Search OpenSanctions

Bakht Gul

Terrorism · Sanctioned entity

Bakht Gul is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKHT GUL · Bakht GUL · Bakht Gul · Bakht Gul Bahar · Bakhta Gul · 6 more...				[sources]
Other name	BAKHT GUL BAHAR · BAKHTA GUL · Bakht Gul BAHAR · Bakht Gul Bahar · Bakht Gul Bahar, · 7 more...				[sources]
Weak alias	Bakht Gul Bahar · Bakhta Gul · Shuqib · Shuqib) · シュキブ · 2 more...				[sources]
Birth date	1980				[sources]
Place of birth	Aki Village, Afghanistan · Aki Village, Zadran District, Afghanistan · Aki Village, Zadran District, Paktiya Province, Afghanistan · Aki Village, Zadran District, Paktiya Province · Aki Village, Zadran District, Paktiya Province Afghanistan · 5 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Country of birth	Afghanistan				[sources]
First name	BAKHT · Bakht · Bakht Gul · Bakhta · Shuqib · 2 more...				[sources]
Last name	BAHAR · BAKHT GUL · Bakht Gul · GUL · SHUQIB				[sources]
Middle name	Bahar				[sources]
Patronymic	Gul				[sources]
Second name	GUL · Gul · گل				[sources]
Position	Agent des communications de Badruddin Haqqani (décédé)				[sources]
Address	Miram Shah, North Waziristan · Miram Shah, North Waziristan, Federally Administered Tribal Areas Pakistan · Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan · Miram Shah, North Waziristan, Federally Administered, Tribal Areas, Pakistan · Miram Shah, Waziristan-Nord, zones tribales du Pakistan sous administration fédérale · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe.

— Argentina RePET Sanctions, 2023-04-20

Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe.

— Australian Sanctions Consolidated List, 2023-04-20

Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe.

— Belgian Financial Sanctions, 2023-04-20

Communications assistant to Badruddin Haqqani (TI.H.151.11) (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe.

— EU Financial Sanctions Files (FSF), 2023-04-20

Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe.

— EU Consolidated Travel Bans, 2023-04-20

Il coordonne également les déplacements des insurgés Haqqani, des combattants étrangers et de l'armement dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Zadran.

— French National Asset Freezing System, 2023-04-20

Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List, 2024-05-09

Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Asisten komunikasi Badruddin Haqqani (meninggal dunia). Koordinator gerakan pemberontak Haqqani, pemberontak asing dan bersenjata di wilayah perbatasan Afganistan/Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

バドルッディーン・ハッカーニ（死亡）の通信補佐。アフガニスタン・パキスタン国境地域においてハッカーニの暴徒の活動、外国人戦闘員及び武器を調整している。Zadran部族に属する。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : PAKISTAN : Miram Shah, Waziristan-Nord, zones tribales du Pakistan sous administration fédérale

— Monaco National Fund Freezing List, 2024-08-14

Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe.

— UN Security Council Consolidated Sanctions, 2023-04-20

Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Miram Shah, North Waziristan, Federally Administered Tribal Areas · Miram Shah, North Waziristan, Federally Administered Tribal Areas, PAKISTAN · Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan · Miram Shah, North Waziristan, Federally, Administered Tribal Areas, Pakistan	Pakistan
Miram Shah, North Waziristan · Miram Shah, North Waziristan, Pakistan	Pakistan

Linked from
Subject	Role	Start date	End date
HAQQANI NETWORK (HQN)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	AFG	2017-03-10	-
TREAS-OFAC	Reciprocal	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-05-08	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Council of the European Union	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2014-02-14	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-10-10	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012-06-27	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-02-13	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-06-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
La Principauté de Monaco	-	-	-
Ministry of Finance	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。	2012-06-27	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Taliban	2012-06-27	-
Direction Générale du Trésor	(UE) 1057/2014 du 08/10/2014 (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) · (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 27/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Financial Intelligence Centre	-	-	-
Ministerio de Justicia	Taliban · UN List	2012-06-27	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ofac-13158 · id-dttot-bd3783a6f8b849ac2cc603795f88cf6a4da4a9ab · ch-seco-18392 · NK-EvqDCLF9n6b8RDe3GtwBAc · eu-fsf-eu-3612-12 · gb-fcdo-afg0127 · qa-nctc-2989151-bakht-gul · ua-sfms-1175 · fr-ga-2890 · id-dttot-044aafa7b266e970482675e5657d830858d5e94f · eu-tb-logical-7064 · md-terr-005ad2cb8ab54a8309a594e9a1a332e706a0ff26 · usgsa-s4mr3rmlz · zafic-340-bakht-gul · arpet-personas-2989151 · unsc-2989151 · au-dfat-2541-bakht-gul · ja-mof-50f190d32802d108fbf28b3a8136cc862086ada7 · il-nbctf-c542e173a43ed0fc0794af52872f58de4557ab25 · md-terr-308d7120c49024d715208dcd82746129a91e8ae6 · mc-freezes-4229e0ca235bd461a99a59cedf4d10fa28cd380a · gb-hmt-12700

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk