Nex Systems
Person

Abdul Hai Hazem ABDUL QADER

Counter-sanctioned entity

Born 1971,Afghanistan. Named in 17 sanctions listings.

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Summary

First Secretary, Taliban Consulate General, Quetta, Pakistan.

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

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。

(Date of UN designation: 2001-01-25) (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/ 1446037)

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

Birth information published: year=1971; calendarType=GREGORIAN; circa=false; place=Pashawal Yargatoo village; countryDescription=AFGHANISTAN; remark=Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan

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

Iltifat village, Shakardara District, Kabul Province, Afghanistan

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

アフガニスタン旅券 D 0001203

INTERPOL-UN Security Council Special Notice:

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)

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

Birth information published: year=1971; calendarType=GREGORIAN; place=Pashawal Yargatoo village; countryDescription=AFGHANISTAN; remark=Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan

PASSEPORT: {"Commentaire": "Passeport afghan", "NumeroPasseport": "D 0001203"}

D 0001203 (passport-National passport) ((afghan passport))

- Memiliki gelar “Maulavi” dan “Mullah” - Jabatan: Sekretaris Pertama, Konsulat Jenderal Taliban, Quetta, Pakistan - Paspor nomor D 0001203, dikeluarkan di Afghanistan

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

TAi.142 Title: a) Maulavi b) Mullah. Designation: First Secretary, Taliban Consulate General, Quetta, Pakistan. Afghan passport number D0001203. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Adı Soyadı: 1: ABDUL HAI 2: HAZEM 3: ABDUL QADER 4: - Adının Orjinal Dilde Yazımı: عبد الحی عظیم عبد القادر Unvanı: a) Mevlevi   b) Molla   Görevi: Talibanın Pakistan Quetta "Başkonsolosluğu" Başkatibi Doğum Tarihi: 1971   Doğum Yeri: Pashawal Yargatoo Köyü, Andar Bölgesi, Ghazni İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: Abdul Hai Hazem (daha önce listelenen isim)   Uyruğu: Afgan  Pasaport Numarası: Afgan pasaport numarası D 0001203   Ulusal Kimlik Numarası: -   Adres: a) Iltifat Köyü, Shakardara Bölgesi, Kabil İli, Afganistan   b) Puli Charkhi Alanı, 9. Bölge, Kabil Şehri, Kabil İli   Diğer Bilgiler: 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 29 Temmuz 2010 tarihinde tamamlanmıştır.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Adresse : AFGHANISTAN : Village de Iltifat, district de Shakardara, province de Kaboul, AFGHANISTAN : Région de Puli Charkhi, district n, ville de Kaboul, province de Kaboul, N° Passeport : D 0001203 : Passeport afghan

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Sanctions and listings17

  • 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

    geldefonds.gouv.mc

  • 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

  • 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.471.56eur-lex.europa.eusanctionsmap.eu

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 25 January 2001 (amended 25 July 2006, 21 Sep 2007, 29 Nov. 2011, 18 May 2012)

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

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

  • Listed
    25 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.142

    Reference TAi.142Last updated 18 May 2012repet.jus.gob.ar

  • Listed
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.142fic.gov.za

  • Official designation

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

    Reference ILT-009ppatk.go.id

  • 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

  • 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

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.142Last updated 18 May 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 25/01/2001 (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

  • Listed
    24 May 2012

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

    notification_date as published: 2008.6.25改訂

    notification_date as published: 2012.6.27改訂

    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、2011年11月29日及び2012年5月18日に改訂）

    Reference 142Last updated 27 Jun 2012mof.go.jp

  • 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

  • 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 79844Reference TAi.142seco.admin.chseco.admin.ch

  • 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

  • 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 6895Reference AFG0110Reference TAi.142Last updated 18 Dec 2021gov.ukgov.uk

Positions held9

  1. Period not retained

    First Secretary, Taliban Consulate General, Quetta, Pakistan.

  2. Period not retained

    Mollah

  3. Period not retained

    Talibanın Pakistan Quetta "Başkonsolosluğu" Başkatibi

  4. Period not retained

    Maulavi, Mollah, Premier secrétaire "consulat général" des Taliban à Quetta, Pakistan

  5. Period not retained

    Maulavi

  6. Period not retained

    Premier secrétaire "consulat général" des Taliban à Quetta, Pakistan

  7. Period not retained

    First Secretary, Taliban Consulate General, Quetta, Pakistan

  8. Period not retained

    First Secretary, Taliban Consulate General, Quetta, Pakistan （在クエッタ総領事館一等書記官）

  9. Period not retained

    First Secretary, Taliban Consulate General, Quetta, Pakistan

Identifiers10

IdentifierNumberIssued by
ID numberD 0001203
PassportD 0001203
Passportアフガニスタン旅券 D 0001203
Passport0001203
PassportD 0001203Afghanistan
National passportD 0001203Afghanistan
Passport0001203
PassportD 0001203
National passportD 0001203Afghanistan
PassportD 0001203Afghanistan

Other names15

Also known as14

عبدالحی عظیم ﻋﻧﺪﺍﻟﻗﺎﺪﺮعبد الحی عظیم عبد القادر Hazem Abdul QaderAbdul Hai Hazemアブドゥル・ハイ・ハゼムAbdul Hai Hazem (daha önce listelenen isim)HAZEMABDUL QADERعبد الحی عظیم عبد القادرעבד אלחי חאזםアブドゥル・ハイ・ハゼム・アブドゥル・カーデルABDUL HAIعبد الحي عظيم عبد القادرعبد الحي حازمAbdul Hai Hazem Abdul Qader

Weak aliases1

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

Abdul Hai HAZEM

Addresses14

  • Village de Iltifat, district de Shakardara, province de Kaboul

  • Iltifat Köyü, Shakardara Bölgesi, Kabil İli, Afganistan

  • Iltifat village, Shakardara District, Kabul Province, Afghanistan

  • Région de Puli Charkhi, district n, ville de Kaboul, province de Kaboul

  • Iltifat village, Shakardara District Kabul Province Afghanistan, Puli Charkhi Area, District Number 9 Kabul City Kabul Province

  • Iltifat, Shakardara, Kabul, Afganistan

  • Puli Charkhi Area, District Number 9, Kabul City, Kabul Province

  • Iltifat village, Iltifat village, Shakardara District, AFGHANISTAN

  • Puli Charkhi Alanı, 9. Bölge, Kabil Şehri, Kabil İli

  • Puli Charkhi Area, District Number 9, Kabul Province, Afghanistan

  • Iltifat village, Shakardara District Kabul Province Afghanistan

  • Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFGHANISTAN

  • Iltifat village, Shakardara District, Afghanistan

  • Iltifat village, Afghanistan

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