Nex Systems
Person

Shahabuddin Delawar

Counter-sanctioned entity

Born 1953,Afghanistan. Named in 17 sanctions listings. Minister of Mines and Petroleum since 23 Nov 2021.

Screen this subject

Summary

- Memiliki gelar “Maulavi” - Jabatan: Wakil Ketua Pengadilan Tinggi di bawah rezim Taliban - Nomor paspor Afganistan nomor OA296623 - Wakil Kepala Kedutaan Taliban di Riyadh, Arab Saudi hingga 25 September 1998 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan

(UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 609)

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.

Deputy of High Court under the Taliban regime.

OA296623 (passport-National passport) ((passport))

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

Deputy of High Court

TAi.113 Title: Maulavi. Designation: Deputy of High Court under the Taliban regime. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. Afghan passport number OA296623

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:

(UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 600)

Adı Soyadı: 1: SHAHABUDDIN 2: DELAWAR 3: - 4: - Adının Orjinal Dilde Yazımı: شهاب الدين دلاور Unvanı: Mevlevi   Görevi:  Taliban Rejimi Yüksek Mahkeme Üyesi Doğum Tarihi: a) 1957    b) 1953   Doğum Yeri: Logar İli, Afganistan  Kullandığı veya Bilinen Diğer Adları: -   Uyruğu: Afgan   Pasaport Numarası: Afgan pasaport numarası OA296623    Ulusal Kimlik Numarası: -   Adres: -  Diğer Bilgiler: 25 Eylül 1998’e kadar Suudi Arabistan Riyad’daki Taliban Büyükelçiliğinin Elçi Yardımcısı. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 27 Temmuz 2010 tarihinde tamamlanmıştır. INTERPOL-BM Güvenlik Konseyi Özel Bültenine eklenmek üzere fotoğraf mevcuttur.

N° Passeport : OA296623 : Passeport afghan

Minister of Mines and Petroleum of the Islamic Emirate of Afghanistan

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

1998年9月25日まではサウジアラビアリヤド所在のタリバーン大使館の次席であった。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27日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。

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

アフガニスタン旅券 OA296623

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.

(Date of UN designation: 2001-02-23) (Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427559)

(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)

Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

PASSEPORT: {"Commentaire": "Passeport afghan", "NumeroPasseport": "OA296623"}

(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

Juge adjoint auprès de la haute cour de justice sous le régime Taliban - Directeur adjoint de l'ambassade des Talibans à Riyad, en Arabie saoudite, jusqu'au 25.9.1998. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

Sanctions and listings17

  • 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
    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 7119Reference AFG0090Reference TAi.113Last updated 18 Dec 2021gov.ukgov.uk

  • 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 2007, 29 Nov. 2011 and 22 April 2013, 7 Sep. 2016)

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

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

  • Listed
    9 Mar 2017

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/404 (OJ L63)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • 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.332.2eur-lex.europa.eusanctionsmap.eu

  • 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: 2016.9.30改訂

    notification_date as published: 2013.7.4改訂

    notification_date as published: 2012.6.27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、2011年11月29日、2013年4月22日及び2016年9月7日に改訂）

    Reference 116Last updated 30 Sep 2016mof.go.jp

  • Listed
    6 Oct 2016

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    14 May 2025; 11 Mar 2026
    Effective
    15 May 2025; 10 Mar 2026

    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 79624Reference TAi.113seco.admin.chseco.admin.ch

  • 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) 451/2013 du 16/05/2013 (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) 2016/1736 du 29/09/2016 (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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Juge adjoint auprès de la haute cour de justice sous le régime Taliban - Directeur adjoint de l'ambassade des Talibans à Riyad, en Arabie saoudite, jusqu'au 25.9.1998. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

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

  • Listed
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.113fic.gov.za

  • Official designation

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

    Reference ILT-039ppatk.go.id

  • 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

  • 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

  • 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
    23 Feb 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.113Last updated 7 Sep 2016un.orgun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 451/2013 du 16/05/2013, (ue) 2016/1736 du 29/09/2016, 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

    Juge adjoint auprès de la haute cour de justice sous le régime Taliban - Directeur adjoint de l'ambassade des Talibans à Riyad, en Arabie saoudite, jusqu'au 25.9.1998. Se trouverait 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.113

    Reference TAi.113Last updated 7 Sep 2016repet.jus.gob.ar

Positions held6

  1. Since 23 Nov 2021

    Minister of Mines and Petroleum

    Current

    Afghanistan

  2. Period not retained

    Taliban Rejimi Yüksek Mahkeme Üyesi

  3. Period not retained

    заместник на Висшия съд

  4. Period not retained

    Deputy of High Court （高等法院副院長）

  5. Period not retained

    Deputy of High Court

  6. Period not retained

    Deputy of High Court under the Taliban regime

Identifiers11

IdentifierNumberIssued by
ID numberOA296623
PassportAfghan passport number OA296623
PassportOA296623
PassportA296623
Passportアフガニスタン旅券 OA296623
PassportA296623
PassportAfghan passport number OA296623
National passportOA296623Afghanistan
PassportOA296623
National passportOA296623Afghanistan
PassportOA296623Afghanistan

Other names20

Also known as20

دلاور شهاب الدينŞeyh Mevlevi Şahabüddin DilaverDELAWARشیخ شہاب الدین دلاورشهاب الدين دلاور Delawarشهاب الدين دلاورSheikh Mawlawi Shahabuddin DelawarМолави Шахабуддин Делауарالشیخ شہاب الدین دلاورשהאב אלדין דלאורŞahabüddin Dilaver沙哈布丁·德拉瓦シャハーブッディーン・デラワルشهابالدین دلاورشہاب الدین دلاورশাহাবুদ্দিন দেলাওয়ারシャハブッディン・デラワールSHAHABUDDIN DELAWAR
Show 2 more
Maulavi Shahabuddin DelawarSHAHABUDDIN

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.