{"id":"f0c5c93e-d6d6-48b3-8eb4-ca5dcbddb1b9","canonicalName":"NAZIRULLAH HANAFI WALIULLAH","primaryCountryId":"AF","dateOfBirth":"1962","placeOfBirth":"Spin Boldak District, Kandahar Province, Afghanistan","nationality":"AF","position":"Commercial Attache, Taliban Embassy, Islamabad, Pakistan","createdAt":"2026-08-08T17:35:07.806Z","updatedAt":"2026-08-28T12:11:38.906Z","aliases":[{"id":"d2597f88-8d06-40aa-92b2-4160fc87b076","personId":"f0c5c93e-d6d6-48b3-8eb4-ca5dcbddb1b9","name":"NAZIRULLAH HANAFI WALIULLAH","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:07.809Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"208ddacf-c37b-4e63-9146-63c24bf23c87","personId":"f0c5c93e-d6d6-48b3-8eb4-ca5dcbddb1b9","name":"Nazirullah Aanafi Waliullah","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:07.814Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"8a2a1e56-79c1-4741-a187-b833532f2377","personId":"f0c5c93e-d6d6-48b3-8eb4-ca5dcbddb1b9","name":"Nazirullah Aanafi WALIULLAH","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:38.902Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"18b84869-328b-44e3-b464-af8e684e4577","personId":"f0c5c93e-d6d6-48b3-8eb4-ca5dcbddb1b9","name":"نذیر الله حنفى ولى الله","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:27.153Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"324bbc14-5022-4dbf-845b-028503e9d3cf","personId":"f0c5c93e-d6d6-48b3-8eb4-ca5dcbddb1b9","name":"Nazirullah Hanafi Waliullah","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:58.848Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"853b22a0-4d3e-47d7-81a7-02d2a11e2d0f","personId":"f0c5c93e-d6d6-48b3-8eb4-ca5dcbddb1b9","name":"Nazirullah Hanafi Waliullah Maulavi Haji","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:58.850Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"47a6c0ec-55e3-49e5-9bec-c7d359707543","personId":"f0c5c93e-d6d6-48b3-8eb4-ca5dcbddb1b9","type":"passport","value":"D 000912","countryId":"AF","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:07.817Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"a238b2ea-2069-4f2c-a4d6-d2bb5b96d363","personId":"f0c5c93e-d6d6-48b3-8eb4-ca5dcbddb1b9","type":"un_reference","value":"TAi.129","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:06.703Z","source":null}],"sanctions":[{"id":"4b08f1c8-3d8d-44c0-b7c2-598fa7a917d0","personId":"f0c5c93e-d6d6-48b3-8eb4-ca5dcbddb1b9","regime":"Switzerland SECO","program":"Taliban","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:48.084Z","lastSeenAt":"2026-10-19T09:03:23.236Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance on measures against individuals and groups associated with the Taliban, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":"Commercial Attache, Taliban Embassy, Islamabad, Pakistan.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"d3b5d6a2-286b-46d6-9d63-96030bce0785","personId":"f0c5c93e-d6d6-48b3-8eb4-ca5dcbddb1b9","regime":"Australia DFAT","program":"1988 (Taliban)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:49:09.155Z","lastSeenAt":"2026-10-19T06:30:48.665Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Listed on 25 January 2001 (amended 20 Jul 2006, 18 Jul 2007, 21 Sep 2007, 3 Oct 2008, 29 Nov. 2011)","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"97c569df-761f-49a4-b26c-53b62a886cd0","personId":"f0c5c93e-d6d6-48b3-8eb4-ca5dcbddb1b9","regime":"UK OFSI","program":"Afghanistan","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:11:38.908Z","lastSeenAt":"2026-10-19T05:01:16.423Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Believed to be in Afghanistan/Pakistan border area. 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","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"f3de7b28-1029-47c9-8aa3-d5d4c457d4a2","personId":"f0c5c93e-d6d6-48b3-8eb4-ca5dcbddb1b9","regime":"EU","program":"AFG","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:48.221Z","lastSeenAt":"2026-10-19T04:31:47.032Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Believed to be in Afghanistan/Pakistan border area. 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/1446026","sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"7ac644d2-fe35-412f-88db-04482123edcd","personId":"f0c5c93e-d6d6-48b3-8eb4-ca5dcbddb1b9","regime":"UN Security Council","program":"Taliban","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:07.820Z","lastSeenAt":"2026-10-19T03:00:28.592Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Believed to be in Afghanistan/Pakistan border area INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"79721","fetchedAt":"2026-10-19T09:03:23.236Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"129","fetchedAt":"2026-10-19T06:30:48.665Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"7019","fetchedAt":"2026-10-19T05:01:16.423Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"542","fetchedAt":"2026-10-19T04:31:47.032Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"111235","fetchedAt":"2026-10-19T03:00:28.592Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"7019","fetchedAt":"2026-10-08T15:05:54.353Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}