ABDULLAH HAMAD
Counter-sanctioned entityBorn 1972,Afghanistan. Named in 17 sanctions listings.
Summary
N° Passeport : D 000857 : Passeport délivré le 20/11/1997, Autre Identité : 300786 : N° d'identification nationale (carte d'identité nationale tazkira)
PASSEPORT: {"Commentaire": "Passeport délivré le 20/11/1997", "NumeroPasseport": "D 000857"}
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)
(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
300786 (id-National identification card) ((Afghan national identification card (tazkira)).)
Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre du groupe ethnique Baloch
アフガニスタン旅券 D 000857 （1997年11月20日発行）
アフガニスタン国民ＩＤカード番号（tazkira） 番号：300786
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.
- Memiliki gelar “Maulavi” - Jabatan: Konsul Jenderal, Konsulat Jenderal Taliban, Quetta, Pakistan - Nomor paspor Afghanistan: nomor D 000857, dikeluarkan pada 20 November 1997 - Nomor identifikasi nasional: Kartu identifikasi nasional Afganistan (tazkira) nomor 300786 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari kelompok etnis Baloch
(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. 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/1446048)
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. 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
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)
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Adı Soyadı: 1: ABDULLAH 2: HAMAD 3: MOHAMMAD KARIM 4: - Adının Orjinal Dilde Yazımı: عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ Unvanı: Mevlevi Görevi: Taliban Pakistan, Quetta Başkonsolosu Doğum Tarihi: 1972 Doğum Yeri: Darweshan Köyü, Hazar Juft Alanı, Garmser Bölgesi, Helmand İli, Afganistan Kullandığı veya Bilinen Diğer Adları: al-Hammad Uyruğu: Afgan Pasaport Numarası: Afgan pasaport numarası D 000857, 20 Kasım 1997 tarihinde düzenlenmiştir. Ulusal Kimlik Numarası: Afgan ulusal kimlik kartı (tazkira) numarası 300786 Adres: - Diğer Bilgiler: Afganistan/Pakistan sınırında olduğu sanılmaktadır. Baloch etnik grubuna mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 29 Temmuz 2010 tarihinde tamamlanmıştır.
TAi.141 Title: Maulavi. Designation: Consul General, Taliban Consulate General, Quetta, Pakistan. Afghan passport no. D000857 issued on 20 Nov 1997. Afghan national identification card (tazkira) number 300786. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
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。Baloch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。
D 00857 (passport-National passport) (valid from 1997-11-20)((issued on 20.11.1997).)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group INTERPOL-UN Security Council Special Notice:
Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale (carte d'identité nationale tazkira)", "NumeroCarte": "300786"}
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Consul General, Taliban Consulate General, Quetta, Pakistan.
Sanctions and listings17
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 du groupe ethnique Baloch
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 25 Jan 2001
- 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.793.88eur-lex.europa.eusanctionsmap.eu
- Listed
- 25 Jan 2001
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.141
Reference TAi.141Last updated 29 Nov 2011repet.jus.gob.ar
- 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: 2008.12.5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、2008年10月３日及び2011年11月29日に改訂）
Reference 141Last updated 27 Jun 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
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
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
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-084ppatk.go.id
- 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 79831Reference TAi.141seco.admin.chseco.admin.ch
- 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
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008, 29 Nov 2011)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org
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 du groupe ethnique Baloch
- Listed
- 24 Mar 2012; 9 Mar 2017
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
- 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 7329Reference AFG0109Reference TAi.141Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 25 Jan 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.141fic.gov.za
Positions held7
Period not retained
Taliban Pakistan, Quetta Başkonsolosu
Period not retained
Maulavi
Period not retained
Consul General, Taliban Consulate General, Quetta, Pakistan
Period not retained
Consul General, Taliban Consulate General, Quetta, Pakistan （クエッタ総領事）
Period not retained
Consul général, «consulat général» des Taliban à Quetta, Pakistan.
Period not retained
Consul General, Taliban Consulate General, Quetta, Pakistan
Period not retained
Maulavi, Consul général, «consulat général» des Taliban à Quetta, Pakistan.
Identifiers20
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 300786 | |||
| ID number | Afghan national identification card (tazkira) number 300786 | |||
| ID number | D 00857 | |||
| ID number | アフガニスタン国民ＩＤカード番号（tazkira） 番号：300786 | |||
| Passport | アフガニスタン旅券 D 000857 （1997年11月20日発行） | |||
| Passport | Afghan national identification card (tazkira) number 300786 | |||
| Passport | 000857 | |||
| Passport | D 00857 | |||
| Passport | D 000857 | |||
| National identification card | 300786 | Afghanistan | ||
| Passport | D 000857 | Afghanistan | 20 Nov 1997 | |
| National passport | D 00857 | Afghanistan | 20 Nov 1997 | |
| Passport | D000857 | |||
| ID card | 300786 | Afghanistan | ||
| National identification number | Afghan national identification card (tazkira) number 300786 | |||
| Passport | D 000857 | Afghanistan | 20 Nov 1997 | |
| National identification card | 300786 | Afghanistan | ||
| National passport | D 00857 | Afghanistan | 20 Nov 1997 | |
| Passport | 000857 | |||
| Passport | D 000857 | Afghanistan | 20 Nov 1997 |
Other names13
Also known as12
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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