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Person

Shamsuddin Pahlawan

Counter-sanctioned entity

Born 1968,Afghanistan. Named in 17 sanctions listings. Deputy Minister of Agriculture, Irrigation and Livestock of Afghanistan since 7 Sep 2021.

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Summary

Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

Birth date as published: 1968年頃

Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

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

Afghan politician

- Memiliki gelar “Maulavi” dan “Qari” - Jabatan: Gubernur Provinsi Wardak (Maidan) di bawah rezim Taliban - Diyakini berada di wilayah perbatasan Afganistan/Pakistan/Iran

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

Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

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

(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)

Birth information published: year=1968; calendarType=GREGORIAN; circa=true; city=Keshim district, Badakhshan province; countryDescription=AFGHANISTAN

(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427518)

(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)

Birth information published: year=1968; calendarType=GREGORIAN; circa=1; city=Keshim district, Badakhshan province; countryDescription=AFGHANISTAN

Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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

アフガニスタン、パキスタン及びイラ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23日に終了した。

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

Gouverneur de la province de Wardak (Maidan) (Afghanistan) sous le régime des talibans - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan et l'Iran.

Governor of Wardak (Maidan) Province under the Taliban regime.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Adı Soyadı: 1: SHAMSUDDIN 2: - 3: - 4: - Adının Orjinal Dilde Yazımı: شمس الدین Unvanı: a) Mevlevi   b) Qari   Görevi:  Taliban Rejimi Wardak (Maidan) İli Valisi Doğum Tarihi: Tahmini olarak 1968   Doğum Yeri: Keshim Bölgesi, Badakhshan İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: Pahlawan Shamsuddin   Uyruğu: Afgan   Pasaport Numarası: -  Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: Afganistan/Pakistan sınırında olduğu sanılmaktadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 23 Temmuz 2010 tarihinde tamamlanmıştır.

(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 593)

TAi.103 Title: a) Maulavi b) Qari. Designation: Governor of Wardak (Maidan) Province under the Taliban regime. Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Sanctions and listings17

  • Official designation

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

    Reference ILT-116ppatk.go.id

  • Listed
    23 Feb 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.103

    Reference TAi.103Last updated 31 Dec 2013repet.jus.gob.ar

  • 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 - (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); (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); (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Gouverneur de la province de Wardak (Maidan) (Afghanistan) sous le régime des talibans - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan et l'Iran.

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

  • 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 79540Reference TAi.103seco.admin.chseco.admin.ch

  • 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 7160Reference AFG0081Reference TAi.103Last updated 18 Dec 2021gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 23/02/2001, (ue) 543/2012 du 25/06/2012, (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

    Gouverneur de la province de Wardak (Maidan) (Afghanistan) sous le régime des talibans - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan et l'Iran.

    geldefonds.gouv.mc

  • 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; 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

  • Listed
    9 Jan 2014

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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.295.85eur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.103fic.gov.za

  • 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: 2014.2.6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9月21日、2011年11月29日及び2013年12月31日に改訂）

    notification_date as published: 2012.6.27改訂

    Reference 105Last updated 6 Feb 2014mof.go.jp

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)

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

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

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.103Last updated 31 Dec 2013un.orgun.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

Positions held6

  1. Since 7 Sep 2021

    Deputy Minister of Agriculture, Irrigation and Livestock of Afghanistan

    Current

    Afghanistan

  2. Period not retained

    Governor of Wardak (Maidan) Province under the Taliban regime

  3. Period not retained

    Governor of Wardak (Maidan) Province (Afghanistan) under the Taliban regime

  4. Period not retained

    Taliban Rejimi Wardak (Maidan) İli Valisi

  5. Period not retained

    Governor of Wardak (Maidan) Province under the Taliban regime

  6. Period not retained

    Governor of Wardak (Maidan) Province （ワルダク州知事）

Other names14

Also known as12

Maulvi Shamsuddin Pahlawanمولوي شمس الدین پهلوانشمس الدینشمس الدينパラワン・シャムスッディーンשמס אלדיןSHAMSUDDINSHAMSUDINシャムスッディーンشمس الدین پهلوانশামসুদ্দিন পাহলাওয়ানشمسالدین پهلوان

Weak aliases2

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

ShamsuddinPahlawan Shamsuddin

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.