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Person

Maulavi Nazirullah Anafi

Counter-sanctioned entity

Born 1962,Afghanistan. Named in 17 sanctions listings.

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Summary

- Memiliki gelar “Maulavi” dan “Haji” - Jabatan: Atase Komersil, Kedutaan Taliban, Islamabad, Pakistan - Nomor paspor Afganistan: nomor D 000912, dikeluarkan pada 30 Juni 1998 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

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

Attaché commercial, ambassade des Taliban à Islamabad, Pakistan - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

Commercial Attache, Taliban Embassy, Islamabad, Pakistan.

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)

TAi.129 Title: a) Maulavi b) Haji. Designation: Commercial Attache, Taliban Embassy, Islamabad, Pakistan. Afghan passport no. D000912 issued 30 June 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

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

PASSEPORT: {"Commentaire": "Passeport afghan délivré le 30.6.1998", "NumeroPasseport": "D 000912"}

(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/1446026)

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。

Believed to be in Afghanistan/Pakistan border area INTERPOL-UN Security Council Special Notice:

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

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

アフガニスタン旅券 D 000912（1998年6月30日発行）

N° Passeport : D 000912 : Passeport afghan délivré le 30.6.1998

D 000912 (passport-National passport) (valid from 1998-06-30)

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.

Adı Soyadı: 1: NAZIRULLAH 2: HANAFI 3: WALIULLAH 4: - Adının Orjinal Dilde Yazımı: نذیر الله حنفىولى الله Unvanı: a) Mevlevi  b) Hacı   Görevi:  Taliban Pakistan, Islamabad, “Büyükelçiliği” Ticari Ataşesi Doğum Tarihi: 1962   Doğum Yeri: Spin Boldak Bölgesi, Kandahar İli, Afganistan  Kullandığı veya Bilinen Diğer Adları: Nazirullah Aanafi Waliullah   Uyruğu: Afgan   Pasaport Numarası: Afgan pasaport numarası D 000912, 30 Haziran 1998  tarihinde düzenlenmiştir. Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: Afganistan/Pakistan sınırında olduğu sanılmaktadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Temmuz 2010 tarihinde tamamlanmıştır.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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

Sanctions and listings17

  • 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

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.129

    Reference TAi.129Last updated 29 Nov 2011repet.jus.gob.ar

  • 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
    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 AFG0099Reference 7019Reference TAi.129Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    25 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.129Last updated 29 Nov 2011un.orgun.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.318.78eur-lex.europa.eusanctionsmap.eu

  • 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

    Attaché commercial, ambassade des Taliban à Islamabad, Pakistan - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

    geldefonds.gouv.mc

  • 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 20 Jul 2006, 18 Jul 2007, 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

  • 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

  • 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

    Attaché commercial, ambassade des Taliban à Islamabad, Pakistan - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

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

  • 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7月18日、9月21日、2008年10月3日及び2011年11月29日に改訂）

    Reference 129Last updated 27 Jun 2012mof.go.jp

  • 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 79721Reference TAi.129seco.admin.chseco.admin.ch

  • Listed
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.129fic.gov.za

  • Listed
    2 Aug 2011; 9 Mar 2017

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    753/2011 (OJ L199)

    2017/404 (OJ L63)

    Programme EU-AFGfinance.belgium.besanctionsmap.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-124ppatk.go.id

Positions held7

  1. Period not retained

    Commercial Attache, Taliban Embassy, Islamabad, Pakistan

  2. Period not retained

    Commercial Attache, Taliban Embassy, Islamabad, Pakistan （在パキスタン大使館商務担当アタッシェ）

  3. Period not retained

    търговски аташе

  4. Period not retained

    Commercial Attache, Taliban Embassy, Islamabad, Pakistan

  5. Period not retained

    Commercial Attache

  6. Period not retained

    Commercial Attaché, Taliban Embassy, Islamabad, Pakistan

  7. Period not retained

    Taliban Pakistan, Islamabad, “Büyükelçiliği” Ticari Ataşesi

Identifiers11

IdentifierNumberIssued byIssuedExpires
ID numberD 000912
Passportアフガニスタン旅券 D 000912（1998年6月30日発行）
PassportD 000912
Passport000912
PassportD 000912Afghanistan30 Jun 1998
National passportD 000912Afghanistan30 Jun 1998
PassportD 000912Afghanistan30 Jun 1998
Passport000912
PassportD 000912Afghanistan30 Jun 1998
National passportD 000912Afghanistan30 Jun 1998
PassportD 000912

Other names16

Also known as15

Nazirullah Aanafi Waliullahنذیر الله حنفى ولى اللهナジルッラー・アナフィー・ワリウッラーМолави Назируллах АнафиWALIULLAHHANAFIنذیر الله حنفى ولى الله Hanafi Waliullahナジルッラー・ハナフィー・ワリウッラーنذیر الله حنفي ولي اللهنذير الله حنفي ولي اللهNazirullah Hanafi Waliullahنذیر الله حنفىولى اللهNAZIRULLAH HANAFI WALIULLAHנד'יר אללה חנפי ולי אללהNAZIRULLAH

Weak aliases1

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

Nazirullah Aanafi WALIULLAH

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.