Nex Systems
Person

Ezatullah Haqqani KHAN SAYYID

Counter-sanctioned entity

Born 1957,Afghanistan. Named in 17 sanctions listings.

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Summary

DATE_DE_NAISSANCE: {"Annee": "1957", "Commentaire": "vers", "Jour": "", "Mois": ""}

Birth date as published: 1957年頃

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

Membre de la choura des Taliban de Peshawar à compter de 2008. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

Adı Soyadı: 1: EZATULLAH 2: HAQQANI 3: KHAN SAYYID 4: - Adının Orjinal Dilde Yazımı: عزت الله حقانی خان سید Unvanı: Mevlevi   Görevi: Taliban Rejimi Planlama Bakanı Doğum Tarihi: Tahmini olarak 1957  Doğum Yeri: Alingar Bölgesi, Laghman İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: Ezatullah Haqqani (daha önce listelenen isim)  Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası:-   Adres: -   Diğer Bilgiler: 2008 itibariyle Taliban’ın Peşaver Şurasının üyesi. Afganistan/Pakistan sınırında olduğu sanılmaktadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 1 Haziran 2010 tarihinde tamamlanmıştır.

Birth information published: year=1957; calendarType=GREGORIAN; circa=true; city=Alingar District, Laghman province; countryDescription=AFGHANISTAN

Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area INTERPOL-UN Security Council Special Notice:

Date de naissance publiée : vers 1957

(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)

Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link available.

Deputy Minister of Planning under the Taliban regime.

(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678668)

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

2008年現在、タリバーンのPeshawar Shuraのメンバー。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。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月1日に終了した。

Birth information published: year=1957; calendarType=GREGORIAN; circa=1; city=Alingar District, Laghman province; countryDescription=AFGHANISTAN

Deputy Minister of Planning

TAi.064 Title: Maulavi. Designation: Deputy Minister of Planning under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura as of 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

- Memiliki gelar “Maulavi” - Jabatan: Wakil Menteri Perencanaan di bawah rezim Taliban - Anggota Taliban Peshawar Shura sejak 2008 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan

Sanctions and listings17

  • Listed
    23 Feb 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.064

    Reference TAi.064Last updated 18 May 2012repet.jus.gob.ar

  • Official designation

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

    Reference ILT-068ppatk.go.id

  • 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.296.86eur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.064fic.gov.za

  • Listed
    24 May 2012

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

    nbctf.mod.gov.il

  • 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

  • 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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Membre de la choura des Taliban de Peshawar à compter de 2008. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

    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
    23 Feb 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.064Last updated 18 May 2012un.orgun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 23/02/2001, (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 choura des Taliban de Peshawar à compter de 2008. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

    geldefonds.gouv.mc

  • 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

    designated_date_un as published: 2001年2月23日（2003年9月3日、2007年7月18日、9月21日、9月27日、2011年1１月29日及び2012年5月18日に改訂）

    notification_date as published: 2008.6.25改訂

    Reference 65Last updated 25 Oct 2012mof.go.jp

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 23 February 2001 (amended 18 Jul. 2007, 21 Sep. and 27 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

  • 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
    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 79152Reference TAi.064seco.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 7132Reference AFG0049Reference TAi.064Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    24 Mar 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    263/2012 (OJ L87)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

Positions held6

  1. Period not retained

    Deputy Minister of Planning

  2. Period not retained

    Vice-ministre de la planification sous le régime Taliban

  3. Period not retained

    зам.-министър на планирането

  4. Period not retained

    Deputy Minister of Planning （計画次官）

  5. Period not retained

    Taliban Rejimi Planlama Bakanı

  6. Period not retained

    Deputy Minister of Planning under the Taliban regime

Other names19

Also known as18

Молави ЕзатуллахEZATULLAH HAQQANIKHAN SAYYIDعزت الله حقانی خان سید Haqqani Khan Sayyidエザトゥッラー・ハッカーニHAQQANIعزت الله حقاني خان سيدEzatullah Haqqani (daha önce listelenen isim)عزت الله حقاني خان سیدEzatullah Haqqani (previously listed as)EZATULLAHעזת אללה חקאניEzatullah Haqqani Khan SayyidMaulavi Ezatullahエザトゥッラー・ハッカーニ・カーン・サイイドEZATULLAH HAQQANI KHAN SAYYIDعزت الله حقانيعزت الله حقانی خان سید

Weak aliases1

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

Ezatullah Haqqani

Addresses1

  • Diyakini berada di wilayah perbatasan Afganistan/Pakistan

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