Abdul Aziz ABBASIN
Counter-sanctioned entityBorn 1969,Afghanistan. Named in 20 sanctions listings.
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
- 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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- 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
- Listed
- 4 Oct 2011
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
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
Other names14
Also known as13
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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