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Person

MOHAMMAD AZAM ELMI

Counter-sanctioned entity

Born 1968,Afghanistan. Named in 17 sanctions listings.

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Summary

Birth date as published: 1968年頃

Birth information published: year=1968; calendarType=GREGORIAN; circa=1; place=Sayd Karam District; region=Paktia Province; countryDescription=AFGHANISTAN; remark=Paktia Province, Afghanistan

Serait décédé en 2005.

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

Adı Soyadı: 1: MOHAMMAD AZAM 2: ELMI 3: - 4: - Adının Orjinal Dilde Yazımı: محمد اعظم علمی Unvanı: Mevlevi   Görevi:  Taliban Rejimi Maden ve Endüstri Bakan Yardımcısı Doğum Tarihi: Tahmini olarak 1968   Doğum Yeri: Sayd Karam Bölgesi, Paktia İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: Muhammad Azami   Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası:-   Adres: -  Diğer Bilgiler: Duyumlara göre 2005 yılında ölmüş. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 29 Temmuz 2010 tarihinde tamamlanmıştır.

Deputy Minister of Mines and Industries

DATE_DE_NAISSANCE: {"Annee": "1968", "Commentaire": "vers", "Jour": "", "Mois": ""}

(Date of UN designation: 2001-02-23) (Reportedly deceased in 2005. 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/4665205)

2005年に死亡したと報道されている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月29日に終了した。

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

Deputy Minister of Mines and Industries under the Taliban regime.

Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

- Memiliki gelar “Maulavi” - Jabatan: Wakil Menteri Pertambangan dan Industri di bawah rezim Taliban - Dilaporkan meninggal pada tahun 2005

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

Date de naissance publiée : vers 1968

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)

TAi.063 Title: Maulavi. Designation: Deputy Minister of Mines and Industries under the Taliban regime. Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Birth information published: year=1968; calendarType=GREGORIAN; circa=true; place=Sayd Karam District; region=Paktia Province; countryDescription=AFGHANISTAN; remark=Paktia Province, Afghanistan

Reportedly deceased in 2005. 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

Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

Reportedly deceased in 2005 INTERPOL-UN Security Council Special Notice:

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

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Reportedly deceased in 2005. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. https://www.interpol. int/en/notice/search/un/4665205

Sanctions and listings17

  • 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.350.27eur-lex.europa.eusanctionsmap.eu

  • Official designation

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

    Reference ILT-042ppatk.go.id

  • 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) 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

    Serait décédé en 2005.

    geldefonds.gouv.mc

  • 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 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Serait décédé en 2005.

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

  • 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
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.063fic.gov.za

  • 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 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011)

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

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

  • Listed
    23 Feb 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.063

    Reference TAi.063Last updated 29 Nov 2011repet.jus.gob.ar

  • Listed
    23 Feb 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.063Last updated 29 Nov 2011un.orgun.org

  • 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

  • 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
    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 AFG0048Reference 7127Reference TAi.063Last updated 18 Dec 2021gov.ukgov.uk

  • 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

  • Effective
    12 Dec 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    18 Feb 2022

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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 79143Reference TAi.063seco.admin.chseco.admin.ch

  • 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: 2012.3.27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日及び2011年11月29日に改訂）

    Reference 63Last updated 27 Mar 2012mof.go.jp

Positions held9

  1. Period not retained

    Vice-ministre des mines et des industries sous le régime des Taliban.

  2. Period not retained

    Maulavi

  3. Period not retained

    зам.-министър на мините и индустрията

  4. Period not retained

    Maulavi, Vice-ministre des mines et des industries sous le régime des Taliban.

  5. Period not retained

    Deputy Minister of Mines and Industries under the Taliban regime

  6. Period not retained

    Deputy Minister of Mines and Industries（鉱業・産業次官）

  7. Period not retained

    Taliban Rejimi Maden ve Endüstri Bakan Yardımcısı

  8. Period not retained

    Deputy Minister of Mines and Industries

  9. Period not retained

    Deputy Minister of Mines and Industries under the Taliban regime

Other names14

Also known as12

محمد اعظم علمی Elmiムハンマド・アザミمحمد اعظم علمیMuhammad AzamiМолави Мохаммад Азам ЕлмиMohammad Azam Elmiمحمد أعظم علميAZAM ELMI MOHAMMADMOHAMMAD AZAMMaulavi Mohammad Azam Elmiמחמד אעט'ם עלמיモハンマド・アザム・エルミ

Weak aliases2

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

ELMIMuhammad AZAMI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.