ALLAH DAD; MATIN;
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghan
- Date of birth
- 1971-05-23T00:00:00.000Z
- Place of birth
- Kadani village, Spin Boldak District, Kandahar Province, Afghanistan
- Role
- (1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime
Also known as
Designation timeline · 7
- — Added to UK OFSI
UK-Afghanistan— UK OFSI: Afghanistan (AFG0021) Afghanistan publisher record ↗ - — Added to UN Security Council
UN-Taliban— UN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to AU DFAT
AU-1988 (Taliban)— AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to Switzerland SECO
CH-Taliban— CH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 09/01/2014 | source ↗ |
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 06/01/2014 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0021) | Afghanistan | 31/01/2001 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 31/01/2001 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 10
More sanctioned entities from Afghanistan
Frequently asked questions
Is ALLAH DAD; MATIN; sanctioned?
Yes. ALLAH DAD; MATIN; (individual) is subject to 7 active sanctions designations from Switzerland SECO, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, Indonesia DTTOT, Moldova, the earliest dated 2001-01-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ALLAH DAD; MATIN;?
ALLAH DAD; MATIN; is listed by Switzerland SECO, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, Indonesia DTTOT, Moldova under programs CH-Taliban, UA-SFMS, AU-1988 (Taliban). See the designations for the issuing authority and source URL of each.
When was ALLAH DAD; MATIN; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2001-01-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that ALLAH DAD; MATIN; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.