Nex Systems
Person

NAJIBULLAH MUHAMMAD JUMA

Counter-sanctioned entity

Born 1958,Afghanistan. Named in 18 sanctions listings.

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Summary

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

000737 (passport-National passport) (valid from 1996-10-20)

(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427573)

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

PASSEPORT: {"Commentaire": "Passeport afghan délivré le 20.10.1996", "NumeroPasseport": "000737"}

Consul General, Taliban Consulate General, Peshawar, Pakistan.

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

- Memiliki gelar “Maulavi” - Jabatan: Konsul Jenderal, Konsulat Jenderal Taliban, Peshawar, Pakistan - Nomor paspor Afganistan: nomor 000737, dikeluarkan pada 20 Oktober 1996 - Anggota Dewan Militer Taliban Peshawar pada 2010 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

TAi.132 Title: Maulavi. Designation: Consul General, Taliban Consulate General, Peshawar, Pakistan. Afghan passport no. 000737 issued 20 Oct 1996. Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review Pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

（1996年10月20日発行）

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. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

Adı Soyadı: 1: NAJIBULLAH 2: MUHAMMAD JUMA 3: - 4: - Adının Orjinal Dilde Yazımı: نجيب الله محمد جمعه Unvanı: Mevlevi   Görevi: Taliban'ın Pakistan, Peşaver "Başkonsolosu" Doğum Tarihi: 1958   Doğum Yeri: Zere Kohi Alanı, Shindand Bölgesi, Farah İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: Najib Ullah   Uyruğu: Afgan   Pasaport Numarası: Afgan pasaport numarası 000737, 20 Ekim 1996 tarihinde düzenlenmiştir. Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: 2010 itibariyle Taliban Peşaver Askeri Konseyi üyesi. Afganistan/Pakistan sınırında olduğu sanılmaktadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Temmuz 2010 tarihinde tamamlanmıştır.

アフガニスタン旅券 000737

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

2010年時点でタリバーンのペシャワール軍事評議会のメンバー。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第1822号（2008年）に基づく見直しは2010年7月21日に終了した。

N° Passeport : 000737 : Passeport afghan délivré le 20.10.1996

Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area INTERPOL-UN Security Council Special Notice:

Consul général, consulat général des Taliban, Peshawar, Pakistan - Membre du Conseil militaire Taliban de Peshawar en 2010. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings18

  • 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 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Consul général, consulat général des Taliban, Peshawar, Pakistan - Membre du Conseil militaire Taliban de Peshawar en 2010. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

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

  • 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.702.14eur-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

  • 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 AFG0101Reference 7356Reference TAi.132Last updated 18 Dec 2021gov.ukgov.uk

  • 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) 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

    Consul général, consulat général des Taliban, Peshawar, Pakistan - Membre du Conseil militaire Taliban de Peshawar en 2010. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

    geldefonds.gouv.mc

  • Pakistan Anti Terrorism Act 1997

    National Counter Terrorism AuthorityPakistan NACTA Proscribed PersonsPakistan

    Programme PK-ATA1997nacta.gov.pknacta.gov.pk

  • 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

  • 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

  • Official designation

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

    Reference ILT-091ppatk.go.id

  • 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, 23 April 2007, 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

  • 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
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.132fic.gov.za

  • Listed
    25 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.132Last updated 29 Nov 2011un.orgun.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 79749Reference TAi.132seco.admin.chseco.admin.ch

  • 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4月23日、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 132Last updated 27 Jun 2012mof.go.jp

  • 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

  • Listed
    18 Mar 2020

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    25 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.132

    Reference TAi.132Last updated 29 Nov 2011repet.jus.gob.ar

Positions held5

  1. Period not retained

    Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan

  2. Period not retained

    Consul General, Taliban Consulate General,　Peshawar, Pakistan （ペシャワール総領事）

  3. Period not retained

    Taliban'ın Pakistan, Peşaver "Başkonsolosu"

  4. Period not retained

    Consul General, Taliban Consulate General, Peshawar, Pakistan

  5. Period not retained

    Consul General, Taliban Consulate General, Peshawar, Pakistan

Identifiers12

IdentifierNumberIssued byIssuedExpires
ID number000737
ID number2110438117361
Passportアフガニスタン旅券 000737
Passport（1996年10月20日発行）
Passport000737
Passport000737Afghanistan20 Oct 1996
Passport000737Afghanistan20 Oct 1996
Passport000737Afghanistan
National passport000737Afghanistan20 Oct 1996
National passport000737Afghanistan20 Oct 1996
Passport'000737
Passport000737Afghanistan20 Oct 1996

Other names10

Also known as9

نجيب الله محمد جمعه Muhammad JumaMUHAMMAD JUMAナジブ・ウッラーنجيب الله محمد جمعهNAJIBULLAHナジブッラー・ムハンマド・ジュマنجيب الله محمد جمعةNajibullah Muhammad Jumaנג'יב אללה מחמד ג'מעה

Weak aliases1

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

Najib Ullah

Addresses1

  • BAJAUR, KP

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