH)
TAi.145 Designation: Former Kandahar Province Deputy Taliban Governor. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01). Believed to be in Afghanistan/Pakistan border area
Birth information published: year=1972; calendarType=GREGORIAN; circa=true; city=Paktika Province; countryDescription=AFGHANISTAN
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
タリバーンの資金を調達するためにクウェート、サウジアラビア、リビア及びアラブ首長国連邦に赴いた。アブドゥル・ガニ・バラダール・アブドゥル・アフマド・トゥルク（24．に指定した個人）の財務担当者。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。
Birth date as published: 1972年頃
Il s'est rendu au Koweït, en Arabie saoudite, en Jamahirya arabe libyenne et aux Emirats arabes unis pour lever des fonds. Il était le trésorier d'Abdul Ghani Banadar Abdul Ahmad Turk. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.
Believed to be in Afghanistan/Pakistan border area. https://www.interpol. int/en/notice/search/un/1621271
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area.
Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link available.
Sanctions and listings20
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 20/07/2010, (ue) 263/2012 du 23/03/2012, (ue) 753/2011 du 01/08/2011, (ue) 2017/404 du 07/03/2017 and (ue) 968/2011 du 29/09/2011
Autorité de désignation publiée : Organisation des Nations unies
Il s'est rendu au Koweït, en Arabie saoudite, en Jamahirya arabe libyenne et aux Emirats arabes unis pour lever des fonds. Il était le trésorier d'Abdul Ghani Banadar Abdul Ahmad Turk. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on 19 July 2010 (amended on 29 Nov. 2011)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org
- 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
- Listed
- 9 Mar 2017
- Effective
- 20 Jul 2010
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: 2010-07-20
regulationType=amendment; organisationType=council
2017/404 (OJ L63)
Programme EU-AFGReference EU.2291.0eur-lex.europa.eusanctionsmap.eu
- 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 79890Reference TAi.145seco.admin.chseco.admin.ch
- Listed
- 6 Dec 2011
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 22 Jul 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12128treasury.govofac.treasury.gov
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
- 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
- Effective
- 20 Jul 2010
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 11205Reference AFG0113Reference TAi.145Last updated 11 Sep 2025gov.ukgov.uk
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
- 20 Jul 2010
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.145
Reference TAi.145Last updated 29 Nov 2011repet.jus.gob.ar
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-007ppatk.go.id
- Listed
- 20 Jul 2010
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.145fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 20/07/2010 (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
Il s'est rendu au Koweït, en Arabie saoudite, en Jamahirya arabe libyenne et aux Emirats arabes unis pour lever des fonds. Il était le trésorier d'Abdul Ghani Banadar Abdul Ahmad Turk. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.
Programme UN-SC1988Reference TAi.145gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- 22 Sep 2010; 20 Jul 2010
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: 2010年7月20日（2011年11月29日に改訂）
notification_date as published: 2012.6.27改訂
Reference 570Last updated 27 Jun 2012mof.go.jp
- Listed
- 20 Jul 2010
Positions held4
Period not retained
Former Kandahar Province Deputy Taliban Governor
Period not retained
Ancien gouverneur-adjoint Taliban de la province de Kandahar.
Period not retained
Former Kandahar Province Deputy Taliban Governor （カンダハール州前副知事）
Period not retained
Kandahar İli Taliban rejimi Eski Vali Yardımcısı
Other names15
Also known as12
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses4
Karachi, Pakistan
Karaçi, Pakistan
Karachi
Karachi Pakistan
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