Nex Systems
Person

ABDUL GHAFAR SHINWARI

Counter-sanctioned entity

Born 29 Mar 1965 (61 years old),Afghanistan. Named in 17 sanctions listings.

Screen this subject

Summary

TAi.139 Title: Haji. Designation: Third Secretary, Taliban Consulate General, Karachi. Afghan passport no. D 000763 issued 9 Jan 1997. Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

N° Passeport : D 000763 : Passeport délivré le 09/01/1997

Third Secretary, Taliban Consulate General, Karachi, Pakistan.

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

- Memiliki gelar “Haji” - Jabatan: Sekretaris Ketiga, Konsulat Jenderal Taliban, Karachi, Pakistan - Nomor paspor Afghanistan: nomor D 000763, dikeluarkan pada 9 Januari 1997 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Safi

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

アフガニスタン旅券 D 000763 （1997年1月9日発行）

D 000763 (passport-National passport) (valid from 1997-01-09)

PASSEPORT: {"Commentaire": "Passeport délivré le 09/01/1997", "NumeroPasseport": "D 000763"}

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

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: ABDUL GHAFAR 2: SHINWARI 3: - 4: - Adının Orjinal Dilde Yazımı: عبدالغفار شینواری Unvanı: Hacı  Görevi: Taliban'ın Karaçi "Başkonsolosluğu" Üçüncü Katibi Doğum Tarihi: 29 Mart 1965   Doğum Yeri: Nangarhar İli, Afganistan  Kullandığı veya Bilinen Diğer Adları: -   Uyruğu: Afgan   Pasaport Numarası: Afgan pasaport numarası D 000763, 9 Ocak1997 tarihinde düzenlenmiş Ulusal Kimlik Numarası: -   Adres: Kabil, Afganistan   Diğer Bilgiler: Afganistan/Pakistan sınırında olduğu sanılmaktadır. Safi aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 29 Temmuz 2010 tarihinde tamamlanmıştır.

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe INTERPOL-UN Security Council Special Notice:

(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446032)

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

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。Safi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。

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Safi

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

Sanctions and listings17

  • Listed
    25 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.139Last updated 29 Nov 2011un.orgun.org

  • Listed
    25 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.139

    Reference TAi.139Last updated 29 Nov 2011repet.jus.gob.ar

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 25/01/2001, (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

    Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Safi

    geldefonds.gouv.mc

  • Official designation

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

    Reference ILT-118ppatk.go.id

  • 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

  • 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); (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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Safi

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

  • Listed
    9 Mar 2017

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/404 (OJ L63)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • 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

    designated_date_un as published: 2001年1月25日（2003年9月3日、2006年7月25日、2007年9月21日及び2011年11月29日に改訂）

    notification_date as published: 2008.6.25改訂

    notification_date as published: 2012.6.27改訂

    Reference 139Last updated 27 Jun 2012mof.go.jp

  • 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 7449Reference AFG0107Reference TAi.139Last updated 18 Dec 2021gov.ukgov.uk

  • 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 25 July 2006, 21 Sep 2007, 29 Nov. 2011)

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

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

  • 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 79813Reference TAi.139seco.admin.chseco.admin.ch

  • 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.777.65eur-lex.europa.eusanctionsmap.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

  • Listed
    6 Dec 2011

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.139fic.gov.za

  • 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

Positions held10

  1. Period not retained

    Taliban'ın Karaçi "Başkonsolosluğu" Üçüncü Katibi

  2. Period not retained

    трети секретар

  3. Period not retained

    Third Secretary, Taliban Consulate General, Karachi, Pakistan

  4. Period not retained

    Third Secretary, Taliban Consulate General, Karachi, Pakistan （在カラチ総領事館三等書記官）

  5. Period not retained

    Troisième secrétaire, consulat général des Taliban à Karachi

  6. Period not retained

    Third Secretary Taliban ‘Consulate General’ Karachi, Pakistan.

  7. Period not retained

    Third Secretary, Taliban Consulate General, Karachi, Pakistan

  8. Period not retained

    Third Secretary

  9. Period not retained

    Hadji

  10. Period not retained

    Hadji, Troisième secrétaire, consulat général des Taliban à Karachi

Identifiers9

IdentifierNumberIssued byIssuedExpires
ID numberD 000763
PassportD 000763
Passportアフガニスタン旅券 D 000763 （1997年1月9日発行）
PassportD 000763Afghanistan9 Jan 1997
PassportD 000763
PassportD 000763Afghanistan9 Jan 1997
National passportD 000763Afghanistan9 Jan 1997
PassportD 000763Afghanistan9 Jan 1997
National passportD 000763Afghanistan9 Jan 1997

Other names12

Also known as12

HajiSHINWARIعبدالغفار شینواریعبدالغفار شینواری ShinwariХаджи Абдул Гафар Шенуариعبد الغفار شینواريABDUL GHAFARעבד אלע'פאר שינואריعبد الغفار شينواريAbdul Ghafar ShinwariHaji Abdul Ghafar Shenwaryアブドゥル・ガファール・シンワリ

Addresses1

  • Kabil, Afganistan

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.