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Person

ABDUL QUDDUS MAZHARI

Counter-sanctioned entity

Born 1970,Afghanistan. Named in 17 sanctions listings.

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Summary

- Memiliki gelar “Maulavi” - Jabatan: Atase Pendidikan, Konsulat Jenderal Taliban, Peshawar, Pakistan - Nomor paspor Afghanistan: nomor SE 012820, dikeluarkan pada 4 November 2000 - Bagian dari suku Popalzai

（2000年11月4日発行）

アフガニスタン旅券 SE 012820

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

Belongs to Popalzai tribe INTERPOL-UN Security Council Special Notice:

(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

Membre de la tribu Popalzai

Belongs to Popalzai 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

TAi.135 Title: Maulavi. Designation: Education Attache, Taliban Consulate General, Peshawar, Pakistan. Afghan passport no. SE 012820 issued 4 Nov 2000. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010

Education Attache, Taliban Consulate General, Peshawar, Pakistan.

Adresse : AFGHANISTAN : Kushal Khan Mena, District Number 5, Kabul, N° Passeport : SE 012820 : Passeport afghan délivré le 4/11/2000

(Date of UN designation: 2001-01-25) (Belongs to Popalzai 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/1446044)

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Popalzai部族に属する。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27日に終了した。

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)

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. notice/search/un/1446044

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

Adı Soyadı: 1: ABDUL QUDDUS 2: MAZHARI 3: - 4: - Adının Orjinal Dilde Yazımı: عبد القدوس مظهری Unvanı: Mevlevi   Görevi:  Pakistan, Peshawar Konsolosluğu Eğitim Ataşesi Doğum Tarihi: 1970   Doğum Yeri: Kunduz İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: Akhtar Mohammad Maz-hari (daha önce listelenen isim)   Uyruğu: Afgan   Pasaport Numarası: Afgan pasaport numarası SE 012820, düzenleme tarihi 4 Kasım 2000   Ulusal Kimlik Numarası: -   Adres: Kushal Khan Mena, Bölgesi Numara 5, Kabil, Afganistan   Diğer Bilgiler: Popalzai aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 27 Temmuz 2010 tarihinde tamamlanmıştır.

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

SE 012820 (passport-National passport) (valid from 2000-11-04)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

PASSEPORT: {"Commentaire": "Passeport afghan délivré le 4/11/2000", "NumeroPasseport": "SE 012820"}

Sanctions and listings17

  • Official designation

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

    Reference ILT-078ppatk.go.id

  • 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 7296Reference AFG0103Reference TAi.135Last updated 4 Mar 2022gov.ukgov.uk

  • 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
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.135fic.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 25 January 2001 (amended 25 July 2006, 18 Jul 2007, 23 Nov. 2011, 21 Sep. 2007)

    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

  • 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) 753/2011 du 01/08/2011, (ue) 2017/404 du 07/03/2017 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Membre de la tribu Popalzai

    geldefonds.gouv.mc

  • Listed
    25 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.135Last updated 23 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.801.14eur-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

  • Listed
    25 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.135

    Reference TAi.135Last updated 23 Nov 2011repet.jus.gob.ar

  • 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 79770Reference TAi.135seco.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

    notification_date as published: 2008.6.25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日及び2011年11月29日に改訂）

    Reference 135Last updated 27 Jun 2012mof.go.jp

  • Taliban Sanctions - (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (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

    Membre de la tribu Popalzai

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

  • 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

  • Listed
    18 Feb 2022

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

Positions held8

  1. Period not retained

    Pakistan, Peshawar Konsolosluğu Eğitim Ataşesi

  2. Period not retained

    Maulavi

  3. Period not retained

    Education Attache, Taliban Consulate General, Peshawar, Pakistan

  4. Period not retained

    Education Attache, Taliban Consulate General, Peshawar, Pakistan （在ペシャワール総領事館教育担当アタッシェ）

  5. Period not retained

    Attaché pour l'éducation "consulat général" des Taliban à Peshawar

  6. Period not retained

    Education Attaché, Taliban Consulate General, Peshawar, Pakistan.

  7. Period not retained

    Maulavi, Attaché pour l'éducation "consulat général" des Taliban à Peshawar

  8. Period not retained

    Education Attache, Taliban Consulate General, Peshawar, Pakistan

Identifiers13

IdentifierNumberIssued byIssuedExpires
ID numberSE 012820
Passport（2000年11月4日発行）
Passportアフガニスタン旅券 SE 012820
Passport012820
PassportSE 012820
PassportAfghan passport number SE 012820
PassportAfghan passport number SE 0128204 Nov 2000
National passportSE 012820Afghanistan4 Nov 2000
National passportSE 012820Afghanistan4 Nov 2000
PassportSE 012820Afghanistan4 Nov 2000
PassportAfghan passport number SE 0128204 Nov 2000
Passport012820
PassportSE-012820

Other names13

Also known as12

عبد القدوس مظهری MazhariMAZHARIアフタール・モハンマド・マズハリAkhtar Mohammad Maz-hari (daha önce listelenen isim)عبد القدوس مظهریAkhtar Mohammad Maz-hariعبد القدوس مظهريאח'תר מחמד מט'הריأختر محمد مظهريAbdul Quddus MazhariABDUL QUDDUSアブドゥル・クドゥス・マズハリ

Weak aliases1

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

Akhtar Mohammad MAZ-HARI

Addresses5

  • Kushal Khan Mena, District Number 5, Kabul, Afghanistan

  • Kushal Khan Mena, District Number 5, Kabul

  • Kushal Khan Mena, Bölgesi Numara 5, Kabil, Afganistan

  • Kushal Khan Mena, District Number 5 Kabul Afghanistan

  • Kushal Khan Mena, District Number 5, Kabul, Afganistan

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