Person

Abdul Aziz ABBASIN

Counter-sanctioned entity

Born 1969,Afghanistan. Named in 20 sanctions listings.

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Summary

Adı Soyadı: 1: ABDUL AZIZ 2: ABBASIN 3: - 4: - Adının Orjinal Dilde Yazımı: عبد العزيز عباسین Unvanı: -  Görevi: -  Doğum Tarihi: 1969   Doğum Yeri: Sheykhan Köyü, Pirkowti Alanı, Orgun Bölgesi, Paktika İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: Abdul Aziz Mahsud   Uyruğu: - Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: Sirajuddin Jallaloudine Haqqani’ne (TI.H.144.07.) bağlı Haqqani Network’un (TE.H.12.12.) ana komutanı. 2010 başı itibariyle Orgun Bölgesi Paktika İlinin Taliban Gölge Valisi. Paktika şehrinde Afgan kökenli olmayan savaşçılara yönelik eğitim kampını işletmiştir. Afganistan’a silah sevkiyatına karışmıştır.

- Komandan utama di Haqqani Network (TAe.012) di bawah Sirajuddin Jallaloudine Haqqani (TAi.144) - Gubernur Bayangan Taliban untuk Distrik Orgun, Provinsi Paktika sejak awal 2010 - Mengoperasikan kamp pelatihan untuk pejuang non-Afganistan di Provinsi Paktika - Terlibat dalam pengangkutan senjata ke Afghanistan

(Date of UN designation: 2011-10-04) (Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4639645)

Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010.

(also Abdul Aziz ABBASIN)

Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan INTERPOL-UN Security Council Special Notice:

シラージュッディーン・ジャラールッディーン・ハッカーニ(517.に指定した個人)の下にあるハッカーニ・ネットワーク(Haqqani Network)(626.に指定した団体)の鍵となる司令官。2010年初頭、パクティカ州オルグン区におけるタリバーンの影の知事。パクティカ州における非アフガニスタン人戦闘員のための訓練キャンプを運営。アフガニスタンへの武器の輸送に関与してきている。

(also Abdul Aziz MAHSUD)

Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(UE) 1049/2011 du 20/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 589)

Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOL-UN Security Council Special Notice web link available.

Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.

TAi.155 Key commander in the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.

Sanctions and listings20

  • Taliban Sanctions - (UE) 1049/2011 du 20/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

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

  • Listed
    29 Sep 2011

    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 12924treasury.govofac.treasury.gov

  • Listed
    9 Mar 2017
    Effective
    4 Oct 2011

    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: 2011-10-04

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.3761.17eur-lex.europa.eusanctionsmap.eu

  • Listed
    4 Oct 2011

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.155fic.gov.za

  • Official designation

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

    Reference ILT-001ppatk.go.id

  • Listed
    4 Oct 2011

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.155

    Reference TAi.155Last updated 22 Apr 2013repet.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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    4 Oct 2011

    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 AFG0121Reference 12156Reference TAi.155Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    21 Oct 2011

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1049/2011 (OJ L276)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • 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
    27 Mar 2012; 4 Oct 2011

    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: 2013.7.4改訂

    designated_date_un as published: 2011年10月4日(2013年4月22日に改訂)

    Reference 599Last updated 4 Jul 2013mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 80006Reference TAi.155seco.admin.chseco.admin.ch

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    4 Oct 2011

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.155Last updated 22 Apr 2013un.orgun.org

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 4 October 2011 (amended on 29 Nov. 2011 and 22 April 2013)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org

  • Listed
    25 Apr 2013

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1049/2011 du 20/10/2011

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

Other names14

Also known as13

عبد العزيز عباسین AbbasinMAHSUD, Abdul AzizAbdul Aziz MAHSUDアブドゥル・アジーズ・マスードعبد العزيز عباسیند العزيز عباسینABBASINAbdul Aziz Abbasinアブドゥル・アジーズ・アッバーシンעבד אל עזיז עבאסיןABBASIN, Abdul AzizABDUL AZIZABDUL AZIZ ABBASIN

Weak aliases1

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

Abdul Aziz Mahsud

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