Nex Systems
Person

Maulavi Nik Mohammad

Counter-sanctioned entity

Born 1957,Afghanistan. Named in 17 sanctions listings.

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Summary

DATE_DE_NAISSANCE: {"Annee": "1957", "Commentaire": "vers", "Jour": "", "Mois": ""}

Birth date as published: 1957年頃

décision du comité des sanctions des Nations unies du 31/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 756)

Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. https://www. interpol.int/en/notice/search/un/5039745

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

Vice-ministre du commerce sous le régime des talibans - Dirigeait une commission de fichage des ennemis des Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Noorzai.

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

Deputy Minister of Commerce under the Taliban regime.

- Memiliki gelar “Maulavi” - Jabatan: Wakil Menteri Perdagangan di bawah rezim Taliban - Pemimpin komisi pendaftaran musuh Taliban pada pertengahan tahun 2013 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Nurzai

Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

(Date of UN designation: 2001-01-31) (Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/5039745)

Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)

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

Date de naissance publiée : vers 1957

Birth information published: year=1957; calendarType=GREGORIAN; circa=true; city=Zangi Abad village, Panjwai District, Kandahar Province; countryDescription=AFGHANISTAN

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

TAi.019 Title: Maulavi. Designation: Deputy Minister of Commerce of the Taliban regime. Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

2013年中期時点でタリバーンの敵を登録する委員会を率いている。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。Nurzai部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。

Deputy Minister of Commerce

Birth information published: year=1957; calendarType=GREGORIAN; circa=1; city=Zangi Abad village, Panjwai District, Kandahar Province; countryDescription=AFGHANISTAN

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

Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Adı Soyadı: 1: NIK MOHAMMAD 2: DOST MOHAMMAD 3: - 4: - Adının Orjinal Dilde Yazımı: نیک محمد دوست محمد Unvanı: Mevlevi   Görevi:  Taliban Rejimi Ticaret Bakan Yardımcısı Doğum Tarihi: Tahmini olarak 1957   Doğum Yeri: Zangi Abad Köyü, Panjwai Bölgesi, Kandahar İli, Afganistan  Kullandığı veya Bilinen Diğer Adları: Nik Mohammad (daha önce listelenen isim)  Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: -  Diğer Bilgiler: 2013 yılının ortalarından itibaren Taliban düşmanlarını kayıt altına alan bir komisyona liderlik yapmaktadır. Afganistan/Pakistan sınır bölgesinde olduğu düşünülmektedir. Nurzai aşiretine mensuptur. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 27 Temmuz 2010 tarihinde tamamlanmıştır.

Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe INTERPOL-UN Security Council Special Notice:

Sanctions and listings17

  • Listed
    31 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.019

    Reference TAi.019Last updated 31 Dec 2013repet.jus.gob.ar

  • 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) 263/2014 du 14/03/2014 (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); décision du comité des sanctions des Nations unies du 31/01/2001 (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 du commerce sous le régime des talibans - Dirigeait une commission de fichage des ennemis des Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Noorzai.

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

  • Listed
    31 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.019fic.gov.za

  • Listed
    9 Jan 2014

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

  • Listed
    9 Mar 2017
    Effective
    31 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: 2001-01-31

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.666.1eur-lex.europa.eusanctionsmap.eu

  • 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 78805Reference TAi.019seco.admin.chseco.admin.ch

  • Official designation

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

    Reference ILT-041ppatk.go.id

  • Effective
    31 Jan 2001; 22 Sep 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31日（2003年9月3日、2007年9月21日、2011年11月29日、2012年8月13日、10月19日及び2013年12月31日に改訂）

    notification_date as published: 2012.12.19改訂

    notification_date as published: 2012.3.27改訂

    notification_date as published: 2014.2.6改訂

    notification_date as published: 2008.6.25改訂

    Reference 19Last updated 6 Feb 2014mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 31/01/2001, (ue) 1139/2012 du 03/12/2012, (ue) 263/2012 du 23/03/2012, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Vice-ministre du commerce sous le régime des talibans - Dirigeait une commission de fichage des ennemis des Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Noorzai.

    geldefonds.gouv.mc

  • 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

    Travel ban, arms embargo and targeted financial sanction

    Listed on 31 January 2001 (amended on 21 Sep 2007, 29 Nov 2011, 13 Aug 2012, 19 October 2012 and 31 Dec. 2013)

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

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

  • Effective
    31 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 AFG0019Reference 7299Reference TAi.019Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    31 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.019Last updated 31 Dec 2013un.orgun.org

  • Listed
    4 Dec 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1139/2012 (OJ L332)

    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

  • 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

Positions held6

  1. Period not retained

    Maulavi

  2. Period not retained

    зам.-министър на търговията

  3. Period not retained

    Deputy Minister of Commerce（商業次官）

  4. Period not retained

    Deputy Minister of Commerce under the Taliban regime

  5. Period not retained

    Taliban Rejimi Ticaret Bakan Yardımcısı

  6. Period not retained

    Deputy Minister of Commerce

Other names13

Also known as12

DOST MOHAMMADNik Mohammad (daha önce listelenen isim)Молави Ник Мохаммадنیک محمد دوست محمدニク・モハンマドنیک محمد دوست محمد Dost Mohammadניכ מחמדنيك محمدNIK MOHAMMAD DOST MOHAMMADニク・モハンマド・ドスト・モハンマドNik Mohammad Dost Mohammadنيك محمد دوست محمد

Weak aliases1

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

Nik Mohammad

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.