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Sanctions Screening

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Sanctioned Entity Found

Takhari Abdul Raqib

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/786
fileGenerationDate: 23/10/2026
Entity_LogicalId: 786
Entity_EU_ReferenceNumber: EU.826.46
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
(Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678374)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Takhari
NameAlias_FirstName: Abdul Raqib
NameAlias_WholeName: Abdul Raqib Takhari
NameAlias_Title: Maulavi
NameAlias_Function: Minister of Repatriation of the Taliban regime
NameAlias_LogicalId: 102164
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-08
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08
NameAlias_Regulation_NumberTitle: 1057/2014 (OJ L293)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
BirthDate_YearRangeFrom: 1968
BirthDate_YearRangeTo: 1973
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zardalu Darra village, Kalafgan District, Takhar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1010
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102163
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2014-10-08
Citizenship_Regulation_EntryIntoForceDate: 2014-10-08
Citizenship_Regulation_NumberTitle: 1057/2014 (OJ L293)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdul Raqib Takhari

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/786
fileGenerationDate: 23/10/2026
Entity_LogicalId: 786
Entity_EU_ReferenceNumber: EU.826.46
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
(Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678374)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Takhari
NameAlias_FirstName: Abdul Raqib
NameAlias_WholeName: Abdul Raqib Takhari
NameAlias_Title: Maulavi
NameAlias_Function: Minister of Repatriation of the Taliban regime
NameAlias_LogicalId: 102164
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-08
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08
NameAlias_Regulation_NumberTitle: 1057/2014 (OJ L293)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
BirthDate_YearRangeFrom: 1968
BirthDate_YearRangeTo: 1973
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zardalu Darra village, Kalafgan District, Takhar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1010
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102163
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2014-10-08
Citizenship_Regulation_EntryIntoForceDate: 2014-10-08
Citizenship_Regulation_NumberTitle: 1057/2014 (OJ L293)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABDUL RAQIB TAKHARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AFG0058
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0058
OFSI Group ID: 7480
UN Reference Number: TAi.075
Name 6: TAKHARI
Name 1: ABDUL
Name 2: RAQIB
Name type: Primary Name
Title: Maulavi
Name non-latin script: عبدالرقیب تخاری
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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
UK Statement of Reasons:  
Date Designated: 25/01/2001
D.O.B: dd/mm/1968
D.O.B: dd/mm/1969
D.O.B: dd/mm/1970
D.O.B: dd/mm/1971
D.O.B: dd/mm/1972
D.O.B: dd/mm/1973
Nationality(/ies): Afghanistan
Position: Minister of Repatriation under the Taliban regime
Town of birth: Zardalu Darra village, Kalafgan District, Takhar Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Maulavi ABDUL RAQIB TAKHARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AFG0058
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0058
OFSI Group ID: 7480
UN Reference Number: TAi.075
Name 6: TAKHARI
Name 1: ABDUL
Name 2: RAQIB
Name type: Primary Name
Title: Maulavi
Name non-latin script: عبدالرقیب تخاری
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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
UK Statement of Reasons:  
Date Designated: 25/01/2001
D.O.B: dd/mm/1968
D.O.B: dd/mm/1969
D.O.B: dd/mm/1970
D.O.B: dd/mm/1971
D.O.B: dd/mm/1972
D.O.B: dd/mm/1973
Nationality(/ies): Afghanistan
Position: Minister of Repatriation under the Taliban regime
Town of birth: Zardalu Darra village, Kalafgan District, Takhar Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv