Person

Maulavi Sayed Esmatullah Asem

Counter-sanctioned entity

Born 1967,Afghanistan. Named in 19 sanctions listings.

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Summary

Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012 INTERPOL-UN Security Council Special Notice:

Date de naissance publiée : vers 1967

Birth information published: year=1967; calendarType=GREGORIAN; circa=true; city=Qalayi Shaikh, Chaparhar District, Nangarhar province; countryDescription=AFGHANISTAN

Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link available.

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

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

Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime.

(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 595)

Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Secrétaire général de la Société afghane du Croissant-Rouge sous le régime des Taliban - Membre du Conseil suprême des Taliban depuis mai 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la choura des Taliban de Peshawar. En 2008, il était responsable des activités des Taliban afghans dans les zones tribales sous administration fédérale, au Pakistan. À partir de 2012, devient l'un des meilleurs experts en attentats-suicides menés à l'aide d'engins explosifs improvisés.

Birth date as published: 1967年頃

Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

ministre adjoint de la prévention du vice et de la propagation de la vertu sous le régime des Taliban -- secrétaire général de la Société afghane du Croissant-Rouge (ARCS) sous le régime des Taliban -- membre de la direction des Taliban depuis mai 2007 -- suspecté d'être dans la région frontalière entre l'Afghanistan et le Pakistan

(CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 675)

Adı Soyadı: 1: SAYED ESMATULLAH 2: ASEM 3: ABDUL QUDDUS 4: - Adının Orjinal Dilde Yazımı: سید عصمت الله عاصم عبد القدوس Unvanı: Mevlevi   Görevi: a) Taliban Rejimi Ahlak Bozukluğunu Önleme ve Erdem Yayma Bakan Yardımcısı   b) Taliban Rejimi Afganistan Kızılay Derneği (Afghan Red Crescent Society-ARCS) Genel Sekreteri Doğum Tarihi: Tahmini olarak 1967   Doğum Yeri: Qalayi Shaikh, Chaparhar Bölgesi, Nangarhar İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Esmatullah Asem  b) Asmatullah Asem  c) Sayed Esmatullah Asem (daha önce listelenen isim)   Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: Mayıs/2007 itibariyle Taliban Yüksek Konseyinin üyesi. Afganistan/Pakistan sınırında olduğu sanılıyor. Taliban Peşaver Şurası üyesi. Afgan Talibanının 2008 yılı itibariyle Pakistan Federal Yönetimleri altındaki Aşiret Bölgelerindeki faaliyetlerden sorumlu. 2012 yılı itibariyle el yapımı patlayıcılar (EYP) ve intihar saldırıları konusunda uzman. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 1 Haziran 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)

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)

2007年5月現在タリバーン最高評議会のメンバー。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。タリバーンのPeshawar Shuraのメンバー。2008年時点でパキスタンの連邦直轄部族地域(Federally Administrated Tribal Areas)におけるアフガニスタンのタリバーンの活動の責任者。2012年時点で簡易爆発物(IED)及び自爆攻撃の第一人者。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月1日に終了した。

- Memiliki gelar “Maulavi” - Jabatan: a) Wakil Menteri Pencegahan Kejahatan dan Penyebaran Kebajikan di bawah rezim Taliban b) Sekretaris Jenderal Afghan Red Crescent Society (ARCS) di bawah rezim Taliban - Anggota Dewan Tertinggi Taliban per Mei 2007 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Anggota Taliban Peshawar Shura - Bertanggung jawab atas aktivitas Taliban Afganistan di Federally Administrated Tribal Areas, Pakistan pada tahun 2008 - Ahli terkemuka dalam serangan perangkat peledak rakitan dan serangan bunuh diri sejak tahun 2012

TAi.080 Title: Maulavi. Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime. Member of the Taliban Supreme Council as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was conducted on 1 Jun. 2010.

Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. 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

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

Alias Sayed Esmatullah Asem: previously listed as

Deputy Minister of Preventing Vice and Propagating Virtue

DATE_DE_NAISSANCE: {"Annee": "1967", "Commentaire": "vers", "Jour": "", "Mois": ""}

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Birth information published: year=1967; calendarType=GREGORIAN; circa=1; city=Qalayi Shaikh, Chaparhar District, Nangarhar province; countryDescription=AFGHANISTAN

(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan/ Pakistan border area. 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/1427438)

Sanctions and listings19

  • Official designation

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

    Reference ILT-011ppatk.go.id

  • Listed
    20 Aug 2012

    РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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 AFG0061Reference 7033Reference TAi.080Last updated 18 Dec 2021gov.ukgov.uk

  • ISIL & Al-Qaida Sanctions - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    ministre adjoint de la prévention du vice et de la propagation de la vertu sous le régime des Taliban -- secrétaire général de la Société afghane du Croissant-Rouge (ARCS) sous le régime des Taliban -- membre de la direction des Taliban depuis mai 2007 -- suspecté d'être dans la région frontalière entre l'Afghanistan et le Pakistan

    Programme UN-SCISILReference EU.334.4gels-avoirs.dgtresor.gouv.frun.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

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 23 February 2001 (amended on 18 Jul 2007, 21 Sep 07, 27 Sep 2007, 29 Nov. 2011 and 13 Aug 2012).

