Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAKHT GUL · Bakht GUL · Bakht Gul · Bakht Gul Bahar · Bakhta Gul · | [sources] | |||
Other name | BAKHT GUL BAHAR · BAKHTA GUL · Bakht Gul BAHAR · Bakht Gul Bahar · Bakht Gul Bahar, · | [sources] | |||
Weak alias | Bakht Gul Bahar · Bakhta Gul · Shuqib · シュキブ · バフタ・グル · | [sources] | |||
Birth date | [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 · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | BAKHT · Bakht · Bakht Gul · Bakhta · Shuqib · | [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 · 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe.
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.
Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe.
Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe.
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.
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
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
Asisten komunikasi Badruddin Haqqani (meninggal dunia). Koordinator gerakan pemberontak Haqqani, pemberontak asing dan bersenjata di wilayah perbatasan Afganistan/Pakistan
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。
Adresse : PAKISTAN : Miram Shah, Waziristan-Nord, zones tribales du Pakistan sous administration fédérale
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.
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
eu-fsf-eu-3612-12
· gb-fcdo-afg0127
· au-dfat-2541-bakht-gul
· id-dttot-bd3783a6f8b849ac2cc603795f88cf6a4da4a9ab
· unsc-2989151
· gb-hmt-12700
· qa-nctc-2989151-bakht-gul
· ofac-13158
· mc-freezes-4229e0ca235bd461a99a59cedf4d10fa28cd380a
· il-nbctf-c542e173a43ed0fc0794af52872f58de4557ab25
· ua-sfms-1175
· md-terr-308d7120c49024d715208dcd82746129a91e8ae6
· ja-mof-50f190d32802d108fbf28b3a8136cc862086ada7
· usgsa-s4mr3rmlz
· fr-ga-2890
· id-dttot-044aafa7b266e970482675e5657d830858d5e94f
· eu-tb-logical-7064
· zafic-340-bakht-gul
· md-terr-005ad2cb8ab54a8309a594e9a1a332e706a0ff26
· NK-EvqDCLF9n6b8RDe3GtwBAc
· arpet-personas-2989151
· ch-seco-18392
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
HAQQANI NETWORK (HQN) Terrorism · Sanctioned entity | related-to | - | - |