Person

ABDUL RAUF KHADEM

Counter-sanctioned entity

Born 1958,Afghanistan. Named in 17 sanctions listings.

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Summary

Birth information published: year=1970; calendarType=GREGORIAN; circa=true; countryDescription=UNKNOWN

DATE_DE_NAISSANCE: {"Annee": "1970", "Commentaire": "vers", "Jour": "", "Mois": ""}

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. search/un/4665146

Adı Soyadı: 1: ABDUL RAUF 2: KHADEM 3: - 4: - Adının Orjinal Dilde Yazımı: عبدالروف خادم Unvanı: Molla   Görevi: Taliban Rejimi Merkez Kolordu Komutanı Doğum Tarihi: a)  1958-1963 Arası  b) Tahmini olarak 1970  Doğum Yeri: a) Azan Köyü, Kajaki Bölgesi, Helmand İli, Afganistan   b) Spin Boldak Bölgesi, Kandahar İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: Mullah Abdul Rauf Aliza   Uyruğu: Afgan  Pasaport Numarası: -   Ulusal Kimlik Numarası: -  Adres: -   Diğer Bilgiler: 2009 itibariyle Taliban Quetta Şurasının üyesi. 2011 itibariyle Afganistan’ın Uruzgan Eyaletinden sorumlu Taliban üyesi. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 1 Haziran 2010 tarihinde tamamlanmıştır.

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

(Date of UN designation: 2001-02-23) (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/4665146)

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

Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. 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-UN-Notices-Individuals click here

Birth information published: year=1970; calendarType=GREGORIAN; circa=1; countryDescription=UNKNOWN

Membre de la Choura des Taliban de Quetta depuis 2009 - Membre des Taliban, responsable de la province de Oruzgan, Afghanistan depuis 2011.

(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 Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011 INTERPOL-UN Security Council Special Notice:

Birth date as published: 1958年から1963年の間

Birth information published: calendarType=GREGORIAN; circa=1; yearRangeFrom=1958; yearRangeTo=1963; countryDescription=UNKNOWN

Birth date as published: 1970年頃

Date range: DOB between 1958 and 1963

Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link available.

Birth information published: calendarType=GREGORIAN; circa=true; yearRangeFrom=1958; yearRangeTo=1963; countryDescription=UNKNOWN

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

TAi.025 Title: Mullah. Designation: Commander of Central Corps under the Taliban regime. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

- Memiliki gelar “Mullah” - Jabatan: Komandan Korps Pusat di bawah rezim Taliban - Anggota Taliban Quetta Shura pada tahun 2009 - Anggota Taliban yang bertanggung jawab atas Provinsi Uruzgan, Afganistan, pada tahun 2011

Date de naissance publiée : Entre 1958, et 1963; Vers 1970

Commander of Central Corpus

Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Commander of Central Corps under the Taliban regime.

2009年時点でタリバーンのQuetta Shuraのメンバー。2011年時点でアフガニスタンのウルズガン州(Uruzgan Province)を管轄するタリバーンのメンバー。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。

Sanctions and listings17

  • 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) 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

    Membre de la Choura des Taliban de Quetta depuis 2009 - Membre des Taliban, responsable de la province de Oruzgan, Afghanistan depuis 2011.

    geldefonds.gouv.mc

  • 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.715.79eur-lex.europa.eusanctionsmap.eu

  • Official designation

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

    Reference ILT-066ppatk.go.id

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 23 February 2001 (amended on 3 September 2003, 21 Sep 2007 and 13 February 2012)

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

    Programme UN-SC1988Last updated 5 Feb 2026dfat.gov.auun.org

  • Listed
    14 May 2025; 11 Mar 2026
    Effective
    15 May 2025; 10 Mar 2026

    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 78869Reference TAi.025seco.admin.chseco.admin.ch

  • 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
    18 Feb 2022

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    23 Feb 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.025

    Reference TAi.025Last updated 13 Feb 2012repet.jus.gob.ar

  • Listed
    23 Feb 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.025Last updated 13 Feb 2012un.orgun.org

  • 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 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 Quetta depuis 2009 - Membre des Taliban, responsable de la province de Oruzgan, Afghanistan depuis 2011.

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

  • 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 AFG0025Reference 6912Reference TAi.025Last updated 18 Dec 2021gov.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

    antiteror.sis.md

  • Listed
    9 Mar 2017; 24 Mar 2012

    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

  • 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: 2008.6.25改訂

    designated_date_un as published: 2001年2月23日(2003年9月3日、2007年9月21日及び2012年2月13日に改訂)

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

  • 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
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.025fic.gov.za

  • 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

Positions held9

  1. Period not retained

    Mollah

  2. Period not retained

    Taliban Rejimi Merkez Kolordu Komutanı

  3. Period not retained

    Commander of Central Corpus

  4. Period not retained

    Commander of Central Corps(中央軍司令官)

  5. Period not retained

    Commander of Central Corps under the Taliban regime

  6. Period not retained

    командващ Централния корпус

  7. Period not retained

    Chef du corps d'armée central sous le régime des Taliban

  8. Period not retained

    Mollah, Chef du corps d'armée central sous le régime des Taliban

  9. Period not retained

    Commander of Central Corp under the Taliban regime

Other names13

Also known as12

KHADEMムラー・アブドゥル・ラウフ・アリーザعبدالروف خادمMullah Abdul Rauf AlizaМолла Абдул Рауфعبدالروف خادم Khademعبد الرؤوف خادمMullah Abdul RaufAbdul Rauf KhademABDUL RAUFアブドゥル・ラウフ・ハーデムעבד אלרא'וף ח'אדם

Weak aliases1

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

Abdul Rauf ALIZA

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