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

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

  • Taliban Sanctions - (UE) 968/2011 du 29/09/2011 (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); (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); (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Secrétaire général de la Société afghane du Croissant-Rouge sous le régime des Taliban - Membre du Conseil suprême des Taliban depuis mai 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la choura des Taliban de Peshawar. En 2008, il était responsable des activités des Taliban afghans dans les zones tribales sous administration fédérale, au Pakistan. À partir de 2012, devient l'un des meilleurs experts en attentats-suicides menés à l'aide d'engins explosifs improvisés.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.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 79314Reference TAi.080seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1139/2012 du 03/12/2012, décision du comité des sanctions des nations unies du 23/02/2001, (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

    Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Secrétaire général de la Société afghane du Croissant-Rouge sous le régime des Taliban - Membre du Conseil suprême des Taliban depuis mai 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la choura des Taliban de Peshawar. En 2008, il était responsable des activités des Taliban afghans dans les zones tribales sous administration fédérale, au Pakistan. À partir de 2012, devient l'un des meilleurs experts en attentats-suicides menés à l'aide d'engins explosifs improvisés.

    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.334.4eur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Feb 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.080Last updated 13 Aug 2012un.orgun.org

  • Listed
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.080fic.gov.za

  • 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
    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: 2012.12.19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7月18日、9月21日、9月27日、2011年11月29日及び2012年8月13日に改訂)

    notification_date as published: 2012.6.27改訂

    Reference 81Last updated 19 Dec 2012mof.go.jp

  • 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

  • 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

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 881/2002 du 27/05/2002 and (ce) 969/2007 du 17/08/2007

    Autorité de désignation publiée : Organisation des Nations unies

    ministre adjoint de la prévention du vice et de la propagation de la vertu sous le régime des Taliban -- secrétaire général de la Société afghane du Croissant-Rouge (ARCS) sous le régime des Taliban -- membre de la direction des Taliban depuis mai 2007 -- suspecté d'être dans la région frontalière entre l'Afghanistan et le Pakistan

    geldefonds.gouv.mc

  • Listed
    23 Feb 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.080

    Reference TAi.080Last updated 13 Aug 2012repet.jus.gob.ar

Positions held13

  1. Period not retained

    Secretary General of the Afghan Red Crescent Society (ARCS) (アフガン赤新月社総裁)

  2. Period not retained

    Taliban Rejimi Ahlak Bozukluğunu Önleme ve Erdem Yayma Bakan Yardımcısı

  3. Period not retained

    (a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime, (b) Secretary- General of the Afghan Red Crescent Society (ARCS) under the Taliban regime.

  4. Period not retained

    зам.-министър по превенция на порока и пропагандиране на добродетелта

  5. Period not retained

    Maulavi

  6. Period not retained

    Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime

  7. Period not retained

    Secretary- General of the Afghan Red Crescent Society (ARCS) under the Taliban regime.

  8. Period not retained

    Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime

  9. Period not retained

    Deputy Minister of Preventing Vice and Propagating Virtue

  10. Period not retained

    Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime

  11. Period not retained

    Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime

  12. Period not retained

    Taliban Rejimi Afganistan Kızılay Derneği (Afghan Red Crescent Society-ARCS) Genel Sekreteri

  13. Period not retained

    Deputy Minister of Preventing Vice and Propagating Virtue (勧善懲悪次官)

Other names19

Also known as15

Молави Сайед Есматуллах Асемエスマトゥッラー・アセムسید عصمت الله عاصم عبد القدوس Asem Abdul QuddusSayed Esmatullah Asem (previously listed as)Sayed Esmatullah Asem (daha önce listelenen isim)サイード・エスマトゥッラー・アセムسید عصمت الله عاصم عبد القدوسアスマトゥッラー・アセムABDUL QUDDUSSayed Esmatullah Asem Abdul Quddusסיד עצמת אללה עאצםSAYED ESMATULLAHSAYED ESMATULLAH ASEM ABDUL QUDDUSسيد عصمت الله عاصمサイード・エスマトゥッラー・アセム・アブドゥル・クドゥス

Weak aliases4

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

Sayed Esmatullah AsemASEMEsmatullah AsemAsmatullah Asem

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